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OSPREY WATERWAYS (INDIA) LLP

LLPIN: AAR-0401 As on: 2026-07-13

OSPREY WATERWAYS (INDIA) LLP (LLPIN: AAR-0401) is a Limited Liability Partnership firm incorporated on 14 Nov 2019. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of OSPREY WATERWAYS (INDIA) LLP are TUA SINHA, and NIRANJANA NILESH KALYANPUR.

OSPREY WATERWAYS (INDIA) 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 30 May 2024.

OSPREY WATERWAYS (INDIA) LLP's LLP Identification Number is (LLPIN)AAR-0401. Its Email address is [email protected] and its registered address is 316, MARATHON MAX, LBS MARG, MULUND GOREGAON LINK ROAD, MULUND (WEST) MUMBAI, Maharashtra, India - 400080

Current status of OSPREY WATERWAYS (INDIA) 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 OSPREY WATERWAYS (INDIA) 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 OSPREY WATERWAYS (INDIA)
DIN Director Name Designation Appointment Date
03342733 TUA SINHA Designated Partner 2021-07-01
06390494 NIRANJANA NILESH KALYANPUR Designated Partner 2021-08-31
Past Directors & Key Managerial Personnel of OSPREY WATERWAYS (INDIA)
DIN Director Name Designation Appointment Date Cessation
02688217 NILESH DINESH KALYANPUR Designated Partner - 2021-08-31
02235325 ANJAN SINHA Designated Partner - 2021-07-01
Other Directorships of NILESH DINESH KALYANPUR
Company Name CIN Designation Appointment Date Cessation
GLIESE RESOURCES PRIVATE LIMITED U11100MH2009PTC195897 Director - 2010-08-21
INVICTUS SHIPPING PRIVATE LIMITED U74999MH2017PTC294596 Director 2023-04-27 Ongoing
KALJO SHIP TECHNOLOGIES PRIVATE LIMITED U93000MH2010PTC210756 Director - 2012-09-24
Other Directorships of TUA SINHA
Company Name CIN Designation Appointment Date Cessation
MACARONI SHIP MANAGEMENT PRIVATE LIMITED U63030MH2008PTC184322 Director - 2016-11-08
MACTECH MARINE PRIVATE LIMITED U74990MH2011PTC213256 Director 2011-02-10 Ongoing
Other Directorships of NIRANJANA NILESH KALYANPUR
Other Directorships of ANJAN SINHA
Company Name CIN Designation Appointment Date Cessation
MACARONI SHIP MANAGEMENT PRIVATE LIMITED U63030MH2008PTC184322 Director - 2016-11-08
TEJAS MARITIME PRIVATE LIMITED U74210MH2009PTC197466 Director - 2011-01-01
MACTECH MARINE PRIVATE LIMITED U74990MH2011PTC213256 Additional Director 2024-07-10 Ongoing
MACTECH MARINE PRIVATE LIMITED U74990MH2011PTC213256 Director - 2017-04-27

