OUZA INFOTECH LLP (LLPIN: AAJ-4844) is a Limited Liability Partnership firm incorporated on 23 Dec 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of OUZA INFOTECH LLP are CHRISTOPHER DSOUZA, and ADAM JERRY JOSEPH DSOUZA.
OUZA INFOTECH 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.
OUZA INFOTECH LLP's LLP Identification Number is (LLPIN)AAJ-4844. Its Email address is [email protected] and its registered address is ROOM NO 5, 99 C KALINA VILLAGE, OLD CST ROAD, KALINA, SANTACRUZ EAST, NEAR GEETA VIHAR HOTEL MUMBAI, Maharashtra, India - 400029
Current status of OUZA INFOTECH LLP is - Under process of striking off.
| LLP Identification Number | AAJ-4844 |
| Name | OUZA INFOTECH LLP |
| LLP Status | Under process of striking off |
| 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 | 2017-05-23 |
| Age of Company | 7 years, 9 months, 20 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| OUZA INFOTECH LLP |
| AAJ-4844 |
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Get a list of all litigations OUZA INFOTECH is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of OUZA INFOTECH. This report helps you understand the risk associated in dealing with OUZA INFOTECH 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 OUZA INFOTECH 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 |
|---|---|---|---|
| 07796589 | CHRISTOPHER DSOUZA | Designated Partner | 2017-05-23 |
| 07796325 | ADAM JERRY JOSEPH DSOUZA | Designated Partner | 2017-05-23 |
| 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 |
|---|---|---|
| U22110MH2013PTC250419 | CLEFT ROCK ENTERPRISES PRIVATE LIMITED | ROOM NO 5 99-C KALINA VILLAGE OLD CST ROAD KALINA SANTACRUZ EAST , MUMBAI, Maharashtra, India - 400029 |
| U29308MH2019PTC324566 | VST AIR CONDITION ENGINEERS PRIVATE LIMITED | R No. 4 GR. Floor, Near Taqdir Hotel, 87 BBC Old CST Road, Village Kole Kalina , SANTACRUZ EAST MUMBAI, Maharashtra, India - 400029 |
| AAV-9778 | VASOM DESIGN BUILD LLP | 7, JOSHI CHAWL, OLD C.S.T. ROAD, KALINA, BEHIND GEETA VIHAR, SANTACRUZ (EAST), MUMBAI, Maharashtra, India - 400029 |
| U74999MH2015PTC264364 | TOBBY'S DANCE MECHANICS PRIVATE LIMITED | House No. 97, Kalina Village, Old CST Road, Behind Hotel Geeta Vihar Road, Santacruz (East), Mumbai Mumbai City MH 400029 IN |
| AAP-1095 | VC MEDICITY HOSPITAL LLP | ROOM NO 3, HOUSE NO 87/Q, GROUND FLOOR HOLY CROSS SOCIETY, KALINA OLD CST ROAD SANTACRUZ EAST, Maharashtra, India - 400029 |
| U28910MH2014PTC251870 | MITTAL MUDRA PRIVATE LIMITED | Gala No-13, 1st Flr, Swastik Industrial Estate, Kalina, Santacruz (East), C.S.T. Road , Mumbai, Maharashtra, India - 400029 |
| U27200MH2010PTC202649 | ELEVEN STAR ENGINEERING PRIVATE LIMITED | Room No.9,1st Floor,Muhiuddin Chawl,Opp Chandani Stores, Old CST Road, Kalina, Santacruz( E), , MUMBAI, Maharashtra, India - 400029 |
| AAA-1862 | DNA THERMALS & ACOUSTICS LLP | SHOP NO. 2, GROUND FLOOR, ROHIT APARTMENT,82, KALINA VILLAGE ROAD, KALINA, SANTACRUZ (EAST) MUMBAI, Maharashtra, India - 400029 |
| U92490MH2019PTC334487 | SNM EVENTS AND CONCEPTS PRIVATE LIMITED | Mane House No87,Old CST Road, Kalina Village,Bhd Geeta Vihar Hotel,Santacruz MUMBAI Mumbai City MH 400029 IN |
| AAM-0999 | UNIVERSAL COSMO ENTERPRISE LLP | PLOT 176, GOVIND SAGAR No. 2, ABOVE SHOP NO CST ROAD, KALINA SANTACRUZ (EAST), OPP.METRO ESTA MUMBAI, Maharashtra, India - 400029 |
