Osian Diya Estates Llp - Company overview

Registered with ROC Pune on 21 March 2025, Osian Diya Estates LLP is a young limited liability partnership, only a little over a year old.

2025-03-21 Pune City, Maharashtra 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
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
1 Years 7 Months
since 2025-03-21
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 Osian Diya Estates 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
79/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Very young company (under 3 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 Estates Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Pune on 21 March 2025, Osian Diya Estates LLP is a young limited liability partnership, only a little over a year old. Its registered office is at 1St Floor, Osian House, Pune City, Maharashtra.

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. Between them, the partners also sit on the boards of 14 other companies, including Osian Diya Developers 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. No charges (secured loans) are registered against it.

  • Location 1St Floor, Osian House, Pune City, Maharashtra - 411001
Name History
Legal NameOsian Diya Estates Llp
CIN / LLPINACM-9043
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2025-03-21
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 Estates Llp (2) Current board members from MCA filings, including designation and appointment details.

N
Nirmala Dilip Jain
Designated Partner | Since 2025-03-21 | DIN: 05011084
L
Lazarus Francis Adhav
Designated Partner | Since 2025-03-21 | DIN: 03375148

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

Board Overlap From MCA / Compliance Filings

Osian Diya Developers 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

MSME Payment Delays by Osian Diya Estates 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 Estates 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 Estates Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Osian Diya Estates LLP?
In an LLP the partners are the owners. The partners on record for Osian Diya Estates LLP are Nirmala Dilip Jain and Lazarus Francis Adhav.
Who are the current designated partners and partners of Osian Diya Estates LLP?
Osian Diya Estates LLP has two partners on record: Nirmala Dilip Jain (since March 2025) and Lazarus Francis Adhav (since March 2025).
What is LLPIN/FCRN number of Osian Diya Estates LLP?
The LLPIN of Osian Diya Estates LLP is ACM-9043. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Osian Diya Estates LLP incorporated?
Osian Diya Estates LLP was incorporated on 21 March 2025 with ROC Pune. That makes it about a year old.
What is the registered address of Osian Diya Estates LLP?
The registered office on MCA records is 1St Floor, Osian House, Pune City, Maharashtra - 411001.
What is the current status of Osian Diya Estates LLP?
MCA shows Osian Diya Estates LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Osian Diya Estates LLP?
You can post to its registered office at 1St Floor, Osian House, Pune City, Maharashtra - 411001.
When did Osian Diya Estates 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 Estates LLP?
MCA shows no charges registered against Osian Diya Estates LLP, so no assets are pledged for a registered secured loan.
Which companies share directors with Osian Diya Estates LLP?
14 companies share partners with Osian Diya Estates LLP. Among them are Osian Diya Developers LLP, Osian Diya Realty LLP, Dny Associates LLP and 11 more.
How can I get the financial details of Osian Diya Estates LLP?
No financial statements for Osian Diya Estates LLP are on record with us yet.
What is the ROC code of Osian Diya Estates LLP?
Osian Diya Estates LLP is registered with ROC Pune.
What is the company classification of Osian Diya Estates LLP?
MCA classifies Osian Diya Estates 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.