OZONE FASHIONS LLP (LLPIN: AAL-4040) is a Limited Liability Partnership firm incorporated on 14 Dec 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of OZONE FASHIONS LLP are FARIDA MAZHER LAILA, and ZAINAB MAZHER LAILA.
OZONE FASHIONS 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 07 Dec 2024.
OZONE FASHIONS LLP's LLP Identification Number is (LLPIN)AAL-4040. Its Email address is [email protected] and its registered address is B BLOCK, 4TH FLOOR, PIL COURT, (SHERBANOO CHS), 111, M K ROAD, CHURCHGATE MUMBAI, Maharashtra, India - 400020
Current status of OZONE FASHIONS LLP is - Active.
| LLP Identification Number | AAL-4040 |
| Name | OZONE FASHIONS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 52 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-12-14 |
| Age of Company | 7 years, 2 months, 29 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-07 |
| 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 |
| OZONE FASHIONS LLP |
| AAL-4040 |
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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 OZONE FASHIONS 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02445075 | FARIDA MAZHER LAILA | Designated Partner | 2017-12-14 |
| 06597305 | ZAINAB MAZHER LAILA | Designated Partner | 2017-12-14 |
| 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 |
|---|---|---|
| AAN-4858 | BROADLEAF ENTERPRISES LLP | B BLOCK, 4TH FLOOR, PIL COURT, (SHERBANOO CHS), 111, M K ROAD, CHURCHGATE MUMBAI, Maharashtra, India - 400020 |
| AAN-6204 | ZOHO ENTERPRISES LLP | B BLOCK, 4TH FLOOR, PIL COURT, (SHERBANOO CHS), 111, M K ROAD, CHURCHGATE MUMBAI, Maharashtra, India - 400020 |
| AAK-5863 | FAZA ENTERPRISES LLP | B BLOCK, 4TH FLOOR, PIL COURT, (SHERBANOO CHS), 111, M K ROAD, CHURCHGATE MUMBAI Mumbai City MH 400020 IN |
| AAJ-5722 | BLOSSOM TEXFAB LLP | B BLOCK, 4TH FLOOR, PIL COURT, 111, MAHARSHI KARVE ROAD, CHURCHGATE MUMBAI, Maharashtra, India - 400020 |
| U01100MH1997PTC105457 | GLOBAL AGRITECH (INDIA) PRIVATE LIMITED | G-A, Ground Floor, Pil Court, Sherbanoo CHS Ltd., 111, Maharshi Karve Road, Churchgate , Mumbai, Maharashtra, India - 400020 |
| AAM-9328 | JUPITER ASSETS ADVISORS LLP | GA,SHERBANOO CHS LTD, PIL COURT 111 MAHARSHI KARVE ROAD, CHURCHGATE MUMBAI, Maharashtra, India - 400020 |
| U74110MH1991PTC059689 | BROADLEAF ENTERPRISES PRIVATE LIMITED | 3rd Floor, D Block, PIL Court, 111 M. Karve Road , Mumbai, Maharashtra, India - 400020 |
| AAG-6204 | RAVINDRA K RESHAMWALA LLP | 7/A, Pil Court, 7th Floor,111, Maharshi Karve Road, Churchgate Mumbai, Maharashtra, India - 400020 |
| U63040MH1991PTC059826 | JTB TRAVELS PRIVATE LIMITED | G-B, Ground Floor, Pil Court, Sherbanoo CHS Ltd., 111, Maharshi Karve Road, Churchgate NA Mumbai Mumbai City MH 400020 IN |
| U25203MH1998PTC113891 | PACKPET PLASTICS PRIVATE LIMITED | 3-B SHEBANOO111 M K ROAD , MUMBAI, Maharashtra, India - 400020 |
| AAP-5296 | SAKUNAM TRADING LLP | Flat No. 26, 4th Floor, Indus Court, A Road, Churchgate Mumbai, Maharashtra, India - 400020 |
| AAH-5508 | NUMINOUSLY NOTORIOUS LLP | 16, 4TH FLOOR, SRI JORAVAR BHAVAN, 93, M. K. ROAD, MARINE LINES, MUMBAI, Maharashtra, India - 400020 |
