• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      • Products & Services
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      OCEAN PARK TRADE LLP

      LLPIN: AAC-6551

      OCEAN PARK TRADE LLP (LLPIN: AAC-6551) is a Limited Liability Partnership firm incorporated on 01 Sep 2014. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of OCEAN PARK TRADE LLP are ANIL MULCHAND SAVLA, KANTILAL VELJI SATRA, PUNIT SHANTILAL GADA, and VEENA PANKAJ SAVLA.

      OCEAN PARK TRADE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 10 May 2024.

      OCEAN PARK TRADE LLP's LLP Identification Number is (LLPIN)AAC-6551. Its Email address is [email protected] and its registered address is GALA NO. 7, BISHAN UDHYOG PREMISES, P.K CROSS ROAD OPP HERCULES CO.,ASHA NAGAR,MULUND(WEST) MUMBAI, Maharashtra, India - 400080

      Current status of OCEAN PARK TRADE 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 PARK TRADE 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 PARK TRADE
      DIN Director Name Designation Appointment Date
      06929225 ANIL MULCHAND SAVLA Designated Partner 2014-09-01
      06929229 KANTILAL VELJI SATRA Designated Partner 2014-09-01
      06929231 PUNIT SHANTILAL GADA Designated Partner 2014-09-01
      06929235 VEENA PANKAJ SAVLA Designated Partner 2014-09-01
      Past Directors & Key Managerial Personnel of OCEAN PARK TRADE
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ANIL MULCHAND SAVLA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KANTILAL VELJI SATRA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PUNIT SHANTILAL GADA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VEENA PANKAJ SAVLA
      Company Name CIN Designation Appointment Date Cessation
      ENDUE INVESTMENTS LLP AAE-5730 Designated Partner - 2019-04-01

