ODVE ENTERPRISES LLP (LLPIN: AAR-9763) is a Limited Liability Partnership firm incorporated on 19 Dec 2020. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of ODVE ENTERPRISES LLP are OSDEN PHILIP MOT, and VERGINA OSDEN MOT.
ODVE ENTERPRISES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
ODVE ENTERPRISES LLP's LLP Identification Number is (LLPIN)AAR-9763. Its Email address is [email protected] and its registered address is Phiyat, Gass Road, Mot Ali, Near Gass Grampanchayat Office, Nalasopara West Nallasopara, Maharashtra, India - 401203
Current status of ODVE ENTERPRISES LLP is - Active.
| LLP Identification Number | AAR-9763 |
| Name | ODVE ENTERPRISES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-02-19 |
| Age of Company | 5 years, 0 months, 24 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ODVE ENTERPRISES LLP |
| AAR-9763 |
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Get a list of all litigations ODVE ENTERPRISES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ODVE ENTERPRISES. This report helps you understand the risk associated in dealing with ODVE ENTERPRISES 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 ODVE ENTERPRISES 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 |
|---|---|---|---|
| 07972398 | OSDEN PHILIP MOT | Designated Partner | 2020-02-19 |
| 08704293 | VERGINA OSDEN MOT | Designated Partner | 2020-02-19 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TROJAN HORSE HOSPITALITY LLP | AAL-0963 | Designated Partner | 2017-11-10 | Ongoing |
| TWELVE TABLES HOSPITALITY LLP | AAN-1954 | Designated Partner | 2018-08-27 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAU-8810 | YASHU ACCESSORIES LLP | A/203, AMI PARK B/12, S T DEPO ROAD NEAR SHIVSENA OFFICE, NILEMORE NALLASOPARA WEST, Maharashtra, India - 401203 |
| AAR-2646 | TECHNUEVO ENGINEERING LLP | B1, Pratik Palace, Near SBI bank, Patankar Park road, Nallasopara West, 401203 NALLASOPARA, Maharashtra, India - 401203 |
| AAN-1954 | TWELVE TABLES HOSPITALITY LLP | 382/05, Deja Vu, Gass Road, Bhatory, Gass, Nallasopara Palghar, Maharashtra, India - 401203 |
| ABA-3258 | AASHIRWAD HOMEMAKERS LLP | 161/2, Janabai Niwas, Nirmal Road, Near Z P Marathi School, Nallasopara West, Maharashtra, India - 401203 |
| U01403MH2012PTC227213 | PRABHAVATI AGRO PRODUCTS PRIVATE LIMITED | C - 104, 1ST FLOOR, HEERA - PANNA C.H.S., NEAR POLICE STATION, STATION ROAD, LODHA PARK, , NALASOPARA WEST, Maharashtra, India - 401203 |
| AAN-9067 | BRISON TRADING LLP | 505, Sugandha House, Near Atoli Centre, Nanbhat, Nalasopara-West Vasai Road, Maharashtra, India - 401203 |
| AAS-9252 | LAKDAWALA LOGISTICS LLP | B 702 Ashirvad Vrindavan Near Nagar Palika Office Nilemore Nallasopara West Palghar, Maharashtra, India - 401203 |
| AAS-8559 | LAKDAWALA REAL ESTATE LLP | B 702 Ashirvad Vrindavan Near Nagar Palika Office Nilemore Nallasopara West Palghar, Maharashtra, India - 401203 |
| AAT-8606 | LAKDAWALA MOTORS LLP | B 702 Ashirvad Vrindavan Near Nagar Palika Office Nilemore Nallasopara West Palghar, Maharashtra, India - 401203 |
| AAS-3820 | LAKDAWALA HUMAN RESOURCE LLP | B 702 Ashirvad Vrindavan Near Nagar Palika Office Nilemore Nallasopara West Palghar, Maharashtra, India - 401203 |
