My Cart Sign In Sign Up

OSCAR CONSTRUCTION LLP

As on: 2024-06-13

OSCAR CONSTRUCTION LLP (LLPIN: AAD-2221) is a Limited Liability Partnership firm incorporated on 19 Dec 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of OSCAR CONSTRUCTION LLP are DARSHANA ANANT SANGHVI, and CHINTAN A SANGHVI.

OSCAR CONSTRUCTION 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.

OSCAR CONSTRUCTION LLP's LLP Identification Number is (LLPIN)AAD-2221. Its Email address is [email protected] and its registered address is Flat No 1403 14th Floor Everest Chamber Mount Pleasant Road Malabar Hill mumbai, Maharashtra, India - 400006

Current status of OSCAR CONSTRUCTION LLP is - Active.

Basic Information

LLP Identification Number AAD-2221
Name OSCAR CONSTRUCTION LLP
LLP Status Active
ROC ROC Mumbai
Principal Business Acitivity Code 70
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2015-01-19
Age of Company 10 years, 1 months, 24 days

Annual Compliance Status

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

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

OSCAR CONSTRUCTION LLP

Previous CINs

AAD-2221

Regulatory Filings of OSCAR CONSTRUCTION

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 OSCAR CONSTRUCTION in a way that was never possible before.

Purchase full report of OSCAR CONSTRUCTION

Litigation Search Report of OSCAR CONSTRUCTION

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

Purchase Litigation Search Report of OSCAR CONSTRUCTION

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 OSCAR CONSTRUCTION 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 OSCAR CONSTRUCTION

