Ozuku Enterprises LLP

Ozuku Enterprises LLP - e-commerce in Raigad, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAR-2868 Incorporated 12 December 2019 ROC Mumbai HQ Raigad, Maharashtra, India
Active Limited Liability Partnership e-commerce MSME · Micro
Data last updated
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 of Ozuku Enterprises LLP
LLPIN AAR-2868
Incorporation Date 12 December 2019
Total Obligation of Contribution ₹30,000
ROC Mumbai
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

MSME (Udyam registered) Ministry of MSME
Category
Micro (2020-21)
Udyam number
UDYAM-MH-27-0007629
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Flat 501 Tricity Enclave Chs Plot No.48 Sector 09 Ulwe Ta:Di.Raigad, Maharashtra, India – 410206
  • Industry
    E-Commerce, General E-Commerce Platforms
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Financials, compliance, directors, charges, ownership and filings for Ozuku Enterprises LLP in one report.

Financials from FY 2020 Directors & ownership Charges & compliance

Financials of Ozuku Enterprises LLP FY 2022 filings available

Financial Statement Summary of Ozuku Enterprises LLP

Statement of Account and SolvencyFY 2021-22FY 2020-21FY 2019-20
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 Ozuku Enterprises LLP

Statement of Account and SolvencyFY 2021-22FY 2020-21FY 2019-20
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 Ozuku Enterprises are in the company report.

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Financial statements from FY 2020

Earlier years and trend charts are in the company report.

  • Income statements
  • Balance sheets
  • Cash-flow statements
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Verified entity values are shown only after access is granted.

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
NameDesignationAppointment DateTenureStatus
Geeta Suresh Kanbi
Also directs: Nextova Ventures Private Limited, Kanbi Foundation
Partner12 Dec 20196 Years 10 MonthsCurrent
Vinay Suresh KanbiDesignated Partner12 Dec 20196 Years 10 MonthsCurrent
Suresh Mavaji Kanbi
Also directs: Nextova Ventures Private Limited, Kanbi Foundation
Designated Partner12 Dec 20196 Years 10 MonthsCurrent
View all designated partners

Charges & Borrowings of Ozuku Enterprises LLP

Ozuku Enterprises LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Ozuku Enterprises LLP

Employment history and EPFO contributions of people linked to Ozuku Enterprises.

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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 Ozuku Enterprises LLP

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.

Credit Ratings, Litigation & Regulatory Alerts for Ozuku Enterprises LLP

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Credit ratings, litigation, and regulatory alerts

Credit ratings, court records and regulatory alerts are in the company report.

  • Rating history
  • Court and tribunal cases
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MSME Payment Delays by Ozuku Enterprises LLP

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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  • Delay periods and reasons
  • MSME-1 filing history
  • Vendor payment signals

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Subsidiaries & Group Companies of Ozuku Enterprises LLP

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Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

  • Parent company
  • Subsidiaries and ownership
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GST Compliance of Ozuku Enterprises LLP

Ozuku Enterprises has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
27AAGFO7855B1Z5MaharashtraActive27 Jan 2020
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

  • GSTIN registrations
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MCA Filings & Documents of Ozuku Enterprises LLP

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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

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Frequently Asked Questions about Ozuku Enterprises LLP

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:

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.

The total obligation of contribution is ₹30,000.

Ozuku Enterprises operates in the e-commerce industry, in the general e-commerce platforms segment.

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