Ots Enterprises LLP
About Ots Enterprises LLP
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Ots Enterprises LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 10 January 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAI-2374. The LLP has 1 GST registration on record, which is no longer active.
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Shifra Simon Davidson and Simon Joseph Davidson.
Its latest statement of accounts is for the year ended 31 March 2022. The registered office is at Flat No. 101 Le Orchid Chsl Plot No. 695 Tps 3 Cts No. E/339 15th Road Khar West, Mumbai, Maharashtra, India – 400052.
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- Registered AddressFlat No. 101 Le Orchid Chsl Plot No. 695 Tps 3 Cts No. E/339 15th Road Khar West, Mumbai, Maharashtra, India – 400052
- 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
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Designated Partners of Ots Enterprises LLP
Ots Enterprises has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shifra Simon Davidson | Designated Partner | 10 Jan 2017 | 9 Years 8 Months | Current |
| Simon Joseph Davidson | Designated Partner | 10 Jan 2017 | 9 Years 8 Months | Current |
Financials of Ots Enterprises LLP FY 2022 filings available
Ten-year financial statements for Ots 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 Ots Enterprises
Ots Enterprises LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ots Enterprises
Employment history and EPFO contributions of people linked to Ots Enterprises.
Employee and EPFO history for Ots 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 Ots Enterprises
Ots Enterprises 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 for Ots 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Ots Enterprises
Credit ratings, litigation, and regulatory alerts for Ots 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Ots Enterprises
MSME payment history for Ots 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Ots Enterprises
Corporate group structure for Ots 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Ots Enterprises
MCA filings and documents for Ots 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
Verified entity values are shown only after access is granted.
Recent Activity on Ots Enterprises
Frequently Asked Questions about Ots Enterprises LLP
Ots Enterprises is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in commission trade, within the business services industry. It was incorporated on 10 January 2017 (9+ years old) and is registered under LLPIN AAI-2374.
Ots Enterprises has 2 current designated partners:
- Shifra Simon Davidson - Designated Partner
- Simon Joseph Davidson - Designated Partner
No. Ots Enterprises has 1 GST registration on record and it is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Ots Enterprises is AAI-2374. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Ots Enterprises was incorporated on 10 January 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Ots Enterprises is at Flat No. 101 Le Orchid Chsl Plot No. 695 Tps 3 Cts No. E339 15th Road Khar West, Mumbai, Maharashtra, India – 400052.
The total obligation of contribution is ₹50,000.
Ots Enterprises operates in the business services industry, in the commission trade segment.
Ots Enterprises can be reached at its registered office: Flat No. 101 Le Orchid Chsl Plot No. 695 Tps 3 Cts No. E339 15th Road Khar West, Mumbai, Maharashtra, India – 400052.