OLKOZA LLP (LLPIN: AAS-6471) is a Limited Liability Partnership firm incorporated on 17 Dec 2020. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 70000.00.
Designated Partners of OLKOZA LLP are JAGDISH VANAPALLI, and SHIVSHANKAR BABULAL SONI.
OLKOZA 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.
OLKOZA LLP's LLP Identification Number is (LLPIN)AAS-6471. Its Email address is [email protected] and its registered address is Flat 204, 2nd Floor, Om Sai Park, Bldg A/1, Kalher Village, Bhiwandi, Thane, Maharashtra, India - 421302
Current status of OLKOZA LLP is - Active.
| LLP Identification Number | AAS-6471 |
| Name | OLKOZA LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 52 |
| 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 | 2020-06-17 |
| Age of Company | 4 years, 8 months, 26 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 | ₹ 70,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| OLKOZA LLP |
| AAS-6471 |
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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by OLKOZA in a way that was never possible before.
Get a list of all litigations OLKOZA is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of OLKOZA. This report helps you understand the risk associated in dealing with OLKOZA 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 OLKOZA 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 |
|---|---|---|---|
| 08765678 | JAGDISH VANAPALLI | Designated Partner | 2020-06-17 |
| 08765679 | SHIVSHANKAR BABULAL SONI | Designated Partner | 2020-06-17 |
| 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 |
|---|---|---|
| ABA-5864 | SEPNET SOLUTIONS LLP | FLAT NO 204, 2ND FLOOR, WING:A, BLDG:1 SWAMI COMPLEX, PHASE:B, PURNA VILLAGE Thane, Maharashtra, India - 421302 |
| ABA-1024 | JDA HEALTHCARE LLP | H. N. 1888/1, Flat 01, Gr. Floor, Bldg Saraswati A Nr. Jai Mata Di Compound, Kalher Village, Bhiwandi Thane, Maharashtra, India - 421302 |
| AAC-0068 | MECHANOR COMMERCIAL KITCHEN EQUIPMENT LL P | H. No. 798, GALA No. 206, 2nd FLOOR, BLDG. No. A/1 BABOSA INDUSTRIAL PARK, SARAWALI VILLAGE, BHIWANDI BHIWANDI, Maharashtra, India - 421302 |
| AAT-8256 | AQUAGEMINI TRADING LLP | 2010/12, FLAT: 204, II FLOOR, A WING, SAPHIRE BLDG ORCHID JEWELS, JMD COMP., KALHER BHIWANDI, THANE, Maharashtra, India - 421302 |
| U15116MH2017PTC292575 | FIELDLAND PRODUCTS PRIVATE LIMITED | 1173/1,BLDG:A-1,GALA NO.4, GR.FLOOR, RAJDEEP COMPLEX, KALHER, BHIWANDI, , THANE, Maharashtra, India - 421302 |
| U13209MH2020PTC343496 | AVDHOOT STONE CRUSHERS PRIVATE LIMITED | FLAT NO. 204, 2ND FLR, WING-A, BLDG-A, DIAMOND APT, BALAJI NAGAR, AT POST-PADGHA VILLAGE , Bhiwandi, Maharashtra, India - 421302 |
| ABZ-4284 | OM SHIVGAN CONSTRUCTION LLP | HN 1779/1 TO 4 FLAT 1 TO 4 GROUND FLOOR A WING SAI PREM APARTMENTKALHER VILLAGE RETI BUNDER ROAD BHIWNADI Bhiwandi, Maharashtra, India - 421302 |
| AAV-1379 | TANGENT ENTERPRISES LLP | GALA:224, BLDG: E-5, 2ND FLOOR BHUMI WORLD IND. PARK, PIMPLAS VILLAGE,BHIWANDI Thane, Maharashtra, India - 421302 |
| AAW-4890 | AMV APPAREL LLP | H. NO. 1721/14, BLDG:1,II FLOOR, FLAT:202, OM SHIV RESIDENCY, CHARNIPADA, RAHNAL VILLAGE BHIWANDI, Maharashtra, India - 421302 |
| AAQ-6896 | THREEOFAKIND ENTERPRISES LLP | H NO. 1632, BLDG E, FLAT 2, 2ND FLOOR OSWAL INDS COMPLEX, SONALE VILLAGE,BHIWANDI THANE, Maharashtra, India - 421302 |
| AAW-3382 | N & N OUTLET LLP | H.No.1721/14, Bldg. 1, 2nd Flr.,Flat 202 Om Shiv Residency Charnipada, Rahnal Village Bhiwandi, Maharashtra, India - 421302 |
