Otari & Momin Buildcon LLP
About Otari & Momin Buildcon LLP
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Otari & Momin Buildcon LLP is a limited liability partnership (LLP) based in Bhiwandi, Maharashtra, India. It was incorporated on 30 January 2026, which makes it a newly registered LLP.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACU-8692.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Ganesh Rajan Otari and Asif Ahmad Mohammad Husain Momin.
The registered office is at Bhiwandi, Maharashtra.
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- Registered Address68 Ganesh Niwas Khumbhar, Ali Near Bms Hospital, Bhiwandi, Maharashtra, India – 421302
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Financials of Otari & Momin Buildcon LLP
Financial statements
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
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Designated Partners of Otari & Momin Buildcon LLP
Otari & Momin Buildcon has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ganesh Rajan Otari Also directs: Wyenot Exim India Private Limited | Designated Partner | 30 Jan 2026 | 0 Years 8 Months | Current |
| Asif Ahmad Mohammad Husain Momin | Designated Partner | 30 Jan 2026 | 0 Years 8 Months | Current |
Charges & Borrowings of Otari & Momin Buildcon LLP
Otari & Momin Buildcon LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Otari & Momin Buildcon LLP
Employment history and EPFO contributions of people linked to Otari & Momin Buildcon.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
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Recent Activity on Otari & Momin Buildcon LLP
Otari & Momin Buildcon LLP has 2 designated partner changes on record: 2 appointments. The latest: Asif Ahmad Mohammad Husain Momin was appointed as Designated Partner on 30 Jan 2026.
Credit Ratings, Litigation & Regulatory Alerts for Otari & Momin Buildcon LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Otari & Momin Buildcon LLP
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
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Subsidiaries & Group Companies of Otari & Momin Buildcon LLP
Corporate group structure
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GST Compliance of Otari & Momin Buildcon LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
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MCA Filings & Documents of Otari & Momin Buildcon LLP
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
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Frequently Asked Questions about Otari & Momin Buildcon LLP
Otari & Momin Buildcon is an active limited liability partnership based in Bhiwandi, Maharashtra, India. It was incorporated on 30 January 2026 and is registered under LLPIN ACU-8692.
Otari & Momin Buildcon has 2 current designated partners:
- Ganesh Rajan Otari - Designated Partner
- Asif Ahmad Mohammad Husain Momin - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Otari & Momin Buildcon is ACU-8692. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Otari & Momin Buildcon was incorporated on 30 January 2026. It is registered with the Registrar of Companies, Mumbai.
Asif Ahmad Mohammad Husain Momin was appointed as Designated Partner on 30 Jan 2026. Ganesh Rajan Otari was appointed as Designated Partner on 30 Jan 2026.
The registered office of Otari & Momin Buildcon is at 68 Ganesh Niwas Khumbhar, Ali Near Bms Hospital, Bhiwandi, Maharashtra, India – 421302.
The total obligation of contribution is ₹1 Lakh.
Otari & Momin Buildcon can be reached at its registered office: 68 Ganesh Niwas Khumbhar, Ali Near Bms Hospital, Bhiwandi, Maharashtra, India – 421302.
Otari & Momin Buildcon is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.