• 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

OSHIBANA INDIA LLP

LLPIN: ACD-7133

OSHIBANA INDIA LLP (LLPIN: ACD-7133) is a Limited Liability Partnership firm incorporated on 31 Oct 2023. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 0.00.

SANJNA SUNIL THAKERIA is the Designated Partner of OSHIBANA INDIA LLP.

OSHIBANA INDIA LLP's LLP Identification Number is (LLPIN)ACD-7133. Its Email address is and its registered address is D-13, Rustomjee Central,Park Chakala, Andheri,Mumbai,Mumbai,Maharashtra,India-400093

Current status of OSHIBANA INDIA 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

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Previous Names

Previous CINs

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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 OSHIBANA INDIA 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 OSHIBANA INDIA
DIN Director Name Designation Appointment Date
09058401 SANJNA SUNIL THAKERIA Designated Partner 2023-10-31
Past Directors & Key Managerial Personnel of OSHIBANA INDIA
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SANJNA SUNIL THAKERIA
Company Name CIN Designation Appointment Date Cessation
- 2023-06-20

CIN Company Name Company Address
U72100MH1999PTC121051 ROCKETLEAF TECHNOLOGIES PRIVATE LIMITED 1ST FLOOR, B 101, RUSTOMJEE CENTRAL PARK, CTS 484 CHAKALA, ANDHERI KURLA ROAD, NEAR SOLITARE PARK, ANDHERI (E), MUMBAI , Mumbai, Maharashtra, India - 400093
U72900MH2020FTC350426 CYBLE INFOSEC INDIA PRIVATE LIMITED A 602, Rustomjee Central Park, Andheri Kurla Road Chakala, Andheri East, Mumbai -400093 , Mumbai, Maharashtra, India - 400093
ABZ-0339 Neovon Partners LLP 307 B Wing Rustomjee Central Park Andheri Kurla Road Chakala Andheri,Mumbai,Mumbai,Maharashtra,India-400093
U62013MH2013PTC249181 CYBLE HAWK INDIA PRIVATE LIMITED A-602, Rustomjee Central Park,, Andheri - Kurla Rd, Chakala, Andheri East,,Mumbai,Mumbai,Maharashtra,400093-India
U93090MH2017PTC293599 JYNYSYS IT PRIVATE LIMITED Office No- 208A , A Wing, Rustomjee Central Park, Park,Andheri Kurla Road Chakala Andheri East, , MUMBAI, Maharashtra, India - 400093
U63030MH2021PTC372859 REVELATION MARITIME PRIVATE LIMITED UNIT NO. A 906, 9th FLOOR, RUSTOMJEE CENTRAL PARK CTS NO. 484, CHAKALA, ANDHERI KURLA ROAD, NEAR SOLITARE PARK, ANDHERI EAST , Mumbai, Maharashtra, India - 400093
U63000MH2021PTC372850 EVERLIGHT SHIPPING PRIVATE LIMITED UNIT NO. A 906, 9th FLOOR, RUSTOMJEE CENTRAL PARK CTS NO. 484, CHAKALA, ANDHERI KURLA ROAD, NEAR SOLITARE PARK, ANDHERI EAST , Mumbai, Maharashtra, India - 400093
U62099MH2025PTC450828 ASSIVO TECHNO PRIVATE LIMITED B-307, RUSTOMJEE CENTRAL, PARK,CTS 484 CHAKALA, ANDHERI(E),Mumbai,Mumbai,Maharashtra,400093-India
U30305MH2024PTC420674 NOBLEWINGS ASIA PRIVATE LIMITED A 905 RUSTOMJEE CENTRAL PARK . OPP KANAKIA WALL STREET,CHAKALA, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400093-India
U65993MH1981PTC471715 AMPIRE FINANCE PRIVATE LIMITED 7th FLR, A701, Rustomjee Central Park,,Business Spaces, Andheri Kurla Road, Chakala MIDC,,Mumbai,Mumbai,Maharashtra,400093-India
AAI-3461 LUXESSENCE LUXURY ESSENTIALS LLP H-31,RUSTOMJEE CENTRAL PARK ANDHERI KURLA ROAD,CHAKALA,ANDHERI EAST MUMBAI, Maharashtra, India - 400093
