Dream Ocean Retail LLP
About Dream Ocean Retail LLP
Data last updated:
Dream Ocean Retail LLP was a limited liability partnership company based in New Delhi, Delhi, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 18 May 2011.
Registered with ROC Delhi under LLPIN AAA-4871.
Capital: a total obligation of contribution of ₹5,000. It was led by designated partners Mitali Verma and Sahiba Naureen.
Office: F – 610A Khajuri Khaas Near Bank Of Baroda, New Delhi, Delhi, India – 110094.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressF – 610A Khajuri Khaas Near Bank Of Baroda, New Delhi, Delhi, India – 110094
- IndustryBusiness Services, Wholesale, Commission Trade
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Dream Ocean Retail LLP
Dream Ocean Retail has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mitali Verma | Designated Partner | 18 May 2011 | 15 Years 4 Months | As last reported |
| Sahiba Naureen | Designated Partner | 18 May 2011 | 15 Years 4 Months | As last reported |
Financials of Dream Ocean Retail LLP
Ten-year financial statements for Dream Ocean Retail LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Dream Ocean Retail
Dream Ocean Retail LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dream Ocean Retail
Employment history and EPFO contributions of people linked to Dream Ocean Retail.
Employee and EPFO history for Dream Ocean Retail LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Dream Ocean Retail
GST registrations and filing compliance for Dream Ocean Retail 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Dream Ocean Retail
Credit ratings, litigation, and regulatory alerts for Dream Ocean Retail LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Dream Ocean Retail
MSME payment history for Dream Ocean Retail 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Dream Ocean Retail
Corporate group structure for Dream Ocean Retail 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Dream Ocean Retail
MCA filings and documents for Dream Ocean Retail 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 Dream Ocean Retail
Frequently Asked Questions about Dream Ocean Retail LLP
Dream Ocean Retail has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Dream Ocean Retail is a struck-off limited liability partnership in the business services sector based in New Delhi, Delhi, India. It was incorporated on 18 May 2011 and is registered under LLPIN AAA-4871. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Dream Ocean Retail are:
- Mitali Verma - Designated Partner
- Sahiba Naureen - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Dream Ocean Retail is AAA-4871. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Dream Ocean Retail is business services. The LLP specifically operates in wholesale. The LLP was active in this sector before being struck off.
The LLP has its registered office at F – 610A Khajuri Khaas Near Bank Of Baroda, New Delhi, Delhi, India – 110094.