| AAS-7189 | LAKDAWALA DAIRY FARM LLP | B 702 Aashirvad Vrindavan Near Nagar Palika Office Nilemore Nallasopara West Mumbai, Maharashtra, India - 401203 |
| AAS-7702 | Lakdawala Consultancy LLP | B 702 Ashirvad Vrindavan Near Nagar Palika Office Nilemore Nallasopara West Palghar, Maharashtra, India - 401203 |
| AAS-7701 | LAKDAWALA SALON & SPA LLP | B 702 Aashirvad Vrindavan Near Nagar palika Office Nilemore Nallasopara West Mumbai, Maharashtra, India - 401203 |
| AAU-1547 | Lakdawala Infra LLP | B 702 Ashirvad Vrindavan Near Nagar Palika Office Nilemore Nallasopara West Palghar, Maharashtra, India - 401203 |
| AAA-2757 | SPHERE LOGISTICS LLP | DANGE HOUSE, BEHIND DANGE TOWER, NEAR FLYOVER, STATION ROAD,NALASOPARA WEST,TAL-VASAI, VASAI, Maharashtra, India - 401203 |
| U01200MH1996PTC104014 | SIMLA DUDH PRIVATE LIMITED | Ground Floor, Simla Sneh, Near Fly Over Station Road, Nallasopara (West), Tal: V asai , Thane, Maharashtra, India - 401203 |
| AAT-9086 | LAKDAWALA EDUCARE LLP | B 702 Aashirvad Vrindavan Near Rajiv Gandhi School , Nagar Palika Office, Nilemore Nallasopara West Mumbai, Maharashtra, India - 401203 |
| AAT-8628 | GOOD2GROW (INDIA) FOOD & BEVERAGE LLP | 739 NALA ROAD SOZ AALI WAGHOLI NALLASOPARA WEST, Maharashtra, India - 401203 |
| AAJ-8144 | REWILLAX AGRO FOODS LLP | B-004, Bright Land Plaza CHS ST Depo Road, Nallasopara West, Maharashtra, India - 401203 |
| AAM-6477 | TRIO INFRASTRUCTURE AND DEVELOPMENT LLP | HOUSE NO.1095, SHREE SHANI BAPPA WAGHOLI - NIRMAL ROAD NALLASOPARA WEST, Maharashtra, India - 401203 |
| AAX-6243 | YASHVI PRIDE LLP | Shop No 02,Building No 162, Shreeprashtha,1st Road Nallasopara West, Maharashtra, India - 401203 |
| AAH-6461 | STAP TECHNOLOGIES LLP | 09, SHANTI SMRUTI BUILDING, NEAR GASS CHURCH, GASS POST. SOPARA, TAL. VASAI, DIST.PALGHAR THANE, Maharashtra, India - 401203 |
| U24110MH2019PTC335118 | VARIETIZ PHARMA PRIVATE LIMITED | FLAT NO. B/405,SATYAM TOWER, VINAY COMPLEX ,NEAR RAILWAY YARD, , NALASOPARA WEST, Maharashtra, India - 401203 |
| U28999MH2019PTC324369 | SAGVEKAR & SONS METAL WORKS PRIVATE LIMITED | C/102, AASTHA SAMRUDHI, OPP BHAKTI YOG APPT, CHEDHA MARG, NEAR RAHUL INT SCHOOL , NALASOPARA WEST, Maharashtra, India - 401203 |
| AAL-0963 | TROJAN HORSE HOSPITALITY LLP | MARDES, FERNAT ALI, WAGHOLI NALASOPARA-WEST, MARDES Nalasopara, Maharashtra, India - 401203 |
| U18109MH2017PTC291855 | MARASA ENTERPRISES PRIVATE LIMITED | SHOP NO.60, CIVI CENTRE STATION ROAD NALLASOPARA WEST , NALLASOPARA, Maharashtra, India - 401203 |
| AAU-9834 | TRAVIX VACATION LLP | D 503, DEEP PRIDE, NEAR DEEP HEIGHTS, YASHWANT GAURAV, NALLASOPARA WEST, NALLASOPARA, Maharashtra, India - 401203 |
| U21020MH2011PTC215575 | AATS TECHNOLOGY FORMS PRIVATE LIMITED | WING NO. 158, FLAT NO. 103, SRIPRASTH, STATION ROAD, NALLASOPARA WEST , NALLASOPARA, Maharashtra, India - 401203 |
| AAW-8204 | DIKA ENTERPRISES LLP | A 806, Vimal Residency, Opposite Deep Heights, Next to Funfista Road, Nalasopara West, Nalasopara, Maharashtra, India - 401203 |
| 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.
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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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