Golden Owl LLP
About Golden Owl LLP
Data last updated:
Golden Owl LLP was a limited liability partnership (LLP) 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 operated in the commission-based trading segment of the business services sector. It was incorporated on 06 January 2017.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAI-2097. The LLP has 1 GST registration on record, which is no longer active.
The LLP had a total obligation of contribution of ₹2 Lakh. It was led by designated partners Gourav Omprakash Khatri and Hemant Omprakash Khatri.
Its latest statement of accounts is for the year ended 31 March 2019. The registered office was at 11 – 12 3rd Floor Chunawala Building Jss Road Kamatwadi Chira Bazar Kalbadevi, Mumbai, Maharashtra, India – 400002.
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- Registered Address11 – 12 3rd Floor Chunawala Building Jss Road Kamatwadi Chira Bazar Kalbadevi, Mumbai, Maharashtra, India – 400002
- IndustryBusiness Services, Commission Trade, Wholesale
- 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
- One PDF report, delivered after checkout
Financials of Golden Owl LLP FY 2019 filings available
Financial Statement Summary of Golden Owl LLP
| Statement of Account and Solvency | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|
| Income and Expenditure | |||
| Turnover | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• |
| Assets and Liabilities | |||
| Partners' Contribution | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• |
Financial Ratios of Golden Owl LLP
| Statement of Account and Solvency | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|
| Profitability | |||
| Net Profit Margin | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• |
| Liquidity and Debt | |||
| Current Ratio | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• |
| Efficiency and Growth | |||
| Asset Turnover | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Golden Owl are in the company report.
Financial statements from FY 2017
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.
Designated Partners of Golden Owl LLP
Golden Owl has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gourav Omprakash Khatri | Designated Partner | 06 Jan 2017 | 9 Years 9 Months | As last reported |
| Hemant Omprakash Khatri | Designated Partner | 06 Jan 2017 | 9 Years 9 Months | As last reported |
Charges & Borrowings of Golden Owl LLP
Golden Owl LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Golden Owl LLP
Employment history and EPFO contributions of people linked to Golden Owl.
Employee and EPFO history
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.
Recent Activity on Golden Owl LLP
Golden Owl LLP has 2 designated partner changes on record since 2017: 2 appointments. The latest: Gourav Omprakash Khatri was appointed as Designated Partner on 06 Jan 2017.
Credit Ratings, Litigation & Regulatory Alerts for Golden Owl LLP
Credit ratings, litigation, and regulatory alerts
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 Golden Owl LLP
MSME payment history
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 Golden Owl LLP
Corporate group structure
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.
GST Compliance of Golden Owl LLP
Golden Owl has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
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.
MCA Filings & Documents of Golden Owl LLP
MCA filings and documents
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.
Frequently Asked Questions about Golden Owl LLP
Golden Owl 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.
Golden Owl was a limited liability partnership based in Mumbai, Maharashtra, India. The LLP worked in commission trade, within the business services industry. It was incorporated on 06 January 2017 and is registered under LLPIN AAI-2097. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Golden Owl had 2 designated partners:
- Gourav Omprakash Khatri - Designated Partner
- Hemant Omprakash Khatri - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Golden Owl is AAI-2097. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Golden Owl is at 11 – 12 3rd Floor Chunawala Building Jss Road Kamatwadi Chira Bazar Kalbadevi, Mumbai, Maharashtra, India – 400002.
Golden Owl was incorporated on 06 January 2017. It is registered with the Registrar of Companies, Mumbai.
The total obligation of contribution is ₹2 Lakh.
No. Golden Owl has 1 GST registration on record and it is cancelled or inactive.
Golden Owl operated in the business services industry, in the commission trade segment. It worked in this industry before it was struck off.
Gourav Omprakash Khatri was appointed as Designated Partner on 06 Jan 2017. Hemant Omprakash Khatri was appointed as Designated Partner on 06 Jan 2017.