OZONE COMMERCIALS LLP (LLPIN: AAF-3660) is a Limited Liability Partnership firm incorporated on 21 Dec 2015. It is registered at Registrar of Companies, Coimbatore. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of OZONE COMMERCIALS LLP are SENGODEN LOGANATHAN, MANI MOHAN, and BALAMURUKAN SUMATHY.
OZONE COMMERCIALS 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 20 Dec 2024.
OZONE COMMERCIALS LLP's LLP Identification Number is (LLPIN)AAF-3660. Its Email address is [email protected] and its registered address is D.No.181A, 181B, Tiruchengode Road Namakkal Namakkal, Tamil Nadu, India - 637001
Current status of OZONE COMMERCIALS LLP is - Active.
| LLP Identification Number | AAF-3660 |
| Name | OZONE COMMERCIALS LLP |
| LLP Status | Active |
| ROC | ROC Coimbatore |
| 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 | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2015-12-21 |
| Age of Company | 9 years, 2 months, 22 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-20 |
| 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 |
| OZONE COMMERCIALS LLP |
| AAF-3660 |
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Get a list of all litigations OZONE COMMERCIALS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of OZONE COMMERCIALS. This report helps you understand the risk associated in dealing with OZONE COMMERCIALS 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 OZONE COMMERCIALS 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 |
|---|---|---|---|
| 09784172 | SENGODEN LOGANATHAN | Designated Partner | 2022-10-14 |
| 09784215 | MANI MOHAN | Designated Partner | 2022-10-14 |
| 06747471 | BALAMURUKAN SUMATHY | Partner | 2022-10-14 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUMA AGRO INDIA PRIVATE LIMITED | U01407TN2016PTC103676 | Director | 2020-12-31 | Ongoing |
| SUMA AGRO INDIA PRIVATE LIMITED | U01407TN2016PTC103676 | Director | - | 2017-09-20 |
| PALSONS ENTERPRISES PRIVATE LIMITED | U51909TN2006PTC059562 | Director | 2012-04-20 | Ongoing |
| TIRUCHENGODE MSME CLUSTER PACKING FEDERATION | U85300TZ2022NPL039935 | Director | 2023-12-15 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U15549TZ2019PTC032911 | NAMAKKAL COCO INDUSTRIES PRIVATE LIMITED | NEW NO.30/214 B, TIRUCHENGODE ROAD NAMAKKAL , NAMAKKAL, Tamil Nadu, India - 637001 |
| AAP-1827 | REDTRUCKS TECHNOLOGIES LLP | Old No.58 / 2 New no 488, TAMIL NADU HOUSING BOARD MULLAI NAGAR, MOHANUR ROAD NAMAKKAL, Tamil Nadu, India - 637001 |
| AAM-0196 | NTC BLUEMETALS LLP | D/NO.6/913 PARAMATHI ROAD, E.B. COLONY, NAMAKKAL, Tamil Nadu, India - 637001 |
| AAY-1245 | IMAYAM HEALTH CARE LLP | D NO 121 A6,SALEM ROAD, PATHY NAGAR, NAMAKKAL, Tamil Nadu, India - 637001 |
| U28990TN2022PTC149614 | QUALPRO ENGINEERING PRIVATE LIMITED | No. 115/75, Mariamman Kovil West Street, Tiruchengode Road, , Namakkal, Tamil Nadu, India - 637001 |
| U01110TZ2017PTC028395 | KSP GLOBAL AGRO FOODS PRIVATE LIMITED | No. 86 /1, Salem Road Namakkal , Namakkal, Tamil Nadu, India - 637001 |
| ABB-7534 | SPECTRUMM HOUSING LLP | NO 6/913, 4TH CROSS, NETHAJI NAGAR,TRICHY ROAD, NAMAKKAL Namakkal, Tamil Nadu, India - 637001 |
