PERFECT OCEAN LOGISTICS LLP (LLPIN: AAP-2599) is a Limited Liability Partnership firm incorporated on 10 Dec 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 9000000.00.
Designated Partners of PERFECT OCEAN LOGISTICS LLP are JAFAR ASLAM KHAN, and UJWALA SANTOSH PATIL.
PERFECT OCEAN LOGISTICS 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 14 Dec 2024.
PERFECT OCEAN LOGISTICS LLP's LLP Identification Number is (LLPIN)AAP-2599. Its Email address is [email protected] and its registered address is SHOP NO -F 47 PLOT NO - 47 FANTACIA NAVI MUMBAI, Maharashtra, India - 400705
Current status of PERFECT OCEAN LOGISTICS LLP is - Active.
| LLP Identification Number | AAP-2599 |
| Name | PERFECT OCEAN LOGISTICS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 60 |
| Principal Business Acitivity Description | TRANSPORT,STORAG AND COMMUNICATIONS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-05-10 |
| Age of Company | 5 years, 10 months, 3 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-14 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 9,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PERFECT OCEAN LOGISTICS LLP |
| AAP-2599 |
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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 PERFECT OCEAN LOGISTICS 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08449029 | JAFAR ASLAM KHAN | Designated Partner | 2019-05-10 |
| 08449030 | UJWALA SANTOSH PATIL | Designated Partner | 2019-05-10 |
| 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 |
|---|---|---|
| U31100MH2019PTC323809 | AAK SOLAR TECHNOLOGIES PRIVATE LIMITED | SHOP NO G-40, PLOT NO 47, FNATASIA BISUNESS PARK SECTOR NO 30A, , NAVI MUMBAI, Maharashtra, India - 400705 |
| AAW-0261 | MEDIANZ INNOVATIONS LLP | SHOP NO.F/165,PLOT NO. 47,FANTASIA BUSINESS PARK, SECTOR NO.30A,VASHI, MUMBAI, Maharashtra, India - 400705 |
| AAR-8295 | GESTRAS INNOVATORS LLP | Shop No S43, Plot No 47, Fantaisa Business Park Sector 30A, Vashi Navi Mumbai, Maharashtra, India - 400705 |
| AAG-2232 | AUTOMOTIVE RESEARCH AND CONSULTANCY LLP | SHOP NO S-77, PLOT NO 47, HAWARE FANTASIA BUSINESS SECTOR 30A, VASHI NAVI MUMBAI, Maharashtra, India - 400705 |
| U24296MH2013PTC244476 | RALCON HEALTHCARE PRIVATE LIMITED | UNIT NO.G-15, GROUND FLR, FANTASIA BUSINESS PARK PLOT NO.47, SECTOR NO. 30A,VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| AAX-6686 | CRA ENTERPRISES LLP | SHOP S 19, PLOT NO. 47, SEC 30 A HAWARE FANTASIA BUSINESS PARK NAVI MUMBAI, Maharashtra, India - 400705 |
| U29305MH2020FTC336115 | HUAYUN MACHINERY INDIA PRIVATE LIMITED | Unit No.47, Ground Floor, Industrial Building No 1 Plot GEN-2/1/C, Raheja District II, Juin agar , Navi Mumbai, Maharashtra, India - 400705 |
| ABA-0907 | SUKHI SAMADHANI LLP | SHOP NO 13, PLOT NO 9 SECTOR NO 10 NERUL NAVI MUMBAI, Maharashtra, India - 400705 |
| AAE-3437 | SHREE SAGAR DEVELOPERS LLP | Plot No 93, Shop No -1, Sector-23 Turbhe, Navi Mumbai Navi Mumbai, Maharashtra, India - 400705 |
| AAE-2611 | DECO ENTERPRISES LLP | Plot No 93, Shop No -1, Sector-23 Turbhe, Navi Mumbai Navi Mumbai, Maharashtra, India - 400705 |
