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      OSHO TRADE IMPEX LLP

      LLPIN: ABA-5000 As on: 2026-07-13

      OSHO TRADE IMPEX LLP (LLPIN: ABA-5000) is a Limited Liability Partnership firm incorporated on 03 Feb 2022. It is registered at Registrar of Companies, Uttarakhand. Its total obligation of contribution is Rs. 200000.00.

      Designated Partners of OSHO TRADE IMPEX LLP are RAJ KISHOR GUPTA, ANURAG SINGHAL, CHIRAG SINGHAL, and PARAG GUPTA.

      OSHO TRADE IMPEX 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 27 May 2024.

      OSHO TRADE IMPEX LLP's LLP Identification Number is (LLPIN)ABA-5000. Its Email address is [email protected] and its registered address is Anand Vihar Colony Makkanpur, Bhagwanpur Uttrakhand, Uttarakhand, India - 247661

      Current status of OSHO TRADE IMPEX 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 OSHO TRADE IMPEX 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 OSHO TRADE IMPEX
      DIN Director Name Designation Appointment Date
      01634081 RAJ KISHOR GUPTA Partner 2022-02-03
      03248566 ANURAG SINGHAL Partner 2022-02-03
      07584505 CHIRAG SINGHAL Designated Partner 2022-02-03
      07800552 PARAG GUPTA Designated Partner 2022-02-03
      Past Directors & Key Managerial Personnel of OSHO TRADE IMPEX
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of RAJ KISHOR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      NACHIKETA TECHNOLOGIES LLP AAV-6077 Designated Partner 2021-01-27 Ongoing
      GRAMODYA JAGGERY PRODUCER COMPANY LIMITED U01409UP2020PTC139609 Additional Director - 2021-11-30
      GRAMODYA JAGGERY PRODUCER COMPANY LIMITED U01409UP2020PTC139609 Director 2021-11-30 Ongoing
      OSHO ECO PACK PRIVATE LIMITED U22100UR2022PTC013614 Director 2022-05-09 Ongoing
      RKG BUILDCON PRIVATE LIMITED U45200DL2006PTC153064 Director 2006-09-04 Ongoing
      NORTHEX BUILDMART PRIVATE LIMITED U70200DL2009PTC194993 Director - 2011-08-12
      JAI MATA LUXMI FINCAP PRIVATE LIMITED U74899DL1996PTC080366 Director 2024-06-19 Ongoing
      OSHO INDUSTRIES LIMITED U74999UR2013PLC000637 Additional Director - 2023-09-28
      OSHO INDUSTRIES LIMITED U74999UR2013PLC000637 Director 2022-10-27 Ongoing
      OSHO PACKAGING PRIVATE LIMITED U80100DL2005PTC136680 Whole-time director - 2024-06-17
      Other Directorships of ANURAG SINGHAL
      Company Name CIN Designation Appointment Date Cessation
      NACHIKETA TECHNOLOGIES LLP AAV-6077 Designated Partner 2021-01-27 Ongoing
      GRAMODYA JAGGERY PRODUCER COMPANY LIMITED U01409UP2020PTC139609 Additional Director - 2021-11-30
      GRAMODYA JAGGERY PRODUCER COMPANY LIMITED U01409UP2020PTC139609 Director 2021-11-30 Ongoing
      RKG BUILDCON PRIVATE LIMITED U45200DL2006PTC153064 Additional Director - 2013-09-28
      RKG BUILDCON PRIVATE LIMITED U45200DL2006PTC153064 Director 2013-09-28 Ongoing
      OSHO INDUSTRIES LIMITED U74999UR2013PLC000637 Director 2013-04-17 Ongoing
      OSHO PACKAGING PRIVATE LIMITED U80100DL2005PTC136680 Director - 2015-09-30
      OSHO PACKAGING PRIVATE LIMITED U80100DL2005PTC136680 Whole-time director - 2024-06-17
      Other Directorships of CHIRAG SINGHAL
      Company Name CIN Designation Appointment Date Cessation
      OSHO INDUSTRIES LIMITED U74999UR2013PLC000637 Whole-time director 2016-08-16 Ongoing
      Other Directorships of PARAG GUPTA
      Company Name CIN Designation Appointment Date Cessation
      OSHO ECO PACK PRIVATE LIMITED U22100UR2022PTC013614 Director 2024-04-30 Ongoing
      OSHO INDUSTRIES LIMITED U74999UR2013PLC000637 Whole-time director 2018-11-01 Ongoing
      SRI RAM FLEXIBLES PRIVATE LIMITED U74999UR2017PTC007842 Director 2018-10-30 Ongoing
      SRI RAM FLEXIBLES PRIVATE LIMITED U74999UR2017PTC007842 Director - 2018-09-28
      SRI RAM FLEXIBLES PRIVATE LIMITED U74999UR2017PTC007842 Whole-time director - 2018-10-30

