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O.C. SWEATERS LLP




O.c. Sweaters Llp is a Limited Liability Partnership firm incorporated on 21 March 2016. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 139,688,336.

Designated Partners of O.c. Sweaters Llp are Shilpa Dhingra, Dhingra Sudhir and Sahil Dhingra.

O.c. Sweaters Llp's last financial year end date for which Statement of Accounts and Solvency were filed is N/A and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is N/A.

O.c. Sweaters Llp's LLP Identification Number is (LLPIN)AAG-0102. Its Email address is eracscwa@gmail.com and its registered address is F-8, Okhla Industrial Area, Phase-I, New Delhi New Delhi DL 110020 IN , - , .

Current status of O.c. Sweaters Llp is - Active.

Company Details

LLP Identification Number

AAG-0102

Company Name

O.C. SWEATERS LLP

Company Status

Active

RoC

RoC-Delhi

Main division of business activity to be carried out in India

Manufacture of wearing apparel;dressing and dyeing of fur

Description of main division

Manufacture of wearing apparel;dressing and dyeing of fur

Number Of Partners

0

Number of Designated Partners

2

Date of Incorporation

21 March 2016

Age of Company

3 years, 5 month, 1 days

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Total Obligation of Contribution

₹139,688,336

Number of Employees

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Listing and Annual Compliance Details

Date of last financial year end date for which Statement of Accounts and Solvency filed

N/A

Date of last financial year end date for which Annual Return filed

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of O.C. SWEATERS LLP



Contact Details

Email ID: eracscwa@gmail.com

Website: Click here to add.

Address:

F-8, Okhla Industrial Area, Phase-I, New Delhi New Delhi DL 110020 IN

Director Details

DINDirector NameDesignationAppointment Date

00012802

SHILPA DHINGRA

Individual Partner

21 March 2016

View other directorships

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CompanyDesignationAppointment Date

