Oza Infraprotect LLP
About Oza Infraprotect LLP
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Oza Infraprotect LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the chemical distribution and retail segment of the chemicals and materials sector. It was incorporated on 17 June 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAP-6485. Its GSTIN is 27AAGFO5490C1Z8 (Maharashtra).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Hardik Manharlal Oza and Bhargav Manharlal Oza.
The registered office is at Mumbai, Maharashtra.
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- Registered AddressA/401 Advent Neel Chs Ltd Nr Purna Pradnya High School Off Bharuch Road Dahisar Eas, T., Mumbai, Maharashtra, India – 400068
- IndustryChemicals and Materials, Chemical Distribution & Retail
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Financials of Oza Infraprotect LLP
Financial statements from FY 2020
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 Oza Infraprotect LLP
Oza Infraprotect has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hardik Manharlal Oza | Designated Partner | 17 Jun 2019 | 7 Years 3 Months | Current |
| Bhargav Manharlal Oza | Designated Partner | 17 Jun 2019 | 7 Years 3 Months | Current |
Charges & Borrowings of Oza Infraprotect LLP
Oza Infraprotect LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Oza Infraprotect LLP
Employment history and EPFO contributions of people linked to Oza Infraprotect.
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 Oza Infraprotect LLP
Oza Infraprotect LLP has 2 designated partner changes on record since 2019: 2 appointments. The latest: Bhargav Manharlal Oza was appointed as Designated Partner on 17 Jun 2019.
Credit Ratings, Litigation & Regulatory Alerts for Oza Infraprotect 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 Oza Infraprotect 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 Oza Infraprotect 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 Oza Infraprotect LLP
Oza Infraprotect has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAGFO5490C1Z8 | Maharashtra | Active | 03 Sep 2019 |
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 Oza Infraprotect 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 Oza Infraprotect LLP
Oza Infraprotect is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in chemical distribution and retail, within the chemicals and materials industry. It was incorporated on 17 June 2019 (7+ years old) and is registered under LLPIN AAP-6485.
Oza Infraprotect has 2 current designated partners:
- Hardik Manharlal Oza - Designated Partner
- Bhargav Manharlal Oza - Designated Partner
The GSTIN of Oza Infraprotect is 27AAGFO5490C1Z8, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Oza Infraprotect is AAP-6485. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Oza Infraprotect was incorporated on 17 June 2019, making it 7+ years old. It is registered with the Registrar of Companies, Mumbai.
Bhargav Manharlal Oza was appointed as Designated Partner on 17 Jun 2019. Hardik Manharlal Oza was appointed as Designated Partner on 17 Jun 2019.
The registered office of Oza Infraprotect is at A401 Advent Neel Chs Ltd Nr Purna Pradnya High School Off Bharuch Road Dahisar Eas, T., Mumbai, Maharashtra, India – 400068.
The total obligation of contribution is ₹1 Lakh.
Oza Infraprotect operates in the chemicals and materials industry, in the chemical distribution and retail segment.
Oza Infraprotect can be reached at its registered office: A401 Advent Neel Chs Ltd Nr Purna Pradnya High School Off Bharuch Road Dahisar Eas, T, Mumbai, Maharashtra, India – 400068.