Omanavya Exim Llp - Company overview

Registered with ROC Gwalior on 11 July 2022, Omanavya Exim LLP is an active limited liability partnership that has been around for about 4 y…

2022-07-11 Ratlam, Madhya Pradesh 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
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
50,000.00
COMPANY AGE
4 Years 3 Months
since 2022-07-11
LAST FILING WITH ROC
-
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Omanavya Exim 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
84/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Relatively young company (4 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 Omanavya Exim Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Gwalior on 11 July 2022, Omanavya Exim LLP is an active limited liability partnership that has been around for about 4 years. The registered office is at 07 Mahalaxmi Nagar, Purohit, Ratlam, Madhya Pradesh.

Infyner groups it under Business Services, in the Secretarial Activities segment.

Satya Priya Dash and Vishal Jain are its two partners, both appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 2 other companies, including Delpack Exim (India) Private Limited and Kiaan International Exim (India) Private Limited.

No charges (secured loans) are registered against it.

Business Services •••••••• •••••••• ••••••••
  • Location 07 Mahalaxmi Nagar, Purohit, Ratlam, Madhya Pradesh - 457001
Legal NameOmanavya Exim Llp
CIN / LLPINABB-6737
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2022-07-11
Date of AGM-
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Gwalior
PAN
LEI Number
Active Compliance-

Current Partners of Omanavya Exim Llp (2) Current board members from MCA filings, including designation and appointment details.

S
Satya Priya Dash
Designated Partner | Since 2022-07-11 | DIN: 03155727
V
Vishal Jain
Designated Partner | Since 2022-07-11 | DIN: 07337683

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

Board Overlap From MCA / Compliance Filings

Delpack Exim (India) Private Limited 1 Shared Director
Kiaan International Exim (India) Private Limited 1 Shared Director

MSME Payment Delays by Omanavya Exim 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 Omanavya Exim 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 Omanavya Exim Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Omanavya Exim LLP?
In an LLP the partners are the owners. The partners on record for Omanavya Exim LLP are Satya Priya Dash and Vishal Jain.
Who are the current designated partners and partners of Omanavya Exim LLP?
Omanavya Exim LLP has two partners on record: Satya Priya Dash (since July 2022) and Vishal Jain (since July 2022).
What is LLPIN/FCRN number of Omanavya Exim LLP?
The LLPIN of Omanavya Exim LLP is ABB-6737. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Omanavya Exim LLP incorporated?
Omanavya Exim LLP was incorporated on 11 July 2022 with ROC Gwalior. That makes it about 4 years old.
What is the registered address of Omanavya Exim LLP?
The registered office on MCA records is 07 Mahalaxmi Nagar, Purohit, Ratlam, Madhya Pradesh - 457001.
What is the current status of Omanavya Exim LLP?
MCA shows Omanavya Exim LLP as Active.
What is the contact number or email for Omanavya Exim LLP?
You can post to its registered office at 07 Mahalaxmi Nagar, Purohit, Ratlam, Madhya Pradesh - 457001.
What industry or business activity is Omanavya Exim LLP associated with?
It is grouped under Business Services, in the Secretarial Activities segment.
Where can I see charges and lenders for Omanavya Exim LLP?
MCA shows no charges registered against Omanavya Exim LLP, so no assets are pledged for a registered secured loan.
Have any partners left Omanavya Exim LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Omanavya Exim LLP?
2 companies share partners with Omanavya Exim LLP: Delpack Exim (India) Private Limited and Kiaan International Exim (India) Private Limited.
How can I get the financial details of Omanavya Exim LLP?
No financial statements for Omanavya Exim LLP are on record with us yet.
What is the ROC code of Omanavya Exim LLP?
Omanavya Exim LLP is registered with ROC Gwalior.
What is the company classification of Omanavya Exim LLP?
MCA classifies Omanavya Exim 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.