Omax Tradelinks Llp
Trading, mining, processing, and selling various goods including dry fruits and spices.
2015 | South Delhi, Delhi (India) | Active
Omax Tradelinks Llp Profile
Key Indicators
- Obligation of Contribution ₹ 0.10 M
- Company Age 9 Year, 2 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 10.00 Cr
About Omax Tradelinks Llp
Omax Tradelinks Llp (OTL) is 9 Year, 2 Months old Limited Liability Partnership 14 December 2015. Its registered office is in South Delhi, Delhi, India.
The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2023 (FY 2022-2023). It's Total Obligation of Contribution is Rs 0.10 M as per MCA.
Company Details
- Location
South Delhi, Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAF-3211
- Incorporation Date
14 Dec 2015
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Delhi
- Company Classification
Limited Liability Partnership
Industry
Food and Beverages
Metals and Minerals
Omax Tradelinks Llp
Explore comprehensive data for Omax Tradelinks Llp, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Omax Tradelinks Llp?
Designated Partners (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Rajat Singhal  | Designated Partner | 14-Dec-2015 | Current |
| Aditya Singhal | Designated Partner | 14-Dec-2015 | Current |
Financial Performance of Omax Tradelinks Llp.
Enhance accessibility to Omax Tradelinks Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
What is the Ownership and Shareholding Structure of Omax Tradelinks Llp?
Unlock access to Omax Tradelinks Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Palacia Infratech Private Limited
Aditya Singhal is a mutual person
- R.R.Ferro Alloys Private Limited
Rajat Singhal is a mutual person
Charges (Loans)
Open Charges
₹100.00 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Karnataka Bank Ltd : 10.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Mar 2019 | Karnataka Bank Ltd | ₹10.00 Cr | Open |
How Many Employees Work at Omax Tradelinks Llp?
Unlock and access historical data on people associated with Omax Tradelinks Llp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Omax Tradelinks Llp, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Omax Tradelinks Llp's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Omax Tradelinks Llp
Recent activity within the organization
- Statement of Assets & Liabilities
Omax Tradelinks Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Delhi.
- Charges
A charge with Karnataka Bank Ltd amounted to Rs. 100.00 M with Charge ID 100251885 was registered on 15 Mar 2019.
- Director Appointment
Aditya Singhal was appointed as a Designated Partner was appointed as a Designated Partner on 14 Dec 2015 & has been associated with this company since 9 years 2 months .
- Director Appointment
Rajat Singhal was appointed as a Designated Partner was appointed as a Designated Partner on 14 Dec 2015 & has been associated with this company since 9 years 2 months .
- LLP Incorporation
Omax Tradelinks Llp was registered on 14 Dec 2015 with RoC-Delhi & aged 9 years 2 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Omax Tradelinks Llp?
Omax Tradelinks Llp was incorporated on 14 Dec 2015.
What is Obligation of Contribution of Omax Tradelinks Llp?
The Obligation of Contribution of Omax Tradelinks Llp is ₹ 0.10 M.
Who are the current designated partners & partners of Omax Tradelinks Llp?
Currently 2 partners are associated with Omax Tradelinks Llp.
Aditya SinghalRajat Singhal- Aditya Singhal
- Rajat Singhal
What is the registered address of Omax Tradelinks Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Omax Tradelinks Llp is 2Nd Floor M-87 Gurudwara Road Greater Kailash 2 New South, South Delhi, India, 110048.
What is the Limited Liability Partnership Identification Number (LLPIN) of Omax Tradelinks Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Omax Tradelinks Llp is AAF-3211.
What are the total open charges for Omax Tradelinks Llp?
As per the financial statements for fiscal Year 0, The total open charges for Omax Tradelinks Llp amount to ₹ 10.00 Cr.
When was the last Balance Sheet of Omax Tradelinks Llp filed with the ROC?
The most recent Balance Sheet for Omax Tradelinks Llp was filed with the ROC on 31 Mar 2023.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records