THAI OCEAN LLP (LLPIN: ACC-5278) is a Limited Liability Partnership firm incorporated on 18 Dec 2023. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of THAI OCEAN LLP are DHAVAL PANKAJBHAI PARIKH, MAHAMADHANIF KAMARUDDIN SHAIKH, ASHRAFMIYA YASHINMIYA SHAIKH, and PINAKIN SANJAYKUMAR SONI.
THAI OCEAN 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 28 Dec 2024.
THAI OCEAN LLP's LLP Identification Number is (LLPIN)ACC-5278. Its Email address is [email protected] and its registered address is 103 MAURYA ATRIA,NR. KASTIRU TOWER Ahmadabad City, Gujarat, India - 380054
Current status of THAI OCEAN LLP is - Active.
| LLP Identification Number | ACC-5278 |
| Name | THAI OCEAN LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 52 |
| Principal Business Acitivity Description | TRANAPORT AND STORAGE |
| Number of Partners | 0 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2023-08-18 |
| Age of Company | 1 years, 6 months, 25 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-28 |
| 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 |
| THAI OCEAN LLP |
| ACC-5278 |
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Get a list of all litigations THAI OCEAN is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of THAI OCEAN. This report helps you understand the risk associated in dealing with THAI OCEAN and its Directors better.
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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 THAI OCEAN 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 |
|---|---|---|---|
| 10283672 | DHAVAL PANKAJBHAI PARIKH | Designated Partner | 2023-08-18 |
| 10283673 | MAHAMADHANIF KAMARUDDIN SHAIKH | Designated Partner | 2023-08-18 |
| 10283674 | ASHRAFMIYA YASHINMIYA SHAIKH | Designated Partner | 2023-08-18 |
| 10283675 | PINAKIN SANJAYKUMAR SONI | Designated Partner | 2023-08-18 |
| DIN | Director Name | 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 |
|---|---|---|
| ACA-1274 | TROIS PAPER INTERNATIONAL LLP | 211,SECOND FLOOR, AKSHAT TOWER,NR. PAKWAN HOTE, NR.AKIK TOWER Ahmadabad City, Gujarat, India - 380054 |
| U18100GJ2005PTC046618 | SHUBH LABH MERCANTILE PRIVATE LIMITED | D-OFFICE-609 WEST GATE, NR. BROOKLIN TOWER, NR. YMCA CLUB NR SG HIGHWAY , Ahmadabad City, Gujarat, India - 380054 |
| AAG-6553 | ALCHEMY DIGITAL LLP | 205, Second Floor, Sarthik SquareNr GNFC Tower, Bodakdev Ahmadabad City, Gujarat, India - 380054 |
| ACA-8834 | URJA RUBBER LLP | 905,ANKIK TOWEWR,NR. PARSHWA TOWER,SARKHEJ-GANDHINAGAR HIGHWAY,BODAKDEV Ahmadabad City, Gujarat, India - 380054 |
| U31401GJ2011PTC147132 | VNG TECHNOLOGY PRIVATE LIMITED | 401, Akshat Tower, Nr Pakwan Dining Hall, S.G. Road , Ahmadabad City, Gujarat, India - 380054 |
| ACB-4207 | MAGNASTAR REALTY LLP | 6th Floor, 61-62, NewTowerA, Nr Thaltej Circle Ahmadabad City, Gujarat, India - 380054 |
| U31100GJ2020PTC147130 | RANEAL TECHNOLOGIES PRIVATE LIMITED | 401- Akshat Tower, Nr. Pakwan Dining Hall, S.G. Road , Ahmadabad City, Gujarat, India - 380054 |
| U14100GJ2008PTC053115 | SHLOK ENTERPRISES PRIVATE LIMITED | A/504,SYNERGY TOWER,OPP.COMMERCE HOUSE, NR. VODAFONE CORPORATE ROAD,PRAHLADNAGAR , Ahmadabad City, Gujarat, India - 380054 |
| ABC-1181 | AMBIENT IMPEX LLP | U-23 SOMESHWAR PARK VIBHAG-3,OPP. TAPAN TENAMENT, NR. GULAB TOWER, THALTEJ Ahmadabad City, Gujarat, India - 380054 |
| U18204GJ2000PTC038096 | STALLION AND MARE CLOTHING PRIVATE LIMITED | 1002, New York Complex (GNFC Tower) Nr. Grand Bhagvati, S. G. Highway , Ahmadabad City, Gujarat, India - 380054 |