U18101MH2002PTC134689 GLOBE COTYARN PRIVATE LIMITED B/701, RUSTOMJEE CENTRAL PARK ANDHERI KURLA ROAD, CHAKALA, ANDHERI EAS T , MUMBAI, Maharashtra, India - 400093
U67110MH2020PTC350848 MT K KAPITAL PRIVATE LIMITED 307, B Wing, Rustomjee Central Park Andheri Kurla Road, Chakala, Andheri Eas t , Mumbai, Maharashtra, India - 400093
U74999MH2021PTC368184 ENVIRO GLOBE PRIVATE LIMITED Unit 705, 7th Floor, A Wing, Rustomjee Central Park Andheri Kurla Road Chakala Andheri East , Mumbai, Maharashtra, India - 400093
U65100MH2021PTC371004 SHREE K KAPPITAL PRIVATE LIMITED 3rd Floor, B-307, Rustomjee Central Park CTS 484 Chakala, Andheri Kurla Road, Near Solitare Park , Mumbai, Maharashtra, India - 400093
U74999MH2019PTC323029 IGM SHIPPING PRIVATE LIMITED A-709 CTS NO. 484 RUSTOMJEE CENTRAL PARK NEAR SOLITARE PARK CHAKALA ANDHERI KURLA ROAD ANDHERI E , MUMBAI, Maharashtra, India - 400069
U63030MH2020PTC342935 TRANSITLINE SHIPPING AGENCIES PRIVATE LIMITED UNIT NO. A 906, 9th FLOOR, RUSTOMJEE CENTRAL PARK CTS NO. 484, CHAKALA, ANDHERI KURLA ROAD, NEAR SOLITARE PARK , Mumbai, Maharashtra, India - 400093
U46497MH2025FTC451385 FARMAMONDO INDIA PRIVATE LIMITED A-306, Rustomjee Central Park,Andheri-Kurla Road, Andheri-East,Mumbai,Mumbai,Maharashtra,400093-India
U52220MH2025PTC457547 CASSINI SHIP MANAGEMENT PRIVATE LIMITED A-709, Rustomjee Central Park,,Andheri Kurla Road, Andheri (East),,Mumbai,Mumbai,Maharashtra,400093-India
U72900MH2020PTC344258 TECBURG PRIVATE LIMITED 501 RUSTOMJEE CENTRAL PARK CHAKALA ANDHERI EAST , MUMBAI, Maharashtra, India - 400093
U74999MH2017PTC295025 ETI GLOBAL HOLIDAYS PRIVATE LIMITED 203 -A WING, RUSTOMJEE CENTRAL PARK ANDHERI KURLA ROAD, CHAKALA , mumbai, Maharashtra, India - 400093
ABA-2724 TOPRIGHT ADVISORY LLP G/34, RUSTOMJEE CENTRAL PARK, CHAKALA, AK ROAD NXT TO SOLITAIRE BLDG, ANDHERI EAST MUMBAI, Maharashtra, India - 400093
AAI-0597 MOTOCARE PLUS LLP G/34, CENTRAL PARK, NEAR SOLITARE PARK CHAKALA, ANDHERI KURLA ROAD, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400093
U85320MH2017PTC294230 REKOSH HEALTHCARE PRIVATE LIMITED 3rd Floor, A-302, Rustomjee Central Park Andheri Kurla Road, Near Solitaire Park, Andheri E , Mumbai, Maharashtra, India - 400093
U66190MH2025PTC464086 MT K K MB INDIA PRIVATE LIMITED 307,B Wing,Rustomjee,Central Park,Andheri East,Mumbai,Mumbai,Maharashtra,400093-India
U30110MH2026PTC469943 KARNUS SHIPYARD PRIVATE LIMITED B 101 1st Floor Rustomjee,Central Park Andheri (E),Mumbai,Mumbai,Maharashtra,400093-India
U67190MH2022PTC379866 APPRECIATE INDIA EQUITY SERVICES PRIVATE LIMITED Unit No. 106, 1st Floor, B, Wing,,Rustomji Central Park, off Andheri Kurla Road, Andheri East, Mumbai,Mumbai,Mumbai,Maharashtra,400093-India
U74999MH2022PTC380060 ABIPL INDIA OPS PRIVATE LIMITED Unit No. 106, 1st Floor, B, Wing, Rustomji Central Park,,off Andheri Kurla Road, Andheri East, Mumbai,Mumbai,Mumbai,Maharashtra,400093-India
U62099MH2015PLC322053 LUMINAD.AI LIMITED 5th floor, 5B,Technopolis Knowledge Park, Mahakali Caves Road,,Near Udyog Bhavan, Chakala, Andheri (E), Mumbai-400093,Mumbai,Mumbai,Maharashtra,400093-India

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

As on: 2026-07-13

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