Oswal Infra-Ventures Llp - Company overview

Oswal Infra-Ventures LLP was incorporated on 29 June 2023 and is registered with ROC Nagpur.

2023-06-29 Nagpur, 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
3 Years 3 Months
since 2023-06-29
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 Oswal Infra-Ventures 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
83/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Relatively young company (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.
  • 3 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 Oswal Infra-Ventures Llp Company identity, industry, contact, and registration details from MCA and company records.

Oswal Infra-Ventures LLP was incorporated on 29 June 2023 and is registered with ROC Nagpur. It is an active limited liability partnership, now about 3 years old. Its registered office is at 2 Arihant Apartmentm-6 Laxmi Nagar, Nagpur, Maharashtra.

Infyner groups it under Real Estate and Construction, in the Real Estate Services segment.

It has three partners: Vishal Golechha, Ashwini Wardhman Golechha and Akshay Ajay Khetarpal. The longest-serving is Vishal Golechha, on the board since 2023; the most recent to join is Akshay Ajay Khetarpal, appointed in January 2025. No partner has left so far. Between them, the partners also sit on the boards of 13 other companies, including Golechha Housing And Infrastructure Private Limited and Golechha Real Estates Private Limited.

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 Punjab National Bank among the lenders.

Real Estate and Construction ••••••••
  • Location 2 Arihant Apartmentm-6 Laxmi Nagar, Nagpur, Maharashtra - 440022
Legal NameOswal Infra-Ventures Llp
CIN / LLPINACB-7817
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2023-06-29
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Nagpur
PAN
LEI Number
Active Compliance-

Current Partners of Oswal Infra-Ventures Llp (3) Current board members from MCA filings, including designation and appointment details.

V
Vishal Golechha
Designated Partner | Since 2023-06-29 | DIN: 00228833
A
Ashwini Wardhman Golechha
Designated Partner | Since 2023-06-29 | DIN: 00229279
A
Akshay Ajay Khetarpal
Designated Partner | Since 2025-01-01 | DIN: 03596783

Charges of Oswal Infra-Ventures Llp Open and satisfied charges registered against the company with MCA.

Punjab National Bank : 2.50 cr
Open Charges: 1 Satisfied Charges: 0
Open -
Satisfied 0
LenderAmountStatus
Punjab National Bank
Creation Date: 21 Mar 2025
 2.50 cr Open

MSME Payment Delays by Oswal Infra-Ventures 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 Oswal Infra-Ventures 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 Oswal Infra-Ventures Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Oswal Infra-Ventures LLP?
In an LLP the partners are the owners. The partners on record for Oswal Infra-Ventures LLP are Vishal Golechha, Ashwini Wardhman Golechha and Akshay Ajay Khetarpal.
Who are the current designated partners and partners of Oswal Infra-Ventures LLP?
Oswal Infra-Ventures LLP has three partners on record: Vishal Golechha (since June 2023), Ashwini Wardhman Golechha (since June 2023) and Akshay Ajay Khetarpal (since January 2025).
What is LLPIN/FCRN number of Oswal Infra-Ventures LLP?
The LLPIN of Oswal Infra-Ventures LLP is ACB-7817. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Oswal Infra-Ventures LLP incorporated?
Oswal Infra-Ventures LLP was incorporated on 29 June 2023 with ROC Nagpur. That makes it about 3 years old.
What is the registered address of Oswal Infra-Ventures LLP?
The registered office on MCA records is 2 Arihant Apartmentm-6 Laxmi Nagar, Nagpur, Maharashtra - 440022.
What is the current status of Oswal Infra-Ventures LLP?
MCA shows Oswal Infra-Ventures LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Oswal Infra-Ventures LLP?
You can post to its registered office at 2 Arihant Apartmentm-6 Laxmi Nagar, Nagpur, Maharashtra - 440022.
What industry or business activity is Oswal Infra-Ventures LLP associated with?
It is grouped under Real Estate and Construction, in the Real Estate Services segment.
When did Oswal Infra-Ventures 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 Oswal Infra-Ventures LLP?
One charge against Oswal Infra-Ventures LLP is still open. Lenders named in the filings include Punjab National Bank.
Have any partners left Oswal Infra-Ventures LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Oswal Infra-Ventures LLP?
13 companies share partners with Oswal Infra-Ventures LLP. Among them are Golechha Housing And Infrastructure Private Limited, Golechha Real Estates Private Limited, Innovative Real Venture LLP and 10 more.
How can I get the financial details of Oswal Infra-Ventures LLP?
No financial statements for Oswal Infra-Ventures LLP are on record with us yet.
What is the ROC code of Oswal Infra-Ventures LLP?
Oswal Infra-Ventures LLP is registered with ROC Nagpur.
What is the company classification of Oswal Infra-Ventures LLP?
MCA classifies Oswal Infra-Ventures 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.