OHANDEFF LLP (LLPIN: AAX-6321) is a Limited Liability Partnership firm incorporated on 02 Dec 2021. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of OHANDEFF LLP are MANAN RAJESH SHAH, and NIDHI SANJAY JADAV.
OHANDEFF 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.
OHANDEFF LLP's LLP Identification Number is (LLPIN)AAX-6321. Its Email address is [email protected] and its registered address is FL NO• 302, GIRI VIHAR CHS LTD, SHANKAR LANE, ORLEM NR PADMAVATI SOCIETY, MALAD (W) MUMBAI, Maharashtra, India - 400064
Current status of OHANDEFF LLP is - Active.
| LLP Identification Number | AAX-6321 |
| Name | OHANDEFF 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 | 2021-07-02 |
| Age of Company | 3 years, 8 months, 11 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| OHANDEFF LLP |
| AAX-6321 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Get a list of all litigations OHANDEFF is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of OHANDEFF. This report helps you understand the risk associated in dealing with OHANDEFF 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 OHANDEFF 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 |
|---|---|---|---|
| 09224439 | MANAN RAJESH SHAH | Designated Partner | 2021-07-02 |
| 09224441 | NIDHI SANJAY JADAV | Designated Partner | 2021-07-02 |
| 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 |
|---|---|---|
| U24233MH2012PTC238288 | M K COLOURTECH PRIVATE LIMITED | B-202, SKY HIGH CHS LTD, OFF SHANKAR LANE, TANK ROAD, NR ORLEM PARK, MALAD (W) , MUMBAI, Maharashtra, India - 400064 |
| AAW-6156 | TAILIK ORGANIC FOODS LLP | 605, DHRUV PARK (A.T.T) CHS LTD, D MONTE LANE, ORLEM, NR HOTEL LAUCHING CAV MALAD (W), MUMBAI, Maharashtra, India - 400064 |
| AAY-8105 | BRICK BY BRICK ADVISORY LLP | B/103, LOUIS PALACE CHS LTD, NEAR ORLEM TANK ROAD, SHANKAR LANE EXTN, OPP. SKY HIGH TOWER,MALAD (W) MUMBAI, Maharashtra, India - 400064 |
| AAB-4252 | THEOREMS DESIGNING INDIA LLP | FLAT NO.601 PRATHAMPAD CHS LTD EVERSHINE NAGAR LINKING ROAD CTS NO NR NATIONAL DAIRY MALAD W MUMBAI, Maharashtra, India - 400064 |
| AAP-4030 | ANJALI SELECTION LLP | HANSRAJ KARSAN GADA, SHOP NO 82, MALAD SHOPPING CENTRE,CHS LTD SV ROAD, NR SAI BABA MANDIR,MALAD W MUMBAI, Maharashtra, India - 400064 |
| AAJ-7691 | VACATION WORLD TOURS LLP | Costa Gravas CHS, 'A' Wing, Flat No. 101 Sunder Lane, Orlem, Malad (W) Mumbai, Maharashtra, India - 400064 |
| AAP-3162 | SHACHI ENTERTAINMENT LLP | FLAT NO.103, REENA CO-OP HOUSING SOCIETY, SHANKAR LANE EXTN, MALAD W MUMBAI, Maharashtra, India - 400064 |
| AAJ-1581 | KRETA INDUSTRIES LLP | FLAT NO. 2, OM SARVA SHREYA CHS LTD, RAMCHANDRA LANE, OPP ALLAHABAD BANK, MALAD (W). MUMBAI, Maharashtra, India - 400064 |
| AAD-9762 | SAAM ADVISORS LLP | Flat No. 402, B Wing, Flamingo CHS Ltd, Pannalal Ghosh Road, Nr Mittal College,Malad (W) Mumbai, Maharashtra, India - 400064 |
| AAC-2821 | INCLUSIVE ALPHA LLP | C-1, PLOT NO.397, EDLYN CHS LTD, J B COLONY, X-SUNDER LANE, ORLEM, MALAD (WEST), MUMBAI, Maharashtra, India - 400064 |
| AAC-5927 | KIN-SA SALON LLP | FLAT NO A-304 DHEERAJ KIRAN CHS LTD OFF CHINCHOLI BUNDER ROAD NR INFANT JESUS SCHOOL MALAD (W) MUMBAI, Maharashtra, India - 400064 |
