Five Ocean Trading LLP
About Five Ocean Trading LLP
Data last updated:
Five Ocean Trading LLP was a limited liability partnership company based in Mumbai, Maharashtra, 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 service-based operations, a part of the broader business services sector. Incorporated on 24 February 2015.
Registered with ROC Mumbai under LLPIN AAD-4350.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners Anil Govindlal Dani and Rishit Dani Anil.
Accounts filed on 31 March 2024. Office: Mumbai, Maharashtra.
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 Address75 Kazi Syed Street Krishna Bhavan, 2Nd Floor Masjid West, Mumbai, Maharashtra, India – 400003
- IndustryBusiness Services, Other Services
- 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 Five Ocean Trading LLP
Five Ocean Trading has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anil Govindlal Dani | Designated Partner | 24 Feb 2015 | 11 Years 7 Months | As last reported |
| Rishit Dani Anil | Designated Partner | 24 Feb 2015 | 11 Years 7 Months | As last reported |
Financials of Five Ocean Trading LLP FY 2024 filings available
Ten-year financial statements for Five Ocean Trading 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 Five Ocean Trading
Five Ocean Trading LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Five Ocean Trading
Employment history and EPFO contributions of people linked to Five Ocean Trading.
Employee and EPFO history for Five Ocean Trading 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 Five Ocean Trading
GST registrations and filing compliance for Five Ocean Trading 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 Five Ocean Trading
Credit ratings, litigation, and regulatory alerts for Five Ocean Trading 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 Five Ocean Trading
MSME payment history for Five Ocean Trading 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 Five Ocean Trading
Corporate group structure for Five Ocean Trading 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 Five Ocean Trading
MCA filings and documents for Five Ocean Trading 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 Five Ocean Trading
Frequently Asked Questions about Five Ocean Trading LLP
Five Ocean Trading 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.
Five Ocean Trading is a struck-off limited liability partnership in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 24 February 2015 and is registered under LLPIN AAD-4350. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Five Ocean Trading are:
- Anil Govindlal Dani - Designated Partner
- Rishit Dani Anil - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Five Ocean Trading is AAD-4350. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Five Ocean Trading is business services. The LLP specifically operates in other services. The LLP was active in this sector before being struck off.
The LLP has its registered office at 75 Kazi Syed Street Krishna Bhavan, 2Nd Floor Masjid West, Mumbai, Maharashtra, India – 400003.