OVSH IMPEX LLP (LLPIN: AAF-1054) is a Limited Liability Partnership firm incorporated on 29 Dec 2015. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of OVSH IMPEX LLP are KUNAL TRYAMBAKRAO SHINDE, BHAVIKA KUNAL SHINDE, and TRYAMBAKRAO PITAMBAR SHINDE.
OVSH IMPEX 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.
OVSH IMPEX LLP's LLP Identification Number is (LLPIN)AAF-1054. Its Email address is [email protected] and its registered address is 403 LA TIERRA SHRIRAM HOUSING SN 48, DHANORI ROAD, BESIDE AMBA NAGARI PUNE, Maharashtra, India - 411015
Current status of OVSH IMPEX LLP is - Active.
| LLP Identification Number | AAF-1054 |
| Name | OVSH IMPEX LLP |
| LLP Status | Active |
| ROC | ROC Pune |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2015-10-29 |
| Age of Company | 9 years, 4 months, 14 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 |
| OVSH IMPEX LLP |
| AAF-1054 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by OVSH IMPEX in a way that was never possible before.
Get a list of all litigations OVSH IMPEX is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of OVSH IMPEX. This report helps you understand the risk associated in dealing with OVSH IMPEX 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 OVSH IMPEX 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 |
|---|---|---|---|
| 07285507 | KUNAL TRYAMBAKRAO SHINDE | Designated Partner | 2015-10-29 |
| 07285510 | BHAVIKA KUNAL SHINDE | Designated Partner | 2015-10-29 |
| 07285518 | TRYAMBAKRAO PITAMBAR SHINDE | Designated Partner | 2015-10-29 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAT-1691 | UNICUS FACILITY MANAGEMENT SERVICES LLP | Amba Nagari Society,Building no.7, V Wadi, Sr No.48/1/2, 48/2, Dhanori Road, Pune, Maharashtra, India - 411015 |
| U31905PN2021OPC202554 | IGNITY POWER (OPC) PRIVATE LIMITED | AMBA NAGRI SOC BL 7 V'WADI 48/1/2,48/2 DHANORI ROAD , PUNE, Maharashtra, India - 411015 |
| AAD-0417 | KOMVEE SOFTWARE SYSTEMS LLP | Flat No - 305, Amba Nagri, Bldg No 7, V'Wadi S 48/1/2, 48/2 Dhanori Road PUNE, Maharashtra, India - 411015 |
| U29299PN2010PTC135434 | FALCON SAFETY SERVICES AND EQUIPMENTS PRIVATE LIMITED | AMBA NAGARI BLDG 8 S NO 48 DHANORI RD VISHRANTWADI , PUNE, Maharashtra, India - 411015 |
| AAB-4400 | JISHNU BUSINESS VENTURES LLP | SN 48,PL-1/1/6, ANAND PARK NEAR CHURCH, DHANORI ROAD PUNE, Maharashtra, India - 411015 |
| U29299PN2005PTC021615 | HEAT-TECH FOUNDERS AND ENGINEERINGS PRIV ATE LIMITED | BLOCK NO. 10, FLAT NO. 34,AMBA NAGARI DHANORI ROAD, VISHRANTWADI, , PUNE, Maharashtra, India - 411015 |
| AAW-9748 | INTEL MARKET REPORTS LLP | FLAT NO 25, BUILDING NO 10, S NO 48 DHANORI RD, AMBA NAGARI, VISHRANTWADI PUNE, Maharashtra, India - 411015 |
| AAD-7611 | ALPHINE BIO-NUTRITIONS LLP | S. NO. 48, PL NO. 1/1/6, ANAND PARK, NEAR CHURCH ROAD, DHANORI ROAD, PUNE, Maharashtra, India - 411015 |
| AAD-5473 | SAFECORP SAFETY SERVICES LLP | FLAT NO 22 BUILDING NO. 08 AMBA NAGARI VISHRANTWADI DHANORI, PUNE, Maharashtra, India - 411015 |
| U28910PN1980PTC022997 | SANKALP CONSTRUCTION (PUNE) PRIVATE LIMITED | SANKALP NAGARI SURVEY NO82/2/2 VISHRANTWADI ROAD DHANORI , PUNE, Maharashtra, India - 411015 |
