Omvasi Exim LLP
About Omvasi Exim LLP
Data last updated:
Omvasi Exim LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 17 March 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAS-2691. The LLP has 1 GST registration on record, which is no longer active.
The LLP has a total obligation of contribution of ₹10,000. It is led by designated partners Rakesh Kumar and Om Prakash Upadhyaya.
Its latest statement of accounts is for the year ended 31 March 2021. The registered office is at 102 Aisha Manzil Blg 335 To 337A S V Road Nr Sub Way, Mumbai, Maharashtra, India – 400058.
Company details
Contact details
Omvasi Exim LLP's registered office is in Mumbai, Maharashtra.
- Registered Address102 Aisha Manzil Blg 335 To 337A S V Road Nr Sub Way, Mumbai, Maharashtra, India – 400058
- IndustryBusiness Services, Wholesale, Commission Trade
- 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
Financials of Omvasi Exim LLP
FY 2021 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2020-21 | FY 2019-20 |
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To see the full financial statements and ratios of Omvasi Exim LLP, buy the company report.
Designated partners of Omvasi Exim LLP
Omvasi Exim has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rakesh Kumar Also directs: S M Edibles Private Limited, Raghupati Synergy Private Limited | Designated Partner | 10 Mar 2021 | 5 Years 7 Months | Current |
| Om Prakash Upadhyaya | Designated Partner | 17 Mar 2020 | 6 Years 7 Months | Current |
Legal cases
No court or tribunal cases involving Omvasi Exim LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Omvasi Exim LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Omvasi Exim has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Omvasi Exim LLP, buy the company report.
Recent activity
Omvasi Exim LLP has 3 designated partner changes on record since 2020: 2 appointments and 1 cessation. The latest: Pralay Kantilal Patel ceased to be Designated Partner on 10 Mar 2021.
Frequently asked questions
Omvasi Exim is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in wholesale, within the business services industry. It was incorporated on 17 March 2020 (6+ years old) and is registered under LLPIN AAS-2691.
Omvasi Exim has 2 current designated partners:
- Rakesh Kumar - Designated Partner
- Om Prakash Upadhyaya - Designated Partner
The latest financial statements of Omvasi Exim on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 31 March 2021. Year-wise statements from FY 2020 are in the company report.
No. Omvasi Exim has 1 GST registration on record and it is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Omvasi Exim is AAS-2691. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Omvasi Exim was incorporated on 17 March 2020, making it 6+ years old. It is registered with the Registrar of Companies, Mumbai.
Pralay Kantilal Patel ceased to be Designated Partner on 10 Mar 2021. Rakesh Kumar was appointed as Designated Partner on 10 Mar 2021. Om Prakash Upadhyaya was appointed as Designated Partner on 17 Mar 2020.
The registered office of Omvasi Exim is at 102 Aisha Manzil Blg 335 To 337A S V Road Nr Sub Way, Mumbai, Maharashtra, India – 400058.
Omvasi Exim operates in the business services industry, in the wholesale segment.
Omvasi Exim can be reached at its registered office: 102 Aisha Manzil Blg 335 To 337A S V Road Nr Sub Way, Mumbai, Maharashtra, India – 400058.