Osiyama Traders Llp - Company overview

Osiyama Traders Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN ACE-1380). Business overview includes Busin…

2023-11-29 Nagpur, Maharashtra Active LLP
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OT Osiyama Traders 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
1
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
2.00 Lakh
COMPANY AGE
2 Years 10 Months
since 2023-11-29
LAST FILING WITH ROC
2024-03-31
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 Osiyama Traders 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
74/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Very young company (under 3 years).
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
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 Osiyama Traders Llp Company identity, industry, contact, and registration details from MCA and company records.

Osiyama Traders Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN ACE-1380). Business overview includes Business Services (Commission Trade), incorporated on November 29, 2023 (3+ years old), based in Nagpur. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Business Services ••••••••
  • Location Plot No.28, Nagpur, Maharashtra - 440015
Legal NameOsiyama Traders Llp
CIN / LLPINACE-1380
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2023-11-29
Date of AGM2025-03-31
Date of Balance Sheet2024-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

P
Designated Partner | Since 2023-11-29 | DIN: 10407906
K
Designated Partner | Since 2023-11-29 | DIN: 10407905

Charges of Osiyama Traders Llp Open and satisfied charges registered against the company with MCA.

State Bank Of India : 90.00 Lakh
Open Charges: 1 Satisfied Charges: 0
Open 0
Satisfied 0
LenderAmountStatus
State Bank Of India
Creation Date: 30 Nov 2025
90.00 Lakh Open

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

MSME Payment Delays by Osiyama Traders 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 Osiyama Traders 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 Osiyama Traders Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Osiyama Traders Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Osiyama Traders Llp is ACE-1380.
When was Osiyama Traders Llp incorporated?
Osiyama Traders Llp was incorporated 2 years 10 months ago on 29 Nov 2023.
Who are the current designated partners and partners of Osiyama Traders Llp?
Osiyama Traders 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 Osiyama Traders Llp?
Osiyama Traders Llp is registered in Nagpur, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Osiyama Traders Llp?
Osiyama Traders Llp ROC code is Roc Mumbai.
What is the company classification of Osiyama Traders Llp?
Osiyama Traders Llp is classified as Limited Liability Partnership.
What is the current status of Osiyama Traders Llp?
Osiyama Traders Llp is currently Active and registered in Nagpur, Maharashtra, India.
What industry or business activity is Osiyama Traders Llp associated with?
Osiyama Traders Llp lists activity aligned with: Business Services - Commission Trade. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Osiyama Traders Llp?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Osiyama Traders Llp.
Are there similar companies to Osiyama Traders Llp?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Osiyama Traders 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 Osiyama Traders 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.