Om Sai Minerals Llp - Company overview

Om Sai Minerals LLP was incorporated on 25 May 2017 and is registered with ROC Chennai.

2017-05-25 Tiruchirappalli, Tamil Nadu Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
5
1.46 cr
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
9 Years 4 Months
since 2017-05-25
LAST FILING WITH ROC
-
Last AGM: 2018-03-31
ACTIVE GST
-
SATISFIED CHARGES
1
40.00 Lakh

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Om Sai Minerals Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
88/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Operating for 9 years.
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Om Sai Minerals Llp Company identity, industry, contact, and registration details from MCA and company records.

Om Sai Minerals LLP was incorporated on 25 May 2017 and is registered with ROC Chennai. It is an active limited liability partnership, now about 9 years old. The registered office is at 80B, Ragavendra Garden Tiruvanaikoil, Srirangam, Tiruchirappalli, Tamil Nadu.

Infyner groups it under Mining, in the Other Mining And Quarrying segment.

Venkatesh Ethiraj and Naresh Kumar Dhamodharan are its two partners, both appointed when the LLP was incorporated. No partner has left so far. The same partners also sit on the board of Muhurth Investment Management Private Limited.

The last annual filing on record was on 31 March 2018. Five charges (secured loans) are still open, with Tamilnad Mercantile Bank Limited among the lenders, and one more has been paid off.

Mining ••••••••
  • Location 80B, Ragavendra Garden Tiruvanaikoil, Srirangam,, Tiruchirappalli, Tamil Nadu - 620005
Legal NameOm Sai Minerals Llp
CIN / LLPINAAJ-5151
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-05-25
Date of AGM2018-03-31
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Chennai
PAN
LEI Number
Active Compliance-

Current Partners of Om Sai Minerals Llp (2) Current board members from MCA filings, including designation and appointment details.

V
Venkatesh Ethiraj
Designated Partner | Since 2017-05-25 | DIN: 07791375
N
Naresh Kumar Dhamodharan
Designated Partner | Since 2017-05-25 | DIN: 07791385

Charges of Om Sai Minerals Llp Open and satisfied charges registered against the company with MCA.

Tamilnad Mercantile Bank Limited : 1.21 cr
Open Charges: 5 Satisfied Charges: 1
Open 1.46 cr
Satisfied 40.00 Lakh
LenderAmountStatus
Tamilnad Mercantile Bank Limited
Creation Date: 30 Jul 2021
 10.00 Lakh Open
Tamilnad Mercantile Bank Limited
Creation Date: 27 Jul 2020
 21.95 Lakh Open
Tamilnad Mercantile Bank Limited
Creation Date: 29 Nov 2019
 40.00 Lakh Open

Companies With Common Directors Of Om Sai Minerals Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Muhurth Investment Management Private Limited 1 Shared Director

MSME Payment Delays by Om Sai Minerals Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Om Sai Minerals Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Om Sai Minerals Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Om Sai Minerals LLP?
In an LLP the partners are the owners. The partners on record for Om Sai Minerals LLP are Venkatesh Ethiraj and Naresh Kumar Dhamodharan.
Who are the current designated partners and partners of Om Sai Minerals LLP?
Om Sai Minerals LLP has two partners on record: Venkatesh Ethiraj (since May 2017) and Naresh Kumar Dhamodharan (since May 2017).
What is LLPIN/FCRN number of Om Sai Minerals LLP?
The LLPIN of Om Sai Minerals LLP is AAJ-5151. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Om Sai Minerals LLP incorporated?
Om Sai Minerals LLP was incorporated on 25 May 2017 with ROC Chennai. That makes it about 9 years old.
What is the registered address of Om Sai Minerals LLP?
The registered office on MCA records is 80B, Ragavendra Garden Tiruvanaikoil, Srirangam, Tiruchirappalli, Tamil Nadu - 620005.
What is the current status of Om Sai Minerals LLP?
MCA shows Om Sai Minerals LLP as Active, and its last annual filing on record was in March 2018.
What is the contact number or email for Om Sai Minerals LLP?
You can post to its registered office at 80B, Ragavendra Garden Tiruvanaikoil, Srirangam, Tiruchirappalli, Tamil Nadu - 620005.
What industry or business activity is Om Sai Minerals LLP associated with?
It is grouped under Mining, in the Other Mining And Quarrying segment.
When did Om Sai Minerals LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2018.
Where can I see charges and lenders for Om Sai Minerals LLP?
Five charges against Om Sai Minerals LLP are still open and one has been satisfied. Lenders named in the filings include Tamilnad Mercantile Bank Limited.
Have any partners left Om Sai Minerals LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Om Sai Minerals LLP?
Muhurth Investment Management Private Limited shares at least one partner with Om Sai Minerals LLP.
How can I get the financial details of Om Sai Minerals LLP?
No financial statements for Om Sai Minerals LLP are on record with us yet.
What is the ROC code of Om Sai Minerals LLP?
Om Sai Minerals LLP is registered with ROC Chennai.
What is the company classification of Om Sai Minerals LLP?
MCA classifies Om Sai Minerals LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.