OCEANS BRIDGE FINANCIAL ADVISORY LLP (LLPIN: AAA-7309) is a Limited Liability Partnership firm incorporated on 16 Dec 2011. It is registered at Registrar of Companies, Chhattisgarh. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of OCEANS BRIDGE FINANCIAL ADVISORY LLP are TIRTH RAJ DAVE, and ANSHUL DAVE.
OCEANS BRIDGE FINANCIAL ADVISORY 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 30 Dec 2024.
OCEANS BRIDGE FINANCIAL ADVISORY LLP's LLP Identification Number is (LLPIN)AAA-7309. Its Email address is [email protected] and its registered address is 45/176, EDWARD ROAD SADAR BAZAR RAIPUR, Chattisgarh, India - 492001
Current status of OCEANS BRIDGE FINANCIAL ADVISORY LLP is - Active.
| LLP Identification Number | AAA-7309 |
| Name | OCEANS BRIDGE FINANCIAL ADVISORY LLP |
| LLP Status | Active |
| ROC | ROC Chhattisgarh |
| Principal Business Acitivity Code | 67 |
| Principal Business Acitivity Description | FINANCIAL INTERMEDIATION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2011-12-16 |
| Age of Company | 13 years, 2 months, 27 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-30 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| OCEANS BRIDGE FINANCIAL ADVISORY LLP |
| AAA-7309 |
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Get a list of all litigations OCEANS BRIDGE FINANCIAL ADVISORY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of OCEANS BRIDGE FINANCIAL ADVISORY. This report helps you understand the risk associated in dealing with OCEANS BRIDGE FINANCIAL ADVISORY 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.
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 OCEANS BRIDGE FINANCIAL ADVISORY 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 |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05123454 | TIRTH RAJ DAVE | Designated Partner | 2011-12-16 |
| 05123750 | ANSHUL DAVE | Designated Partner | 2011-12-16 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRI BAJRANG ALLIANCE LIMITED | L27103CT1990PLC005964 | Additional Director | - | 2021-09-28 |
| SHRI BAJRANG ALLIANCE LIMITED | L27103CT1990PLC005964 | Director | 2021-09-28 | Ongoing |
| SPOTLIGHT VANIJYA LTD | L65993WB1981PLC034252 | Additional Director | - | 2020-11-03 |
| SPOTLIGHT VANIJYA LTD | L65993WB1981PLC034252 | Director | 2020-11-03 | Ongoing |
| SHRI BAJRANG POWER AND ISPAT LIMITED | U27106CT2002PLC015184 | Additional Director | - | 2018-09-03 |
| SHRI BAJRANG POWER AND ISPAT LIMITED | U27106CT2002PLC015184 | Director | 2018-09-03 | Ongoing |
| AMCL MACHINERY LIMITED | U29290WB1973PLC164597 | Additional Director | 2023-05-12 | Ongoing |
| IA HYDRO ENERGY PRIVATE LIMITED | U33100HP2017PTC006529 | Additional Director | - | 2020-09-23 |
| IA HYDRO ENERGY PRIVATE LIMITED | U33100HP2017PTC006529 | Director | 2020-09-23 | Ongoing |
| GPK LOGISTECH PRIVATE LIMITED | U74999MH2020PTC348715 | Director | - | 2022-12-23 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAK-1679 | OCEANS PARADIGM PARTNERS LLP | H.No.- 45/176, Adward Road, Sadar Bazar, Raipur, Chattisgarh, India - 492001 |
| U24232CT2003PTC015653 | BAJRANG MEDICAL PRIVATE LIMITED | EDWARD ROAD, SADAR BAZAR, , RAIPUR, Chattisgarh, India - 492001 |
| U01114CT2020PTC010686 | BOAZ AGRI ANALYTICS PRIVATE LIMITED | Ward No. 45/228, C/o Fajal Abbas Saifi Beside PC Jeweller, Sadar Bazar , Raipur, Chattisgarh, India - 492001 |
| ABA-7176 | SJ SAHELI GEMS AND JEWELS LLP | BEHIND SURESH BOOK DEPOT SATTI BAZAR SADAR BAZAR RAIPUR, Chattisgarh, India - 492001 |
| U29309CT2021PTC011844 | KUMAR GAURAV INDUSTRIES PRIVATE LIMITED | SHOP NO. 20/499 OPPOSIT KAMLA SUPER BAZAR STATION ROAD RAIPUR , RAIPUR, Chattisgarh, India - 492001 |
