• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      ONELEAF VENTURES LLP

      LLPIN: ACA-3617 As on: 2026-07-13

      Oneleaf Ventures LLP (LLPIN: ACA-3617) is a Limited Liability Partnership firm incorporated on 26 Mar 2023. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 20000.00.

      Designated Partners of Oneleaf Ventures LLP are MOHAMMED SHAJAHAN MOHAMMED SHARIF, and ABDUL YAHAB SAHANA LAILA.

      Oneleaf Ventures LLP's LLP Identification Number is (LLPIN)ACA-3617. Its Email address is [email protected] and its registered address is 11/6,Narayanappa Naicken StreetVOC Nagar Muthaiyalpet Chennai, Tamil Nadu, India - 600001

      Current status of Oneleaf Ventures LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      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 ONELEAF VENTURES in a way that was never possible before.

      Want deeper insights about ONELEAF VENTURES?
      Explore Prime Research for Industry & Economic Insights

      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 ONELEAF VENTURES 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.

      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

      Current Directors & Key Managerial Personnel of ONELEAF VENTURES
      DIN Director Name Designation Appointment Date
      08547759 MOHAMMED SHAJAHAN MOHAMMED SHARIF Designated Partner 2023-03-26
      09796853 ABDUL YAHAB SAHANA LAILA Designated Partner 2023-08-03
      Past Directors & Key Managerial Personnel of ONELEAF VENTURES
      DIN Director Name Designation Appointment Date Cessation
      10089365 BUHARI MOHAMMED HASSAN Designated Partner - 2023-08-03
      Other Directorships of BUHARI MOHAMMED HASSAN
      Company Name CIN Designation Appointment Date Cessation
      PHRITAIL AI PRIVATE LIMITED U46524TN2023PTC162930 Director 2023-08-20 Ongoing
      Other Directorships of MOHAMMED SHAJAHAN MOHAMMED SHARIF
      Company Name CIN Designation Appointment Date Cessation
      PHRITAIL AI PRIVATE LIMITED U46524TN2023PTC162930 Director 2023-08-20 Ongoing
      BERWICK EXIM PRIVATE LIMITED U51909TN2021PTC145117 Director 2021-07-29 Ongoing
      GTAS CONSULTANCY & TRADING PRIVATE LIMITED U52100TN2019PTC131297 Director 2019-08-27 Ongoing
      WWTC CONSULTANCY & TRADING (OPC) PRIVATE LIMITED U52339TN2019OPC132571 Director 2019-11-15 Ongoing
      HA HA FOREX PRIVATE LIMITED U66190TN2023PTC163578 Director 2023-09-13 Ongoing
      GTAS INFOTECH PRIVATE LIMITED U72900TN2020PTC133658 Director 2020-01-07 Ongoing
      Other Directorships of ABDUL YAHAB SAHANA LAILA
      Company Name CIN Designation Appointment Date Cessation
      AAGNA TRAVELS AND MONEY CHANGER PRIVATE LIMITED U67100TN2019PTC132042 Director 2022-11-21 Ongoing

