Ocs Oil-Tech Consultancy Llp - Company overview

Ocs Oil-Tech Consultancy LLP was incorporated on 19 June 2017 and is registered with ROC Mumbai I.

2017-06-19 Mumbai, Maharashtra Active LLP
Connect MCP

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
50.00 Lakh
COMPANY AGE
9 Years 3 Months
since 2017-06-19
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2023-12-31 06:52:03
SATISFIED CHARGES
-
-

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

Health scores for Ocs Oil-Tech Consultancy 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
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 9 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
95/100
Board strength, DIN status and churn.
  • 4 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 Ocs Oil-Tech Consultancy Llp Company identity, industry, contact, and registration details from MCA and company records.

Ocs Oil-Tech Consultancy LLP was incorporated on 19 June 2017 and is registered with ROC Mumbai I. It is an active limited liability partnership, now about 9 years old. The registered office is at 11-12, Veena Beena Centre, Guru Nanak Road, Bandra West, Mumbai, Maharashtra.

Infyner groups it under Business Outsourcing, in the Business & IT Consulting segment.

Sonali Ashish Soni, Manish Prakash Soni, Ashish Prakash Soni and Prakash Harbanslal Soni are its four partners, all appointed when the LLP was incorporated. Two former partners are also on record. Between them, the partners also sit on the boards of 3 other companies, including Jai Hind Exports Private Limited and Moonbeam Bakery LLP.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. No charges (secured loans) are registered against it.

Business Outsourcing ••••••••
  • Location 11-12, Veena Beena Centre, Guru Nanak Road, Bandra West, Mumbai, Maharashtra - 400050
Legal NameOcs Oil-Tech Consultancy Llp
CIN / LLPINAAJ-7467
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-06-19
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai I
PAN
LEI Number
Active Compliance-

Current Partners of Ocs Oil-Tech Consultancy Llp (4) Current board members from MCA filings, including designation and appointment details.

S
Sonali Ashish Soni
Designated Partner | Since 2017-06-19 | DIN: 07774235
M
Manish Prakash Soni
Designated Partner | Since 2017-06-19 | DIN: 00984203
A
Ashish Prakash Soni
Designated Partner | Since 2017-06-19 | DIN: 00983493
P
Prakash Harbanslal Soni
Designated Partner | Since 2017-06-19 | DIN: 00983448

Companies With Common Directors Of Ocs Oil-Tech Consultancy Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Jai Hind Exports Private Limited 2 Shared Directors
Moonbeam Bakery Llp 2 Shared Directors
Segault Valves Private Limited 1 Shared Director

GST Compliance of Ocs Oil-Tech Consultancy 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 Ocs Oil-Tech Consultancy 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 Ocs Oil-Tech Consultancy 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 Ocs Oil-Tech Consultancy Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Ocs Oil-Tech Consultancy LLP?
In an LLP the partners are the owners. The partners on record for Ocs Oil-Tech Consultancy LLP are Sonali Ashish Soni, Manish Prakash Soni, Ashish Prakash Soni and one other.
Who are the current designated partners and partners of Ocs Oil-Tech Consultancy LLP?
Ocs Oil-Tech Consultancy LLP has four partners on record: Sonali Ashish Soni (since June 2017), Manish Prakash Soni (since June 2017), Ashish Prakash Soni (since June 2017) and Prakash Harbanslal Soni (since June 2017).
What is LLPIN/FCRN number of Ocs Oil-Tech Consultancy LLP?
The LLPIN of Ocs Oil-Tech Consultancy LLP is AAJ-7467. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Ocs Oil-Tech Consultancy LLP incorporated?
Ocs Oil-Tech Consultancy LLP was incorporated on 19 June 2017 with ROC Mumbai I. That makes it about 9 years old.
What is the registered address of Ocs Oil-Tech Consultancy LLP?
The registered office on MCA records is 11-12, Veena Beena Centre, Guru Nanak Road, Bandra West, Mumbai, Maharashtra - 400050.
What is the current status of Ocs Oil-Tech Consultancy LLP?
MCA shows Ocs Oil-Tech Consultancy LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Ocs Oil-Tech Consultancy LLP?
You can post to its registered office at 11-12, Veena Beena Centre, Guru Nanak Road, Bandra West, Mumbai, Maharashtra - 400050.
What industry or business activity is Ocs Oil-Tech Consultancy LLP associated with?
It is grouped under Business Outsourcing, in the Business & IT Consulting segment.
When did Ocs Oil-Tech Consultancy LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Ocs Oil-Tech Consultancy LLP?
MCA shows no charges registered against Ocs Oil-Tech Consultancy LLP, so no assets are pledged for a registered secured loan.
Have any partners left Ocs Oil-Tech Consultancy LLP?
Yes, two former partners are on record.
Which companies share directors with Ocs Oil-Tech Consultancy LLP?
3 companies share partners with Ocs Oil-Tech Consultancy LLP: Jai Hind Exports Private Limited, Moonbeam Bakery LLP and Segault Valves Private Limited.
How can I get the financial details of Ocs Oil-Tech Consultancy LLP?
No financial statements for Ocs Oil-Tech Consultancy LLP are on record with us yet.
What is the ROC code of Ocs Oil-Tech Consultancy LLP?
Ocs Oil-Tech Consultancy LLP is registered with ROC Mumbai I.
What is the company classification of Ocs Oil-Tech Consultancy LLP?
MCA classifies Ocs Oil-Tech Consultancy LLP as: Limited Liability Partnership.
Does Ocs Oil-Tech Consultancy LLP have GST registrations on file?
Yes, one active GST registration is linked to Ocs Oil-Tech Consultancy 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.