Omar Ismail Overseas Llp - Company overview

Omar Ismail Overseas LLP is an active limited liability partnership registered with ROC Delhi on 23 December 2020, about 5 years ago.

2020-12-23 Delhi, Delhi 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
5.00 Lakh
COMPANY AGE
5 Years 10 Months
since 2020-12-23
LAST FILING WITH ROC
2022-03-31
ACTIVE GST
-
Updated: 2024-01-03 08:29:52
SATISFIED CHARGES
-
-

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

Health scores for Omar Ismail Overseas 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
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 5 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2022 - filings look overdue.
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 Omar Ismail Overseas Llp Company identity, industry, contact, and registration details from MCA and company records.

Omar Ismail Overseas LLP is an active limited liability partnership registered with ROC Delhi on 23 December 2020, about 5 years ago. The registered office is at 11/412, Lalita Park, Laxmi Nagar, Delhi.

Infyner groups it under Home Appliances, in the Retailers segment.

It has two partners: Sarfraz Ahmed and Mohammad Ibrahim Ahmadi. The longest-serving is Mohammad Ibrahim Ahmadi, on the board since 2020; the most recent to join is Sarfraz Ahmed, appointed in September 2023. One former partner, Ali Athar, left in September 2023.

Its latest balance sheet on MCA is for the year ending 31 March 2022. Nothing newer than 2022 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Home Appliances •••••••• ••••••••
  • Location 11/412, Lalita Park, Laxmi Nagar, Delhi, Delhi - 110092
Legal NameOmar Ismail Overseas Llp
CIN / LLPINAAV-2149
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2020-12-23
Date of AGM-
Date of Balance Sheet2022-03-31
Listing Status-
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Partners of Omar Ismail Overseas Llp (2) Current board members from MCA filings, including designation and appointment details.

S
Sarfraz Ahmed
Designated Partner | Since 2023-09-28 | DIN: 10337594
M
Mohammad Ibrahim Ahmadi
Designated Partner | Since 2020-12-23 | DIN: 09006820

MSME Payment Delays by Omar Ismail Overseas 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 Omar Ismail Overseas 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 Omar Ismail Overseas Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Omar Ismail Overseas LLP?
In an LLP the partners are the owners. The partners on record for Omar Ismail Overseas LLP are Sarfraz Ahmed and Mohammad Ibrahim Ahmadi.
Who are the current designated partners and partners of Omar Ismail Overseas LLP?
Omar Ismail Overseas LLP has two partners on record: Sarfraz Ahmed (since September 2023) and Mohammad Ibrahim Ahmadi (since December 2020).
What is LLPIN/FCRN number of Omar Ismail Overseas LLP?
The LLPIN of Omar Ismail Overseas LLP is AAV-2149. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Omar Ismail Overseas LLP incorporated?
Omar Ismail Overseas LLP was incorporated on 23 December 2020 with ROC Delhi. That makes it about 5 years old.
What is the registered address of Omar Ismail Overseas LLP?
The registered office on MCA records is 11/412, Lalita Park, Laxmi Nagar, Delhi - 110092.
What is the current status of Omar Ismail Overseas LLP?
MCA shows Omar Ismail Overseas LLP as Active.
What is the contact number or email for Omar Ismail Overseas LLP?
You can post to its registered office at 11/412, Lalita Park, Laxmi Nagar, Delhi, Delhi - 110092.
What industry or business activity is Omar Ismail Overseas LLP associated with?
It is grouped under Home Appliances, in the Retailers segment.
When did Omar Ismail Overseas LLP last file its annual return and accounts?
The latest balance sheet on record is for the year ending 31 March 2022. Nothing newer than 2022 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Omar Ismail Overseas LLP?
MCA shows no charges registered against Omar Ismail Overseas LLP, so no assets are pledged for a registered secured loan.
Have any partners left Omar Ismail Overseas LLP?
Yes, one former partner is on record. Ali Athar (September 2023) left.
How can I get the financial details of Omar Ismail Overseas LLP?
No financial statements for Omar Ismail Overseas LLP are on record with us yet.
What is the ROC code of Omar Ismail Overseas LLP?
Omar Ismail Overseas LLP is registered with ROC Delhi.
What is the company classification of Omar Ismail Overseas LLP?
MCA classifies Omar Ismail Overseas 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.