Omgl Refinery Limited Liability Partners Hip
Imports and trades precious metals, diamonds, and jewelry domestically and internationally.
2015 | Ahmedabad, Gujarat (India) | Active
Omgl RefineryLiability Partners Hip Profile
Key Indicators
- Obligation of Contribution ₹ 25.00 Cr
- Company Age 9 Year, 11 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 40.00 Cr
About Omgl RefineryLiability Partners Hip
Omgl Refinery Limited Liability Partners Hip (ORLLPH) is 9 Year, 11 Months old Limited Liability Partnership 03 June 2015. Its registered office is in Ahmedabad, Gujarat, 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 25.00 Cr as per MCA.
Company Details
- Location
Ahmedabad, Gujarat, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAE-0761
- Incorporation Date
03 Jun 2015
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Ahmedabad
- Company Classification
Limited Liability Partnership
Industry
Consumer Goods
Omgl Refinery Limited Liability Partners Hip
Explore comprehensive data for Omgl Refinery Limited Liability Partners Hip, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Omgl RefineryLiability Partners Hip?
Designated Partners (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Nirav Patel  | Designated Partner | 22-Oct-2021 | Current |
| Gopal Shah | Designated Partner | 22-Oct-2021 | Current |
Financial Performance of Omgl RefineryLiability Partners Hip.
Enhance accessibility to Omgl RefineryLiability Partners Hip'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
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What is the Ownership and Shareholding Structure of Omgl RefineryLiability Partners Hip?
Unlock access to Omgl RefineryLiability Partners Hip'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)
- Sahay Investment Services Private Limited
Nirav Patel is a mutual person
Charges (Loans)
Open Charges
₹40.00 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Axis Bank Limited : 25.00 Cr
- Kotak Mahindra Bank Limited : 15.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Mar 2023 | Axis Bank Limited | ₹25.00 Cr | Open |
| 06 Feb 2023 | Kotak Mahindra Bank Limited | ₹15.00 Cr | Open |
How Many Employees Work at Omgl RefineryLiability Partners Hip?
Omgl RefineryLiability Partners Hip has a workforce of 6 employees as of Apr 05, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Omgl RefineryLiability Partners Hip, 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 Omgl RefineryLiability Partners Hip's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Omgl RefineryLiability Partners Hip
Recent activity within the organization
- Charges
A charge with Axis Bank Limited of Rs. 25.00 Cr registered on 14 Mar 2023 with Charge ID 100695955 was modified on 23 Jun 2023.
- Statement of Assets & Liabilities
Omgl Refinery Limited Liability Partners Hip has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Ahmedabad.
- Charges
A charge with Axis Bank Limited amounted to Rs. 25.00 Cr with Charge ID 100695955 was registered on 14 Mar 2023.
- Charges
A charge with Kotak Mahindra Bank Limited amounted to Rs. 15.00 Cr with Charge ID 100683188 was registered on 06 Feb 2023.
- Director Appointment
Gopal Narendrabhai Shah was appointed as a Designated Partner was appointed as a Designated Partner on 22 Oct 2021 & has been associated with this company since 3 years 6 months .
- Director Appointment
Nirav Rameshchandra Patel was appointed as a Designated Partner was appointed as a Designated Partner on 22 Oct 2021 & has been associated with this company since 3 years 6 months .
Frequently asked questions
What is the Incorporation or founding date of Omgl Refinery Limited Liability Partners Hip?
Omgl Refinery Limited Liability Partners Hip was incorporated on 03 Jun 2015.
What is Obligation of Contribution of Omgl Refinery Limited Liability Partners Hip?
The Obligation of Contribution of Omgl Refinery Limited Liability Partners Hip is ₹ 25.00 Cr.
Who are the current designated partners & partners of Omgl Refinery Limited Liability Partners Hip?
Currently 2 partners are associated with Omgl Refinery Limited Liability Partners Hip.
Gopal Narendrabhai ShahNirav Rameshchandra Patel- Gopal Narendrabhai Shah
- Nirav Rameshchandra Patel
What is the registered address of Omgl Refinery Limited Liability Partners Hip?
As per Ministry of Corporate Affairs (Mca), the registered address of Omgl Refinery Limited Liability Partners Hip is Office No.A-2105 Privilon Behind Iscon Temple, Near Ambalibopal Brt Thaltej Daskroi, Ahmedabad, Gujarat, India, 380059.
What is the Limited Liability Partnership Identification Number (LLPIN) of Omgl Refinery Limited Liability Partners Hip?
The Limited Liability Partnership Identification Number (LLPIN) of Omgl Refinery Limited Liability Partners Hip is AAE-0761.
How many employees does Omgl Refinery Limited Liability Partners Hip currently have?
As Per 0 financial reports, 6 employees are currently employed by Omgl Refinery Limited Liability Partners Hip.
What are the total open charges for Omgl Refinery Limited Liability Partners Hip?
As per the financial statements for fiscal Year 0, The total open charges for Omgl Refinery Limited Liability Partners Hip amount to ₹ 40.00 Cr.
When was the last Balance Sheet of Omgl Refinery Limited Liability Partners Hip filed with the ROC?
The most recent Balance Sheet for Omgl Refinery Limited Liability Partners Hip was filed with the ROC on 31 Mar 2023.
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