ORIENT CRAFT INDUSTRIAL PARKS LLP

Individual Partner

15 December 2016

ORIENT PORTFOLIO PRIVATE LIMITED

Director

30 November 1995

MD MEDICARE PRIVATE LIMITED

Director

11 August 2005

ORIENT CRAFT BRANDS LIMITED

Director

09 March 2015

O.C. SWEATERS PRIVATE LIMITED

Director

25 March 2003

ORIENT CRAFT FASHION INDUSTRIES LIMITED

Director

04 January 2018

ORIENT CRAFT LIMITED

Director

31 March 2015

KANSHI STEEL WORKS PRIVATE LTD

Director

28 December 1995

K K FARMS PRIVATE LIMITED

Director

01 July 1995

O.C. FASHION PRIVATE LIMITED

Director

09 March 2015

O.C. FASHION PRIVATE LIMITED

Director

09 March 2015

O.C.ACCESSORIES PRIVATE LIMITED

Director

09 March 2015

OLYMPUS REALTORS PRIVATE LIMITED

Additional Director

18 March 2019

MAHAMAYA REALTORS PRIVATE LIMITED

Director

09 March 2015

ORIENT CRAFT LIMITED

Director

31 March 2015

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00006048

DHINGRA SUDHIR

Designated Partner

21 March 2016

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

ORIENT CRAFT FASHION PARK ONE LLP

Designated Partner

03 February 2017

O.C. FASHION PRIVATE LIMITED

Director

02 November 2016

O.C. FASHION PRIVATE LIMITED

Director

02 November 2016

O. C. DENIMS AND SPECIAL FINISHES LIMITED

Director

24 March 2004

ORIENT CRAFT SWEATERS LIMITED

Director

26 July 2011

LIMELIGHT TOWERS PRIVATE LIMITED

Director

11 April 2016

ORIENT CRAFT LIMITED

Managing Director

01 July 1988

MAGICRUBY INVESTMENT SERVICES LLP

Individual Partner

01 November 2018

ORIENT CRAFT INDUSTRIAL PARKS LLP

Designated Partner

15 December 2016

SAHIL KNITWEAR PRIVATE LIMITED

Director

26 September 2001

O.C. SWEATERS PRIVATE LIMITED

Director

25 March 2003

ORIENT CRAFT FASHION INDUSTRIES LIMITED

Director

04 January 2018

ORIENT CRAFT FASHION TECHNOLOGIES LTD

Director

19 July 2005

SOLITUDE ESTATES PRIVATE LIMITED

Director

16 February 1999

RAJASTHAN INTEGRATED APPAREL CITY LIMITED

Director

18 November 2010

ARISTO ESTATES PRIVATE LIMITED

Director

16 February 1999

KOHLI HOLDINGS PRIVATE LIMITED

Director

13 October 1994

QC RENEWABLE PROJECTS LLP

Designated Partner

05 January 2018

ORIENT CRAFT EXCHANGE LIMITED

Director

07 June 2001

ORIENT CRAFT INFRASTRUCTURE LIMITED

Director

30 August 2005

ORIENT CRAFT INFRASTRUCTURE LIMITED

Director

30 August 2005

EXACT DEVELOPERS AND PROMOTERS PRIVATE LIMITED

Director

24 March 2010

ZOOM ESTATES PRIVATE LIMITED

Director

16 February 1999

SAHIL REALTORS PRIVATE LIMITED

Director

16 February 1999

OLYMPUS REALTORS PRIVATE LIMITED

Director

20 May 2003

ORIENT CRAFT LIMITED

Managing Director

01 July 1988

KANSHI STEEL WORKS PRIVATE LTD

Director

19 April 1997

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

00006054

SAHIL DHINGRA

Designated Partner

21 March 2016

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

ORIENT CRAFT INDUSTRIAL PARKS LLP

Designated Partner

15 December 2016

SAHIL KNITWEAR PRIVATE LIMITED

Director

26 September 2001

O.C.FASHION APPAREL PRIVATE LIMITED

Director

09 March 2015

O C CROCHETS PRIVATE LIMITED

Director

09 March 2015

COLLECTIONS APPAREL PRIVATE LIMITED

Director

09 March 2015

ORIENT CRAFT FASHION INDUSTRIES LIMITED

Director

04 January 2018

ORIENT CRAFT INFRASTRUCTURE LIMITED

Director

20 November 2005

SAHIL REALTORS PRIVATE LIMITED

Director

16 February 1999

ORIENT CRAFT LIMITED

Wholetime Director

13 September 2007

POOJA SAHIL REALTORS LLP

Designated Partner

26 May 2015

ORIENT CRAFT FASHION PARK ONE LLP

Body Corporate DP Nominee

03 February 2017

O. C. DENIMS AND SPECIAL FINISHES LIMITED

Director

04 December 2006

ORIENT CRAFT INFRASTRUCTURE LIMITED

Director

20 November 2005

ORIENT CRAFT FASHION TECHNOLOGIES LTD

Director

19 July 2005

OLYMPUS REALTORS PRIVATE LIMITED

Additional Director

18 March 2019

MAHAMAYA REALTORS PRIVATE LIMITED

Director

23 May 2003

ORIENT CRAFT LIMITED

Wholetime Director

13 September 2007

O.C. FASHION PRIVATE LIMITED

Director

02 November 2016

O.C. FASHION PRIVATE LIMITED

Director

02 November 2016

ORIENT CRAFT EXCHANGE LIMITED

Director

19 June 2014

O.C. SWEATERS PRIVATE LIMITED

Director

25 March 2003

ZOOM ESTATES PRIVATE LIMITED

Director

16 February 1999

ARISTO ESTATES PRIVATE LIMITED

Director

16 February 1999

ORIENT PORTFOLIO PRIVATE LIMITED

Director

12 April 2013

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

100240550

2019-01-31

-

-

Book Debts; Floating charge; Moveable property (not being pledge)

50,000,000

Karnataka Bank Ltd.

100091500

2017-03-29

-

-

Book Debts; Floating charge; Moveable property (not being pledge)

250,000,000

Karnataka Bank Ltd.

100051424

2016-09-29

-

2017-08-16

Floating charge; Moveable property (not being pledge); As per sanction letter attached

397,700,000

State Bank of Bikaner and Jaipur

100091501

2017-03-29

2019-05-21

-

Book Debts; Floating charge; Moveable property (not being pledge)

256,000,000

Karnataka Bank Ltd.

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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