Osho Trade Impex Llp - Company overview

Osho Trade Impex LLP was incorporated on 3 February 2022 and is registered with ROC Uttarakhand.

2022-02-03 Uttrakhand, Uttarakhand 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
2.00 Lakh
COMPANY AGE
4 Years 8 Months
since 2022-02-03
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2024-01-01 00:56:33
SATISFIED CHARGES
-
-

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

Health scores for Osho Trade Impex 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
83/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Relatively young company (4 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 2025 - 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 Osho Trade Impex Llp Company identity, industry, contact, and registration details from MCA and company records.

Osho Trade Impex LLP was incorporated on 3 February 2022 and is registered with ROC Uttarakhand. It is an active limited liability partnership, now about 4 years old. Its registered office is at Anand Vihar Colony Makkanpur, Bhagwanpur, Uttrakhand, Uttarakhand.

Infyner groups it under Business Services, in the Wholesale segment.

It has two partners - Parag Gupta and Chirag Singhal - and both have been on the board since the day it was set up. Four former partners are also on record. Between them, the partners also sit on the boards of 3 other companies, including Osho Industries Limited and Osho Eco Pack Private Limited.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Business Services •••••••• ••••••••
  • Location Anand Vihar Colony Makkanpur, Bhagwanpur, Uttrakhand, Uttarakhand - 247661
Legal NameOsho Trade Impex Llp
CIN / LLPINABA-5000
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2022-02-03
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Uttarakhand
PAN
LEI Number
Active Compliance-

Current Partners of Osho Trade Impex Llp (2) Current board members from MCA filings, including designation and appointment details.

P
Parag Gupta
Designated Partner | Since 2022-02-03 | DIN: 07800552
C
Chirag Singhal
Designated Partner | Since 2022-02-03 | DIN: 07584505

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

Board Overlap From MCA / Compliance Filings

Osho Industries Limited 2 Shared Directors
Osho Eco Pack Private Limited 1 Shared Director
Sri Ram Flexibles Private Limited 1 Shared Director

GST Compliance of Osho Trade Impex Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

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MSME Payment Delays by Osho Trade Impex 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.

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MCA Filings & Documents of Osho Trade Impex 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 Osho Trade Impex Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Osho Trade Impex LLP?
In an LLP the partners are the owners. The partners on record for Osho Trade Impex LLP are Parag Gupta and Chirag Singhal.
Who are the current designated partners and partners of Osho Trade Impex LLP?
Osho Trade Impex LLP has two partners on record: Parag Gupta (since February 2022) and Chirag Singhal (since February 2022).
What is LLPIN/FCRN number of Osho Trade Impex LLP?
The LLPIN of Osho Trade Impex LLP is ABA-5000. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Osho Trade Impex LLP incorporated?
Osho Trade Impex LLP was incorporated on 3 February 2022 with ROC Uttarakhand. That makes it about 4 years old.
What is the registered address of Osho Trade Impex LLP?
The registered office on MCA records is Anand Vihar Colony Makkanpur, Bhagwanpur, Uttrakhand, Uttarakhand - 247661.
What is the current status of Osho Trade Impex LLP?
MCA shows Osho Trade Impex LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Osho Trade Impex LLP?
You can post to its registered office at Anand Vihar Colony Makkanpur, Bhagwanpur, Uttrakhand, Uttarakhand - 247661.
What industry or business activity is Osho Trade Impex LLP associated with?
It is grouped under Business Services, in the Wholesale segment.
When did Osho Trade Impex 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 2025.
Where can I see charges and lenders for Osho Trade Impex LLP?
MCA shows no charges registered against Osho Trade Impex LLP, so no assets are pledged for a registered secured loan.
Have any partners left Osho Trade Impex LLP?
Yes, four former partners are on record.
Which companies share directors with Osho Trade Impex LLP?
3 companies share partners with Osho Trade Impex LLP: Osho Industries Limited, Osho Eco Pack Private Limited and Sri Ram Flexibles Private Limited.
How can I get the financial details of Osho Trade Impex LLP?
No financial statements for Osho Trade Impex LLP are on record with us yet.
What is the ROC code of Osho Trade Impex LLP?
Osho Trade Impex LLP is registered with ROC Uttarakhand.
What is the company classification of Osho Trade Impex LLP?
MCA classifies Osho Trade Impex LLP as: Limited Liability Partnership.
Does Osho Trade Impex LLP have GST registrations on file?
Yes, one active GST registration is linked to Osho Trade Impex LLP.

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.