OIL TREE EXPORT LLP (LLPIN: AAW-7008) is a Limited Liability Partnership firm incorporated on 13 Dec 2021. It is registered at Registrar of Companies, Kanpur. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of OIL TREE EXPORT LLP are ASHUTOSH TRIVEDI, and ANUBHAV TRIVEDI.
OIL TREE EXPORT 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.
OIL TREE EXPORT LLP's LLP Identification Number is (LLPIN)AAW-7008. Its Email address is [email protected] and its registered address is 170 D BLOCK SHYAM NAGAR C.O.D KANPUR, Uttar Pradesh, India - 208013
Current status of OIL TREE EXPORT LLP is - Active.
| LLP Identification Number | AAW-7008 |
| Name | OIL TREE EXPORT LLP |
| LLP Status | Active |
| ROC | ROC Kanpur |
| 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 | 2 |
| Date of Incorporation | 2021-04-13 |
| Age of Company | 3 years, 11 months, 0 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| OIL TREE EXPORT LLP |
| AAW-7008 |
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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 OIL TREE 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09143600 | ASHUTOSH TRIVEDI | Designated Partner | 2022-06-24 |
| 09144141 | ANUBHAV TRIVEDI | Designated Partner | 2021-04-13 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIRGO MULTIEXPORT LLP | AAW-6961 | Designated Partner | 2021-04-12 | Ongoing |
| GOLDENEYE ADVISORY LLP | AAW-8219 | Designated Partner | 2022-06-24 | Ongoing |
| GOLDENEYE ADVISORY LLP | AAW-8219 | Designated Partner | 2021-04-27 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAW-8219 | GOLDENEYE ADVISORY LLP | 170 D BLOCK SHYAM NAGAR C.O.D KANPUR, Uttar Pradesh, India - 208013 |
| AAW-6961 | VIRGO MULTIEXPORT LLP | 170 D BLOCK SHYAM NAGAR C.O.D KANPUR, Uttar Pradesh, India - 208013 |
| U24230UP2020PTC138547 | ELDECOCK PHARMACEUTICALS PRIVATE LIMITED | C/o Arvind Kumar Bajpai Plot No 329 D, Shyam Nagar , Kanpur, Uttar Pradesh, India - 208013 |
| U15490UP2021PTC149481 | AKIOH HEALTH PRIVATE LIMITED | FLAT NO.201,2ND FLOOR,PLOT NO.D-40, BLOCK-D,YOJNA SUJAT GANJ,SHYAM NAGAR , KANPUR, Uttar Pradesh, India - 208013 |
| U19115UP2010PTC041222 | ANURAG PET ARTICLES PRIVATE LIMITED | 402 BLOCK-D, SHYAM NAGAR , KANPUR, Uttar Pradesh, India - 208013 |
| AAY-3440 | RITAM CONSULTANCY SERVICES LLP | 352, Block D, Falt No. 1 Raman Shri Apartment, Shyam Nagar Kanpur, Uttar Pradesh, India - 208013 |
| ACB-3548 | HARIKISHAN SUPER SPECIALITY LLP | FLAT NO. 202PLOT NO. 350B D-BLOCK Shyam Nagar, Uttar Pradesh, India - 208013 |
| AAP-8910 | RED BRICKZILL LLP | 13 D , SHYAM NAGAR, KANPUR, Uttar Pradesh, India - 208013 |
| U74120UP2012PTC050588 | BHAIRVI WELLNESS PRIVATE LIMITED | 725, C-BLOCK, SHYAM NAGAR , KANPUR, Uttar Pradesh, India - 208013 |
| U17299UP2018PTC108749 | KUNGARMOUR PRIVATE LIMITED | 9 D SHYAM NAGAR COD , KANPUR, Uttar Pradesh, India - 208013 |
