MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2020-21)
- Udyam number
- UDYAM-MH-27-0007629
Ozuku Enterprises LLP
Ozuku Enterprises LLP - e-commerce in Raigad, Maharashtra, India. Directors, charges & compliance details.
Contribution obligation
₹30,000
As per LLP agreement
LLP age
7 yrs
Est. 2019
Designated partners
3
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2022
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
12 Dec 2019
Date of incorporation
About Ozuku Enterprises LLP
Data last updated:
Ozuku Enterprises LLP is a limited liability partnership (LLP) based in Raigad, Maharashtra, India. It operates in the general e-commerce platforms segment of the e-commerce sector. It was incorporated on 12 December 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAR-2868. Its GSTIN is 27AAGFO7855B1Z5 (Maharashtra).
The LLP has a total obligation of contribution of ₹30,000. It is led by designated partners including Geeta Suresh Kanbi and Vinay Suresh Kanbi.
Its latest statement of accounts is for the year ended 31 March 2022. The registered office is at Flat 501 Tricity Enclave Chs Plot No.48 Sector 09 Ulwe Ta:Di.Raigad, Maharashtra, India – 410206.
Ozuku Enterprises LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-27-0007629).
Company details
LLPIN AAR-2868
Incorporation Date 12 December 2019
Total Obligation of Contribution ₹30,000
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2021
Date of Balance Sheet 31 March 2022
MSME Classification Micro
Udyam Registration UDYAM-MH-27-0007629
Key People
Geeta Suresh Kanbi Partner Vinay Suresh Kanbi Designated Partner Suresh Mavaji Kanbi Designated Partner Recognitions & Rankings of Ozuku Enterprises
Contact details
Ozuku Enterprises LLP's registered office is in Raigad, Maharashtra.
- Registered AddressFlat 501 Tricity Enclave Chs Plot No.48 Sector 09 Ulwe Ta:Di.Raigad, Maharashtra, India – 410206
- IndustryE-Commerce, General E-Commerce Platforms
Comprehensive company report
Ozuku Enterprises LLP - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Financials of Ozuku Enterprises LLP
FY 2022 filings availableFinancial Statement Summary
| Statement of Account and Solvency | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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Financial Ratios
| Statement of Account and Solvency | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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To see the full financial statements and ratios of Ozuku Enterprises LLP, buy the company report.
Designated partners of Ozuku Enterprises LLP
Ozuku Enterprises has 3 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Geeta Suresh Kanbi Also directs: Nextova Ventures Private Limited, Kanbi Foundation | Partner | 12 Dec 2019 | 6 Years 10 Months | Current |
| Vinay Suresh Kanbi | Designated Partner | 12 Dec 2019 | 6 Years 10 Months | Current |
| Suresh Mavaji Kanbi Also directs: Nextova Ventures Private Limited, Kanbi Foundation | Designated Partner | 12 Dec 2019 | 6 Years 10 Months | Current |
Legal cases
No court or tribunal cases involving Ozuku Enterprises LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ozuku Enterprises LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Ozuku Enterprises has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAGFO7855B1Z5 | Maharashtra | Active | 27 Jan 2020 |
To see the full GST registrations and return filing status of Ozuku Enterprises LLP, buy the company report.
Recent activity
Ozuku Enterprises LLP has 3 designated partner changes on record since 2019: 3 appointments. The latest: Geeta Suresh Kanbi was appointed as Partner on 12 Dec 2019.
Filing
Ozuku Enterprises Llp has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai.
AGM
Ozuku Enterprises Llp last Annual general meeting of members was held on 31 Mar 2021 as per latest MCA records.
Appointed
Geeta Suresh Kanbi was appointed as Partner.
Appointed
Suresh Mavaji Kanbi was appointed as Designated Partner.
Appointed
Vinay Suresh Kanbi was appointed as Designated Partner.
Incorporation
12 Dec 2019
Ozuku Enterprises Llp was registered on 12 Dec 2019 with Roc Mumbai & aged 6 years 10 months as per MCA records.
Frequently asked questions
Ozuku Enterprises is an active limited liability partnership based in Raigad, Maharashtra, India. The LLP works in general e-commerce platforms, within the e-commerce industry. It was incorporated on 12 December 2019 (7+ years old) and is registered under LLPIN AAR-2868.
Ozuku Enterprises has 3 current designated partners:
- Geeta Suresh Kanbi - Partner
- Vinay Suresh Kanbi - Designated Partner
- Suresh Mavaji Kanbi - Designated Partner
The latest financial statements of Ozuku Enterprises on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 31 March 2021. Year-wise statements from FY 2020 are in the company report.
The GSTIN of Ozuku Enterprises is 27AAGFO7855B1Z5, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Ozuku Enterprises is AAR-2868. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Ozuku Enterprises was incorporated on 12 December 2019, making it 7+ years old. It is registered with the Registrar of Companies, Mumbai.
Geeta Suresh Kanbi was appointed as Partner on 12 Dec 2019. Suresh Mavaji Kanbi was appointed as Designated Partner on 12 Dec 2019. Vinay Suresh Kanbi was appointed as Designated Partner on 12 Dec 2019.
Yes, Ozuku Enterprises is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-27-0007629).
The registered office of Ozuku Enterprises is at Flat 501 Tricity Enclave Chs Plot No.48 Sector 09 Ulwe Ta:Di.Raigad, Maharashtra, India – 410206.
Ozuku Enterprises operates in the e-commerce industry, in the general e-commerce platforms segment.