Osmanabad Warehousing Developers & Build Ers Llp
About Osmanabad Warehousing Developers & Build Ers Llp
Data last updated: 22 July 2025
Osmanabad Warehousing Developers & Build Ers Llp was a limited liability partnership company based in Mumbai, Maharashtra, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in developers, a part of the broader construction sector. Incorporated on 22 October 2010.
Registered with ROC Mumbai under LLPIN AAA-2577.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners Mohamed Yusuf Balwa and Nabil Yusuf Patel.
Accounts filed on 31 March 2012. Office: Db House Gen.A.K. Vaidya Marg Goregaon East, Mumbai, Maharashtra, India – 400063.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressDb House Gen.A.K. Vaidya Marg Goregaon East, Mumbai, Maharashtra, India – 400063
-
IndustryConstruction, Developers, Builders
- 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 Osmanabad Warehousing Developers & Build Ers Llp
Osmanabad Warehousing Developers & Build Ers Llp is currently managed by 2 designated partners, with 1 former designated partner having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohamed Yusuf Balwa | Designated Partner | 22 Oct 2010 | 15 Years 9 Months | As last reported |
|
Nabil Yusuf Patel
Also directs:
Db Realty And Shreepati Infrastructures Llp, Valor Estate Limited, Bimal Paints Private Limited and 5 more
|
Designated Partner | 17 May 2011 | 15 Years 2 Months | As last reported |
Financials of Osmanabad Warehousing Developers & Build Ers Llp FY 2012 filings available
Ten-year financial statements for Osmanabad Warehousing Developers & Build Ers 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 Osmanabad Warehousing Developers & Build Ers Llp
Osmanabad Warehousing Developers & Build Ers Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Osmanabad Warehousing Developers & Build Ers Llp
View historical data on people associated with Osmanabad Warehousing Developers & Build Ers Llp, including employment history and EPFO contributions.
Employee and EPFO history for Osmanabad Warehousing Developers & Build Ers 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 Osmanabad Warehousing Developers & Build Ers Llp
GST registrations and filing compliance for Osmanabad Warehousing Developers & Build Ers 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 Osmanabad Warehousing Developers & Build Ers Llp
Credit ratings, litigation, and regulatory alerts for Osmanabad Warehousing Developers & Build Ers 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 Osmanabad Warehousing Developers & Build Ers Llp
MSME payment history for Osmanabad Warehousing Developers & Build Ers 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 Osmanabad Warehousing Developers & Build Ers Llp
Corporate group structure for Osmanabad Warehousing Developers & Build Ers 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 Osmanabad Warehousing Developers & Build Ers Llp
MCA filings and documents for Osmanabad Warehousing Developers & Build Ers 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 Osmanabad Warehousing Developers & Build Ers Llp
Frequently Asked Questions about Osmanabad Warehousing Developers & Build Ers Llp
Osmanabad Warehousing Developers & Build Ers Llp has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Osmanabad Warehousing Developers & Build Ers Llp is a struck-off limited liability partnership in the construction sector based in Mumbai, Maharashtra, India. It was incorporated on 22 October 2010 and is registered under LLPIN AAA-2577. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Osmanabad Warehousing Developers & Build Ers Llp are:
- Mohamed Yusuf Balwa - Designated Partner
- Nabil Yusuf Patel - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Osmanabad Warehousing Developers & Build Ers Llp is AAA-2577. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Osmanabad Warehousing Developers & Build Ers Llp is construction. The LLP specifically operates in developers. The LLP was active in this sector before being struck off.
The LLP has its registered office at Db House Gen.A.K. Vaidya Marg Goregaon East, Mumbai, Maharashtra, India – 400063.