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OGHA RESEARCH LLP

As on: 2024-06-14

OGHA RESEARCH LLP (LLPIN: AAK-6187) is a Limited Liability Partnership firm incorporated on 19 Dec 2017. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 50000.00.

Designated Partners of OGHA RESEARCH LLP are SRIJIV DIMRI, VARUN RAJPUT, SANDEEP KUMAR, DEEPA KOLLHAPURI RAJAGOPAL, DEVESH ANAND, and DEVANSH GUPTA.

OGHA RESEARCH 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 28 Dec 2024.

OGHA RESEARCH LLP's LLP Identification Number is (LLPIN)AAK-6187. Its Email address is [email protected] and its registered address is 705, Iscon Elegance officeS.G. Highway, Satelite, Prahlad Nagar Ahmadabad City, Gujarat, India - 380015

Current status of OGHA RESEARCH LLP is - Active.

Basic Information

LLP Identification Number AAK-6187
Name OGHA RESEARCH LLP
LLP Status Active
ROC ROC Ahmedabad
Principal Business Acitivity Code 72
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 4
Number of Designated Partners 2
Date of Incorporation 2017-09-19
Age of Company 7 years, 5 months, 24 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-28
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 50,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

OGHA RESEARCH LLP

Previous CINs

AAK-6187

Regulatory Filings of OGHA RESEARCH

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Litigation Search Report of OGHA RESEARCH

Get a list of all litigations OGHA RESEARCH is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of OGHA RESEARCH. This report helps you understand the risk associated in dealing with OGHA RESEARCH and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 OGHA RESEARCH 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

