Omnione Trade India LLP - business services in Churk, Uttar Pradesh, India. Directors, charges & compliance details.
LLPIN AAV-1753 Incorporated 21 December 2020 ROC Uttar Pradesh HQ Churk, Uttar Pradesh, India
Active Limited Liability Partnership business services Startup India MSME · Micro
Contribution obligation
₹10,000
As per LLP agreement
LLP age
6 yrs
Est. 2020
Designated partners
2
As per MCA filings
GST registrations
1
None active
LLP status
Active
MCA master data
Registrar
Uttar Pradesh
ROC office
Incorporated
21 Dec 2020
Date of incorporation
Entity type
LLP
As registered with MCA

About Omnione Trade India LLP

Data last updated:

Omnione Trade India LLP is a limited liability partnership (LLP) based in Churk, Uttar Pradesh, India, recognised as a startup by DPIIT. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 21 December 2020 and has been in existence for over 6 years.

The LLP is registered with the Registrar of Companies (ROC), Uttar Pradesh, under LLPIN AAV-1753. The LLP has 1 GST registration on record, which is no longer active.

The LLP has a total obligation of contribution of β‚Ή10,000. It is led by designated partners Aditya Kc and Priya Gaudel.

The registered office is at Ward 01 Pipari Road Robertsganj, Churk, Uttar Pradesh, India – 231206.

Omnione Trade India LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-UP-72-0002192).

Company details

LLPIN AAV-1753
Incorporation Date 21 December 2020
Total Obligation of Contribution β‚Ή10,000
ROC Uttar Pradesh
Company Status Active
DPIIT Recognition Recognised Startup
MSME Classification Micro
Udyam Registration UDYAM-UP-72-0002192

Recognitions & Rankings of Omnione Trade India

Startup India Government of India
MSME (Udyam registered) Ministry of MSME
Category
Micro (2021-22)
Udyam number
UDYAM-UP-72-0002192

Contact details

Omnione Trade India LLP's registered office is in Churk, Uttar Pradesh.

  • Registered Address
    Ward 01 Pipari Road Robertsganj, Churk, Uttar Pradesh, India – 231206
  • Industry
    Business Services, Wholesale, Commission Trade
Comprehensive company report
Omnione Trade India 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 Omnione Trade India LLP

Year-wise financial statements and ratios of Omnione Trade India LLP are in the company report Buy the company report.

Designated partners of Omnione Trade India LLP

Omnione Trade India has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Aditya KcDesignated Partner21 Dec 20205 Years 10 MonthsCurrent
Priya GaudelDesignated Partner21 Dec 20205 Years 10 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Omnione Trade India LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Omnione Trade India has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Omnione Trade India LLP, buy the company report.

Recent activity

Omnione Trade India LLP has 2 designated partner changes on record since 2020: 2 appointments. The latest: Aditya Kc was appointed as Designated Partner on 21 Dec 2020.

Appointed
Aditya Kc was appointed as Designated Partner.
Appointed
Priya Gaudel was appointed as Designated Partner.
Incorporation
21 Dec 2020
Omnione Trade India Llp was registered on 21 Dec 2020 with Roc Uttar Pradesh I & aged 5 years 10 months as per MCA records.

Frequently asked questions

Omnione Trade India is an active limited liability partnership based in Churk, Uttar Pradesh, India. The LLP works in wholesale, within the business services industry. It was incorporated on 21 December 2020 (6+ years old) and is registered under LLPIN AAV-1753.

Omnione Trade India has 2 current designated partners:

No. Omnione Trade India has 1 GST registration on record and it is cancelled or inactive.

The LLPIN (Limited Liability Partnership Identification Number) of Omnione Trade India is AAV-1753. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Omnione Trade India was incorporated on 21 December 2020, making it 6+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.

Aditya Kc was appointed as Designated Partner on 21 Dec 2020. Priya Gaudel was appointed as Designated Partner on 21 Dec 2020.

Yes, Omnione Trade India is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).

Yes, Omnione Trade India is registered as a micro enterprise under Udyam registration (number: UDYAM-UP-72-0002192).

The registered office of Omnione Trade India is at Ward 01 Pipari Road Robertsganj, Churk, Uttar Pradesh, India – 231206.

Omnione Trade India operates in the business services industry, in the wholesale segment.