Omnarayan Trading Industries LLP
About Omnarayan Trading Industries LLP
Data last updated:
Omnarayan Trading Industries LLP is a limited liability partnership (LLP) based in Noida, Uttar Pradesh, India. It operates in the textile and fabric production segment of the manufacturing sector. It was incorporated on 08 December 2022.
The LLP is registered with the Registrar of Companies (ROC), Kanpur, under LLPIN ABZ-3800. Its GSTIN is 09AAIFO2596D1Z1 (Uttar Pradesh).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Yuvraj Singh Dhillon and Sukaniya Kansal.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at G 235 Sector 63 Hcl Noida, Uttar Pradesh, India – 201301.
As per MCA filings, the LLP has open charges of ₹3 Cr on record.
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- Registered AddressG 235 Sector 63 Hcl Noida, Uttar Pradesh, India – 201301
- IndustryManufacturing, Textile & Fabric Production
- 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 Omnarayan Trading Industries LLP
Omnarayan Trading Industries has 2 current designated partners and 6 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Yuvraj Singh Dhillon | Designated Partner | 08 Jul 2025 | 1 Years 2 Months | Current |
| Sukaniya Kansal Also directs: Dayaratan Ventures Private Limited | Designated Partner | 08 Jul 2025 | 1 Years 2 Months | Current |
Financials of Omnarayan Trading Industries LLP FY 2024 filings available
Ten-year financial statements for Omnarayan Trading Industries 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 Omnarayan Trading Industries
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Jan 2024 | Bank of Baroda | ₹3 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Omnarayan Trading Industries
Employment history and EPFO contributions of people linked to Omnarayan Trading Industries.
Employee and EPFO history for Omnarayan Trading Industries 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 Omnarayan Trading Industries
Omnarayan Trading Industries has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AAIFO2596D1Z1 | Uttar Pradesh | Active | 19 Jan 2023 |
GST registrations and filing compliance for Omnarayan Trading Industries 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 Omnarayan Trading Industries
Credit ratings, litigation, and regulatory alerts for Omnarayan Trading Industries 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 Omnarayan Trading Industries
MSME payment history for Omnarayan Trading Industries 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 Omnarayan Trading Industries
Corporate group structure for Omnarayan Trading Industries 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 Omnarayan Trading Industries
MCA filings and documents for Omnarayan Trading Industries 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 Omnarayan Trading Industries
Frequently Asked Questions about Omnarayan Trading Industries LLP
Omnarayan Trading Industries is an active limited liability partnership based in Noida, Uttar Pradesh, India. The LLP works in textile and fabric production, within the manufacturing industry. It was incorporated on 08 December 2022 (4+ years old) and is registered under LLPIN ABZ-3800.
Omnarayan Trading Industries has 2 current designated partners:
- Yuvraj Singh Dhillon - Designated Partner
- Sukaniya Kansal - Designated Partner
The GSTIN of Omnarayan Trading Industries is 09AAIFO2596D1Z1, registered in Uttar Pradesh.
The LLPIN (Limited Liability Partnership Identification Number) of Omnarayan Trading Industries is ABZ-3800. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Omnarayan Trading Industries was incorporated on 08 December 2022, making it 4+ years old. It is registered with the Registrar of Companies, Kanpur.
The registered office of Omnarayan Trading Industries is at G 235 Sector 63 Hcl Noida, Uttar Pradesh, India – 201301.
The total obligation of contribution is ₹1 Lakh.
Omnarayan Trading Industries operates in the manufacturing industry, in the textile and fabric production segment.
Omnarayan Trading Industries has open charges of ₹3 Cr and no satisfied charges on record as per latest MCA filings.