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      • Complaints
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      THAI OCEAN LLP

      LLPIN: ACC-5278 As on: 2026-07-13

      THAI OCEAN LLP (LLPIN: ACC-5278) is a Limited Liability Partnership firm incorporated on 18 Aug 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 Mar 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 May 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.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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.

      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

      Current Directors & Key Managerial Personnel of THAI OCEAN
      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
      Past Directors & Key Managerial Personnel of THAI OCEAN
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of DHAVAL PANKAJBHAI PARIKH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MAHAMADHANIF KAMARUDDIN SHAIKH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ASHRAFMIYA YASHINMIYA SHAIKH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PINAKIN SANJAYKUMAR SONI
      Company Name CIN Designation Appointment Date Cessation

      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
      U70109GJ2021PTC119688 SHREEDEV REALITY CONSULTANTS PRIVATE LIMITED 405, MAURYA ATRIA, NR. SHRADDHA PETROL PUMP, NR. KASTIRU TOWER, BODAKDEV , Ahmedabad, Gujarat, India - 380054
      ACW-9611 AFC ENTERTAINMENT LLP 407- Maurya Atria,Nr.Shraddha Petrol Pump,Ahmadabad City,Ahmedabad,Gujarat,India-380054
      U10790GJ2026PTC176155 NOOMA BIOLIFE SCIENCES PRIVATE LIMITED 103 D/B Galaxy Tower Opp.,Century Nr.Judges Bunglaw,Ahmadabad City,Ahmedabad,Gujarat,380054-India
      ABB-5631 AASHKA INNOVATIONS LLP E-103 Block B Galaxy Tower,Opp Century Nr Judges Bunglow,Ahmadabad City,Ahmedabad,Gujarat,India-380054
      AAG-6553 ALCHEMY DIGITAL LLP 205, Second Floor, Sarthik SquareNr GNFC Tower, Bodakdev Ahmadabad City, Gujarat, India - 380054
      U68100GJ2023PTC142854 PSW REAL ESTATE PRIVATE LIMITED OFFICE NO507,AKSHAT TOWER NR. PAKVAN RESTAURANT , Ahmadabad City, Gujarat, India - 380054
      U70109GJ2022PTC134865 PROPERTY PANDA PRIVATE LIMITED 404 Naindhara Complex Nr Info Tower, SG Highway , 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
      U88900GJ2023NPL143170 SAARTHAKAM KSHTERAM FOUNDATION 1003-LABH SUKAN TOWER, NR JUDGES BUNGLOW CHAR RASTA , 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
      U31401GJ2011PTC147132 VNG TECHNOLOGY PRIVATE LIMITED 401, Akshat Tower, Nr Pakwan Dining Hall, S.G. Road , 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
      ABC-1181 AMBIENT IMPEX LLP U-23 SOMESHWAR PARK VIBHAG-3,OPP. TAPAN TENAMENT, NR. GULAB TOWER, THALTEJ Ahmadabad City, Gujarat, India - 380054
      U72900GJ2011PTC068101 AMERICOS TECHNOLOGIES PRIVATE LIMITED 1002, New York Complex (GNFC Tower) Nr. Grand Bhagvati, S. G. Highway , Ahmadabad City, Gujarat, India - 380054
      U67120GJ1996PTC028788 SKG SECURITIES PVT LTD 1002, New York Complex (GNFC Tower) Nr. Grand Bhagvati,, S. G. Highway , 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
      U17120GJ2012PLC072376 MEHTA POLYTEX LIMITED 18, 4TH FLOOR, ADVAIT, OPP. SOHAM TOWER NR. SANDESH PRESS, BODAKDEV, VASTRAPUR, , 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
      U72900GJ2021PTC123700 SHO TECHNOLOGY SOLUTION PRIVATE LIMITED B/804, PUSHPARAJ TOWER, OPP.VISHWAKETU-II, NR. RUCHIR BUNGLOW,JUDGE BUNGLOW RD, , Ahmadabad City, Gujarat, India - 380054
      U63000GJ2019PTC108385 LIFTER TECHNOLOGIES PRIVATE LIMITED B-103. TITENIUM SQUARE, B/H SARVESHWAR TOWER OPP B.M.W SHOW ROOM THALTEJ , Ahmadabad City, Gujarat, India - 380054
      U85499GJ2023PTC138717 FEYNX EDTECH PRIVATE LIMITED 34, SWIKAR TENAMENTS, NR UTSAV RAW HOUSE, B/H AVISHKAR OPP T V TOWER, THAL TEJ , 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
      U93090GJ2016NPL094493 NEEKOEE FOUNDATION 101, 102, 103, NORTH TOWER, ONE-42, B/H ASHOK VATIKA, NEAR JAYANTILAL PARK BRTS, AMBLI BOPAL ROAD, BODAKDEV , Ahmadabad City, Gujarat, India - 380054
      U79120GJ1984PLC007317 EQUINOX SOLUTIONS LIMITED N.T.-101,102,103, North Tower, One-42, B/H Ashok Vatika Near Jayantilal Park BRTS, Ambli Bopal Road , Ahmadabad City, Gujarat, India - 380054
      U21001GJ2025PTC167517 INOOPS LIFESCIENCES PRIVATE LIMITED 1003, Jivabhai Tower,Nr Chanakya Tower,,Ahmadabad City,Ahmedabad,Gujarat,380054-India
      U10719GJ2026PTC177735 KENA GROUP PRIVATE LIMITED 406, Akik Tower,Nr Parshwa tower,Ahmadabad City,Ahmedabad,Gujarat,380054-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      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

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