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 OSCAR CONSTRUCTION

Current Directors & Key Managerial Personnel of OSCAR CONSTRUCTION
DIN Director Name Designation Appointment Date
05325867 DARSHANA ANANT SANGHVI Designated Partner 2015-01-19
00414909 CHINTAN A SANGHVI Designated Partner 2024-05-24
Past Directors & Key Managerial Personnel of OSCAR CONSTRUCTION
DIN Director Name Designation Appointment Date Cessation
01142997 RAMILA ANANT SANGHVI Designated Partner - 2024-05-11
Other Directorships of DARSHANA ANANT SANGHVI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of CHINTAN A SANGHVI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
JAMESTONE ENGINEERING COMPANY PRIVATE LIMITED U28920MH1946PTC005206 Additional Director 2024-07-05 Ongoing
SURUCHI HOME AID APPLIANCES PVT LTD U29301MH1987PTC043594 Additional Director 2024-07-05 Ongoing
MAGNOTAPE REALTY PRIVATE LIMITED U31300MH1965PTC013230 Director 1995-09-05 Ongoing
NISCHINT FINANCE AND LEASING PVT LTD U65990MH1987PTC042681 Additional Director 2024-07-05 Ongoing
SOLOMONDAVID HOLDINGS PRIVATE LIMITED U85110KA1995PTC018519 Additional Director - 2022-09-30
SOLOMONDAVID HOLDINGS PRIVATE LIMITED U85110KA1995PTC018519 Director 2022-04-20 Ongoing
INTERCON PROPERTIES (BOMBAY) LLP AAM-4656 Designated Partner 2018-04-21 Ongoing
SANGHVI PLASTICS PVT LTD U25209MH1981PTC025820 Additional Director - 2011-09-29
SANGHVI PLASTICS PVT LTD U25209MH1981PTC025820 Director 2011-09-29 Ongoing
JAMESTONE ENGINEERING COMPANY PRIVATE LIMITED U28920MH1946PTC005206 Director - 2024-05-11
SURUCHI HOME AID APPLIANCES PVT LTD U29301MH1987PTC043594 Additional Director - 2011-09-29
SURUCHI HOME AID APPLIANCES PVT LTD U29301MH1987PTC043594 Director - 2024-05-11
MAGNOTAPE REALTY PRIVATE LIMITED U31300MH1965PTC013230 Director 2011-03-03 Ongoing
SANGHVI AND PATEL BUILDERS PRIVATE LIMITED U45200MH1973PTC016521 Additional Director - 2011-09-29
SANGHVI AND PATEL BUILDERS PRIVATE LIMITED U45200MH1973PTC016521 Director 2011-09-29 Ongoing
OSCAR CONSTRUCTION PRIVATE LIMITED U45200MH1986PTC040338 Additional Director - 2011-09-29
OSCAR CONSTRUCTION PRIVATE LIMITED U45200MH1986PTC040338 Director 2011-09-29 Ongoing
KASAR-VADAVLI DEVELOPMENT PVT LTD U45200MH1992PTC065768 Additional Director - 2011-09-29
KASAR-VADAVLI DEVELOPMENT PVT LTD U45200MH1992PTC065768 Director 2011-09-29 Ongoing
PADMAKAR DEVELOPMENT PVT LIMITED U45202MH1992PTC064894 Additional Director - 2011-09-29
PADMAKAR DEVELOPMENT PVT LIMITED U45202MH1992PTC064894 Director 2011-09-29 Ongoing
NISCHINT FINANCE AND LEASING PVT LTD U65990MH1987PTC042681 Additional Director - 2011-09-29
NISCHINT FINANCE AND LEASING PVT LTD U65990MH1987PTC042681 Director - 2024-05-11
NASEEB FINANCE AND LEASING PVT LTD U65990MH1987PTC043135 Additional Director - 2011-09-29
NASEEB FINANCE AND LEASING PVT LTD U65990MH1987PTC043135 Director 2011-09-29 Ongoing
DARSHINI INVESTMENT PRIVATE LIMITED U67120MH1990PTC057165 Additional Director - 2011-09-29
DARSHINI INVESTMENT PRIVATE LIMITED U67120MH1990PTC057165 Director 2011-09-29 Ongoing
INTERCON PROPERTIES (BOMBAY) PRIVATE LIMITED U70100MH1995PTC090599 Additional Director - 2011-09-29
INTERCON PROPERTIES (BOMBAY) PRIVATE LIMITED U70100MH1995PTC090599 Director - 2018-04-20
DARSHAN THEATRES PRIVATE LIMITED U70101MH1972PTC015554 Additional Director - 2011-09-29
DARSHAN THEATRES PRIVATE LIMITED U70101MH1972PTC015554 Director 2011-09-29 Ongoing
NEBULA DEVELOPERS PRIVATE LIMITED U70101MH2004PTC057329 Additional Director - 2011-09-29
