O'Leaf Retail Llp - Company overview

O'Leaf Retail LLP is an active limited liability partnership registered with ROC Mumbai on 20 February 2017, about 9 years ago.

2017-02-20 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
10,000.00
COMPANY AGE
9 Years 8 Months
since 2017-02-20
LAST FILING WITH ROC
2019-03-31
Last AGM: 2021-03-31
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 O'Leaf 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 (75), director (95) and company-foundation signals.
  • Operating for 9 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 2019 - 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 O'Leaf Retail Llp Company identity, industry, contact, and registration details from MCA and company records.

O'Leaf Retail LLP is an active limited liability partnership registered with ROC Mumbai on 20 February 2017, about 9 years ago. The registered office is in Mumbai, Maharashtra.

Infyner groups it under Food and Beverages, in the Food & Beverage Retail & Distribution segment.

Jyoteen Sharad Shethia, Paresh Shantilal Dedhia and Hitesh Harakchand Dedhia are its three partners, all appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 9 other companies, including Kumar Matunga Project LLP and Saroop Infra And Projects LLP.

Its latest balance sheet on MCA is for the year ending 31 March 2019, and the last annual filing was on 31 March 2021. Nothing newer than 2019 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Food and Beverages ••••••••
  • Location Flat No. 401 & 402, Plot No. 101, 4Th Floor, Shivasaray Building, Ram Baug Lane, Matu, Mumbai, Maharashtra - 400019
Legal NameO'Leaf Retail Llp
CIN / LLPINAAI-6177
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-02-20
Date of AGM2021-03-31
Date of Balance Sheet2019-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of O'Leaf Retail Llp (3) Current board members from MCA filings, including designation and appointment details.

J
Designated Partner | Since 2017-02-20 | DIN: 07053709
P
Designated Partner | Since 2017-02-20 | DIN: 00115360
H
Designated Partner | Since 2017-02-20 | DIN: 07706785

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

MSME Payment Delays by O'Leaf 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

MSME payment history requires an active report plan.

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MCA Filings & Documents of O'Leaf 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about O'Leaf Retail Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of O'Leaf Retail LLP?
In an LLP the partners are the owners. The partners on record for O'Leaf Retail LLP are Jyoteen Sharad Shethia, Paresh Shantilal Dedhia and Hitesh Harakchand Dedhia.
Who are the current designated partners and partners of O'Leaf Retail LLP?
O'Leaf Retail LLP has three partners on record: Jyoteen Sharad Shethia (since February 2017), Paresh Shantilal Dedhia (since February 2017) and Hitesh Harakchand Dedhia (since February 2017).
What is LLPIN/FCRN number of O'Leaf Retail LLP?
The LLPIN of O'Leaf Retail LLP is AAI-6177. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was O'Leaf Retail LLP incorporated?
O'Leaf Retail LLP was incorporated on 20 February 2017 with ROC Mumbai. That makes it about 9 years old.
What is the registered address of O'Leaf Retail LLP?
The registered office on MCA records is Flat No. 401 & 402, Plot No. 101, 4Th Floor, Shivasaray Building, Ram Baug Lane, Matu, Mumbai, Maharashtra - 400019.
What is the current status of O'Leaf Retail LLP?
MCA shows O'Leaf Retail LLP as Active, and its last annual filing on record was in March 2021.
What is the contact number or email for O'Leaf Retail LLP?
You can post to its registered office at Flat No. 401 & 402, Plot No. 101, 4Th Floor, Shivasaray Building, Ram Baug Lane, Matu, Mumbai, Maharashtra - 400019.
What industry or business activity is O'Leaf Retail LLP associated with?
It is grouped under Food and Beverages, in the Food & Beverage Retail & Distribution segment.
When did O'Leaf Retail LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2021, and the latest balance sheet is for the year ending 31 March 2019. Nothing newer than 2019 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for O'Leaf Retail LLP?
MCA shows no charges registered against O'Leaf Retail LLP, so no assets are pledged for a registered secured loan.
Have any partners left O'Leaf Retail LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with O'Leaf Retail LLP?
9 companies share partners with O'Leaf Retail LLP. Among them are Kumar Matunga Project LLP, Saroop Infra And Projects LLP, Soham Alliance LLP and 6 more.
How can I get the financial details of O'Leaf Retail LLP?
No financial statements for O'Leaf Retail LLP are on record with us yet.
What is the ROC code of O'Leaf Retail LLP?
O'Leaf Retail LLP is registered with ROC Mumbai.
What is the company classification of O'Leaf Retail LLP?
MCA classifies O'Leaf Retail 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.