Ossne Wealth Management Llp - Company overview

Registered with ROC Kanpur on 29 April 2011, Ossne Wealth Management LLP is an active limited liability partnership that has been around for…

2011-04-29 Agra, Uttar Pradesh 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
30.90 Lakh
COMPANY AGE
15 Years 5 Months
since 2011-04-29
LAST FILING WITH ROC
2015-03-31
Last AGM: 2016-03-31
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 Ossne Wealth Management 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
85/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 15+ 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 2015 - 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 Ossne Wealth Management Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Kanpur on 29 April 2011, Ossne Wealth Management LLP is an active limited liability partnership that has been around for about 15 years. Its registered office is at 58 - D, Kalakunj, Maruti - Estate, Bodla -Road, Shahganj, Agra, Uttar Pradesh.

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

It has two partners: Madhav Rao and Satish Kumar Sharma. The longest-serving is Madhav Rao, on the board since 2011; the most recent to join is Satish Kumar Sharma, appointed in July 2012. No partner has left so far. Between them, the partners also sit on the boards of 3 other companies, including Laxmi Madhav Management Private Limited and Ossne Capital Private Limited.

The last annual filing on record was on 31 March 2016, for accounts made up to 31 March 2015. Nothing newer than 2015 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location 58 - D, Kalakunj, Maruti - Estate, Bodla -Road, Shahganj,, Agra, Uttar Pradesh - 282010
Legal NameOssne Wealth Management Llp
CIN / LLPINAAA-4679
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2011-04-29
Date of AGM2016-03-31
Date of Balance Sheet2015-03-31
Listing Status-
ROC CodeRoc Kanpur
PAN
LEI Number
Active Compliance-

Current Partners of Ossne Wealth Management Llp (2) Current board members from MCA filings, including designation and appointment details.

M
Madhav Rao
Designated Partner | Since 2011-04-29 | DIN: 03614103
S
Satish Kumar Sharma
Partner | Since 2012-07-01 | DIN: 05278257

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

Board Overlap From MCA / Compliance Filings

Laxmi Madhav Management Private Limited 1 Shared Director
Ossne Capital Private Limited 1 Shared Director
Shalax Ealth Private Limited 1 Shared Director

MSME Payment Delays by Ossne Wealth Management 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 Ossne Wealth Management 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 Ossne Wealth Management Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Ossne Wealth Management LLP?
In an LLP the partners are the owners. The partners on record for Ossne Wealth Management LLP are Madhav Rao and Satish Kumar Sharma.
Who are the current designated partners and partners of Ossne Wealth Management LLP?
Ossne Wealth Management LLP has two partners on record: Madhav Rao (since April 2011) and Satish Kumar Sharma (since July 2012).
What is LLPIN/FCRN number of Ossne Wealth Management LLP?
The LLPIN of Ossne Wealth Management LLP is AAA-4679. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Ossne Wealth Management LLP incorporated?
Ossne Wealth Management LLP was incorporated on 29 April 2011 with ROC Kanpur. That makes it about 15 years old.
What is the registered address of Ossne Wealth Management LLP?
The registered office on MCA records is 58 - D, Kalakunj, Maruti - Estate, Bodla -Road, Shahganj, Agra, Uttar Pradesh - 282010.
What is the current status of Ossne Wealth Management LLP?
MCA shows Ossne Wealth Management LLP as Active, and its last annual filing on record was in March 2016.
What is the contact number or email for Ossne Wealth Management LLP?
You can post to its registered office at 58 - D, Kalakunj, Maruti - Estate, Bodla -Road, Shahganj, Agra, Uttar Pradesh - 282010.
What industry or business activity is Ossne Wealth Management LLP associated with?
It is grouped under Business Services, in the Other Services segment.
When did Ossne Wealth Management LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2016, and the latest balance sheet is for the year ending 31 March 2015. Nothing newer than 2015 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Ossne Wealth Management LLP?
MCA shows no charges registered against Ossne Wealth Management LLP, so no assets are pledged for a registered secured loan.
Have any partners left Ossne Wealth Management LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Ossne Wealth Management LLP?
3 companies share partners with Ossne Wealth Management LLP: Laxmi Madhav Management Private Limited, Ossne Capital Private Limited and Shalax Ealth Private Limited.
How can I get the financial details of Ossne Wealth Management LLP?
No financial statements for Ossne Wealth Management LLP are on record with us yet.
What is the ROC code of Ossne Wealth Management LLP?
Ossne Wealth Management LLP is registered with ROC Kanpur.
What is the company classification of Ossne Wealth Management LLP?
MCA classifies Ossne Wealth Management 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.