| U15142TZ2005PTC012042 | NAMAKKAL PROTEIN PRIVATE LIMITED | NO 46 COOPERATIVE COLONYGANDHI NAGAR, MOHANUR ROAD NAMAKKAL , NAMAKKAL DIST, Tamil Nadu, India - 637001 |
| U01100TZ2011PTC017052 | CHENNAI BAMBOO AND AGRI DEVELOPERS PRIVATE LIMITED | OLD NO :19 NEW NO :31 THILLAIPURAM MAIN ROAD , NAMAKKAL, Tamil Nadu, India - 637001 |
| U17299TZ2019PTC031711 | DHAKSHAN TEXTILES PRIVATE LIMITED | New No 337/1, Old No 114-B2, Salem Road , NAMAKKAL, Tamil Nadu, India - 637001 |
| U15312TZ1995PTC006741 | SRI ELUMALAIYAN MODERN RICE MILLS PRIVAT E LIMITED | 70C, SALEM ROAD,NAMAKKAL POST, NAMAKKAL TK & DIST , NAMAKKAL, Tamil Nadu, India - 637001 |
| U14102TZ2006PTC012792 | SJLT GRANITES PRIVATE LIMITED | NO 285, TRICHY ROAD , NAMAKKAL, Tamil Nadu, India - 637001 |
| U17111TZ2009PTC015181 | K K P HI TECH WEAVING INDIA PRIVATE LIMITED | NO 88, SALEM ROAD , NAMAKKAL, Tamil Nadu, India - 637001 |
| U02429TZ1995PTC006424 | K.K.P. OILS AND LUBRICANTS PRIVATE LIMITED | No 331/108 Salem Road , Namakkal, Tamil Nadu, India - 637001 |
| U01100TZ2020PTC033264 | TNPF AGRO PRIVATE LIMITED | Door No 663, Salem Road, , Namakkal, Tamil Nadu, India - 637001 |
| AAS-7825 | YAALKANI IMPEX LLP | D.NO. 25/13, METTU STREET NAMAKKAL, Tamil Nadu, India - 637001 |
| U17115TZ1984PTC003986 | K K P TEXTILES PRIVATE LIMITED | No 331/108 Salem Road, , Namakkal, Tamil Nadu, India - 637001 |
| U01222TZ2007PTC013650 | BHARANI EGGSELL PRIVATE LIMITED | FIRST FLOOR, 79-B TIRUCHENGODE ROAD , NAMAKKAL, Tamil Nadu, India - 637001 |
| AAW-9015 | HOOPER FOODS LLP | NO.152/90B TRICHY MAIN ROAD NAMAKKAL, Tamil Nadu, India - 637001 |
| U15100TN2022PTC149861 | SAVM STERLING FOOD AND RETAIL PRIVATE LIMITED | No.145, First Floor, Salem Road , Namakkal, Tamil Nadu, India - 637001 |
| AAV-4596 | PREMIER BLOOM LLP | No 104 State Bank Colony Trichy Road Namakkal, Tamil Nadu, India - 637001 |
| U24298TZ1986PTC004774 | CHERAN CHEMICALS PRIVATE LIMITED | NO.43, PARAMATHI ROAD, SALEM DIST. , NAMAKKAL, Tamil Nadu, India - 637001 |
| U01222TZ1993PTC004547 | SRI VENKATAACHALAPATHY POULTRY FARM PRIVATE LIMITED | 9ANBU NILAYAM 128 A TIRUCHENGODE ROAD , NAMAKKAL, Tamil Nadu, India - 637001 |
| ACA-6480 | SMAK CLOTHING LLP | Sf No. 138/20, E.B.COLONYPARAMATHY ROAD Namakkal, Tamil Nadu, India - 637001 |
| U15490TZ2022PTC038393 | NEW KAALI INEFFABLE FOODS PRIVATE LIMITED | No.108A, Ground Floor, Salem Road, , Namakkal, Tamil Nadu, India - 637001 |
| U24304TZ2017PTC029185 | UNIC CARB INDUSTRIES PRIVATE LIMITED | No.133/1/55-A, Thuraiyur Road, , Namakkal, Tamil Nadu, India - 637001 |
| U24232TZ2015OPC021726 | HENRICH BIOMED PRIVATE LIMITED (OPC) | NO 782A RSR COMPLEX SALEM ROAD , NAMAKKAL, Tamil Nadu, India - 637001 |
| U01110TZ2019PTC032078 | IDEALGOATS FARM PRIVATE LIMITED | No.34/29-C, Thiru Nagar Mohanur Road , NAMAKKAL, Tamil Nadu, India - 637001 |
| U15142TZ2013PTC019306 | GLOBAL TRADING IMPEX (INDIA) PRIVATE LIMITED | SHOP NO:5, FIRST FLOOR 50 B, SALEM ROAD , NAMAKKAL, Tamil Nadu, India - 637001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100645639 | 2022-11-28 | - | - | 191,100,000.00 | Indian Bank |
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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