• Company Information
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  • Outstanding Payments (MSME)
  • Complaints
  • Directors
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  • Charges
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OVDL TRADING INDIA LLP

LLPIN: ABC-1220 As on: 2026-07-13

OVDL TRADING INDIA LLP (LLPIN: ABC-1220) is a Limited Liability Partnership firm incorporated on 18 Aug 2022. It is registered at Registrar of Companies, Mumbai II. 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 Mar 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 May 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.

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 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.

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 OVDL TRADING INDIA
DIN Director Name Designation Appointment Date
10015946 VAISHNAVI DATTATRAY LONDHE Designated Partner 2022-08-18
10302558 ONKAR DATTATRAY LONDHE Designated Partner 2023-10-20
Past Directors & Key Managerial Personnel of OVDL TRADING INDIA
DIN Director Name Designation Appointment Date Cessation
08088512 RAHUL ASHOK LONDHE Designated Partner - 2023-10-20
Other Directorships of VAISHNAVI DATTATRAY LONDHE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ONKAR DATTATRAY LONDHE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAHUL ASHOK LONDHE
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

CIN Company Name Company Address
AAK-3164 TECHLITE ENGINEERS AND CONSULTANTS LLP Shop No 20, Ground Floor, Gokuldham CHS,Plot No 3, Sector 35D, Kharghar, Navi Mumbai -410210,Panvel,Raigarh(MH),Maharashtra,India-410210
U45201MH2020PTC351761 MASTER POOLS & SPA PRIVATE LIMITED Shop No. 5, Aditya Heights CHS, Sector No. 19, Plot No. 96A , Panvel, Maharashtra, India - 410210
ACD-4473 PATH PRADARSHAK TUTORIALS LLP Shop No. 1 Ground Floor Shree Sadguru CHS,Plot No. 36, Sector 21 Jalvayu Road,Panvel,Raigarh(MH),Maharashtra,India-410210
U74999MH2019PTC334562 USHA & VANSHAJ PRIVATE LIMITED Shop no 10 plot no 5/6/7 Ground Floor proviso complex sector 35 E Kharghar , NAVI MUMBAI, Maharashtra, India - 410210
U74999MH2017PTC298598 EPF TECHNOLOGIES PRIVATE LIMITED Shop No. 5, Bhoomi Avenue, Plot No.1, Sector No. 35I, Khargar,,Panvel,Raigarh,Maharashtra,410210-India
ACC-6476 ZAD ENGINEERING WORKS LLP SHOP NO.15, GROUND FLOOR AT SHELTER EMPIRE CHS LIMITED,PLOT NO. 205 and 206 and SECTOR NO.10,Panvel,Raigarh(MH),Maharashtra,India-410210
U74999MH2017PTC300108 UNM MARINE PRIVATE LIMITED SHOP NO 01 GROUND FLOOR PLOT NO 5 GROW MORE TOWER SECTOR 02 KHARGHAR , INDIA, Maharashtra, India - 410210
AAC-1622 ESPIRIT MARKETING LLP Flat No 501, 5th floor, Anant Enclave, Plot No 209 Sector 19, Kharghar New Panvel, Maharashtra, India - 410210
U51909MH2018PTC308640 KARVIA LABORATORIES PRIVATE LIMITED SHOP NO 61, GROUND FLOOR, HAWARE SPLENDOR CHS SECTOR 20, PLOT NO 52/56, KHARGHAR, , PANVEL, Maharashtra, India - 410210
