OVDL TRADING INDIA LLP (LLPIN: ABC-1220) is a Limited Liability Partnership firm incorporated on 18 Dec 2022. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of OVDL TRADING INDIA LLP are VAISHNAVI DATTATRAY LONDHE, and ONKAR DATTATRAY LONDHE.
OVDL TRADING INDIA LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 28 Dec 2024.
OVDL TRADING INDIA LLP's LLP Identification Number is (LLPIN)ABC-1220. Its Email address is [email protected] and its registered address is SHOP NO 5 GROUND FLOOR MAITRI ICONPLOT NO 35 AND 36 SECTOR 19 Panvel, Maharashtra, India - 410210
Current status of OVDL TRADING INDIA LLP is - Active.
| LLP Identification Number | ABC-1220 |
| Name | OVDL TRADING INDIA LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 68 |
| Principal Business Acitivity Description | REAL ESTATE ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2022-08-18 |
| Age of Company | 2 years, 6 months, 25 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-28 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| OVDL TRADING INDIA LLP |
| ABC-1220 |
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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 OVDL TRADING 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.
| 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 |
|---|---|---|---|
| 10015946 | VAISHNAVI DATTATRAY LONDHE | Designated Partner | 2022-08-18 |
| 10302558 | ONKAR DATTATRAY LONDHE | Designated Partner | 2023-10-20 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08088512 | RAHUL ASHOK LONDHE | Designated Partner | - | 2023-10-20 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GL FIRE SAFETY SOLUTIONS LLP | ACB-8896 | Designated Partner | 2023-07-06 | Ongoing |
| UNIVERSAL DAIRY AND AGRO PRODUCTS PRIVATE LIMITED | U01110MH2018PTC315861 | Director | - | 2022-07-15 |
| UNIVERSAL INFRABASE PRIVATE LIMITED | U45309PN2018PTC180843 | Director | 2018-12-18 | Ongoing |
| UNIVERSAL FIRE AND SAFETY SERVICES LIMITED | U74999MH2018PLC306641 | Director | 2018-03-16 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAC-1622 | ESPIRIT MARKETING LLP | Flat No 501, 5th floor, Anant Enclave, Plot No 209 Sector 19, Kharghar New Panvel, Maharashtra, India - 410210 |
| U52602MH2018PTC308306 | TGK INFOTECH PRIVATE LIMITED | Shop No 19, Ground Floor, Monarch Orchid CHS LTD Plot No 94&95, Sector 19, Kharghar, Navi Mumbai , Kharghar, Maharashtra, India - 410210 |
| U17290MH2015PTC266080 | MUNDRA INDUSTRIES PRIVATE LIMITED | Shop No. 03, Plot No. 32, Balaji Swaroop CHS, Sector No. 19, Village- Kharghar, , Panvel, Maharashtra, India - 410210 |
| AAD-4084 | ILED INFRAA PROJECTS LLP | SHOP NO. 5, GROUND FLOOR, HAPPY HOME CHS, PLOT NO 30, SECTOR 20, KHARGHAR, NAVI MUMBAI, Maharashtra, India - 410210 |
| AAZ-7371 | MITR PHARMACY LLP | SHOP NO. 03, GROUND FLOOR, EDEN GARDEN CHS LTD., PLOT NO. 37, SECTOR NO. 05, KHARGHAR. NAVI MUMBAI, Maharashtra, India - 410210 |
| U74120MH2015PTC267997 | GREENWING MULTITRADE PRIVATE LIMITED | Shop No-4, Plot No-33, Shiv Balaji, Sector-19, Kharghar, , Panvel, Maharashtra, India - 410210 |
| AAW-9272 | UDDESHYA EDUCARE LLP | SHOP/OFFICE NO. 95 TO 106, FIRST FLOOR,CHATURBHUJ CO-OP HSG SOC LTD, PLOT NO. 61-62, SECTOR 21, Panvel, Maharashtra, India - 410210 |
| ACA-4914 | KAP-FineChem & Consultants LLP | PLOT NO. 4, FLAT NO. 1, GROUND FLOOR, WING E, RAIL VIHAR,SECTOR 4, RAIL VIHAR CHSL, OPPOSITE BAL BHARTI SCHOOL, KHARGHAR, Panvel, Maharashtra, India - 410210 |
| ABZ-9486 | TRAYAM PHARMACEUTICAL SERVICES LLP | Office No 711 and 712, 7th Floor, Niharika Mirage, Plot No 274, Sector No 10, Kharghar, Navi Mumbai Panvel, Maharashtra, India - 410210 |
