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OZAR ORGANIC LLP

As on: 2024-06-15

OZAR ORGANIC LLP (LLPIN: AAT-0233) is a Limited Liability Partnership firm incorporated on 22 Dec 2020. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 10000000.00.

Designated Partners of OZAR ORGANIC LLP are RAKSHIT BANSAL, NITIN LILA, ANSHU GUPTA, and ANKIT JINDAL.

OZAR ORGANIC LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 27 Dec 2024.

OZAR ORGANIC LLP's LLP Identification Number is (LLPIN)AAT-0233. Its Email address is [email protected] and its registered address is PLOT NO 27, 1st FLOOR POCKET A- 1, SECTOR 30ROHINI Delhi, Delhi, India - 110042

Current status of OZAR ORGANIC LLP is - Active.

Basic Information

LLP Identification Number AAT-0233
Name OZAR ORGANIC LLP
LLP Status Active
ROC ROC Delhi
Principal Business Acitivity Code 68200
Principal Business Acitivity Description
Number of Partners 0
Number of Designated Partners 3
Date of Incorporation 2020-07-22
Age of Company 4 years, 7 months, 21 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-27
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 10,000,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

OZAR ORGANIC LLP

Previous CINs

AAT-0233

Regulatory Filings of OZAR ORGANIC

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Litigation Search Report of OZAR ORGANIC

Get a list of all litigations OZAR ORGANIC is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of OZAR ORGANIC. This report helps you understand the risk associated in dealing with OZAR ORGANIC and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 OZAR ORGANIC 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