      CIN Company Name Company Address
      U74999TN1998PTC040155 RATHOD INDUSTRIES PRIVATE LIMITED 94, GOVINDA PDA NAICKEN ST,CHENNAI 600001 CHENNAI 600001 , CHENNAI 600001, Tamil Nadu, India - 600001
      U63090TN2001PTC047956 SEAMAR SHIPPING PRIVATE LIMITED NO71,11FLOOR,THAMBUCHETTYSTREET,CHENNAI-600001. STREET,CHENNAI-600001. , STREET,CHENNAI-600001., Tamil Nadu, India - 000000
      U63013TN2003PTC051754 MAJI CARGO PRIVATE LIMITED NO95,LINGICHETTYSTREET,11FLOORCHENNAI-600001. CHENNAI-600001. , CHENNAI-600001., Tamil Nadu, India - 600001
      ACK-8860 CRIS LEGUS LLP No.137, 2nd Floor, Angappa Naicken Street,S K Nagar,Chennai,Chennai,Tamil Nadu,India-600001
      U51505TN2005PTC055373 SAHAJ POWER LINE (INDIA) PRIVATE LIMITED 105, GOVINDAPPA NAICKEN STREETSOWCARPET CHENNAI 600001 , CHENNAI 600001, Tamil Nadu, India - 600001
      U63090TN1998PTC039946 AARROW FORWARDERS PRIVATE LIMITED 14,ANGAPA NAICKEN STREET,FIRST LEVEL, CHENNAI.600001. , CHENNAI.600001., Tamil Nadu, India - 600001
      U63032TN1997PTC038327 INSTANT CLEARING SERVICES (INDIA) PRIVATE LIMITED NEW NO.242(OLD NO.139,)ANGAPPA NAICKEN STREET, CHENNAI-600001 , CHENNAI-600001, Tamil Nadu, India - 600001
      U51101TN2016PTC103814 DARSAN GREEN AGRO PRODUCTS PRIVATE LIMITED 11/6, KRISHANAN KOIL STREET PARRYS , CHENNAI, Tamil Nadu, India - 600001
      U86909TN2023PTC159529 AASTER ASSISTED LIVING PRIVATE LIMITED 11/6,PERIYANNAN STREET,Tondiarpet Fort St George,Chennai,Tamil Nadu,600001-India
      U60221TN2020PTC135762 ABU TRANSPORT PRIVATE LIMITED 89 ANGAPPA NAICKEN STREET S K NAGAR , CHENNAI, Tamil Nadu, India - 600001
      U63030TN2022PTC149588 LIFTR LOGISTICS PRIVATE LIMITED 89, Angappa Naicken Street S K Nagar , Chennai, Tamil Nadu, India - 600001
      U68100TN2025PTC187591 JBL HOUSING AND PROPERTIES PRIVATE LIMITED 21/11, Narayanappa Street,Muthialpet,Tondiarpet Fort St George,Chennai,Tamil Nadu,600001-India
      U51909TN2018OPC124117 YANS MEDHUB (OPC) PRIVATE LIMITED 1/1, ANGAPPAN NAICKEN STREET FIRST LANE, MANNADY , CHENNAI, Tamil Nadu, India - 600001
      U74994TN2018PTC121071 BALATRANS CONTAINER LINES PRIVATE LIMITED NO 102 ANGAPPA NAICKEN STREET, S.K NAGAR , CHENNAI, Tamil Nadu, India - 600001
      U74999TN2016OPC113884 STANZO TRADING (OPC) PRIVATE LIMITED DOOR NO.11/6,KRISHNAN KOIL STREET , MANNADY, , CHENNAI, Tamil Nadu, India - 600001
      U63011TN1999PTC042040 TRANSOCEAN FREIGHT SERVICES PRIVATE LIMITED 11/6, KRISHNAN KOIL STREET, 3RD FLOOR, ROTARY LANE , CHENNAI, Tamil Nadu, India - 600001
      U74140TN2008PTC069626 KAIZEN FREIGHT LOGISTICS PRIVATE LIMITED 11/6, KRISHNAN KOIL STREET 3RD FLOOR, ROTARY LANE , CHENNAI, Tamil Nadu, India - 600001
      U63030TN2022PTC155732 SAHEL SHIPPING LINE PRIVATE LIMITED 2nd Floor, 8/11, Krishnan koil street, clive battery voc nagar, , Chennai, Tamil Nadu, India - 600001
      U68200TN2023PTC158931 AARETON REALTIES PRIVATE LIMITED No. 49/101, New Street,V.O.C NAGAR, Muthial Pet,Tondiarpet Fort St George,Chennai,Tamil Nadu,600001-India
      U74999TN2011PTC082731 FIVEKNOT SHIPPING AGENCIES PRIVATE LIMITED Zafarullah Tower, Old No.126, New No.257 6th Floor, Angappan Naicken Street, Parr , Chennai, Tamil Nadu, India - 600001
      U74999TN2009PTC072403 IA COMMUNITY MEDIA PRIVATE LIMITED NEW NO.11 (OLD NO:6), KRISHNAN KOIL STREET 3RD FLOOR POST BOX NO:1596 , CHENNAI, Tamil Nadu, India - 600001
      U66190TN2023PTC162837 ALROSE FOREX PRIVATE LIMITED Shop No.6, Ground Floor,Old Door No. 183, New No. 160, Angappan Naicken Street,Tondiarpet Fort St George,Chennai,Tamil Nadu,600001-India
      U74999TN2018PTC121121 SUBAITHAL RESIDENCY PRIVATE LIMITED New No.221/1, Old No. 107/1, ANGAPPA NAICKEN STREET, VOC NAGAR, , MANNADY, PARRYS, CHENNAI, Tamil Nadu, India - 600001
      U47594TN2023PTC160010 JAIN INTERNATIONAL CHENNAI PRIVATE LIMITED 95, Govindappa Naicken St Street, Chennai - 600001,Chennai,Chennai,Tamil Nadu,600001-India
      U51397TN2005PTC057387 SKYSEA EMIRATES HEALTH CARE PRIVATE LIMITED NO.1/1, LAKSHMI STREETKILPAUK CHENNAI 600001 , CHENNAI 600001, Tamil Nadu, India - 000000
      U63090TN2006PTC060626 ZUPER LOGISTICS PRIVATE LIMITED NEW NO.38, OLD NO.6II LINE BEACH CHENNAI 600001 , CHENNAI 600001, Tamil Nadu, India - 000000
      U74999TN2022PTC152375 RB BUSINESS NEXUS PRIVATE LIMITED No. 4, Managappan Street,2nd Floor, Sowcarpet, Chennai, Tamil Nadu, India, 600001,Chennai,Chennai,Tamil Nadu,600001-India
      U24294TN1993PLC024168 VMELO WEARIN LIMITED 94,GOVINDAPPA NAICKEN ST,CHENNAI , 60001 , TAMIL NADU, Tamil Nadu, India - 600001
      U45201TN1985PTC011642 OAKWOOD CONSTRUCTION AND ENGINEERS PRIVATE LIMITED 138, ANGAPPA NAICKEN STREET,IIND FLOOR, CHENNAI - , TAMIL NADU, Tamil Nadu, India - 600001
      View all companies with similar address

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

      • Email ID
      • Website
      • Address

      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.

      Purchase our hand crafted financial report for $ 9.99