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      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      OZEAN IMPERIO IMPORT EXPORT LLP

      LLPIN: AAP-2425 As on: 2026-07-13

      OZEAN IMPERIO IMPORT EXPORT LLP (LLPIN: AAP-2425) is a Limited Liability Partnership firm incorporated on 09 May 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 PARESH LALLUBHAI VIRANI, SANGITABEN HARSHADBHAI VADADORIYA, PINAL GHANSHYAMBHAI KANANI, JIGNESHKUMAR JAYSUKHBHAI SHELADIYA, and RAHULKUMAR JAYSHUKHBHAI SHELADIYA.

      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.

      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 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.

      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 OZEAN IMPERIO IMPORT EXPORT
      DIN Director Name Designation Appointment Date
      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
      08457619 RAHULKUMAR JAYSHUKHBHAI SHELADIYA Partner 2019-05-09
      Past Directors & Key Managerial Personnel of OZEAN IMPERIO IMPORT EXPORT
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of PARESH LALLUBHAI VIRANI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SANGITABEN HARSHADBHAI VADADORIYA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PINAL GHANSHYAMBHAI KANANI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of JIGNESHKUMAR JAYSUKHBHAI SHELADIYA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAHULKUMAR JAYSHUKHBHAI SHELADIYA
      Company Name CIN Designation Appointment Date Cessation

      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
      U45200GJ2010PTC062654 RD PROCON PRIVATE LIMITED OFFICE NO A/306, APEX COMMERCIAL CENTRE NR. YASH PLAZA, VARACHHA ROAD , 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
      U67200GJ2018PTC100374 ORANGE FINCAP PRIVATE LIMITED 5TH FLOOR, OFFICE B-503 TO 506 APEX COMMERCIAL CENTRE, VARACHHA ROAD , SURAT, Gujarat, India - 395006
      U64204GJ2013PTC075013 VARACHHA CABLE OPERATORS UNITY PRIVATE LIMITED SY-47/A-B, 4TH FLOOR, SHREEJI SHOPPING CENTER, NR. HIRABAUG, VARACHHA ROAD, , SURAT, Gujarat, India - 395006
      U85300GJ2020NPL112435 DIAMOND INDUSTRY CAREER FOUNDATION 4th FLOOR, OFFICE 407, DIAMOND WORLDS TOWER - A NR NR. PRINCES PLAZA, MINI BAZAR, 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
      U11011GJ2024PTC150037 BLACKJINKA DISTILLERIES PRIVATE LIMITED Office A 406 Bild A Apex,Commercial Center,Surat City,Surat,Gujarat,395006-India
      U32111GJ2023PTC140356 ORRIN GEMS PRIVATE LIMITED 3rd Floor, Office- C, Dolphin House Hans Co. Op. H. Soc, Varachha Road,SY No -1374, PL-1/A/1, TPS-4, FP-174A-B,Surat,Surat,Gujarat,395006-India
      AAO-5508 SAKAAR SPARKLE 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
      U62090GJ2024PTC150188 GOYANI TECHNOLOGIES PRIVATE LIMITED 7TH FLOOR OFFICE 703 -704 RS NO 365/P 366 TPS -4 FP -50 DIAMOND WORLD TOWER -A NR PRINCE PLAZA, MANGADH CHOWK MINI BAZAR.,VARACHHA ROAD, SURAT,Surat,Surat,Gujarat,395006-India
      ACY-2844 OURAXJMK LLP PLOT 771/B, OFFICE-301 A,,APEX COMMERCIAL CENTER,Surat City,Surat,Gujarat,India-395006
      ACS-1548 LAUGH LOGIC LABS LLP FLAT NO. B/403, 4TH FLOOR,GOLDEN PLAZA, A.K.ROAD,Surat City,Surat,Gujarat,India-395006
      ACI-2337 KRISHA GEMS LLP NAVRATNA, 163 /A Office-503 5th Floor Opp. Sadhna Chamber,varachha Road,Surat City,Surat,Gujarat,India-395006
      ACF-5834 NIRMANSHILPI DESIGNS LLP 4TH FLOOR. OFFICE-401, PKY JIVAN DEEP COMPLEX,VARACHHA ROAD,SY NO-42,FP-89. TPS-17,Surat City,Surat,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
      U29221GJ2015PTC082566 TJTJ TECHNOLOGIES PRIVATE LIMITED B/101, FIRST FLOOR, APEX COMMERCIAL CENTRE NEAR YASH PLAZA, VARACHHA ROAD , SURAT, Gujarat, India - 395006
      U65929GJ2017PLC096418 SAHKAR NITI NIDHI LIMITED OFFICE - 84/ A, GR. FLOOR, DIAMOND WORLD, MINI BAZAR, 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
      ABA-7311 AVAANTA IMPEX LLP 2ND FL, OFFICE B/206, APEX COMMERCIAL CENTRE, VARACHHA ROAD, NEAR YASH PLAZA, SURAT, Gujarat, India - 395006
      U72900GJ2016PTC085581 TECHPULSE SOLUTIONS PRIVATE LIMITED B/206, 2ND FLOOR, APEX COMMERCIAL CENTRE VARACHHA ROAD, NR. 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
      U52100GJ2012PTC068661 PROERA BIZCON PRIVATE LIMITED OFFICE - 407, 4TH FLOOR, DIAMOND WORLD 'B' TOWER, MINI BAZAR, VARACHHA ROAD, , SURAT, Gujarat, India - 395006
      U72900GJ2019PTC107677 CYGNUX SOFTTECH PRIVATE LIMITED 3RD FLOOR, OFFICE-304, DIAMOND WORLD, TOWER-B, A-TYPE, VARACHHA ROAD, MANGADH, , SURAT, Gujarat, India - 395006
      U70100GJ2018PTC102712 TRILOK PRECAST PRIVATE LIMITED SHOP NO. 401, 402, 403, 404, 4TH FLOOR, VIKAS SHOPPERS, SARTHANA, VARACHHA ROAD , SURAT, Gujarat, India - 395006
      U36996GJ2021PTC123585 RAZSEE DIAM & MULTI VENTURES PRIVATE LIMITED PL 52/ B-1 OFFICE 3,4,5, 4TH FLOOR, KAMLA ESTATE, 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
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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
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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
      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

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      Company Identifier Name Percentage of Share held

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      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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      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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