OZEAN IMPERIO IMPORT EXPORT LLP (LLPIN: AAP-2425) is a Limited Liability Partnership firm incorporated on 09 Dec 2019. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 5000000.00.
Designated Partners of OZEAN IMPERIO IMPORT EXPORT LLP are RAHULKUMAR JAYSHUKHBHAI SHELADIYA, PARESH LALLUBHAI VIRANI, SANGITABEN HARSHADBHAI VADADORIYA, PINAL GHANSHYAMBHAI KANANI, and JIGNESHKUMAR JAYSUKHBHAI SHELADIYA.
OZEAN IMPERIO IMPORT EXPORT LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
OZEAN IMPERIO IMPORT EXPORT LLP's LLP Identification Number is (LLPIN)AAP-2425. Its Email address is [email protected] and its registered address is 4TH FLOOR, OFFICE - A/403, APEX COMMERCIAL CENTER, VARACHHA ROAD SURAT, Gujarat, India - 395006
Current status of OZEAN IMPERIO IMPORT EXPORT LLP is - Active.
| LLP Identification Number | AAP-2425 |
| Name | OZEAN IMPERIO IMPORT EXPORT LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| 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 | 3 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-05-09 |
| Age of Company | 5 years, 10 months, 4 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 5,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| OZEAN IMPERIO IMPORT EXPORT LLP |
| AAP-2425 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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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 OZEAN IMPERIO IMPORT EXPORT 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 |
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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 |
|---|---|---|---|
| 08457619 | RAHULKUMAR JAYSHUKHBHAI SHELADIYA | Partner | 2019-05-09 |
| 08445192 | PARESH LALLUBHAI VIRANI | Designated Partner | 2019-05-09 |
| 08445218 | SANGITABEN HARSHADBHAI VADADORIYA | Designated Partner | 2019-05-09 |
| 08456146 | PINAL GHANSHYAMBHAI KANANI | Partner | 2019-05-09 |
| 08457446 | JIGNESHKUMAR JAYSUKHBHAI SHELADIYA | Partner | 2019-05-09 |
| 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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| CIN | Company Name | Company Address |
|---|---|---|
| U15531GJ2017PTC100273 | CERVUS BREWERY PRIVATE LIMITED | 4TH FL. OFFICE-A-407, APEX COMMERCIAL CENTRE, VARACHHA ROAD, , SURAT, Gujarat, India - 395006 |
| AAQ-7398 | V B GODHANI & SONS LLP | SHOP OFFICE B 307, APEX COMMERCIAL CENTER, VARACHHA ROAD, NR. YASH PLAZA, SURAT, Gujarat, India - 395006 |
| AAT-6183 | OSFIN INTERNATIONAL LLP | Office B/206, 2nd Floor, Apex Commercial Centre, Nr Yash Plaza, Varachha Road, Surat, Gujarat, India - 395006 |
| AAO-5508 | NYASA GEMS LLP | PLOT-9, SUB PL-2 PKY 5/B/1,5/A/2-A-B-C,5/A/1,4/A 4TH FLOOR, KRISHNA COMPLEX,VARACHHA ROAD, SURAT, Gujarat, India - 395006 |
| ABZ-7306 | VEEHA VRIHAN TRADETECH LLP | Office B-503 to 506, 5th Floor, Apex Commercial CenterVarachha Rd., Sy-771/B TPS-4, FP-251 PL-771/B, Nr. Yash Plaza, Surat City, Gujarat, India - 395006 |
| AAX-9613 | OUTRAGEOUS ARTIFICIAL LLP | 4TH FLOOR OFFICE 401 JIVANDEEP COMPLEX NR HIRABAUG VARACHHA ROAD SURAT, Gujarat, India - 395006 |
| AAG-9735 | BHAKTI DIAMEX LLP | A/B-401/402, 4th floor, Millenium Diamond, Hirabaug, Varachha Road, Surat, Gujarat, India - 395006 |
| U70101GJ2014PTC080929 | SASHME REALITIES PRIVATE LIMITED | 4th floor, Office No 401/C, Diamond Mini bazar Varachha road , Surat, Gujarat, India - 395006 |
| U29221GJ2015PTC082566 | TJTJ TECHNOLOGIES PRIVATE LIMITED | B/101, FIRST FLOOR, APEX COMMERCIAL CENTRE NEAR YASH PLAZA, VARACHHA ROAD , SURAT, Gujarat, India - 395006 |
