Cold Ocean Advisors LLP
About Cold Ocean Advisors LLP
Data last updated:
Cold Ocean Advisors LLP is a limited liability partnership company based in Dahanu, Maharashtra, India. It specialises in financial intermediation, a part of the broader financial services sector. Incorporated on 02 January 2014, the LLP has been in operation for over 12 years.
Registered with ROC Mumbai under LLPIN AAB-9757.
Capital: a total obligation of contribution of ₹5 Lakh. It is led by designated partners Vasant Tukaram Dahanukar and Chinmay Sanjay Modale.
Accounts filed on 31 March 2025. Office: A Vadkun Post Dahanu Road Tal Dahanu – 401602, Maharashtra, India – 401602.
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- Registered AddressA Vadkun Post Dahanu Road Tal Dahanu – 401602, Maharashtra, India – 401602
- IndustryFinancial Services, Financial Intermediation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Cold Ocean Advisors LLP
Cold Ocean Advisors has 2 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vasant Tukaram Dahanukar | Designated Partner | 31 Jan 2019 | 7 Years 8 Months | Current |
| Chinmay Sanjay Modale | Designated Partner | 31 May 2024 | 2 Years 4 Months | Current |
Financials of Cold Ocean Advisors LLP FY 2025 filings available
Ten-year financial statements for Cold Ocean Advisors LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Cold Ocean Advisors
Cold Ocean Advisors LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Cold Ocean Advisors
Employment history and EPFO contributions of people linked to Cold Ocean Advisors.
Employee and EPFO history for Cold Ocean Advisors LLP
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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GST Compliance of Cold Ocean Advisors
GST registrations and filing compliance for Cold Ocean Advisors LLP
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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Credit Ratings, Litigation & Regulatory Alerts for Cold Ocean Advisors
Credit ratings, litigation, and regulatory alerts for Cold Ocean Advisors LLP
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 Cold Ocean Advisors
MSME payment history for Cold Ocean Advisors LLP
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 Cold Ocean Advisors
Corporate group structure for Cold Ocean Advisors LLP
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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MCA Filings & Documents of Cold Ocean Advisors
MCA filings and documents for Cold Ocean Advisors LLP
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.
Recent Activity on Cold Ocean Advisors
Frequently Asked Questions about Cold Ocean Advisors LLP
Cold Ocean Advisors is an active limited liability partnership in the financial services sector based in Dahanu, Maharashtra, India. It was incorporated on 02 January 2014 (12+ years old) and is registered under LLPIN AAB-9757.
The current designated partners of Cold Ocean Advisors are:
- Vasant Tukaram Dahanukar - Designated Partner
- Chinmay Sanjay Modale - Designated Partner
The primary industry of Cold Ocean Advisors is financial services. The LLP specifically operates in financial intermediation. The LLP is currently active in this sector.
Cold Ocean Advisors can be reached at the registered office: A Vadkun Post Dahanu Road Tal Dahanu – 401602, Maharashtra, India – 401602.
The total obligation of contribution is ₹5 Lakh.
The LLP has its registered office at A Vadkun Post Dahanu Road Tal Dahanu – 401602, Maharashtra, India – 401602.