• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      OAKTREE INVESTMENTS LLP

      LLPIN: AAM-0308 As on: 2026-07-13

      OAKTREE INVESTMENTS LLP (LLPIN: AAM-0308) is a Limited Liability Partnership firm incorporated on 16 Feb 2018. It is registered at Registrar of Companies, Gwalior. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of OAKTREE INVESTMENTS LLP are SHUBHI AGARWAL, KUSUM AGRWAL, VANDANA AGARWAL, and KAMLESH KUMAR AGRAWAL.

      OAKTREE INVESTMENTS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 14 May 2024.

      OAKTREE INVESTMENTS LLP's LLP Identification Number is (LLPIN)AAM-0308. Its Email address is [email protected] and its registered address is TMD COMPLEX, REWA ROAD OPP. SAVERA HOTEL IIND FLOOR-16 SATNA, Madhya Pradesh, India - 485001

      Current status of OAKTREE INVESTMENTS LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      You will be able to access all documents filed by OAKTREE INVESTMENTS in a way that was never possible before.

      Want deeper insights about OAKTREE INVESTMENTS?
      Explore Prime Research for Industry & Economic Insights

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if OAKTREE INVESTMENTS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of OAKTREE INVESTMENTS
      DIN Director Name Designation Appointment Date
      09413161 SHUBHI AGARWAL Designated Partner 2022-04-01
      00683635 KUSUM AGRWAL Designated Partner 2018-02-16
      02996710 VANDANA AGARWAL Designated Partner 2022-04-01
      07410480 KAMLESH KUMAR AGRAWAL Designated Partner 2018-02-16
      Past Directors & Key Managerial Personnel of OAKTREE INVESTMENTS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SHUBHI AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      AGARWAL TRUCKING LLP ACE-1314 Designated Partner 2023-11-28 Ongoing
      MAXWELL TIE-UP LLP ACE-9371 Partner 2024-01-16 Ongoing
      AGARWAL TRUCKING PRIVATE LIMITED U50401DL2012PTC236861 Additional Director - 2021-11-30
      AGARWAL TRUCKING PRIVATE LIMITED U50401DL2012PTC236861 Director 2021-11-30 Ongoing
      VENTRON TRADELINK PVT LTD U51109WB1996PTC080903 Additional Director - 2021-11-30
      VENTRON TRADELINK PVT LTD U51109WB1996PTC080903 Director 2021-11-30 Ongoing
      Other Directorships of KUSUM AGRWAL
      Company Name CIN Designation Appointment Date Cessation
      VENTRON TRADELINK PVT LTD U51109WB1996PTC080903 Director - 2011-03-31
      CONCORD TIE UP PVT LTD U51909WB1996PTC078729 Director - 2009-06-30
      KARNI MERCHANTS PRIVATE LIMITED U51909WB2008PTC129240 Director - 2009-10-06
      VIGNESWAR SUPPLIERS PRIVATE LIMITED U51909WB2008PTC129241 Director - 2008-09-10
      AGARWAL WHEELS PRIVATE LIMITED U51909WB2008PTC129278 Director 2008-09-11 Ongoing
      Other Directorships of VANDANA AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      AGARWAL TRUCKING LLP ACE-1314 Partner 2023-11-28 Ongoing
      MAXWELL TIE-UP LLP ACE-9371 Designated Partner 2024-01-16 Ongoing
      AGARWAL AUTO & CARE PRIVATE LIMITED U34103WB2007PTC113059 Director 2012-09-29 Ongoing
      AGARWAL AUTO & CARE PRIVATE LIMITED U34103WB2007PTC113059 Director appointed in casual vacancy - 2012-09-29
      SHOOLIN WOOD VENTURES PRIVATE LIMITED U36999DL2020PTC359769 Director 2020-01-20 Ongoing
      CONCORD TIE UP PVT LTD U51909WB1996PTC078729 Additional Director - 2017-09-27
      CONCORD TIE UP PVT LTD U51909WB1996PTC078729 Director 2017-09-27 Ongoing
      MAXWELL TIE-UP PRIVATE LIMITED U52599MP2007PTC047082 Additional Director - 2012-09-29
      MAXWELL TIE-UP PRIVATE LIMITED U52599MP2007PTC047082 Director 2012-09-29 Ongoing
      TERRABIZ TECH PRIVATE LIMITED U62020MP2023PTC068135 Director 2023-10-12 Ongoing
      Other Directorships of KAMLESH KUMAR AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      JUHI COMMSALES PRIVATE LIMITED U51909WB2010PTC156069 Additional Director - 2016-09-29
      JUHI COMMSALES PRIVATE LIMITED U51909WB2010PTC156069 Director 2016-09-29 Ongoing
      PUJA COMMOSALES PRIVATE LIMITED U51909WB2011PTC157669 Additional Director - 2018-09-28
      PUJA COMMOSALES PRIVATE LIMITED U51909WB2011PTC157669 Director 2018-09-28 Ongoing
      KANJ SUPPLIERS PRIVATE LIMITED U51909WB2011PTC158421 Additional Director - 2018-09-28
      KANJ SUPPLIERS PRIVATE LIMITED U51909WB2011PTC158421 Director 2018-09-28 Ongoing

