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OZONE INVESTIGATION SERVICES LLP

LLPIN : AAG-5808|ROC: RoC-KanpurActive
Last Updated On : 31-01-2023
LLPINAAG-5808
LLP NameOZONE INVESTIGATION SERVICES LLP
Number of Partners2
Number of Designated Partners2
ROC CodeRoC-Kanpur
Date of Incorporation06-06-2016
Registered AddressGOPAL SINGH 95 GREEN CITY RKE RD MEERUT Meerut Uttar Pradesh 250001
Email IDtsingh.3k@gmail.com
Total Obligation of Contribution1,50,000
Main division of business activity to be carried out in India67
Description of main divisionActivities auxiliary to financial intermediation
Date of last financial year end for Statement of Accounts and Solvency2022-03-31
Date of last financial year end for Annual Return filed31-03-2022
LLP StatusActive

Directors / Signatory Details

DIN / PANNameBegin Date
07508637KIRPAL SINGH06-06-2016
09229994SANJAY KUMAR GAUR16-07-2021
OZONE INVESTIGATION SERVICES LLP is a Limited Liability Partnership (LLP) governed by the LLP Act, 2008. Registered under the Registrar of Companies RoC-Kanpur, it operates as a non-government entity. According to the Ministry of Corporate Affairs (MCA), this LLP was incorporated on 06-06-2016 and last updated on 31-01-2023. Its LLP Identification Number (LLPIN) is , and the registration number is . Currently, its eFiling status is listed as “Active” as per MCA records.
From a financial standpoint, OZONE INVESTIGATION SERVICES LLP has a total contribution of INR 1,50,000. Details of the latest financial filings, such as the Statement of Accounts and Solvency or Annual Returns, are unavailable, indicating limited publicly disclosed financial data.
The registered office address is GOPAL SINGH 95 GREEN CITY RKE RD MEERUT Meerut Uttar Pradesh 250001. Correspondence or inquiries may be sent to the official email address, tsingh.3k@gmail.com.
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