NEBULA DEVELOPERS PRIVATE LIMITED U70101MH2004PTC057329 Director 2011-09-29 Ongoing
ORION REALTY PRIVATE LIMITED U70200MH1990PTC056787 Additional Director - 2011-04-01
ORION REALTY PRIVATE LIMITED U70200MH1990PTC056787 Whole-time director 2011-04-01 Ongoing
SOLOMONDAVID HOLDINGS PRIVATE LIMITED U85110KA1995PTC018519 Director - 2024-05-11
SOLOMONDAVID HOLDINGS PRIVATE LIMITED U85110KA1995PTC018519 Director appointed in casual vacancy - 2019-10-01
JAMESTONE ENGINEERING COMPANY PRIVATE LIMITED U28920MH1946PTC005206 Additional Director - 2016-09-30
JAMESTONE ENGINEERING COMPANY PRIVATE LIMITED U28920MH1946PTC005206 Director 2016-09-30 Ongoing
SURUCHI HOME AID APPLIANCES PVT LTD U29301MH1987PTC043594 Additional Director - 2016-09-30
SURUCHI HOME AID APPLIANCES PVT LTD U29301MH1987PTC043594 Director 2016-09-30 Ongoing
NISCHINT FINANCE AND LEASING PVT LTD U65990MH1987PTC042681 Additional Director - 2012-09-28
NISCHINT FINANCE AND LEASING PVT LTD U65990MH1987PTC042681 Director 2012-09-28 Ongoing
NASEEB FINANCE AND LEASING PVT LTD U65990MH1987PTC043135 Additional Director - 2018-01-25
SOLOMONDAVID HOLDINGS PRIVATE LIMITED U85110KA1995PTC018519 Additional Director - 2022-09-30
SOLOMONDAVID HOLDINGS PRIVATE LIMITED U85110KA1995PTC018519 Director 2022-04-20 Ongoing
Other Directorships of RAMILA ANANT SANGHVI
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
U28920MH1946PTC005206 JAMESTONE ENGINEERING COMPANY PRIVATE LIMITED Flat No 1403 14th Floor Everest Chamber, Mount Pleasant Road Malabar Hill , Mumbai, Maharashtra, India - 400006
U29301MH1987PTC043594 SURUCHI HOME AID APPLIANCES PVT LTD flat no 1403, 14th floor, everest chamber, mount pleasant road malbar hill , mumbai, Maharashtra, India - 400006
U65990MH1987PTC043135 NASEEB FINANCE AND LEASING PVT LTD flat no 1403 14th floor everest chamber mount pleasant road malbar hill mumbai Mumbai City MH 400006 IN
U65990MH1987PTC042681 NISCHINT FINANCE AND LEASING PVT LTD flat no 1403 14th floor everest chamber mount pleasant road malbar hill mumbai Mumbai City MH 400006 IN
U22200MH2009PTC189463 OPENBOOKS TRADING PRIVATE LIMITED FLAT NO.53, RAJAT APARTMENT CHS, MOUNT PLEASANT ROAD, MALABAR HILL, , MUMBAI, Maharashtra, India - 400006
AAW-8476 J N JHAVERI DIAM LLP Flat no. 9, Floor 2nd, Plot no. 38 walkeshwar house, Walkeshwar Road, Malabar Hill Mumbai, Maharashtra, India - 400006
U17120MH1996PTC104180 ASCENT TEXTILES PRIVATE LIMITED 5&6(Flat No.1A) , FLOOR-GRD, PLOT NO:94 ADARSH, WALKESHWAR ROAD, MALABAR HILL, , MUMBAI, Maharashtra, India - 400006
U22220MH1986PTC040444 VISHWADARSHAN TOURS AND TRAVELS PRIVATE LIMITED 5&6(Flat No.1A) , FLOOR-GRD, PLOT NO:94 ADARSH, WALKESHWAR ROAD, MALABAR HILL, , MUMBAI, Maharashtra, India - 400006
AAF-4496 MESONA BUILDCON LLP 63/A, Everest Apartment, Mount Pleasant Road Malabar Hill, Mumbai, Maharashtra, India - 400006
U15400MH2011PTC219703 OOH FOODS PRIVATE LIMITED 132, Everest Apartments, Mount Pleasant Road Malabar Hill , Mumbai, Maharashtra, India - 400006
U24239MH1982PTC026218 G. LOUCATOS AND COMPANY PRIVATE LIMITED B-21, 2nd Floor, Darshan Apartments, Mount Pleasant Road, Malabar Hill, , Mumbai, Maharashtra, India - 400006
AAY-5139 KRUSSTY DOUGH LLP FLAT NO 294, 29TH FLOOR, B WING TAHNEE HEIGHTS, NEPEAN SEA ROAD, MALABAR HILL MUMBAI, Maharashtra, India - 400006
U29210MH2011PTC221185 ECOSYSS ECOLOGICAL SYSTEMS PRIVATE LIMITED FLAT NO.13, MANHAR OAK, 7TH FLOOR, 14 LITTLE GIBBS ROAD, MALABAR HILL, , MUMBAI, Maharashtra, India - 400006
