Thai Ocean LLP
About Thai Ocean LLP
Data last updated:
Thai Ocean LLP is a limited liability partnership (LLP) based in Ahmedabad, Gujarat, India. It operates in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 18 August 2023.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN ACC-5278.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Dhaval Pankajbhai Parikh and Pinakin Sanjaykumar Soni.
The registered office is at Ahmedabad, Gujarat.
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- Registered Address103 Maurya Atria, Nr. Kastiru Tower, Ahmedabad, Gujarat, India – 380054
- IndustryHome Appliances, Retailers, Repair Of Personal and Household Goods
- 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 Thai Ocean LLP
Financial statements from FY 2024
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 Thai Ocean LLP
Thai Ocean has 4 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dhaval Pankajbhai Parikh | Designated Partner | 18 Aug 2023 | 3 Years 1 Months | Current |
| Pinakin Sanjaykumar Soni | Designated Partner | 18 Aug 2023 | 3 Years 1 Months | Current |
| Mahamadhanif Kamaruddin Shaikh | Designated Partner | 18 Aug 2023 | 3 Years 1 Months | Current |
| Ashrafmiya Yashinmiya Shaikh | Designated Partner | 18 Aug 2023 | 3 Years 1 Months | Current |
Charges & Borrowings of Thai Ocean LLP
Thai Ocean LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Thai Ocean LLP
Employment history and EPFO contributions of people linked to Thai Ocean.
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 Thai Ocean LLP
Thai Ocean LLP has 4 designated partner changes on record since 2023: 4 appointments. The latest: Ashrafmiya Yashinmiya Shaikh was appointed as Designated Partner on 18 Aug 2023.
Credit Ratings, Litigation & Regulatory Alerts for Thai Ocean 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 Thai Ocean 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 Thai Ocean 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 Thai Ocean 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 Thai Ocean 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 Thai Ocean LLP
Thai Ocean is an active limited liability partnership based in Ahmedabad, Gujarat, India. The LLP works in retailers, within the home appliances industry. It was incorporated on 18 August 2023 (3+ years old) and is registered under LLPIN ACC-5278.
Thai Ocean has 4 current designated partners:
- Dhaval Pankajbhai Parikh - Designated Partner
- Pinakin Sanjaykumar Soni - Designated Partner
- Mahamadhanif Kamaruddin Shaikh - Designated Partner
- Ashrafmiya Yashinmiya Shaikh - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Thai Ocean is ACC-5278. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Thai Ocean was incorporated on 18 August 2023, making it 3+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Ashrafmiya Yashinmiya Shaikh was appointed as Designated Partner on 18 Aug 2023. Dhaval Pankajbhai Parikh was appointed as Designated Partner on 18 Aug 2023. Mahamadhanif Kamaruddin Shaikh was appointed as Designated Partner on 18 Aug 2023. Thai Ocean has 4 designated partner changes on record in total.
The registered office of Thai Ocean is at 103 Maurya Atria, Nr. Kastiru Tower, Ahmedabad, Gujarat, India – 380054.
The total obligation of contribution is ₹1 Lakh.
Thai Ocean operates in the home appliances industry, in the retailers segment.
Thai Ocean can be reached at its registered office: 103 Maurya Atria, Nr. Kastiru Tower, Ahmedabad, Gujarat, India – 380054.
Thai Ocean is registered under the jurisdiction of the Registrar of Companies (ROC), Ahmedabad.