Osian Diya Developers Llp - Company overview

Osian Diya Developers LLP is an active limited liability partnership registered with ROC Pune on 25 January 2021, about 5 years ago.

2021-01-25 Pune, Maharashtra 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
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
5 Years 9 Months
since 2021-01-25
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2024-01-06 21:20:25
SATISFIED CHARGES
-
-

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

Health scores for Osian Diya Developers 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
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 5 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 Osian Diya Developers Llp Company identity, industry, contact, and registration details from MCA and company records.

Osian Diya Developers LLP is an active limited liability partnership registered with ROC Pune on 25 January 2021, about 5 years ago. Its registered office is at Shop No. 2 Parmar Classic, Snagauge Street, Camp, Pune, Maharashtra.

Infyner groups it under Real Estate and Construction, in the Real Estate Builders & Developers segment.

It has two partners - Nirmala Dilip Jain and Lazarus Francis Adhav - and both have been on the board since the day it was set up. No partner has left so far. Between them, the partners also sit on the boards of 14 other companies, including Osian Diya Estates LLP and Osian Diya Realty LLP.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. One charge (secured loan) is still open, with Dcb Bank Limited among the lenders.

Real Estate and Construction ••••••••
  • Location Shop No. 2 Parmar Classic, Snagauge Street, Camp, Pune, Maharashtra - 411001
Legal NameOsian Diya Developers Llp
CIN / LLPINAAV-5990
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2021-01-25
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Pune
PAN
LEI Number
Active Compliance-

Current Partners of Osian Diya Developers Llp (2) Current board members from MCA filings, including designation and appointment details.

N
Nirmala Dilip Jain
Designated Partner | Since 2021-01-25 | DIN: 05011084
L
Lazarus Francis Adhav
Designated Partner | Since 2021-01-25 | DIN: 03375148

Charges of Osian Diya Developers Llp Open and satisfied charges registered against the company with MCA.

Dcb Bank Limited : 12.00 cr
Open Charges: 1 Satisfied Charges: 0
Open -
Satisfied 0
LenderAmountStatus
Dcb Bank Limited
Creation Date: 24 May 2024
 12.00 cr Open

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

Board Overlap From MCA / Compliance Filings

Osian Diya Estates Llp 2 Shared Directors
Osian Diya Realty Llp 2 Shared Directors
Dny Associates Llp 1 Shared Director
Dny Corporate Advisory Private Limited 1 Shared Director
Dsl Developers Private Limited 1 Shared Director
Dsl Diya Infra Llp 1 Shared Director
Dsl Ecogreen & Infra Llp 1 Shared Director
Dsl Green Energy Llp 1 Shared Director
Osian Onyx Infra Llp 1 Shared Director
Owsom Hardware (India) Private Limited 1 Shared Director
Skylift Land Developers Llp 1 Shared Director
Sonigara Osian Realty Llp 1 Shared Director
Treat Hotels Llp 1 Shared Director
Vertical Promoters Llp 1 Shared Director

GST Compliance of Osian Diya Developers 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.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Osian Diya Developers 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 Osian Diya Developers 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 Osian Diya Developers Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Osian Diya Developers LLP?
In an LLP the partners are the owners. The partners on record for Osian Diya Developers LLP are Nirmala Dilip Jain and Lazarus Francis Adhav.
Who are the current designated partners and partners of Osian Diya Developers LLP?
Osian Diya Developers LLP has two partners on record: Nirmala Dilip Jain (since January 2021) and Lazarus Francis Adhav (since January 2021).
What is LLPIN/FCRN number of Osian Diya Developers LLP?
The LLPIN of Osian Diya Developers LLP is AAV-5990. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Osian Diya Developers LLP incorporated?
Osian Diya Developers LLP was incorporated on 25 January 2021 with ROC Pune. That makes it about 5 years old.
What is the registered address of Osian Diya Developers LLP?
The registered office on MCA records is Shop No. 2 Parmar Classic, Snagauge Street, Camp, Pune, Maharashtra - 411001.
What is the current status of Osian Diya Developers LLP?
MCA shows Osian Diya Developers LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Osian Diya Developers LLP?
You can post to its registered office at Shop No. 2 Parmar Classic, Snagauge Street, Camp, Pune, Maharashtra - 411001.
What industry or business activity is Osian Diya Developers LLP associated with?
It is grouped under Real Estate and Construction, in the Real Estate Builders & Developers segment.
When did Osian Diya Developers 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 Osian Diya Developers LLP?
One charge against Osian Diya Developers LLP is still open. Lenders named in the filings include Dcb Bank Limited.
Have any partners left Osian Diya Developers LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Osian Diya Developers LLP?
14 companies share partners with Osian Diya Developers LLP. Among them are Osian Diya Estates LLP, Osian Diya Realty LLP, Dny Associates LLP and 11 more.
How can I get the financial details of Osian Diya Developers LLP?
No financial statements for Osian Diya Developers LLP are on record with us yet.
What is the ROC code of Osian Diya Developers LLP?
Osian Diya Developers LLP is registered with ROC Pune.
What is the company classification of Osian Diya Developers LLP?
MCA classifies Osian Diya Developers LLP as: Limited Liability Partnership.
Does Osian Diya Developers LLP have GST registrations on file?
Yes, one active GST registration is linked to Osian Diya Developers 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.