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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. 139,688,331.

Designated Partners of O.c. Sweaters Llp are Sudhir Dhingra, Sahil Dhingra and Shilpa 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 [email protected] and its registered address is F-25, Radhey Mohan Drive Bandh Road, Gadaipur Gadaipur New Delhi South West Delhi Delhi 110030

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

3

Date of Incorporation

21 March 2016

Age of Company

8 years, 0 month, 8 days

Activity

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Previous Names

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Previous CINS

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Share Capital & Number of Employees

Total Obligation of Contribution

₹139,688,331

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: [email protected]

Website: Click here to add.

Address:

F-25, Radhey Mohan Drive Bandh Road, Gadaipur Gadaipur New Delhi South West Delhi Delhi 110030

Director Details

DINDirector NameDesignationAppointment Date

00006048

SUDHIR DHINGRA

Designated Partner

21 March 2016

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CompanyDesignationAppointment Date

ORIENT CRAFT INDUSTRIAL PARKS LLP

Designated Partner

15 December 2016

ORIENT CRAFT FASHION PARK ONE LLP

Designated Partner

03 February 2017

QC RENEWABLE PROJECTS LLP

Designated Partner

05 January 2018

O.C. FASHION PRIVATE LIMITED

Director

10 October 2001

SAHIL KNITWEAR PRIVATE LIMITED

Director

26 September 2001

O.C. SWEATERS PRIVATE LIMITED

Director

25 March 2003

O. C. DENIMS AND SPECIAL FINISHES LIMITED

Director

24 March 2004

ORIENT CRAFT EXCHANGE LIMITED

Director

07 June 2001

ORIENT CRAFT SWEATERS LIMITED

Director

26 July 2011

ORIENT CRAFT INFRASTRUCTURE LIMITED

Director

02 April 2008

NOMADIC HOMES PRIVATE LIMITED

Additional Director

21 December 2022

ORIENT CRAFT FASHION TECHNOLOGIES LTD

Director

19 July 2005

EXACT DEVELOPERS AND PROMOTERS PRIVATELIMITED

Director

24 March 2010

ZOOM ESTATES PRIVATE LIMITED

Director

16 February 1999

SOLITUDE ESTATES PRIVATE LIMITED

Director

16 February 1999

SAHIL REALTORS PRIVATE LIMITED

Director

16 February 1999

OLYMPUS REALTORS PRIVATE LIMITED

Director

20 May 2003

RAJASTHAN INTEGRATED APPAREL CITYLIMITED

Director

18 November 2010

ARISTO ESTATES PRIVATE LIMITED

Director

16 February 1999

KANSHI STEEL WORKS PRIVATE LTD

Director

19 April 1997

KOHLI HOLDINGS PRIVATE LIMITED

Director

13 October 1994

ORIENT CRAFT LIMITED

Managing Director

01 July 1988

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00006054

SAHIL DHINGRA

Designated Partner

21 March 2016

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

POOJA SAHIL REALTORS LLP

Designated Partner

26 May 2015

ORIENT CRAFT INDUSTRIAL PARKS LLP

Designated Partner

15 December 2016

ORIENT CRAFT FASHION PARK ONE LLP

Body Corporate DP Nominee

03 February 2017

O.C. FASHION PRIVATE LIMITED

Director

02 November 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

O.C. SWEATERS PRIVATE LIMITED

Director

25 March 2003

O. C. DENIMS AND SPECIAL FINISHES LIMITED

Director

04 December 2006

ORIENT CRAFT EXCHANGE LIMITED

Director

19 June 2014

COLLECTIONS APPAREL PRIVATE LIMITED

Director

09 March 2015

ORIENT CRAFT INFRASTRUCTURE LIMITED

Director

20 November 2005

ORIENT CRAFT FASHION TECHNOLOGIES LTD

Director

19 July 2005

EXACT DEVELOPERS AND PROMOTERS PRIVATELIMITED

Director

01 June 2020

ZOOM ESTATES PRIVATE LIMITED

Director

16 February 1999

SAHIL REALTORS PRIVATE LIMITED

Director

16 February 1999

OLYMPUS REALTORS PRIVATE LIMITED

Director

18 March 2019

ARISTO ESTATES PRIVATE LIMITED

Director

16 February 1999

ORIENT PORTFOLIO PRIVATE LIMITED

Director

12 April 2013

ORIENT CRAFT LIMITED

Wholetime Director

13 September 2007

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00012802

SHILPA DHINGRA

Designated Partner

21 March 2016

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

MEMAMA'S KITCHEN LLP

Designated Partner

05 February 2021

O.C. FASHION PRIVATE LIMITED

Director

10 October 2001

MGD CREATION PRIVATE LIMITED

Director

11 August 2005

O.C.ACCESSORIES PRIVATE LIMITED

Director

09 March 2015

ORIENT CRAFT BRANDS LIMITED

Director

09 March 2015

O.C. SWEATERS PRIVATE LIMITED

Director

25 March 2003

ORIENT CRAFT EXCHANGE LIMITED

Director

23 January 2022

ORIENT CRAFT FASHION INDUSTRIES LIMITED

Director

04 January 2018

HAPPY LOTS PRIVATE LIMITED

Director

01 June 2023

LIMELIGHT TOWERS PRIVATE LIMITED

Additional Director

01 July 2022

OLYMPUS REALTORS PRIVATE LIMITED

Director

18 March 2019

KANSHI STEEL WORKS PRIVATE LTD

Director

28 December 1995

K K FARMS PRIVATE LIMITED

Director

01 July 1995

ORIENT PORTFOLIO PRIVATE LIMITED

Director

30 November 1995

KANINE PETS WORLD INDIA PRIVATE LIMITED

Director

29 May 2023

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

100051424

2016-09-29

-

2017-08-16

397,700,000

State Bank of Bikaner and Jaipur

100091500

2017-03-29

-

2020-01-03

250,000,000

Karnataka Bank Ltd.

100091501

2017-03-29

2019-05-21

2020-01-03

256,000,000

Karnataka Bank Ltd.

100240550

2019-01-31

-

2020-01-03

50,000,000

Karnataka Bank Ltd.

100313406

2019-11-16

2023-02-23

-

250,000,000

INDUSIND BANK LIMITED

100313666

2019-11-16

-

2023-02-23

73,800,000

IndusInd Bank Limited

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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