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      OSIYAJI ADVISORS LLP

      LLPIN: AAK-3170 As on: 2026-07-13

      OSIYAJI ADVISORS LLP (LLPIN: AAK-3170) is a Limited Liability Partnership firm incorporated on 16 Aug 2017. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 10000.00.

      Designated Partners of OSIYAJI ADVISORS LLP are SANTOSHKUMAR PANDEY, and SANKET DILIP RATHI.

      OSIYAJI ADVISORS 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 08 May 2024.

      OSIYAJI ADVISORS LLP's LLP Identification Number is (LLPIN)AAK-3170. Its Email address is [email protected] and its registered address is Floor-1st, Plot-17, Mehta Chawl, Zaobawadi Jagannath Shankar Marg, Thakurdwar, Kalbadevi Mumbai, Maharashtra, India - 400002

      Current status of OSIYAJI ADVISORS 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 OSIYAJI ADVISORS 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 OSIYAJI ADVISORS
      DIN Director Name Designation Appointment Date
      00294327 SANTOSHKUMAR PANDEY Designated Partner 2017-08-16
      07082797 SANKET DILIP RATHI Designated Partner 2017-08-16
      Past Directors & Key Managerial Personnel of OSIYAJI ADVISORS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SANTOSHKUMAR PANDEY
      Company Name CIN Designation Appointment Date Cessation
      VRINDA ADVISORS LLP AAG-6353 Partner 2017-06-30 Ongoing
      NAFA SEEDERS LLP AAI-2897 Designated Partner - 2023-03-25
      RAPID ESTATES PRIVATE LIMITED U27202MH1986PTC346833 Additional Director - 2016-09-26
      RAPID ESTATES PRIVATE LIMITED U27202MH1986PTC346833 Director 2016-09-26 Ongoing
      KAIZEN ADVISORY SERVICES PRIVATE LIMITED U51900MH2006PTC159140 Director - 2007-05-07
      PUNDRIKAKSH TRADING PRIVATE LIMITED U51909MH2005PTC155915 Director 2005-09-06 Ongoing
      ANANTROOP FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U51909MH2005PTC155970 Director 2005-09-09 Ongoing
      SAKSHINE TRADING PRIVATE LIMITED U51909MH2005PTC156476 Director 2005-09-30 Ongoing
      AKSHRAY TRADING PRIVATE LIMITED U51909MH2005PTC156571 Director 2005-10-06 Ongoing
      BRIJKISHOR TRADING PRIVATE LIMITED U51990MH2006PTC158991 Director - 2016-02-09
      JAYINE FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U65923MH2007PTC176182 Director 2007-11-26 Ongoing
      CHARTERED FINANCE & LEASING LTD. U65999MH1994PLC416802 Director 2005-03-28 Ongoing
      SECURITIES HOLDINGS (INDIA) PVT LTD U67120MH1992PTC069475 Additional Director - 2016-09-30
      SECURITIES HOLDINGS (INDIA) PVT LTD U67120MH1992PTC069475 Director 2016-09-30 Ongoing
      SOUND CAPITAL MARKETS LIMITED U67120MH1995PLC089509 Director - 2016-02-09
      DWARKADHISH TRADING PRIVATE LIMITED U67120MH2006PTC158972 Additional Director - 2016-05-30
      DWARKADHISH TRADING PRIVATE LIMITED U67120MH2006PTC158972 Director - 2016-02-09
      SINGULARITY VENTURES PRIVATE LIMITED U67190MH2007PTC172483 Director - 2010-11-10
      PRARABDH FINANCIAL ADVISORY SERVICES PRI VATE LIMITED U67190MH2007PTC172484 Director 2007-07-18 Ongoing
      PARTHASARATHI FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U67190MH2007PTC172555 Director - 2015-01-19
      GOLDEN QUADRILATERAL FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U67190MH2010PTC207790 Director 2010-09-17 Ongoing
      DESTINATION PROPERTIES PRIVATE LIMITED U70100DL2011PTC219178 Additional Director - 2013-09-30
      DESTINATION PROPERTIES PRIVATE LIMITED U70100DL2011PTC219178 Director - 2016-02-09
      WESTEND PROPMART PRIVATE LIMITED U70101MH2012PTC346834 Additional Director - 2016-09-29
      WESTEND PROPMART PRIVATE LIMITED U70101MH2012PTC346834 Director 2016-09-29 Ongoing
      DBH BUILDCON PRIVATE LIMITED U70102MH2008PTC390893 Additional Director - 2022-09-26
      DBH BUILDCON PRIVATE LIMITED U70102MH2008PTC390893 Director 2022-05-09 Ongoing
