• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      • Products & Services
      • Balance Sheet
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      • Auditors

      OSIYA DISTRIBUTOR LLP

      LLPIN: AAH-3766 As on: 2026-07-13

      OSIYA DISTRIBUTOR LLP (LLPIN: AAH-3766) is a Limited Liability Partnership firm incorporated on 12 Sep 2016. It is registered at Registrar of Companies, Gwalior. Its total obligation of contribution is Rs. 300000.00.

      Designated Partners of OSIYA DISTRIBUTOR LLP are VIJAY BANGARD, PRAGATI JAIN, and SHYAMA MAHESHWARI.

      OSIYA DISTRIBUTOR 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 29 May 2024.

      OSIYA DISTRIBUTOR LLP's LLP Identification Number is (LLPIN)AAH-3766. Its Email address is [email protected] and its registered address is PLOT NO. 131 & 132, SECTOR-D INDUSRIAL AREA, SANWER ROAD INDORE, Madhya Pradesh, India - 452010

      Current status of OSIYA DISTRIBUTOR 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

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      Previous Names

      Previous CINs

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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 OSIYA DISTRIBUTOR 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 OSIYA DISTRIBUTOR
      DIN Director Name Designation Appointment Date
      08495980 VIJAY BANGARD Designated Partner 2019-08-01
      08545693 PRAGATI JAIN Partner 2019-08-01
      06972325 SHYAMA MAHESHWARI Designated Partner 2019-08-01
      Past Directors & Key Managerial Personnel of OSIYA DISTRIBUTOR
      DIN Director Name Designation Appointment Date Cessation
      07794214 ARCHANA JAIN Designated Partner - 2019-08-01
      07794214 ARCHANA JAIN Partner - 2019-03-31
      08495980 VIJAY BANGARD Partner - 2019-07-31
      06567116 MEENU SONI Designated Partner - 2019-08-01
      06567151 VISHAL SONI Designated Partner - 2019-04-01
      07128871 VIKAS BANGARD Partner - 2019-04-01
      Other Directorships of ARCHANA JAIN
      Company Name CIN Designation Appointment Date Cessation
      AKSAM TRADELINK LLP AAK-2779 Designated Partner 2017-08-10 Ongoing
      AVJ OVERSEAS LLP AAS-3410 Designated Partner 2020-04-10 Ongoing
      JEEVA TECHNOPLAST PRIVATE LIMITED U25209MP2022PTC059226 Director 2022-01-19 Ongoing
      Other Directorships of VIJAY BANGARD
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PRAGATI JAIN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MEENU SONI
      Company Name CIN Designation Appointment Date Cessation
      AVJ OVERSEAS LLP AAS-3410 Designated Partner 2020-04-10 Ongoing
      INDORE POLYPRODUCTS PRIVATE LIMITED U25200MP2011PTC026538 Additional Director - 2015-09-30
      INDORE POLYPRODUCTS PRIVATE LIMITED U25200MP2011PTC026538 Director - 2017-03-30
      Other Directorships of VISHAL SONI
      Company Name CIN Designation Appointment Date Cessation
      A V J POLYMER INDIA LLP AAE-2462 Designated Partner 2015-06-24 Ongoing
      INDORE POLYPRODUCTS PRIVATE LIMITED U25200MP2011PTC026538 Director - 2017-03-30
      Other Directorships of SHYAMA MAHESHWARI
      Company Name CIN Designation Appointment Date Cessation
      MAHESHWARI TRADELINK PRIVATE LIMITED U52190RJ2010PTC031357 Director - 2023-04-01
      Other Directorships of VIKAS BANGARD
      Company Name CIN Designation Appointment Date Cessation
      CREATION BUILD HEIGHT (INDIA) LLP AAD-6856 Designated Partner 2015-03-31 Ongoing
      A V J POLYMER INDIA LLP AAE-2462 Designated Partner 2018-06-01 Ongoing
      PAVNI INFRAMINES PRIVATE LIMITED U08992MP2024PTC072190 Director 2024-07-18 Ongoing
      INDIAN PLAST PACK FORUM U91110MP1996GAP011278 Director - 2024-03-16

