Ocean Park Trade LLP
About Ocean Park Trade LLP
Data last updated:
Ocean Park Trade LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 01 September 2014 and has been in existence for over 12 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAC-6551. Its GSTIN is 27AAEFO0300R1Z8 (Maharashtra).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Punit Shantilal Gada and Veena Savla Pankaj.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office is at Gala No. 7 Bishan Udhyog Premises P.K Cross Road Opp Hercules Co. Asha Nagar Mulund(West), Mumbai, Maharashtra, India – 400080.
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- Registered AddressGala No. 7 Bishan Udhyog Premises P.K Cross Road Opp Hercules Co. Asha Nagar Mulund(West), Mumbai, Maharashtra, India – 400080
- IndustryBusiness Services, Wholesale, Commission Trade
- 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
Designated Partners of Ocean Park Trade LLP
Ocean Park Trade has 4 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Punit Shantilal Gada | Designated Partner | 01 Sep 2014 | 12 Years 1 Months | Current |
| Veena Savla Pankaj | Designated Partner | 01 Sep 2014 | 12 Years 1 Months | Current |
| Kantilal Velji Satra | Designated Partner | 01 Sep 2014 | 12 Years 1 Months | Current |
| Anil Mulchand Savla | Designated Partner | 01 Sep 2014 | 12 Years 1 Months | Current |
Financials of Ocean Park Trade LLP FY 2023 filings available
Financial Statement Summary of Ocean Park Trade LLP
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| 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 Ocean Park Trade LLP
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| 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 Ocean Park Trade are in the company report.
Financial statements from 2015
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 Ocean Park Trade LLP
Ocean Park Trade LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ocean Park Trade LLP
Employment history and EPFO contributions of people linked to Ocean Park Trade.
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.
GST Compliance of Ocean Park Trade LLP
Ocean Park Trade has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAEFO0300R1Z8 | Maharashtra | Active | 01 Jul 2017 |
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.
Credit Ratings, Litigation & Regulatory Alerts for Ocean Park Trade 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 Ocean Park Trade 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 Ocean Park Trade 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.
MCA Filings & Documents of Ocean Park Trade 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.
Recent Activity on Ocean Park Trade LLP
Frequently Asked Questions about Ocean Park Trade LLP
Ocean Park Trade is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in wholesale, within the business services industry. It was incorporated on 01 September 2014 (12+ years old) and is registered under LLPIN AAC-6551.
Ocean Park Trade has 4 current designated partners:
- Punit Shantilal Gada - Designated Partner
- Veena Savla Pankaj - Designated Partner
- Kantilal Velji Satra - Designated Partner
- Anil Mulchand Savla - Designated Partner
The GSTIN of Ocean Park Trade is 27AAEFO0300R1Z8, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Ocean Park Trade is AAC-6551. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Ocean Park Trade was incorporated on 01 September 2014, making it 12+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Ocean Park Trade is at Gala No. 7 Bishan Udhyog Premises P.K Cross Road Opp Hercules Co. Asha Nagar MulundWest, Mumbai, Maharashtra, India – 400080.
The total obligation of contribution is ₹1 Lakh.
Ocean Park Trade operates in the business services industry, in the wholesale segment.
Ocean Park Trade can be reached at its registered office: Gala No. 7 Bishan Udhyog Premises P.K Cross Road Opp Hercules Co. Asha Nagar MulundWest, Mumbai, Maharashtra, India – 400080.