      SINGULARITY FURNITURE PRIVATE LIMITED U70200MH2007PTC172485 Director - 2017-08-07
      SHANTAKARAM FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74120MH2011PTC224665 Director - 2021-09-03
      SHRI KRIPA INVESTMENT SERVICES PRIVATE LIMITED U74120MH2013PTC241353 Director 2013-03-26 Ongoing
      TATHASTU CONSULTING PRIVATE LIMITED U74120MH2013PTC250145 Director 2024-04-03 Ongoing
      SANATAN FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74140MH2008PTC177769 Additional Director - 2016-09-30
      SANATAN FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74140MH2008PTC177769 Whole-time director 2016-09-30 Ongoing
      PARTHASARATHI INVESTMENT ADVISORS PRIVATE LIMITED U74900MH2013PTC241289 Director - 2016-02-09
      TATHASTU FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74900MH2013PTC241371 Director - 2022-01-31
      JAICHANDI INVESTMENT SERVICES PRIVATE LIMITED U74999MH2013PTC244575 Director 2013-06-17 Ongoing
      Other Directorships of SANKET DILIP RATHI
      Company Name CIN Designation Appointment Date Cessation
      SHARE POINT LLP AAG-1140 Partner 2016-04-01 Ongoing
      KAVAR9 LLP AAX-0718 Designated Partner 2021-05-19 Ongoing
      TALOJA LOGISTICS PARK LLP ACC-3358 Partner 2023-08-03 Ongoing
      MKAR VENTURES LLP ACH-6153 Designated Partner 2024-06-06 Ongoing
      BLOSSOM BUILDTECH PRIVATE LIMITED U45300MH2007PTC423886 Additional Director - 2021-11-30
      BLOSSOM BUILDTECH PRIVATE LIMITED U45300MH2007PTC423886 Director 2021-11-30 Ongoing
      VIBRANT BUILDMART PRIVATE LIMITED U45400MH2007PTC423888 Additional Director - 2021-11-30
      VIBRANT BUILDMART PRIVATE LIMITED U45400MH2007PTC423888 Director 2021-11-30 Ongoing
      BRIJKISHOR TRADING PRIVATE LIMITED U51990MH2006PTC158991 Additional Director - 2016-09-30
      BRIJKISHOR TRADING PRIVATE LIMITED U51990MH2006PTC158991 Director 2016-09-30 Ongoing
      SHETH AND SONS FINANCE LIMITED U65920MH1995PLC087172 Additional Director - 2015-09-30
      SHETH AND SONS FINANCE LIMITED U65920MH1995PLC087172 Director - 2021-11-08
      BASERA HOME FINANCE PRIVATE LIMITED U65929MH2019PTC333829 Additional Director - 2020-12-29
      BASERA HOME FINANCE PRIVATE LIMITED U65929MH2019PTC333829 Director 2020-12-29 Ongoing
      OSIYAJI FINANCIAL ENTERPRISES PRIVATE LIMITED U66120MP2024PTC070680 Director 2024-04-05 Ongoing
      SOUND CAPITAL MARKETS LIMITED U67120MH1995PLC089509 Additional Director - 2016-09-30
      SOUND CAPITAL MARKETS LIMITED U67120MH1995PLC089509 Director 2016-09-30 Ongoing
      DWARKADHISH TRADING PRIVATE LIMITED U67120MH2006PTC158972 Additional Director - 2016-09-30
      DWARKADHISH TRADING PRIVATE LIMITED U67120MH2006PTC158972 Director 2016-09-30 Ongoing
      PARTHASARATHI FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U67190MH2007PTC172555 Additional Director - 2016-09-30
      PARTHASARATHI FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U67190MH2007PTC172555 Director 2016-09-30 Ongoing
      DESTINATION PROPERTIES PRIVATE LIMITED U70100DL2011PTC219178 Additional Director - 2016-09-28
      DESTINATION PROPERTIES PRIVATE LIMITED U70100DL2011PTC219178 Director 2016-09-28 Ongoing
      SHANTAKARAM FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74120MH2011PTC224665 Additional Director - 2021-11-25
      SHANTAKARAM FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74120MH2011PTC224665 Director 2021-11-25 Ongoing
      KARTAVYA FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74900MH2011PTC221786 Additional Director - 2016-09-30
      KARTAVYA FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74900MH2011PTC221786 Director - 2023-04-05
      PARTHASARATHI INVESTMENT ADVISORS PRIVATE LIMITED U74900MH2013PTC241289 Additional Director - 2016-09-30
      PARTHASARATHI INVESTMENT ADVISORS PRIVATE LIMITED U74900MH2013PTC241289 Director 2016-09-30 Ongoing

