• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      KSP OSWAL AUTO FIN LLP

      LLPIN: AAK-8963 As on: 2026-07-13

      KSP OSWAL AUTO FIN LLP (LLPIN: AAK-8963) is a Limited Liability Partnership firm incorporated on 17 Oct 2017. It is registered at Registrar of Companies, Nagpur. Its total obligation of contribution is Rs. 1000000.00.

      Designated Partners of KSP OSWAL AUTO FIN LLP are VIJAYSHREE SANDEEP SURANA, . DHARAMCHAND SARITA KHAJANCHI, KISHOR KUMAR CHORADIA, and JYOTI SETHIA.

      KSP OSWAL AUTO FIN LLP's LLP Identification Number is (LLPIN)AAK-8963. Its Email address is [email protected] and its registered address is 2ND FLOOR KAMDAR COMPLEX 73 CENTRAL AVENUE ROAD SEVASADAN SQUARE NAGPUR, Maharashtra, India - 440018

      Current status of KSP OSWAL AUTO FIN 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

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      You will be able to access all documents filed by KSP OSWAL AUTO FIN in a way that was never possible before.

      Want deeper insights about KSP OSWAL AUTO FIN?
      Explore Prime Research for Industry & Economic Insights

      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 KSP OSWAL AUTO FIN 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 KSP OSWAL AUTO FIN
      DIN Director Name Designation Appointment Date
      02164809 VIJAYSHREE SANDEEP SURANA Designated Partner 2017-10-17
      07948247 . DHARAMCHAND SARITA KHAJANCHI Designated Partner 2017-10-17
      09116798 KISHOR KUMAR CHORADIA Designated Partner 2021-03-31
      09592824 JYOTI SETHIA Partner 2021-03-31
      Past Directors & Key Managerial Personnel of KSP OSWAL AUTO FIN
      DIN Director Name Designation Appointment Date Cessation
      07952243 PUSHPA DEVI PARAKH Designated Partner - 2021-03-31
      Other Directorships of VIJAYSHREE SANDEEP SURANA
      Company Name CIN Designation Appointment Date Cessation
      SARVIJAY MOTOR TRADE FINTRA LLP ACE-7265 Designated Partner 2024-01-03 Ongoing
      PRABUDDH PARAMARSH PRIVATE LIMITED U74999MH2021PTC372857 Director - 2022-03-07
      PRABUDDH PARAMARSH PRIVATE LIMITED U74999MH2021PTC372857 Whole-time director 2021-12-06 Ongoing
      Other Directorships of . DHARAMCHAND SARITA KHAJANCHI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PUSHPA DEVI PARAKH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KISHOR KUMAR CHORADIA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of JYOTI SETHIA
      Company Name CIN Designation Appointment Date Cessation
      SARVIJAY MOTOR TRADE FINTRA LLP ACE-7265 Partner 2024-01-03 Ongoing

