MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2023-24)
- Udyam number
- UDYAM-UP-76-0011081
Ozone Waste LLP
Ozone Waste LLP - environment in Ghaziabad, Uttar Pradesh, India. Directors, charges & compliance details.
Contribution obligation
₹1.25 Cr
As per LLP agreement
LLP age
7 yrs
Est. 2019
Designated partners
2
As per MCA filings
Active GSTINs
2
of 3 registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Kanpur
ROC office
Incorporated
23 May 2019
Date of incorporation
About Ozone Waste LLP
Data last updated:
Ozone Waste LLP is a limited liability partnership (LLP) based in Ghaziabad, Uttar Pradesh, India. It operates in the waste management and recycling solutions segment of the environmental services sector. It was incorporated on 23 May 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Kanpur, under LLPIN AAP-4129. Its GSTIN is 09AAGFO8049M1ZK (Uttar Pradesh). The LLP holds 3 GST registrations, of which 2 are active.
The LLP has a total obligation of contribution of ₹1.25 Cr. It is led by designated partners Aasif Malik and Shariq Malik.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 440 Patel Marg, Ghaziabad, Uttar Pradesh, India – 201001.
Ozone Waste LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-UP-76-0011081).
Company details
LLPIN AAP-4129
Incorporation Date 23 May 2019
Total Obligation of Contribution ₹1.25 Cr
ROC Kanpur
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Micro
Udyam Registration UDYAM-UP-76-0011081
Recognitions & Rankings of Ozone Waste
Contact details
Ozone Waste LLP's registered office is in Ghaziabad, Uttar Pradesh.
- Registered Address440 Patel Marg, Ghaziabad, Uttar Pradesh, India – 201001
- IndustryEnvironment, Waste Management & Recycling Solutions
Comprehensive company report
Ozone Waste LLP - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Financials of Ozone Waste LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Ozone Waste LLP, buy the company report.
Designated partners of Ozone Waste LLP
Ozone Waste has 2 current designated partners and 7 former designated partners. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aasif Malik | Designated Partner | 12 Feb 2024 | 2 Years 8 Months | Current |
| Shariq Malik | Designated Partner | 22 Mar 2025 | 1 Years 7 Months | Current |
Legal cases
No court or tribunal cases involving Ozone Waste 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 Ozone Waste LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Ozone Waste has 3 GST registrations: 2 active and 1 cancelled or inactive.
Total GSTINs
3
Active
2
Cancelled / inactive
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AAGFO8049M1ZK | Uttar Pradesh | Active | 09 Feb 2020 |
| 07AAGFO8049M2ZN | Delhi | Active | 30 Sep 2021 |
To see the full GST registrations and return filing status of Ozone Waste LLP, buy the company report.
Recent activity
Ozone Waste LLP has 9 designated partner changes on record since 2020: 2 appointments and 7 cessations. The latest: Akram Malik ceased to be Designated Partner on 22 Mar 2025.
AGM
Ozone Waste Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Ozone Waste Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kanpur.
Ceased
Akram Malik ceased to be Designated Partner.
Appointed
Shariq Malik was appointed as Designated Partner.
Appointed
Aasif Malik was appointed as Designated Partner.
Ceased
Shahrukh Malik ceased to be Designated Partner.
Ceased
Ali Mohd ceased to be Designated Partner.
Ceased
Aasif Malik ceased to be Designated Partner.
Ceased
Faisal Malik ceased to be Designated Partner.
Ceased
Faizal Malik ceased to be Designated Partner.
Ceased
Ifrahim Malik ceased to be Designated Partner.
Incorporation
23 May 2019
Ozone Waste Llp was registered on 23 May 2019 with Roc Kanpur & aged 7 years 5 months as per MCA records.
Frequently asked questions
Ozone Waste is an active limited liability partnership based in Ghaziabad, Uttar Pradesh, India. The LLP works in waste management and recycling solutions, within the environment industry. It was incorporated on 23 May 2019 (7+ years old) and is registered under LLPIN AAP-4129.
Ozone Waste has 2 current designated partners:
- Aasif Malik - Designated Partner
- Shariq Malik - Designated Partner
The latest financial statements of Ozone Waste on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2020 are in the company report.
The GSTIN of Ozone Waste is 09AAGFO8049M1ZK, registered in Uttar Pradesh. The LLP has 3 GST registrations in all, of which 2 are active and 1 is cancelled or inactive. Other active GSTINs include 07AAGFO8049M2ZN (Delhi).
The LLPIN (Limited Liability Partnership Identification Number) of Ozone Waste is AAP-4129. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Ozone Waste was incorporated on 23 May 2019, making it 7+ years old. It is registered with the Registrar of Companies, Kanpur.
Akram Malik ceased to be Designated Partner on 22 Mar 2025. Shariq Malik was appointed as Designated Partner on 22 Mar 2025. Aasif Malik was appointed as Designated Partner on 12 Feb 2024. Ozone Waste has 9 designated partner changes on record in total.
Yes, Ozone Waste is registered as a micro enterprise under Udyam registration (number: UDYAM-UP-76-0011081).
The registered office of Ozone Waste is at 440 Patel Marg, Ghaziabad, Uttar Pradesh, India – 201001.
Ozone Waste operates in the environment industry, in the waste management and recycling solutions segment.