| AAB-9837 | JSG STARTRADE LLP | SHOP NO. 304, JAI GANESH VISHWA S. NO. 48, DHANORI ROAD, VISHRANTWADI PUNE, Maharashtra, India - 411015 |
| AAI-8020 | BEYOND EXPERTZ INDUSTRIES LLP | BORDER ROAD CO-OP HOUSING SOCIETY, SNO. 34 PL B3 DHANORI PUNE, Maharashtra, India - 411015 |
| AAW-2624 | MED-REVIVE BIOTEC LLP | SR NO/48/1/1/7, YASHSHRI, ROAD NO 1B, ANAND PARK, DHANORI RD, VISHRANTWADI, TQ. HAVELI, PUNE, Maharashtra, India - 411015 |
| AAE-1637 | SRI PADMANABH PROMOTERS AND DEVELOPERS L LP | Plot No 65, S.N 67, Road No 15, ShreeBalaji Niwas Gokul Nagar, Next to Pranayraj homes, Dhanori Pune, Maharashtra, India - 411015 |
| U63090PN2019OPC185093 | AHR TRAVELS (OPC) PRIVATE LIMITED | Survey No. 48/1/1/1, Flat No. C-403, LA Tierra, Anand Park, Dhanori Road PUNE Pune MH 411015 IN |
| U72900PN2020PTC197359 | ONEOONE MEDIA PRIVATE LIMITED | FL NO 701,A WING,LA TIERRA SOCIETY,SN 48 HN 1/1,1/7, ANAND PARK, DHANORI ROAD PUNE Pune MH 411015 IN |
| U15490PN2021OPC200472 | ARTISTRYLANES (OPC) PRIVATE LIMITED | FL-A2-403, SN-36/2/1/456, ADARSH COL. RD TINGRE NGR, PUNE-411015 , PUNE, Maharashtra, India - 411015 |
| ABA-0120 | 1MORE BITE LLP | S. No. 21 Near PMC School Dhanori Road Dhanori Pune, Maharashtra, India - 411015 |
| AAK-5987 | AN ORIGINAL FASHION STUDIO LLP | BLDG-S/7 SN-39/3 DHANORI SIDDESHWER NGR TINGRE NGR /DHANORI PUNE, Maharashtra, India - 411015 |
| U74900PN2012PTC143402 | SAFECORP SAFETY SERVICES PRIVATE LIMITED | S.N.48, AMBA NAGARI, DHANORI ROAD VISHRANTWADI PUNE MH 411015 IN |
| AAC-0563 | BENCHMARK INTERACTIVE SERVICES AND MANAG EMENT LLP | Kukreja Heritage, Building No.1, 2nd Floor Flat No. 204, Dhanori Road, Dhanori Pune, Maharashtra, India - 411015 |
| U74999PN2018PTC175668 | BHOJPUR CONSULTING PRIVATE LIMITED | S.NO.17, Plot No.2, Tushar Park,Dhanori- Lohegaon Road, Siddarth Nagar, Dhanori , PUNE, Maharashtra, India - 411015 |
| AAL-6168 | PICORICOINDEAIN EXIM LLP | Flat No. B-703/704, Gini Bellissimo Survey No.22, Dhanori Road, Near Saidham, Dhanori Pune, Maharashtra, India - 411015 |
| AAN-8767 | SGVCS TAXTREE CONSULTING LLP | 3rd FLR OFFICE NO 322 S NO 17/1A/1 GOODWILL SQUARE DHANORI LOHEGAON ROAD NR TUSHAR PARK DHANORI PUNE, Maharashtra, India - 411015 |
| AAJ-5030 | SAMARTHVIEW GLOBAL EDUTECH LLP | 2/172, SR NO-52 DHANORI ROAD TQ. HAVELI-411015 PUNE, Maharashtra, India - 411015 |
| AAI-0191 | VNS GREEN TECHNO SOLUTIONS LLP | F-802, Palladium Homes, Dhanori - Lohegaon Road, Dhanori, Pune - 411015 Pune, Maharashtra, India - 411014 |
| AAN-9548 | YASHAA DESIGN AND DIGITAL INDIA LLP | OFFICE NO 310, JAI GANESH VISHWA, S. NO. 46 DHANORI ROAD, VISHRANTWADI, PUNE Pune City, Maharashtra, India - 411015 |
| U29309PN2016PTC165468 | FLEX-O-CLEAN ENVIRO ENGINEERS PRIVATE LIMITED | S. NO.48/1/1/3, PLOT NO.4, ANAND PARK, NEAR SAI MANDIR, PUNE CITY, DHANORI, , PUNE, Maharashtra, India - 411015 |
| U72200PN2014PTC152240 | ZYWIE TECHNOLOGIES PRIVATE LIMITED | FLN125 BLDG NO 1, AMBA NAGARI SNO48/1/2, 48/2 DHANORI ROAD PUNE Pune MH 411015 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.