OCEAN PARK TRADE LLP (LLPIN: AAC-6551) is a Limited Liability Partnership firm incorporated on 01 Dec 2014. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of OCEAN PARK TRADE LLP are ANIL MULCHAND SAVLA, KANTILAL VELJI SATRA, PUNIT SHANTILAL GADA, and VEENA PANKAJ SAVLA.
OCEAN PARK TRADE 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 10 Dec 2024.
OCEAN PARK TRADE LLP's LLP Identification Number is (LLPIN)AAC-6551. Its Email address is [email protected] and its registered address is GALA NO. 7, BISHAN UDHYOG PREMISES, P.K CROSS ROAD OPP HERCULES CO.,ASHA NAGAR,MULUND(WEST) MUMBAI, Maharashtra, India - 400080
Current status of OCEAN PARK TRADE LLP is - Active.
| LLP Identification Number | AAC-6551 |
| Name | OCEAN PARK TRADE LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2014-09-01 |
| Age of Company | 10 years, 6 months, 12 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-10 |
| 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 |
| OCEAN PARK TRADE LLP |
| AAC-6551 |
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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 OCEAN PARK TRADE 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 |
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| 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 |
|---|---|---|---|
| 06929225 | ANIL MULCHAND SAVLA | Designated Partner | 2014-09-01 |
| 06929229 | KANTILAL VELJI SATRA | Designated Partner | 2014-09-01 |
| 06929231 | PUNIT SHANTILAL GADA | Designated Partner | 2014-09-01 |
| 06929235 | VEENA PANKAJ SAVLA | Designated Partner | 2014-09-01 |
| 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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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ENDUE INVESTMENTS LLP | AAE-5730 | Designated Partner | - | 2019-04-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| U27100MH1996PTC098980 | MEEGORA STEELS PRIVATE LIMITED | B-901, ASHA NAGAR, PHASE-II, P K CROSS ROAD, MULUND (WEST), , MUMBAI, Maharashtra, India - 400080 |
| AAW-4394 | LIMITLESS ENTERPRISE LLP | Flat No 7, Nandanvan Co.op. Hsg. Soc Ltd, B P Cross Road, Mulund West, Mumbai, Maharashtra, India - 400080 |
| AAT-9850 | DR SWAPNA'S MOTHERCARE MATERNITY & SURGI CAL HOSPITAL LLP | Opp. St Mary High School Flat No 403 Mulund Shangrila Bldg P K Road Mulund West Mumbai, Maharashtra, India - 400080 |
| AAE-8815 | YUNAM INFRATEL LLP | Flat No. 7, Sandhya, B P Cross Road Mulund West Mumbai, Maharashtra, India - 400080 |
| U24304MH2018PTC312398 | BLUBUCK ORGANICS PRIVATE LIMITED | Gala No. 48, Raja Industrial Estate P K Road, Mulund West , MUMBAI, Maharashtra, India - 400080 |
| AAT-0373 | DIAKOKU IMPEX LLP | FLAT NO 1303, RAJYOG RESIDENCY, OPP VARDHMAN NAGAR R.P. ROAD, MULUND WEST, MUMBAI, Maharashtra, India - 400080 |
| ABB-9841 | MALDE & MARU INDUSTRIAL & LOGISTIC PARK LLP | FLAT NO. 503, RAJYOG RESIDENCY,OPP. VARDHMAN NAGAR, R.P.ROAD, MULUND WEST Mumbai, Maharashtra, India - 400080 |
| AAC-2503 | MULTICHAIN ADMINISTRATIVE SERVICES LLP | GALA NO.21, GROUND FLOOR, RAJA INDUSTRIAL ESTATE, P K ROAD, MULUND (WEST) MUMBAI, Maharashtra, India - 400080 |
| AAP-3588 | N K ADVISORY AND ANALYTICS LLP | 7, MATHURESH C H SCTY., B P CROSS ROAD NO.1, MULUND WEST MUMBAI, Maharashtra, India - 400080 |
| U25209MH2019PTC334340 | GOHEXON RAZOR INDIA PRIVATE LIMITED | Gala no. 07, Anupam Indusrial Estate-I P. K. Road, Mulund (West) , MUMBAI, Maharashtra, India - 400080 |
