Osai Overseas Llp - Company overview

Osai Overseas Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN ACF-3652), incorporated on February 06, 2024 …

2024-02-06 South West Delhi, Delhi Active LLP
Share
Connect MCP
OO Osai Overseas Llp

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
2 Years 7 Months
since 2024-02-06
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Osai Overseas 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 Moderate
71/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), director (50) and company-foundation signals.
  • Very young company (under 3 years).
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
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 Moderate
50/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director ASHISH NAIR has DIN status "Disqualified by RoC u/s 164(2)".
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 Osai Overseas Llp Company identity, industry, contact, and registration details from MCA and company records.

Osai Overseas Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN ACF-3652), incorporated on February 06, 2024 (2+ years old), based in South West Delhi. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

  • Location C-10, South West Delhi, Delhi - 110074
Name History
Legal NameOsai Overseas Llp
CIN / LLPINACF-3652
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2024-02-06
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

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

A
Ajay Kochhar
Designated Partner | Since 2024-02-06 | DIN: 00498384
A
Ashish Nair
Designated Partner | Since 2024-02-06 | DIN: 01810631

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

Board Overlap From MCA / Compliance Filings

A V C P Llp 1 Shared Director
Acsv Partners Llp 1 Shared Director
Acwh Venture Partners Llp 1 Shared Director
Avcp Venture Capital Llp 1 Shared Director
Cetera Merchants Private Limited 1 Shared Director
Four Seasons Estates Private Limited 1 Shared Director
Mega Menu Online Private Limited 1 Shared Director
Parivartan Habitats Private Limited. 1 Shared Director
Regina Technologies Private Limited 1 Shared Director
Sk Ahluwalia Consultants Llp 1 Shared Director

MSME Payment Delays by Osai Overseas 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 Osai Overseas 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 Osai Overseas Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Osai Overseas Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Osai Overseas Llp is ACF-3652.
When was Osai Overseas Llp incorporated?
Osai Overseas Llp was incorporated 2 years 7 months ago on 06 Feb 2024.
Who are the current designated partners and partners of Osai Overseas Llp?
Osai Overseas 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 Osai Overseas Llp?
Osai Overseas Llp is registered in South West Delhi, Delhi as per MCA records. Full street address is available after unlock.
What is the ROC code of Osai Overseas Llp?
Osai Overseas Llp ROC code is Roc Delhi.
What is the company classification of Osai Overseas Llp?
Osai Overseas Llp is classified as Limited Liability Partnership.
What is the current status of Osai Overseas Llp?
Osai Overseas Llp is currently Active and registered in South West Delhi, Delhi, India.
What is the turnover or revenue of Osai Overseas 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 Osai Overseas 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.