O.C. Sweaters Llp - Company overview

O.C. Sweaters Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAG-0102). Business overview includes Fashion…

2016-03-21 New Delhi, Delhi Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
1
-77.75 cr
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
13.85 cr
COMPANY AGE
10 Years 6 Months
since 2016-03-21
LAST FILING WITH ROC
2024-03-31
Last AGM: 2025-03-31
ACTIVE GST
-
SATISFIED CHARGES
5
102.75 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for O.C. Sweaters Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
91/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - slightly behind.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About O.C. Sweaters Llp Company identity, industry, contact, and registration details from MCA and company records.

O.C. Sweaters Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAG-0102). Business overview includes Fashion and Textile (Winter & Seasonal Wear), incorporated on March 21, 2016 (10+ years old), based in New Delhi. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Fashion and Textile •••••••• ••••••••
  • Location F-25, Radhey Mohan Drive, New Delhi, Delhi - 110030
Legal NameO.C. Sweaters Llp
CIN / LLPINAAG-0102
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2016-03-21
Date of AGM2025-03-31
Date of Balance Sheet2024-03-31
Listing Status-
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Partners of O.C. Sweaters Llp (2) Current board members from MCA filings, including designation and appointment details.

S
Sahil Dhingra
Designated Partner | Since 2016-03-21 | DIN: 00006054
S
Sudhir Dhingra
Designated Partner | Since 2021-03-17 | DIN: 00006048

Charges of O.C. Sweaters Llp Open and satisfied charges registered against the company with MCA.

Karnataka Bank Ltd. : 55.60 cr
Indusind Bank Limited : 32.38 cr
Open Charges: 1 Satisfied Charges: 5
Open -77.75 cr
Satisfied 102.75 cr
LenderAmountStatus
Indusind Bank Limited
Creation Date: 16 Nov 2019
 25.00 cr Open
Indusind Bank Limited
Creation Date: 16 Nov 2019
 7.38 cr Closed
Karnataka Bank Ltd.
Creation Date: 31 Jan 2019
 5.00 cr Closed

Companies With Common Directors Of O.C. Sweaters Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Aristo Estates Private Limited 2 Shared Directors
Exact Developers And Promoters Private Limited 2 Shared Directors
O. C. Denims And Special Finishes Limited 2 Shared Directors
O.C. Fashion Private Limited 2 Shared Directors
O.C. Sweaters Private Limited 2 Shared Directors
Olympus Realtors Private Limited 2 Shared Directors
Orient Craft Exchange Limited 2 Shared Directors
Orient Craft Fashion Industries Limited 2 Shared Directors
Orient Craft Fashion Park One Llp 2 Shared Directors
Orient Craft Fashion Technologies Ltd 2 Shared Directors
Orient Craft Industrial Parks Llp 2 Shared Directors
Orient Craft Infrastructure Limited 2 Shared Directors
Orient Craft Limited 2 Shared Directors
Sahil Knitwear Private Limited 2 Shared Directors
Sahil Realtors Private Limited 2 Shared Directors
Zoom Estates Private Limited 2 Shared Directors
Collections Apparel Private Limited 1 Shared Director
Kanshi Steel Works Private Ltd 1 Shared Director
Kohli Holdings Private Limited 1 Shared Director
Limelight Towers Private Limited 1 Shared Director
O C Crochets Private Limited 1 Shared Director
O.C.Fashion Apparel Private Limited 1 Shared Director
Orient Craft Sweaters Limited 1 Shared Director
Orient Portfolio Private Limited 1 Shared Director
Pooja Sahil Realtors Llp 1 Shared Director
Qc Renewable Projects Llp 1 Shared Director
Rajasthan Integrated Apparel City Limited 1 Shared Director
Solitude Estates Private Limited 1 Shared Director

MSME Payment Delays by O.C. Sweaters Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of O.C. Sweaters Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about O.C. Sweaters Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of O.C. Sweaters Llp?
The Limited Liability Partnership Identification Number (LLPIN) for O.C. Sweaters Llp is AAG-0102.
When was O.C. Sweaters Llp incorporated?
O.C. Sweaters Llp was incorporated 10 years 6 months ago on 21 Mar 2016.
Who are the current designated partners and partners of O.C. Sweaters Llp?
O.C. Sweaters Llp shows 2 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of O.C. Sweaters Llp?
O.C. Sweaters Llp is registered in New Delhi, Delhi as per MCA records. Full street address is available after unlock.
What is the ROC code of O.C. Sweaters Llp?
O.C. Sweaters Llp ROC code is Roc Delhi.
What is the company classification of O.C. Sweaters Llp?
O.C. Sweaters Llp is classified as Limited Liability Partnership.
What is the current status of O.C. Sweaters Llp?
O.C. Sweaters Llp is currently Active and registered in New Delhi, Delhi, India.
What industry or business activity is O.C. Sweaters Llp associated with?
O.C. Sweaters Llp lists activity aligned with: Fashion and Textile - Winter & Seasonal Wear. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for O.C. Sweaters Llp?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for O.C. Sweaters Llp.
What is the turnover or revenue of O.C. Sweaters Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of O.C. Sweaters Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.