| ABA-7311 | AVAANTA IMPEX LLP | 2ND FL, OFFICE B/206, APEX COMMERCIAL CENTRE, VARACHHA ROAD, NEAR YASH PLAZA, SURAT, Gujarat, India - 395006 |
| U24230GJ2009PTC058227 | PROERA MEDICARE PRIVATE LIMITED | OFFICE NO. 407, 4TH FLOOR, DIAMOND WORLD, B TOWER, MINI BAZAR, VARACHHA ROAD , SURAT, Gujarat, India - 395006 |
| ABA-4833 | PURE CULTURED DIAMONDS LLP | PLOT NO. 3, PART A, 4TH FLOOR, MANGALWADI, NR. JALARAM FURNITURENR. RIVER VIEW, KAPODRA, VARACHHA ROAD Surat, Gujarat, India - 395006 |
| U17291GJ2014PTC079694 | PALADIYA OVERSEAS PRIVATE LIMITED | 5th FLOOR,OFFICE-502, DIAMOND WORLDS, TOWER-A, NR PRINCE PLAZA, MANGADH CHOWK, VARACHHA ROAD , SURAT, Gujarat, India - 395006 |
| U17200GJ2014PTC079853 | PALADIYA INDUSTRY PRIVATE LIMITED | 5th FLOOR, OFFICE-502, DIAMOND WORLDS, TOWER-A, NR PRINCE PLAZA, MANGADH CHOWK, VARACHHA ROAD, , SURAT, Gujarat, India - 395006 |
| U17115GJ2016PTC092327 | BKN ENTERPRISE PRIVATE LIMITED | 4TH FLOOR,OFFICE-408,DIAMOND WORLD- TOWER A, NR.PRINCE PLAZA,MANGADH CHOWK,MINI BAZAR ,VARACHHA , SURAT, Gujarat, India - 395006 |
| U17120GJ2012PTC070253 | JAY KHODIYAR CREATION PRIVATE LIMITED | Office No. 502, 5th Floor, Tower A, Diamond Worlds Near Prince Plaza, Mini Bazar, Varachha Road , Surat, Gujarat, India - 395006 |
| AAN-9646 | DIVYAJIVAN HEALTHCARE LLP | F. No.401-402, 4th Floor, Jay Complex, P. No. 3/A, 3/B, Purvi Soc., Opp. Hirabaug, Varachha Road, Surat, Gujarat, India - 395006 |
| AAU-9733 | AMIDEEP VENTURES LLP | 4th Floor, Amideep Centre, Simada Naka Nr Amideep Petroleum, Nana Varachha, Varachha Road SURAT, Gujarat, India - 395006 |
| AAN-2825 | ABNN FRESH-EXPO LLP | Office-804, 8th Floor, Diamonds Worlds, Tower-A, Nr. Prince Plaza, Mangadh Chowk, Mini Bazar, Varachha Surat, Gujarat, India - 395006 |
| ABA-1123 | LATENT CHEM TECH LLP | 3rd Floor, Office 3028, Central Bazar, Varachha Road, Surat, Gujarat, India - 395006 |
| AAO-4130 | VIHET ENTERPRISE LLP | B-406, APEX COMMERCIAL CENTRE BESIDE YASH PLAZA, VARACHHA ROAD SURAT, Gujarat, India - 395006 |
| ABA-8036 | JANVI JEWELS LLP | OFFICE NO 136, FIRST FLOOR, SUNRISE CHAMBERS, MINI BAZAR, VARACHHA ROAD SURAT, Gujarat, India - 395006 |
| U15122GJ2006PTC048458 | VAIBHAVLAXMI AGROTECH INDUSTRIES PRIVATE LIMITED | 4th FLOOR, SAXI COMPLEX, OPP. JIVANDHARA HOTEL, VARACHHA ROAD, , SURAT, Gujarat, India - 395006 |
| AAM-8452 | DREAMZONE INTERNATIONAL LLP | OFFICE 111 1ST FLOOR, LAKHANI CHAMBERS OPP PATEL PETROLIUM VARACHHA ROAD SURAT, Gujarat, India - 395006 |
| AAX-4171 | ANANDSPARX TECHNOLOGY LLP | 37/A, Ground Floor, Vithalnagar Society, Near Hira Baug Circle, Varachha Road, Surat, Gujarat, India - 395006 |
| ACA-4529 | LUXE PLATINA DESIGNS LLP | OFFICE NO. 403, 4TH FLOOR, CRYSTAL COMPLEXSARDAR CHOWK, MINI BAZAR Surat City, Gujarat, India - 395006 |
| AAT-2890 | CUBEZY TECH LLP | OFFICE 22, GR. FLOOR,PRINCESS PLAZA COMMERCIAL COMPLEX, SARDAR CHOWK, MINI BAZAR, VARACHHA SURAT, Gujarat, India - 395006 |
| AAM-1319 | BNK DEVELOPERS AND BUILDERS LLP | 4TH FLOOR, ROOM NO-9/10 G.K.CHEMBERS-B, VARACHHA ROAD SURAT, Gujarat, India - 395006 |
| U17110GJ1994PTC021110 | NANALAL INDUSTRIES PRIVATE LIMITED | GROUND FLOOR, CNG-BPCL OFFICE, GAJJAR COMPOUND KAPODRA CHAR RASTA, VARACHHA ROAD , SURAT, Gujarat, India - 395006 |
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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.
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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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