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      OCEAN MARINE EXIM LLP

      LLPIN: AAT-4397 As on: 2026-07-13

      OCEAN MARINE EXIM LLP (LLPIN: AAT-4397) is a Limited Liability Partnership firm incorporated on 21 Aug 2020. It is registered at Registrar of Companies, Goa. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of OCEAN MARINE EXIM LLP are GAURISH VINAYAK LAWANDE, and PRACHI GAURISH LAWANDE.

      OCEAN MARINE EXIM LLP's LLP Identification Number is (LLPIN)AAT-4397. Its Email address is [email protected] and its registered address is HOUSE NO. 13/15, HOTEL LA CAPITOL NEXT TO OLD CUSTOM HOUSE, M.G.ROAD PANAJI, Goa, India - 403001

      Current status of OCEAN MARINE EXIM LLP is - Active.

      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 OCEAN MARINE EXIM 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 OCEAN MARINE EXIM
      DIN Director Name Designation Appointment Date
      02651241 GAURISH VINAYAK LAWANDE Designated Partner 2020-08-21
      09759331 PRACHI GAURISH LAWANDE Designated Partner 2022-10-17
      Past Directors & Key Managerial Personnel of OCEAN MARINE EXIM
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of GAURISH VINAYAK LAWANDE
      Company Name CIN Designation Appointment Date Cessation
      TROPIGOANS DEVELOPERS LLP AAX-5307 Designated Partner 2021-06-24 Ongoing
      ROCKYARD REALTORS LLP AAY-5862 Designated Partner 2021-09-13 Ongoing
      COASTLINE CONSTRUCTION LLP AAY-6017 Designated Partner 2021-09-14 Ongoing
      LAWANDE MINING PRIVATE LIMITED U13204GA2009PTC006139 Director - 2023-02-25
      LAWANDE REAL ESTATES PRIVATE LIMITED U70200GA2009PTC006137 Director - 2023-02-25
      Other Directorships of PRACHI GAURISH LAWANDE
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      AAX-5307 TROPIGOANS DEVELOPERS LLP Hotel La Capitol, Next to Old Custom House, M.G. Road, Panaji, Goa, India - 403001
      AAY-5862 ROCKYARD REALTORS LLP HOTEL LA CAPITOL NEXT TO OLD CUSTOM HOUSE, M.G. ROAD, PANAJI, Goa, India - 403001
      AAY-6017 COASTLINE CONSTRUCTION LLP HOTEL LA CAPITOL NEXT TO OLD CUSTOM HOUSE, M.G. ROAD, PANAJI, Goa, India - 403001
      ACI-2128 KEYCRAFT INTERIORS LLP HOTEL LA CAPITOL,NEXT TO OLD CUSTOM HOUSE, M. G. ROAD,Tiswadi,North Goa,Goa,India-403001
      U52399GA2012PTC007066 GOMANTAK COLLECTIBLES PRIVATE LIMITED GROUND FLOOR, HOUSE NO. 12/69/1 M.G.ROAD , PANAJI, Goa, India - 403001
      U50400GA2012PTC007065 AUTO SOBRESSALENTES PRIVATE LIMITED GROUND FLOOR, HOUSE NO. 12/69/1 M.G.ROAD , PANAJI, Goa, India - 403001
      U70102GA2011PTC006637 CASA PREMAVATI DEVELOPERS PRIVATE LIMITED GROUND FLOOR, HOUSE NO. 12/69/1 M.G.ROAD , PANAJI, Goa, India - 403001
      U74900GA2011PTC006574 KADAMBA PROJECTS PRIVATE LIMITED GROUND FLOOR, HOUSE NO. 12/69/1 M.G.ROAD , PANAJI, Goa, India - 403001
      U45201GA2021PTC014828 EVERNEST HOMES PRIVATE LIMITED HOUSE NO. 422, LA CAMPALA, NEAR M HOTEL, NARVEKAR VILLA, MIRAMAR, , PANAJI, Goa, India - 403001
