OSR EXIM LLP (LLPIN: AAG-2658) is a Limited Liability Partnership firm incorporated on 30 Dec 2016. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of OSR EXIM LLP are DEEPA BHATNAGAR, UTSSAV RISHI BHATNAGAR, and RISHI KUMAR.
OSR EXIM 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 04 Dec 2024.
OSR EXIM LLP's LLP Identification Number is (LLPIN)AAG-2658. Its Email address is [email protected] and its registered address is Flat No 105, House No 42B, Hanuman Lane, Connaught Place New Delhi, Delhi, India - 110001
Current status of OSR EXIM LLP is - Active.
| LLP Identification Number | AAG-2658 |
| Name | OSR EXIM LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 18 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 1 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2016-04-30 |
| Age of Company | 8 years, 10 months, 13 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-04 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| OSR EXIM LLP |
| AAG-2658 |
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Get a list of all litigations OSR EXIM is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of OSR EXIM. This report helps you understand the risk associated in dealing with OSR EXIM 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 OSR EXIM 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00795677 | DEEPA BHATNAGAR | Designated Partner | 2016-04-30 |
| 06489466 | UTSSAV RISHI BHATNAGAR | Designated Partner | 2016-04-30 |
| 00102008 | RISHI KUMAR | Designated Partner | 2016-04-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| 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 |
|---|---|---|
| U24246DL2007PTC157653 | SHEON SKIN CARE PRIVATE LIMITED | Flat No. 6A, 6TH Floor, Atma Ram House No.1 Tolstoy Marg Connaught Place New Delhi , NEW DELHI, Delhi, India - 110001 |
| U51909DL2003PTC120267 | OSR EXIM PRIVATE LIMITED | FLAT NO 105, HOUSE NO 42B HANUMAN LANE, CONNAUGHT PLACE NEW DELHI DL 110001 IN |
| AAV-2442 | ZENUINE ENTERPRISES LLP | FLAT NO. 204, COMPETENT HOUSE CONNAUGHT PLACE NEW DELHI, Delhi, India - 110001 |
| U93000DL1991PLC046549 | PASUPATI FABRICS LIMITED | FLAT NO. - 112, COMPETENT HOUSE F-14, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
| U00000DL2000PLC109041 | KUNDAN FATS AND PROTEINS LIMITED | Flat No 4, 3 Scindia House Second Floor, Janpath,Connaught Place , New Delhi, Delhi, India - 110001 |
| U26941DL1978PLC009163 | A R C CEMENTS LTD | FLAT NO. 9 , IIND FLOOR, ATMA RAM HOUSE CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
| U27310DL2008PTC182395 | SUKET STEEL AND POWER PRIVATE LIMITED | FLAT NO. 112, FIRST FLOOR,COMPETENT HOUSE F-14, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
| AAF-6677 | INDIA PRIME TIMES MEDIA LLP | Flat No. B, 2nd Floor 7 Tansen Marg, Mandi House, Connaught Place New Delhi, Delhi, India - 110001 |
| AAP-1067 | PRYATNA ADVISORY LLP | FLAT NO- 310, 3RD FLOOR, F-14 COMPETENT HOUSE, MIDDLE CIRCLE, CONNAUGHT PLACE NEW DELHI, Delhi, India - 110001 |
| AAG-2358 | TRIADINDIA ADVISORS LLP | FLAT NO 310 3RD FLOOR F-14 COMPETENT HOUSE MIDDLE CIRCLE CONNAUGHT PLACE NEW DELHI, Delhi, India - 110001 |