U28999MH2018PTC309646 CORINTHIAN EXPORT AND IMPORT PRIVATE LIMITED Flat No II, 1st Floor, Shivner CHS, 84 - B, Nepeansea Road, Malabar Hill, , MUMBAI, Maharashtra, India - 400006
AAP-2339 REALVISORY ENTERPRISES LLP FLAT NO. 1801, B-18 FLOOR, THE LEGEND CHS LTD, PLOT-220, B-WING, WALKESHWAR ROAD, MALABAR HILL MUMBAI, Maharashtra, India - 400006
ACC-3425 BAHUGUNA VI LLP FLAT NO. 14, SEABELLE BLGNEAPEAN ROAD,MALABAR HILL Mumbai, Maharashtra, India - 400006
AAM-3399 ASHPRITA REALTORS LLP A-31, DARSHAN APARTMENTS, MOUNT PLEASANT ROAD,MALABAR HILL MUMBAI, Maharashtra, India - 400006
U25200MH1980PTC329967 NANDI PLASTICS PVT LTD 203, Everest Chamber, MT Pleasant Road, M Hill, , Mumbai, Maharashtra, India - 400006
AAG-9159 VIDEO N YOU LLP Flat 11, 3rd Floor, Giriraj, 201 Walkeshwar Road, Malabar Hill, Mumbai, Maharashtra, India - 400006
AAK-3761 HIGHLAND STRATEGIC ADVISORS LLP Flat no 5, Rockdale, 16 L.D Ruparel Road, Malabar Hill Mumbai, Maharashtra, India - 400006
U15549MH2021PTC372181 CREME CREME PRIVATE LIMITED Flat No 52, Sailtor Apartment 24 Ridge Road, Malabar Hill , Mumbai, Maharashtra, India - 400006
U18100MH2015PTC263231 INDRIYA LIFESTYLE SERVICES PRIVATE LIMITED FLAT NO. 34,, 22 BAKHTAWAR NARAYAN DABHOLKAR ROAD, MALABAR HILL,, , MUMBAI, Maharashtra, India - 400006
ABA-1532 PSYCHONLINE INDIA LLP Flat No 102 1st Floor Mansarovar Malabar Hill, Bhausaheb Hire Marg Mumbai, Maharashtra, India - 400006
AAP-9052 IMPERIALS GEMSTONES & METALS LLP 61, Floor 6, Plot No. 203, Panorama Building, Walkeshwar Road, Teenbatti, Malabar Hill, Mumbai, Maharashtra, India - 400006
AAN-9315 ATELO SQUARE LLP 61, Floor- 6, Plot No. 203, Panorama Building, Walkeshwar Road, Teenbatti, Malabar Hill, Mumbai, Maharashtra, India - 400006
AAQ-0047 TSHOKYE DORJEE LLP 61, Floor 6, Plot No. 203, Panorama Building, Walkeshwar Road, Teen batti, Malabar Hill, Mumbai, Maharashtra, India - 400006
U29220MH1957PLC010880 KLM ENGINEERING CO LIMITED FLATE NO 10, 4th FLOOR, PAVLOVA CHS, LITTLE GIBBS ROAD, MALABAR HILL , MUMBAI, Maharashtra, India - 400006
U51909MH2018PTC310596 CALLUNA CASHEWS PRIVATE LIMITED FLAT NO. 4 3RD FLOOR, SPENTA CHS, B.G.KHER MARG, MALABAR HILL, , MUMBAI, Maharashtra, India - 400006
AAE-3423 VISTA BUSINESS VENTURES LLP 81, 8th Floor, Plot No.203, Panorama Building, Walkeshwar Road, Teen Batti, Malabar Hill, MUMBAI, Maharashtra, India - 400006
View all companies with similar address

Prosecution Details of OSCAR CONSTRUCTION

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

Charges (Secured Loans) of OSCAR CONSTRUCTION

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

Contact Details of OSCAR CONSTRUCTION

Email ID: [email protected] Website: Not Available Address: Flat No 1403 14th Floor Everest Chamber Mount Pleasant Road Malabar Hill mumbai, Maharashtra, India - 400006

Principal Products & Services of OSCAR CONSTRUCTION

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 OSCAR CONSTRUCTION

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 OSCAR CONSTRUCTION

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 OSCAR CONSTRUCTION

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 OSCAR CONSTRUCTION

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 OSCAR CONSTRUCTION

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 OSCAR CONSTRUCTION

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

Update Information

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.