Omney Global Ventures Llp - Company overview

Registered with ROC Mumbai I on 4 March 2023, Omney Global Ventures LLP is an active limited liability partnership that has been around for …

2023-03-04 Malad West, Maharashtra 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
3 Years 7 Months
since 2023-03-04
LAST FILING WITH ROC
2023-03-31
Last AGM: 2025-03-31
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 Omney Global Ventures 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
77/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Relatively young company (3 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 2023 - 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 Omney Global Ventures Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai I on 4 March 2023, Omney Global Ventures LLP is an active limited liability partnership that has been around for about 3 years. The registered office is at Shop No.1, Shantianth Shopping Centre, Malad West, Maharashtra.

Infyner groups it under Business Services, in the Commission Trade segment.

Smita Bharat Darji and Kevin Bharat Darji 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 3 other companies, including Omney Global Consulting LLP and Charter Workforce Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2023, and the last annual filing was on 31 March 2025. Nothing newer than 2023 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location Shop No.1, Shantianth Shopping Centre, Malad West, Maharashtra - 400064
Legal NameOmney Global Ventures Llp
CIN / LLPINACA-1206
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2023-03-04
Date of AGM2025-03-31
Date of Balance Sheet2023-03-31
Listing Status-
ROC CodeRoc Mumbai I
PAN
LEI Number
Active Compliance-

Current Partners of Omney Global Ventures Llp (2) Current board members from MCA filings, including designation and appointment details.

S
Smita Bharat Darji
Designated Partner | Since 2023-03-04 | DIN: 10062655
K
Kevin Bharat Darji
Designated Partner | Since 2023-03-04 | DIN: 07319137

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

Board Overlap From MCA / Compliance Filings

Omney Global Consulting Llp 2 Shared Directors
Charter Workforce Private Limited 1 Shared Director
Collet Autoparts Llp 1 Shared Director

MSME Payment Delays by Omney Global Ventures 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 Omney Global Ventures 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 Omney Global Ventures Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Omney Global Ventures LLP?
In an LLP the partners are the owners. The partners on record for Omney Global Ventures LLP are Smita Bharat Darji and Kevin Bharat Darji.
Who are the current designated partners and partners of Omney Global Ventures LLP?
Omney Global Ventures LLP has two partners on record: Smita Bharat Darji (since March 2023) and Kevin Bharat Darji (since March 2023).
What is LLPIN/FCRN number of Omney Global Ventures LLP?
The LLPIN of Omney Global Ventures LLP is ACA-1206. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Omney Global Ventures LLP incorporated?
Omney Global Ventures LLP was incorporated on 4 March 2023 with ROC Mumbai I. That makes it about 3 years old.
What is the registered address of Omney Global Ventures LLP?
The registered office on MCA records is Shop No.1, Shantianth Shopping Centre, Malad West, Maharashtra - 400064.
What is the current status of Omney Global Ventures LLP?
MCA shows Omney Global Ventures LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Omney Global Ventures LLP?
You can post to its registered office at Shop No.1, Shantianth Shopping Centre, Malad West, Maharashtra - 400064.
What industry or business activity is Omney Global Ventures LLP associated with?
It is grouped under Business Services, in the Commission Trade segment.
When did Omney Global Ventures LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2023. Nothing newer than 2023 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Omney Global Ventures LLP?
MCA shows no charges registered against Omney Global Ventures LLP, so no assets are pledged for a registered secured loan.
Have any partners left Omney Global Ventures LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Omney Global Ventures LLP?
3 companies share partners with Omney Global Ventures LLP: Omney Global Consulting LLP, Charter Workforce Private Limited and Collet Autoparts LLP.
How can I get the financial details of Omney Global Ventures LLP?
No financial statements for Omney Global Ventures LLP are on record with us yet.
What is the ROC code of Omney Global Ventures LLP?
Omney Global Ventures LLP is registered with ROC Mumbai I.
What is the company classification of Omney Global Ventures LLP?
MCA classifies Omney Global Ventures 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.