O2 GLOBAL VENTURES LLP (LLPIN: AAV-9745) is a Limited Liability Partnership firm incorporated on 19 Dec 2021. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of O2 GLOBAL VENTURES LLP are SHRIPAL LALCHAND KATARIYA, and NAMAN SHRIPAL KATARIYA.
O2 GLOBAL VENTURES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Dec 2023.
O2 GLOBAL VENTURES LLP's LLP Identification Number is (LLPIN)AAV-9745. Its Email address is [email protected] and its registered address is GODOWN 13, FLOOR 1,12 14 MOHATTA MARKET, MUSAFIRKHANA ROAD, CRAWFORD MARKET, FORT MUMBAI, Maharashtra, India - 400001
Current status of O2 GLOBAL VENTURES LLP is - Active.
| LLP Identification Number | AAV-9745 |
| Name | O2 GLOBAL VENTURES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 46 |
| Principal Business Acitivity Description | |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-02-19 |
| Age of Company | 4 years, 0 months, 24 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2023-03-31 |
| Date of last financial year end date for which Annual Return filed | 2023-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| O2 GLOBAL VENTURES LLP |
| AAV-9745 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by O2 GLOBAL VENTURES in a way that was never possible before.
Get a list of all litigations O2 GLOBAL VENTURES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of O2 GLOBAL VENTURES. This report helps you understand the risk associated in dealing with O2 GLOBAL VENTURES and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 O2 GLOBAL VENTURES 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09074209 | SHRIPAL LALCHAND KATARIYA | Designated Partner | 2021-02-19 |
| 09592070 | NAMAN SHRIPAL KATARIYA | Designated Partner | 2022-03-31 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09074208 | JIGNESH NEMJI DEDHIA | Designated Partner | - | 2022-03-31 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NARIX PHARMACEUTICALS PRIVATE LIMITED | U51220MH2022PTC393629 | Director | 2022-11-16 | Ongoing |
| NARIX PHARMACEUTICALS PRIVATE LIMITED | U51220MH2022PTC393629 | Director | 2022-11-16 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U31909MH2017PTC295637 | CLARON FIBREOPTICS PRIVATE LIMITED | 16, FLOOR 3, 12/14, MOHATTA MARKET, MUSAFIRKHANA ROAD, CRAWFORD MARKET ,FORT , MUMBAI, Maharashtra, India - 400001 |
| AAW-7927 | TULJA BHAWANI IMPEX INDIA LLP | 29B, FLOOR GRD, 12/14, MOHATTA MARKET, MUSAFIRKHANA ROAD, CRAWFORD MARKET, FORT, MUMBAI, Maharashtra, India - 400001 |
| U51220MH2022PTC393629 | NARIX PHARMACEUTICALS PRIVATE LIMITED | Godown 13, Floor-1, 12/14 Mohatta Market Musafirkhana Rd, Crawford Market, Fort Mumbai Mumbai City MH 400001 IN |
| AAT-4920 | MIZNA LIFESTYLE LLP | 530,5th Floor, 12/14 Mohatta Market Musafir Khana Road,Crawford Market Fort, Maharashtra, India - 400001 |
| U51909MH2020PTC351068 | HDT SALES PRIVATE LIMITED | F, FLOOR-1ST, 12/14, MOHATTA MARKET, MUSAFIRKHANA ROAD, CRAWFORD MARKET, FORT MUMBAI Mumbai City MH 400001 IN |
| ABZ-6569 | HIGH STONE DEVELOPERS LLP | 22, FLOOR -1, A , SITARAM BUILDINGDADABHAI NAWROJI ROAD, CRAWFORD MARKET, FORT Mumbai, Maharashtra, India - 400001 |
| ACB-1958 | USTAAD CUISINES LLP | 3, 4, 1ST FLOOR, B, SITARAM BUILDINGDADBHAI NAWROJI ROAD, NEAR CRAWFORD MARKET, FORT Mumbai, Maharashtra, India - 400001 |
| AAU-2831 | AMARA ICON LLP | 5, FLOOR FLR, 1/14, DEVELOPMENT BANK BUILDING, LOKMANYA TILAK MARG, CRAWFORD MARKET, FORT, MUMBAI, Maharashtra, India - 400001 |
