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      • Complaints
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      OAKWOOD PARTNERS LLP

      LLPIN: AAN-4789 As on: 2026-07-13

      OAKWOOD PARTNERS LLP (LLPIN: AAN-4789) is a Limited Liability Partnership firm incorporated on 25 Oct 2018. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 1000.00.

      Designated Partners of OAKWOOD PARTNERS LLP are SMITA KAUSHAL, and PAVAN PAL KAUSHAL.

      OAKWOOD PARTNERS 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 13 May 2024.

      OAKWOOD PARTNERS LLP's LLP Identification Number is (LLPIN)AAN-4789. Its Email address is [email protected] and its registered address is E-02 1402 World Crest, World Towers Lodha Place Senapati Bapat Rd, Lower Parel, Mumbai Mumbai, Maharashtra, India - 400013

      Current status of OAKWOOD PARTNERS 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 OAKWOOD PARTNERS 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 OAKWOOD PARTNERS
      DIN Director Name Designation Appointment Date
      06721207 SMITA KAUSHAL Designated Partner 2018-10-25
      07117387 PAVAN PAL KAUSHAL Designated Partner 2019-06-26
      Past Directors & Key Managerial Personnel of OAKWOOD PARTNERS
      DIN Director Name Designation Appointment Date Cessation
      08185578 VIRENDER PAL . Designated Partner - 2019-06-26
      Other Directorships of SMITA KAUSHAL
      Company Name CIN Designation Appointment Date Cessation
      CHARIANCE CONSULTANCY LLP AAB-9332 Designated Partner 2013-12-16 Ongoing
      Other Directorships of PAVAN PAL KAUSHAL
      Company Name CIN Designation Appointment Date Cessation
      ERNST & YOUNG LLP AAB-4343 Partner - 2014-07-01
      PNB HOUSING FINANCE LIMITED L65922DL1988PLC033856 Additional Director - 2022-12-22
      PNB HOUSING FINANCE LIMITED L65922DL1988PLC033856 Director 2022-10-27 Ongoing
      LENDINGKART FINANCE LIMITED U65910MH1996PLC258722 Additional Director - 2023-09-26
      LENDINGKART FINANCE LIMITED U65910MH1996PLC258722 Director 2022-12-28 Ongoing
      SMFG INDIA HOME FINANCE COMPANY LIMITED U65922TN2010PLC076972 Additional Director - 2021-09-06
      SMFG INDIA HOME FINANCE COMPANY LIMITED U65922TN2010PLC076972 Director - 2022-05-31
      INNOVEN CAPITAL INDIA PRIVATE LIMITED U65990MH2007PTC171702 Director 2022-09-16 Ongoing
      ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED U65999MH2002PLC134884 Additional Director - 2019-09-26
      ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED U65999MH2002PLC134884 Director 2019-09-26 Ongoing
      ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED U65999MH2002PLC134884 Nominee Director - 2019-03-20
      NIIF INFRASTRUCTURE FINANCE LIMITED U67190MH2014PLC253944 Additional Director - 2015-07-09
      NIIF INFRASTRUCTURE FINANCE LIMITED U67190MH2014PLC253944 Nominee Director - 2018-12-17
      BANDHAN MUTUAL FUND TRUSTEE LIMITED U69990MH1999PLC123190 Additional Director - 2018-07-17
