OSHO TRADE SERVICES LLP (LLPIN: AAR-8100) is a Limited Liability Partnership firm incorporated on 04 Dec 2020. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 200000.00.
Designated Partners of OSHO TRADE SERVICES LLP are PRADEEP GUPTA, and AVNEET GUPTA.
OSHO TRADE SERVICES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 27 Dec 2024.
OSHO TRADE SERVICES LLP's LLP Identification Number is (LLPIN)AAR-8100. Its Email address is [email protected] and its registered address is Khasra No. 21 by 29, Ground FloorPalam Green Firm House, Village Bakoli Delhi, Delhi, India - 110036
Current status of OSHO TRADE SERVICES LLP is - Active.
| LLP Identification Number | AAR-8100 |
| Name | OSHO TRADE SERVICES LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-02-04 |
| Age of Company | 5 years, 1 months, 9 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-27 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 200,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| OSHO TRADE SERVICES LLP |
| AAR-8100 |
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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 OSHO TRADE SERVICES 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00696989 | PRADEEP GUPTA | Designated Partner | 2020-02-04 |
| 02742023 | AVNEET GUPTA | Designated Partner | 2020-02-04 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U17122DL2015PTC276746 | POLYTEX IMPEX PRIVATE LIMITED | HOUSE NO. 806-D, KH NO. 43/29, GROUND FLOOR, VILLAGE BAKOLI, NEAR MCD PRIMARY SCHOOL , DELHI, Delhi, India - 110036 |
| U15549DL2001PTC112640 | BHARATIYAM FOODS AND BEVERAGES PRIVATE LIMITED | Khasra No. 46/16,17,24,29,49/4, Ground Floor, Village Bakoli, , New Delhi, Delhi, India - 110036 |
| U15133DL2004PTC124627 | BHARATIYAM VILLAGE FOODS AND BEVERAGES PRIVATE LIMITED | Khasra No. 46/16,17,24,29,49/4, Ground Floor, Village Bakoli , New Delhi, Delhi, India - 110036 |
| U18101DL1996PTC080311 | ROMANO FASHIONS PRIVATE LIMITED | Palm Green, Khasra No. 21/30, Village Bakoli Near Hamidpur Turn, Main G.T. Karnal Roa d , New Delhi, Delhi, India - 110036 |
| U24297DL2013PTC255691 | BASTECH INDUSTRIES PRIVATE LIMITED | SHOP NO. 2, H. NO. 58/29 (OLD 951/2) GROUND FLOOR VILLAGE BAKOLI CITY , DELHI, Delhi, India - 110036 |
| ACC-3101 | GULF WAVE AGRICOM LLP | Khasra No. 55/27 Ground Floor, Old Gtk Road,Gate No-2 Village Bakoli, Landmark Opp Mann Oppst English Wine Shop Delhi, Delhi, India - 110036 |
| U01122DL2008PLC180431 | MITHILA SAHYOG AGRO-TECH (INDIA) LIMITED | HOUSE NO-91-95, KHASRA NO.34/2/2,GROUND FLOOR, G.T. KARNAL ROAD, BLOCK -D, VILLAGE NANG LI POONA , DELHI, Delhi, India - 110036 |
| U25200DL2007PTC168434 | AERON POLYMERS PRIVATE LIMITED | Khasra No 338 & 339 Ground Floor, Village Bakoli, , Delhi, Delhi, India - 110036 |
| U24296DL2011PTC226990 | JSR REAGENTS PRIVATE LIMITED | KH. NO. 56/ 1 MIN (2-16), 2 MIN (1-18) GROUND FLOOR VILLAGE BAKOLI, NEAR YADU GREEN , DELHI, Delhi, India - 110036 |
| AAO-0227 | LATTICEDATA SOLUTIONS LLP | PLOT NO. D-22/B, KHASRA NO. 59, GROUND FLOOR, GALI NO. 14, DCM COLONY, VILLAGE IBRAHIMPUR NEW DELHI, Delhi, India - 110036 |
| AAG-8062 | AAYAAN STRUCTURES LLP | HOUSE NO PVT 7/163, KH.NO.58/8, FRONT PORTION, G.F STREET NO MAIN ROAD, PALLA BLK-C, VILLAGE BAKOLI DELHI, Delhi, India - 110036 |