      U20296GA2013PTC007196 INDIGRASS ECOINFRA PRIVATE LIMITED House No. 12/135/301, Alfran Plaza, M. G. Road, Opp Weekender Showroom, , Panaji, Goa, India - 403001
      U92140GA2012PTC007070 PARSHURAM ARTEFACTS PRIVATE LIMITED GROUND FLOOR, HOUSE NO. 12/69/1 M.G.ROAD , PANAJI, Goa, India - 403001
      U55101GA2005PTC004060 NAVELCAR HOTELS AND RESORTS PRIVATE LIMITED HOUSE NO 19C-10HOTEL RAJDHANI BUILDING DR. ATMARAM BORKAR ROAD , PANAJI GOA, Goa, India - 403001
      U27320GA2018PTC013582 SHOBUL JEWELLERS PRIVATE LIMITED HOUSE NO. 39/5 SHOP NO. G-5,A. B. ROAD, NIZMAR CENTER , PANAJI, Goa, India - 403001
      U29262GA1988PTC000873 POTENTIAL ENGINEERS PRIVATE LIMITED C/OA G GHATKAR HOUSE NO E 86DADA VAIDYA ROAD PANAJI , GOA, Goa, India - 403001
      U25209GA1988PTC000890 TRISHNA PLASTICS PRIVATE LIMITED C/O A G GHATKAR HOUSE NO E 86DADA VAIDYA ROAD PANAJI , GOA, Goa, India - 403001
      U72900GA2021PTC014917 GIOCCHI FANTASY GAMING INFOMATICS PRIVATE LIMITED HOUSE NO.13/88/43 S.CHAMBER, T.3, NEAR M.MARKET, PANAJI, PANJIM, , GOA, Goa, India - 403001
      ABB-5527 PARAM CLOUD KITCHEN LLP HOUSE NO OFF - 204, 2ND FLOOR,EMRALD TOWER, M G ROAD, ST. INEZ,Tiswadi,North Goa,Goa,India-403001
      U55101GA1994PTC001641 NAYYAR HOTELS PRIVATE LIMITED NEUREKAR HOUSE, M.G.ROAD , PANAJI, Goa, India - 403001
      AAD-4305 NAYYAR HOTELS LLP SHOP 1 NEUREKAR HOUSE, M.G.ROAD Panaji, Goa, India - 403001
      AAR-7666 AZUL BARCO LLP HOUSE NO 13/758 HOTEL LONDON, MIRAMAR PANAJI, Goa, India - 403001
      AAA-5879 RAJ DEMPO ENTERPRISES LIMITED LIABILITY PARTNERSHIP H.NO.13/38 CASA DEMPO, M.G.ROAD PANAJI, Goa, India - 403001
      U61100GA2020OPC014587 VIDHYADHIRAJ (OPC) PRIVATE LIMITED HOUSE NO. 13/142, HOTEL CAMPAL CAMPAL AREA , PANAJI, Goa, India - 403001
      U51909GA2005PTC004187 SUNFLOWER IMPEX PRIVATE LIMITED H. NO. 13-38, CASA DEMPO M. G. ROAD , PANAJI, Goa, India - 403001
      U70101GA2012PTC007091 RAJ DEMPO VENTURES PRIVATE LIMITED H.NO.13-38, CASA DEMPO M.G.ROAD , PANAJI, Goa, India - 403001
      U74900GA2011PTC006693 RAJ DEMPO HOLDINGS PRIVATE LIMITED H.NO.13-38, CASA DEMPO M.G.ROAD , PANAJI, Goa, India - 403001
      U01111GA1998PTC002572 CORE PLANTATIONS AND RESORTS PRIVATE LIM ITED SYLVIA HOUSE NO 102 C8CIRCUIT HOUSE ROAD ALTINHO PANAJI , GOA, Goa, India - 403001
      U00304GA1988PTC000884 SITARA PHARMACEUTICALS PRIVATE LIMITED C/O A.G.GHATKAR,HOUSE NO. E-86, DADA VAIDYA ROAD, , PANAJI, Goa, India - 403001
      U70101GA2005PTC004119 SHREE NAGESH HOMES PRIVATE LIMITED RAJ DEMPO VENTURES CASA DEMPO, H.NO.13-38, M.G.ROAD , PANAJI, Goa, India - 403001
      U93000GA2008PTC005906 AVION FLIGHT SERVICES PRIVATE LIMITED G-15, CARDOZA BUILDING, NEAR K.T.C. BUSTAND, NEXT TO SAPNA HOTEL , PANAJI, Goa, India - 403001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      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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