OCEAN AGRO IMPEX LLP (LLPIN: AAS-5209) is a Limited Liability Partnership firm incorporated on 01 Dec 2020. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 21000.00.
Designated Partners of OCEAN AGRO IMPEX LLP are YOGESH JASHMATBHAI GAMI, CHIRAGBHAI HARISHBHAI DAVDA, and AKSHAY JASMATBHAI GAMI.
OCEAN AGRO IMPEX LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Dec 2023.
OCEAN AGRO IMPEX LLP's LLP Identification Number is (LLPIN)AAS-5209. Its Email address is [email protected] and its registered address is 820, 8th Floor, Shivalik Satyamev, Bopal Ring Road Ahmedabad, Gujarat, India - 380058
Current status of OCEAN AGRO IMPEX LLP is - Active.
| LLP Identification Number | AAS-5209 |
| Name | OCEAN AGRO IMPEX 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 | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2020-06-01 |
| Age of Company | 4 years, 9 months, 12 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2023-03-31 |
| Date of last financial year end date for which Annual Return filed | 2023-03-31 |
| Total Obligation of Contribution | ₹ 21,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| OCEAN AGRO IMPEX LLP |
| AAS-5209 |
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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 OCEAN AGRO IMPEX 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 |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08736343 | YOGESH JASHMATBHAI GAMI | Designated Partner | 2020-06-01 |
| 08736310 | CHIRAGBHAI HARISHBHAI DAVDA | Designated Partner | 2020-06-01 |
| 08736330 | AKSHAY JASMATBHAI GAMI | Designated Partner | 2020-06-01 |
| 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 |
|---|---|---|
| AAJ-6999 | NOVITY TECHNOLOGIES LLP | 819, 8th Floor, Shivalik Satyamev Nr. Vakil Saheb Bridge, S. P. Ring Road, Bopal Ahmedabad, Gujarat, India - 380058 |
| AAJ-4265 | CE HANDLERS AND LOGISTICS LLP | 1317, 13th Floor, Shivalik Satyamev Ambli Bopal Junction, S. P. Ring Road, Bopal Ahmedabad, Gujarat, India - 380058 |
| U24100GJ2014PTC081522 | VR SULPHUR PRIVATE LIMITED | 814, Shivalik Satyamev,Near Vakil Saheb Bridge, Bopal-Ambli Ring Road, Ambli, Bopal , Ahmedabad, Gujarat, India - 380058 |
| U26100GJ2022PTC137443 | UHR PRE-CAST PRIVATE LIMITED | 1303, Shivalik Satyamev, opp. Vakil Saheb Bridge Iskon Bopal Cross Road, SP Ring Road, Bo pal , Ahmedabad, Gujarat, India - 380058 |
| AAY-0956 | NEXTPIXEL APPS LLP | 1225, SHIVALIK SATYAMEV SARDAR PATEL RING ROAD, BOPAL AHMEDABAD, Gujarat, India - 380058 |
| U24290GJ2021PTC121218 | SANAR HEALTHCARE GLOBAL PRIVATE LIMITED | 821, Shivalik Satyamev, Near Vakil Saheb Bridge, SP Ring Road, Bopal , Ahmedabad, Gujarat, India - 380058 |
| AAJ-2257 | KESHAV NARAYAN BUILDCON LLP | 1203, SHIVALIK SATYAMEV, NR. AMBLI BOPAL JUNCTION, NR. VAKIL SAHEB BRIDGE, S. P. RING ROAD, AHMEDABAD, Gujarat, India - 380058 |
| U01210GJ2016PTC085636 | STERLING AGRICHEM PRIVATE LIMITED | SHOP NO- 1026, SHIVALIK SATYAMEV S P RING ROAD, NEAR VAKILSAHEB BRIDGE, S OUTH BOPAL , AHMEDABAD, Gujarat, India - 380058 |
| ABA-3116 | SHAMANTA BUILDERS LLP | 702, SHIVALIK SATYAMEV, NR. AMBALI BOPAL JUNCTION NR. VAKIL SAHEB BRIDGE, S.P.RING ROAD, AMBALI, AHMEDABAD, Gujarat, India - 380058 |
| AAE-3638 | NUPEAK IT SOLUTIONS LLP | 1021 to 1025 ,10th Floor, Shivalik SatyamevSardar Patel Ring Road, South Bopal, Near Ambli, Bopal Junction Sanand, Gujarat, India - 380058 |
