OSIYA DISTRIBUTOR LLP (LLPIN: AAH-3766) is a Limited Liability Partnership firm incorporated on 12 Dec 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 SHYAMA MAHESHWARI, VIJAY BANGARD, and PRAGATI JAIN.
OSIYA DISTRIBUTOR 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 29 Dec 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.
| LLP Identification Number | AAH-3766 |
| Name | OSIYA DISTRIBUTOR LLP |
| LLP Status | Active |
| ROC | ROC Gwalior |
| 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 | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-09-12 |
| Age of Company | 8 years, 6 months, 1 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-29 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 300,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| OSIYA DISTRIBUTOR LLP |
| AAH-3766 |
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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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06972325 | SHYAMA MAHESHWARI | Designated Partner | 2019-08-01 |
| 08495980 | VIJAY BANGARD | Designated Partner | 2019-08-01 |
| 08545693 | PRAGATI JAIN | Partner | 2019-08-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06567151 | VISHAL SONI | Designated Partner | - | 2019-04-01 |
| 07128871 | VIKAS BANGARD | Partner | - | 2019-04-01 |
| 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 |
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| CIN | Company Name | Company Address |
|---|---|---|
| U24230MP2021PTC056341 | SINGHAI HEALTHCARE PRIVATE LIMITED | Plot No. 241, Industrial Area, Sector ā āEā, Sanwer Ro ad, , 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 |
| 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 |
| U24232MP2002PTC015469 | NIKEM DRUGS PRIVATE LIMITED | 245, SECTOR-F, INDUSTRIAL AREA, SANWER ROAD, , 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 |
| U25119MP2007PTC019284 | RYDER TRANS INTERNATIONAL PRIVATE LIMITED | 108-A, SECTOR -B SANWER ROAD, INDUSTRIAL AREA , INDORE, Madhya Pradesh, India - 452010 |
| U24232MP2006PTC018941 | USHA MEDICARE PRIVATE LIMITED | 277-278, SECTOR-F, SANWER ROAD, INDUSTRIAL AREA, , 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 |
| 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 |
| 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 |
| U70101MP2012PTC028591 | AHEAD INDUSTRIES PRIVATE LIMITED | PLOT NO 1126 SCHEME NO 114 PART -1 AB ROAD INDORE , Indore, Madhya Pradesh, India - 452010 |
| U23101MP2014PTC033468 | NAVZAKTI SOLAR PRIVATE LIMITED | House No.51, Sector-B, Slice No.5, Scheme No.78 A.B.Road, Near Shalimar Township , Indore, Madhya Pradesh, India - 452010 |
| AAT-0708 | B.N.OILS LLP | PLOT NO.808 B, SCHEME NO.114, A.B.ROAD INDORE, Madhya Pradesh, India - 452010 |
| AAR-8067 | QUEENS ARMY ORGANIC FOODS LLP | 303, MALAY CORPORATION, PLOT NO. 11 SECTOR C SCHEME NO. 54 INDORE, Madhya Pradesh, India - 452010 |
| AAQ-3879 | MASS HITECH DEVELOPERS LLP | PLOT NO 11,PU3,NEAR UTTAM BHOG,SCHEME NO 54, AB ROAD INDORE, Madhya Pradesh, India - 452010 |
| AAX-1717 | PAKIZA REAL ESTATE LLP | PLOT NO. 3, PU 4, SCHEME NO. 54 VIJAY NAGAR, A.B. ROAD INDORE, Madhya Pradesh, India - 452010 |
| AAO-3639 | SANSKAR TRADELINES LLP | 306, SHAGUN ARCADE PLOT NO 8, PU-4, SCHEME NO-54,A.B. ROAD INDORE, Madhya Pradesh, India - 452010 |
| AAX-3048 | AUREATE VENTURES LLP | OFFICE 101 ATITHI PALACE, PLOT NO. 9, PU 3, SCHEME NO. 54, AB ROAD INDORE, Madhya Pradesh, India - 452010 |
| AAJ-2351 | DINMA REALTY SUPPLIES AND SERVICES LLP | Plot No. 1054, IDA Scheme No 114 Part 2, Behind Bharat Petrol Pump, Ring Road Indore, Madhya Pradesh, India - 452010 |
| U04520MP2005PTC017725 | CITY SQUARE BUILDERS AND DEVELOPERS PRIVATE LIMITED | Plot No. A-1, PU -4 Commercial Scheme No.54 Mangal City, A.B. Road , Indore, Madhya Pradesh, India - 452010 |
| U22122MP1997PTC011930 | MANGAL MEDIA PRIVATE LIMITED | Plot No. A-1, PU -4 Commercial Scheme No.54 Mangal City, A.B. Road , Indore, Madhya Pradesh, India - 452010 |
| U51109MP2014PTC033534 | SHOP KIRANA E TRADING PRIVATE LIMITED | 1501, 15th Floor, Skye Corporate Park, Plot No. 25 Scheme No. 78, Part II, Sector-B, , Indore, Madhya Pradesh, India - 452010 |
| U06420MP2005PTC017930 | SIP 2 SAVE TELECOM PRIVATE LIMITED | 34, Orbit Mall, 4th Floor, Scheme No.54(Plot No. 305-306), A.B. Roa d, , INDORE, Madhya Pradesh, India - 452010 |
| U02421MP2005PLC018014 | DEVA PESTICIDES LIMITED | Plot No. 1812, IInd Floor Scheme No. 114, Part-1, M.R. 11 Main Road, Near Niranjanpur Chau raha. , Indore, Madhya Pradesh, India - 452010 |
| U15520MP2008PTC020573 | OASIS SPIRITS PRIVATE LIMITED | METRO TOWER, H-102, 1ST FLOOR, PLOT NO. B-2, PU-4 SCH. NO. 54, NEAR MANGALCITY MALL, A. B. ROAD , INDORE, Madhya Pradesh, India - 452010 |
| U15549MP1987PLC003859 | OASIS DISTILLERIES LIMITED | METRO TOWER, H-102, 1ST FLOOR, PLOT NO. B-2, PU-4 SCH. NO. 54, NEAR MANGALCITY MALL, A. B. ROAD , INDORE, Madhya Pradesh, India - 452010 |
| 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 |
|---|---|---|---|---|---|---|
| 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. |
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.
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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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