Investor Complaints & Serious Complaints About OGHA RESEARCH

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

Directors & Key Managerial Personnel of OGHA RESEARCH

Current Directors & Key Managerial Personnel of OGHA RESEARCH
DIN Director Name Designation Appointment Date
07021057 SRIJIV DIMRI Partner 2021-04-30
07021120 VARUN RAJPUT Designated Partner 2021-04-30
07868079 SANDEEP KUMAR Partner 2017-09-19
07910276 DEEPA KOLLHAPURI RAJAGOPAL Partner 2021-04-30
05243981 DEVESH ANAND Partner 2017-09-19
06920376 DEVANSH GUPTA Designated Partner 2019-12-01
Past Directors & Key Managerial Personnel of OGHA RESEARCH
DIN Director Name Designation Appointment Date Cessation
07910260 DEEPA HARARIYA Designated Partner - 2021-04-29
07910260 DEEPA HARARIYA Partner - 2023-04-01
07910276 DEEPA KOLLHAPURI RAJAGOPAL Designated Partner - 2021-04-29
Other Directorships of SRIJIV DIMRI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VARUN RAJPUT
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANDEEP KUMAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DEEPA HARARIYA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DEEPA KOLLHAPURI RAJAGOPAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DEVESH ANAND
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
AGROHA STOCK BROKING LLP AAI-2873 Designated Partner - 2017-12-01
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ALGOQUANT FINANCIALS LLP AAM-4604 Designated Partner 2018-04-20 Ongoing
MERCURY RESEARCH LLP AAM-4925 Designated Partner 2018-04-26 Ongoing
ALGOQUANT TECH LLP AAM-5582 Designated Partner 2018-05-03 Ongoing
THINKBOT TECHNOLOGIES LLP AAM-5591 Designated Partner 2021-06-01 Ongoing
THINKBOT TECHNOLOGIES LLP AAM-5591 Designated Partner - 2021-06-01
ALGOQUANT LLP AAM-5614 Designated Partner 2018-05-04 Ongoing
NIRMAL BUILDWELL REAL ESTATE LLP AAN-1202 Designated Partner 2018-08-08 Ongoing
AAFIEN RESEARCH LLP AAY-3739 Designated Partner 2021-08-28 Ongoing
Algoquant Global Finserv (IFSC) LLP ABZ-0984 Designated Partner 2022-11-17 Ongoing
ALGOQUANT FINTECH LIMITED L74110GJ1962PLC136701 Managing Director 2021-06-30 Ongoing
NIRMAL BUILDWELL REAL ESTATE PRIVATE LIMITED U45400DL2007PTC169849 Director - 2018-08-07
DHRUV DEVANSH INVESTMENT AND FINANCE PRIVATE LIMITED U65999DL2006PTC152413 Director - 2018-03-26
ALGOQUANT INVESTMENTS PRIVATE LIMITED U67120GJ1983PTC136550 Director 2021-10-29 Ongoing
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ALGOQUANT PROPERTIES PRIVATE LIMITED U70109DL2021PTC386437 Director 2021-09-12 Ongoing
ALGOQUANT INFRAPROP PRIVATE LIMITED U70109DL2021PTC389827 Director 2021-11-12 Ongoing
DEVANSH REAL ESTATE PRIVATE LIMITED U70200DL2008PTC180615 Director 2017-09-29 Ongoing
GROWTH PI VENTURE PRIVATE LIMITED U72501DL2022PTC393454 Director 2022-02-07 Ongoing
VARDAN SECURITIES PRIVATE LIMITED U74899DL1995PTC074131 Additional Director - 2023-09-29
VARDAN SECURITIES PRIVATE LIMITED U74899DL1995PTC074131 Director 2023-03-31 Ongoing
GROWTH SECURITIES PRIVATE LIMITED U74899GJ1996PTC119714 Director 2017-09-29 Ongoing
NIRMAL COMMODITIES BROKER PRIVATE LIMITED U74999DL2003PTC123122 Additional Director - 2017-09-29
NIRMAL COMMODITIES BROKER PRIVATE LIMITED U74999DL2003PTC123122 Director - 2019-03-25
SRI KVM WORKS AND SERVICES PRIVATE LIMITED U14290UR2021PTC013022 Director 2021-10-06 Ongoing
SHRI SHAKTESHWAR MAHADEV MINES PRIVATE LIMITED U14290UR2022PTC014233 Director 2022-06-24 Ongoing
OPTION FINTECH CONSULTANCY PRIVATE LIMITED U74900KA2014PTC101046 Additional Director - 2015-12-30
OPTION FINTECH CONSULTANCY PRIVATE LIMITED U74900KA2014PTC101046 Director - 2017-06-23
ALGOQUANT TECH LLP AAM-5582 Designated Partner 2018-05-03 Ongoing
OPTION FINTECH CONSULTANCY PRIVATE LIMITED U74900KA2014PTC101046 Additional Director - 2015-12-30
OPTION FINTECH CONSULTANCY PRIVATE LIMITED U74900KA2014PTC101046 Director - 2017-06-23
VINNANA TECHNOLOGIES PRIVATE LIMITED U74999KA2021PTC144246 Director 2021-02-17 Ongoing
DASCHK CONSULTANCY PRIVATE LIMITED U74999PN2021PTC197952 Director 2021-01-21 Ongoing
SRI KVM WORKS AND SERVICES PRIVATE LIMITED U14290UR2021PTC013022 Director 2021-10-06 Ongoing
SHRI SHAKTESHWAR MAHADEV MINES PRIVATE LIMITED U14290UR2022PTC014233 Director 2022-06-24 Ongoing
DEVBHOOMI DHAPOLI MINES PRIVATE LIMITED U14299UR2022PTC014501 Director 2022-08-23 Ongoing
VINNANA TECHNOLOGIES PRIVATE LIMITED U74999KA2021PTC144246 Director 2021-02-17 Ongoing
Other Directorships of DEVANSH GUPTA
Company Name CIN Designation Appointment Date Cessation

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View all companies with similar address

Prosecution Details of OGHA RESEARCH

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of OGHA RESEARCH

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of OGHA RESEARCH

Email ID: [email protected] Website: Not Available Address: 705, Iscon Elegance officeS.G. Highway, Satelite, Prahlad Nagar Ahmadabad City, Gujarat, India - 380015

Principal Products & Services of OGHA RESEARCH

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

Balance Sheet of OGHA RESEARCH

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

Profit & Loss Statement of OGHA RESEARCH

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

Share Holders & Investors of OGHA RESEARCH

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

Subsidiaries, Associate Companies & Join Ventures of OGHA RESEARCH

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

Board Meetings of OGHA RESEARCH

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

Auditors of OGHA RESEARCH

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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