My Cart Sign In Sign Up

OZOWATERX LLP

As on: 2024-06-15

OZOWATERX LLP (LLPIN: AAT-3718) is a Limited Liability Partnership firm incorporated on 17 Dec 2020. It is registered at Registrar of Companies, Kanpur. Its total obligation of contribution is Rs. 20000.00.

Designated Partners of OZOWATERX LLP are SARITA AGRAWAL, and FATMA BEGUM.

OZOWATERX 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.

OZOWATERX LLP's LLP Identification Number is (LLPIN)AAT-3718. Its Email address is [email protected] and its registered address is PLOT NO 13A SHYAMBIHAR COLONY SHIVADASPUR NAI BASTI MANDUADIH, Uttar Pradesh, India - 221103

Current status of OZOWATERX LLP is - Active.

Basic Information

LLP Identification Number AAT-3718
Name OZOWATERX LLP
LLP Status Active
ROC ROC Kanpur
Principal Business Acitivity Code 41
Principal Business Acitivity Description ELECTRICITY, GAS AND WATER SUPPLY
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2020-08-17
Age of Company 4 years, 6 months, 26 days

Annual Compliance Status

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

Key Numbers

Total Obligation of Contribution ₹ 20,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

OZOWATERX LLP

Previous CINs

AAT-3718

Regulatory Filings of OZOWATERX

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 OZOWATERX in a way that was never possible before.

Purchase full report of OZOWATERX

Litigation Search Report of OZOWATERX

Get a list of all litigations OZOWATERX is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of OZOWATERX. This report helps you understand the risk associated in dealing with OZOWATERX 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.

Purchase Litigation Search Report of OZOWATERX

Outstanding Payments to Micro & Small Enterprises

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 OZOWATERX 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