| AAQ-4886 | DEKVAR UNIVERSAL LLP | GROUND FLR,UNIT NO.15,LINKWAY IND PREMISES CHS LTD LINK RD,CHINCHOLI BUNDER,NR INORBIT MALL,MALAD(W) MUMBAI, Maharashtra, India - 400064 |
| AAM-5867 | ELECA POWER LLP | GALA NO.B3/F, 1ST FLOOR, MALAD INDUSTRIAL CO-OP SOCIETY LTD. RAMCHANDRA EXTN LANE, KACHPADA, MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| U21090MH2011PTC218821 | SHVENI IMPORT & EXPORT PRIVATE LIMITED | Shop no B2, Dhawal Giri Chs Ltd, Liberty Garden Malad West, Opp Manibhuvan Road No 1 , Mumbai, Maharashtra, India - 400064 |
| U30009MH2004PTC149079 | RITESTEP SOFTWARE PRIVATE LIMITED | FLAT NO 1102 SHREENATH CHS LTD LIBERTY GARDEN CROS ROAD NO-4 NR MEHTA INDUSTRIAL ESTATE MA LAD W , MUMBAI, Maharashtra, India - 400064 |
| AAL-6847 | SHREE BALAJI COM LLP | B - 401, JAGMAGIA CENTRE CHS LTD NAHAR NAGAR, MAMLATDAR WADI EX RD PLOT NO-4 NR MITTAL COLLEGE MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| U27200MH2022PTC385679 | SATTVA INVOTEK PRIVATE LIMITED | Flat No 34,Flr No3,RUSTOMJEE ADARSH REGAL B ADARSH vihar complex of marve rd nr carmel scho ol malad w , MUMBAI, Maharashtra, India - 400064 |
| AAQ-4991 | NEVADA PUTMAN FILMS LLP | A 104, RAJENDRA VIHAR CHS LTD, NEAR STATE BANK OF INDIA, EVERSHINE NAGAR,MALAD W MUMBAI, Maharashtra, India - 400064 |
| ABC-1741 | KOSMOS DIA TRADING LLP | 502, B Wing, Adarsh Classic Chs. Ltd., Adarsh Vihar Complex, Off Marve Road,Nr. Adarsh Dugdhalaya/Heena Tower, Malad (W) Malad West, Maharashtra, India - 400064 |
| U15500MH2005PTC152736 | OCEANIC BEVERAGES AND MARKETING PRIVATE LIMITED | 2002 SKY HIGH TOWEROFF SHANKAR LANE ORLEM MALAD (W) , MUMBAI, Maharashtra, India - 400064 |
| U31400MH2009PTC191963 | EMMANUEL POWER SOLUTIONS PRIVATE LIMITED | 302,SKY WALK TOWERS SHANKAR LANE,ORLEM, MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| AAJ-1843 | PARSHV ELECTROTRADE LLP | SHOP NO 5, SAI ZARUKHA CHS LTD ADARSH SOCIETY ROAD, MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| U28112MH2008PTC182739 | COOLING TOWER FABRICATORS PRIVATE LIMITED | C- 903, SUMAN APARTMENTS CHS LTD, TANK LANE, ORLEM MALAD (WEST) , MUMBAI, Maharashtra, India - 400064 |
| AAZ-8194 | CMPL EXPO-CONNECT LLP | B 63 RUSTOMJEE RIVIERS CHS LTD MARVE ROAD, ORLEM, TANK ROAD,MALAD (W) MUMBAI, Maharashtra, India - 400064 |
| AAH-8147 | LEARNING EQUATION LLP | Flat No. - C 5, Madhur CHS Ltd. Chincholi Bunder Road, Malad (W) Mumbai, Maharashtra, India - 400064 |
| AAV-4204 | PARASHURAM SINGH INDUSTRIES LLP | Vadaniwala CHS Ltd Flat No 106 Wing 2 Chincholi Bounder Road Malad (W) Mumbai, Maharashtra, India - 400064 |
| U24290MH2022PTC388841 | RD PETBEING PRIVATE LIMITED | FLT NO. 701, FERNHILLGARDEN CHS LTD, D,MONTE LANE, MALAD - WEST , MUMBAI, Maharashtra, India - 400064 |
| U01134MH2011PTC218338 | SPARSHA FRESH FRUITS & VEGETABLES AGRO PRIVATE LIMITED | SHOP NO. B17, SHREE SIDDHIVINAYAK CHS LTD., TANK ROAD, ORLEM, MALAD WEST. , MUMBAI, Maharashtra, India - 400064 |
| AAP-4204 | KARSHA ENTERTAINMENT LLP | 1101, Raj Castle Chs Ltd, Demonte Lane Orlem Valnai, Off Marve Road, Malad West Mumbai, Maharashtra, India - 400064 |
| 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 |
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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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