Ovee Trade International LLP
About Ovee Trade International LLP
Data last updated:
Ovee Trade International 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 25 October 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAH-6861. The LLP has 1 GST registration on record, which is no longer active.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 including Pooja Vijay Kudalkar and Harshala Santosh Patil.
Its latest statement of accounts is for the year ended 31 March 2018. The registered office is at Mumbai, Maharashtra.
Court records list 1 case involving the LLP, including 1 filed by the LLP; 1 case is pending.
Company details
Contact details
Ovee Trade International LLP's registered office is in Mumbai, Maharashtra.
- Registered AddressDadar Yashodhan Chsl. Flat No. – 6 Ground Floor Plot – 730 D.S. Babrekar Road Dadar Wes, T, Mumbai, Maharashtra, India – 400028
- 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
Financials of Ovee Trade International LLP
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Ovee Trade International LLP, buy the company report.
Designated partners of Ovee Trade International LLP
Ovee Trade International has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pooja Vijay Kudalkar | Designated Partner | 25 Oct 2016 | 10 Years 0 Months | Current |
| Harshala Santosh Patil | Designated Partner | 25 Oct 2016 | 10 Years 0 Months | Current |
| Manoj Madhusudan Shirdhankar | Designated Partner | 25 Oct 2016 | 10 Years 0 Months | Current |
Legal cases
Ovee Trade International LLP has 1 court case on record: 1 filed by Ovee Trade International. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, MAHARASHTRA | Writ petition | Filed by the company against Union of India THR. Commissioner of CGST and Anr and 1 other | Pending |
To see the full case history of Ovee Trade International LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ovee Trade International LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Ovee Trade International has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Ovee Trade International LLP, buy the company report.
Recent activity
Ovee Trade International LLP has 3 designated partner changes on record since 2016: 3 appointments. The latest: Harshala Santosh Patil was appointed as Designated Partner on 25 Oct 2016.
Frequently asked questions
Ovee Trade International 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 25 October 2016 (10+ years old) and is registered under LLPIN AAH-6861.
Ovee Trade International has 3 current designated partners:
- Pooja Vijay Kudalkar - Designated Partner
- Harshala Santosh Patil - Designated Partner
- Manoj Madhusudan Shirdhankar - Designated Partner
The latest financial statements of Ovee Trade International on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 31 March 2019. Year-wise statements from FY 2017 are in the company report.
No. Ovee Trade International has 1 GST registration on record and it is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Ovee Trade International is AAH-6861. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Ovee Trade International has 1 court case on record: 1 filed by the LLP. 1 is pending.
Ovee Trade International was incorporated on 25 October 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.
Harshala Santosh Patil was appointed as Designated Partner on 25 Oct 2016. Manoj Madhusudan Shirdhankar was appointed as Designated Partner on 25 Oct 2016. Pooja Vijay Kudalkar was appointed as Designated Partner on 25 Oct 2016.
The registered office of Ovee Trade International is at Dadar Yashodhan Chsl. Flat No. – 6 Ground Floor Plot – 730 D.S. Babrekar Road Dadar Wes, T, Mumbai, Maharashtra, India – 400028.
Ovee Trade International operates in the business services industry, in the commission trade segment.
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