OTO GLOBAL SERVICES LLP (LLPIN: AAY-4384) is a Limited Liability Partnership firm incorporated on 03 Dec 2021. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of OTO GLOBAL SERVICES LLP are HIRDEYJEET JARNAIL SINGH, and ANOOP QUADROS.
OTO GLOBAL SERVICES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Dec 2023.
OTO GLOBAL SERVICES LLP's LLP Identification Number is (LLPIN)AAY-4384. Its Email address is [email protected] and its registered address is 1901,Bhagtani Heights CHS Ltd, Varsova Panch Marg Yari Road,Andheri West Mumbai, Maharashtra, India - 400061
Current status of OTO GLOBAL SERVICES LLP is - Active.
| LLP Identification Number | AAY-4384 |
| Name | OTO GLOBAL SERVICES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 72 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-09-03 |
| Age of Company | 3 years, 6 months, 10 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2023-03-31 |
| Date of last financial year end date for which Annual Return filed | 2023-03-31 |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| OTO GLOBAL SERVICES LLP |
| OTOFIN LLP |
| AAY-4384 |
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Get a list of all litigations OTO GLOBAL SERVICES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of OTO GLOBAL SERVICES. This report helps you understand the risk associated in dealing with OTO GLOBAL SERVICES and its Directors better.
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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 OTO GLOBAL SERVICES 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 |
|---|---|---|---|
| 08605611 | HIRDEYJEET JARNAIL SINGH | Designated Partner | 2023-11-01 |
| 09823875 | ANOOP QUADROS | Designated Partner | 2023-06-12 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06812844 | GOKUL KUMAR . | - | 2023-06-12 | |
| 06928034 | MANAVJEET SINGH | Partner | - | 2021-09-22 |
| 08605611 | HIRDEYJEET JARNAIL SINGH | Designated Partner | - | 2021-10-07 |
| 09045032 | VEENA SUSAN SINGH | Designated Partner | - | 2023-11-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAK-0469 | THE PLUM TREE FASHION HUB LLP | 301, BHAGTANI HEIGHT CHS LTD, VERSOVA, PANCH MARG, YARI ROAD, ANDHERI (WEST), MUMBAI, Maharashtra, India - 400061 |
| AAJ-0621 | HALLIFAX SECURITY AND TRAINING SERVICES LLP | 301-A, PANCH MUKHI CHS LTD OFF PANCH MARG, YARI ROAD, VERSOVA, ANDHERI WEST MUMBAI, Maharashtra, India - 400061 |
| AAE-3773 | HUMANICY WORLD CINEMA ENTERTAINMENT LLP | A-1404, Bianca CHS Ltd., Off Yari Road Versova, Panch Marg, Andheri (West) Mumbai, Maharashtra, India - 400061 |
| U15400MH2016PTC285156 | FASSAL AGRO PRODUCTS PRIVATE LIMITED | SHOP NO-11, MANGAL ORCHID CHS LTD, PANCH MARG, YARI ROAD, ANDHERI WEST , MUMBAI, Maharashtra, India - 400061 |
| AAC-0050 | HESTIA EXPORTS LLP | B/204 PACHA DHARA CHS LTD., PANCH MARG, OFF YARI ROAD, VERSOVA, ANDHERI (WEST) MUMBAI, Maharashtra, India - 400061 |
| U80902MH2021NPL367700 | DHIR CHARITABLE FOUNDATION | 1901,Bhagtani Heights CHS Ltd, VersovaPanch Marg Yari Road Andheri West Mumbai Mumbai City MH 400061 IN |
| U15300MH2008PTC181583 | SWADISHT FOODS AND BEVERAGES PRIVATE LIMITED | 101,Bhagtani Heights, Punch marg, Yari Road Versova, Andheri (west) , Mumbai, Maharashtra, India - 400061 |
| U24290MH2022PTC387847 | AGVL CHEMICALS AND PHARMACEUTICALS PRIVATE LIMITED | 501, Panch Amrut Chs. Ltd., Yari Road, Versova, Andheri West , Mumbai, Maharashtra, India - 400061 |
