Ozone Investigation Services LLP
About Ozone Investigation Services LLP
Data last updated:
Ozone Investigation Services LLP is a limited liability partnership (LLP) based in Meerut, Uttar Pradesh, India. It operates in the financial intermediatory segment of the financial services sector. It was incorporated on 06 June 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Kanpur, under LLPIN AAG-5808.
The LLP has a total obligation of contribution of ₹1.5 Lakh. It is led by designated partners Sanjay Kumar Gaur and Kirpal Singh.
Its latest statement of accounts is for the year ended 31 March 2022. The registered office is at Gopal Singh 95 Green City Rke Rd, Meerut, Uttar Pradesh, India – 250001.
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- Registered AddressGopal Singh 95 Green City Rke Rd, Meerut, Uttar Pradesh, India – 250001
- IndustryFinancial Services, Financial Intermediatory
- 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
- One PDF report, delivered after checkout
Financials of Ozone Investigation Services LLP FY 2022 filings available
Financial Statement Summary of Ozone Investigation Services LLP
| Statement of Account and Solvency | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Income and Expenditure | |||||
| Turnover | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• | •••• | •••• |
| Assets and Liabilities | |||||
| Partners' Contribution | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Ozone Investigation Services LLP
| Statement of Account and Solvency | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Ozone Investigation Services are in the company report.
Financial statements from FY 2017
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.
Designated Partners of Ozone Investigation Services LLP
Ozone Investigation Services has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Kumar Gaur | Designated Partner | 16 Jul 2021 | 5 Years 3 Months | Current |
| Kirpal Singh Also directs: Esmart Products LLP | Designated Partner | 06 Jun 2016 | 10 Years 4 Months | Current |
Charges & Borrowings of Ozone Investigation Services LLP
Ozone Investigation Services LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ozone Investigation Services LLP
Employment history and EPFO contributions of people linked to Ozone Investigation Services.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Ozone Investigation Services LLP
Ozone Investigation Services LLP has 2 designated partner changes on record since 2016: 2 appointments. The latest: Sanjay Kumar Gaur was appointed as Designated Partner on 16 Jul 2021.
Credit Ratings, Litigation & Regulatory Alerts for Ozone Investigation Services LLP
Credit ratings, litigation, and regulatory alerts
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 Ozone Investigation Services LLP
MSME payment history
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 Ozone Investigation Services LLP
Corporate group structure
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.
GST Compliance of Ozone Investigation Services LLP
GST registrations and filing compliance
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.
MCA Filings & Documents of Ozone Investigation Services LLP
MCA filings and documents
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.
Frequently Asked Questions about Ozone Investigation Services LLP
Ozone Investigation Services is an active limited liability partnership based in Meerut, Uttar Pradesh, India. The LLP works in financial intermediatory, within the financial services industry. It was incorporated on 06 June 2016 (10+ years old) and is registered under LLPIN AAG-5808.
Ozone Investigation Services has 2 current designated partners:
- Sanjay Kumar Gaur - Designated Partner
- Kirpal Singh - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Ozone Investigation Services is AAG-5808. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Ozone Investigation Services was incorporated on 06 June 2016, making it 10+ years old. It is registered with the Registrar of Companies, Kanpur.
Sanjay Kumar Gaur was appointed as Designated Partner on 16 Jul 2021. Kirpal Singh was appointed as Designated Partner on 06 Jun 2016.
The registered office of Ozone Investigation Services is at Gopal Singh 95 Green City Rke Rd, Meerut, Uttar Pradesh, India – 250001.
The total obligation of contribution is ₹1.5 Lakh.
Ozone Investigation Services operates in the financial services industry, in the financial intermediatory segment.
Ozone Investigation Services can be reached at its registered office: Gopal Singh 95 Green City Rke Rd, Meerut, Uttar Pradesh, India – 250001.
Ozone Investigation Services is registered under the jurisdiction of the Registrar of Companies (ROC), Kanpur.