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      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      • Products & Services
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      OTG TRADING LLP

      LLPIN: ABZ-2166 As on: 2026-07-13

      OTG TRADING LLP (LLPIN: ABZ-2166) is a Limited Liability Partnership firm incorporated on 28 Nov 2022. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 0.00.

      Designated Partners of OTG TRADING LLP are ABHISHEK MANOJKUMAR LOYA, and HEMANT SURESH AVHAD.

      OTG TRADING LLP's LLP Identification Number is (LLPIN)ABZ-2166. Its Email address is and its registered address is 427 GADGIL DEVI LANE RAVIVAR PETH NASHIK 422003,Nashik,Nashik,Maharashtra,India-422003

      Current status of OTG TRADING 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 OTG TRADING 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 OTG TRADING
      DIN Director Name Designation Appointment Date
      08388104 ABHISHEK MANOJKUMAR LOYA Designated Partner 2022-11-28
      08388105 HEMANT SURESH AVHAD Designated Partner 2022-11-28
      Past Directors & Key Managerial Personnel of OTG TRADING
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ABHISHEK MANOJKUMAR LOYA
      Company Name CIN Designation Appointment Date Cessation
      SAMARTHA CONSTRO CONSULTANTS LLP AAO-5239 Designated Partner 2019-03-13 Ongoing
      Other Directorships of HEMANT SURESH AVHAD
      Company Name CIN Designation Appointment Date Cessation
      SAMARTHA CONSTRO CONSULTANTS LLP AAO-5239 Designated Partner - 2023-09-23

