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  • Complaints
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OAKLAND TRADING LLP

LLPIN: AAE-7207 As on: 2026-07-13

OAKLAND TRADING LLP (LLPIN: AAE-7207) is a Limited Liability Partnership firm incorporated on 09 Sep 2015. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 500000.00.

Designated Partners of OAKLAND TRADING LLP are RAM NARESH SARAF, RAJ KUMAR SARAF, and SHRADDHA SARAF.

OAKLAND TRADING LLP's LLP Identification Number is (LLPIN)AAE-7207. Its Email address is [email protected] and its registered address is 112, MITTAL TOWER, C WING, NARIMAN POINT MUMBAI, Maharashtra, India - 400021

Current status of OAKLAND TRADING LLP is - Strike Off.

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 OAKLAND TRADING 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 OAKLAND TRADING
DIN Director Name Designation Appointment Date
00267125 RAM NARESH SARAF Designated Partner 2015-09-09
00267793 RAJ KUMAR SARAF Designated Partner 2015-09-09
00268222 SHRADDHA SARAF Partner 2015-09-09
Past Directors & Key Managerial Personnel of OAKLAND TRADING
DIN Director Name Designation Appointment Date Cessation
Other Directorships of RAM NARESH SARAF
Company Name CIN Designation Appointment Date Cessation
JJ MERCHANTS LLP AAJ-4671 Partner 2017-05-22 Ongoing
VANANCHAL ACADEMICS LLP AAK-4219 Partner 2017-08-28 Ongoing
RAJRATAN IMPEX PRIVATE LIMITED U01110MH1995PTC087374 Additional Director - 2015-03-12
JAGJANANI METAL WORKS PRIVATE LIMITED U27100MH1990PTC057622 Managing Director 1993-08-03 Ongoing
K M B ENTERPRISES PRIVATE LIMITED U40200WB2000PTC092367 Director - 2010-02-19
HEMVATI PROPERTIES PVT LTD. U45400WB1989PTC046224 Director 2012-06-04 Ongoing
GANGOUR DEALCOM PVT LTD U51109WB1995PTC073823 Director 2012-06-01 Ongoing
EKTARA TRACOM PRIVATE LIMITED U51900WB2006PTC107506 Director 2007-02-14 Ongoing
JJ MERCHANTS PVT LTD U51909WB1995PTC075480 Director - 2017-05-21
GANDHSAN HOUSING PVT. LTD. U65921WB1995PTC073740 Director 1995-08-25 Ongoing
SILVER LINE INVESTMENT COMPANY PRIVATE LIMITED U65990MH1978PTC020116 Managing Director 1986-02-20 Ongoing
VOSTOK (FAREAST) SECURITIES PRIVATE LIMITED U67120MH1994PTC082424 Additional Director 2012-01-03 Ongoing
HARI PRIYA PROPERTIES PVT LTD U70101WB1989PTC046251 Director 1989-02-16 Ongoing
GHATOTKACH PROPERTIES PVT LTD U70101WB1989PTC046254 Director 1989-02-16 Ongoing
JAGANK PROPERTIES PVT LTD U70101WB1989PTC046255 Director 1989-02-16 Ongoing