| U24299MH2021PTC361202 | LARKSOIS PHARMA PRIVATE LIMITED | SHOP NO 1 , PLOT NO 31 SECTOR 19 MIDAS RESIDENCY HARI G PANVEL , KHARGHAR, Maharashtra, India - 410210 |
| AAA-1873 | STANFORD ENGLISH ACADEMY LLP | No. 6-12, Ground Floor, Monarch Orchid Plot No. 94-95, Sector 19, Kharghar Navi Mumbai, Maharashtra, India - 410210 |
| U01403MH2012PTC233921 | VASUNDHARA AGRONOMIC PRODUCTS PRIVATE LIMITED | SHOP NO. 14, GROUND FLOOR, ROYAL PALACE, PLOT NO. 11, SECTOR- 2, KHARGHAR , NAVI MUMBAI, Maharashtra, India - 410210 |
| AAM-2766 | SHIV'S VEG & PROUD LLP | SHOP NO. 2, GOODWILL INFINITY GROUND FLOOR, PLOT NO. E/3A, SECTOR-12, KHARGHAR, NAVI MUMBAI, Maharashtra, India - 410210 |
| AAM-5711 | WAKHRA PUNJAB RESTAURANTS LLP | SHOP NO.23/24, GROUND FLOOR, GREEN HERITAGE, PLOT NO.79/80, SECTOR-20,KHARGHAR NAVI MUMBAI, Maharashtra, India - 410210 |
| U15400MH2015PTC262500 | LA PIZZAIOLO FOODS PRIVATE LIMITED | SHOP No. T-14, 3rd FLOOR, GLOMAX MALL PLOT No. 17, 18 , 19 , SECTOR - 2, KHARG HAR , NAVI MUMBAI, Maharashtra, India - 410210 |
| AAO-6553 | MAXMASS UNITECH SOLUTIONS LLP | PLOT NO. 273, OFFICE NO. 909 (Part-II), 9th floor Sector 10, Kharghar, Panvel PANVEL, Maharashtra, India - 410210 |
| AAN-1701 | PREMIUM TIME LLP | Shop No. B-08, Plot No. 4 & 5, Sector No. 6, Shah Arecade,Kharghar Navi Mumbai, Maharashtra, India - 410210 |
| U24233MH2010PTC201503 | AGATI HEALTHCARE PRIVATE LIMITED | ARIHANT ANAYA, FLAT NO. 806, 8TH FLOOR, PLOT NO.04, SECTOR NO.35G, KHARGHAR , NAVI MUMBAI, Maharashtra, India - 410210 |
| AAP-5443 | CATALOGIC TECHNOLOGIES LLP | FLAT NO-5,FLOOR NO-1,WING-B,PLOT NO-25, SECTOR-11 FRIENDS-B,FRIENDS CHSL,OPP.DENA BANK, NAVI MUMBAI KHARGHAR, Maharashtra, India - 410210 |
| U24233MH2013PTC247298 | KHUSHBOO FRAGRANCE PRIVATE LIMITED | 803, 8th Floor, Monarch Orchid, Plot No. 94, 95, Sector 19, Kharghar, Na vi Mumbai , Taluka Panvel, Maharashtra, India - 410210 |
| ABZ-9076 | VERMA INTERIOR LLP | Flat No. 405, Plot No. 36,Sector-27, Khargarh Panvel, Maharashtra, India - 410210 |
| AAL-3592 | MERAKI SQUAREFOOTS LLP | SHOP NO 28 PLOT NO 21 SIMRAN SECTOR-7 PANVEL, Maharashtra, India - 410210 |
| ABZ-9158 | METACOGNITION RESEARCH AND DEVELOPMENT LLP | FLAT NO. 1602, SECTOR 35-DPLOT NO. 43 KINJAL PARADISE Panvel, Maharashtra, India - 410210 |
| ABZ-8390 | KHARGHAR INTERNATIONAL LEARNING CENTRE LLP | FLAT NO 804, PLOT NO 94 95SECTOR - 19 Panvel, Maharashtra, India - 410210 |
| ACA-9087 | HOMESQUARE DEVELOPERS LLP | Flat No B-1101 Plot No 16Sonnet Sector 35/F Panvel, Maharashtra, India - 410210 |
| AAT-6288 | TWIN STAR SPICES LLP | FLAT No A-1502, PLOT NO 16,SONNET SECTOR 35/F Panvel, Maharashtra, India - 410210 |
| AAU-7547 | RBA CORPORATE ADVISORS LLP | OFFICE NO-06 PLOT NO -94/95, Monarch Orchid,Sector-19, Panvel, Maharashtra, India - 410210 |
| ACA-4375 | ONE UP MOTION PICTURES LLP | FLAT NO. C-1901, PLOT NO. 03SECTOR - 35G, KHARGHAR Panvel, Maharashtra, India - 410210 |
| ABC-1722 | LOCH NESS ADVISORY LLP | Flat No. 301, Giriraj CorpPlot No. 5, Sector - 18, Kharghar Panvel, Maharashtra, India - 410210 |
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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.
| 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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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 |
|---|---|---|---|---|---|---|---|---|---|
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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