| ACA-2542 | DHRIVA ARJUN DEVELOPERS LLP | Room no 7, Happy House CHS LTD., Kalina, Near Lucky Restaurant, Santacruz East, Mumbai Mumbai, Maharashtra, India - 400029 |
| U20101MH1963PTC012624 | ANAND UDYOG PRIVATE LIMITED | 168,-C.S.T. ROAD, KALINA, SANTACRUZ EAST, , MUMBAI, Maharashtra, India - 400029 |
| AAD-8003 | INCREDERE MULTINATIONAL SOLUTIONS LLP | BOUNDARY VILLA ROOM NO. 3, NR. HOUSE 73, KALINA VILLAGE, SANTACRUZ (EAST) MUMBAI, Maharashtra, India - 400029 |
| U15532MH2007PTC172691 | PEARL GOLD BREWERIES & DISTILLERIES PRIVATE LIMITED | Bungalow No.B 25/100, Sundar Nagar Co-op Hsg. Soc. Kalina, C.S.T. Road,Santacruz (E) , MUMBAI, Maharashtra, India - 400029 |
| AAZ-2157 | SUNICON VENTURES LLP | 303,Kumar Plaza,Kalina Kurla Road Near Kalina Market,Santacruz(East) Mumbai, Maharashtra, India - 400029 |
| ABZ-3097 | AYAN INFINITE ENTERPRISES LLP | Gala No 10, Kasam Bhai Compound,Chunabhatti, Kurla Kalina Road, Kalina Santacruz East Mumbai, Maharashtra, India - 400029 |
| U74999MH2018PTC308550 | NUGENICS RESEARCH PRIVATE LIMITED | 303, Kumar Plaza, 3rd Floor,Kalina Kurla Road, Santacruz East, Near Kalina Masjid , MUMBAI, Maharashtra, India - 400029 |
| AAG-2160 | SUN FORTUNE ADVISORY SERVICES LLP | Office-302, Kumar Plaza, 3rd Floor, CTS No. 6489 Near Kalina Masjid,KalinaKurla Road,SantaCruz East Mumbai, Maharashtra, India - 400029 |
| U74999MH2017PTC289470 | AMAZING INNOVATIVE BUSINESS CONCEPT CREATOR PRIVATE LIMITED | 5/87-Q, Old CST Road, Near Takdir Hotel, Kalina, Santacruz (East), Mumbai Mumbai City MH 400029 IN |
| AAX-9194 | APTEN ENTERPRISES LLP | ROOM NO. 23 / 1, GULLY NO 9, KALINA SANTACRUZ EAST KUNCHIKURWE NAGAR MUMBAI, Maharashtra, India - 400029 |
| AAM-0998 | UNIVERSAL DECOR TRADELINK LLP | PLOT 176, GOVIND SAGAR No. 2, ABOVE SHOP NO ROAD, KALINA SANTACRUZ (EAST), OPP. METRO ESTATE MUMBAI, Maharashtra, India - 400029 |
| AAT-5180 | GOOD DEAL CONSTRUCTIONS LLP | Room No. B 42 backside, Azad Nagar, Kalina Kurla Road, Near Air India Colony, Mumbai, Maharashtra, India - 400029 |
| AAG-3560 | SILVER LINING PICTURES LLP | 3,MOIDDIN CHAWL ,KALINA VILLAGE ROAD,SANTACUZ EAST,SANTACRUZ MUMBAI, Maharashtra, India - 400029 |
| AAE-9502 | CREATEK SOLUTIONS LLP | FLAT NO. 402, ROSE MONICA, CHURCH ROAD, KALINA, SANTACRUZ (EAST), MUMBAI, Maharashtra, India - 400029 |
| AAT-8184 | NEXRISE CONSULTANCY LLP | ROOM NO.6, Azizbhai Chawl, CEN.7792, Shastri Nagar, Kalina, Santacruz EAST Mumbai, Maharashtra, India - 400029 |
| AAI-1157 | SUN PHOTOLEAN LLP | 302, Kumar Plaza, 3rd Floor, CTS NO.6489 Kalina Kurla Road, Santacruz East Mumbai, Maharashtra, India - 400029 |
| AAN-6985 | FLASHBACKS PHOTOGRAPHY LLP | 147, 2nd Floor, Kalina Village, Near Spencer's Gym, Santacruz East, P &T Colony Mumbai, Maharashtra, India - 400029 |
| U93000MH2012PTC234360 | NUTRIX HOSPITALITY SERVICES PRIVATE LIMITED | HEG 19-1-1, Old CST R, CST ROADoad, Raju House, Kalina Village, Near Kalina Junction, SANTACRUZ EAST MUMBAI Mumbai City MH 400029 IN |
| AAH-2449 | MITTAL MUDRA LLP | Gala No-13, 1st Flr, Swastik Industrial Estate Santacruz (East), C.S.T. Road Mumbai, Maharashtra, India - 400029 |
| 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.
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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.
| 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 |
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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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