GOKUL PROPERTIES PVT LTD U70101WB1989PTC046256 Director 1989-02-16 Ongoing
JALANDHAR PROPERTIES PVT LTD U70101WB1989PTC046258 Director 1989-02-16 Ongoing
GAJKARNA PROPERTIES PVT LTD U70101WB1989PTC046272 Director 1989-02-16 Ongoing
GORURDHWAJ PROPERTIES PVT LTD U70101WB1989PTC046275 Director 2001-06-21 Ongoing
GANDHSAN PROPERTIES PVT LTD U70101WB1989PTC046276 Director 2001-06-21 Ongoing
GOKAREN HOUSINNG PVT. LTD. U70101WB1995PTC073753 Director - 2013-02-20
GUNATITAI PROPERTIES PVT. LTD. U70101WB1995PTC073767 Director - 2011-02-11
GIRWAJA HOUSING PVT. LTD. U70101WB1995PTC073769 Director - 2011-01-11
PANYAM ABASAN PVT.LTD. U70101WB1995PTC073880 Director 2012-06-04 Ongoing
SWARAJ PROPERTIES PVT LTD U70101WB1995PTC073881 Director 1995-08-30 Ongoing
INDRANI HOUSING PVT. LTD. U70109WB1995PTC073726 Director - 2008-12-16
JAGANK HOUSING PVT. LTD. U70109WB1995PTC073730 Director - 2012-06-02
VIKASH ENCLAVE PRIVATE LIMITED U70109WB1998PTC087987 Director - 2017-09-20
RITU BUILDERS PRIVATE LIMITED U70109WB1998PTC087988 Director - 2017-09-20
SRASHTI PROPERTIES PVT LTD U70200WB1996PTC076581 Director 2012-06-01 Ongoing
Other Directorships of RAJ KUMAR SARAF
Company Name CIN Designation Appointment Date Cessation
SHRI SAI GANPATI HABITAT LLP AAA-9450 Partner 2012-06-01 Ongoing
GANDHSAN HOUSING LLP AAF-9215 Designated Partner 2016-03-14 Ongoing
JJ MERCHANTS LLP AAJ-4671 Designated Partner 2017-05-22 Ongoing
K D COMMERCIALS LTD L51109WB1982PLC035332 Director - 2015-03-27
MURBAD GLASS PRIVATE LIMITED U26102MH1990PTC056399 Managing Director 1993-08-07 Ongoing
BENGAL CARD BOARD INDUSTRIES & PRINTERS PVT LTD U28129WB1939PTC009810 Director 2006-05-01 Ongoing
CHITTARANJAN HOUSING CO PVT LTD U45201WB1981PTC034236 Director 2000-10-16 Ongoing
SUNBEAM UDYOG LTD U51109WB1983PLC036718 Director - 2012-07-20
SIDHPUR COMMODITIES PVT LTD U51109WB1994PTC063498 Director 2012-05-30 Ongoing
NIMBUS VANIJYA PRIVATE LIMITED U51900WB2006PTC107462 Director 2007-02-14 Ongoing
JJ MERCHANTS PVT LTD U51909WB1995PTC075480 Director - 2017-05-21
KALNA COLD STORAGE PVT LTD U63022WB1963PTC025880 Director - 2009-12-11
GANDHSAN HOUSING PVT. LTD. U65921WB1995PTC073740 Director 2007-01-29 Ongoing
SNEH FINCOM PRIVATE LIMITED U65923WB1997PTC084610 Director - 2012-12-19
SILVER LINE INVESTMENT COMPANY PRIVATE LIMITED U65990MH1978PTC020116 Managing Director 2001-06-21 Ongoing
OAKLAND TRADING PRIVATE LIMITED U65990MH1986PTC040962 Additional Director 2011-07-22 Ongoing