      CIN Company Name Company Address
      U36900MH2014PTC255268 TEVAR FASHION PRIVATE LIMITED 1st Floor,Plot 327,Desai House, Vinisha Chambers Jagannath Shankar Sheth Marg,Thakurdwar, Kalbadevi , Mumbai, Maharashtra, India - 400002
      U74999MH2010PTC289391 MOUNTAIN VINTRADE PRIVATE LIMITED 30-Floor-2, Plot-380/382,Nana Shankar Sheth,Smruti Jagannath Shankar Sheth Marg,Thakurdwar, Kalbadevi , Mumbai, Maharashtra, India - 400002
      U74999MH2010PTC289392 VINAVADINI TRADERS PRIVATE LIMITED 30-Floor-2, Plot-380/382,Nana Shankar Sheth,Smruti Jagannath Shankar sheth Marg,Thakurdwar, Kalbadevi , Mumbai, Maharashtra, India - 400002
      ACI-6020 FIRST EDGE SPORTS LLP Office No. 31, Floor 2, Plot 380/382, Nana Shankar Sheth Smruti,,Jagannath Shankarsheth Marg, Thakurdwar,Mumbai,Mumbai,Maharashtra,India-400002
      AAN-2989 JEWEL N DESIGN LLP FLOOR-GRD, PLOT- 609 SINGAPURI BUILDING, KALBADEVI JAGANNATH SHANKAR SHETH MARG, MARINE LINES, MUMBAI, Maharashtra, India - 400002
      AAN-3425 VALMET WOOD COMPOSITES LLP 202, Floor-2, Plot-352/354, Murlidhar Chambers, Jagannath Shankarsheth Marg, Thakurdwar, Kalbadevi Mumbai, Maharashtra, India - 400002
      U17110MH1987PTC044598 ANUSHREE SYNTHETICS PVT LTD 28, Floor-1, Plot-351A, Radha Building, Jagannath Shankarsheth Marg, Thakurdwar, Kalbadevi , Mumbai, Maharashtra, India - 400002
      AAK-1709 SHREEMAN REAL ESTATES DEVELOPERS LLP 1st FLOOR. PLOT 157/161, ZAVERI BUILDING, SHAMALDAS GADHI MARG, LOHAR CHAWL, KALBADEVI MUMBAI, Maharashtra, India - 400002
      AAK-1711 SHREEMAN HOUSING AND INFRASTRUCTURE DEVE LOPERS LLP 1st FLOOR. PLOT 157/161, ZAVERI BUILDING, SHAMALDAS GADHI MARG, LOHAR CHAWL, KALBADEVI MUMBAI, Maharashtra, India - 400002
      AAT-8343 VOULEZ SATISFAIRE LLP 4, Floor Grd, Plot 322 B, Satya Sadan Jagannath Shankar Sheth Marg, Denawadi,Thakurdwar Mumbai, Maharashtra, India - 400002
      U51100MH2019PTC322300 DHARAMKOTI EXIM PRIVATE LIMITED B-105, 1st FLOOR, DARSHAN HEIGHTS, SITARAM PODDAR MARG, ZAOBAWADI, THAKURDWAR, KALBADEVI , MUMBAI, Maharashtra, India - 400002
      U51909MH2019PTC327490 SHREESHA TRADE EXPERTS PRIVATE LIMITED 9 Floor GRD PLOT NO 363 BHATIYA NIWAS JAGANNATH SANKARSETH MARG THAKURDWAR KALBADEVI , Mumbai, Maharashtra, India - 400002
      U74999MH2018PTC307927 ROHEE TRADING PRIVATE LIMITED B-105 FLOOR 1ST DARSHAN HEIGHTS SITRAM POODAR MARG ZAOBAWADI THAKURDWAR KALBADEVI , MUMBAI, Maharashtra, India - 400002
      U74999MH2018PTC308282 ESLIYA EXIM PRIVATE LIMITED B-105 FLOOR 1ST DARSHAN HEIGHTS SITRAM POODAR MARG ZAOBAWADI THAKURDWAR KALBADEVI , MUMBAI, Maharashtra, India - 400002
      U70101MH1982PTC028518 PATSONS LEASING PRIVATE LIMITED 41A, 3RD FLOOR, NANA SHANKAR SHETH SMRUTI, JAGANNATH SHANKARSHETH MARG, THAKURDWAR, KALBADEVI , MUMBAI, Maharashtra, India - 400002