      CIN Company Name Company Address
      U68200MH2024PTC436822 JRK INFRATECH PRIVATE LIMITED 427 GADGIL DEVI LANE,RAVIWAR PETH NASHIK,Nashik,Nashik,Maharashtra,422003-India
      U56100MR2026PTC476436 RKAL HOSPITALITY PRIVATE LIMITED 427 Gadgil Devi,Laneraviwar Peth,Nashik,Nashik,Maharashtra,422003-India
      ACH-5931 SUGATU OVERSEAS LLP 4266, Pujari Lane, Kalaram Mandir,PNVT Nashik, 422003,Nashik,Nashik,Maharashtra,India-422003
      U21092MH2022PTC384427 RM PAPER PRODUCTS PRIVATE LIMITED SH.7 GRAIN MARKET NEW APMC PETH ROAD NASHIK,NASHIK,Nashik,Maharashtra,422003-India
      U93020MH2022PTC385286 INSHO SPA AND BEAUTY PRIVATE LIMITED Fl.No.53 Rajmudra Sparsh Apt S.No 32/16, Peth R Nashik,Nashik,Nashik,Maharashtra,422003-India
      L11010MH1984PLC033082 ASGARD ALCOBEV LIMITED Sr. No. 186, Gavalwadi Road,,Ashewadi, Ramshej, Nashik, Maharashtra 422003.,Nashik,Nashik,Maharashtra,422003-India
      U01500MH2024PTC424961 ROSHANI AGRO FARMER PRODUCER COMPANY LIMITED S no. 114/2 Old Chandashi Road,Makhmalabad, Tal. Nashik Dist. Nashik,Nashik,Nashik,Maharashtra,422003-India
      U01100MH2021PTC367520 MAHAKRUSHAK CLUSTER FARMER PRODUCER COMPANY LIMITED SHOP NO.-402,403 ABH SAMRUDDHI, NASHIK (M CORP.) NASHIK 422003 , Nashik, Maharashtra, India - 422003
      U24110MH2022PTC386628 R P SWARUP AGRO PRIVATE LIMITED HOUSE NO 1130/2 MAKHMALABAD ROAD NEAR WADJAI MATA MAKHMALABAD NASHIK Nashik MH 422003 IN , NASHIK, Maharashtra, India - 422003
      U42900MH2025PTC464069 STRONGPILLAR INFRA PRIVATE LIMITED New Hospital, Peth Road,Panchavati,Nashik,Nashik,Maharashtra,422003-India
      ACL-7651 PAVP VENTURES LLP SARUDNYA SANKUL PANCHKRUSHNA APARTMENT,PETH NAKA,Nashik,Nashik,Maharashtra,India-422003
      U46593MH2025PTC451578 APEXONIC MODERN INDIA PRIVATE LIMITED B-14, Gulab Bag Peth,,Phatapvti,,Nashik,Nashik,Maharashtra,422003-India
      U46909MH2025PTC439563 SPORTIVITY ENTERPRISES PRIVATE LIMITED FLAT 8, HARIDARSHAN APT,,SUKENKAR LANE,,Nashik,Nashik,Maharashtra,422003-India
      U46900MH2025PTC460966 STANDFORD APEX EXIM PRIVATE LIMITED B-14 Gulab Bag Peth,Phatapvti,Nashik,Nashik,Maharashtra,422003-India
      U46692MH2024PTC427629 AGRIOLA VENTURES PRIVATE LIMITED SHOP NO 8, GURUKRUPA APT,PETH ROAD,Nashik,Nashik,Maharashtra,422003-India
      U78100MH2025PTC448686 BOTTLE CAPS RECRUITING INTERNATIONAL PRIVATE LIMITED 4615, PINGLE BUNGLOW,PETH PHATA, NEAR SBI,Nashik,Nashik,Maharashtra,422003-India
      ACI-2735 ALFA OMEGA BROS BUILDCON LLP PLOT NO 17, HAMAL WADI, PETH ROAD,,PANCHAVATI,Nashik,Nashik,Maharashtra,India-422003
      ABB-4840 VYAPTI STORES LLP H NO 4503 MUTHE WADAMUTHE LANE,SHANI CHOWK,Nashik,Nashik,Maharashtra,India-422003
      U43212MR2026PTC473563 SIGANEXT NETWORKS AND GREEN ENERGY SOLUTIONS PRIVATE LIMITED OFFICE NO -0 1 ,,RUTICA HEIGHTS ,PETH ROAD,Nashik,Nashik,Maharashtra,422003-India
      U39000MH2023PTC415125 CLOACINA WASTE MANAGEMENT PRIVATE LIMITED Shop No 4, H Wing,,Vasturang, Peth Road,Nashik,Nashik,Maharashtra,422003-India
      U42900MR2026PTC476675 MEGASPAN PEB INFRA PRIVATE LIMITED FLAT NO3 VINAYAK BANGLOW,BHAKTI DHAM PETH ROAD,Nashik,Nashik,Maharashtra,422003-India
      U10302MH2025PTC453140 NEWNEST FOODTECH PRIVATE LIMITED D-104 Moti Super Market,Nr. Market Yard Peth Road,Nashik,Nashik,Maharashtra,422003-India
      ACG-6768 SAIESH CONSTRUCTION SOLUTION LLP FLAT NO 05 BRAMHANI PARK,DATTA NAGAR PETH ROAD PANCHAVATI,Nashik,Nashik,Maharashtra,India-422003
      U32909MH2024PTC433376 SNOWPOP INDIA PRIVATE LIMITED SR No. 5373 Flat No. 305,AvdhootPark Sukenkar Lane,Nashik,Nashik,Maharashtra,422003-India
      U46692MH2023PTC398994 EKNATH KHEMCHAND AGRO PRIVATE LIMITED Shop N. 2, Krushna Heights,Nr. Bhakti Dham, Peth Rd.,Nashik,Nashik,Maharashtra,422003-India
      U51909MH2018PTC316608 GLAMSBRO TRADING AND MARKETING PRIVATE LIMITED BASEMENT SHOP NO 5, PETHKAR PLAZA, PETH ROAD PANCHAVATI NASHIK , NASHIK, Maharashtra, India - 422003
      U33132MH2024PTC421995 DMV MEDIFURN'S PRIVATE LIMITED FL.NO.B-05, SAI RESIDENCY,B/H MARKET YARD PETH ROAD,Nashik,Nashik,Maharashtra,422003-India
      ACL-5841 PRACHITA ENTERPRISES LLP FLAT NO.03, AASHIRWAD HEIGHTS APARTMENT, SHIVTEJ NAGAR,NEAR MEHERDHAM, PETH ROAD, MAKHMALABAD,Nashik,Nashik,Maharashtra,India-422003
      U62099MH2025OPC462096 PRITHVI'S PPSOFTWARES (OPC) PRIVATE LIMITED Room No. 04, Yajurved Housing Society,Ved Nagari, Peth Road, Mahendrasing Govindsing Pardeshi,Nashik,Nashik,Maharashtra,422003-India
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      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

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