Oak Tree Retail Ventures Llp - Company overview

Oak Tree Retail Ventures LLP was incorporated on 21 November 2017 and is registered with ROC Mumbai Ii.

2017-11-21 Navi Mumbai, Maharashtra Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
20.00 Lakh
COMPANY AGE
8 Years 10 Months
since 2017-11-21
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Oak Tree Retail Ventures Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 8 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2023 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Oak Tree Retail Ventures Llp Company identity, industry, contact, and registration details from MCA and company records.

Oak Tree Retail Ventures LLP was incorporated on 21 November 2017 and is registered with ROC Mumbai Ii. It is an active limited liability partnership, now about 8 years old. Its registered office is at E-92, A.P.M.C Market (Onion Potato), Secor 18 Turbhe, Navi Mumbai, Maharashtra.

Infyner groups it under E-Commerce, in the General E-Commerce Platforms segment.

It has three partners - Sanjay Singh Kushwaha, Sourabh Kushwaha and Pranav Harish Shah - and all three have been on the board since the day it was set up. No partner has left so far. The same partners also sit on the board of Green Season Foods LLP.

The last annual filing on record was on 31 March 2023, for accounts made up to 31 March 2023. Nothing newer than 2023 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

E-Commerce ••••••••
  • Location E-92, A.P.M.C Market (Onion Potato), Secor 18 Turbhe, Navi Mumbai, Maharashtra - 400703
Legal NameOak Tree Retail Ventures Llp
CIN / LLPINAAL-2069
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-11-21
Date of AGM2023-03-31
Date of Balance Sheet2023-03-31
Listing Status-
ROC CodeRoc Mumbai Ii
PAN
LEI Number
Active Compliance-

Current Partners of Oak Tree Retail Ventures Llp (3) Current board members from MCA filings, including designation and appointment details.

S
Sanjay Singh Kushwaha
Designated Partner | Since 2017-11-21 | DIN: 07046574
S
Sourabh Kushwaha
Designated Partner | Since 2017-11-21 | DIN: 07046584
P
Pranav Harish Shah
Designated Partner | Since 2017-11-21 | DIN: 07978676

Companies With Common Directors Of Oak Tree Retail Ventures Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Green Season Foods Llp 2 Shared Directors

MSME Payment Delays by Oak Tree Retail Ventures Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Oak Tree Retail Ventures Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Oak Tree Retail Ventures Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Oak Tree Retail Ventures LLP?
In an LLP the partners are the owners. The partners on record for Oak Tree Retail Ventures LLP are Sanjay Singh Kushwaha, Sourabh Kushwaha and Pranav Harish Shah.
Who are the current designated partners and partners of Oak Tree Retail Ventures LLP?
Oak Tree Retail Ventures LLP has three partners on record: Sanjay Singh Kushwaha (since November 2017), Sourabh Kushwaha (since November 2017) and Pranav Harish Shah (since November 2017).
What is LLPIN/FCRN number of Oak Tree Retail Ventures LLP?
The LLPIN of Oak Tree Retail Ventures LLP is AAL-2069. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Oak Tree Retail Ventures LLP incorporated?
Oak Tree Retail Ventures LLP was incorporated on 21 November 2017 with ROC Mumbai Ii. That makes it about 8 years old.
What is the registered address of Oak Tree Retail Ventures LLP?
The registered office on MCA records is E-92, A.P.M.C Market (Onion Potato), Secor 18 Turbhe, Navi Mumbai, Maharashtra - 400703.
What is the current status of Oak Tree Retail Ventures LLP?
MCA shows Oak Tree Retail Ventures LLP as Active, and its last annual filing on record was in March 2023.
What is the contact number or email for Oak Tree Retail Ventures LLP?
You can post to its registered office at E-92, A.P.M.C Market (Onion Potato), Secor 18 Turbhe, Navi Mumbai, Maharashtra - 400703.
What industry or business activity is Oak Tree Retail Ventures LLP associated with?
It is grouped under E-Commerce, in the General E-Commerce Platforms segment.
When did Oak Tree Retail Ventures LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2023, and the latest balance sheet is for the year ending 31 March 2023. Nothing newer than 2023 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Oak Tree Retail Ventures LLP?
MCA shows no charges registered against Oak Tree Retail Ventures LLP, so no assets are pledged for a registered secured loan.
Have any partners left Oak Tree Retail Ventures LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Oak Tree Retail Ventures LLP?
Green Season Foods LLP shares at least one partner with Oak Tree Retail Ventures LLP.
How can I get the financial details of Oak Tree Retail Ventures LLP?
No financial statements for Oak Tree Retail Ventures LLP are on record with us yet.
What is the ROC code of Oak Tree Retail Ventures LLP?
Oak Tree Retail Ventures LLP is registered with ROC Mumbai Ii.
What is the company classification of Oak Tree Retail Ventures LLP?
MCA classifies Oak Tree Retail Ventures LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.