OCEAN VIEW ESTATES LLP (LLPIN: AAA-7534) is a Limited Liability Partnership firm incorporated on 05 Dec 2012. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of OCEAN VIEW ESTATES LLP are ARMAAN SUNIL KOTHARI, and SIDDHANT SANJAY KOTHARI.
OCEAN VIEW ESTATES 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 07 Dec 2024.
OCEAN VIEW ESTATES LLP's LLP Identification Number is (LLPIN)AAA-7534. Its Email address is [email protected] and its registered address is UNIT NO. 604, 6TH FLOOR, PLAZA PANCHSIL, 55, GAMDEVI ROAD, MUMBAI, Maharashtra, India - 400007
Current status of OCEAN VIEW ESTATES LLP is - Active.
| LLP Identification Number | AAA-7534 |
| Name | OCEAN VIEW ESTATES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2012-01-05 |
| Age of Company | 13 years, 2 months, 8 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-07 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| OCEAN VIEW ESTATES LLP |
| AAA-7534 |
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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 VIEW ESTATES 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 |
|---|---|---|---|
| 08273281 | ARMAAN SUNIL KOTHARI | Designated Partner | 2018-11-03 |
| 08273298 | SIDDHANT SANJAY KOTHARI | Designated Partner | 2018-11-03 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00443325 | AMI SUNIL KOTHARI | Partner | - | 2018-11-03 |
| 02806898 | AAMIR FURNITUREWALA | Partner | - | 2013-05-16 |
| 00396228 | SUNIL SUDHIR KOTHARI | Designated Partner | - | 2018-11-03 |
| 00443220 | SNEHA SANJU KOTHARI | Designated Partner | - | 2019-09-23 |
| 01441742 | SANJU SUDHIR KOTHARI | Partner | - | 2018-11-03 |
| 05017846 | DANISH ZAKARIA AGHADI | Partner | - | 2013-05-16 |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAA-7598 | BELLE-VUE ESTATES LLP | UNIT NO. 604, 6TH FLOOR, PLAZA PANCHSIL, 55, GAMDEVI ROAD, MUMBAI, Maharashtra, India - 400007 |
| AAA-7616 | ARMAAN ESTATES LLP | UNIT NO. 604, 6TH FLOOR, PLAZA PANCHSIL, 55, GAMDEVI ROAD, MUMBAI, Maharashtra, India - 400007 |
| AAD-3201 | EVERSHINE GEMS LLP | UNIT NO.604, 6TH FLOOR, PLAZA PANCHSIL, 55, GAMDEVI ROAD Mumbai, Maharashtra, India - 400007 |
| AAD-3371 | SNEHA CONSTRUCTIONS LLP | UNIT NO.604, 6TH FLOOR, PLAZA PANCHSIL, 55, GAMDEVI ROAD Mumbai, Maharashtra, India - 400007 |
| AAD-3204 | S KOTHARI REALITY DEVELOPERS LLP | UNIT NO.604, 6TH FLOOR, PLAZA PANCHSIL, 55, GAMDEVI ROAD Mumbai, Maharashtra, India - 400007 |
| AAD-3206 | STK ESTATE LLP | Unit No.604, 6th Floor, Plaza Panchsil, 55, Gamdevi Road, Mumbai, Maharashtra, India - 400007 |
| AAD-4384 | VERNA RESORTS & LIFESTYLE LLP | UNIT NO.604, 6TH FLOOR, PLAZA PANCHSIL, 55, GAMDEVI ROAD Mumbai, Maharashtra, India - 400007 |
| AAD-3202 | PETRICIAN ESTATES LLP | UNIT NO.604, 6TH FLOOR, PLAZA PANCHSIL, 55, GAMDEVI ROAD Mumbai, Maharashtra, India - 400007 |
| U45400MH2013PTC246564 | CANTHUS ESTATES PRIVATE LIMITED | Unit No. 604, 6th Floor, Plaza Panchsil, 55, Gamdevi Road, Mumbai Mumbai City MH 400007 IN |
| U45400MH2013PTC245949 | LIVING EDGE ESTATES PRIVATE LIMITED | Unit No. 604, 6th Floor, Plaza Panchsil, 55, Gamdevi Road, Mumbai Mumbai City MH 400007 IN |
| U45203MH2013PTC246000 | RESPLENDENT ESTATES PRIVATE LIMITED | Unit No. 604, 6th Floor, Plaza Panchsil, 55, Gamdevi Road, Mumbai Mumbai City MH 400007 IN |