      BANDHAN MUTUAL FUND TRUSTEE LIMITED U69990MH1999PLC123190 Nominee Director - 2019-04-29
      LENDINGKART TECHNOLOGIES PRIVATE LIMITED U72900GJ2014PTC081539 Additional Director - 2023-09-26
      LENDINGKART TECHNOLOGIES PRIVATE LIMITED U72900GJ2014PTC081539 Director 2022-12-28 Ongoing
      FEEDBACK INFRA PRIVATE LIMITED U74899DL1990PTC040630 Nominee Director - 2019-02-11
      BARODA GLOBAL SHARED SERVICES LIMITED U74999MH2017GOI292430 Additional Director - 2023-10-16
      Other Directorships of VIRENDER PAL .
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U74999MH2019OPC334843 SP ADVISORY AND CONSULTING SERVICES (OPC) PRIVATE LIMITED E 53-02, World Crest, The World Towers, Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
      U74999MH2018PTC456961 ONNIVATION VENTURES PRIVATE LIMITED Flat No. 52W1/5201, Floor 52,, The World Crest Tower, Lower Parel, Lodha World Towers, Senapati Bapat Marg,Mumbai,Mumbai,Maharashtra,400013-India
      U67110MH2022PTC379494 ARKA INVESTMENT ADVISORY SERVICES PRIVATE LIMITED 2504, 2505, 2506, 25th Floor, One Lodha Place,Lodha World Towers, Senapati Bapat Marg, Lower Parel,Mumbai,Mumbai,Maharashtra,400013-India
      U65993MH2018PLC308329 ARKA FINCAP LIMITED 2504, 2505, 2506, 25th Floor, One Lodha Place Lodha World Towers, Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
      U65993MH2021PTC363806 ARKA FINANCIAL HOLDINGS PRIVATE LIMITED 2504, 2505, 2506, 25th Floor, One Lodha Place Lodha World Towers, Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
      AAC-9945 AURORA BOREALIS CONSULTANCY LLP Unit No.1215B, One Lodha PlaceNext to World Towers, Senapati Bapat Marg,Lower Parel, Mumbai, Maharashtra, India - 400013
      ACD-2881 GOLDEN MYRIAD INVESTMENT MANAGEMENT LLP Unit No 1015 and 1015B 10th Floor,,One Lodha Place World Tower Upper Worli, Senapati Bapat Marg, Lower Parel,Mumbai,Mumbai,Maharashtra,India-400013
      U85499MH2025PTC440336 DREAMQUEST ADVISORS PRIVATE LIMITED W 1001, Lodha World Crest,World Towers, Lower Parel,Mumbai,Mumbai,Maharashtra,400013-India
      ACF-7564 EASTWOOD STUDIOS LLP 3702-W,WORLD CREST THE WORLD TOWER,SENAPATI BAPAT MARG, LOWER PAREL,Mumbai,Mumbai,Maharashtra,India-400013
      U64920MH2023PTC399614 QUALIGRITY EDUCATION FINANCE PRIVATE LIMITED 17th Floor, D Wing, Trade World Kamala Mills, Division Senapati Bapat Marg,Near Lodha World Tower Upper Worli, Lower Parel,,Mumbai,Mumbai,Maharashtra,400013-India
      U66190MH2017PTC293038 GRAYQUEST EDUCATION FINANCE PRIVATE LIMITED 17th Floor, D Wing, Trade World Kamala Mills,,Division Senapati Bapat Marg,Near Lodha World Tower Upper Worli, Lower Parel,,Mumbai,Mumbai,Maharashtra,400013-India
      U24297MH2010PTC203695 JAINAM PHARMA (INDIA) PRIVATE LIMITED 905, LODHA SUPREMUS, SENAPATI BAPAT MARG, OPP. LODHA WORLD TOWERS, LOWER PAREL (W) , , MUMBAI, Maharashtra, India - 400013
      AAD-5307 MECHANO INVESTMENTS AND ENGINEERS LLP 1405, LODHA SUPREMUS, OPP. WORLD TOWERS, SENAPATI BAPAT MARG, LOWER PAREL (W), MUMBAI, Maharashtra, India - 400013