Investor Complaints & Serious Complaints About OZOWATERX

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

Directors & Key Managerial Personnel of OZOWATERX

Current Directors & Key Managerial Personnel of OZOWATERX
DIN Director Name Designation Appointment Date
08835853 SARITA AGRAWAL Designated Partner 2020-08-17
08835854 FATMA BEGUM Designated Partner 2020-08-17
Past Directors & Key Managerial Personnel of OZOWATERX
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SARITA AGRAWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
A2Z PLANT NUTRIENT PRIVATE LIMITED U24290UP2021PTC146144 Additional Director 2024-05-27 Ongoing
Other Directorships of FATMA BEGUM
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
U24232UP2002PTC027016 L P DISTRIBUTORS PRIVATE LIMITED PLOT NO 222/2, MAHRAULI, MANDUADIH, , VARANASI, Uttar Pradesh, India - 221103
AAN-0913 TWO DROPS TRAVELS SOLUTIONS LLP Flat No.501, A Wing, Virat MS, Manduadih, Varanasi, Uttar Pradesh, India - 221103
U15400UP2019PTC118583 OSHANA FOOD AND BEVERAGES PRIVATE LIMITED Hafiz Manawwar Ali, Hafiz Ji, Meat Shop,DLW Road Near Dargah Shariff, , Manduadih, Uttar Pradesh, India - 221103
U05002UP2016PTC082939 RAJSHREE HATCHERY FEEDS PRIVATE LIMITED SHIVDASPUR MANDUADIH SHIVDASPUR , VARANASI, Uttar Pradesh, India - 221103
U24233UP2012PTC050109 GAURAV CONSUMER PRODUCTS PRIVATE LIMITED SINDURIYA COLONY, MANDUADIHA SHIVDASPUR, . , VARANASI, Uttar Pradesh, India - 221103
U24233UP2016PTC076119 SEARCH HEALTHCARE PRIVATE LIMITED KashiVillaAdarshNagarShivdaspur,Manduadih , Varanasi, Uttar Pradesh, India - 221103
U31900UP2021PTC152283 MS MEYER PRIVATE LIMITED C/O ANAND PANDEY BEHIND POLICE STATION MANDUADIH , VARANASI, Uttar Pradesh, India - 221103
U22300UP2022PTC172203 KAMALASHREE ENTERTAINMENT PRIVATE LIMITED C/o Jagdish Sonkar,0, Near D P H Manduadih, Near D P H , Varanasi, Uttar Pradesh, India - 221103
U74120UP2012PTC053432 RSM FINSEC CONSULTANTS PRIVATE LIMITED Plot No. 409, Sheodaspur, Nai Basti Manduadih Varanasi Varanasi UP 221103 IN
U70102UP2012PLC052989 RSM INFRALAND DEVELOPERS INDIA LIMITED Plot No. 409, Sheodaspur, Nai Basti Manduadih Varanasi Varanasi UP 221103 IN
U74120UP2012PTC052997 RSM TRADELINK PRIVATE LIMITED Plot No. 409, Sheodaspur, Nai Basti Manduadih Varanasi Varanasi UP 221103 IN
U72900UP2023PTC177152 OSFILLING CONSULTANCY PRIVATE LIMITED Plot No. 228/3 Nai Basti, Lahartara Manduadih Varanasi Varanasi UP 221103 IN
U74999UP2021PTC142468 HABRICATE ENTERPRENEUR PRIVATE LIMITED PLOT NO-196, NAI BASTI LAHARTARA MANDUADIH VARANASI VARANASI Varanasi UP 221103 IN
AAD-1512 INGENIOUS INTERNET LLP TADKESHWAR NAGAR SHIVDASPUR VARANASI, Uttar Pradesh, India - 221103
U18209UP2020PTC131331 KASHIKAA CRAFTS PRIVATE LIMITED 0 BANSHI DHAR BAGHICHA SHEODASPUR , MAHDUADIH , VARANASI, Uttar Pradesh, India - 221103
U26960UP2012PTC048495 SIYARAM IRON PRIVATE LIMITED C/O H.C. SINGH, 187-BHASKAR NAGAR HASANPUR, MAUDUADIH, , VARANASI, Uttar Pradesh, India - 221103
U67190UP2015NPL073693 RSM MICROCREDIT ASSOCIATION Plot No. 409, Shivdaspur, Nai Basti Varanasi Varanasi UP 221103 IN
U51909UP2020PTC126319 FLIKKAR SERVICES PRIVATE LIMITED PLOT NO.65/2,PANCHWATI NAGAR COLONY, BLOCK ROAD, MANDUADIH VARANASI Varanasi UP 221103 IN
U85190UP2022PTC158895 HEART CLINIC VARANASI PRIVATE LIMITED Plot No. 166-167 Flat No. C-702 Virat MS S.M. Manduadih Varanasi Varanasi UP 221103 IN
U85110UP1993PTC015566 M B AND K PHARMA PRIVATE LIMITED PLOT NO 222/2, MAHRAULI, MANDUADIH, VARANASI Varanasi UP 221103 IN
U74999UP2021PTC142799 GARUN SECURITY AND MANPOWER SERVICES PRIVATE LIMITED Plot No-60/1, Sindhoriya Colony, Baulliya, Lahartara Varanasi Varanasi UP 221103 IN
U70102UP2016PTC076384 SHRISTIRACHANA MULTITRADE PRIVATE LIMITED Plot No. 421, Shivdaspur, Varanasi Varanasi UP 221103 IN
U70102UP2015PTC072816 HANUMANTKRIPA INFRADEVELOPERS PRIVATE LIMITED Plot 101-B, Marhauli Manduadih Varanasi Varanasi UP 221103 IN
U72900UP2020PTC139539 ROBUST TECH INNOVATIONS PRIVATE LIMITED 41, St.Johns Colony, Manrauli, Manduadih, Varanasi Varanasi UP 221103 IN
U72900UP2017OPC090602 ZRELIABLE RESOURCES (OPC) PRIVATE LIMITED SHIVAM NAGAR COLONY, SHIVDASPUR ,MANDUADIH , VARANASI Varanasi UP 221103 IN
U74999UP2016PTC084484 SATYRAN INDUSTRIES PRIVATE LIMITED PLOT NO. 6011, SINDHORIYA POKHARI SHIVDASPUR VARANASI Varanasi UP 221103 IN
U51909UP2020PTC125966 PDRK INDUSTRIES PRIVATE LIMITED 54 KRISHNAPURI COLONY, MANDUADIH POWER HOUSE VARANASI Varanasi UP 221103 IN
U74999UP2021PTC142700 MOKOSH MULTI TRADE PRIVATE LIMITED PLOT NO-1,SRI RAM NAGAR KAKARMATTA VARANASI Varanasi UP 221103 IN
U85191UP2015NPL072934 KUBERSHREE MICRO CREDIT FOUNDATION P. No. 65/2-Panchwati Nagar Colony, Shivdaspur, Varanasi Varanasi UP 221103 IN
View all companies with similar address

Prosecution Details of OZOWATERX

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of OZOWATERX

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of OZOWATERX

Email ID: [email protected] Website: Not Available Address: PLOT NO 13A SHYAMBIHAR COLONY SHIVADASPUR NAI BASTI MANDUADIH, Uttar Pradesh, India - 221103

Principal Products & Services of OZOWATERX

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

Balance Sheet of OZOWATERX

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

Profit & Loss Statement of OZOWATERX

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

Share Holders & Investors of OZOWATERX

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

Subsidiaries, Associate Companies & Join Ventures of OZOWATERX

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

Board Meetings of OZOWATERX

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

Auditors of OZOWATERX

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

Update Information

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.