| U45400MH2013PTC246569 | RED ROCKS ESTATES PRIVATE LIMITED | Unit No. 604, 6th Floor, Plaza Panchsil, 55, Gamdevi Road, Mumbai Mumbai City MH 400007 IN |
| U70100MH2005PTC153443 | STK ESTATE PRIVATE LIMITED | Unit No.604, 6th Floor, Plaza Panchsil, 55, Gamdevi Road, Mumbai MH 400007 IN |
| U55101MH2008PTC178398 | KANJUR HOSPITALITIES PRIVATE LIMITED | Unit No.604, 6th Floor, Plaza Panchsil, 55, Gamdevi Road, Mumbai MH 400007 IN |
| U70100MH2005PTC153297 | SHANTI SNEHARI REALITIES PVT. LTD. | Unit No.604, 6th Floor, Plaza Panchsil, 55, Gamdevi Road, Mumbai MH 400007 IN |
| U70100MH2005PTC153459 | CORNETSTENE ESTATE DEVELOPMENT PRIVATE LIMITED | Unit No. 604, 6th Floor, Plaza Panchsil, 55, Gamdevi Road, Mumbai MH 400007 IN |
| U65990MH1994PTC083075 | NUVEM INVESTMENTS PRIVATE LIMITED | Unit No.604, 6th Floor, Plaza Panchsil, 55, Gamdevi Road, Mumbai MH 400007 IN |
| U70100MH2005PTC155837 | PETRICIAN ESTATES PRIVATE LIMITED | Unit No.604, 6th Floor, Plaza Panchsil, 55, Gamdevi Road, Mumbai MH 400007 IN |
| U55101MH2008PTC185283 | VERNA RESORTS & LIFESTYLE PRIVATE LIMITED | Unit No.604, 6th Floor, Plaza Panchsil, 55, Gamdevi Road, Mumbai MH 400007 IN |
| U70100MH2005PTC153468 | S KOTHARI REALITY DEVELOPERS PRIVATE LIMITED | Unit No.604, 6th Floor, Plaza Panchsil, 55, Gamdevi Road, Mumbai MH 400007 IN |
| U36910MH2005PTC154901 | EVERSHINE GEMS PRIVATE LIMITED | Unit No.604, 6th Floor, Plaza Panchsil, 55, Gamdevi Road Mumbai MH 400007 IN |
| U45200MH2005PTC153304 | SNEHA CONSTRUCTIONS PRIVATE LIMITED | Unit No.604, 6th Floor, Plaza Panchsil, 55, Gamdevi Road, Mumbai MH 400007 IN |
| U45200MH2005PTC157728 | OCEAN VIEW DEVELOPERS PRIVATE LIMITED | Unit No.604, 6th Floor, Plaza Panchsil, 55, Gamdevi Road, Mumbai MH 400007 IN |
| AAD-1714 | GENERAL HOSPITALITY LLP | Plaza Panchsil, 11th Floor, 55, Gamdevi, Hughes Road MUMBAI, Maharashtra, India - 400007 |
| AAD-4230 | R R GOLD MINES LLP | Plaza Panchsil, 11th Floor, 55, Gamdevi, Hughes Road, MUMBAI, Maharashtra, India - 400007 |
| AAB-8180 | BIRESH GARMENTS LLP | The Plaza Panchsil, 11th Floor, 55, Gamdevi,Hughes Road, Mumbai, Maharashtra, India - 400007 |
| AAC-0868 | LOK AVIDHI PROPERTIES LLP | The Plaza Panchsil, 11th Floor, 55, Gamdevi, Hughes Road, Mumbai, Maharashtra, India - 400007 |
| U18101MH1990PTC056521 | BIRESH GARMENTS PRIVATE LIMITED | Plaza Panchsil, 11th Floor 55, Gamdevi, Hughes Road , MUMBAI, Maharashtra, India - 400007 |
| U17110MH1983PTC029199 | BOON INDUSTRIES PRIVATE LIMITED | 1008, 10TH FLOOR, 55 PLAZA PANCHSHIL, BEHIND DHARAM PALACE, HUGHES ROAD, GAMDEVI, GRA NT ROAD(W) , MUMBAI, Maharashtra, India - 400007 |
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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.
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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.
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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.
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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 |
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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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