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  • Complaints
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DREAM OCEAN RETAIL LLP

LLPIN: AAA-4871 As on: 2026-07-13

DREAM OCEAN RETAIL LLP (LLPIN: AAA-4871) is a Limited Liability Partnership firm incorporated on 18 May 2011. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 5000.00.

Designated Partners of DREAM OCEAN RETAIL LLP are MITALI VERMA, and SAHIBA NAUREEN.

DREAM OCEAN RETAIL LLP's LLP Identification Number is (LLPIN)AAA-4871. Its Email address is [email protected] and its registered address is F-610A, KHAJURI KHAAS, NEAR BANK OF BARODA NEW DELHI, Delhi, India - 110094

Current status of DREAM OCEAN RETAIL LLP is - Strike Off.

Basic Information

  • LLP Identification Number
  • Name
  • LLP Status
  • ROC
  • Principal Business Acitivity Code
  • Principal Business Acitivity Description
  • Number of Partners
  • Number of Designated Partners
  • Date of Incorporation
  • Age of Company

Annual Compliance Status

  • Date of last financial year end date for which Statement of Accounts and Solvency filed
  • Date of last financial year end date for which Annual Return filed

Key Numbers

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Previous Names

Previous CINs

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if DREAM OCEAN RETAIL pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of DREAM OCEAN RETAIL
DIN Director Name Designation Appointment Date
05016684 MITALI VERMA Designated Partner 2011-05-18
05016685 SAHIBA NAUREEN Designated Partner 2011-05-18
Past Directors & Key Managerial Personnel of DREAM OCEAN RETAIL
DIN Director Name Designation Appointment Date Cessation
Other Directorships of MITALI VERMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SAHIBA NAUREEN
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U55101DL2014PTC266566 PRUPARTNERS ACCOMODATION PRIVATE LIMITED F-610/A, F/F, KH.NO.- 153/11/2, GALI NO-17-18 KHAJOORI KHAS NEAR BANK OF BARODA , DELHI, Delhi, India - 110094
U51909DL2016PTC307407 RIFAAH TRADERS PRIVATE LIMITED F-610-A Khajoori Khas, Near Bank of Baroda, Delhi , Delhi, Delhi, India - 110094
U51909DL2018PTC339776 WVF OVERSEAS PRIVATE LIMITED F 610-A, Khajoori Khas, Near Bank of Baroda, , DELHI, Delhi, India - 110094
U63000DL2023PTC409919 KHALISHI TRAVEL SERVICES PRIVATE LIMITED F- 610-A, Khajoori Khas, Near Bank of Baroda, , Delhi, Delhi, India - 110094
U45200DL2010PTC207058 ABHASA INFRASTRUCTURE PRIVATE LIMITED H.No. 119, G/F G No.-1, KH No.- Khajuri Khas, Near Shiv Mandir, , New Delhi, Delhi, India - 110094
U70109DL2006PTC152699 PALOMA DWELLING PRIVATE LIMITED. H.No. 119, G/F G No.-1, KH No.- Khajuri Khas, Near Shiv Mandir, , New Delhi, Delhi, India - 110094
U67120DL2010PTC207670 KISHKINDHA SHARES AND SECURITIES PRIVATE LIMITED H.No. 119, G/F G No.-1, KH No.- Khajuri Khas, Near Shiv Mandir, , New Delhi, Delhi, India - 110094
U67120DL2010PTC207757 VAIMITRA SHARES AND SECURITIES PRIVATE LIMITED H.No. 119, G/F G No.-1, KH No.- Khajuri Khas, Near Shiv Mandir, , New Delhi, Delhi, India - 110094
U67120DL2010PTC207941 ANWESHA SHARES AND SECURITIES PRIVATE LIMITED H.No. 119, G/F G No.-1, KH No.- Khajuri Khas, Near Shiv Mandir, , New Delhi, Delhi, India - 110094
U67120DL2010PTC207947 LOMASA SHARES AND SECURITIES PRIVATE LIMITED H.No. 119, G/F G No.-1, KH No.- Khajuri Khas, Near Shiv Mandir, , New Delhi, Delhi, India - 110094