| U01400MH2010PLC201743 | KGN BIO-TECH LIMITED | 23, Vaswani Mansion, 4th Floor, Dinshaw Vaccha Road, Opp. K.C. College, Churchgate , Mumbai, Maharashtra, India - 400020 |
| U01403MH2010PLC204664 | KGN GREEN LIMITED | 23, Vaswani Mansion, 4th Floor, Dinshaw Vaccha Road, Opp. K.C. College, Churchgate , Mumbai, Maharashtra, India - 400020 |
| U11102MH2010PTC205820 | KGN OIL & GAS PRIVATE LIMITED | 23, Vaswani Mansion, 4th Floor, Dinshaw Vaccha Road, Opp. K.C. College, Churchgate , Mumbai, Maharashtra, India - 400020 |
| AAP-5630 | GROWTH LOGISTICS LLP | FLAT 23, 4TH FLOOR, PLOT 208, MISTRY COURT DINSHAW WACHHA ROAD, BRABOURN STADIUM, CHURCHGATE MUMBAI, Maharashtra, India - 400020 |
| U15400MH2010PLC206181 | KGN PROTEINS LIMITED | 23, Vaswani Mansion, 4th Floor, Dinshaw Vaccha Road, Opp. K.C. College, Churchgate , Mumbai, Maharashtra, India - 400020 |
| AAC-6794 | ANKITA COUTURE LLP | Floor-2, Plot-178, N K M International House, Babubhai ChinaiRoad,Near Yogakshema LIC,Churchgate Mumbai, Maharashtra, India - 400020 |
| U15122MH2015PTC270167 | DIMAN ADVISORS PRIVATE LIMITED | Floor-5,Plot-178, N K M International House, Babubhai Chinai Road, Nr Yogakshema LIC, Churchgate , Mumbai, Maharashtra, India - 400020 |
| U51900MH1988PTC049721 | JTB INFOTECH PRIVATE LIMITED | G-A, Ground Floor, Pil Court, Sherbanoo CHS Ltd., 111, Maharshi Karve Road, Churchgate Mumbai Mumbai City MH 400020 IN |
| U63090MH2002PTC136747 | JTB JUPITER EXPRESS SERVICES PRIVATE LIMITED | G-A, Ground Floor, Pil Court, Sherbanoo CHS Ltd., 111, Maharshi Karve Road, Churchgate Mumbai Mumbai City MH 400020 IN |
| U67120MH1981PTC025927 | PARUL-NISHA TRADING PRIVATE LIMITED | G-A, Ground Floor, Pil Court, Sherbanoo CHS Ltd., 111, Maharshi Karve Road, Churchgate Mumbai Mumbai City MH 400020 IN |
| U63040MH2007PTC174942 | GLOBAL AIR TRANSPORT SERVICES PRIVATE LIMITED | G-A, Ground Floor, Pil Court, Sherbanoo CHS Ltd., 111, Maharshi Karve Road, Churchgate Mumbai Mumbai City MH 400020 IN |
| U63013MH1998PTC115921 | GLOBAL AIRPORT AND GROUND SERVICES PRIVATE LIMITED | G-A, Ground Floor, Pil Court, Sherbanoo CHS Ltd., 111, Maharshi Karve Road, Churchgate NA Mumbai Mumbai City MH 400020 IN |
| AAB-9616 | VCJ LIFESPACES LLP | 401, 4th Floor, Panchsheel, C Road, Churchgate Mumbai 400020 Mumbai, Maharashtra, India - 400020 |
| AAW-9412 | PRAVESH PROPERTY DEVELOPERS LLP | 13 Floor GRD,Plot 32, Sadhana Building, Pandit Shobhana Mishra Marg,B Road, ChurChgate Mumbai, Maharashtra, India - 400020 |
| AAA-6130 | OAKLANE CAPITAL MANAGEMENT LLP | 104,1st Floor,Plot-53,Panchsheel,P. M. Shukla Marg C Road, Churchgate Railway Station, Churchgate Mumbai, Maharashtra, India - 400020 |
| AAV-4257 | STEK INSTRUMENT LLP | 13, Floor 2nd, Plot 51, Vishwa Mahal, P M Shukla Marg, C Road, Churchgate Rly Station, Churchgate Mumbai, Maharashtra, India - 400020 |
| AAF-9971 | AMBITION PROPERTIES LLP | OFFICE NO 5 ROXANA BUILDING GROUND FLOOR 109 M K ROAD CHURCHGATE CHURCHGATE, Maharashtra, India - 400020 |
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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 |
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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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