| AAN-5529 | LEX JMD LLP | Flat No, B-313, 3rd Floor, B-wing, Statesman House 148, Barakhamba Road, Connaught Place NEW DELHI, Delhi, India - 110001 |
| U22219DL2020PTC366946 | LEXJMD INDIA PRIVATE LIMITED | Flat No. B-313, 3rd Floor, B-wing, Statesman House 148, Barakhamba Road, Connaught Place , New Delhi, Delhi, India - 110001 |
| L65910DL1985PLC021241 | APEX CAPITAL AND FINANCE LIMITED | Flat No. F 8th Floor, Hansalaya Building, Connaught Place, New Delhi , New Delhi, Delhi, India - 110001 |
| U64100DL1994PTC061123 | SATRUPA TELECOM & CONSULTANCY PRIVATE LIMITED | FLAT NO. 105, HOUSE NO. 42-B HANUMAN LANE, CONNAUGHT PLACE NEW DELHI DL 110001 IN |
| AAT-0395 | RED WINGS MOTION PICTURES LLP | FLAT NO. 1/40, HANUMAN LANE CONNAUGHT PLACE DELHI, Delhi, India - 110001 |
| AAG-6650 | AXTION ENERGY INDIA LLP | FLAT NO. 15, SHANKAR MARKET CONNAUGHT PLACE NEW DELHI, Delhi, India - 110001 |
| AAY-0839 | OGN PERFECT SOLUTION LLP | Flat No 20 Shankar MarketConnaught Place New Delhi, Delhi, India - 110001 |
| U01100DL2021PTC381886 | FARKOS AGRO PRODUCTS PRIVATE LIMITED | FLAT NO.412, ANTRIKSH BHAWAN, CONNAUGHT PLACE, , NEW DELHI, Delhi, India - 110001 |
| U74899DL1980PLC010467 | KAPCO INTERNATIONAL LIMITED | Flat No. 5B, Shankar Market, Connaught Place, , New Delhi, Delhi, India - 110001 |
| U55204DL2010PTC199357 | BRIGHTSTAR RESTAURANTS PRIVATE LIMITED | Flat No. 42A Regal Building, Connaught Place , New Delhi, Delhi, India - 110001 |
| AAD-6695 | KANAKVARNA ASSOCIATES LLP | FLAT NO. 210, SECOND FLOOR, ANTRIKSH BHAWAN, KG MARG, CONNAUGHT PLACE NEW DELHI, Delhi, India - 110001 |
| AAI-3938 | SUVIPRA INDIA CAREER PARADISE LLP | FLAT NO.807, ANTRIKSH BHAWAN 22 K G MARG, CONNAUGHT PLACE NEW DELHI, Delhi, India - 110001 |
| F04017 | IMTECH DEUTSCHLAND GMBH & CO. KG | FLAT NO. 408, SURYA KIRAN BUILDING, 19 K.G. MARG, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
| AAC-9685 | NISCHAY ADVISORY LLP | Premises No. 1004-1006, Tenth Floor, Mercantile House, K.G. Marg, Connaught Place New Delhi, Delhi, India - 110001 |
| AAY-0734 | D7CODE TECHNOLOGIES LLP | desk no. 233(A) Level 10 Hindustan Times House K.G. Marg Connaught Place New Delhi, Delhi, India - 110001 |
| U72200DL2015PTC284453 | UROGULF GLOBAL SOLUTIONS PRIVATE LIMITED | B WING, PLOT NO 28, 2ND FLOOR, SCHOOL LANE BENGALI MARKET, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
| U90000DL2018PTC340481 | RURBAN CLEANTECH PRIVATE LIMITED | Flat No-5F, 5th Floor, Vandana Building 11 Tolstoy Marg, Connaught Place , New Delhi, Delhi, India - 110001 |
| U24304DL2019FTC357234 | MODERE INDIA PRIVATE LIMITED | Plot No. 18-20, Hindustan Times House Floor 10, Kasturba Gandhi Marg, Connaught Place , New Delhi, Delhi, India - 110001 |
| AAT-5817 | AUGUST ATTORNEYS LLP | FLAT NO-1201 A, B AND C, 12TH FLOOR, ASHOKA ESTATE-24, BARAKHAMBA ROAD, CONNAUGHT PLACE NEW DELHI, Delhi, India - 110001 |
| 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 |
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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 |
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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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