Ozintelligent Consultants LLP
About Ozintelligent Consultants LLP
Data last updated:
Ozintelligent Consultants LLP is a limited liability partnership (LLP) based in Kanpur, Uttar Pradesh, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 18 August 2015 and has been in existence for over 11 years.
The LLP is registered with the Registrar of Companies (ROC), Uttar Pradesh, under LLPIN AAE-5924.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Simmi Malaviya and Nikhil Malaviya.
Its latest statement of accounts is for the year ended 31 March 2016. The registered office is at 300 Vidya Puram Bagdaudi Bangar Mandhana, Kanpur, Uttar Pradesh, India – 209217.
Company details
Contact details
Ozintelligent Consultants LLP's registered office is in Kanpur, Uttar Pradesh.
- Registered Address300 Vidya Puram Bagdaudi Bangar Mandhana, Kanpur, Uttar Pradesh, India – 209217
- IndustryBusiness Services, Other Services
- 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
Financials of Ozintelligent Consultants LLP
FY 2016 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Ozintelligent Consultants LLP, buy the company report.
Designated partners of Ozintelligent Consultants LLP
Ozintelligent Consultants has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Simmi Malaviya | Designated Partner | 18 Aug 2015 | 11 Years 2 Months | Current |
| Nikhil Malaviya | Designated Partner | 18 Aug 2015 | 11 Years 2 Months | Current |
Legal cases
No court or tribunal cases involving Ozintelligent Consultants LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ozintelligent Consultants LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Ozintelligent Consultants LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ozintelligent Consultants LLP has 2 designated partner changes on record since 2015: 2 appointments. The latest: Nikhil Malaviya was appointed as Designated Partner on 18 Aug 2015.
Frequently asked questions
Ozintelligent Consultants is an active limited liability partnership based in Kanpur, Uttar Pradesh, India. The LLP works in other services, within the business services industry. It was incorporated on 18 August 2015 (11+ years old) and is registered under LLPIN AAE-5924.
Ozintelligent Consultants has 2 current designated partners:
- Simmi Malaviya - Designated Partner
- Nikhil Malaviya - Designated Partner
The latest financial statements of Ozintelligent Consultants on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 31 March 2016. Year-wise statements from FY 2016 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Ozintelligent Consultants is AAE-5924. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Ozintelligent Consultants was incorporated on 18 August 2015, making it 11+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Nikhil Malaviya was appointed as Designated Partner on 18 Aug 2015. Simmi Malaviya was appointed as Designated Partner on 18 Aug 2015.
The registered office of Ozintelligent Consultants is at 300 Vidya Puram Bagdaudi Bangar Mandhana, Kanpur, Uttar Pradesh, India – 209217.
Ozintelligent Consultants operates in the business services industry, in the other services segment.
Ozintelligent Consultants can be reached at its registered office: 300 Vidya Puram Bagdaudi Bangar Mandhana, Kanpur, Uttar Pradesh, India – 209217.
Ozintelligent Consultants is registered under the jurisdiction of the Registrar of Companies (ROC), Uttar Pradesh.