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      • Outstanding Payments (MSME)
      • Complaints
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      • Charges
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      OZUKU ENTERPRISES LLP

      LLPIN: AAR-2868 As on: 2026-07-13

      OZUKU ENTERPRISES LLP (LLPIN: AAR-2868) is a Limited Liability Partnership firm incorporated on 12 Dec 2019. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 30000.00.

      Designated Partners of OZUKU ENTERPRISES LLP are VINAY SURESH KANBI, SURESH MAVAJI KANBI, and GEETA SURESH KANBI.

      OZUKU ENTERPRISES LLP's LLP Identification Number is (LLPIN)AAR-2868. Its Email address is [email protected] and its registered address is Flat 501, Tricity Enclave CHS Plot No.48, Sector 09, Ulwe Ta:Di.Raigad Raigad, Maharashtra, India - 410206

      Current status of OZUKU ENTERPRISES 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 OZUKU ENTERPRISES 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 OZUKU ENTERPRISES
      DIN Director Name Designation Appointment Date
      08636583 VINAY SURESH KANBI Designated Partner 2019-12-12
      08636584 SURESH MAVAJI KANBI Designated Partner 2019-12-12
      10366785 GEETA SURESH KANBI Partner 2019-12-12
      Past Directors & Key Managerial Personnel of OZUKU ENTERPRISES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of VINAY SURESH KANBI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SURESH MAVAJI KANBI
      Company Name CIN Designation Appointment Date Cessation
      KANBI FOUNDATION U88900MH2023NPL412673 Director 2023-10-23 Ongoing
      Other Directorships of GEETA SURESH KANBI
      Company Name CIN Designation Appointment Date Cessation
      KANBI FOUNDATION U88900MH2023NPL412673 Director 2023-10-23 Ongoing

