AI Ocean Enterprises LLP
About AI Ocean Enterprises LLP
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AI Ocean Enterprises LLP is a limited liability partnership (LLP) based in Thane, Maharashtra, India. It was incorporated on 28 November 2025.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACT-0624.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Shakeel Siraj Syed and Shalini Shakeel Syed.
The registered office is at Thane, Maharashtra.
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- Registered AddressOffice No A – 801 Plot No, X – 4/1 X – 4/2 MIDC Mahape, Thane, Maharashtra, India – 400706
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
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Financials of AI Ocean Enterprises LLP
Financial statements
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of AI Ocean Enterprises LLP
AI Ocean Enterprises has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shakeel Siraj Syed | Designated Partner | 28 Nov 2025 | 0 Years 10 Months | Current |
| Shalini Shakeel Syed | Designated Partner | 28 Nov 2025 | 0 Years 10 Months | Current |
Charges & Borrowings of AI Ocean Enterprises LLP
AI Ocean Enterprises LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at AI Ocean Enterprises LLP
Employment history and EPFO contributions of people linked to AI Ocean Enterprises.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on AI Ocean Enterprises LLP
AI Ocean Enterprises LLP has 2 designated partner changes on record since 2025: 2 appointments. The latest: Shakeel Siraj Syed was appointed as Designated Partner on 28 Nov 2025.
Credit Ratings, Litigation & Regulatory Alerts for AI Ocean Enterprises LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by AI Ocean Enterprises LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of AI Ocean Enterprises LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of AI Ocean Enterprises LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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MCA Filings & Documents of AI Ocean Enterprises LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Frequently Asked Questions about AI Ocean Enterprises LLP
AI Ocean Enterprises is an active limited liability partnership based in Thane, Maharashtra, India. It was incorporated on 28 November 2025 (1 year old) and is registered under LLPIN ACT-0624.
AI Ocean Enterprises has 2 current designated partners:
- Shakeel Siraj Syed - Designated Partner
- Shalini Shakeel Syed - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of AI Ocean Enterprises is ACT-0624. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
AI Ocean Enterprises was incorporated on 28 November 2025, making it 1 year old. It is registered with the Registrar of Companies, Mumbai.
Shakeel Siraj Syed was appointed as Designated Partner on 28 Nov 2025. Shalini Shakeel Syed was appointed as Designated Partner on 28 Nov 2025.
The registered office of AI Ocean Enterprises is at Office No A – 801 Plot No, X – 41 X – 42 MIDC Mahape, Thane, Maharashtra, India – 400706.
The total obligation of contribution is ₹1 Lakh.
AI Ocean Enterprises can be reached at its registered office: Office No A – 801 Plot No, X – 41 X – 42 MIDC Mahape, Thane, Maharashtra, India – 400706.
AI Ocean Enterprises is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.