OVO ADVISORY LLP (LLPIN: AAI-8500) is a Limited Liability Partnership firm incorporated on 16 Dec 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 200075000.00.
Designated Partners of OVO ADVISORY LLP are VAIBHAV JATIA, and ASHOK GANESHNARAYAN JATIA.
OVO ADVISORY 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 20 Dec 2024.
OVO ADVISORY LLP's LLP Identification Number is (LLPIN)AAI-8500. Its Email address is [email protected] and its registered address is 3,KRISHNAMAHAL,63MARINEDRIVE,DROAD,CHURCHGATE MUMBAI, Maharashtra, India - 400020
Current status of OVO ADVISORY LLP is - Active.
| LLP Identification Number | AAI-8500 |
| Name | OVO ADVISORY LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-03-16 |
| Age of Company | 8 years, -1 months, 27 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-20 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 200,075,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| OVO ADVISORY LLP |
| AAI-8500 |
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Get a list of all litigations OVO ADVISORY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of OVO ADVISORY. This report helps you understand the risk associated in dealing with OVO ADVISORY 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 OVO ADVISORY 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 |
|---|---|---|---|
| 03262495 | VAIBHAV JATIA | Designated Partner | 2019-04-01 |
| 00001139 | ASHOK GANESHNARAYAN JATIA | Designated Partner | 2019-04-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07223583 | YATIN RAMESH KANTAK | Designated Partner | - | 2019-04-01 |
| 07685736 | VAISHALI YATIN KANTAK | Designated Partner | - | 2019-04-01 |
| 08206290 | TANVIR BHARAT SHAH | Designated Partner | - | 2020-03-25 |
| 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 |
|---|---|---|
| AAI-3158 | BOAZZ LAW CHAMBERS LLP | 313, 3rd Floor, Churchgate Chambers, New Marine Lines, Churchgate Mumbai, Maharashtra, India - 400020 |
| AAI-5789 | ISRANI HOSPITALITY LLP | 315,FLOOR 3,PLOT NO-21,3,MAKER BHAVAN,VITTHALDAS THACKARSEYMARG,NEW MARINELINES,CHURCHGATE MUMBAI, Maharashtra, India - 400020 |
| ABC-1295 | SOROBON ALGO TRADING LLP | 3-G, Floor-3, Plot -11, B, Kakad House, Barrack Road,Bombay Hospital, New Marine Lines, Churchgate Mumbai, Maharashtra, India - 400020 |
| ACA-8353 | ECO-GOODSTEP SOLUTIONS LLP | 306, F 3rd, W P.53, Panchsheel C RoadChurchgate Rly Station, P M Shukla Marg, Churchgate Mumbai, Maharashtra, India - 400020 |
| AAB-1771 | SHETH BUILDHOME LLP | R.NO 3B-2, 3RD FLR, W P 15A, 35,COURT CHAMBERS,NEW MARINE LINES,VITTHALDAS THACKARSEY MARG,CHURCHGATE MUMBAI, Maharashtra, India - 400020 |
| AAG-7109 | ENVESECURE ADVISORY SERVICES LLP | 6-H, Wankhede Stadium D-Road, Churchgate, Mumbai Mumbai, Maharashtra, India - 400020 |
| U29291MH1992PLC068732 | PWH MATERIALS HANDLING LIMITED | APEEJAY HOUSE 3 DINSHAVACCHA ROAD CHURCHGATE RECLAMATION MUMBAI 20. , MUMBAI, Maharashtra, India - 400020 |
| U28920MH1989PTC050979 | ALBRIGHT METAL FINISHING PRIVATE LIMITED | RAJ MAHAL 3RD FLR, 84, VEERNARIMAN RD, CHURCHGATE, MUMBAI - 400 020. , MUMBAI 400020, Maharashtra, India - 000000 |