| U51900DL2017PTC315499 | AV TRADEMART PRIVATE LIMITED | Khasra No-31/19, Front Portion,Ground Floor Village Zindpur North West Delhi , Delhi, Delhi, India - 110036 |
| U15100DL2007PTC170374 | RLG INFRATECH PRIVATE LIMITED | Khasra No- 14/19, ground floor, Village Tigipur Landmark Near MCD Primary School , Delhi , Delhi, Delhi, India - 110036 |
| AAU-5428 | YS INGREDIENTS LLP | Plot No 114 & 115, Khasra No 81, Village Bakoli DELHI, Delhi, India - 110036 |
| U18101DL2019PTC349406 | SUMRANA INDUSTRIES PRIVATE LIMITED | House No 766, Ground Floor, Village Garhi Bakhtawar Village , DELHI, Delhi, India - 110036 |
| U21020DL2011PTC223650 | OPULENCE PAPERS PRIVATE LIMITED | Plot no. 47 Kh.no. 21/13, Ground Floor BIJAPUR VILLAGE, BUDHPUR CITY , DELHI, Delhi, India - 110036 |
| AAD-9274 | CANABEE TECHNOLOGIES LLP | Shop No 4, Khasra No 91/23, Ground floor Near MTNL Office, Village-Alipur New Delhi, Delhi, India - 110036 |
| U25209DL2020PTC359887 | FLEXIGEO SYSTEM PRIVATE LIMITED | Shop No Pvt-2 Khasra No. 114, Ground Floor Ashram Road Village Budhpur,Near RS Trad ing Compan , Delhi, Delhi, India - 110036 |
| U25209DL1998PTC094575 | NEETU PLASTIC PRIVATE LIMITED | KHASRA NO. 29/21 , VILLAGE ZINDPUR, Delhi, India - 110036 |
| AAD-8165 | HONEY BADGER DON'T CARE LLP | HOUSE NO 81 VILLAGE BAKOLI DELHI, Delhi, India - 110036 |
| U01100DL2021PTC379031 | ADHIRAYANSH ORGANICS PRODUCER COMPANY LIMITED | HOUSE NO 29/2 KULAK PUR VILLAGE PALLA , DELHI, Delhi, India - 110036 |
| AAP-0510 | A S TRADELINK LLP | Khasra no. 78/168, Extended Lal Dora,Bakoli Village, Delhi, Delhi, India - 110036 |
| U22190DL2000PTC103795 | CORSA PAPERS (INDIA) PRIVATE LIMITED | KHASRA NO 29/3/3, VILLAGE NANGLI POONA , Delhi, Delhi, India - 110036 |
| AAM-4397 | SHRI LAKSHMI BUILDCON LLP | KHASRA NO 601, GROUND FLOOR EXTENDED LAL DORA VILLAGE, ALIPUR DELHI, Delhi, India - 110036 |
| AAO-0878 | RAJDHANI INDUSTRIAL PROPERTIES LLP | KH NO. 58/29, VILLAGE & POST BAKOLI BAKHTAWAR PUR ROAD DELHI, Delhi, India - 110036 |
| AAX-7661 | MOD WAVES COSMETICS LLP | KHASRA NO. 634/1 AND 635/1GROUND FLOOR VILLAGE QDIPUR Delhi, Delhi, India - 110036 |
| U51909DL2021PTC389270 | SHWETA WHOLESALE PRIVATE LIMITED | Godown1, Khasra No. 21/31, Near Palam GreenFarm House, Abadi of Village Bakoli Delhi New Delhi DL 110036 IN |
| U15490DL2021PTC379339 | CHEFMKROY FOODS PRIVATE LIMITED | KHASRA NO. 188 FLOOR GROUND, BIJAPUR NEAR GARUN MOTORS VILLAGE, BUDHPUR , DELHI, Delhi, India - 110036 |
| U28990DL2021PTC376382 | ZEENAT DECOR IMPEX PRIVATE LIMITED | Khasra no.25/18, Ground Floor Dada Bhaiyawali , Village Zindpur , Delhi, Delhi, India - 110036 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100508092 | 2021-12-07 | - | 2022-11-17 | 10,000,000.00 | OXYZO FINANCIAL SERVICES PRIVATE LIMITED | |
| 100655264 | 2022-12-10 | 2024-01-20 | - | 120,000,000.00 | HDFC BANK LIMITED |
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.
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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.
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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 | |
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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 |
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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 |
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