O.C. Sweaters Llp - Company overview

O.C.

2016-03-21 New Delhi, Delhi Active LLP
Connect MCP

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
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
13.85 cr
COMPANY AGE
10 Years 7 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
85/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
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 active limited liability partnership registered with ROC Delhi on 21 March 2016, about 10 years ago. The registered office is at F-25, Radhey Mohan Drive, New Delhi, Delhi.

Infyner groups it under Fashion and Textile, in the Winter & Seasonal Wear segment.

It has two partners: Sahil Dhingra and Sudhir Dhingra. The longest-serving is Sahil Dhingra, on the board since 2016; the most recent to join is Sudhir Dhingra, appointed in March 2021. Two former partners are on record; the most recent to leave was Manju Dhingra in March 2021. Between them, the partners also sit on the boards of 28 other companies, including Aristo Estates Private Limited and Exact Developers And Promoters Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last annual filing was on 31 March 2025. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. One charge (secured loan) is still open, with Indusind Bank Limited among the lenders, and five more have been paid off.

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 -
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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about O.C. Sweaters Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of O.C. Sweaters LLP?
In an LLP the partners are the owners. The partners on record for O.C. Sweaters LLP are Sahil Dhingra and Sudhir Dhingra.
Who are the current designated partners and partners of O.C. Sweaters LLP?
O.C. Sweaters LLP has two partners on record: Sahil Dhingra (since March 2016) and Sudhir Dhingra (since March 2021).
What is LLPIN/FCRN number of O.C. Sweaters LLP?
The LLPIN of O.C. Sweaters LLP is AAG-0102. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was O.C. Sweaters LLP incorporated?
O.C. Sweaters LLP was incorporated on 21 March 2016 with ROC Delhi. That makes it about 10 years old.
What is the registered address of O.C. Sweaters LLP?
The registered office on MCA records is F-25, Radhey Mohan Drive, New Delhi, Delhi - 110030.
What is the current status of O.C. Sweaters LLP?
MCA shows O.C. Sweaters LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for O.C. Sweaters LLP?
You can post to its registered office at F-25, Radhey Mohan Drive, New Delhi, Delhi - 110030.
What industry or business activity is O.C. Sweaters LLP associated with?
It is grouped under Fashion and Textile, in the Winter & Seasonal Wear segment.
When did O.C. Sweaters LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for O.C. Sweaters LLP?
One charge against O.C. Sweaters LLP is still open and five have been satisfied. Lenders named in the filings include Indusind Bank Limited and Karnataka Bank Ltd..
Have any partners left O.C. Sweaters LLP?
Yes, two former partners are on record. The most recent to leave were Manju Dhingra (March 2021) and Shilpa Dhingra (December 2020).
Which companies share directors with O.C. Sweaters LLP?
28 companies share partners with O.C. Sweaters LLP. Among them are Aristo Estates Private Limited, Exact Developers And Promoters Private Limited, O. C. Denims And Special Finishes Limited and 25 more.
How can I get the financial details of O.C. Sweaters LLP?
No financial statements for O.C. Sweaters LLP are on record with us yet.
What is the ROC code of O.C. Sweaters LLP?
O.C. Sweaters LLP is registered with ROC Delhi.
What is the company classification of O.C. Sweaters LLP?
MCA classifies O.C. Sweaters LLP as: Limited Liability Partnership.

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.