OSNAR TRADING LLP (LLPIN: AAJ-0108) is a Limited Liability Partnership firm incorporated on 30 Dec 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 980000.00.
Designated Partners of OSNAR TRADING LLP are ROOPALI KHEMKA, RITU SINGAL, RACHNA SANJAY GOYAL, and KUSUM MODI.
OSNAR TRADING 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 02 Dec 2024.
OSNAR TRADING LLP's LLP Identification Number is (LLPIN)AAJ-0108. Its Email address is [email protected] and its registered address is Room No.15, 3rd Floor, Shreenath Bhavan, 1/3 Old Post Office Lane, 436 KalbadeviRoad Mumbai, Maharashtra, India - 400002
Current status of OSNAR TRADING LLP is - Active.
| LLP Identification Number | AAJ-0108 |
| Name | OSNAR TRADING LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 2 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-03-30 |
| Age of Company | 8 years, -1 months, 13 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-02 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 980,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| OSNAR TRADING LLP |
| AAJ-0108 |
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Get a list of all litigations OSNAR TRADING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of OSNAR TRADING. This report helps you understand the risk associated in dealing with OSNAR TRADING and its Directors better.
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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 OSNAR TRADING 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00940154 | ROOPALI KHEMKA | Designated Partner | 2017-03-30 |
| 01011773 | RITU SINGAL | Partner | 2018-03-10 |
| 01685140 | RACHNA SANJAY GOYAL | Partner | 2018-03-10 |
| 00800436 | KUSUM MODI | Designated Partner | 2018-03-10 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01011773 | RITU SINGAL | Designated Partner | - | 2018-03-09 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAJ-0256 | ELSONA TRADING LLP | Room No.15, 3rd Floor, Shreenath Bhavan, 1/3 Old Post Office Lane, 436 KalbadeviRoad Mumbai, Maharashtra, India - 400002 |
| AAJ-0109 | PATSUN TRADING LLP | Room No.15, 3rd Floor, Shreenath Bhavan, 1/3 Old Post Office Lane, 436 KalbadeviRoad Mumbai, Maharashtra, India - 400002 |
| AAM-8090 | RACHNA SPINNERS LLP | Room No. 15, 3rd Floor Shreenath Bhawan 1/3 old Post office Lane 436, KalbadeviRoad mumbai, Maharashtra, India - 400002 |
| U18101MH1979PLC095391 | MADHUMILAN INDUSTRIES LIMITED | Room No.15, 3rd Floor, Shreenath Bhavan, 1/3 Old Post Office Lane, 436 Kalbadevi Road , Mumbai, Maharashtra, India - 400002 |
| U51900MH1995PTC093011 | OSNAR TRADING PRIVATE LIMITED | Room No.15, 3rd Floor, Shreenath Bhavan, 1/3 Old Post Office Lane, 436 Kalbadevi Road Mumbai Mumbai City MH 400002 IN |
| U00171MH2005PTC240719 | STYLER TEXTILES PRIVATE LIMITED | Room No. 15, 3rd Floor, Shreenath Bhawan, Old Post Office Lane, , MUMBAI, Maharashtra, India - 400002 |
| U51900MH1995PTC093012 | PATSUN TRADING PRIVATE LIMITED | Room No.15, 3rd Floor, Shreenath Bhavan, 1/3 Old Post Office Lane, 436 Kalbadevi Road Mumbai MH 400002 IN |
| U51900MH1995PTC093014 | ELSONA TRADING PRIVATE LIMITED | Room No.15, 3rd Floor, Shreenath Bhavan, 1/3 Old Post Office Lane, 436 Kalbadevi Road Mumbai MH 400002 IN |
| AAS-5030 | JMS VENTURE LLP | ROOM NO. 8, 2ND FLOOR, SHREENATH BHUVAN 1/3 OLD POST OFFICE LANE, KALBADEVI ROAD MUMBAI, Maharashtra, India - 400002 |
