INFINITY OCEAN LINE LLP (LLPIN: AAK-1682) is a Limited Liability Partnership firm incorporated on 28 Dec 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 200000.00.
Designated Partners of INFINITY OCEAN LINE LLP are RAVIKANT RAMANAND YADAV, BHAGWANDAS RAMDAS KOTAK, CHETAN KANIYALAL KOTAK, HIRAL JATIN THACKER, LALITA YADAV, ABHISHEK UMESH KOTAK, and JATIN BALRAJ THACKER.
INFINITY OCEAN LINE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 19 Dec 2024.
INFINITY OCEAN LINE LLP's LLP Identification Number is (LLPIN)AAK-1682. Its Email address is [email protected] and its registered address is Office No 318, 3rd Floor, BGTA Ganga Premises Bldg No A/3, Wadala Truck Terminal, Wadala East Mumbai, Maharashtra, India - 400037
Current status of INFINITY OCEAN LINE LLP is - Active.
| LLP Identification Number | AAK-1682 |
| Name | INFINITY OCEAN LINE LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 63 |
| Principal Business Acitivity Description | TRANSPORT,STORAG AND COMMUNICATIONS |
| Number of Partners | 0 |
| Number of Designated Partners | 7 |
| Date of Incorporation | 2017-07-28 |
| Age of Company | 7 years, 7 months, 15 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-19 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 200,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| INFINITY OCEAN LINE LLP |
| KOTAK GLOBAL LLP |
| AAK-1682 |
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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 INFINITY OCEAN LINE 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09638761 | RAVIKANT RAMANAND YADAV | Designated Partner | 2022-06-17 |
| 01959217 | BHAGWANDAS RAMDAS KOTAK | Designated Partner | 2017-07-28 |
| 01959230 | CHETAN KANIYALAL KOTAK | Designated Partner | 2017-07-28 |
| 09033156 | HIRAL JATIN THACKER | Designated Partner | 2021-04-01 |
| 09033157 | LALITA YADAV | Designated Partner | 2021-04-01 |
| 09347074 | ABHISHEK UMESH KOTAK | Designated Partner | 2017-07-28 |
| 09638755 | JATIN BALRAJ THACKER | Designated Partner | 2022-06-17 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09347074 | ABHISHEK UMESH KOTAK | Partner | - | 2022-09-28 |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ABB-6403 | IBAADAT ENTERPRISES LLP | Office-13, Floor-GRD, Plot-8PT, Bldg No. A-3, Wing A, B.G.T.A. Ganga Premises CHS LTD,Wadala Truck Terminal Road,, Wadala Truck Terminal, Antop Hill, Mumbai, Maharashtra, India - 400037 |
| U63011MH2008PTC182067 | PRIDE FOREVER ENTERPRISES PRIVATE LIMITED | BGTA Beas Premises CHS. Office No. 324, 3rd Floor Plot B/8 Wadala Truck Terminal, Wadala A nik East, , Mumbai, Maharashtra, India - 400037 |
| AAL-0421 | COMFORT FACILITY MANAGEMENT SERVICES LLP | Office No.317,3rd Floor, Bldg No.A/2, BGTA Nilgiri Premises CHS, Wadala Truck Terminal, Antop Hill Mumbai, Maharashtra, India - 400037 |
