MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2023-24)
- Udyam number
- UDYAM-DN-01-0004026
Omkar Tradelinks LLP
Omkar Tradelinks LLP - home appliances in Mumbai, Maharashtra, India. Directors, charges & compliance details.
Contribution obligation
₹1.5 Lakh
As per LLP agreement
Open charges
₹96.4 Lakh
Secured borrowings
LLP age
6 yrs
Est. 2020
Designated partners
3
As per MCA filings
Active GSTINs
1
of 2 registered
Last financials
Mar 2021
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
About Omkar Tradelinks LLP
Data last updated:
Omkar Tradelinks LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 18 February 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAR-9575. Its GSTIN is 26AAHFO1316J1ZD (Dadra and Nagar Haveli and Daman and Diu). The LLP holds 2 GST registrations, of which 1 is active.
The LLP has a total obligation of contribution of ₹1.5 Lakh. It is led by designated partners including Sanket Ganapathi Prabhu and Ganapathi Gurpur Prabhu.
Its latest statement of accounts is for the year ended 31 March 2021. The registered office is at A1 Manusmruti Relief Road Daulat Nagar Santacruz West, Mumbai, Maharashtra, India – 400054.
As per MCA filings, the LLP has open charges of ₹96.4 Lakh on record.
Omkar Tradelinks LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-DN-01-0004026).
Company details
LLPIN AAR-9575
Incorporation Date 18 February 2020
Total Obligation of Contribution ₹1.5 Lakh
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2021
Date of Balance Sheet 31 March 2021
MSME Classification Micro
Udyam Registration UDYAM-DN-01-0004026
Key People
Sanket Ganapathi Prabhu Designated Partner Ganapathi Gurpur Prabhu Designated Partner Ashwini Sanket Prabhu Designated Partner Recognitions & Rankings of Omkar Tradelinks
Contact details
Omkar Tradelinks LLP's registered office is in Mumbai, Maharashtra.
- Registered AddressA1 Manusmruti Relief Road Daulat Nagar Santacruz West, Mumbai, Maharashtra, India – 400054
- IndustryHome Appliances, Retailers, Repair Of Personal And Household Goods
Comprehensive company report
Omkar Tradelinks 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
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Financials of Omkar Tradelinks LLP
FY 2021 filings availableFinancial Statement Summary
| Statement of Account and Solvency | FY 2020-21 | FY 2019-20 |
|---|---|---|
| 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
| Statement of Account and Solvency | FY 2020-21 | FY 2019-20 |
|---|---|---|
| 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 | ||
To see the full financial statements and ratios of Omkar Tradelinks LLP, buy the company report.
Designated partners of Omkar Tradelinks LLP
Omkar Tradelinks has 3 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanket Ganapathi Prabhu | Designated Partner | 18 Feb 2020 | 6 Years 8 Months | Current |
| Ganapathi Gurpur Prabhu | Designated Partner | 18 Feb 2020 | 6 Years 8 Months | Current |
| Ashwini Sanket Prabhu Also directs: Shree Katyayani Industries Private Limited | Designated Partner | 18 Feb 2020 | 6 Years 8 Months | Current |
Charges & borrowings
Open charges
₹96.4 Lakh
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 18 Oct 2023 | 100810407 | Saraswat Co Operative Bank Limited | ₹19 Lakh | Open | |
| 16 Dec 2021 | 100631826 | Saraswat Cooperative Bank Limited | ₹10.1 Lakh | Open | |
| 14 Dec 2021 | 100631827 | Saraswat Cooperative Bank Limited | ₹33.7 Lakh | Open | |
| 22 Feb 2021 | 100423999 | Saraswat Co-Operative Bank Ltd. | ₹12.59 Lakh | Open | |
| 20 Feb 2021 | 100422823 | Saraswat Co-Operative Bank Ltd. | ₹21.01 Lakh | Open |
Total charge records: 5 View all charges
Legal cases
No court or tribunal cases involving Omkar Tradelinks LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Omkar Tradelinks LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Omkar Tradelinks has 2 GST registrations: 1 active and 1 cancelled or inactive.
Total GSTINs
2
Active
1
Cancelled / inactive
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 26AAHFO1316J1ZD | Dadra and Nagar Haveli and Daman and Diu | Active | 13 Dec 2021 |
To see the full GST registrations and return filing status of Omkar Tradelinks LLP, buy the company report.
Recent activity
Omkar Tradelinks LLP has 3 designated partner changes on record since 2020: 3 appointments. The latest: Ashwini Sanket Prabhu was appointed as Designated Partner on 18 Feb 2020.
Charges
A charge with Saraswat Co Operative Bank Limited amounted to Rs. 19.00 Lakh with Charge ID 100810407 was registered on 18 Oct 2023.
Charges
A charge with Saraswat Cooperative Bank Limited amounted to Rs. 10.10 Lakh with Charge ID 100631826 was registered on 16 Dec 2021.
Charges
A charge with Saraswat Cooperative Bank Limited amounted to Rs. 33.70 Lakh with Charge ID 100631827 was registered on 14 Dec 2021.
AGM
Omkar Tradelinks Llp last Annual general meeting of members was held on 31 Mar 2021 as per latest MCA records.
Filing
Omkar Tradelinks Llp has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Mumbai.
Charges
A charge with Saraswat Co-Operative Bank Ltd. amounted to Rs. 12.59 Lakh with Charge ID 100423999 was registered on 22 Feb 2021.
Charges
A charge with Saraswat Co-Operative Bank Ltd. amounted to Rs. 21.01 Lakh with Charge ID 100422823 was registered on 20 Feb 2021.
Appointed
Ashwini Sanket Prabhu was appointed as Designated Partner.
Appointed
Ganapathi Gurpur Prabhu was appointed as Designated Partner.
Appointed
Sanket Ganapathi Prabhu was appointed as Designated Partner.
Incorporation
18 Feb 2020
Omkar Tradelinks Llp was registered on 18 Feb 2020 with Roc Mumbai & aged 6 years 8 months as per MCA records.
Frequently asked questions
Omkar Tradelinks is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in retailers, within the home appliances industry. It was incorporated on 18 February 2020 (6+ years old) and is registered under LLPIN AAR-9575.
Omkar Tradelinks has 3 current designated partners:
- Sanket Ganapathi Prabhu - Designated Partner
- Ganapathi Gurpur Prabhu - Designated Partner
- Ashwini Sanket Prabhu - Designated Partner
The latest financial statements of Omkar Tradelinks on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 31 March 2021. Year-wise statements from FY 2020 are in the company report.
The GSTIN of Omkar Tradelinks is 26AAHFO1316J1ZD, registered in Dadra and Nagar Haveli and Daman and Diu. The LLP has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Omkar Tradelinks is AAR-9575. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Omkar Tradelinks was incorporated on 18 February 2020, making it 6+ years old. It is registered with the Registrar of Companies, Mumbai.
Ashwini Sanket Prabhu was appointed as Designated Partner on 18 Feb 2020. Ganapathi Gurpur Prabhu was appointed as Designated Partner on 18 Feb 2020. Sanket Ganapathi Prabhu was appointed as Designated Partner on 18 Feb 2020.
Yes, Omkar Tradelinks is registered as a micro enterprise under Udyam registration (number: UDYAM-DN-01-0004026).
The registered office of Omkar Tradelinks is at A1 Manusmruti Relief Road Daulat Nagar Santacruz West, Mumbai, Maharashtra, India – 400054.
Omkar Tradelinks operates in the home appliances industry, in the retailers segment.
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