| U17120MH1979PLC093288 | MADHUMILAN SYNTEX LIMITED | Room 20,3rd Floor, Plot 1/3, Shreenath Building, Old Post office Lane,Joshiwadi, Kalbadev i Road , Mumbai, Maharashtra, India - 400002 |
| U17299MH2018PTC317314 | RINU SYNTEX PRIVATE LIMITED | 17, 3rd Flr, Plot no.1/3, Shreenath Bldg Old Post Offc Lane, Joshiwadi, Kalbadevi , MUMBAI, Maharashtra, India - 400002 |
| L27100MH2001PLC133926 | BOTHRA METALS AND ALLOYS LIMITED | Room no.15 3rd floor 5 Gulab Ben Trust building (Bothra House) Assembly lane D.S.A lane,Mumbai 400002 , Mumbai, Maharashtra, India - 400002 |
| AAI-0959 | AAR CUBE ENTERPRISE LLP | 2ND FLOOR,SHREENATH BUILDING PLOT 1/3 OLD POST OFFICE LANE,KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| AAG-8804 | SHREE RAM UDYOG LLP | Room No 29 1st Floor , old post office lane Kalbadevi Road Mumbai, Maharashtra, India - 400002 |
| U27106MH2008PTC184720 | ZED STEEL TRADE PRIVATE LIMITED | 59, GOVIND BHAVAN, ROOM NO. 11, 1ST FLOOR, MOTA MANDIR COMPOUND, 3RD BHOIWADA LANE, , MUMBAI, Maharashtra, India - 400002 |
| AAV-0934 | RISEFINITY INTERNATIONAL LLP | ROOM NO. 2, GROUND FLOOR, PLOT NO. 13/15, 1 AND 3 SHYAM BHAVAN, GAZDAR STREET, CHIRA BAZAR MUMBAI, Maharashtra, India - 400002 |
| U17120MH2004PTC149692 | SANIA SYNTHETICS PRIVATE LIMITED | 1/5, RAJDA CHAWL, 2nd CROSS LANE, OLD HANUMAN LINE ROOM NO. 13, 1ST FLOOR, KALBADEVI, , MUMBAI, Maharashtra, India - 400002 |
| U99999MH1985PLC098741 | KUSUM INGOTS AND ALLOYS LIMITED | Room 20, 3rd Floor, Plot 1/3, Shreenath Building, Old Post office Lane, Joshiwadi, Kalbadevi Road Mumbai Mumbai City MH 400002 IN |
| U17120MH2009PTC196400 | APPLE FASHION DESIGN PRIVATE LIMITED | 15/17,Lalwadi, 3rd Floor, Chamber No- 59,Old Hanuman Lane,Kalbadevi , Mumbai, Maharashtra, India - 400002 |
| AAB-9256 | GRABSTUFFS RETAIL LLP | 1/11, BHARAT BUILDING, 3RD FLOOR, ROOM NO. 42, MAHADEO SHANKAR SETH LANE, CHIRABAZAR MUMBAI, Maharashtra, India - 400002 |
| AAK-1615 | BARWINGS HOSPITALITY LLP | 351/A, 3rd Floor, Radha Building, Room No. 52/4 SS Road, Opposite Thakurdwar Post Office, Kalbade Mumbai, Maharashtra, India - 400002 |
| ABZ-6382 | DHRISAN LEGAL LLP | B-3, 1st Floor, Plot No 12/22, Gandhi Mansion,Boman Ji Master Lane, Near Kalbadevi Post Office, Kalbadevi, Mumbai, Maharashtra, India - 400002 |
| AAZ-9070 | EKME ADVISORY SERVICES LLP | 40, 3rd Floor, Plot No. 114, Kankoo Phool Niwas Old Hanuman, 1st X Lane, M J Market, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| U24119MH2004PTC146812 | VAM SOLVENTS PRIVATE LIMITED | ROOM NO 3 1ST FLOOR65/67 ISHWAR BHAVAN OLD HANUMAN LANE KALBADEVI , MUBMAI, Maharashtra, India - 400002 |
| ACC-1450 | RANAWAT AND JALORI DEVELOPERS LLP | Office No 20, 3rd Floor,Jasraj Bhavan,Plot no 64A Mumbai, Maharashtra, India - 400002 |
| U17120MH2004PTC146673 | RUSHILON SYNTHETICS PRIVATE LIMITED | ROOM NO.15, 15/17 GROUND FLOOR, LADWADI, OLD HANUMAN LANE, , MUMBAI, Maharashtra, India - 400002 |
| U25112MH2007PTC171628 | MANDEV TUBES PRIVATE LIMITED | 1/13, BHASKAR BHAVAN, 1ST FLOOR, OFFICE NO.3, SITARAM PODDAR MARG, , MUMBAI, Maharashtra, India - 400002 |
| U17200MH2012PTC230491 | V V TEXFAB PRIVATE LIMITED | ROOM NO. 1, GROUND FLOOR, 94 BUILDING OLD HANUMAN, 1ST CROSS LANE, KALBADEVI R OAD , MUMBAI, Maharashtra, India - 400002 |
| AAQ-4924 | MILTON GLOBEXO LLP | OFFICE NO 11, 2ND FLOOR, PLOT NO 15/37, BHAGWAN BHAVAN, DADI SANTOOK LANE, CHIRA BAZAR,KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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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