O'leaf Retail LLP
About O'leaf Retail LLP
Data last updated:
O'leaf Retail LLP is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in food and beverage distribution, a part of the broader food and beverages sector. Incorporated on 20 February 2017, the LLP has been in operation for over 9 years.
Registered with ROC Mumbai under LLPIN AAI-6177.
Capital: a total obligation of contribution of ₹10,000. It is led by designated partners including Jyoteen Sharad Shethia and Paresh Shantilal Dedhia.
Accounts filed on 31 March 2019. Office: Mumbai, Maharashtra.
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- Registered AddressFlat No. 401 & 402 Plot No. 101 4Th Floor Shivasaray Building Ram Baug Lane Matu, Nga, Mumbai, Maharashtra, India – 400019
- IndustryFood and Beverages, Food & Beverage Retail & Distribution
- 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 O'leaf Retail LLP
O'leaf Retail has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jyoteen Sharad Shethia | Designated Partner | 20 Feb 2017 | 9 Years 7 Months | Current |
| Paresh Shantilal Dedhia Also directs: Kumar Matunga Project LLP, Saroop Infra and Projects LLP, Stor Inter Solutions Private Limited and 2 more | Designated Partner | 20 Feb 2017 | 9 Years 7 Months | Current |
| Hitesh Harakchand Dedhia | Designated Partner | 20 Feb 2017 | 9 Years 7 Months | Current |
Financials of O'leaf Retail LLP FY 2019 filings available
Ten-year financial statements for O'leaf Retail LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of O'leaf Retail
O'leaf Retail LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at O'leaf Retail
Employment history and EPFO contributions of people linked to O'leaf Retail.
Employee and EPFO history for O'leaf Retail 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 O'leaf Retail
GST registrations and filing compliance for O'leaf Retail 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 O'leaf Retail
Credit ratings, litigation, and regulatory alerts for O'leaf Retail 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 O'leaf Retail
MSME payment history for O'leaf Retail 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 O'leaf Retail
Corporate group structure for O'leaf Retail 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 O'leaf Retail
MCA filings and documents for O'leaf Retail 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 O'leaf Retail
Frequently Asked Questions about O'leaf Retail LLP
O'leaf Retail is an active limited liability partnership in the food and beverages sector based in Mumbai, Maharashtra, India. It was incorporated on 20 February 2017 (9+ years old) and is registered under LLPIN AAI-6177.
The current designated partners of O'leaf Retail are:
- Jyoteen Sharad Shethia - Designated Partner
- Paresh Shantilal Dedhia - Designated Partner
- Hitesh Harakchand Dedhia - Designated Partner
The primary industry of O'leaf Retail is food and beverages. The LLP specifically operates in food and beverage retail and distribution. The LLP is currently active in this sector.
O'leaf Retail can be reached at the registered office: Flat No. 401 & 402 Plot No. 101 4Th Floor Shivasaray Building Ram Baug Lane Matu, Nga, Mumbai, Maharashtra, India – 400019.
The total obligation of contribution is ₹10,000.
The LLP has its registered office at Flat No. 401 & 402 Plot No. 101 4Th Floor Shivasaray Building Ram Baug Lane Matu, Nga, Mumbai, Maharashtra, India – 400019.