ARYAVRAT CAPITAL MARKETS LTD U67120WB1996PLC077954 Director 1997-05-02 Ongoing
SHREE GANGA CONSTRUCTION COMPANY LTD U70101WB1986PLC040794 Director - 2012-09-14
HIMANGSHU PROPERTIES PVT LTD U70101WB1989PTC046252 Director 1989-02-16 Ongoing
INDIVER PROPERTIES PVT LTD U70101WB1989PTC046253 Director 1989-02-16 Ongoing
JYOTSNA PROPERTIES PVT LTD U70101WB1989PTC046257 Director 1989-02-16 Ongoing
GAJKARNA PROPERTIES PVT LTD U70101WB1989PTC046272 Director 1989-02-16 Ongoing
GANDHINI PROPERTIES PVT LTD U70101WB1989PTC046273 Director 2001-06-26 Ongoing
GIRWJA PROPERTIES PVT LTD U70101WB1989PTC046274 Director 1989-02-16 Ongoing
HARIPRIYA HOUSINNG PVT. LTD. U70101WB1995PTC073727 Director - 2012-06-02
JANARDHAN HOUSING PRIVATE LIMITED U70101WB1995PTC073735 Director - 2011-02-11
JALANDHAR HOUSING PVT. LTD. U70101WB1995PTC073736 Director 1995-08-25 Ongoing
JALMIDHI HOUSING PVT. LTD. U70101WB1995PTC073741 Director - 2012-07-18
HEMVATI HOUSING PVT. LTD. U70101WB1995PTC073743 Director 2011-11-15 Ongoing
GAJAYA HOUSING PVT. LTD. U70101WB1995PTC073766 Director - 2011-01-11
PANYAM ABASAN PVT.LTD. U70101WB1995PTC073880 Director 2002-05-23 Ongoing
SWARAJ PROPERTIES PVT LTD U70101WB1995PTC073881 Director 1999-11-18 Ongoing
RISHAB HOUSING PVT LTD U70101WB1995PTC073882 Director - 2010-01-11
RAVLON PROPERTIES PVT.LTD. U70101WB1995PTC073890 Director 1995-08-30 Ongoing
GHATOTKACH HOUSING PRIVATE LIMITED U70109WB1995PTC073750 Director - 2011-02-11
VIKASH ENCLAVE PRIVATE LIMITED U70109WB1998PTC087987 Director 2012-06-02 Ongoing
RITU BUILDERS PRIVATE LIMITED U70109WB1998PTC087988 Director - 2017-09-20
SRASHTI PROPERTIES PVT LTD U70200WB1996PTC076581 Director 2012-06-01 Ongoing
Other Directorships of SHRADDHA SARAF
Company Name CIN Designation Appointment Date Cessation
GANDHSAN HOUSING LLP AAF-9215 Partner 2016-03-14 Ongoing
JJ MERCHANTS LLP AAJ-4671 Partner 2017-05-22 Ongoing
HEMVATI PROPERTIES PVT LTD. U45400WB1989PTC046224 Director 2012-06-04 Ongoing
SIDHPUR COMMODITIES PVT LTD U51109WB1994PTC063498 Director 2012-05-30 Ongoing
GANGOUR DEALCOM PVT LTD U51109WB1995PTC073823 Director 2012-06-01 Ongoing
VIDHATA VANIJYA PVT LTD U51109WB2006PTC107601 Director 2007-02-14 Ongoing
DECAGON MERCHANDISE PVT LTD U51909WB1994PTC063670 Director 2012-05-29 Ongoing
ALOKA BARTER PVT LTD U51909WB1995PTC074176 Director 2012-06-04 Ongoing
BHANDARI & ASOPA (INDIA) PVT LTD U65100WB1974PTC029706 Director 1990-08-08 Ongoing

