Osprey Enterprises Llp - Company overview

Osprey Enterprises LLP was incorporated on 24 May 2017 and is registered with ROC Mumbai.

2017-05-24 Mumbai, 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
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PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
9 Years 4 Months
since 2017-05-24
LAST FILING WITH ROC
-
Last AGM: 2018-03-31
ACTIVE GST
-
Updated: 2024-01-05 22:34:00
SATISFIED CHARGES
-
-

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

Health scores for Osprey Enterprises 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
88/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Operating for 9 years.
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
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 Osprey Enterprises Llp Company identity, industry, contact, and registration details from MCA and company records.

Osprey Enterprises LLP was incorporated on 24 May 2017 and is registered with ROC Mumbai. It is an active limited liability partnership, now about 9 years old. Its registered office is at B-5/401, Ai-Yarmook, Millat Nagar, Andheri(West), Mumbai, Maharashtra.

Infyner groups it under Textile, in the Textile segment.

It has two partners - Irfan Iftekhar Ahmed Shaikh and Mohammed Imran Haqeeq Ahmed Shaikh - and both have been on the board since the day it was set up. No partner has left so far.

The last annual filing on record was on 31 March 2018. No charges (secured loans) are registered against it.

Textile •••••••• ••••••••
  • Location B-5/401, Ai-Yarmook, Millat Nagar, Andheri(West), Mumbai, Maharashtra - 400053
Legal NameOsprey Enterprises Llp
CIN / LLPINAAJ-4900
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-05-24
Date of AGM2018-03-31
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

I
Irfan Iftekhar Ahmed Shaikh
Designated Partner | Since 2017-05-24 | DIN: 07759866
M
Mohammed Imran Haqeeq Ahmed Shaikh
Designated Partner | Since 2017-05-24 | DIN: 07759864

MSME Payment Delays by Osprey Enterprises 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 Osprey Enterprises 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.

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Frequently Asked Questions about Osprey Enterprises Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Osprey Enterprises LLP?
In an LLP the partners are the owners. The partners on record for Osprey Enterprises LLP are Irfan Iftekhar Ahmed Shaikh and Mohammed Imran Haqeeq Ahmed Shaikh.
Who are the current designated partners and partners of Osprey Enterprises LLP?
Osprey Enterprises LLP has two partners on record: Irfan Iftekhar Ahmed Shaikh (since May 2017) and Mohammed Imran Haqeeq Ahmed Shaikh (since May 2017).
What is LLPIN/FCRN number of Osprey Enterprises LLP?
The LLPIN of Osprey Enterprises LLP is AAJ-4900. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Osprey Enterprises LLP incorporated?
Osprey Enterprises LLP was incorporated on 24 May 2017 with ROC Mumbai. That makes it about 9 years old.
What is the registered address of Osprey Enterprises LLP?
The registered office on MCA records is B-5/401, Ai-Yarmook, Millat Nagar, Andheri(West), Mumbai, Maharashtra - 400053.
What is the current status of Osprey Enterprises LLP?
MCA shows Osprey Enterprises LLP as Active, and its last annual filing on record was in March 2018.
What is the contact number or email for Osprey Enterprises LLP?
You can post to its registered office at B-5/401, Ai-Yarmook, Millat Nagar, Andheri(West), Mumbai, Maharashtra - 400053.
What industry or business activity is Osprey Enterprises LLP associated with?
It is grouped under Textile, in the Textile segment.
When did Osprey Enterprises LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2018.
Where can I see charges and lenders for Osprey Enterprises LLP?
MCA shows no charges registered against Osprey Enterprises LLP, so no assets are pledged for a registered secured loan.
Have any partners left Osprey Enterprises LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
How can I get the financial details of Osprey Enterprises LLP?
No financial statements for Osprey Enterprises LLP are on record with us yet.
What is the ROC code of Osprey Enterprises LLP?
Osprey Enterprises LLP is registered with ROC Mumbai.
What is the company classification of Osprey Enterprises LLP?
MCA classifies Osprey Enterprises 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.