Omitexo Filament LLP - manufacturing in Surat, Gujarat, India. Directors, charges & compliance details.
LLPIN AAP-1777 Incorporated 03 May 2019 ROC Ahmedabad HQ Surat, Gujarat, India
Active Limited Liability Partnership manufacturing
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
Open charges
₹7.48 Cr
Secured borrowings
LLP age
7 yrs
Est. 2019
Designated partners
3
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Ahmedabad
ROC office

About Omitexo Filament LLP

Data last updated:

Omitexo Filament LLP is a limited liability partnership (LLP) based in Surat, Gujarat, India. It operates in the textile and fabric production segment of the manufacturing sector. It was incorporated on 03 May 2019 and has been in existence for over 7 years.

The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAP-1777. Its GSTIN is 24AAGFO4491F1Z9 (Gujarat).

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Shailesh Gordhanbhai Nakrani and Dhaval Arvind Shah.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 1st Floor Office – 2 Princess Plaza Comm. Complex Co. Op Soc. Mini Bazar Varachha Road, Surat, Gujarat, India – 395006.

As per MCA filings, the LLP has open charges of ₹7.48 Cr on record.

Company Details of Omitexo Filament LLP
LLPIN AAP-1777
Incorporation Date 03 May 2019
Total Obligation of Contribution ₹1 Lakh
ROC Ahmedabad
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    1st Floor Office – 2 Princess Plaza Comm. Complex Co. Op Soc. Mini Bazar Varachha Road, Surat, Gujarat, India – 395006
  • Industry
    Manufacturing, Textile & Fabric Production
Comprehensive company report
Omitexo Filament LLP - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
  • One PDF report, delivered after checkout
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Unlock the full Omitexo Filament LLP report

Financials, compliance, directors, charges, ownership and filings for Omitexo Filament LLP in one report.

Financials from FY 2020 Directors & ownership Charges & compliance

Financials of Omitexo Filament LLP FY 2025 filings available

Financial Statement Summary of Omitexo Filament LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Income and Expenditure
Turnover••••••••••••••••••••
Other Income••••••••••••••••••••
Total Income••••••••••••••••••••
Purchases and Direct Costs••••••••••••••••••••
Personnel Expenses••••••••••••••••••••
Administrative Expenses••••••••••••••••••••
Interest••••••••••••••••••••
Depreciation••••••••••••••••••••
Total Expenses••••••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax••••••••••••••••••••
Profit After Tax••••••••••••••••••••
Profit Transferred to Partners••••••••••••••••••••
Assets and Liabilities
Partners' Contribution••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Secured Loans••••••••••••••••••••
Unsecured Loans••••••••••••••••••••
Trade Payables••••••••••••••••••••
Other Liabilities and Provisions••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Loans and Advances••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of Omitexo Filament LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
Net Profit Margin••••••••••••••••••••
Return on Partners' Funds••••••••••••••••••••
Return on Assets••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Debt to Partners' Funds••••••••••••••••••••
Interest Coverage••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Turnover Growth••••••••••••••••••••
Profit Growth••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Omitexo Filament are in the company report.

Premium access

Financial statements from FY 2020

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.

Designated Partners of Omitexo Filament LLP

Omitexo Filament has 3 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Shailesh Gordhanbhai NakraniDesignated Partner03 May 20197 Years 5 MonthsCurrent
Dhaval Arvind ShahDesignated Partner21 May 20197 Years 4 MonthsCurrent
Nitesh Jivrajbhai GhevariaDesignated Partner03 May 20197 Years 5 MonthsCurrent

Charges & Borrowings of Omitexo Filament LLP

Open charges
₹7.48 Cr
Satisfied charges
None
Breakdown by lending institutions
The Surat People'S Co Op Bank₹4.31 Cr
The Surat People'S Co Op Bank Ltd.₹3.17 Cr
Latest charge details
DateLenderAmountStatus
29 Jul 2019The Surat People'S Co Op Bank Ltd.₹1.25 CrOpen
29 Jul 2019The Surat People'S Co Op Bank₹4.31 CrOpen
29 Jul 2019The Surat People'S Co Op Bank Ltd.₹1.92 CrOpen

Total charge records: 3 View all charges

Employees and EPFO Compliance at Omitexo Filament LLP

Employment history and EPFO contributions of people linked to Omitexo Filament.

Premium access

Employee and EPFO history

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.

Recent Activity on Omitexo Filament LLP

Omitexo Filament LLP has 3 designated partner changes on record since 2019: 3 appointments. The latest: Dhaval Arvind Shah was appointed as Designated Partner on 21 May 2019.

AGM
Omitexo Filament Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Omitexo Filament Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad.
Charges
A charge with The Surat People'S Co Op Bank Ltd. amounted to Rs. 125.00 Lakh with Charge ID 100295024 was registered on 29 Jul 2019.
Charges
A charge with The Surat People'S Co Op Bank amounted to Rs. 430.64 Lakh with Charge ID 100295025 was registered on 29 Jul 2019.
Charges
A charge with The Surat People'S Co Op Bank Ltd. amounted to Rs. 192.39 Lakh with Charge ID 100295160 was registered on 29 Jul 2019.
Appointed
Dhaval Arvind Shah was appointed as Designated Partner.
Appointed
Nitesh Jivrajbhai Ghevaria was appointed as Designated Partner.
Appointed
Shailesh Gordhanbhai Nakrani was appointed as Designated Partner.
Incorporation
03 May 2019
Omitexo Filament Llp was registered on 03 May 2019 with Roc Ahmedabad & aged 7 years 5 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Omitexo Filament LLP

Premium access

Credit ratings, litigation, and regulatory alerts

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 Omitexo Filament LLP

Premium access

MSME payment history

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 Omitexo Filament LLP

Premium access

Corporate group structure

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.

GST Compliance of Omitexo Filament LLP

Omitexo Filament has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
24AAGFO4491F1Z9GujaratActive18 May 2019
Premium access

GST registrations and filing compliance

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.

MCA Filings & Documents of Omitexo Filament LLP

Premium access

MCA filings and documents

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.

Frequently Asked Questions about Omitexo Filament LLP

Omitexo Filament is an active limited liability partnership based in Surat, Gujarat, India. The LLP works in textile and fabric production, within the manufacturing industry. It was incorporated on 03 May 2019 (7+ years old) and is registered under LLPIN AAP-1777.

Omitexo Filament has 3 current designated partners:

The GSTIN of Omitexo Filament is 24AAGFO4491F1Z9, registered in Gujarat.

The LLPIN (Limited Liability Partnership Identification Number) of Omitexo Filament is AAP-1777. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Omitexo Filament was incorporated on 03 May 2019, making it 7+ years old. It is registered with the Registrar of Companies, Ahmedabad.

Dhaval Arvind Shah was appointed as Designated Partner on 21 May 2019. Nitesh Jivrajbhai Ghevaria was appointed as Designated Partner on 03 May 2019. Shailesh Gordhanbhai Nakrani was appointed as Designated Partner on 03 May 2019.

The registered office of Omitexo Filament is at 1st Floor Office – 2 Princess Plaza Comm. Complex Co. Op Soc. Mini Bazar Varachha Road, Surat, Gujarat, India – 395006.

The total obligation of contribution is ₹1 Lakh.

Omitexo Filament operates in the manufacturing industry, in the textile and fabric production segment.

Omitexo Filament has open charges of ₹7.48 Cr and no satisfied charges on record as per latest MCA filings.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available