Ots Enterprises LLP
About Ots Enterprises LLP
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Ots Enterprises LLP is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 10 January 2017, the LLP has been in operation for over 9 years.
Registered with ROC Mumbai under LLPIN AAI-2374.
Capital: a total obligation of contribution of ₹50,000. It is led by designated partners Shifra Simon Davidson and Simon Joseph Davidson.
Accounts filed on 31 March 2022. Office: 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
- 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 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
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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
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
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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
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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
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Recent Activity on Ots Enterprises
Frequently Asked Questions about Ots Enterprises LLP
Ots Enterprises is an active limited liability partnership in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 10 January 2017 (9+ years old) and is registered under LLPIN AAI-2374.
The current designated partners of Ots Enterprises are:
- Shifra Simon Davidson - Designated Partner
- Simon Joseph Davidson - Designated Partner
The primary industry of Ots Enterprises is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.
Ots Enterprises can be reached at the registered office: 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.
The LLP has its registered office at Flat No. 101 Le Orchid Chsl Plot No. 695 Tps 3 Cts No. E339 15Th Road Khar West, Mumbai, Maharashtra, India – 400052.