Ocean Luxe Llp - Company overview

Registered with ROC Mumbai on 5 December 2018, Ocean Luxe LLP is an active limited liability partnership that has been around for about 7 ye…

2018-12-05 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
1.00 Lakh
COMPANY AGE
7 Years 10 Months
since 2018-12-05
LAST FILING WITH ROC
2023-03-31
Last AGM: 2024-03-31
ACTIVE GST
1
Updated: 2023-12-29 22:57:32
SATISFIED CHARGES
-
-

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

Health scores for Ocean Luxe 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 7 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.
  • 2 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 Ocean Luxe Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai on 5 December 2018, Ocean Luxe LLP is an active limited liability partnership that has been around for about 7 years. Its registered office is in Mumbai, Maharashtra.

Infyner groups it under Business Services, in the Other Services segment.

It has two partners - Shahid Basheer Jalal and Zarina Navaz Elias - and both have been on the board since the day it was set up. No partner has left so far. Between them, the partners also sit on the boards of 5 other companies, including Bombay Merchants Cup LLP and J Basheer & Associates Insurance Surveyors And Loss Assessors Private Limited.

The last annual filing on record was on 31 March 2024, 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.

Business Services ••••••••
  • Location 814, 8Th Floor, Plot-214, Raheja Center Free Press, Journal Marg, Nariman Point, Mumbai, Maharashtra - 400021
Legal NameOcean Luxe Llp
CIN / LLPINAAN-6351
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2018-12-05
Date of AGM2024-03-31
Date of Balance Sheet2023-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Ocean Luxe Llp (2) Current board members from MCA filings, including designation and appointment details.

S
Shahid Basheer Jalal
Designated Partner | Since 2018-12-05 | DIN: 00096187
Z
Zarina Navaz Elias
Designated Partner | Since 2018-12-05 | DIN: 01514478

Companies With Common Directors Of Ocean Luxe Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Bombay Merchants Cup Llp 1 Shared Director
J Basheer & Associates Insurance Surveyors And Loss Assessors Private Limited 1 Shared Director
Mangal Tirth Estate Private Limited 1 Shared Director
Trust Travel And Tours Private Limited 1 Shared Director
Trust Travel Private Limited 1 Shared Director

GST Compliance of Ocean Luxe Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Ocean Luxe 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.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Ocean Luxe 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.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Ocean Luxe Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Ocean Luxe LLP?
In an LLP the partners are the owners. The partners on record for Ocean Luxe LLP are Shahid Basheer Jalal and Zarina Navaz Elias.
Who are the current designated partners and partners of Ocean Luxe LLP?
Ocean Luxe LLP has two partners on record: Shahid Basheer Jalal (since December 2018) and Zarina Navaz Elias (since December 2018).
What is LLPIN/FCRN number of Ocean Luxe LLP?
The LLPIN of Ocean Luxe LLP is AAN-6351. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Ocean Luxe LLP incorporated?
Ocean Luxe LLP was incorporated on 5 December 2018 with ROC Mumbai. That makes it about 7 years old.
What is the registered address of Ocean Luxe LLP?
The registered office on MCA records is 814, 8Th Floor, Plot-214, Raheja Center Free Press, Journal Marg, Nariman Point, Mumbai, Maharashtra - 400021.
What is the current status of Ocean Luxe LLP?
MCA shows Ocean Luxe LLP as Active, and its last annual filing on record was in March 2024.
What is the contact number or email for Ocean Luxe LLP?
You can post to its registered office at 814, 8Th Floor, Plot-214, Raheja Center Free Press, Journal Marg, Nariman Point, Mumbai, Maharashtra - 400021.
What industry or business activity is Ocean Luxe LLP associated with?
It is grouped under Business Services, in the Other Services segment.
When did Ocean Luxe LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2024, 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 Ocean Luxe LLP?
MCA shows no charges registered against Ocean Luxe LLP, so no assets are pledged for a registered secured loan.
Have any partners left Ocean Luxe LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Ocean Luxe LLP?
5 companies share partners with Ocean Luxe LLP. Among them are Bombay Merchants Cup LLP, J Basheer & Associates Insurance Surveyors And Loss Assessors Private Limited, Mangal Tirth Estate Private Limited and 2 more.
How can I get the financial details of Ocean Luxe LLP?
No financial statements for Ocean Luxe LLP are on record with us yet.
What is the ROC code of Ocean Luxe LLP?
Ocean Luxe LLP is registered with ROC Mumbai.
What is the company classification of Ocean Luxe LLP?
MCA classifies Ocean Luxe LLP as: Limited Liability Partnership.
Does Ocean Luxe LLP have GST registrations on file?
Yes, one active GST registration is linked to Ocean Luxe LLP.

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.