| AAM-0025 | SKF HOTELS AND RESORTS LLP | Gala No 4, Raja Industrial Estate, P K Road Near Indraprashtha Society, Mulund (West) Mumbai, Maharashtra, India - 400080 |
| AAG-2317 | G S POLYPLAST LLP | 703,Avadhesh Alag Aura Society, B.P.Cross Road No1 Opp. Sharon School, Mulund (West), Mumbai, Maharashtra, India - 400080 |
| AAG-4876 | BORN 2 HOLIDAY LLP | Shop No. 3, Shree Krishna Nagar CHS LTD, P.K. Road, Shree Krishna Nagar, Mulund West, Maharashtra, India - 400080 |
| AAZ-5415 | OAKSEED QUANTITATIVE RESEARCH LLP | 502, 5th Floor, Mulund Mukesh CHS CTS NO 1009, B P Cross Road No. 2, Mulund West Mumbai, Maharashtra, India - 400080 |
| AAJ-9957 | THIRD COURSE HOSPITALITY LLP | Shop No 8, Mulund Shangrila CHSL, P K Road, Mulund West, MUMBAI, Maharashtra, India - 400080 |
| U25209MH1997PTC108725 | POLITE PLASTICS PRIVATE LIMITED | GALA NO 205 K K GUPTA INDLESTATE OPP JAWAHAR TALKIES MULUND (WEST) , MUMBAI, Maharashtra, India - 400080 |
| ACA-3656 | A2 PACIFIC TRADERS AND SUPPLIERS LLP | SHOP NO. 34, S.V.P ROAD,OPP BODKE BUILDING, STATION ROAD, MULUND WEST Mumbai, Maharashtra, India - 400080 |
| U23200MH1990PTC058630 | ISHVAR PETROCHEM PRIVATE LIMITED | FAT NO. 803, B.P.S. ANAGHA BUILDING, P K ROAD, MULUND WEST , MUMBAI, Maharashtra, India - 400080 |
| ABB-7795 | DIVYA JYOT PROJECTS LLP | 1st Floor Micheal Enclave Opp P and T Colony P K Road Mulund West Mumbai, Maharashtra, India - 400080 |
| AAM-2174 | VISION32 DENTAL CREATIONS LLP | Gala no 122, new unique industrial estate, plot no 849, D P road, Mulund -west mumbai, Maharashtra, India - 400080 |
| AAG-9500 | APEX CENTURE INDIA LLP | Shop No. G-24, Sangrila Building, CTC No.551/77, B.P.K Road, Mulund (West) Mumbai, Maharashtra, India - 400080 |
| AAQ-6594 | PROJECT CONCEPTS INTERIOR SOLUTIONS LLP | Unit No. 13, Ground Floor, Jamnadas Industrial Premises co. op soc. ltd, DR. R.P. Road, Mulund west, Maharashtra, India - 400080 |
| AAV-6415 | JEDI TECHNOLOGY AND CONSULTING SERVICES LLP | OFFICE NO 401,4TH FLOOR, MARATHON MAX CO-OPERATIVE PREMISES SOCIETY LTD, MULUND LINK ROAD,MULUND WEST MUMBAI, Maharashtra, India - 400080 |
| U24110MH2005PTC152164 | KRYSTAL COLLOIDS PRIVATE LIMITED | ANUPAM IDUSTRIAL ESTATE NO 1GALA NO 9 P K RIAD BEHIND SAI SUPER MARKET MULUND WEST , MUMBAI, Maharashtra, India - 400080 |
| AAU-2210 | NANDEE FINETRONICS LLP | Shop No 11, 12, 13 Bileshwar TowerJunction of P K Road & M G Road, Panch Rasta, Mulund (West) Mumbai, Maharashtra, India - 400080 |
| U24230MH2002PLC136916 | ANUSHAKTI HOLDINGS LIMITED | Gala No.202, Udyog Kshetra Industrial Premises Co-op.Soc.Ltd. P.No.71, Nahur, LBS Marg, Mulund(w) , Mumbai, Maharashtra, India - 400080 |
| AAU-8558 | SIMPLESTATION GIFTING SOLUTION LLP | RM C/4, Rajvilla Apt 1st Flr, B P Cross, Road No 2 Nr Sharon Schl, BPS Cross Rd, Mulund West, Mumbai, Maharashtra, India - 400080 |
| U22210MH2004PTC145771 | SAN PRINTS PRIVATE LIMITED | GALA NO. 167, 1ST FLOOR, RAJA INDUSTRIAL E P.K. ROAD,MULUND WEST, , MULUND, Maharashtra, India - 400080 |
| U80902MH2020PTC335899 | AVADHUT SATHE TRADING ACADEMY PRIVATE LIMITED | Office No 201, Flying Colors Premises Co-op Soc. LBS Cross Road, Mulund W, Greater Mumbai (M corp.) , Mumbai, Maharashtra, India - 400080 |
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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.
| Company Identifier | Name | Percentage of Share held |
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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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