      L22212MH2008PLC181088 SUPERNOVA ADVERTISING LIMITED No. 12, Ground Floor, Plot- 599, Kapadia Chambers Jagannath Shankar Sheth Marg,Chira Bazar ,Kalbadevi , Mumbai, Maharashtra, India - 400002
      U51900MH2000PTC127420 SHREEPATI ENTERPRISES PRIVATE LIMITED 23 A, Floor 2, Plot 380/382, Nana Shankar Sheth Smruti Jagannath Shankarsheth Marg, Thakurdwar, , Mumbai, Maharashtra, India - 400002
      U65999MH2008PLC178579 ADVENTA FINANCIAL SERVICES LIMITED No. 12, Ground Floor, Plot- 599, Kapadia Chambers Jagannath Shankar Sheth Marg,Chira Bazar ,Kalbadevi , Mumbai, Maharashtra, India - 400002
      AAP-8518 BARVADIYA CREATIONS LLP FLOOR 1ST , PLOT 57 , KRISHNA BHUVAN , KANTILAL M SHARMA MARG, LOHAR CHAWL , KALBADEVI MUMBAI, Maharashtra, India - 400002
      ABZ-1246 GREENDALE PEARL LLP 14, FLOOR -1ST, PLOT-555/559, PLUMBER HOUSE, JAGANNATH SHANKARSHETH MARG, KALBADEVI, MUMBAI 400002,Mumbai,Mumbai,Maharashtra,India-400002
      ABZ-2178 AGFIELDS NUTRIMENTS LLP 14, Floor-1st, Plot - 555/559, Plumber House,,Jagannath Shankarsheth Marg, Kalbadevi, Mumbai - 400002,Mumbai,Mumbai,Maharashtra,India-400002
      U82990MH2011PTC212192 JEWEL TRENDZ PRIVATE LIMITED 89, Floor-1st, Plot-50, Kansara Chawl, Kalbadevi Road,Bhoiwada 1st lane Bhuleshwar, Mumbai-400002,Mumbai,Mumbai,Maharashtra,400002-India
      U17299MH2020PTC335965 ROSE MERRY IMPEX PRIVATE LIMITED 202, Floor-2,Plot-597, Rajshila Building Jagannath Shankarsheth Marg, Chira Bazar , KALBADEVI, MUMBAI, Maharashtra, India - 400002
      U17300MH2020PTC336845 RASBERRY TEXTILES PRIVATE LIMITED 202, Floor-2,Plot-597, Rajshila Building Jagannath Shankarsheth Marg, Chira Bazar , KALBADEVI, MUMBAI, Maharashtra, India - 400002
      AAW-5179 RIISING GOLDCRAFT LLP OFFICE NO. 11, 1ST FLOOR, PLOT 124/130, 118, KANSARA CHAWL, KALBADEVI ROAD, KALBADEVI, MUMBAI, Maharashtra, India - 400002
      AAV-8904 SAMRIDHII GOLD LLP ROOM NO. 99, 1ST FLOOR, KANSARA CHAWL, PLOT NO. 50 BHOIWADA 1ST LANE, KALBADEVI, MUMBAI, Maharashtra, India - 400002
      U24230MH2019PTC323563 REZEF HEALTHCARE PRIVATE LIMITED 7 Floor-0 Plot 79Block 1 DevkaranMansion Shamaldas Gandhi Marg Lohar Chawl , KALBADEVI MUMBAI, Maharashtra, India - 400002
      U85320MH2019PTC324177 KURATIVE WELLNESS PRIVATE LIMITED 17,FLOOR 2,PLOT 298/302,COURT HOUSE, LOKMANYA TILAK MARG, GOKULDAS TEJPAL HOS , KALBADEVI MUMBAI, Maharashtra, India - 400002
      AAJ-8844 JAGDAMBE PHARMA LLP SHOP NO-3, GROUND FLOOR, PLOT NO 101/103, SANCHETI BHAVAN, SHAMALDAS GANDHI MARG, LOHAR CHAWL, KALBADEVI MUMBAI, Maharashtra, India - 400002
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      • 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

      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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