Oceania Retail Llp - Company overview

Oceania Retail Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAS-5756). Business overview includes E-Comm…

2020-06-10 Ghaziabad, Uttar Pradesh Active LLP
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OR Oceania Retail Llp

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
6 Years 3 Months
since 2020-06-10
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2024-01-06 18:01:21
SATISFIED CHARGES
-
-

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

Health scores for Oceania Retail 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 (88), director (75) and company-foundation signals.
  • Operating for 6 years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
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
75/100
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 Oceania Retail Llp Company identity, industry, contact, and registration details from MCA and company records.

Oceania Retail Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAS-5756). Business overview includes E-Commerce (General E-Commerce Platforms), incorporated on June 10, 2020 (6+ years old), based in Ghaziabad. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

E-Commerce ••••••••
  • Location R 6/216 Raj Nagar, Ghaziabad, Uttar Pradesh - 201002
Legal NameOceania Retail Llp
CIN / LLPINAAS-5756
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2020-06-10
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Uttar Pradesh Ii
PAN
LEI Number
Active Compliance-

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

N
Neetu
Designated Partner | Since 2026-01-27 | DIN: 10646453
M
Mohd Danish
Designated Partner | Since 2026-01-27 | DIN: 11486563

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

Board Overlap From MCA / Compliance Filings

Jmn Logistics Solutions Private Limited 1 Shared Director

GST Compliance of Oceania Retail 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

MSME Payment Delays by Oceania Retail 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

MCA Filings & Documents of Oceania Retail 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
Frequently Asked Questions about Oceania Retail Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Oceania Retail Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Oceania Retail Llp is AAS-5756.
When was Oceania Retail Llp incorporated?
Oceania Retail Llp was incorporated 6 years 3 months ago on 10 Jun 2020.
Who are the current designated partners and partners of Oceania Retail Llp?
Oceania Retail Llp shows 2 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Oceania Retail Llp?
Oceania Retail Llp is registered in Ghaziabad, Uttar Pradesh as per MCA records. Full street address is available after unlock.
What is the ROC code of Oceania Retail Llp?
Oceania Retail Llp ROC code is Roc Uttar Pradesh Ii.
What is the company classification of Oceania Retail Llp?
Oceania Retail Llp is classified as Limited Liability Partnership.
What is the current status of Oceania Retail Llp?
Oceania Retail Llp is currently Active and registered in Ghaziabad, Uttar Pradesh, India.
What industry or business activity is Oceania Retail Llp associated with?
Oceania Retail Llp lists activity aligned with: E-Commerce - General E-Commerce Platforms. See the Overview and Competition sections for fuller industry context.
Does Oceania Retail Llp have GST registrations on file?
Oceania Retail Llp shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Are there similar companies to Oceania Retail Llp?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Oceania Retail Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Oceania Retail Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.