| AAX-0588 | BVRJ INFRAPROJECTS LLP | H.No.720, Gala 202, 2nd Floor,Bldg C-1Print World Industrial Park, Vehele Village Bhiwandi, Maharashtra, India - 421302 |
| U31900MH2021PTC357584 | TANMAI ELECTRICALS PRIVATE LIMITED | H.NO-2036/9, FLAT NO-104, BLDG A/7, 1ST FLOOR, PAVAN PUTRA RESIDENCY, KALHER , BHIWANDI, Maharashtra, India - 421302 |
| AAR-5649 | SAFETY HORIZON LLP | 1545/18B,BLDG.118/A, 118/B, 1ST FLOOR, AGRA ROAD SHREE RAJLAXMI COMMERCIAL COMPLEX, VILLAGE KALHER BHIWANDI, Maharashtra, India - 421302 |
| AAD-0110 | ACETECH VENTURES LLP | 1234/C/1 to 1234/C/6 Gala 201 To 206 2nd Floor Bldg B-5 Prithvi complex Kalher Village Bhiwandi, Maharashtra, India - 421302 |
| U17299MH2020PTC349987 | RACV TEXTILE PRIVATE LIMITED | H. No. 934 Gala 201 to 204, 215 to 218 BldgB-1, ShreeRajlaxmiComplex,PurnaVillage,Kalher Bhiwandi , Thane, Maharashtra, India - 421302 |
| ABB-9204 | BASS POWER SOLUTIONS LLP | FLAT NO. 102 BLDG. F/1 1ST FLOORPAVAN PUTRA RESIDENCY KALHER VILLAGE BHIWANDI Bhiwandi, Maharashtra, India - 421302 |
| AAJ-0922 | PBK RETAIL LLP | Block No.B , 1st Floor, Kesarwani Compound, Kalher Village, Kalher, Bhiwandi, Thane Kalher, Maharashtra, India - 421302 |
| AAH-6843 | SHREE SHAKAMBARI FABTEX LLP | 418/A2/1, Bldg A-2, Gala 1 & 2, Pashupati Complex, Kalwar,Bhiwandi, Thane-421302 THANE, Maharashtra, India - 421302 |
| U63090MH2010PTC298802 | SAHARA ROAD LINES PRIVATE LIMITED | GALA:1M 103, 1ST FLOOR, BLDG:M, RAJLAXMI COMPLEX KALHER, BHIWANDI , THANE, Maharashtra, India - 421302 |
| U17291MH2013FTC247458 | GAS LIFESTYLES PRIVATE LIMITED | Flat 605, A Wing, Om Sai Home, Temghar, Kalyan Road, Near Sai Baba Mandir, Bhiwandi , Thane, Maharashtra, India - 421302 |
| U17294MH2010PTC199169 | GAS JEANS PRIVATE LIMITED | Flat 605, A Wing, Om Sai Home, Temghar, Kalyan Road, Near Sai Baba Mandir, Bhiwandi , Thane, Maharashtra, India - 421302 |
| U29253MH2012PTC235388 | CLIMATHERM ENGINEERING PRIVATE LIMITED | Unit 6, Building G1,1st Floor, Flat No.106 Jai jalaram, Village Pimplas, Bhiwandi , Thane, Maharashtra, India - 421302 |
| AAJ-2544 | SAI TAPE INDUSTRIES LLP | 1240/1B to 4B,Gala:101-104, 1st Floor, Bldg: A-7,Prithavi Complex, Kalher Bhiwandi, Maharashtra, India - 421302 |
| U19110MH2016FTC322328 | VENTURINI FOOTWEAR INDIA PRIVATE LIMITED | H. No. 385/A/1, Gala 101, 1 Floor, Near Patil Ware Housing Corp. Kalher Village, Bhiwa ndi , Thane, Maharashtra, India - 421302 |
| U24100MH2011PTC215651 | GEW RADIATORS INDIA PRIVATE LIMITED | Bldg No. A, Unit No1, 2 & 3, Gebi Indl. Park, Survey No 87/1 (P), Village Sonale, Bhiw andi , Thane, Maharashtra, India - 421302 |
| U17120MH1992PTC068563 | MYTEX (INDIA) SILK MILLS PRIVATE LIMITED | BLDG No. J2,1st Floor,Gala No.1 & 2,Shree Arihant Corp.,Near Kalher Pipeline,Thane Bhiwand i Road , BHIWANDI, Maharashtra, India - 421302 |
| ABC-0907 | SKKV Traders & Consultants LLP | Flat No 201, 2nd floor, Bldg. 10/B,Sanjivani Complex, Reti Bandar Road, Kalher, Bhiwandi Bhiwandi, Maharashtra, India - 421302 |
| AAY-3374 | PNP FORMONIX LLP | 1574,Flat 103, 1st Floor, Bldg A, Wing 3 Shanti Avenue , Charnipada, Rahnal, Bhiwandi Bhiwandi, Maharashtra, India - 421302 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|
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 |
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 |
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.
| Company Identifier | Name | Percentage of Share held |
|---|---|---|
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 |
|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.