Ozark Financial Solutions Llp
About Ozark Financial Solutions Llp
Data last updated: 21 December 2025
Ozark Financial Solutions Llp is a limited liability partnership company based in Goregaon West, Maharashtra, India. The LLP is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the LLP may be struck off soon. It specialises in taxation and compliance advisory, a part of the broader professional services sector. Incorporated on 08 December 2022.
Registered with ROC Mumbai under LLPIN ABZ-3805.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Raman Vijay Kumar Sharma and Jyoti Vijay Aiya.
Accounts filed on 31 March 2025. Office: Goregaon West, Maharashtra.
The LLP is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the LLP may soon cease to exist as a legal entity.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address44 4Th Floor Topiwala Chsl C Wing, Opp. Topiwala Centre, Goregaon West, Maharashtra, India – 400104
-
IndustryProfessional Services, Tax Consultant, Accounting
- 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 Ozark Financial Solutions Llp
Ozark Financial Solutions Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raman Vijay Kumar Sharma | Designated Partner | 08 Dec 2022 | 3 Years 7 Months | Current |
|
Jyoti Vijay Aiya
Also directs:
Tax Diva Advisors Llp
|
Designated Partner | 08 Dec 2022 | 3 Years 7 Months | Current |
Financials of Ozark Financial Solutions Llp FY 2025 filings available
Ten-year financial statements for Ozark Financial Solutions Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Ozark Financial Solutions Llp
Ozark Financial Solutions Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ozark Financial Solutions Llp
View historical data on people associated with Ozark Financial Solutions Llp, including employment history and EPFO contributions.
Employee and EPFO history for Ozark Financial Solutions Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Ozark Financial Solutions Llp
GST registrations and filing compliance for Ozark Financial Solutions Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Ozark Financial Solutions Llp
Credit ratings, litigation, and regulatory alerts for Ozark Financial Solutions Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Ozark Financial Solutions Llp
MSME payment history for Ozark Financial Solutions Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Ozark Financial Solutions Llp
Corporate group structure for Ozark Financial Solutions Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Ozark Financial Solutions Llp
MCA filings and documents for Ozark Financial Solutions Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Ozark Financial Solutions Llp
Frequently Asked Questions about Ozark Financial Solutions Llp
Ozark Financial Solutions Llp is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the LLP from the register, typically due to non-filing of statutory returns. This process is not yet final, but the LLP may be struck off soon. Caution is advised before entering into any agreements with this entity.
Ozark Financial Solutions Llp is a company pending strike off, currently registered as a limited liability partnership in the professional services sector based in Goregaon West, Maharashtra, India. It was incorporated on 08 December 2022 and is registered under LLPIN ABZ-3805. The LLP may be struck off soon - caution is advised.
The current designated partners of Ozark Financial Solutions Llp are:
- Raman Vijay Kumar Sharma - Designated Partner
- Jyoti Vijay Aiya - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Ozark Financial Solutions Llp is ABZ-3805. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Ozark Financial Solutions Llp is professional services. The LLP specifically operates in tax consultant.
Ozark Financial Solutions Llp can be reached at the registered office: 44 4Th Floor Topiwala Chsl C Wing, Opp. Topiwala Centre, Goregaon West, Maharashtra, India – 400104.