OD ENTERPRISE LLP (LLPIN: AAS-9981) is a Limited Liability Partnership firm incorporated on 21 Dec 2020. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of OD ENTERPRISE LLP are GANESH GOPAL CHAUDHARI, and JYOTI GANESH CHAUDHARI.
OD ENTERPRISE 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.
OD ENTERPRISE LLP's LLP Identification Number is (LLPIN)AAS-9981. Its Email address is [email protected] and its registered address is B 102, FLOOR 01, SUN SHINE RESIDENCY, NR. L AND T COLONY, VESU ROAD, PIPLOD SURAT, Gujarat, India - 395007
Current status of OD ENTERPRISE LLP is - Active.
| LLP Identification Number | AAS-9981 |
| Name | OD ENTERPRISE LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-07-21 |
| Age of Company | 4 years, 7 months, 22 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 |
| OD ENTERPRISE LLP |
| AAS-9981 |
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Get a list of all litigations OD ENTERPRISE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of OD ENTERPRISE. This report helps you understand the risk associated in dealing with OD ENTERPRISE 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 OD ENTERPRISE 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 |
|---|---|---|---|
| 08803273 | GANESH GOPAL CHAUDHARI | Designated Partner | 2020-07-21 |
| 08803274 | JYOTI GANESH CHAUDHARI | Designated Partner | 2020-07-21 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAH-5861 | YASHVIJ INDUSTRIES LLP | B-1204, 12th Floor, Jolly Residency, Nr. S.D. Jain School, Vesu Road, Vesu, Surat, Gujarat, India - 395007 |
| AAJ-1457 | LE EDUCREATIVE LLP | Flat No. B/403, 4th Floor, Dream Heritage, B/S. Dream House, Nr. L.P.Savani, Canal Road, Vesu, SURAT, Gujarat, India - 395007 |
| AAT-4090 | SCRAPTIGER GLOBAL LLP | Flat No.537, 5th Floor, Ashirwad Palace, Tower T, B/h. Jivkor Nagar, Nr. Sun Tower, Bhatar Road Surat, Gujarat, India - 395007 |
| AAZ-0246 | JIIYAAN SOLUTIONS LLP | B 802, FLOOR 08, ANGAN RESIDENCY GREEN LAND BUNGLOW, VESU ROAD, VESU SURAT, Gujarat, India - 395007 |
| U23209GJ2019PTC111184 | INOVENTIVE BIO INDUSTRIES PRIVATE LIMITED | B-102, Rameshwaram Palace Nr. Poddar Arcade, Canal Road, Vesu , SURAT, Gujarat, India - 395007 |
| AAO-3859 | FS WEALTH MANAGEMENT LLP | PLOT-126/B, 9th FLOOR,FLAT-A/901,SANGINI RESIDENCY NR. PANAS GAM, CANAL ROAD , CITY LIGHT SURAT, Gujarat, India - 395007 |
| U25205GJ2016PTC092947 | GODS POLYTECH PRIVATE LIMITED | 3RD FLOOR,FLAT-302,KRISHNA RESIDENCY,AUROVIL H SOC BHATAR ROAD,SY NO-74,PL-I-37,37/A,37/B.T PS-6.FP-23 , SURAT, Gujarat, India - 395007 |
| AAN-8278 | FURNCEPT LLP | 1002 10th Floor Wesatern Vesu Point Nr SNS Square Vesu Cross Road Vesu Surat, Gujarat, India - 395007 |
| AAE-2918 | SYNERGY VENEERS & PLY LLP | B - 1201, Happy Residency, Near Vesu Char Rasta, Udhna Magdalla Road, Vesu, Surat, Gujarat, India - 395007 |
| U17120GJ2015PTC082580 | ADMIRE FABRICS PRIVATE LIMITED | SY.NO.155/156 TPS-4 PLOT 126/B,10TH FLOOR FLAT C/ 1004,SANGINI RESIDENCY,BLDG 'C',BESIDES PANAS GAM, , CITY LIGHT ROAD OPP DAHIBA PARK SURAT, Gujarat, India - 395007 |