| AAR-1806 | PROTOMONT TECHNOLOGIES LLP | Office No. 119,Bldg No- A3, B Wing,Plot Number :8(Pt),1st Floor,Bgta Ganga Chs,Wadala Truck Terminal Road,Antop Hill, Mumbai, Maharashtra, India - 400037 |
| U24297MH2014PTC252920 | CREDENTIA HEALTHCARE PRIVATE LIMITED | UNIT NO. 316, 3RD FLOOR, A-WING, MUMBAI PUNE MMS PREMISES PLOT NO. B-5 WADALA TRUCK TERMI NAL ROAD , WADALA MUMBAI, Maharashtra, India - 400037 |
| U17299MH2021PTC355296 | EKADRISHTA EXCLUSIVES PRIVATE LIMITED | 319, FLOOR -3RD, BLDG NO A-2, BGTA, NILGIRI, PREMISSES CHS, WADALA TRUCK TERMINAL ROAD, WADAL TRUCK TERMINAL, ANTOP HILL , Mumbai, Maharashtra, India - 400037 |
| AAE-4605 | LAQSH PROJECT MANAGEMENT CONSULTANTS LLP | Office No.6, 1st Floor, Building No.6, Narmadha CSL, Wadala Truck Terminal, Wadala - East Mumbai, Maharashtra, India - 400037 |
| U63012MH2005PTC156479 | KOTAK GLOBAL LOGISTICS PRIVATE LIMITED | 318,3RD FLOOR,A/3,BGTA GANGA PREMISES, WADALA TRUCK TERMINAL, NEAR WADALA RTO OFFICE, WADALA(E) MUMBAI Mumbai City MH 400037 IN |
| U51900MH1997PTC109599 | KOTAK AGRO PROCESSING PRIVATE LIMITED | 311-312, 3RD FLOOR, A/3,BGTA GANGA PREMISES,WADALA TRUCK TERMINAL, NEAR WADALA RTO OFFICE, WADALA(E) MUMBAI Mumbai City MH 400037 IN |
| AAV-0788 | GREENAPPLE INNOVATIONS LLP | Office No. A-164, 3rd Floor, Antophill Warehousing Complex,Near Vidyalankar College, Wadala East, Mumbai, Maharashtra, India - 400037 |
| U61000MH1996PTC103392 | S RAMDAS PRAGJI FORWARDERS PRIVATE LIMITED | 311-312,3RD FLOOR,A/3, BGTA GANGA PREMISES,WADALA TRUCK TERMINAL, NR WADALA RTO OFFICE, WADALA (E) MUMBAI Mumbai City MH 400037 IN |
| U22219MH2020PTC343161 | AKSHYA MULTIMEDIA PUBLICATION PRIVATE LIMITED | A-325,FLOOR3,A WING,MUMBAI PUNE MMS PREMISES, WADALA TRUCK TERMINAL ROAD WADALA RTO,AN TOP HILL, , Mumbai, Maharashtra, India - 400037 |
| U22110MH2007PTC171902 | ONE POINT SIX TECHNOLOGIES PRIVATE LIMITED | Unit No 26, Ground Floor, A1, Shram Safalya,Wadala Truck Terminal Road, Near Post Office, A ntop Hill, , Mumbai, Maharashtra, India - 400037 |
| U24110MH2020PTC342005 | HYVA WORLD PRIVATE LIMITED | Office 316. Floor-3, BLDG A-2, BGTA Nilgiri Premises CHS, Wadala, , Mumbai, Maharashtra, India - 400037 |
| U23201MH1984PLC033192 | RAIGAD PETROLEUM LIMITED | 3 SHRAM SAFALYA, 1ST FLOOR NO. E 1, WADALA TRUCK TERMINAL, WADALA , MUMBAI, Maharashtra, India - 400037 |
| AAE-9531 | NEEDLE & AWL VENTURES LLP | Office No.107, 1st Floor, Building No.D-2, Wadala Truck Terminal Road, Antop Hill Mumbai, Maharashtra, India - 400037 |
| U24110MH2014PTC256311 | ELLAR INORGANICS PRIVATE LIMITED | Office No.230,2nd Floor,Plot No.8PT,Bldg C1,Wing B Shram Shakti Co.Op. Premises SOC Ltd., Wadala (E) , Mumbai, Maharashtra, India - 400037 |
| U93000MH2020PTC335471 | WASHMAN SERVICES PRIVATE LIMITED | 316,3RD FLOOR,BLDG NO-A2,BGTA NILGIRI PREMISES CHS, WADALA TRUCK TERMINAL ROAD ANTOP HILL, MUMBAI Mumbai City MH 400037 IN |