| AAN-5844 | GOFAST AVIATION LLP | 301-A, PANCHMUKHI CHS LTD, OFF PANCH MARG, YARI ROAD, VERSOVA, ANDHERI W MUMBAI, Maharashtra, India - 400061 |
| AAG-5091 | 7SPARKYRAN FILMS LLP | 1301, ARSHIE COMPLEX CHS LTD, PUNCH MARG OFF YARI ROAD, VERSOVA, ANDHERI (WEST) MUMBAI, Maharashtra, India - 400061 |
| AAJ-4917 | SEGUE GLOBAL LLP | FLAT NO.B/1411, PEARL HEIGHTS CHS LTD., YARI ROAD, VERSOVA, ANDHERI WEST MUMBAI, Maharashtra, India - 400061 |
| AAT-3161 | MANZA FRESH FOOD LLP | C 201 PANCH NATRAJ CHS LTD OPP SHRADDHA APARTMENT YARI ROAD VERSOVA ANDHERI WEST MUMBAI, Maharashtra, India - 400061 |
| AAT-1546 | KABAC SOLUTIONS LLP | Flat No A903, Pearl Heights CHS Ltd, Yari Road, Rokadiya Compound, Near Masjid, AndheriWest Mumbai, Maharashtra, India - 400061 |
| AAK-9344 | BB REALTY LLP | A/703, Raj Classic CHS Ltd, Off Yari Road, Panch Marg, Next To Poseidon, Andheri (W), Mumbai, Maharashtra, India - 400061 |
| ABZ-6263 | SRVISION METAL TRADERS LLP | B/4 119 SAI NAGAR CHS LTD, NEXT TO YARI ROAD DEPOTVERSOVA, YARI ROAD, ANDHERI WEST Mumbai, Maharashtra, India - 400061 |
| ABA-6995 | ELISA FILMS LLP | J 4, ZOHRA AGHADI NAGAR CHS LTD, BUILDING NO. 5 YARI ROAD, VERSOVA, ANDHERI WEST, MUMBAI 400061 MUMBAI, Maharashtra, India - 400061 |
| ABA-7804 | NAWAB PICTURES LLP | J 4, ZOHRA AGHADI NAGAR CHS LTD, BUILDING NO. 5 YARI ROAD, VERSOVA, ANDHERI WEST, MUMBAI 400061 MUMBAI, Maharashtra, India - 400061 |
| AAJ-5687 | SAR CONTRACTS LLP | 405 Panchratna CHS Ltd,Panch Marg, Off Yari Road Versova, Andheri West Mumbai 400061 NA MUMBAI Mumbai City Maharashtra 400061 |
| AAH-3743 | AK REALM LLP | A/703, Raj Classic CHS Ltd., Off Yari Road, Panchmarg Road, Versova, Andheri (West), Mumbai, Maharashtra, India - 400061 |
| AAF-9166 | FROZEN VALLEY FOOD FACTORIES LLP | B-201, BUNCH BERRY CHS LTD,YARI ROAD, VERSOVA,NR YARI RD BUS DEPOT,ANDHERI WEST MUMBAI, Maharashtra, India - 400061 |
| AAR-2884 | ARSHAD WARSI PRODUCTIONS LLP | PLOT NO 10 SHANTINIKETAN (AIR INDIA) CHS LTD YARI ROAD, VERSOVA, ANDHERI WEST, MUMBAI, Maharashtra, India - 400061 |
| AAK-9443 | ROYALWOODS GLOBAL LLP | C-406, DEEPTI CHS LTD, KALYAN COMPLEX, YARI ROAD, VERSOVA, NR BANK OF INDIA, ANDHERI - WEST, MUMBAI, Maharashtra, India - 400061 |
| ABA-1588 | TURNING POINT PRODUCTIONS LLP | 303, PANCHSHEEL PANCH MARG OFF YARI ROAD, VERSOVA, ANDHERI WEST MUMBAI, Maharashtra, India - 400061 |
| AAG-5239 | MIDAS UNIVERSE LLP | 301, Gulmohar Apt., Panch Marg, Off Yari Road, Andheri (West), Mumbai, Maharashtra, India - 400061 |
| AAK-1148 | CRM FILMZ & ENTERTAINMENT LLP | 303, PANCHSHEEL, PANCH MARG, OFF YARI ROAD VERSOVA, ANDHERI WEST MUMBAI, Maharashtra, India - 400061 |
| ABB-9476 | Propel Medcom LLP | 501, Sun Vin Apartments CHS Ltd,Yari Road, Versova, Andheri West Mumbai, Maharashtra, India - 400061 |
| AAV-3453 | WAHAA UNIVERSAL EDUCATION LLP | P-16 SILVER STREAK CHS LTD YARI ROAD VERSOVA ANDHERI (WEST) MUMBAI, Maharashtra, India - 400061 |
| U74999MH2017PTC292017 | WINKEL RETAIL SERVICES PRIVATE LIMITED | 24 EXOTIC PALACE,OFF YARI ROAD, PANCH MARG,VERSOVA,ANDHERI WEST , MUMBAI, Maharashtra, India - 400061 |
| AAB-0176 | PROPWHIZ BUILDWELL LLP | F-112, KARAN CHS, PUNCH MARG OFF YARI ROAD, VERSOVA, ANDHERI (WEST) MUMBAI, Maharashtra, India - 400061 |
| 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.
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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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