      CIN Company Name Company Address
      U91100MH2012NPL235070 FEDERATION OF INDIAN MUSLIM CHARITABLE INSTITUTES VAISHNAVI BHAWAN 2ND FLOOR 98-A NEAR AGRASEN SQUARE CENTRAL AVENUE ROAD , NAGPUR, Maharashtra, India - 440018
      ACE-7265 SARVIJAY MOTOR TRADE FINTRA LLP 2nd Floor, 203 Kamdar,Complex C A Road,Nagpur,Nagpur,Maharashtra,India-440018
      U67120MH2005PTC151761 BHAGWATI COMMERCIAL AND FINANCIAL SERVICES PRIVATE LIMITED BLOCK NO. 201, KAMDAR COMPLEX SEVA SADAN SQUARE, CENTRAL AVENUE , NAGPUR, Maharashtra, India - 440018
      U24100MH2013PTC243392 MEDVANCE RESEARCH PRIVATE LIMITED H NO 355/4, PLOT NO 78, 2ND FLOOR AGRESEN SQUARE, CENTRAL AVENUE , NAGPUR, Maharashtra, India - 440018
      U27106MH1985PLC037671 SARDA VENFRA LIMITED Shree Ram Niketan, 1st Floor Plot No 73-A, Central Avenue Sewasadan Square , Nagpur, Maharashtra, India - 440018
      U74993PN2022PTC209514 TAARA MANDAL VENTURES PRIVATE LIMITED Plot No 86, 2nd Floor, Popul Central Avenue,,Nagpur,Nagpur,Maharashtra,440018-India
      ACI-3457 BRISTLECONE CAPITAL SERVICES LLP 144, First Floor, Devi Complex,,Agyaram Devi Square, Subhash Road,,Nagpur,Nagpur,Maharashtra,India-440018
      U63022MH1997PTC329225 SUPREME BITUMIX CHEMICALS PRIVATE LIMITED 73, CENTRAL AVENUE ROAD , NAGPUR, Maharashtra, India - 440018
      U25209MH1991PTC062489 PRAYAG THERMOPLASTS PVT LTD 73-A , SHRIRAM NIKETAN, CENTRAL AVENUE ROAD, , NAGPUR, Maharashtra, India - 440018
      U28920MH1974PTC017690 ABS ENGINEERS PRIVATE LIMITED 73-A, SHRIRAM NIKETAN SEWA SADAN SQUARE, CENTRAL AVENUE , NAGPUR, Maharashtra, India - 440018
      U69202MH2005PTC151141 BRISTLECONE CAPITAL SERVICES PRIVATE LIMITED 144, First Floor, Devi Complex, Agyaram Devi Square, Subhash Road, , Nagpur, Maharashtra, India - 440018
      U74900MH2011NPL215204 INDIAN MUSLIM CHAMBER OF COMMERCE AND INDUSTRY 98-A VAISHNAVI BHAWAN NEAR AGRASEN SQUARE CENTRAL AVENUE ROAD , NAGPUR, Maharashtra, India - 440018
      U51109MH2009PTC192048 DANISH MERCHANTS PRIVATE LIMITED 2ND FLOOR 98-A VAISHNAVI BHAWAN NEAR FOWARA SQUARE C.A ROAD , NAGPUR, Maharashtra, India - 440018
      U10200MH2011PTC219800 GUPTA MINES & MINERALS (INDIA) PRIVATE LIMITED 97A, CENTRAL AVENUE ROAD, 1ST FLOOR, ROOM NO. 4, AGRASEN CHOWK, GANDHI BAGH, , NAGPUR, Maharashtra, India - 440018
      AAM-1987 SOMNUS ASSOCIATES LLP SAGAR SADI SYNDILCATE SHOP JAGNATH ROAD, CENTRAL AVENUE RD, CENTRAL AVENUE , Nagpur, Maharashtra, India - 440018
      U17024MH2025PTC439288 BAGITO PRINT PRIVATE LIMITED 117, Central Avenue Road,Hansapuri,Nagpur,Nagpur,Maharashtra,440018-India
      ACF-5677 MARKS SECRETARIAL SERVICES LLP 117, Central Avenue Road,Hansapuri,Nagpur,Nagpur,Maharashtra,India-440018
      U47912MH2025PTC459183 BABYHERB NATURALS PRIVATE LIMITED 117 CENTRAL AVENUE ROAD,HANSAPURI,Nagpur,Nagpur,Maharashtra,440018-India
      ACH-6640 ARNEJA REALTORS AND INFRAVENTURES LLP 55,CENTRAL AVENUE ROAD,LUCKY SCOOTERS,Nagpur,Nagpur,Maharashtra,India-440018
      U74999MH2018PTC315954 MISTRYN SERVICES INDIA PRIVATE LIMITED 117 central avenue road hansapuri nagpur , nagpur, Maharashtra, India - 440018
      U90009ME2026PTC474647 ARION MOTION PICTURES PRIVATE LIMITED 729/A,GEETANJALI SQUARE,,LODHIPURA,CENTRAL AVENUE,,Nagpur,Nagpur,Maharashtra,440018-India
      U45400MH2011PTC220910 EROS LIFE SPACE DEVELOPERS PRIVATE LIMITED 2ND FLOOR, GAITRY SADAN, GHAT ROAD, NAGPUR , NAGPUR, Maharashtra, India - 440018
      ACP-7556 DIXIT'S POOJA TRAVELS LLP 120, CENTRAL AVENUE ROAD,SHOP NO. 4, NEAR C TALKIE,Nagpur,Nagpur,Maharashtra,India-440018
      U50500MH2022PTC376122 GEEDEE TRUCKING PRIVATE LIMITED 2nd floor, Gaitry Sadan Ghat Road Nagpur, MH , Nagpur, Maharashtra, India - 440018
      ACH-7355 MEDRELIEF GLOBAL SUPPLIERS LLP 729/A, Near HDFC Bank , Geetanjali Square,Lodhipura, Central Avenue,Nagpur,Nagpur,Maharashtra,India-440018
      U42903MH2023PTC402557 MEIL-ICC JIGAON PRIVATE LIMITED PLOT NO. 19, 2nd FLOOR,,H.NO. 1256 GREAT NAG ROAD,Nagpur,Nagpur,Maharashtra,440018-India
      U28920MH1983PTC030807 AFSA ENGINEERS PRIVATE LIMITED 39CENTRAL AVENUE ROAD , NAGPUR, Maharashtra, India - 440018
      L67120MH1982PLC331831 CHHATISGARH INVESTMENTS LIMITED 73-A, Central Avenue, , Nagpur, Maharashtra, India - 440018
      L27100MH1973PLC016617 SARDA ENERGY & MINERALS LIMITED 73 A CENTRAL AVENUE, , NAGPUR, Maharashtra, India - 440018
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99