CIN Company Name Company Address
U74990MH2011PTC213256 MACTECH MARINE PRIVATE LIMITED 316, MARATHON MAX, LBS MARG, MULUND GOREGAON LINK ROAD, MULUND WEST , MUMBAI, Maharashtra, India - 400080
U24290MH2019PTC332218 CERCA TROVA COSMETICS PRIVATE LIMITED 208, MARATHON MAX, JUNCTION OF MULUND GOREGAON LINK ROAD,LBS MARG, MULUND WEST , MUMBAI, Maharashtra, India - 400080
U24233MH2014PTC255644 VALTRIS SPECIALTY CHEMICALS INDIA PRIVATE LIMITED Unit No 319, 3rd Floor, Marathon Max, Lbs Marg Mulund Goregaon Link Road, Mulund (West) , Mumbai, Maharashtra, India - 400080
AAA-0196 MARATHON CONSTRUCTION LLP 702, MARATHON MAX, JN. OF MULUND - GOREGAON LINK ROAD OFF. L.B.S. MARG, MULUND (WEST) MUMBAI, Maharashtra, India - 400080
AAA-2794 MARATHON BUILDCON LLP 702, MARATHON MAX, JN. OF MULUND - GOREGAON LINK ROAD OFF. L.B.S. MARG, MULUND (WEST) MUMBAI, Maharashtra, India - 400080
AAA-2904 MATRIX GREEN HOUSING AND COMMERCIAL DEVE LOPERS LLP 702, MARATHON MAX, JN. OF MULUND - GOREGAON LINK ROAD OFF. L.B.S. MARG, MULUND (WEST) MUMBAI, Maharashtra, India - 400080
AAA-6241 MATRIX SALVAGE MANAGEMENT LLP 702, MARATHON MAX, JN. OF MULUND - GOREGAON LINK ROAD, OFF. L.B.S. MARG, MULUND (WEST) MUMBAI, Maharashtra, India - 400080
AAA-6242 MATRIX H2O MANAGEMENT LLP 702, MARATHON MAX, JN. OF MULUND - GOREGAON LINK ROAD, OFF. L.B.S. MARG, MULUND (WEST) MUMBAI, Maharashtra, India - 400080
AAA-6168 NEXZONE ENERGY UTILITIES LLP 702, MARATHON MAX, JN. OF MJULUND - GOREGAON LINK ROAD, OFF . L.B.S. MARG, MULUND (WEST) MUMBAI, Maharashtra, India - 400080
AAA-6170 NEXZONE BUILDCON LLP 702, MARATHON MAX, JN. OF MJULUND - GOREGAON LINK ROAD, OFF . L.B.S. MARG, MULUND (WEST) MUMBAI, Maharashtra, India - 400080
AAA-6171 MARATHON ENER-GEN LLP 702, MARATHON MAX, JN. OF MJULUND - GOREGAON LINK ROAD, OFF . L.B.S. MARG, MULUND (WEST) MUMBAI, Maharashtra, India - 400080
AAA-3697 VIRTUAL TEACHGURU LLP 702, MARATHON MAX, JUNCTION OF MULUND - GOREGAON LINK ROAD, L.B.S. MARG, MULUND (W) MUMBAI, Maharashtra, India - 400080
AAM-3736 CERCA TROVA LLP 208 , Marathon Max ,Junction of Mulund Goregoan Link Road , LBS Marg , Mulund West Mumbai, Maharashtra, India - 400080
AAW-9369 LEMARK SOLUTIONS LLP Flat No. 305, Floor No. 3, Marathon Maxima, LBS Marg, Off Mulund Goregaon Link Road, Mulund West, Mumbai, Maharashtra, India - 400080
U24239MH2001PTC131384 SRS PHARMACEUTICALS PRIVATE LIMITED 504 MARATHON MAX BLDG NO.2, MULUND-GOREGOAN LINK, L.B.S MARG, MULUND WEST MUMBAI MH 400080 IN , MUMBAI, Maharashtra, India - 400080
U24239MH2006PTC162913 UNITEX TENAMYD CANADA PRIVATE LIMITED 504 MARATHON MAX BLDG NO.2, MULUND-GOREGOAN LINK L.B.S MARG, MULUND WEST MUMBAI MH 400080 IN , MUMBAI, Maharashtra, India - 400080
U24110MH2005PTC151175 SRS UNISTRAW PRIVATE LIMITED 504 MARATHON MAX BLDG NO.2, MULUND-GOREGOAN LINK L.B.S MARG, MULUND WEST MUMBAI MH 400080 IN , MUMBAI, Maharashtra, India - 400080
U24230MH2005PTC151176 CLESSTRA HEALTHCARE PRIVATE LIMITED 504 MARATHON MAX BLDG NO.2, MULUND-GOREGOAN LINK, L.B.S MARG, MULUND WEST MUMBAI MH 400080 IN , MUMBAI, Maharashtra, India - 400080
U85191MH2006PTC161490 SRS THERAPEUTICS PRIVATE LIMITED 504 MARATHON MAX BLDG NO.2, MULUND-GOREGOAN LINK, L.B.S MARG, MULUND WEST MUMBAI MH 400080 IN , MUMBAI, Maharashtra, India - 400080
U70102MH2012PTC227333 HARIYALI ESTATE PRIVATE LIMITED 702, MARATHON MAX, JUNCTION OFF L.B.S.ROAD, MULUND GOREGAON LINK ROAD, MULUND (WEST) , MUMBAI, Maharashtra, India - 400080
U21001MH2025FTC437856 KENKO CORPORATION INDIA PRIVATE LIMITED Office No. 116, Marathon Max Co. Op. Premises,Soc. Ltd., Mulund Goregaon Link Road, Mulund West,Mumbai,Mumbai,Maharashtra,400080-India
AAJ-8463 TUBAINOX LLP OFFICE NO 315, 3RD FLOOR, MARATHON MAX, MULUND GOREGAON LINK ROAD, NEAR LBS MARG SIGNAL, MUMBAI, Maharashtra, India - 400080
U25209MH1994PTC082795 PENTAX PLASTICS PRIVATE LIMITED 522, MARATHON MAX, MULUND GOREGAON LINK ROAD, MULUND (WEST) , MUMBAI, Maharashtra, India - 400080
F03905 KS MARINEHUB PTE LTD 523, Marathon Max, Mulund-Goregaon Link Road, Mulund-West , MUMBAI, Maharashtra, India - 400080
U85100MH2008PTC184503 BABYQUEST CRYOBANK PRIVATE LIMITED 220, Marathon Max Mulund Goregaon Link Road, Mulund (West) , Mumbai, Maharashtra, India - 400080
U93000MH2010PTC204661 TOTSOL CONSULTANTS PRIVATE LIMITED 405, MARATHON MAX, MULUND GOREGAON LINK ROAD, MULUND WEST , MUMBAI, Maharashtra, India - 400080
AAH-1178 MANSIK EDUCATION LLP 702, Marathon Max, Jn. of Mulund-Goregaon Link Road, Mulund (West) Mumbai, Maharashtra, India - 400080
AAR-0897 R K D PHARMACEUTICAL LLP SHOP NO. 414, MARATHON MAX MULUND GOREGAON LINK ROAD, MULUND WEST MUMBAI, Maharashtra, India - 400080
U67120MH2008PTC180263 SJS SECURITIES PRIVATE LIMITED 409, MARATHON MAX, MULUND GOREGAON LINK ROAD, MULUND (WEST) , , MUMBAI, Maharashtra, India - 400080

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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  • Email ID
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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

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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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