      CIN Company Name Company Address
      ACH-7377 POOJA DIAGNOSTIC LABORATORY LLP 1ST FLOOR, GALA NO. 7, AROTO HOUSE, 63/A,P K ROAD, MULUND (WEST),Mumbai,Mumbai,Maharashtra,India-400080
      U74999MH2019PTC322787 ABEE SMART COMMERCE INDIA PRIVATE LIMITED 7, Anupam Industrial Estate, No. 1, Nandanvan India Area,P K Road, , MULUND WEST, MUMBAI, Maharashtra, India - 400080
      U27100MH1996PTC098980 MEEGORA STEELS PRIVATE LIMITED B-901, ASHA NAGAR, PHASE-II, P K CROSS ROAD, MULUND (WEST), , MUMBAI, Maharashtra, India - 400080
      AAW-4394 LIMITLESS ENTERPRISE LLP Flat No 7, Nandanvan Co.op. Hsg. Soc Ltd, B P Cross Road, Mulund West, Mumbai, Maharashtra, India - 400080
      ACJ-5467 NIOM TRADELINK LLP TIARA COURT, FLAT NO. 601. JAIN, MANDIR ROAD, JUNCTION OF P. K. ROAD,,SARVODAYA NAGAR, MULUND (WEST), MUMBAI,Mumbai,Mumbai,Maharashtra,India-400080
      U85300MH2019NPL325616 ANUJA PRABHU SOCIAL FOUNDATION A-103,SHREE RAJ RAJESHWARI CO.OP.HGS SOCIETY,OPP.RAJA INDUSTRIES,P.K.ROAD, , MULUND WEST MUMBAI, Maharashtra, India - 400080
      ACG-6998 PESTOXPERT PEST CONTROL SERVICES LLP Shop No.10, Sharmila B Wing Mandakini Co-operate Housing Society,Opp Model,Town Ladiwala Colony , Bal Rajeshwar Road, Mulund West Mumbai 400080,Maharashtra, India,Mumbai,Mumbai,Maharashtra,India-400080
      AAT-9850 DR SWAPNA'S MOTHERCARE MATERNITY & SURGI CAL HOSPITAL LLP Opp. St Mary High School Flat No 403 Mulund Shangrila Bldg P K Road Mulund West Mumbai, Maharashtra, India - 400080
      U25931MH2019PTC334340 GOHEXON RAZOR INDIA PRIVATE LIMITED Gala no. 07, Anupam Indusrial Estate-I P. K. Road, Mulund (West),MUMBAI,Mumbai City,Maharashtra,400080-India
      ACI-3546 SHATRUNJAYA VENTURES LLP A-1206, O-2 Commercial Complex, K Kamrajar Road,Opp. Asha Nagar, Mulund (West),Mumbai,Mumbai,Maharashtra,India-400080
      U32119MH2007PTC172947 PRANDA JEWELRY PRIVATE LIMITED A-WING, 10TH FLOOR, O2 COMMERCIAL TWIN TOWER OPP. ASHA NAGAR, OFF P. K. ROAD, MULUND,(W),MUMBAI,Mumbai City,Maharashtra,400080-India
      AAE-8815 YUNAM INFRATEL LLP Flat No. 7, Sandhya, B P Cross Road Mulund West Mumbai, Maharashtra, India - 400080
      U24304MH2018PTC312398 BLUBUCK ORGANICS PRIVATE LIMITED Gala No. 48, Raja Industrial Estate P K Road, Mulund West , MUMBAI, Maharashtra, India - 400080
      AAC-2503 MULTICHAIN ADMINISTRATIVE SERVICES LLP GALA NO.21, GROUND FLOOR, RAJA INDUSTRIAL ESTATE, P K ROAD, MULUND (WEST) MUMBAI, Maharashtra, India - 400080
      ABB-9841 MALDE & MARU INDUSTRIAL & LOGISTIC PARK LLP FLAT NO. 503, RAJYOG RESIDENCY,OPP. VARDHMAN NAGAR, R.P.ROAD, MULUND WEST Mumbai, Maharashtra, India - 400080
      AAP-3588 N K ADVISORY AND ANALYTICS LLP 7, MATHURESH C H SCTY., B P CROSS ROAD NO.1, MULUND WEST MUMBAI, Maharashtra, India - 400080
      AAT-0373 DIAKOKU IMPEX LLP FLAT NO 1303, RAJYOG RESIDENCY, OPP VARDHMAN NAGAR R.P. ROAD, MULUND WEST, MUMBAI, Maharashtra, India - 400080
      AAM-0025 SKF HOTELS AND RESORTS LLP Gala No 4, Raja Industrial Estate, P K Road Near Indraprashtha Society, Mulund (West) Mumbai, Maharashtra, India - 400080
      U45203MH2010PTC208928 BIRLA AIRCON INFRASTRUCTURE PRIVATE LIMITED Room No. 7, Sardar Chawl, Opp Shastri Nagar, B R Road, Mulund (West), , Mumbai, Maharashtra, India - 400080
      U72900MH2000PTC127864 CMIT COMPUTER CENTRE PRIVATE LIMITED DESHMUKHWADI SHOP NO 7 & 8P K ROAD NEAR KALIDAS HALL MULUND (WEST) , MUMBAI, Maharashtra, India - 400080
      AAG-2317 G S POLYPLAST LLP 703,Avadhesh Alag Aura Society, B.P.Cross Road No1 Opp. Sharon School, Mulund (West), Mumbai, Maharashtra, India - 400080
      U36912MH2014PTC253779 SUNNY STERILE PRODUCTS PRIVATE LIMITED Gala No. 82, Ground Floor, Raja Industrial Estate Sarvodaya Nagar, P. K. Road, Mulund (Wes t) , Mumbai, Maharashtra, India - 400080
      U45209MH2014PTC253207 KODAKO BUILDCON PRIVATE LIMITED Gala No.120, 3rd Floor, Unique Industrial Estate, Opp Jawahar Talkies, Dr.R.P.Road, Mulund West , Mumbai, Maharashtra, India - 400080
      U93090MH2017PTC293228 VDBS CONSULTANCY SERVICES PRIVATE LIMITED FLAT NO.11/1003 VISHNU TOWER, P K ROAD , MULUND (WEST), MUMBAI, Maharashtra, India - 400080
      AAG-4876 BORN 2 HOLIDAY LLP Shop No. 3, Shree Krishna Nagar CHS LTD, P.K. Road, Shree Krishna Nagar, Mulund West, Maharashtra, India - 400080
      AAZ-5415 OAKSEED QUANTITATIVE RESEARCH LLP 502, 5th Floor, Mulund Mukesh CHS CTS NO 1009, B P Cross Road No. 2, Mulund West Mumbai, Maharashtra, India - 400080
      U74999MH2019PTC318989 TATTVA CARENET PRIVATE LIMITED A/1106 , O2 COMMERCIAL BLDG., PLOT NO 23 MINERVA IND. EST. ,OPP.ASHA NAGAR. , MULUND WEST , MUMBAI, Maharashtra, India - 400080
      ACL-0883 ELITE CATHLAB LLP NO.1411, PLOT NO-185R, ALHAD BLDG,,P.K ROAD, MULUND WEST,,Mumbai,Mumbai,Maharashtra,India-400080
      ACL-2356 H M PHARMACEUTICALS LLP 109, K.K. Gupta Industrial Estate,Dr. R.P. Road, Opp Jawahar Talkies, Mulund West,Mumbai,Mumbai,Maharashtra,India-400080
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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

      As on: 2026-07-13

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