| AAQ-8354 | MELTY CORPORATION LLP | SHOP 1303, SHIVALIK SATYAMEV AAMBALI BOPAL ROAD CROSS ROAD BOPAL, DASKROI AHMEDABAD, Gujarat, India - 380058 |
| ACB-1760 | Fit-o-Holic Healthy Corner LLP | 820, Shivalik SatyamevBopal Ring Road Sanand, Gujarat, India - 380058 |
| U24211GJ2009PTC056535 | EAGLE PLANT PROTECT PRIVATE LIMITED | 414,415,416, Shivalik Satyamev, Nr. Bopal Approach, SP Ring Road, Ambali, Ahmedabad , Daskroi, Gujarat, India - 380058 |
| U24239GJ2019PTC110736 | APRAMEYA PHARMACHEM PRIVATE LIMITED | OFFICE NO. 614 SHIVALIK SATYAMEV NEAR BOPAL JUNCTION AMBLI -BOPAL ROAD , AHMEDABAD, Gujarat, India - 380058 |
| AAC-7940 | IMARK TECH360 LLP | 4TH FLOOR,GALA MART,SUNCITY ROAD, OFF SP RING ROAD,SOUTH BOPAL AHMEDABAD, Gujarat, India - 380058 |
| AAN-1656 | ABHAY HARSH & ASSOCIATES LLP | Shop No.02, 3rd Floor Amrapali Axiom, Bopal Cross Road, S.P. Ring Road, Ahmedabad, Gujarat, India - 380058 |
| AAL-1806 | EVERSTAR ENTERPRISES LLP | D:1304-1309, 13th FLOOR, SUN CENTRAL PLACE, NEAR BOPAL CROSS ROAD, S.P. RING ROAD, AMBLI AHMEDABAD, Gujarat, India - 380058 |
| AAQ-4514 | ORANGETAG MEDIA LLP | D:1304-1309, 13th FLOOR, SUN CENTRAL PLACE, NEAR BOPAL CROSS ROAD, S.P. RING ROAD, AMBLI AHMEDABAD, Gujarat, India - 380058 |
| U24100GJ2010PTC061054 | PANGEA CHEMICALS PRIVATE LIMITED | T421,3rd Floor,Sobo Center,Gala Gymkhana Road, Off S.P. Ring Road,South Bopal, , Ahmedabad, Gujarat, India - 380058 |
| U74999GJ1990PTC013797 | SUN LINKS INDIA PRIVATE LIMITED | D-1307-1309, 13TH FLOOR, SUN CENTRAL PALACE NEAR BOPAL CROSS ROAD, S.P. RING ROAD, A MBLI , AHMEDABAD, Gujarat, India - 380058 |
| L74110GJ1994PLC021352 | YURANUS INFRASTRUCTURE LIMITED | 8th Floor, Office No. 810, One World West Near Bopal Approach, SP Ring Road, Iscon -Ambali Road, Bopal, , Daskroi, Gujarat, India - 380058 |
| U14200GJ2014PTC078094 | SUN LINKS MINETEC PRIVATE LIMITED | D-1304-1309, 13th FLOOR, SUN CENTRAL PALACE NEAR BOPAL CROSS ROAD, S.P. RING ROAD, A MBLI , AHMEDABAD, Gujarat, India - 380058 |
| U17119GJ1979PTC003358 | SANDEEP TEXTILE DYESTUFF PRIVATE LIMITED | D-1304-1309, 13th FLOOR, SUN CENTRAL PALACE NEAR BOPAL CROSS ROAD, S.P. RING ROAD, A MBLI , AHMEDABAD, Gujarat, India - 380058 |
| U29100GJ2019FTC106666 | TECH-LONG PACKAGING MACHINERY INDIA PRIVATE LIMITED | 710, SHIVALIK SATYAMEV, NEAR AMBALI CROSS ROAD BOPAL , AHMEDABAD, Gujarat, India - 380058 |
| AAR-3195 | ARCHOMIE REALTY & FINANCIAL CONSULTANCY LLP | 322, Shivalik Satyamev Nr. Vakil Saheb Bridge, Bopal Ambli Road Ahmedabad, Gujarat, India - 380058 |
| AAS-0891 | GLOBAL ACTIVE CLAY LLP | 513, Shivalik Satyamev, Near Vakil Saheb Bridge, Ambli Bopal Road, Ahmedabad, Gujarat, India - 380058 |
| U20231GJ2011PTC066122 | PACIFIC PALLETS PRIVATE LIMITED | 1103, Shivalik Satyamev, Nr. Vakilsaheb Bridge, Ambali Bopal Road, , Ahmedabad, Gujarat, India - 380058 |
| U05190GJ2006PTC048651 | H AND H EXPORTS (GUJARAT) PRIVATE LIMITED | 1101, Shivalik Satyamev, Nr. Vakilsaheb Bridge, Ambali Bopal Road , , Ahmedabad, Gujarat, India - 380058 |
| U40107GJ2012PTC069366 | SOHAM ELEC INFRA PRIVATE LIMITED | 19, SARMAPAN ARCADE,2ND FLOOR, 200 FT RING ROAD, AMBLI,BOPAL , AHMEDABAD, Gujarat, India - 380058 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100392340 | 2020-09-01 | 2023-07-07 | - | 16,000,000.00 | HDFC BANK LIMITED |
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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