Osmanabad Warehousing Developers & Build Ers LLP
About Osmanabad Warehousing Developers & Build Ers LLP
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Osmanabad Warehousing Developers & Build Ers LLP was a limited liability partnership (LLP) 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 operated in the developers segment of the construction sector. It was incorporated on 22 October 2010.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAA-2577.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners Mohamed Yusuf Balwa and Nabil Yusuf Patel.
Its latest statement of accounts is for the year ended 31 March 2012. The registered office was at Db House Gen.A.K. Vaidya Marg Goregaon East, Mumbai, Maharashtra, India – 400063.
Company details
Contact details
Osmanabad Warehousing Developers & Build Ers LLP's registered office is in Mumbai, Maharashtra.
- Registered AddressDb House Gen.A.K. Vaidya Marg Goregaon East, Mumbai, Maharashtra, India – 400063
- IndustryConstruction, Developers, Builders
- 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 Osmanabad Warehousing Developers & Build Ers LLP
FY 2012 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Osmanabad Warehousing Developers & Build Ers LLP, buy the company report.
Designated partners of Osmanabad Warehousing Developers & Build Ers LLP
Osmanabad Warehousing Developers & Build Ers 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 |
|---|---|---|---|---|
| Mohamed Yusuf Balwa | Designated Partner | 22 Oct 2010 | 16 Years 0 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 5 Months | As last reported |
Legal cases
No court or tribunal cases involving Osmanabad Warehousing Developers & Build Ers 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 Osmanabad Warehousing Developers & Build Ers LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Osmanabad Warehousing Developers & Build Ers LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Osmanabad Warehousing Developers & Build Ers LLP has 3 designated partner changes on record since 2010: 2 appointments and 1 cessation. The latest: Nabil Yusuf Patel was appointed as Designated Partner on 17 May 2011.
Frequently asked questions
Osmanabad Warehousing Developers & Build Ers 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 was a limited liability partnership based in Mumbai, Maharashtra, India. The LLP worked in developers, within the construction industry. 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.
Osmanabad Warehousing Developers & Build Ers had 2 designated partners:
- Mohamed Yusuf Balwa - Designated Partner
- Nabil Yusuf Patel - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Osmanabad Warehousing Developers & Build Ers is AAA-2577. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Osmanabad Warehousing Developers & Build Ers is at Db House Gen.A.K. Vaidya Marg Goregaon East, Mumbai, Maharashtra, India – 400063.
Osmanabad Warehousing Developers & Build Ers was incorporated on 22 October 2010. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Osmanabad Warehousing Developers & Build Ers on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 31 March 2012. Year-wise statements from 2015 are in the company report.
Osmanabad Warehousing Developers & Build Ers operated in the construction industry, in the developers segment. It worked in this industry before it was struck off.
Nabil Yusuf Patel was appointed as Designated Partner on 17 May 2011. Rajiv Agarwal ceased to be Designated Partner on 16 May 2011. Mohamed Yusuf Balwa was appointed as Designated Partner on 22 Oct 2010.
Osmanabad Warehousing Developers & Build Ers can be reached at its registered office: Db House Gen.A.K. Vaidya Marg Goregaon East, Mumbai, Maharashtra, India – 400063.