Odve Enterprises LLP
About Odve Enterprises LLP
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Odve Enterprises LLP is a limited liability partnership company based in Nallasopara, Maharashtra, India. It specialises in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 19 February 2020, the LLP has been in operation for over 6 years.
Registered with ROC Mumbai under LLPIN AAR-9763.
Capital: a total obligation of contribution of ₹10,000. It is led by designated partners Vergina Osden Mot and Osden Philip Mot.
Accounts filed on 31 March 2022. Office: Nallasopara, Maharashtra.
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- Registered AddressPhiyat Gass Road Mot Ali Near Gass Grampanchayat Office Nalasopa, Ra West, Nallasopara, Maharashtra, India – 401203
- 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 Odve Enterprises LLP
Odve Enterprises has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vergina Osden Mot | Designated Partner | 19 Feb 2020 | 6 Years 7 Months | Current |
| Osden Philip Mot Also directs: Trojan Horse Hospitality LLP, Twelve Tables Hospitality LLP | Designated Partner | 19 Feb 2020 | 6 Years 7 Months | Current |
Financials of Odve Enterprises LLP FY 2022 filings available
Ten-year financial statements for Odve Enterprises 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 Odve Enterprises
Odve Enterprises LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Odve Enterprises
Employment history and EPFO contributions of people linked to Odve Enterprises.
Employee and EPFO history for Odve Enterprises LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Odve Enterprises
GST registrations and filing compliance for Odve Enterprises 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
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Credit Ratings, Litigation & Regulatory Alerts for Odve Enterprises
Credit ratings, litigation, and regulatory alerts for Odve Enterprises LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Odve Enterprises
MSME payment history for Odve Enterprises 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
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Subsidiaries & Group Companies of Odve Enterprises
Corporate group structure for Odve Enterprises 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
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MCA Filings & Documents of Odve Enterprises
MCA filings and documents for Odve Enterprises 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
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Recent Activity on Odve Enterprises
Frequently Asked Questions about Odve Enterprises LLP
Odve Enterprises is an active limited liability partnership in the business services sector based in Nallasopara, Maharashtra, India. It was incorporated on 19 February 2020 (6+ years old) and is registered under LLPIN AAR-9763.
The current designated partners of Odve Enterprises are:
- Vergina Osden Mot - Designated Partner
- Osden Philip Mot - Designated Partner
The primary industry of Odve Enterprises is business services. The LLP specifically operates in wholesale. The LLP is currently active in this sector.
Odve Enterprises can be reached at the registered office: Phiyat Gass Road Mot Ali Near Gass Grampanchayat Office Nalasopa, Ra West, Nallasopara, Maharashtra, India – 401203.
The total obligation of contribution is ₹10,000.
The LLP has its registered office at Phiyat Gass Road Mot Ali Near Gass Grampanchayat Office Nalasopa, Ra West, Nallasopara, Maharashtra, India – 401203.