Klan Ozo LLP
About Klan Ozo LLP
Data last updated:
Klan Ozo LLP is a limited liability partnership company based in Navi Mumbai, Maharashtra, India. It specialises in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 09 April 2019, the LLP has been in operation for over 7 years.
Registered with ROC Mumbai under LLPIN AAO-8277.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Bhojkumar Thapa and Rahul Singh Harpal Singh Yadav.
Accounts filed on 31 March 2025. Office: Fl – 401 Pl – 34 Sector – 19 M/S Sai Devlopers Road Kharghar, Navi Mumbai, Maharashtra, India – 410210.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressFl – 401 Pl – 34 Sector – 19 M/S Sai Devlopers Road Kharghar, Navi Mumbai, Maharashtra, India – 410210
- 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
- PDF report delivered after checkout
Designated Partners of Klan Ozo LLP
Klan Ozo has 4 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhojkumar Thapa | Designated Partner | 09 Apr 2019 | 7 Years 5 Months | Current |
| Rahul Singh Harpal Singh Yadav Also directs: Artverse Enterprise Private Limited, Team Float Private Limited | Designated Partner | 09 Apr 2019 | 7 Years 5 Months | Current |
| Aagam Sudhir Mehta Also directs: Artverse Enterprise Private Limited, Team Float Private Limited | Designated Partner | 05 Jun 2025 | 1 Years 3 Months | Current |
| Shakti Swarup Sahu Also directs: Artverse Enterprise Private Limited, Team Float Private Limited | Designated Partner | 05 Jun 2025 | 1 Years 3 Months | Current |
Financials of Klan Ozo LLP FY 2025 filings available
Ten-year financial statements for Klan Ozo 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 Klan Ozo
Klan Ozo LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Klan Ozo
Employment history and EPFO contributions of people linked to Klan Ozo.
Employee and EPFO history for Klan Ozo 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 Klan Ozo
GST registrations and filing compliance for Klan Ozo 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 Klan Ozo
Credit ratings, litigation, and regulatory alerts for Klan Ozo 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 Klan Ozo
MSME payment history for Klan Ozo 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 Klan Ozo
Corporate group structure for Klan Ozo 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 Klan Ozo
MCA filings and documents for Klan Ozo 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 Klan Ozo
Frequently Asked Questions about Klan Ozo LLP
Klan Ozo is an active limited liability partnership in the business services sector based in Navi Mumbai, Maharashtra, India. It was incorporated on 09 April 2019 (7+ years old) and is registered under LLPIN AAO-8277.
The current designated partners of Klan Ozo are:
- Bhojkumar Thapa - Designated Partner
- Rahul Singh Harpal Singh Yadav - Designated Partner
- Aagam Sudhir Mehta - Designated Partner
- Shakti Swarup Sahu - Designated Partner
The primary industry of Klan Ozo is business services. The LLP specifically operates in wholesale. The LLP is currently active in this sector.
Klan Ozo can be reached at the registered office: Fl – 401 Pl – 34 Sector – 19 MS Sai Devlopers Road Kharghar, Navi Mumbai, Maharashtra, India – 410210.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at Fl – 401 Pl – 34 Sector – 19 MS Sai Devlopers Road Kharghar, Navi Mumbai, Maharashtra, India – 410210.