      CIN Company Name Company Address
      U72200MH2000PTC126109 SUSTAIN SOFTWARE PRIVATE LIMITED Flat No. 404 Plot No. 192,Siddhivinayak Meher CHS, Sector 19, Ulwe Dist. Raigad , Raigad, Maharashtra, India - 410206
      U74999MH2018PTC315551 WITTYSTACKS IT SOLUTIONS PRIVATE LIMITED FLAT NO 203, PLOT NO B/15, KRISHNA SYMPHONY SECTOR 8 , ULWE RAIGAD, Maharashtra, India - 410206
      U21097MH2021PTC372273 VIHIKHA PAPER PACKING PRIVATE LIMITED FLAT NO 502 5TH FLOOR SAMARTH RESIDENCY PLOT NO 24, SECTOR NO 21, ULWE, , RAIGAD, Maharashtra, India - 410206
      U74999MH2021OPC373656 SWAMY MARINE SERVICES (OPC) PRIVATE LIMITED FLAT NO 304 PLOT NO 76, SECTOR 18 ULWE , RAIGAD, Maharashtra, India - 410206
      U74999MH2017PTC294429 TRIGUNATMAK FACILITIES PRIVATE LIMITED FLAT NO- B 501 PLOT NO-123-125B, SECTOR-2 , RAIGAD, PANVEL, Maharashtra, India - 410206
      U74999MH2020PTC346528 ENTOMO PEST CONTROL AND RESEARCH PRIVATE LIMITED FLAT NO-10, OM SHANTI CHS PLOT NO- 8-10, SECTOR-11, NEW PANVEL , RAIGAD, Maharashtra, India - 410206
      U74999MH2021PTC369655 NAVKAR NINES PRIVATE LIMITED FLAT NO B 302, PLOT 111 SECTOR 21, ULWE, NEW MUMBAI , RAIGAD, Maharashtra, India - 410206
      U66000MH2010PTC205383 HEALTHSECURE INSURANCE COMPANY INDIA PRIVATE LIMITED FLAT NO.13/14,VASUNDHARA SOC., SECTOR NO.8 PLOT NO.A 502, KHARGHAR, TAL. PANVEL , RAIGAD, Maharashtra, India - 410206
      AAH-6912 CMEI PROJECT SERVICES LLP Row House No 7, Sindhi Prem Mandal CHS, Plot No 18/19, Road No.2, Sector 2 New Panvel, Raigad, Maharashtra, India - 410206
      U45400MH2012PTC227809 IRISTO INFRA PRIVATE LIMITED FLAT NO 2, SAWAN KUNJ, ROAD NO 06, PLOT NO 6 & 8 SECTOR 01, NEAR BSNL OFFICE , RAIGAD, Maharashtra, India - 410206
      U01110MH2021PTC356670 MOFARM PRIVATE LIMITED FLAT NO-B-201, PLOT NO-179, SECTOR-17 ULWE, NAVI MUMBAI PANVEL RAIGAD , MUMBAI, Maharashtra, India - 410206
      U74999MH2019PTC330383 NEXTLOOK APPAREL PRIVATE LIMITED FLAT B-301 HARI HEIGHTS PLOT 23 SECTOR 09 ULWE Ulawe Ta:PANVEL , DI:RAIGARH, Maharashtra, India - 410206
      U74999MH2017OPC298010 JBFRUITECH INTERNATIONAL (OPC) PRIVATE LIMITED FLAT NO-802, 8TH FLOOR, PLOT NO-28, SECTOR-18, SATYAM MAJESTIC, ULWE, RAIGAD, PANVEL , NAVI MUMBAI, Maharashtra, India - 410206
      U74999MH2018PTC311845 FLAGSUN GLOBAL PRIVATE LIMITED FLAT NO 303, PLOT NO 63, SECTOR 4, PUSHP VILLA SOCIETY, NEW PANVEL , RAIGAD, Maharashtra, India - 410206
      U52609MH2021OPC354155 MINE ALLEY (OPC) PRIVATE LIMITED SHOP NO 2, SHREE DARSHAN CO. HOUSING SOC PLOT NO 200, SECTOR 17, ULWE , RAIGAD, Maharashtra, India - 410206
      U74999MH2019OPC324819 INDUSRAY TECHNOLOGIES (OPC) PRIVATE LIMITED FL NO. 401, PLOT NO. 239, MISRI HILLS SECTOR-17, ULWE, TALUKA - PANVEL , RAIGAD, Maharashtra, India - 410206
      U51909MH2019PTC328373 AKSUDRA INTERNATIONAL PRIVATE LIMITED Flat No.505, Gini Park Plot No.26, Sector - 16 , NEW PANVEL, RAIGAD, Maharashtra, India - 410206
      U33119MH2021PTC353106 HEYAN HEALTH SOLUTIONS PRIVATE LIMITED OFFICE NO.C/3 NEELKANT SADAN CHS PLOT-3A SEC-10, NE W PANVEL (W) PANVEL (M CI) TA PANVEL DI RAIGAD , Uran, Maharashtra, India - 410206
      U72500MH2018PTC312125 SYMFRICON TECHNOSOFT PRIVATE LIMITED 1206, Shagun Insignia, 12th Floor Plot No 195, Sector 19, Ulwe Node, , Raigad, Maharashtra, India - 410206
      AAZ-5561 STYLOVERSE TEXFAB LLP FLAT NO 202, PLOT NO B 47 SECTOR 8 ULWE 410206 ULWE, Maharashtra, India - 410206
      U47219MH2025PTC450843 VITAZONE WELLNESS PRIVATE LIMITED FLAT NO. 1004 PLOT NO.183,SECTOR 19 RAIGAD,Panvel,Raigarh(MH),Maharashtra,410206-India
      U92419MH2016PTC287875 STREET SPORTS INDIA PRIVATE LIMITED Flat No 703, Plot No 13 Sector 18, Panvel, District Raigad , Ulawe, Maharashtra, India - 410206
      AAW-5180 KATAWAN AGRO INDUSTRY LLP FLAT NO. 102, PLOT NO. 122, SECTOR - 5, GURUANGAN CHS, ULWE, WAHAL. RAIGARH, Maharashtra, India - 410206
      AAY-1642 PROJECT YUM LLP FLAT NO. B 404, SAPPHIRE, PLOT NO. 48, SECTOR 18, ULWE, NAVI MUMBAI, Maharashtra, India - 410206
      U85300MH2022NPL390683 SAMPRKBHARTI FOUNDATION FLAT NO. 201, A-WING, PLOT NO. 166, SECTOR - 09, ULWE, , PANVEL, Maharashtra, India - 410206
      U91900MH2022NPL382987 BHUMIPUTRA KISAAN FEDERATION FLAT NO 101, MAHALAXMI RESIDENCY PLOT NO 7A, SECTOR R-1, PANVEL,RAIGAD,Raigarh,Maharashtra,410206-India
      ACW-6483 CLISTRO LIFESCIENCE LLP Shop No.09, Nexus View Plot No-91,Sector-06, Panvel, Raigad, Karanjade,Panvel,Raigarh(MH),Maharashtra,India-410206
      ACG-7390 NORTE PILETECH LLP Flat No. 101, Anandghan, CHS Plot No. 111/3, Opp Birmo,Panvel, Raigad,Panvel,Raigarh(MH),Maharashtra,India-410206
      U85300MH2019NPL321050 EUDANE SOCIAL FOUNDATION FLAT NO.903,GREEN VIEW CHS,PLOT NO.171, SECTOR 17, ULWE, , TAL PANVEL, Maharashtra, India - 410206
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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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