Investor Complaints & Serious Complaints About OZAR ORGANIC

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

Directors & Key Managerial Personnel of OZAR ORGANIC

Current Directors & Key Managerial Personnel of OZAR ORGANIC
DIN Director Name Designation Appointment Date
08897027 RAKSHIT BANSAL Designated Partner 2023-12-01
00786964 NITIN LILA Designated Partner 2020-07-22
05149832 ANSHU GUPTA Designated Partner 2023-10-31
08470524 ANKIT JINDAL Designated Partner 2024-05-08
Past Directors & Key Managerial Personnel of OZAR ORGANIC
DIN Director Name Designation Appointment Date Cessation
05135258 ANIL KUMAR Designated Partner - 2023-02-11
08805119 KESHAV GARG Designated Partner - 2022-08-02
Other Directorships of RAKSHIT BANSAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NITIN LILA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
OZAR HOMES LLP ABC-8837 Designated Partner 2022-10-31 Ongoing
UNITED GARMENTS PRIVATE LIMITED U18109DL2011PTC214654 Director - 2016-03-10
DREAM BATH STUDIO PRIVATE LIMITED U26990DL2012PTC233599 Director 2024-01-16 Ongoing
VANSHIKA GARMENTS PRIVATE LIMITED U27204RJ1997PTC014509 Director - 2011-02-21
STELLARIN RESEARCH AND DEVELOPMENT PRIVATE LIMITED U37100CT2016PTC002159 Director 2024-05-17 Ongoing
BLOOM EXIM PRIVATE LIMITED U51100DL1995PTC073851 Director 2007-11-07 Ongoing
BALAJI AGRITRADE PRIVATE LIMITED U51109DL2011PTC309808 Director 2015-03-20 Ongoing
MERCHANT IMPEX PRIVATE LIMITED U51909HR2012PTC045114 Director 2016-03-07 Ongoing
GURUSHANTI HOSPITALITY PRIVATE LIMITED U55101DL2010PTC204279 Director - 2013-07-04
OZAR AGRO & INFRA PRIVATE LIMITED U70100DL2003PTC123244 Director 2003-11-27 Ongoing
S N AGGARWAL PROPERTIES PRIVATE LIMITED U70109DL2012PTC237673 Director 2012-06-18 Ongoing
OZAR GREEN HOMES PRIVATE LIMITED U70109DL2022PTC399981 Director 2022-06-15 Ongoing
PD BABU RAM INFOTECH PRIVATE LIMITED U72300DL2008PTC174735 Director - 2015-02-11
SEALAND WORLDWIDE EXPRESS LLP AAE-6522 Designated Partner 2015-08-27 Ongoing
ROCKSTABLE ENTERPRISE LLP AAY-1003 Designated Partner 2021-08-06 Ongoing
ALFA POLYMERS PRIVATE LIMITED U25209DL2011PTC228708 Director 2011-12-13 Ongoing
A.M. POLYPLAST PRIVATE LIMITED U25209DL2013PTC257242 Director 2013-09-05 Ongoing
NEELGIRI POLY PLAST PRIVATE LIMITED U25209DL2020PTC361216 Director 2024-05-28 Ongoing
NEELGIRI POLY PLAST PRIVATE LIMITED U25209DL2020PTC361216 Director - 2020-02-19
NEELGIRI PACK PLUS PRIVATE LIMITED U25209DL2021PTC381695 Director 2021-06-22 Ongoing
NEELGIRI MACHINERY GLOBAL PRIVATE LIMITED U29100DL2020PTC361584 CEO(KMP) - 2021-06-20
NEELGIRI MACHINERY GLOBAL PRIVATE LIMITED U29100DL2020PTC361584 Director 2020-02-19 Ongoing
NEELGIRI & PURI BUILDTECH PRIVATE LIMITED U45400DL2021PTC377913 Director 2021-03-04 Ongoing
NEELGIRI BUILDTECH PRIVATE LIMITED U70109DL2021PTC382322 CEO(KMP) - 2022-06-13
NEELGIRI BUILDTECH PRIVATE LIMITED U70109DL2021PTC382322 Director - 2023-08-01
NEELGIRI MACHINERY PRIVATE LIMITED U74999DL2015PTC276938 Director 2015-02-19 Ongoing
NEELGIRI GLOBAL SCHOOL FOUNDATION U80301DL2022NPL395919 Director 2022-03-31 Ongoing
NEELGIRI GLOBAL MEDICARE FOUNDATION U85300DL2022NPL394402 Director 2022-02-26 Ongoing
NEELGIRI GLOBAL BUSINESS CLUB FOUNDATION U85300DL2022NPL394637 Director 2022-03-03 Ongoing
OZAR HOMES LLP ABC-8837 Designated Partner 2022-10-31 Ongoing
DREAM BATH STUDIO PRIVATE LIMITED U26990DL2012PTC233599 Director 2024-01-16 Ongoing
A PLUS BUILDTECH PRIVATE LIMITED U45400DL2011PTC229207 Director 2011-12-23 Ongoing
OZAR GREEN HOMES PRIVATE LIMITED U70109DL2022PTC399981 Director 2022-06-15 Ongoing
SHRI GOVERDHAN REALTECH LLP AAP-4951 Designated Partner 2019-06-03 Ongoing
ORCHID INDIA INFRAMART LLP AAS-8349 Designated Partner 2020-07-10 Ongoing
VIAN REALTECH LLP AAX-1401 Designated Partner 2021-05-25 Ongoing
VIPUL PROMOTERS LLP AAX-1403 Designated Partner 2021-05-25 Ongoing
LEAFLET INFRASTRUCTURE LLP AAZ-4341 Designated Partner 2021-11-11 Ongoing
GOMATI PROMOTERS LLP ABB-6409 Designated Partner 2022-07-08 Ongoing
SVIP INFRAMART LLP ACC-0437 Designated Partner 2023-07-14 Ongoing
VIPS INFRAMART LLP ACC-0441 Designated Partner 2023-07-14 Ongoing
VARENYAM DEVELOPERS LLP ACG-1796 Designated Partner 2024-06-29 Ongoing
SAVYAM REALTECH LLP ACG-1914 Designated Partner 2024-06-12 Ongoing
VALKYRIE REALTY LLP ACG-6404 Designated Partner 2024-06-18 Ongoing
SHAURYA LANDCRAFT LLP ACH-9392 Designated Partner 2024-06-23 Ongoing
VRJ DEVELOPERS LLP ACI-2844 Designated Partner 2024-07-09 Ongoing
B K FLORICULTURE PVT LTD U01122DL1998PTC093072 Additional Director - 2022-09-29
B K FLORICULTURE PVT LTD U01122DL1998PTC093072 Director 2022-08-10 Ongoing
ELIXIR GARMENTS PRIVATE LIMITED. U18204DL2007PTC170354 Additional Director - 2022-09-30
ELIXIR GARMENTS PRIVATE LIMITED. U18204DL2007PTC170354 Director 2021-12-14 Ongoing
RADIUM BUILDERS PRIVATE LIMITED U45309DL2022PTC396463 Director 2022-04-11 Ongoing
V JINDAL INFRATECH PRIVATE LIMITED U68100DL2023PTC422781 Director 2023-11-18 Ongoing
SHAURYA LANDBASE PRIVATE LIMITED U68100DL2024PTC433305 Director 2024-06-25 Ongoing
SIDHI VINAYAK REALTECH PRIVATE LIMITED U70100DL2011PTC217522 Additional Director 2023-11-30 Ongoing
SUPERB INFRAENGINEERS PRIVATE LIMITED U70101DL2011PTC223383 Additional Director - 2022-09-30
SUPERB INFRAENGINEERS PRIVATE LIMITED U70101DL2011PTC223383 Director 2022-09-02 Ongoing
GREENVIEW INFRASTRUCTURE PRIVATE LIMITED U70101RJ2005PTC021437 Additional Director 2024-05-08 Ongoing
AKIV INFRASTRUCTURE PRIVATE LIMITED U70109DL2022PTC404995 Director 2022-09-22 Ongoing
EMINENCE BUILDWAY PRIVATE LIMITED U70109HR2012PTC044911 Additional Director 2024-05-08 Ongoing
KAVIN BUILDWELL PRIVATE LIMITED U70200DL2012PTC235085 Additional Director - 2023-08-16
PS SETHI MANAGEMENT SERVICES PRIVATE LIMITED U74140DL2005PTC133378 Additional Director - 2023-12-31
PS SETHI MANAGEMENT SERVICES PRIVATE LIMITED U74140DL2005PTC133378 Whole-time director 2023-12-07 Ongoing
UTOPIAN DEVELOPERS PRIVATE LIMITED U74899DL1989PTC037079 Additional Director - 2022-09-30
UTOPIAN DEVELOPERS PRIVATE LIMITED U74899DL1989PTC037079 Director 2022-03-23 Ongoing
PLATONIC DEVELOPERS PRIVATE LIMITED U70200DL2011PTC223583 Additional Director - 2020-12-31
PLATONIC DEVELOPERS PRIVATE LIMITED U70200DL2011PTC223583 Director 2020-12-31 Ongoing
Other Directorships of ANIL KUMAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANSHU GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANKIT JINDAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KESHAV GARG
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of OZAR ORGANIC

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of OZAR ORGANIC

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of OZAR ORGANIC

Email ID: [email protected] Website: Not Available Address: PLOT NO 27, 1st FLOOR POCKET A- 1, SECTOR 30ROHINI Delhi, Delhi, India - 110042

Principal Products & Services of OZAR ORGANIC

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

Balance Sheet of OZAR ORGANIC

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

Profit & Loss Statement of OZAR ORGANIC

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

Share Holders & Investors of OZAR ORGANIC

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

Subsidiaries, Associate Companies & Join Ventures of OZAR ORGANIC

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

Board Meetings of OZAR ORGANIC

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

Auditors of OZAR ORGANIC

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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