Omney Global Ventures LLP
About Omney Global Ventures LLP
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Omney Global Ventures LLP is a limited liability partnership company based in Malad West, Maharashtra, India. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 04 March 2023.
Registered with ROC Mumbai under LLPIN ACA-1206.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Smita Bharat Darji and Kevin Bharat Darji.
Accounts filed on 31 March 2023. Office: Shop No.1 Shantianth Shopping Centre, 2 Flr S V Road Malad West, Maharashtra, India – 400064.
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- Registered AddressShop No.1 Shantianth Shopping Centre, 2 Flr S V Road Malad West, Maharashtra, India – 400064
- IndustryBusiness Services, Commission Trade
- 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 Omney Global Ventures LLP
Omney Global Ventures has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Smita Bharat Darji Also directs: Omney Global Consulting LLP | Designated Partner | 04 Mar 2023 | 3 Years 6 Months | Current |
| Kevin Bharat Darji | Designated Partner | 04 Mar 2023 | 3 Years 6 Months | Current |
Financials of Omney Global Ventures LLP FY 2023 filings available
Ten-year financial statements for Omney Global Ventures LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Omney Global Ventures
Omney Global Ventures LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Omney Global Ventures
Employment history and EPFO contributions of people linked to Omney Global Ventures.
Employee and EPFO history for Omney Global Ventures LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Omney Global Ventures
GST registrations and filing compliance for Omney Global Ventures 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
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Credit Ratings, Litigation & Regulatory Alerts for Omney Global Ventures
Credit ratings, litigation, and regulatory alerts for Omney Global Ventures LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Omney Global Ventures
MSME payment history for Omney Global Ventures 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
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Subsidiaries & Group Companies of Omney Global Ventures
Corporate group structure for Omney Global Ventures 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
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MCA Filings & Documents of Omney Global Ventures
MCA filings and documents for Omney Global Ventures 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
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Recent Activity on Omney Global Ventures
Frequently Asked Questions about Omney Global Ventures LLP
Omney Global Ventures is an active limited liability partnership in the business services sector based in Malad West, Maharashtra, India. It was incorporated on 04 March 2023 (3+ years old) and is registered under LLPIN ACA-1206.
The current designated partners of Omney Global Ventures are:
- Smita Bharat Darji - Designated Partner
- Kevin Bharat Darji - Designated Partner
The primary industry of Omney Global Ventures is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.
Omney Global Ventures can be reached at the registered office: Shop No.1 Shantianth Shopping Centre, 2 Flr S V Road Malad West, Maharashtra, India – 400064.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at Shop No.1 Shantianth Shopping Centre, 2 Flr S V Road Malad West, Maharashtra, India – 400064.