Ogc Trading Llp - Company overview

Ogc Trading LLP was incorporated on 15 July 2021 and is registered with ROC Ernakulam.

2021-07-15 Vellila Post, Kerala 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
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
5 Years 3 Months
since 2021-07-15
LAST FILING WITH ROC
-
ACTIVE GST
-
Updated: 2023-12-29 12:51:40
SATISFIED CHARGES
-
-

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

Health scores for Ogc Trading 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
88/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Operating for 5 years.
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
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 Ogc Trading Llp Company identity, industry, contact, and registration details from MCA and company records.

Ogc Trading LLP was incorporated on 15 July 2021 and is registered with ROC Ernakulam. It is an active limited liability partnership, now about 5 years old. Its registered office is at Room No.1/213/A, Oppo. Krishi Bhaven Mankada, Vellila Post, Kerala.

Infyner groups it under Home Appliances, in the Retailers segment.

It has two partners - Althaf Hussain and Mohammed Jamsheed - and both have been on the board since the day it was set up. No partner has left so far. The same partners also sit on the board of Jas Hello Stores LLP.

No charges (secured loans) are registered against it.

Home Appliances •••••••• ••••••••
  • Location Room No.1/213/A, Oppo. Krishi Bhaven Mankada, Vellila Post, Kerala - 679324
Legal NameOgc Trading Llp
CIN / LLPINAAX-7886
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2021-07-15
Date of AGM-
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Ernakulam
PAN
LEI Number
Active Compliance-

Current Partners of Ogc Trading Llp (2) Current board members from MCA filings, including designation and appointment details.

A
Althaf Hussain
Designated Partner | Since 2021-07-15 | DIN: 09240933
M
Mohammed Jamsheed
Designated Partner | Since 2021-07-15 | DIN: 09240934

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

Board Overlap From MCA / Compliance Filings

Jas Hello Stores Llp 1 Shared Director

MSME Payment Delays by Ogc Trading 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 Ogc Trading 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 Ogc Trading Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Ogc Trading LLP?
In an LLP the partners are the owners. The partners on record for Ogc Trading LLP are Althaf Hussain and Mohammed Jamsheed.
Who are the current designated partners and partners of Ogc Trading LLP?
Ogc Trading LLP has two partners on record: Althaf Hussain (since July 2021) and Mohammed Jamsheed (since July 2021).
What is LLPIN/FCRN number of Ogc Trading LLP?
The LLPIN of Ogc Trading LLP is AAX-7886. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Ogc Trading LLP incorporated?
Ogc Trading LLP was incorporated on 15 July 2021 with ROC Ernakulam. That makes it about 5 years old.
What is the registered address of Ogc Trading LLP?
The registered office on MCA records is Room No.1/213/A, Oppo. Krishi Bhaven Mankada, Vellila Post, Kerala - 679324.
What is the current status of Ogc Trading LLP?
MCA shows Ogc Trading LLP as Active.
What is the contact number or email for Ogc Trading LLP?
You can post to its registered office at Room No.1/213/A, Oppo. Krishi Bhaven Mankada, Vellila Post, Kerala - 679324.
What industry or business activity is Ogc Trading LLP associated with?
It is grouped under Home Appliances, in the Retailers segment.
Where can I see charges and lenders for Ogc Trading LLP?
MCA shows no charges registered against Ogc Trading LLP, so no assets are pledged for a registered secured loan.
Have any partners left Ogc Trading LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Ogc Trading LLP?
Jas Hello Stores LLP shares at least one partner with Ogc Trading LLP.
How can I get the financial details of Ogc Trading LLP?
No financial statements for Ogc Trading LLP are on record with us yet.
What is the ROC code of Ogc Trading LLP?
Ogc Trading LLP is registered with ROC Ernakulam.
What is the company classification of Ogc Trading LLP?
MCA classifies Ogc Trading 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.