Omshiv Malviya Developers LLP

Omshiv Malviya Developers LLP - business services in Deoghar, Jharkhand, India. Directors, charges & compliance details.
LLPIN ACG-1410 Incorporated 19 March 2024 ROC Ranchi HQ Deoghar, Jharkhand, India
Active Limited Liability Partnership
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
2 yrs
Est. 2024
Designated partners
3
As per MCA filings
LLP status
Active
MCA master data
Registrar
Ranchi
ROC office
Incorporated
19 Mar 2024
Date of incorporation
Entity type
LLP
As registered with MCA

About Omshiv Malviya Developers LLP

Data last updated:

Omshiv Malviya Developers LLP is a limited liability partnership (LLP) based in Deoghar, Jharkhand, India. It was incorporated on 19 March 2024.

The LLP is registered with the Registrar of Companies (ROC), Ranchi, under LLPIN ACG-1410.

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Bihari Lal and Rajesh Chandra Jha.

The registered office is at Deoghar, Jharkhand.

Company Details of Omshiv Malviya Developers LLP
LLPIN ACG-1410
Incorporation Date 19 March 2024
Total Obligation of Contribution ₹1 Lakh
ROC Ranchi
Company Status Active
Date of Last AGM 31 March 2025
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    C/O Bihari Lal H. No. – 82 Ward No. – 24, Pandit B.N. Jha Path Vishwanath Mishra Lane, Deoghar, Jharkhand, India – 814112
Comprehensive company report
Omshiv Malviya Developers 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
  • One PDF report, delivered after checkout
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Unlock the full Omshiv Malviya Developers LLP report

Financials, compliance, directors, charges, ownership and filings for Omshiv Malviya Developers LLP in one report.

Financials from 2015 Directors & ownership Charges & compliance

Designated Partners of Omshiv Malviya Developers LLP

Omshiv Malviya Developers has 3 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Bihari LalDesignated Partner19 Mar 20242 Years 6 MonthsCurrent
Rajesh Chandra JhaDesignated Partner19 Mar 20242 Years 6 MonthsCurrent
Sanjay MalviyaDesignated Partner19 Mar 20242 Years 6 MonthsCurrent

Financials of Omshiv Malviya Developers LLP

Premium access

Financial statements from 2015

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 Omshiv Malviya Developers LLP

Omshiv Malviya Developers LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Omshiv Malviya Developers LLP

Employment history and EPFO contributions of people linked to Omshiv Malviya Developers.

Premium access

Employee and EPFO history

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 Omshiv Malviya Developers LLP

Premium access

GST registrations and filing compliance

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 Omshiv Malviya Developers LLP

Premium access

Credit ratings, litigation, and regulatory alerts

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 Omshiv Malviya Developers LLP

Premium access

MSME payment history

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 Omshiv Malviya Developers LLP

Premium access

Corporate group structure

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 Omshiv Malviya Developers LLP

Premium access

MCA filings and documents

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 Omshiv Malviya Developers LLP

Activity
31 Mar 2025
Omshiv Malviya Developers Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Directors
19 Mar 2024
Bihari Lal was appointed as a Designated Partner on 19 Mar 2024 & has been associated with this company since 2 years 6 months.
Directors
19 Mar 2024
Rajesh Chandra Jha was appointed as a Designated Partner on 19 Mar 2024 & has been associated with this company since 2 years 6 months.
Directors
19 Mar 2024
Sanjay Malviya was appointed as a Designated Partner on 19 Mar 2024 & has been associated with this company since 2 years 6 months.
Activity
19 Mar 2024
Omshiv Malviya Developers Llp was registered on 19 Mar 2024 with Roc Ranchi & aged 2 years 6 months as per MCA records.

Frequently Asked Questions about Omshiv Malviya Developers LLP

Omshiv Malviya Developers is an active limited liability partnership based in Deoghar, Jharkhand, India. It was incorporated on 19 March 2024 (2+ years old) and is registered under LLPIN ACG-1410.

Omshiv Malviya Developers has 3 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Omshiv Malviya Developers is ACG-1410. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Omshiv Malviya Developers was incorporated on 19 March 2024, making it 2+ years old. It is registered with the Registrar of Companies, Ranchi.

The registered office of Omshiv Malviya Developers is at CO Bihari Lal H. No. – 82 Ward No. – 24, Pandit B.N. Jha Path Vishwanath Mishra Lane, Deoghar, Jharkhand, India – 814112.

The total obligation of contribution is ₹1 Lakh.

Omshiv Malviya Developers can be reached at its registered office: CO Bihari Lal H. No. – 82 Ward No. – 24, Pandit B.N. Jha Path Vishwanath Mishra Lane, Deoghar, Jharkhand, India – 814112.

Omshiv Malviya Developers is registered under the jurisdiction of the Registrar of Companies (ROC), Ranchi.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available