      CIN Company Name Company Address
      U27101UR2022PTC014937 JAYWIN STEEL INDIA PRIVATE LIMITED 4, MAIN MARKET VILLAGE CHAUDIYALA, BHAGWANPUR , UTTRAKHAND, Uttarakhand, India - 247661
      U36999UR2016PTC007288 PROCHEM PHARMACEUTICALS PRIVATE LIMITED KH. NO. 140-141, MAKKANPUR, TEHSIL - BHAGWANPUR , MAKKANPUR, Uttarakhand, India - 247667
      U46497UT2025PTC019114 GENIXCURE PHARMACEUTICALS PRIVATE LIMITED PARTAP COLONY,BHAGWANPUR,Roorkee,Haridwar,Uttarakhand,247661-India
      U37200UR2017PTC007612 AGGER TECHNOLOGIES PRIVATE LIMITED Khasra Number 173 Raipur Bhagwanpur I.Area , Bhagwanpur, Uttarakhand, India - 247661
      U27101UR2020PTC010678 TIRUPATI LICKRIN WIRES PRIVATE LIMITED KHASRA NO 80 VILLAGE SIKANDARPUR BHAISWAL, BHAGWANPUR , BHAGWANPUR, Uttarakhand, India - 247661
      U45201UR2022PTC014868 SHAKUMBHARI BUILDTECH INDIA PRIVATE LIMITED Near Mantri Farm Shakari Raip, Bhagwanpur, Roorkie Road, Haridwar, Uttarakhand- 247661 , Roorkee, Uttarakhand, India - 247661
      U24290UR2019PTC010442 GASHIPA HEALTHCARE PRIVATE LIMITED KHASRA NO 56 SISONA BHAGWANPUR , HARIDWAR, UTTARAKHAND, Uttarakhand, India - 247661
      U24304UR2016PTC007144 REMARK HEALTHCARE PRIVATE LIMITED CHAPUR, RAIPUR, BHAGWANPUR, ROORKEE, HARIDWAR,BHAGWANPUR,Haridwar,Uttarakhand,247661-India
      U15139UR2021PTC012496 ROYAL BHOG AGRO INTERNATIONAL PRIVATE LIMITED 228, KHUBBANPUR LATIFPUR PARGANA , BHAGWANPUR, Uttarakhand, India - 247661
      U74999UR2017PTC007908 MARGARITE WOODTECHS PRIVATE LIMITED Village Chanchak, Mauza, Sikanderpur Bhainswal, , Bhagwanpur, Uttarakhand, India - 247661
      U74999UR2018OPC008714 TYSA REMEDIES (OPC) PRIVATE LIMITED 1 ,Near Godrej Factory Sisona , Bhagwanpur, Uttarakhand, India - 247661
      U24290UR2021PTC013261 GREATWIN PHARMA PRIVATE LIMITED Khasra No. 217 village Sherpur Mohitpur , Bhagwanpur, Uttarakhand, India - 247661
      U24230UR2019PTC010425 US&VG HEALTCARE PRIVATE LIMITED khasra no. 363 viilage - chapur sher, afganpur , BHAGWANPUR, Uttarakhand, India - 247661
      U25209UR2021PTC012782 RECYCLOMERS INDIA PRIVATE LIMITED Plot No 28 Opp Godrej Company Raipur Industrial Area , Bhagwanpur, Uttarakhand, India - 247661
      U31909UR2020PTC011592 XSTREEM POWER SYSTEMS PRIVATE LIMITED c/o Nand Pal, Choli Khubbanpur Raipur choli Khubbanpur , Bhagwanpur, Uttarakhand, India - 247661
      U51909UR2021PTC013129 NEPHRON PHARMACEUTICALS PRIVATE LIMITED Khasra No. 754 Village Sirchandi Pargana Bhagwanpur Tehsil Bhagwanpur , Haridwar, Uttarakhand, India - 247661