      CIN Company Name Company Address
      AAJ-8467 TANYA SECURITIES LLP TMD COMPLEX, REWA ROAD OPP. SAVERA HOTEL IIND FLOOR-16 SATNA, Madhya Pradesh, India - 485001
      ACE-9602 SUMANGI ENTERPRISES LLP TMD COMPLEX,2ND FLOOR,OPP,HOTEL SAVERA, REWA ROAD,Raghurajnagar,Satna,Madhya Pradesh,India-485001
      U27205MP2007PTC033513 NIFTY IMPEX PRIVATE LIMITED TMD COMPLEX, 2ND FLOOR OPP. HOTEL SAVERA REWA ROAD , SATNA, Madhya Pradesh, India - 485001
      U51909MP2007PTC040783 MATHURA MERCANTILE PRIVATE LIMITED. TMD COMPLEX, 2ND FLOOR OPP. HOTEL SAVERA, REWA ROAD , SATNA, Madhya Pradesh, India - 485001
      U51909MP2010PTC043579 DIVYA TRADECOM PRIVATE LIMITED TMD COMPLEX, 2ND FLOOR OPP. HOTEL SAVERA, REWA ROAD , SATNA, Madhya Pradesh, India - 485001
      U51909MP1997PTC033512 KEYNOTE MARKETING PRIVATE LIMITED TMD COMPLEX OPP. HOTEL SAVERA, REWA ROAD , SATNA, Madhya Pradesh, India - 485001
      U14200MP2012PTC047121 MM SHARDA RARE EARTHS PRIVATE LIMITED NEAR CHANDRAVIEW HOTEL, ADARSH NAGAR COLONY REWA ROAD, SATNA, M.P-485001 , SATNA, Madhya Pradesh, India - 485001
      U22130MP2011PTC025385 AMRIT INFOMEDIA INDIA PRIVATE LIMITED C/O UNIVERSAL TRANSPORT CORPORATION OPP. SATNA TENT HOUSE, REWA ROAD , SATNA, Madhya Pradesh, India - 485001
      U65999MP2020PLN052396 AMVYKA ASSOCIATES FINCO NIDHI LIMITED SHOP NO1 FIRST FLOOR ANUPAM COMPLEX VIRAT NAGAR MOD PANNA ROAD RAGHURAJNAGAR SATNA , SATNA, Madhya Pradesh, India - 485001
      U45200MP2011PLC026373 DIGSTAR INFRASTRUCTURE INDIA LIMITED MATRI KRIPA BHAVAN, 3, SHAKTI VIHAR COLONY, NEAR OM PLAZA, OPP. HOTEL SAVERA REWAROA D, SATNA , SATNA, Madhya Pradesh, India - 485001
      ABA-2218 SVSAAHAAR FOOD & BEVERAGES LLP NEAR ABHINANDAN HOTEL REWA ROAD SATNA, Madhya Pradesh, India - 485001
      U29120MP1985PTC003058 NAVEEN TECHNOCRATS PRIVATE LIMITED OPP. INDUSTRIAL AREA REWA ROAD , SATNA, Madhya Pradesh, India - 485001
      U55100MP2009PTC022827 KHATRI RESORTS PRIVATE LIMITED BESIDE HOTEL CHANDRAVIEW REWA ROAD , SATNA, Madhya Pradesh, India - 485001
      U68100MP2025PTC079318 A. KHATRI REALTY & HOSPITALITY PRIVATE LIMITED BESIDE CHANDRA VIEW HOTEL,REWA ROAD,,Raghurajnagar,Satna,Madhya Pradesh,485001-India
      U74999MP2019PTC048327 HB BIODIESEL INDIA PRIVATE LIMITED 1 THIRD FLOOR AKTA TOWER REWA ROAD , SATNA, Madhya Pradesh, India - 485001
