Ozone Investigation Services Llp
About Ozone Investigation Services Llp
Data last updated: 05 February 2026
Ozone Investigation Services Llp is a limited liability partnership company based in Meerut, Uttar Pradesh, India. It specialises in financial intermediatory, a part of the broader financial services sector. Incorporated on 06 June 2016, the LLP has been in operation for over 10 years.
Registered with ROC Kanpur under LLPIN AAG-5808.
Capital: a total obligation of contribution of ₹1.5 Lakh. It is led by designated partners Sanjay Kumar Gaur and Kirpal Singh.
Accounts filed on 31 March 2022. Office: 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
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IndustryFinancial Services, Financial Intermediatory
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Designated Partners of Ozone Investigation Services Llp
Ozone Investigation Services Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Kumar Gaur | Designated Partner | 16 Jul 2021 | 5 Years 1 Months | Current |
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Kirpal Singh
Also directs:
Esmart Products Llp
|
Designated Partner | 06 Jun 2016 | 10 Years 2 Months | Current |
Financials of Ozone Investigation Services Llp FY 2022 filings available
Ten-year financial statements for Ozone Investigation Services Llp
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Charges & Borrowings 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
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Employee and EPFO history for Ozone Investigation Services Llp
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GST Compliance of Ozone Investigation Services Llp
GST registrations and filing compliance for Ozone Investigation Services Llp
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Credit Ratings, Litigation & Regulatory Alerts for Ozone Investigation Services Llp
Credit ratings, litigation, and regulatory alerts for Ozone Investigation Services Llp
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MSME Payment Delays by Ozone Investigation Services Llp
MSME payment history for Ozone Investigation Services Llp
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Subsidiaries & Group Companies of Ozone Investigation Services Llp
Corporate group structure for Ozone Investigation Services Llp
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MCA Filings & Documents of Ozone Investigation Services Llp
MCA filings and documents for Ozone Investigation Services Llp
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Recent Activity on Ozone Investigation Services Llp
Frequently Asked Questions about Ozone Investigation Services Llp
Ozone Investigation Services Llp is an active limited liability partnership in the financial services sector based in Meerut, Uttar Pradesh, India. It was incorporated on 06 June 2016 (10+ years old) and is registered under LLPIN AAG-5808.
The current designated partners of Ozone Investigation Services Llp are:
- Sanjay Kumar Gaur - Designated Partner
- Kirpal Singh - Designated Partner
The primary industry of Ozone Investigation Services Llp is financial services. The LLP specifically operates in financial intermediatory. The LLP is currently active in this sector.
Ozone Investigation Services Llp can be reached at the registered office: Gopal Singh 95 Green City Rke Rd, Meerut, Uttar Pradesh, India – 250001.
The total obligation of contribution is ₹1.5 Lakh.
The LLP has its registered office at Gopal Singh 95 Green City Rke Rd, Meerut, Uttar Pradesh, India – 250001.