| AAW-2751 | RITA BHAGAT GLOBAL MANPOWER SERVICES LLP | 13/A, 1ST FLOOR, SITRAM BUILDING, C BLOCK DR D.N.ROAD, CRAWFORD MARKET MUMBAI, Maharashtra, India - 400001 |
| AAV-9852 | PLANET 365 SUPERTECH LLP | OFFICE NO. 5, FLOOR NO. 1, 1/14, DEVELOPMENT BANK BUILDINGLOKMANYATILAK MARG, CRAWFORT MARKET, FORT Mumbai, Maharashtra, India - 400001 |
| U17113MH1991PTC061650 | PANCHGANGA WOOLLEN MILLS PRIVATE LIMITED | MOHATTA MARKET, 5TH FLOOR,ROOM NO. 1, PALTON ROAD, BOMBAY 1 , MUMBAI-400001, Maharashtra, India - 000000 |
| AAK-8403 | EAST STONE CONSTRUCTIONS LLP | 31, Floor-2, A Sitaram Building Dadabhai Nawroji Road, Crawford Market,Fort Mumbai, Maharashtra, India - 400001 |
| AAQ-4055 | MANGE PROPERTIES LLP | 39, Floor 0, B Wing, Sitaram Building, Dadabhai Navroji Road, Crawford Market, Fort Mumbai, Maharashtra, India - 400001 |
| U70200MH2004PLC143794 | KEYMEN LOANS DISTRIBUTION LIMITED | 110, Floor-1, Plot-79,Himalaya House, Ramabai Ambedkar Marg Crawford Market, Fort, , Mumbai, Maharashtra, India - 400001 |
| U24233MH2014OPC258480 | WESTBEE HOME CARE PRIVATE LIMITED (OPC) | 121,FLOOR-1, PLOT-79, HIMALAYA HOUSE RAMABAI AMBEDKAR MARG, CRAWFORD MARKET, FORT , MUMBAI, Maharashtra, India - 400001 |
| U21100MH1976PTC018894 | JAY OM PRIVATE LIMITED | 105, ARUN CHAMBER, 1ST FLOOR 317, S.B.S. ROAD, OPP FORT MARKET , MUMBAI, Maharashtra, India - 400001 |
| AAG-6065 | KAPADIA NAYAK & ASSOCIATES LLP | E/21, 2ND FLOOR, SITARAM BUILDING, OPP. CRAWFORD MARKET, MARKET ROAD MUMBAI, Maharashtra, India - 400001 |
| AAH-5253 | ORBIT VOYAGES TOURS & TRAVELS LLP | 1st Floor,SHOP NO.39,ASOKA MARKET, OPPOSITE L.T MARG POLICE STATION,CRAWFORD MARKET, MUMBAI, Maharashtra, India - 400001 |
| AAR-6259 | WIZTALKS LLP | 13, 1ST FLOOR, PLOT 13, CAWASJI PATEL ROAD HORNIMAN CIRCLE, FORT, MUMBAI, Maharashtra, India - 400001 |
| U52100MH2019PTC404779 | IDAM NATURAL WELLNESS PRIVATE LIMITED | 12, Floor -3,12/14, Brady house Veer Nariman Road, Horniman Circle, Fort , Mumbai, Maharashtra, India - 400001 |
| AAN-9338 | ZOSHAB INTERNATIONAL POWER TOOLS LLP | Office No. 09A, 2nd Floor, C Wing, Green Stone Heritage Building, Opp. Haj House, Ramabai Ambedkar Marg Crawford Market Mumbai, Maharashtra, India - 400001 |
| AAY-1671 | COLOURFULL PLASTICS LLP | A/9, Sitaram Building, Dadabhai Nawroji Road, Crawford Market, Fort, Mumbai, Maharashtra, India - 400001 |
| AAY-9565 | JARIQ INTERNATIONAL LLP | 18, Floor 1st, Manish Market, Ramabai, Ambedkar Marg, Fort, Mumbai, Maharashtra, India - 400001 |
| U01407MH2008PTC188848 | JAZAN AGRO - TEX PRIVATE LIMITED | ROOM NO.13, THIRD FLOOR CHHATRAPATI SHIVAJI MARKET,PALTON ROAD , MUMBAI, Maharashtra, India - 400001 |
| U01100MH1999PTC120708 | YASH-RAJ DIAGNOSTICS PVT. LTD | 1 B, Sitaram Building, Dr. D. N. Road, Crawford Market , Mumbai, Maharashtra, India - 400001 |
| ACA-1500 | WESCO REALTY LLP | 22, FLOOR-1, A, SITARAM BUILDING, DADABHAI NAWROJI ROADCRAWFORD MARKET, FORT Mumbai, Maharashtra, India - 400001 |
| AAI-6081 | KRUPA TRADING LLP | 3rd floor, Brady House, 12/14, Veer Nariman Road, Fort Mumbai, Maharashtra, India - 400001 |
| U51200MH1988PTC046855 | TAZZA FARM PRODUCTS MARKETING PRIVATE LIMITED | 14,CHIKKU MALA,1ST FLOOR, M.JPHULLE MARKET, , MUMBAI 400001, Maharashtra, India - 000000 |
| U25190MH1998PTC114824 | HEVEA FINE PRODUCTS PRIVATE LIMITED | 12/14, BRADY HOUSE, 3RD FLOOR VEER NARIMAN ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| 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 |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.