      CIN Company Name Company Address
      U35105MP2026PTC081347 DIVINE ENERGY SOLUTIONS PRIVATE LIMITED Plot No.3 3-B,Sector-B,,IndustrialArea SanwerRoad,Indore,Indore,Madhya Pradesh,452010-India
      U74999MP2022PTC059996 GREENSHIELD ENVIRO SOLUTIONS PRIVATE LIMITED PLOT NO. 23 SECTOR B SANWER ROAD INDUSTRIAL AREA , INDORE, Madhya Pradesh, India - 452010
      ACE-6303 BFFL FASTERNERS LLP 74 A2 Sector D Industrial,Area , Sanwer Road,Indore,Indore,Madhya Pradesh,India-452010
      U24230MP2021PTC056341 SINGHAI HEALTHCARE PRIVATE LIMITED Plot No. 241, Industrial Area, Sector – ‘E’, Sanwer Ro ad, , INDORE, Madhya Pradesh, India - 452010
      U51909MP2007PTC045012 PRAKASH BOTTLES CO. PRIVATE LIMITED Plot No.36/B-2 and 37/A-1/2 sector-F Sanwer Road , Indore, Madhya Pradesh, India - 452010
      U51909MP2009PTC068701 KISMAT MERCHANDISE PRIVATE LIMITED PLOT NO. 80.81.82-A, 86.87. SEC-F, VILLAGE NARWAL INDU, AREA SANWER ROAD , Indore, Madhya Pradesh, India - 452010
      ACE-7077 STYLING DECK LLP Plot No.WA-140,Sch No.94,Sector A Ring Road,Indore,Indore,Madhya Pradesh,India-452010
      U82990MP2025PTC074919 VIBEIFY EVENT AVENUES PRIVATE LIMITED 202, 2nd Floor, Plot No-30, D/C, Slice-4,Scheme No. 78 Sector C,Indore,Indore,Madhya Pradesh,452010-India
      U82990MP2024PTC069593 INTELLISYNC SOLUTIONS PRIVATE LIMITED OFFICE NO. 202, PLOT NO. 208, SCHEME NO. 114,PART- 1, STATE BANK OF INDIA KE UPPAR, A B ROAD, INDORE,Indore,Indore,Madhya Pradesh,452010-India
      U64990MP2024PTC072971 FINODAYA CAPITAL PRIVATE LIMITED 1st Floor, Plot no. 8 & 9, Samar Park Colony,,Main road, Above SBI Bank, Nipania, Indore, Madhya Pradesh, India,Indore,Indore,Madhya Pradesh,452010-India
      U34102MP1997PTC011779 TECHFORCE COMPOSITES PVT LTD PLOT NO. WA-140, SCHEME NO. 94, SECTOR A RING ROAD , INDORE, Madhya Pradesh, India - 452010
      U25202MP2012PTC027734 GOKUL PET PRIVATE LIMITED Plot No. 18/C/CA- IDA Scheme No. 94, Sector 'C', Ring Road , Indore, Madhya Pradesh, India - 452010
      U51909MP2021PTC056587 SHREE SHREE STONE PRIVATE LIMITED Plot No Ea 57 Sch No 94 Sector A Ring Road Dewas Naka , INDORE, Madhya Pradesh, India - 452010
      U29120MP1991PTC006560 MANGLA ENTERPRISES PRIVATE LIMITED PLOT NO 13 B SECTOR - B SLICE - 5 SCHEME NO - 78, A B ROAD , INDORE, Madhya Pradesh, India - 452010
      U29120MP1996PLC010607 MANGLA ENGINEERING LIMITED PLOT NO.-13, B, SECTOR-B, SLICE-5 SCHEME NO.78 A.B. ROAD , INDORE M.P, Madhya Pradesh, India - 452010
      U23101MP1996PTC010747 MODI COAL PRIVATE LIMITED Plot No. 7, Sector - F1/F, Slice-3, Scheme No. 78, Opp. Sagar Automobiles, A.B. Road , Indore, Madhya Pradesh, India - 452010
      ACK-8855 NM MISHR DHATU LLP 326, SECTOR F,SANWER ROAD INDUSTRIAL AREA,Indore,Indore,Madhya Pradesh,India-452010
      U66190MP2026PTC083187 NM RESEARCH PARTNER PRIVATE LIMITED Plot No. 7 PU-4 SCH No.54, Flat No.504, A.B. Road,Indore,Indore,Madhya Pradesh,452010-India
      U46309MP2019PTC049812 INVICTUSBIZPRO PRIVATE LIMITED OFFICE NO.119, FIRST FLOOR PLOT NO.7 PU-4, SCHEME NO.54, A.B. ROAD, INDORE , Indore, Madhya Pradesh, India - 452010
      U24232MP2002PTC015469 NIKEM DRUGS PRIVATE LIMITED 245, SECTOR-F, INDUSTRIAL AREA, SANWER ROAD, , INDORE, Madhya Pradesh, India - 452010
      U24232MP2006PTC018941 USHA MEDICARE PRIVATE LIMITED 277-278, SECTOR-F, SANWER ROAD, INDUSTRIAL AREA, , INDORE, Madhya Pradesh, India - 452010
      U25119MP2007PTC019284 RYDER TRANS INTERNATIONAL PRIVATE LIMITED 108-A, SECTOR -B SANWER ROAD, INDUSTRIAL AREA , INDORE, Madhya Pradesh, India - 452010
      AAC-3468 VARNIKA FMCG PRODUCTS LLP PLOT NO 2 SECTOR F ANKUR ANGAN NIPANIA ROAD INDORE, Madhya Pradesh, India - 452010
      U27101MP1986PTC003497 ERAWAT ENGINEERING PVT LTD 131 FB, SECTOR F, SCHEME NO. 94 RING ROAD, , INDORE, Madhya Pradesh, India - 452010
      AAM-5748 NAMAMI SALES AND MARKETING SERVICES LLP 48-D,SECTOR-A, NAI SADAK SCHEME NO .78-114 MAIN ROAD INDORE, Madhya Pradesh, India - 452010
      U45200MP2014PTC033458 NANDIKA GAS ENGINEERING SERVICES PRIVATE LIMITED ED-208, SCHEME NO. 94 RING ROAD , SECTOR - D , INDORE, Madhya Pradesh, India - 452010
      ABA-3755 IBR INFOTECH LLP 201, A Square ED 153, Scheme No 94, Sector D, Ring Road, Near Khajrana Square Indore, Madhya Pradesh, India - 452010
      U73100MP2023PTC069183 NAWAM BUZINESS DIGITAL PRIVATE LIMITED PLOT NO. 218/B SCHEME NO. 134, FIRST FLOOR,,NIPANIA ROAD, NEAR STAR SQUARE, INDORE,Indore,Indore,Madhya Pradesh,452010-India
      U24233MP2012PTC047031 MEDICIS LIFE SCIENCES PRIVATE LIMITED 1st Floor, S.B. Complex, Plot No. 9, S.D.A. Annexe Behind Lasudia Police Station,Dewas Naka ,A.B. Road , INDORE, Madhya Pradesh, India - 452010
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100216899 2018-01-18 2021-08-13 - 40,000,000.00 INDUSIND BANK LTD.
      100448902 2020-10-27 - - 2,868,000.00 INDUSIND BANK LTD.

      • 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

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      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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