U67120DL2010PTC208201 YAMANGIKA SHARES AND SECURITIES PRIVATE LIMITED H.No. 119, G/F G No.-1, KH No.- Khajuri Khas, Near Shiv Mandir, , New Delhi, Delhi, India - 110094
U67120DL2010PTC208206 OJASWA SHARES AND SECURITIES PRIVATE LIMITED H.No. 119, G/F G No.-1, KH No.- Khajuri Khas, Near Shiv Mandir, , New Delhi, Delhi, India - 110094
U67120DL2010PTC208247 DAMYANTI SHARES AND SECURITIES PRIVATE LIMITED H.No. 119, G/F G No.-1, KH No.- Khajuri Khas, Near Shiv Mandir, , New Delhi, Delhi, India - 110094
U67120DL2010PTC208327 DEVAHAVYA SHARES AND SECURITIES PRIVATE LIMITED H.No. 119, G/F G No.-1, KH No.- Khajuri Khas, Near Shiv Mandir, , New Delhi, Delhi, India - 110094
U74999DL2010PTC208248 KUSHAD SHARES AND SECURITIES PRIVATE LIMITED H.No. 119, G/F G No.-1, KH No.- Khajuri Khas, Near Shiv Mandir, , New Delhi, Delhi, India - 110094
U74200DL1992PTC047539 ANGELIC CONSTRUCTION PRIVATE LIMITED H.No. 119, G/F G No.-1, KH No.- Khajuri Khas, Near Shiv Mandir, , New Delhi, Delhi, India - 110094
U51909DL2017PTC325345 NIKANK CORPORATE TRADERS PRIVATE LIMITED G-5/79, G/F, KH.-382383,384/2 GALI NO-3,VTH PUSTA SONIA VIHAR,KARAWALNAGAR NEAR SAMRATH OF FICE , NEW DELHI, Delhi, India - 110094
U85320DL2018NPL334127 GRAM UDDHAR FOUNDATION F 614 , MAIN ROAD FF BANK OF BARODA, KHAJOORI KHAS , DELHI, Delhi, India - 110094
U74999DL2017PTC323285 KMV ELECTRICAL TRADING PRIVATE LIMITED H.No.- 3 G/F KH No.-99, Pandit Kishan Lal Marg Village Johri pur Near-state bank ATM , New Delhi, Delhi, India - 110094
U45209DL2019PTC348753 SPEEDUP CONSTRUCTIONS PRIVATE LIMITED B-22/A F/F KH NO-446 Main Road Dayal Pur Near Wine Shop , NEW DELHI, Delhi, India - 110094
U52100DL2019PTC344182 EASY WORLD GLOBAL TRADING PRIVATE LIMITED D-172 F/F KH No.-96 Gali No. 4 Ganga Vihar, Near Ram Lila Ground , NEW DELHI, Delhi, India - 110094
U45200DL2006PTC155564 SUCCESS REALCON PRIVATE LIMITED H. NO. 3 F/F, KH. NO.- 147/148/126 MAIN NALLA ROAD KHAJOORI KHAS NEAR NALLA PULIA , New Delhi, Delhi, India - 110094
U51900DL2011PTC224497 REVATI MERCHANDISE PRIVATE LIMITED H. NO. 3 F/F, KH. NO.- 147/148/126 MAIN NALLA ROAD KHAJOORI KHAS NEAR NALLA PULIA , New Delhi, Delhi, India - 110094
U70102DL2011PTC224495 ADHIRAT CONTRACTORS PRIVATE LIMITED H. NO. 3 F/F, KH. NO.- 147/148/126 MAIN NALLA ROAD KHAJOORI KHAS NEAR NALLA PULIA , New Delhi, Delhi, India - 110094
U74999DL2016PTC301915 SUMIT SQUARE SUCCESS 4U MULTI SERVICE PRIVATE LIMITED A-154, F/F KH. NO.356, 355, 357, 449, GALI NO 5 PART 6 PUSTA 1, SONIA VIHAR, NEAR BHAGAT JI MANDIR , NEW DELHI, Delhi, India - 110094
ACR-4543 VOLTTAAX CLEANTECH LLP H No. 18, G/F, Village Sherpur,Gali No. 1, Near Union Bank,Delhi North East,North West Delhi,Delhi,India-110094
U85499DC2026NPL470561 UNITED HUMANITY WELFARE FOUNDATION H.NO-134 G/F KH NO-60 NEW,SABHAPUR NEAR GOVT.SCHOOL,Delhi North East,North West Delhi,Delhi,110094-India
U74999DL2015PTC283548 JOBTECH TRAINING INSTITUTE PRIVATE LIMITED F-610A KHAJURI KHAS , NEW DELHI, Delhi, India - 110094
U52609DL2017PTC315212 VASHU TRADELINK PRIVATE LIMITED F-432 GANGA VIHAR NEAR PIPE LINE , NEW DELHI, Delhi, India - 110094

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

  • Email ID
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Share held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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