| AAO-8916 | AANGI DESIGNER LLP | A-3,301, Floor-3, Swastik Residency, South Gujarat University Road, Vesu, Surat, Gujarat, India - 395007 |
| AAB-5954 | FALGUNI ENTERPRISE LLP | B/201, Anmol Residency, Nr. Surat City Gymkhana, Opp. Mansarovar Plot, Rundhchoryiasi, Piplod SURAT, Gujarat, India - 395007 |
| AAM-9257 | ENABLE SUPERSTORE LLP | C - 102, Happy Residency, Udhna Magdalla, Road, Vesu Surat, Gujarat, India - 395007 |
| U15400GJ2021PTC127130 | SKYSTAKES VENTURES PRIVATE LIMITED | B-706, FLOOR-07, SHUKAN RESIDENCY, SOMESHWARA ENCLAVE, VESU , SURAT, Gujarat, India - 395007 |
| AAR-8633 | GREEN TRANSLINE LLP | 24/A Nr. Padmavati Banglow, B/h Big Bazar, Vesu Road, SURAT, Gujarat, India - 395007 |
| U05001GJ2011PTC068241 | BLUE TRADE PRIVATE LIMITED | A-102, BANWARI RESIDENCY, NR S D JAIN INTL COLLEGE, VESU , SURAT, Gujarat, India - 395007 |
| AAV-3343 | SLIDECRAFT ENTERTAINMENT LLP | T 7-8 4TH FLOOR, ATLANTA SHOPPERS NR. RELIANCE MARKET, VESU SURAT, Gujarat, India - 395007 |
| U31908GJ2012PTC070817 | BIOMATIQUES IDENTIFICATION SOLUTIONS PRIVATE LIMITED | 1ST FLOOR, RISHI HOUSE B\H SBI, MAIN ROAD, PIPLOD , SURAT, Gujarat, India - 395007 |
| AAH-1211 | SHACHISUT ENTERPRISE LLP | 12-A, 12TH FLOOR, RATNAJYOTI APPT B-TOWER NR SIDDHIVINAYK TEMPLE, VESU SURAT, Gujarat, India - 395007 |
| U17100GJ2011PTC126426 | VARNITA TEXTILES PRIVATE LIMITED | 607, Trinity Orion B/s Jolly Residency, Vesu Abhava Road, V esu , Surat, Gujarat, India - 395007 |
| U17119GJ1994PTC021071 | VENKTESH POLYTEX PVT LTD | A- 61, Floor-1, Aashirwad Residency, Nr. DRB College, Althan Road,Bhatar , Surat, Gujarat, India - 395007 |
| U27300GJ2008PTC055245 | SHREE LAXMIHARI ISPAT PRIVATE LIMITED | Flat No B-704,Shripal Residency Nr Corner Point, City light Road , Surat, Gujarat, India - 395007 |
| U05000GJ2016PTC093025 | GO NATURAL AQUA PRIVATE LIMITED | A, Floor-3, 302, Samarth Residency, Near Someshwara Enclave, Udhna Magdalla Road, Vesu , Surat, Gujarat, India - 395007 |
| AAI-1393 | MAHOTSAV TRENDS LLP | FLAT NO - 602, 6TH FLOOR, SHYAM RESIDENCY, B/H SOMESHWARA ENCLAVE, VESU, SURAT, Gujarat, India - 395007 |
| AAH-0216 | ESTATEUP BRICK LLP | B-702 , SHIVALIK HEIGHTS, UDHNA MAGDALLA ROAD NR GUJ GAS CNG PUMP,VESU surat, Gujarat, India - 395007 |
| AAT-7605 | SENAYAN VENTURES LLP | B,1003 FLOOR 10,SIMANDHAR APARTMENT,NR.NEHRU NAGAR PARLE POINT ROAD, ICHCHHANATH, SOUTH WEST SURAT, Gujarat, India - 395007 |
| AAH-4118 | DHARITA JEWEL LLP | 11/B, FLOOR 00, NEELAM SOCIETY, NEAR SARDAYATAN SCHOOL, UMRAGAM ROAD, PIPLOD, SOUTH WEST ZONE SURAT, Gujarat, India - 395007 |
| U25202GJ2005PTC045648 | TRISHLA PACKAGING PRIVATE LIMITED | Flat No. 804, Tower B, Surya Green View, Nr. L. P. Savani School, Vesu, , Surat, Gujarat, India - 395007 |
| U24247GJ2021PTC126653 | PRAKRUTH CARE PRIVATE LIMITED | A4/102,1ST FLOOR, CELEBRITY GREENS B/H HAPPY HALLMARK SHOPPERS,VESU , SURAT, Gujarat, India - 395007 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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.
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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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