| ABZ-7527 | SURYARATH CARRY PACK INDUSTRIES LLP | P-2, Rajpari Tower, Rajvansh Co. Op. Opp. Surel Bunglows,Nr. Judges Bunglows, Bodakdev Ahmadabad City, Gujarat, India - 380054 |
| U17120GJ2012PLC072376 | MEHTA POLYTEX LIMITED | 18, 4TH FLOOR, ADVAIT, OPP. SOHAM TOWER NR. SANDESH PRESS, BODAKDEV, VASTRAPUR, , Ahmadabad City, Gujarat, India - 380054 |
| U24231GJ2011PTC068102 | AMERICOS CHEMICALS PRIVATE LIMITED | 1002, New York Complex (GNFC Tower) Nr. Grand Bhagvati, Bodakdev, S. G. Highway, , Ahmadabad City, Gujarat, India - 380054 |
| U24231GJ1993PTC019297 | ASCENT FINECHEM PRIVATE LIMITED | 506, 5TH FLOOR, ONE 42 (SOUTH TOWER), B/H ASHOK VATIKA, NR. JAYANTILAL PARK BRTS AMBLI-BOPAL ROAD , Ahmadabad City, Gujarat, India - 380054 |
| AAE-7055 | SHALIN INFRA-RENTALS LLP | 201/ A, Maurya Atria, Nr. Shraddha Petrol Pump, Nr. Kasturi Tower, Bodekdev, Ahmedabad, Gujarat, India - 380054 |
| U01100GJ2022PTC129799 | BANKAI CONSUMER PRODUCTS PRIVATE LIMITED | 811, J B Tower, Opp. T V Tower, , Ahmadabad City, Gujarat, India - 380054 |
| AAS-9987 | JAINIKA FERTILITY CLINIC LLP | 502, Soham Pristine Nr Shaligram-2,Nr Shajanand Bunglow, Sindhubhavan Road, Thaltej Ahmadabad City, Gujarat, India - 380054 |
| ABB-8063 | HOUSE OF BERSERK LLP | 401-Akshat Complex, Nr. Parshwa Complex,Nr. Kiran Motors, S.G.Highway, Bodakdev Ahmadabad City, Gujarat, India - 380054 |
| ABZ-6106 | LA PRISTINA BANQUET LLP | 202, 203 & 204, SOHAM PRISTINE, NR. SHALIGRAM-2, NR. SHAJANAND BUNGLOW, SINDHUBHAVAN, THALTEJ, AHMEDABAD Ahmadabad City, Gujarat, India - 380054 |
| AAL-1405 | VISHWANATH BUILDWELL LLP | BLOCK-L, SAFAL MODULE PARK-1 NR. ISCON MALL,NR. RAJPATH CLUB, S.G HIGHWAY BODAKDEV, Ahmadabad City, Gujarat, India - 380054 |
| AAA-5697 | KIFS TRADING LLP | 4th Floor, KIFS Corporate House, Khandwala House,Nr. Land Mark Hotel, Nr. Neptune House, Iskon-Ambli Road, Ahmadabad City, Gujarat, India - 380054 |
| AAF-9434 | KIFS INTERNATIONAL LLP | 4th Floor, KIFS Corporate House Khandwala House,Nr. Land Mark Hotel, Nr. Neptune House, Iskon-Ambli Road, Ahmadabad City, Gujarat, India - 380054 |
| AAZ-6890 | FASHIONMARK LLP | Chamber no 1, Ground Floor, Shop No.4,5 & 6, Soham PristineNr. Shaligram-2, Nr. Shajanand Bunglow, Sindhubhavan, Thaltej, Ahmedabad Ahmadabad City, Gujarat, India - 380054 |
| AAM-7718 | DEVDEEP DECOR LLP | Ground Floor , Shop No . 4,5 & 6 , Soham Pristine , Nr. Shaligram-2Nr. Shajanand Bunglow , Sindhubhavan , Thaltej , Ahmedabad Ahmadabad City, Gujarat, India - 380054 |
| AAD-9945 | TRUANGLE TECHNOLOGIES LLP | ST-TF/301, ONE-42, B/H ASHOK VATIKA,NR JAYANTILAL PARK BRTS, AMBLI BOPAL ROAD, AHMEDABAD-380054 Ahmadabad City, Gujarat, India - 380054 |
| ACA-9314 | RBR VENTURES LLP | 409INTERSELLER, NR. SAHJANAND PALACE Ahmadabad City, Gujarat, India - 380054 |
| ACB-3944 | Creativetapri Branding Solutions LLP | 106 Ankik Tower SarkhejGN Highway Ahmadabad City, Gujarat, India - 380054 |
| ACB-9723 | SOLARIS PHARMATECH LLP | 2 BINORI AMBIT, NR. MUKTIDHAM JAIN DERASAR THALTEJ Ahmadabad City, Gujarat, India - 380054 |
| ACC-1187 | PARIKH GLOBAL LLP | 9 Floor-901 Ratnanjali SqNr. Gloriya Restaurant Ahmadabad City, Gujarat, India - 380054 |
| 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.
| 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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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.
| 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 |
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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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