Ozeras Commodities LLP
About Ozeras Commodities LLP
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Ozeras Commodities LLP is a limited liability partnership (LLP) based in Pune, Maharashtra, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 30 April 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Pune, under LLPIN AAW-8685.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Tukaram Dnyandev Toraskar and Rajwardhan Harshwardhan Patil.
The registered office is at 479 Koregaon Park, Pune, Maharashtra.
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- Registered AddressShop No. 204 2nd Floor Jewel Square Cts No. 15/A 7/15 S. No. 479 Koregaon Park, Haveli, Pune, Maharashtra, India – 411001
- IndustryBusiness Services, Commission Trade, Wholesale
- 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 Ozeras Commodities LLP
Financial statements from FY 2022
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 Ozeras Commodities LLP
Ozeras Commodities has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tukaram Dnyandev Toraskar Also directs: Indreshwar Sugar Mills Limited | Designated Partner | 30 Apr 2021 | 5 Years 5 Months | Current |
| Rajwardhan Harshwardhan Patil Also directs: Aara Funcity LLP | Designated Partner | 30 Apr 2021 | 5 Years 5 Months | Current |
Charges & Borrowings of Ozeras Commodities LLP
Ozeras Commodities LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ozeras Commodities LLP
Employment history and EPFO contributions of people linked to Ozeras Commodities.
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 Ozeras Commodities LLP
Ozeras Commodities LLP has 2 designated partner changes on record since 2021: 2 appointments. The latest: Rajwardhan Harshwardhan Patil was appointed as Designated Partner on 30 Apr 2021.
Credit Ratings, Litigation & Regulatory Alerts for Ozeras Commodities 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 Ozeras Commodities 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 Ozeras Commodities 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 Ozeras Commodities 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 Ozeras Commodities 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
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Ozeras Commodities LLP
Ozeras Commodities is an active limited liability partnership based in Pune, Maharashtra, India. The LLP works in commission trade, within the business services industry. It was incorporated on 30 April 2021 (5+ years old) and is registered under LLPIN AAW-8685.
Ozeras Commodities has 2 current designated partners:
- Tukaram Dnyandev Toraskar - Designated Partner
- Rajwardhan Harshwardhan Patil - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Ozeras Commodities is AAW-8685. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Ozeras Commodities was incorporated on 30 April 2021, making it 5+ years old. It is registered with the Registrar of Companies, Pune.
Rajwardhan Harshwardhan Patil was appointed as Designated Partner on 30 Apr 2021. Tukaram Dnyandev Toraskar was appointed as Designated Partner on 30 Apr 2021.
The registered office of Ozeras Commodities is at Shop No. 204 2nd Floor Jewel Square Cts No. 15A 715 S. No. 479 Koregaon Park, Haveli, Pune, Maharashtra, India – 411001.
The total obligation of contribution is ₹1 Lakh.
Ozeras Commodities operates in the business services industry, in the commission trade segment.
Ozeras Commodities can be reached at its registered office: Shop No. 204 2nd Floor Jewel Square Cts No. 15A 715 S. No. 479 Koregaon Park, Haveli, Pune, Maharashtra, India – 411001.
Ozeras Commodities is registered under the jurisdiction of the Registrar of Companies (ROC), Pune.