Omparkash Sunil Kumar Gold & Diamond Exim Llp
About Omparkash Sunil Kumar Gold & Diamond Exim Llp
Data last updated: 20 December 2025
Omparkash Sunil Kumar Gold & Diamond Exim Llp is a limited liability partnership company based in Fatehgarh Sahib, Punjab, India. Incorporated on 03 April 2025.
Registered with ROC Chandigarh under LLPIN ACN-3321.
Capital: a total obligation of contribution of ₹3 Lakh. Formerly known as Omparkash Sunil Kumar Gold & Diamond Exim Llp. It is led by designated partners including Sunil Verma and Geeta Verma.
Office: C/O Sunil Kumar Old Anja Mandi, Fatehgarh Sahib, Punjab, India – 140406.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressC/O Sunil Kumar Old Anja Mandi, Fatehgarh Sahib, Punjab, India – 140406
- 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 Omparkash Sunil Kumar Gold & Diamond Exim Llp
Omparkash Sunil Kumar Gold & Diamond Exim Llp is governed by 3 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunil Verma | Designated Partner | 03 Apr 2025 | 1 Years 3 Months | Current |
| Geeta Verma | Designated Partner | 03 Apr 2025 | 1 Years 3 Months | Current |
| Bimla Rani | Designated Partner | 03 Apr 2025 | 1 Years 3 Months | Current |
Financials of Omparkash Sunil Kumar Gold & Diamond Exim Llp
Ten-year financial statements for Omparkash Sunil Kumar Gold & Diamond Exim Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Omparkash Sunil Kumar Gold & Diamond Exim Llp
Omparkash Sunil Kumar Gold & Diamond Exim Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Omparkash Sunil Kumar Gold & Diamond Exim Llp
View historical data on people associated with Omparkash Sunil Kumar Gold & Diamond Exim Llp, including employment history and EPFO contributions.
Employee and EPFO history for Omparkash Sunil Kumar Gold & Diamond Exim Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Omparkash Sunil Kumar Gold & Diamond Exim Llp
GST registrations and filing compliance for Omparkash Sunil Kumar Gold & Diamond Exim Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Omparkash Sunil Kumar Gold & Diamond Exim Llp
Credit ratings, litigation, and regulatory alerts for Omparkash Sunil Kumar Gold & Diamond Exim Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Omparkash Sunil Kumar Gold & Diamond Exim Llp
MSME payment history for Omparkash Sunil Kumar Gold & Diamond Exim Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Omparkash Sunil Kumar Gold & Diamond Exim Llp
Corporate group structure for Omparkash Sunil Kumar Gold & Diamond Exim Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Omparkash Sunil Kumar Gold & Diamond Exim Llp
MCA filings and documents for Omparkash Sunil Kumar Gold & Diamond Exim Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Omparkash Sunil Kumar Gold & Diamond Exim Llp
Frequently Asked Questions about Omparkash Sunil Kumar Gold & Diamond Exim Llp
Omparkash Sunil Kumar Gold & Diamond Exim Llp is an active limited liability partnership based in Fatehgarh Sahib, Punjab, India. It was incorporated on 03 April 2025 (1 year old) and is registered under LLPIN ACN-3321.
The current designated partners of Omparkash Sunil Kumar Gold & Diamond Exim Llp are:
- Sunil Verma - Designated Partner
- Geeta Verma - Designated Partner
- Bimla Rani - Designated Partner
Omparkash Sunil Kumar Gold & Diamond Exim Llp can be reached at the registered office: CO Sunil Kumar Old Anja Mandi, Fatehgarh Sahib, Punjab, India – 140406.
The total obligation of contribution is ₹3 Lakh.
The LLP has its registered office at CO Sunil Kumar Old Anja Mandi, Fatehgarh Sahib, Punjab, India – 140406.
Omparkash Sunil Kumar Gold & Diamond Exim Llp was incorporated on 03 April 2025, making it 1 year old. Registered with ROC Chandigarh.