      U15490MP2020PTC051531 WEGROW NATURALLY PRIVATE LIMITED NEAR CHANDRAVIEW HOTEL, ADARSH NAGAR COLONY, REWA ROAD , SATNA, Madhya Pradesh, India - 485001
      U66190MP2024PTC071114 TECHLIFT TRADE SOLUTIONS PRIVATE LIMITED SHOP NO. - 16/7, AGRASEN,MARKET, REWA ROAD,Raghurajnagar,Satna,Madhya Pradesh,485001-India
      ACL-9211 NEXTGEN FAMILY OFFICE SERVICES LLP Above Super Bazaar, 2nd Floor,Block D, Rewa Road,,Raghurajnagar,Satna,Madhya Pradesh,India-485001
      ACF-4045 EMPOWERING SKILLS INDIA LLP ABOVE SUPER BAZAR, 2ND FLOOR,,BLOCK A,B,C AND D, REWA ROAD,Raghurajnagar,Satna,Madhya Pradesh,India-485001
      U45203MP2007PTC019879 V P DEVELOPERS PRIVATE LIMITED SHOP NO. 17, 1st FLOOR, SHIV SHAKTI ARCADE NEAR KOLGAWAN POLICE STATION, REWA ROAD , SATNA, Madhya Pradesh, India - 485001
      U93090MP2020OPC051377 BRIJRAJ SECURITY & INFRA SERVICES (OPC) PRIVATE LIMITED Shop No. 4, Gupta Complex,Opp. Swami Vivekanand School, Bank Colony Road, Near Bus Stand , SATNA, Madhya Pradesh, India - 485001
      U74120MP2014PTC032758 ELECTKART ERETAIL PRIVATE LIMITED A-4th Floor, Centre Point, Rewa Road, Near Parijath Nivas, In Front Of Axis B ank, , Satna, Madhya Pradesh, India - 485001
      U79110MP2017PLC043109 EGOLIFE ECOMMERCE LIMITED 80, WARD 25, KHAJURI TOLA,REWA ROAD, SATNA,Raghurajnagar,Satna,Madhya Pradesh,485001-India
      U15314MP1988PTC004725 VAISHNO FLOUR MILLS PVT LTD 1, industrial area rewa. road, satna, m.p. , SATNA, Madhya Pradesh, India - 485001
      U15500MP2012PTC027417 ENORMOUS FOOD & BEVERAGE PRIVATE LIMITED 2ND FLOOR,TEWARI TOWER,RAWA ROAD SATNA , SATNA, Madhya Pradesh, India - 485001
      U45200MP2012PLC027423 ENORMOUS INFRASTRACTURES LIMITED 2nd FLOOR,TEWARI TOWER,RAWA ROAD SATNA , SATNA, Madhya Pradesh, India - 485001
      U45101MP2017PTC044023 ALAD INFRA AND DEVELOPERS PRIVATE LIMITED AMRIT BHAWAN, IFO INDIAN OIL PETROL PUMP INDUSTRIAL AREA, REWA ROAD,,SATNA,Satna,Madhya Pradesh,485001-India
      U15311MP2004PTC017175 SHUBHANGI FLOUR MILLS PRIVATE LIMITED ADARSH NAGAR REWA ROAD , SATNA, Madhya Pradesh, India - 485001
      U01211MP1996PTC011387 DADA AGRO PRIVATE LIMITED ADARSH NAGAR REWA ROAD , SATNA, Madhya Pradesh, India - 485001
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Share held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99