      U65990MH1982PTC026034 AKASH GANGA INVESTMENTS PVT LTD 1405, LODHA SUPREMUS,OPP. WORLD TOWERS SENAPATI BAPAT MARG, LOWER PAREL WEST , MUMBAI, Maharashtra, India - 400013
      AAJ-2342 PLASTICS WORLD LLP 1001-1002, Lodha Supremus, Opp. The World Towers, 453- Senapati Bapat Marg,Lower Parel (West) MUMBAI, Maharashtra, India - 400013
      U21000MH2020PTC337840 CONIFEROUS MULTITRADE PRIVATE LIMITED 1504, 15th FLOOR, LODHA SUPREMUS SENAPATI BAPAT MARG, OPP. WORLD TOWERS, LOWER PAREL (w) , Mumbai, Maharashtra, India - 400013
      U72200MH2000PTC125470 SHALIMAR INFOTECH PRIVATE LIMITED 1001-1002, Lodha Supremus,Opp.The World Towers 453 Senapati Bapat Marg, Lower Parel (We st) , Mumbai, Maharashtra, India - 400013
      U63999MH2000PTC125470 SHALIMAR INFOTECH PRIVATE LIMITED 1001-1002, Lodha Supremus,Opp.The World Towers 453 Senapati Bapat Marg, Lower Parel (We st) , Mumbai, Maharashtra, India - 400013
      ACA-1405 Kotwani Realty LLP W-1201, WORLD CREST, SENAPATI BAPAT ROAD, NR KAMALA MILLS, LOWER PAREL, MUMBAI 400013 Mumbai, Maharashtra, India - 400013
      ACM-1998 CRESTERA FINANCE ADVISORY LLP 7N1, LODHA WORLD ONE,LODHA WORLD TOWERS, OFF SENAPATI BAPAT MARG,Mumbai,Mumbai,Maharashtra,India-400013
      U31000MH2026PTC464686 KRIDVADESIGN PRIVATE LIMITED Fl.E-1101World Crest CHSL,SenapatiBapatMargLrParel,Mumbai,Mumbai,Maharashtra,400013-India
      U70200MH2026OPC470962 INSIGHTVECTOR (OPC) PRIVATE LIMITED E 4202, WORLD CREST,SB RD,NR KAMLA MIL, LOWER PAREL,Mumbai,Mumbai,Maharashtra,400013-India
      ABC-9185 NAAB RESTAURANT LLP Flat No. 5801 And 5901, W Lodha World,,One Senapati Bapat Marg, Lower Parel,Mumbai,Mumbai,Maharashtra,India-400013
      U51909MH2022PTC379024 ARDHYA CONSUMER PRODUCTS PRIVATE LIMITED 62 Floor 6201 lodha World One West Wing Senapati Bapat Marg Lower Parel West,Mumbai,Mumbai City,Maharashtra,400013-India
      ACL-0001 MANI PADME VENTURES LLP 60th Floor, B 6002, B Wing, Lodha World View,,Senapati Bapat Marg, Upper Worli, Lower Parel,,Mumbai,Mumbai,Maharashtra,India-400013
      ACO-1086 VIRID SERVICES LLP 71st Floor, 7101, Lodha World One West Wing,,Senapati Bapat Marg, Upper Worli, Lower Parel West,Mumbai,Mumbai,Maharashtra,India-400013
      AAE-0608 AMAFHH ENTERPRISES LLP 69th Floor, C 6901, C Wing, Lodha World View,Senapati Bapat Marg, Upper Worli, Lower Parel, Mumbai Mumbai, Maharashtra, India - 400013
      U22300MH2022FTC380777 M2 ANIMATION MUMBAI PRIVATE LIMITED 707, Lodha Supremus, Senapati Bapat Marg,, Lower Parel West, Nr. HDFC Bank House,, Mumbai, Mumbai, Maharashtra, India400013,Mumbai,Mumbai,Maharashtra,400013-India
      ACL-6334 SINTRACAP ADVISORS LLP B/3501, WORLD VIEW, LODHA WORLD TOWERS,S.B MARG, UPPER WORLI, LOWER PAREL,Mumbai,Mumbai,Maharashtra,India-400013
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • 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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