| U01403CT2013PTC000775 | BALDAKACCHAR AGRI LAND DEVELOPERS PRIVATE LIMITED | 550, SADAR BAZAR , RAIPUR, Chattisgarh, India - 492001 |
| U01403CT2013PTC000785 | BALDAKACCHAR SEEDS AND AGRO CORP PRIVATE LIMITED | 550, SADAR BAZAR , RAIPUR, Chattisgarh, India - 492001 |
| U01122CT2013PTC000772 | BALDAKACCHAR HORTICULTURE PRIVATE LIMITED | 550, SADAR BAZAR , RAIPUR, Chattisgarh, India - 492001 |
| AAC-7769 | ANOPCHAND TILOKCHAND JEWELLERS & SONS LL P | ANUP PLAZA, SADAR BAZAR Raipur, Chattisgarh, India - 492001 |
| U27107CT1988PLC004450 | ARIHANT UDYOG LTD | SADDANI BUILDING SADAR BAZAR , RAIPUR, Chattisgarh, India - 492001 |
| AAR-3080 | PRESO VENTURES LLP | A 211, NAHATA MARKET, SADAR BAZAR RAIPUR, Chattisgarh, India - 492001 |
| AAV-6950 | RISHABH INNOVATIONS LLP | 9/233, LAXMI TOWERS SADAR BAZAR RAIPUR, Chattisgarh, India - 492001 |
| U27205CT2011PTC022497 | J.R.J JEWELLERS RAIPUR PRIVATE LIMITED | NEAR SADDANI CHOWK SADAR BAZAR , RAIPUR, Chattisgarh, India - 492001 |
| L27205CT2010PLC022055 | EIGHTY JEWELLERS LIMITED | A.T Palace, Kotwali Chowk Sadar Bazar , Raipur, Chattisgarh, India - 492001 |
| U01122CT1992PTC007252 | A.T. BUILDCON PRIVATE LIMITED | A.T Palace, Kotwali Chowk, Sadar Bazar , Raipur, Chattisgarh, India - 492001 |
| AAY-6306 | 36GARH MINING & INFRASTRUCTURE LLP | HIG 28, MARUTI VIHAR, MAHOBA BAZAR GE ROAD RAIPUR, Chattisgarh, India - 492001 |
| U27104CT2004PTC016441 | ANOPCHAND TILOKCHAND VENTURES PRIVATE LIMITED | A.T Palace, Kotwali Chowk, Sadar Bazar , Raipur, Chattisgarh, India - 492001 |
| U27205CT2022PTC012804 | CHANDRASHIKHAR ORNAMENTS PRIVATE LIMITED | 39/497, Booni Fortune Building, Above Shree Shivam Jewellers,Sadar Bazar , Raipur, Chattisgarh, India - 492001 |
| U28939CT1995PTC009777 | DYNA POWER HYDRAULICS PVT LTD | 1st Floor, Timex Complex, R. S. Shukla Road, Gole Bazar, , RAIPUR, Chattisgarh, India - 492001 |
| U28999CT2020PTC010819 | GOS ISPAT PRIVATE LIMITED | House No.11/229, Opp. Chandra Complex Shukwari Bazar Road, Gudhiyari , Raipur, Chattisgarh, India - 492001 |
| U27100CT2010PTC021537 | SHRI KRISHNA LOHA ISPAT PRIVATE LIMITED | E-8 & E-9, LOHA BAZAR RING ROAD NO. 2, HIRAPUR , RAIPUR, Chattisgarh, India - 492001 |
| U27205CT2011PTC022547 | AMANTRAN JEWELLERS PRIVATE LIMITED | SHOP NO. 105 & 106, BASEMENT C/O AMANTRAN COMPLEX, SADAR BAZAR , RAIPUR, Chattisgarh, India - 492001 |
| AAZ-0824 | A.T.N. RESOURCES LLP | Swabhagya Ratna Boutique, 1st Floor, Near Vardhman Medical, City Kotwali Chowk, Sadar Bazar Raipur, Chattisgarh, India - 492001 |
| U15494CT2014PTC001556 | SAROJ EDIBLES PRIVATE LIMITED | Jai Saroj & Sons, Channa Shattuwale Shukwari Bazar Road, Naya Talab, Gudhiya ri , Raipur, Chattisgarh, India - 492001 |
| U19120CT2019PTC009619 | HERMANI ENTERPRISE PRIVATE LIMITED | 2ND FLOOR ABOVE G.C. JAIN & CO. SADDANI BUILDING, SADAR BAZAR , RAIPUR, Chattisgarh, India - 492001 |
| AAJ-6269 | MAGGIE HOMES LLP | Corporate Centre Canal road crossing Ring road no. 1 Raipur RAIPUR, Chattisgarh, India - 492001 |
| AAJ-6207 | SAROVAR FARMHOUSE LLP | Corporate Centre Canal road crossing Ring road no. 1 Raipur Raipur, Chattisgarh, India - 492001 |
| U15400CT2012PTC000648 | ANISH FOODS PRIVATE LIMITED | ROAD INFRONT OF JAIKA AUTOMOBILE ROAD NEXT TO HANUMAN VATIKA, RING ROAD N O-1 , RAIPUR, Chattisgarh, India - 492001 |
| U01403CT2021PTC011759 | RSDV AGROVET PRIVATE LIMITED | Deepak Traders, Near Hotel Bhagta, M G ROAD, Raipur (CG) 492001 , RAIPUR, Chattisgarh, India - 492001 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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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