| U74999MH2020PTC335962 | HALIFAX MARINE AND OFFSHORE PRIVATE LIMITED | 109,FLOOR-1ST,PLOT-8(PT),BLDG NO.A-3 WING A,BGTA GANGA CHS,WADALA TRUCK TERMINAL ROAD,ANTOP HILL Mumbai City MH 400037 IN |
| U74999MH2018PTC317243 | BLACKPEARSK MARINE AND OFFSHORE PRIVATE LIMITED | 109,FLOOR-1ST,PLOT-8(PT),BLDG NO.A-3 WING A,BGTA GANGA CHS,WADALA TRUCK TERMINAL ROAD,ANTOP HILL Mumbai City MH 400037 IN |
| U65990MH2018PLC315292 | HEAVENTREE URBAN MULTIPURPOSE NIDHI LIMITED | 109,FLOOR-1ST,PLOT-8(PT),BLDG NO.A-3 WING A,BGTA GANGA CHS,WADALA TRUCK TERMINAL ROAD,ANTOP HILL Mumbai City MH 400037 IN |
| U74999MH2004PTC150008 | CROSSOVER LOGISTICS PRIVATE LIMITED | OFF.NO 114, 1ST FLR, BGTA GANGA PREMISES CHS LTD, PLOTNO.A/3,WADALA TRUCK TERMINAL,ANIK DEPOT,WADALA MUMBAI Mumbai City MH 400037 IN |
| AAE-3467 | HIMALAYA GAGAN CARRIERS LLP | A-216, FLOOR-2, A WING, MUMBAI PUNE MMS PREMISES, WADALA TRUCK TERMINAL ROAD, WADALA RTO,ANTOP HILL MUMBAI, Maharashtra, India - 400037 |
| U27100MH2014PTC252824 | GORADIA INDUSTRIES PRIVATE LIMITED | A-223, 224, FLOOR-2,A WING,MUMBAI PUNE MMS, PREMISES,, WADALA TRUCK TERMINAL ROAD,NR INDIAN OIL PETROL PUMP WADALA RTO , Mumbai, Maharashtra, India - 400037 |
| ABZ-2624 | ERSATZ EV VENTURES LLP | A-14, Floor GRD, Plot-8 PT, B-6, Wing A, BGTA Narmada Premises Co. Op. Soc Ltd,Salt Pan Road, Wadala Truck Terminal, Mumbai, Maharashtra, India - 400037 |
| U24230MH2020PTC349167 | BIOLIZ PHARMACEUTICALS PRIVATE LIMITED | A-221, FLOOR-2, A WING, MMS PREMISES, WADALA TRUCK TERMINAL ROAD, WADALA, , MUMBAI, Maharashtra, India - 400037 |
| U24290MH2020PTC344058 | IRAA INNOVATIONS PRIVATE LIMITED | B-138,1ST FLOOR, MUMBAI PUNE MMS PREMISES, WADALA TRUCK TERMINAL ROAD, WADALA EAST , MUMBAI, Maharashtra, India - 400037 |
| AAS-8971 | V CRAVE FOODS LLP | Gala No. 2, Ground Floor, BGTA Godavari, Near Lodha NCP. Wadala Truck Terminal, Mumbai, Maharashtra, India - 400037 |
| ABB-9955 | GREENAPPLE OUTDOORS LLP | Office No. A-164, 1st Floor, Antophill Warehousing Complex,Near Vidyalankar College, Wadala East, Mumbai, Maharashtra, India - 400037 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100632989 | 2022-03-17 | - | - | 1,050,998.00 | HDFC BANK LIMITED | |
| 100633013 | 2022-06-22 | - | - | 1,397,998.00 | HDFC BANK LIMITED | |
| 100931082 | 2024-05-13 | - | - | 300,000,000.00 | HDFC BANK LIMITED |
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.
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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 | |
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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 |
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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 |
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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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