OSHO TRADE IMPEX LLP (LLPIN: ABA-5000) is a Limited Liability Partnership firm incorporated on 03 Dec 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 CHIRAG SINGHAL, PARAG GUPTA, RAJ KISHOR GUPTA, and ANURAG SINGHAL.
OSHO TRADE IMPEX 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 27 Dec 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.
| LLP Identification Number | ABA-5000 |
| Name | OSHO TRADE IMPEX LLP |
| LLP Status | Active |
| ROC | ROC Uttarakhand |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 2 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2022-02-03 |
| Age of Company | 3 years, 1 months, 10 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-27 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 200,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| OSHO TRADE IMPEX LLP |
| ABA-5000 |
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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.
| 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 |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07584505 | CHIRAG SINGHAL | Designated Partner | 2022-02-03 |
| 07800552 | PARAG GUPTA | Designated Partner | 2022-02-03 |
| 01634081 | RAJ KISHOR GUPTA | Partner | 2022-02-03 |
| 03248566 | ANURAG SINGHAL | Partner | 2022-02-03 |
| DIN | Director Name | 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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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U27101UR2022PTC014937 | JAYWIN STEEL INDIA PRIVATE LIMITED | 4, MAIN MARKET VILLAGE CHAUDIYALA, BHAGWANPUR , UTTRAKHAND, Uttarakhand, India - 247661 |
| U27101UR2020PTC010678 | TIRUPATI LICKRIN WIRES PRIVATE LIMITED | KHASRA NO 80 VILLAGE SIKANDARPUR BHAISWAL, BHAGWANPUR , BHAGWANPUR, Uttarakhand, India - 247661 |
| U24290UR2019PTC010442 | GASHIPA HEALTHCARE PRIVATE LIMITED | KHASRA NO 56 SISONA BHAGWANPUR , HARIDWAR, UTTARAKHAND, Uttarakhand, India - 247661 |
| U15139UR2021PTC012496 | ROYAL BHOG AGRO INTERNATIONAL PRIVATE LIMITED | 228, KHUBBANPUR LATIFPUR PARGANA , 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 |
| U24290UR2022PTC014861 | BILSUN BIOTECH PRIVATE LIMITED | Chak No. 200, Near Lakeshwari Ind. Area, Village Sikandarpur, Bhainswal , Bhagwanpur, Uttarakhand, India - 247661 |
| U25209UR2020PTC011749 | AUXO INDUSTRIES PRIVATE LIMITED | AUXO INDUSTRIES PRIVATE LIMITED PLOT NO 138 A & B KHASRA NO 6& 7 SHIV GANGA INDUSTRIAL EST ATE , BHAGWANPUR, 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 |
| 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 |
| 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 |
| U24110UR2015PTC001698 | YACCA LIFESCIENCES PRIVATE LIMITED | 156 RAIPUR, BHAGWANPUR , ROORKEE, Uttarakhand, India - 247661 |
| U24230UR2005PTC007161 | APS BIOTECH PRIVATE LIMITED | Plot No. 21, Raipur Bhagwanpur, , Roorkee, Uttarakhand, India - 247661 |
| U01100UR2017PTC012187 | MANASAVI AGRO FARM & RESEARCH PRIVATE LIMITED | Village Lamgrant, PO Sikroda, Tehsil Bhagwanpur, , Roorkee, Uttarakhand, India - 247661 |
| U24302UR2018PTC008581 | REAL & NATURAL HERBALS PRIVATE LIMITED | Khasra No. 148, 149, Village Raipur, Bhagwanpur, , ROORKEE, Uttarakhand, India - 247661 |
| U24233UR2010PTC033354 | AUROSUNDRAM STARCH & CHEMICALS PRIVATE LIMITED | PLOT NO-356, RAIPUR INDUSTRIAL AREA BHAGWANPUR , ROORKEE, Uttarakhand, India - 247661 |
| U22100UR2022PTC013614 | OSHO ECO PACK PRIVATE LIMITED | VILLAGE MAKHANPUR MEHMOOD ALAM MUSTAKHAM TEHSIL-BHAGWANPUR , ROORKEE, Uttarakhand, India - 247661 |
| U24232UT1998PTC016093 | COTEC HEALTHCARE PRIVATE LIMITED | KISHANPUR,BHAGWANPUR,NH-74 ROORKEE DEHRADUN HIGHWAY , Roorkee, Uttarakhand, India - 247661 |
| U29253UR2013PTC000847 | VIRTUAL HYDROMET PRIVATE LIMITED | 1105/1, MAUZA SALEMPUR RAJPUTAN PARGANA BHAGWANPUR , ROORKEE, Uttarakhand, India - 247661 |
| U15203UR2020PTC010884 | PELEDY FOOD & AGRO PRODUCTS PRIVATE LIMITED | KHASRA NO. 599, 600, VILL KISHANPUR JAMALPUR, BHAGWANPUR, , ROORKEE, Uttarakhand, India - 247661 |
| U25200UR2009PTC032870 | N. L. PLASTOWARE PRIVATE LIMITED | KHASRA NO. 260, LAKESHWARI PARGANA-BHAGWANPUR,TEHSIL ROORKEE , ROORKEE, Uttarakhand, India - 247661 |
| U31909UR2019PTC010315 | BESTCO CABLES PRIVATE LIMITED | KHASRA No. 358 360 361 RAIPUR BHAGWANPUR, ROORKEE,HARIDWAR , HARIDWAR, Uttarakhand, India - 247661 |
| U15500UR2015PTC001808 | CIBO EDIBLE PRODUCTS PRIVATE LIMITED | KHASRA NO. 114, GEE MOHAMMAD, SAIDPUR, MUSTAHAKAM PARGANA, TEHSIL BHAGWANPUR, HARIDWAR , HARIDWAR, Uttarakhand, India - 247661 |
| U27310UR2020PTC011031 | VKREN ENGINEERS PRIVATE LIMITED | 89C Shiv Ganga Industrial Estate Vill - Lakeshwari, Tehsil Bhagwanpur , Haridwar, Uttarakhand, India - 247661 |
| U24290UR2022PLC015092 | SENATE LABORATORIES LIMITED | Khata No. 153, Khasra No 101 Village Raipur Bhagwanpur Dehradun Highway , Roorkee, Uttarakhand, India - 247661 |
| U24299UR2022PTC013436 | HIKMAH AYURVEDIC PRIVATE LIMITED | Account no 10, khasra no 183M Mouja Makhanpur , Tahsil Bhagwanpur , HARIDWAR, Uttarakhand, India - 247661 |
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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 |
|---|---|---|
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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