U74999MH2017PTC303411 CYNOR PHARMA PRIVATE LIMITED SHOP NO 15, GRD FLOOR PLOT NO 157 / 160 TRIVENI APARTMENT SECTOR 19, KHARGHAR , PANVEL, Maharashtra, India - 410210
U74999MH2019PTC322677 FILEORA TECHNOLOGIES PRIVATE LIMITED SHOP NO 03,GROUND FLOOR,DREAM TOWER PLOT NO. E 93 & 94, SECTOR -3 , KHARGHAR, 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
U68100MH2025PTC460729 SHREEJI BUILD EMPIRE PRIVATE LIMITED ShopNo03AjaydeepCHSPlot,No19SectorNo19 NaviMumbai,Panvel,Raigarh(MH),Maharashtra,410210-India
U17290MH2015PTC266080 MUNDRA INDUSTRIES PRIVATE LIMITED Shop No. 03, Plot No. 32, Balaji Swaroop CHS, Sector No. 19, Village- Kharghar, , Panvel, Maharashtra, India - 410210
U46309MH2024PTC417219 UTKRISHT OVERSEAS INDIA PRIVATE LIMITED Shop no.25, Ground Floor,, Plot no.89/90, Sector-13,Panvel,Raigarh(MH),Maharashtra,410210-India
U56102MH2025PTC452994 DAKSHINADI VILLAGE HOSPITALITIES & SERVICES PRIVATE LIMITED SHOP NO 19/20, PLOT NO 1,,SECTOR 35D, KHARGHAR,Panvel,Raigarh(MH),Maharashtra,410210-India
ACM-1122 DASHAM KALKI MUMBAI LLP Shop No 8 ground floor,Little World Mall Plot No 21 Sector 2,Panvel,Raigarh(MH),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
U45203MH2022PTC392220 RRTS SOLUTIONS PRIVATE LIMITED SHOP NO. 3,GROUND FLOOR ,SIMARAN VILLA CHS PLOT NO. 35 ROAD SECTOR-27, KHARGHAR , MUMBAI, Maharashtra, India - 410210
U74999MH2019PTC325032 FINIVO SERVICES PRIVATE LIMITED Shop No.F/35, Glowmax Mall,Sector - 2, Plot No.17/18/19, Panvel, Khargar , NAVI MUMBAI, Maharashtra, India - 410210
U74999MH2015PTC267236 PASSION PLAY INDIA PRIVATE LIMITED SHOP NO S-35 2ND FLOOR GLOMAX MALL PLOT NO-17,18&19 SECTOR-02 KHARGHAR , NAVI MUMBAI, Maharashtra, India - 410210
U74994MH2012PTC228802 ALPHA 2 OMEGA LIFESTYLES PRIVATE LIMITED Shop No. G 3 & 4, Ground Floor, Glomax Mall, Plot No. 17, 18 & 19, Sector 2, Kharghar , , Navi Mumbai, Maharashtra, India - 410210
U74999MH2019PTC334823 ABTEQ CONSULTANTS PRIVATE LIMITED APARTMENT/FLAT NO. 502, FLOOR NO. 5, BUILDING NO. M12, SECTOR 36, , KHARAGHAR, 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
U52290MH2025PTC445659 INFINITE FLEET MANAGEMENT SOLUTIONS PRIVATE LIMITED Office No 1902, Floor No.19th Kamdhenu Commerz,Kharghar , Navi Mumbai, Sector-14, Plot No 2,Panvel,Raigarh(MH),Maharashtra,410210-India
U85100MH2019NPL335290 DSV MARITIME FOUNDATION SHOP NO 122, GROWMORE TOWER SECTOR-02, PLOT NO 5 , Panvel, Maharashtra, India - 410210
ACR-9305 SHREEJI DREAMLAND LLP Shop No. 02 Ajaydeep CHS,Plot No 19 Sector 19,Panvel,Raigarh(MH),Maharashtra,India-410210
U61100MH2009PTC190350 D'SCORPIO VESSELS PRIVATE LIMITED SHOP NO-16, PLOT NO-5, GROWMORE TOWER SECTOR-2, KHARGHAR , Panvel, Maharashtra, India - 410210
U74120MH2015PTC267997 GREENWING MULTITRADE PRIVATE LIMITED Shop No-4, Plot No-33, Shiv Balaji, Sector-19, Kharghar, , Panvel, Maharashtra, India - 410210

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

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