Omex Diamonds LLP
About Omex Diamonds LLP
Data last updated:
Omex Diamonds LLP was a limited liability partnership company based in Mumbai, Maharashtra, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in commission-based trading, a part of the broader business services sector. Incorporated on 17 July 2017.
Registered with ROC Mumbai under LLPIN AAK-0188.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners Bhoomika Vineet Dedhia and Chinubhai Nemchand Shah.
Accounts filed on 31 March 2020. Office: Mumbai, Maharashtra.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address402 Parshwa Kunj 4Th Floor 2 Babulnath Cross Lane Behind Jain Temple Babulnath Cho, Wpatty, Mumbai, Maharashtra, India – 400007
- IndustryBusiness Services, Commission Trade, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Omex Diamonds LLP
Omex Diamonds has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhoomika Vineet Dedhia | Designated Partner | 17 Jul 2017 | 9 Years 2 Months | As last reported |
| Chinubhai Nemchand Shah | Designated Partner | 17 Jul 2017 | 9 Years 2 Months | As last reported |
Financials of Omex Diamonds LLP FY 2020 filings available
Ten-year financial statements for Omex Diamonds LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Omex Diamonds
Omex Diamonds LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Omex Diamonds
Employment history and EPFO contributions of people linked to Omex Diamonds.
Employee and EPFO history for Omex Diamonds LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Omex Diamonds
GST registrations and filing compliance for Omex Diamonds LLP
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Omex Diamonds
Credit ratings, litigation, and regulatory alerts for Omex Diamonds LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Omex Diamonds
MSME payment history for Omex Diamonds LLP
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Omex Diamonds
Corporate group structure for Omex Diamonds LLP
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Omex Diamonds
MCA filings and documents for Omex Diamonds LLP
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Omex Diamonds
Frequently Asked Questions about Omex Diamonds LLP
Omex Diamonds has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Omex Diamonds is a struck-off limited liability partnership in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 17 July 2017 and is registered under LLPIN AAK-0188. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Omex Diamonds are:
- Bhoomika Vineet Dedhia - Designated Partner
- Chinubhai Nemchand Shah - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Omex Diamonds is AAK-0188. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Omex Diamonds is business services. The LLP specifically operates in commission trade. The LLP was active in this sector before being struck off.
The LLP has its registered office at 402 Parshwa Kunj 4Th Floor 2 Babulnath Cross Lane Behind Jain Temple Babulnath Cho, Wpatty, Mumbai, Maharashtra, India – 400007.