| AAP-3826 | GENETICO DRUGS LLP | 166-B/1, CHANDARI POST- C.O.D, KANPUR, Uttar Pradesh, India - 208013 |
| U22220UP2022PTC158836 | SWARNIM BHARAT TV PRIVATE LIMITED | 458 (41K4), Shyam Nagar C Block , Kanpur, Uttar Pradesh, India - 208013 |
| U24299UP2021PTC146911 | AL MENA HEALTHCARE PRIVATE LIMITED | 213/D/2/87, L.I.G., SUJATGANJ SHYAM NAGAR , KANPUR, Uttar Pradesh, India - 208013 |
| AAE-9285 | MILLENIUM PARIS EXPORTS LLP | Flat No. 303, 3rd Floor Murlidham 3, C Block - 31B, Shyam Nagar Kanpur, Uttar Pradesh, India - 208013 |
| U22212UP2004PTC028305 | KANPUR PUBLICATION HOUSE PRIVATE LIMITED | 128/2 D BLOCKKIDWAI NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208013 |
| U01403UP2015PTC074090 | KALPYUG AGRO PRODUCER COMPANY LIMITED | P.NO. 7, DAHELI SUJANPUR P. A. C. ROAD , SHYAM NAGAR , KANPUR NAGAR, Uttar Pradesh, India - 208013 |
| U10611UP2023PTC186126 | KAMTANATH FLOUR MILL PRIVATE LIMITED | House No. 164-D, Block Shyam Nagar , Cod, Uttar Pradesh, India - 208013 |
| ACA-1821 | ARITHNITY CORPORATION LLP | P NO 11 D A NO 870 RAM PURAM Shyam Nagar, Uttar Pradesh, India - 208013 |
| AAP-7263 | PHYIGITAL TECHNOLOGIES LLP | 57/43 Block B Shyam Nagar Kanpur, PO COD KANPUR, Uttar Pradesh, India - 208013 |
| U31908UP2013PTC058248 | ADWIK MOBILITY SOLUTIONS PRIVATE LIMITED | C-156 Shyam Nagar , Kanpur, Uttar Pradesh, India - 208013 |
| U25203UP2010PTC042768 | ENDEAVORS AGRO PRIVATE LIMITED | 613-C RAMALAYA, SHYAM NAGAR , KANPUR, Uttar Pradesh, India - 208013 |
| U18101UP2020PTC131901 | NINE POINTS VENTURES PRIVATE LIMITED | 209, E Block, Shyam Nagar, , Kanpur, Uttar Pradesh, India - 208013 |
| U24232UP1998PTC023171 | JAIMSAN DRUGS PRIVATE LIMITED | 300, E BLOCK SHYAM NAGAR , KANPUR, Uttar Pradesh, India - 208013 |
| U15490UP2022PTC158847 | JJFI FOOD INDUSTRIES PRIVATE LIMITED | 83G, RAMPURAM, SHYAM NAGAR, KANPUR KANPUR NAGAR , KANPUR, Uttar Pradesh, India - 208013 |
| U18109UP2021PTC150884 | AMICA FASHION PRIVATE LIMITED | C 31, FLAT NO. 304, MURLIDHAM 3, SHYAM NAGAR , KANPUR, Uttar Pradesh, India - 208013 |
| AAG-2503 | SHADOW AUTOMATION LLP | 41 K4, JANKI PRASAD LIG 525E BLOCK SHYAM NAGAR, KANPUR, Uttar Pradesh, India - 208013 |
| U15122UP2012PTC049032 | RAJSHEEL FOODS PRIVATE LIMITED | H.I.G., 89, E BLOCK,PAC ROAD SHYAM NAGAR , KANPUR, Uttar Pradesh, India - 208013 |
| U24232UP2005PTC031018 | HALCYON DRUGS AND FORMULATION PRIVATE LIMITED | Flat No. 102, RAMAN VILLA APARTMENT 160-E BLOCK, SHYAM NAGAR , KANPUR, Uttar Pradesh, India - 208013 |
| ABZ-8225 | JAS BUSINESS SERVICES LLP | 604-A, C-BLOCKSHYAM NAGAR Shyam Nagar, Uttar Pradesh, India - 208013 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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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