      U65929UR2020PLN011640 PNFS NIDHI LIMITED 73/3 VILL ORANJBPUR URF NANAKGHAR ROORKE PO BIHARIGARH , BHAGWANPUR, Uttarakhand, India - 247661
      U70109UR2021PTC012784 PINAKA BUILDCON PRIVATE LIMITED Plot No 28 Opp Godrej Company Raipur Industrial Area , Bhagwanpur, Uttarakhand, India - 247661
      U85300UR2020PTC010663 ADAH LIFE SCIENCES PRIVATE LIMITED SHRI DOODH NATH YADAV S/O INRAJ YADAV GAADOWALIGLI , BHAGWANPUR, Uttarakhand, India - 247661
      U21001UT2024PTC017682 EURAMED PHARMA PRIVATE LIMITED Khasra No.520 Village Bhagwanpur Mustahkam,Pargana Teh Bhagwanpur District Haridwar,Roorkee,Haridwar,Uttarakhand,247661-India
      U24290UR2022PTC014861 BILSUN BIOTECH PRIVATE LIMITED Chak No. 200, Near Lakeshwari Ind. Area, Village Sikandarpur, Bhainswal , Bhagwanpur, Uttarakhand, India - 247661
      U74999UT2017PTC020355 VERSED APPLIANCES AND TRADE SERVICES PRIVATE LIMITED Khaata No-40, KhasraNo.-85, Pragna Bhagwanpur,Near Ultratech Cement Factory Village Nalheri Dehviraan, Bhagwanpur,Roorkee,Haridwar,Uttarakhand,247661-India
      U28910UR2009PLC032772 BMW STEELS (UTTARAKHAND) LIMITED Khasra No. 95GA, 95KA, 95KHA, 125GAA, 125GHA and 124MA, Shiv Ganga Industrial Estate, Lak heshwari, , Bhagwanpur Roorkee, Uttarakhand, India - 247661
      U27202UR1994PLC011841 BMW STEELS LIMITED Khasra No. 95GA, 95KA, 95KHA, 125GAA, 125GHA and 124MA, Shiv Ganga Industrial Estate, Lak heshwari, , Bhagwanpur Roorkee, Uttarakhand, India - 247661
      U24290UR2022PTC014678 MATTEO FORMULATION PRIVATE LIMITED Plot Number 51, Lakeshri Bhagwanpur, Haridwar, Uttarakhand , Roorkee, Uttarakhand, India - 247661
      U15134UR2005PTC011951 METRO FROZEN FRUITS AND VEGETABLES PRIVATE LIMITED Chudiyala, Bhagwanpur, , Roorkee, Uttarakhand, India - 247661
      U38300UR2022PTC014643 GINGER SUPERB INDUSTRIES PRIVATE LIMITED MOHITPUR,CHUDIYALA BHAGWANPUR,Roorkee,Haridwar,Uttarakhand,247661-India
      U24110UR2015PTC001698 YACCA LIFESCIENCES PRIVATE LIMITED 156 RAIPUR, BHAGWANPUR , ROORKEE, Uttarakhand, India - 247661
      ACG-5083 ASHIRWAD PRINT SOLUTIONS LLP 212,DAYALPUR RUHALKI BHAGWANPUR,Roorkee,Haridwar,Uttarakhand,India-247661
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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
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      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

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      Company Identifier Name Percentage of Share held

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      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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