| AAC-0294 | SERENE SAFETY & SERVICES SOLUTIONS LLP | Shop No.3, Plot No.34/35.Sector-1 Sanpada, Navi Mumbai Navi Mumbai, Maharashtra, India - 400705 |
| AAE-2612 | MURJI HIRJI ENTERPRISES LLP | Shop No -2 , Plot No 32 Sector No 19E, Turbhe Navi Mumbai, Maharashtra, India - 400705 |
| U18202MH2013PTC244107 | KERI AND IMLI DESIGNS PRIVATE LIMITED | PANCHVATI APARTMENT, PLOT NO 64, SHOP NO 1, SECTOR 5, SANPADA, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U22100MH1992PTC068857 | MULTIPLAST PRINTING (INDIA) PRIVATE LIMITED | PANCHVATI APARTMENT, PLOT NO 64, SHOP NO 1, SECTOR 5, SANPADA, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400705 |
| AAA-2775 | PENTACLE LIGHTS LLP | SHOP NO. 6, GRD FLR, PLOT NO. 67, HERMESH CENTRE, SECTOR NO . 17, VASHI NAVI MUMBAI, Maharashtra, India - 400705 |
| AAF-2274 | IVA ENTERPRISES LLP | SHOP NO. 08 , PLOT NO 01 , TURBHE RAILWAY STATION SEC NO 20 TURBHE NAVI MUMBAI, Maharashtra, India - 400705 |
| AAY-2027 | OMRUTT HOME STORES LLP | Shop No.105, Plot No.1, Full Stop Mall Sector 19, Sanpada, Navi Mumbai (M Corp) Navi Mumbai, Maharashtra, India - 400705 |
| U01403MH2010PTC205572 | ATMA AGRICULTURE PRIVATE LIMITED | Shop No.1, Ground Floor, Swastik Hardware, Plot no.106, Janta Market, Sector No.23, Turbhe, , Navi Mumbai, Maharashtra, India - 400705 |
| U31300MH1988PTC046775 | CONSOLIDATED CABLES PRIVATE LIMITED | F186, Haware Fantasia Business Park, Plot No. 47 Sector 30A Vashi, Navi Mumbai , Thane, Maharashtra, India - 400705 |
| AAF-6922 | CHEMYES CHEMICALS LLP | SHOP NO. 4, PRIYANKA SADAN, PLOT NO. 8-1 SECTOR 10, SANPADA-400705 NAVI MUMBAI, Maharashtra, India - 400705 |
| U31908MH2011PTC211805 | LIT & LIGHTS (MUMBAI) PRIVATE LIMITED | OFFICE NO 2, PLOT NO 123, 2ND FLOOR, SECTOR NO 19C VASHI, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400705 |
| AAL-1033 | SHIVNERI LOGISTICS LLP | SHOP NO.2,NEELKANTH CORNER CHS SECTOR -2,PLOT NO - 2,SANPADA NAVI MUMBAI - 400705 MUMBAI, Maharashtra, India - 400705 |
| AAF-4098 | GOVARDHAN REALITIES LLP | A-203 GAGANGIRI BUILDING SECTOR 17 PLOT NO 47 VASHI NAVI MUMBAI, Maharashtra, India - 400705 |
| AAS-2816 | LFS VENTURES LLP | SHOP NO F 135 PLOT NO 47 FANTASIA BUSINESS PARK SECTOR 30A VASHI, Maharashtra, India - 400705 |
| AAD-2018 | TRAVEL DOME INTERNATIONAL SERVICES LLP | G-56,FANTASIA MULTIPLEX & ENTERTAINMENT COMPLEX PLOT NO.47, SECTOR-30A, VASHI NAVI MUMBAI, Maharashtra, India - 400705 |
| AAE-0117 | BRIGHT OCEAN INFRA LLP | G-56,FANTASIA MULTIPLEX & ENTERTAINMENT COMPLEX PLOT NO.47, SECTOR-30A, VASHI NAVI MUMBAI, Maharashtra, India - 400705 |
| AAI-7388 | CHOICE HARDWARE LLP | UNIT - 45 & 46,Shivam Complax Plot no.47, Sec 19E, Vashi Navi Mumbai, Maharashtra, India - 400705 |
| U15490MH2010PTC202049 | MERWANS CONFECTIONERS PRIVATE LIMITED | PLOT NO. C-47, T. T. C Industrial Area M. I. D. C. , NAVI MUMBAI, Maharashtra, India - 400705 |
| U15490MH2021PTC364619 | MERWANS CONFECTIONERS BENGALURU PRIVATE LIMITED | PLOT NO.C-47 T.T.C. INDUSTRIAL AREA M.I.D.C. , PAWANE, NAVI MUMBAI , MUMBAI, Maharashtra, India - 400705 |
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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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