Omax Exim Llp - Company overview

Registered with ROC Uttar Pradesh Ii on 11 February 2015, Omax Exim LLP is an active limited liability partnership that has been around for …

2015-02-11 Noida, Uttar 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
1.00 Lakh
COMPANY AGE
11 Years 8 Months
since 2015-02-11
LAST FILING WITH ROC
2018-03-31
Last AGM: 2019-03-31
ACTIVE GST
-
Updated: 2024-01-06 16:29:58
SATISFIED CHARGES
-
-

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

Health scores for Omax 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
85/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 11+ 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 2018 - 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 Omax Exim Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Uttar Pradesh Ii on 11 February 2015, Omax Exim LLP is an active limited liability partnership that has been around for about 11 years. Its registered office is at Plot No. D-31, Sector-2, Noida, Uttar Pradesh.

Infyner groups it under Chemicals and Materials, in the Chemical Distribution & Retail segment.

Its two current partners - Arjun Raj Rana and Gaurav Sharma - were all appointed on 9 May 2019. The board changed around May 2019, when Tanishk Garg and Toshit Garg stepped down and new partners joined.

The last annual filing on record was on 31 March 2019, for accounts made up to 31 March 2018. Nothing newer than 2018 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Chemicals and Materials •••••••• Metals and Minerals •••••••• ••••••••
  • Location Plot No. D-31, Sector-2, Noida, Uttar Pradesh - 201301
Legal NameOmax Exim Llp
CIN / LLPINAAD-3437
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2015-02-11
Date of AGM2019-03-31
Date of Balance Sheet2018-03-31
Listing Status-
ROC CodeRoc Uttar Pradesh Ii
PAN
LEI Number
Active Compliance-

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

A
Arjun Raj Rana
Designated Partner | Since 2019-05-09 | DIN: 08448732
G
Gaurav Sharma
Designated Partner | Since 2019-05-09 | DIN: 08448111

MSME Payment Delays by Omax 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 Omax 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 Omax Exim Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Omax Exim LLP?
In an LLP the partners are the owners. The partners on record for Omax Exim LLP are Arjun Raj Rana and Gaurav Sharma.
Who are the current designated partners and partners of Omax Exim LLP?
Omax Exim LLP has two partners on record: Arjun Raj Rana (since May 2019) and Gaurav Sharma (since May 2019).
What is LLPIN/FCRN number of Omax Exim LLP?
The LLPIN of Omax Exim LLP is AAD-3437. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Omax Exim LLP incorporated?
Omax Exim LLP was incorporated on 11 February 2015 with ROC Uttar Pradesh Ii. That makes it about 11 years old.
What is the registered address of Omax Exim LLP?
The registered office on MCA records is Plot No. D-31, Sector-2, Noida, Uttar Pradesh - 201301.
What is the current status of Omax Exim LLP?
MCA shows Omax Exim LLP as Active, and its last annual filing on record was in March 2019.
What is the contact number or email for Omax Exim LLP?
You can post to its registered office at Plot No. D-31, Sector-2, Noida, Uttar Pradesh - 201301.
What industry or business activity is Omax Exim LLP associated with?
It is grouped under Chemicals and Materials, in the Chemical Distribution & Retail segment.
When did Omax Exim LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2019, and the latest balance sheet is for the year ending 31 March 2018. Nothing newer than 2018 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Omax Exim LLP?
MCA shows no charges registered against Omax Exim LLP, so no assets are pledged for a registered secured loan.
Have any partners left Omax Exim LLP?
Yes, six former partners are on record. The most recent to leave were Vipin Sharma (December 2019), Tanishk Garg (May 2019) and Toshit Garg (May 2019).
How can I get the financial details of Omax Exim LLP?
No financial statements for Omax Exim LLP are on record with us yet.
What is the ROC code of Omax Exim LLP?
Omax Exim LLP is registered with ROC Uttar Pradesh Ii.
What is the company classification of Omax Exim LLP?
MCA classifies Omax 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.