CIN Company Name Company Address
AAS-1674 XANADU RETAIL LLP Office No C91 9th Floor C Wing Mittal TowerNariman Point, Mumbai 400021 Mumbai, Maharashtra, India - 400021
U26102MH1990PTC056399 MURBAD GLASS PRIVATE LIMITED 112, MITTAL TOWER, C WING, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U27100MH1982PLC026186 MURBAD STEELS LTD 112, MITTAL TOWER, C WING, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U27100MH1990PTC057622 JAGJANANI METAL WORKS PRIVATE LIMITED 112, MITTAL TOWER, C WING, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U65990MH1978PTC020116 SILVER LINE INVESTMENT COMPANY PRIVATE LIMITED 112, MITTAL TOWER, C WING, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U67120MH1994PTC082424 VOSTOK (FAREAST) SECURITIES PRIVATE LIMITED 112, MITTAL TOWER, C WING, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
ABA-9030 KANAI NIRVANA LLP 93 C. 9TH FLOOR, C WING, MITTAL TOWER,NARIMAN POINT,Mumbai,Mumbai,Maharashtra,India-400021
U51900MH1995PTC093676 K.A.L.MERCANTILE PRIVATE LIMITED MITTAL TOWER, C WING,185C 6TH FLOOR, NARIMAN POINT, , MUMBAI-400021, Maharashtra, India - 000000
U70200MH2023PTC404722 CATHAROS ADVISORY SERVICES PRIVATE LIMITED C-52, FLOOR-5TH, PLOT-210, C WING, MITTAL TOWER,BARRISTER RAJANI PATEL MARG, NARIMAN POINT,Mumbai,Mumbai,Maharashtra,400021-India
U99999MH1986PLC040626 CRESCENT FINANCE LTD. 111-C,MITTAL TOWER,C,WING NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
AAC-6899 EVERGREEN HILLS KHANDALA LLP 21-C, Mittal Tower, C-Wing, 2nd Floor,Nariman Point Mumbai, Maharashtra, India - 400021
ACB-0214 AAMAJMATA LOGISTICS AND WAREHOUSE LLP C-115, 11th FLOOR, C- WING,MITTAL TOWER, NARIMAN POINT, Mumbai, Maharashtra, India - 400021
ABA-1066 KANAI SHIKHAR LLP 93 C, 9TH FLOOR, C WING, MITTAL TOWER,NARIMAN POINT, MUMBAI, Maharashtra, India - 400021
ABA-0494 VISIONARY ADVISORY SERVICES LLP C 72, MITTAL TOWER, C WING, 7TH FLOOR NARIMAN POINT MUMBAI, Maharashtra, India - 400021
AAV-9444 KANAI INFRA LLP 93 C. 9TH FLOOR, C WING, MITTAL TOWER NARIMAN POINT MUMBAI, Maharashtra, India - 400021
AAY-8323 KANAI VENTURES LLP 93 C. 9TH FLOOR, C WING, MITTAL TOWER NARIMAN POINT MUMBAI, Maharashtra, India - 400021
AAY-9986 KANAI PROJECTS LLP 93 C. 9TH FLOOR, C WING, MITTAL TOWER NARIMAN POINT MUMBAI, Maharashtra, India - 400021
U52390MH2010PTC216419 PRUDENT VINTRADE PRIVATE LIMITED C - 72, MITTAL TOWER C - WING, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
U65993MH1984PTC219556 AIGL HOLDING AND INVESTMENTS PRIVATE LIM ITED C - 72, MITTAL TOWER C - WING, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
U67120MH1984PTC033147 BALTIC CONSULTANCY AND SERVICES PRIVATE LIMITED C/O MIDSNELL134 MITTAL TOWER C WING NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U05000MH2019PTC321444 WEST COAST CONSUMER FOODS PRIVATE LIMITED C/95, 9th Floor, C Wing, Mittal Tower, Nariman Point , Mumbai, Maharashtra, India - 400021
U17300MH2005PTC157697 KANAI SHIKHAR PRIVATE LIMITED 93 C. 9TH FLOOR, C WING, MITTAL TOWER, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U36912MH2012PTC234466 GEOTECH LINING PRIVATE LIMITED 21-C, Mittal Tower, C-Wing, 2nd Floor, Nariman Point , Mumbai, Maharashtra, India - 400021
U51109MH2011FTC218149 MOORGATE PROJECTS PRIVATE LIMITED C-21, C-Wing, 2nd Floor, Mittal Tower, Nariman Point, , Mumbai, Maharashtra, India - 400021
U85191MH2013NPL249689 JKSP SAMARPAN FOUNDATION 21-C, Mittal Tower, C-Wing, 2nd Floor, Nariman Point , Mumbai, Maharashtra, India - 400021
U70101MH2006PTC165719 DHRUVAM REALTORS PRIVATE LIMITED 21-C (A), Mittal Tower, C-Wing, 2nd Floor Nariman Point , Mumbai, Maharashtra, India - 400021
U25200MH2007PTC170641 MEGAPLAST INDIA PRIVATE LIMITED 21-C (A), Mittal Tower, C-Wing, 2nd Floor, Nariman Point , Mumbai City, Maharashtra, India - 400021
U67120MH1995PTC085574 HOME SECURITIES PRIVATE LIMITED MITTAL TOWER,C WING,16TH FLOOR, NARIMAN POINT , MUMBAI-400021, Maharashtra, India - 000000
AAP-5071 V V H PRINTING SOLUTIONS LLP 165, Floor-16, Plot -210, C Wing, Mittal Tower Barrister Rajani Patel Marg, Nariman Point Mumbai Mumbai, Maharashtra, India - 400021

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
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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
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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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