| U24230MH2003PTC141960 | GETWELL BIO THERAPIES PRIVATE LIMITED | 3RD FLOOR INDUSTRIALASSURANCE BLDG CHURCHGATE , MUMBAI, Maharashtra, India - 400020 |
| L15130MH1991PLC064216 | INDO BIOTECH FOODS LIMITED | 3RD FLOOR, INDUSTRIAL ASSURANCE BUILDING, CHURCHGATE, , MUMBAI, Maharashtra, India - 400020 |
| U15100MH1985PTC038148 | HERITAGE AGRO PRODUCTS PVT LTD | INDUSTRIAL ASSURANCE BUILDING 3RD FLOOR CHURCHGATE , MUMBAI, Maharashtra, India - 400020 |
| U29192MH1968PTC013945 | HIMGIRI PRIVATE LIMITED | INDUSTRIAL ASSURANCE BLDG3RD FLOOR CHURCHGATE , MUMBAI, Maharashtra, India - 400020 |
| AAC-2654 | CNK & ASSOCIATES LLP | 3rd Floor, Mistry Bhavan, Dinshaw Vachha RoadChurchgate Mumbai, Maharashtra, India - 400020 |
| AAN-4122 | JATIA FAMILY VENTURES INDIA LLP | 3, KRISHNA MAHAL, 'D' ROAD, 63, MARINE DRIVE, CHURCHGATE, MUMBAI, Maharashtra, India - 400020 |
| AAN-6739 | BLUE TRIANGLE CAPITAL MANAGEMENT LLP | 3, KRISHNA MAHAL, 'D' ROAD, 63, MARINE DRIVE, CHURCHGATE, MUMBAI, Maharashtra, India - 400020 |
| U15490MH2010PTC208573 | EXPRESS FOODS PRIVATE LIMITED | 7BWankhedeStadium,NorthStand,KBlockChurchgate,DRoad , Mumbai, Maharashtra, India - 400020 |
| U26940MH1974PTC017623 | VIDARBHA CEMENTS LIMITED | 3RD FLR, INDUSTRIAL ASSURNACEBLDG, CHURCHGATE , MUMBAI 400020, Maharashtra, India - 000000 |
| AAC-0755 | PATHFINDERS PRESCHOOL LLP | GARAGE NO. 3, PREM KUTIR BUILDING,BABUBHAI CHINAI ROAD, CHURCHGATE Mumbai, Maharashtra, India - 400020 |
| AAI-9511 | AMAR BUILDERS AND DEVELOPMENTS LLP | Block # 4, Wankhede Stadium, North Stand, D.Road, Churchgate, Mumbai, Maharashtra, India - 400020 |
| U15140MH1985PTC036408 | BAJORIA FATS AND PROTEINS PRIVATE LIMITED | 18, 3rd Floor, Jay Mahal, A Road, Churchgate, , MUMBAI, Maharashtra, India - 400020 |
| U15140MH1991PTC059711 | PRANAV IMPEX PVT LTD | 18, 3rd Floor, Jay Mahal, A Road, Churchgate, , Mumbai, Maharashtra, India - 400020 |
| U15147MH1988PTC049314 | SUNVIN AGRO PRODUCTS PRIVATE LIMITED | 18, 3rd Floor, Jay Mahal, A Road, Churchgate, , MUMBAI, Maharashtra, India - 400020 |
| U18140MH1990PTC055559 | PRIYANKA PROTEINS PRIVATE LIMITED' | 18, 3rd Floor, Jay Mahal, A Road, Churchgate, , MUMBAI, Maharashtra, India - 400020 |
| U74900MH2008PTC181128 | WASTE RESOURCE MANAGEMENT PRIVATE LIMITED | 3rd Floor, Cambata Building 42, M.Karve Marg, Churchgate , Mumbai, Maharashtra, India - 400020 |
| U74999MH2016PTC284436 | CAPEX ENGINEERING PRIVATE LIMITED | APEEJAY HOUSE, 2ND FLOOR, 3 DINSHA VACHA ROAD, CHURCHGATE , MUMBAI, Maharashtra, India - 400020 |
| AAC-5249 | SINAAR FINMARC LLP | G-3, Manek Mahal, Ground Floor, 90, V.N. Road, Churchgate Mumbai, Maharashtra, India - 400020 |
| AAX-3697 | KEMING SERVICES LLP | FLOOR 3RD, PLOT 42, CAMBATTA BUILDING, JAMSHEDJI TATA ROAD, CHURCHGATE, MUMBAI, Maharashtra, India - 400020 |
| U01403MH2007PTC173329 | HIROO AGRO FARMS PRIVATE LIMITED | WANKHEDE STADIUM, NORTH STAND, L & M WING, D'ROAD, CHURCHGATE, , MUMBAI, Maharashtra, India - 400020 |
| U01403MH2007PTC173262 | A S M AGRO FARMS PRIVATE LIMITED | WANKHEDE STADIUM, NORTH STAND, L & M WING, D'ROAD, CHURCHGATE, , MUMBAI, Maharashtra, India - 400020 |
| 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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