Otp Advisory Llp - Company overview

Registered with ROC Ahmedabad on 3 August 2022, Otp Advisory LLP is an active limited liability partnership that has been around for about 4…

2022-08-03 Ahmadabad City, Gujarat 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
1.00 Lakh
COMPANY AGE
4 Years 2 Months
since 2022-08-03
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-03-31
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 Otp Advisory 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 (85) and company-foundation signals.
  • Relatively young company (4 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 2023 - 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
85/100
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 Otp Advisory Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Ahmedabad on 3 August 2022, Otp Advisory LLP is an active limited liability partnership that has been around for about 4 years. The registered office is at 411, Safal Prelude, B/H Ashwaraj Bunglows, Ahmadabad City, Gujarat.

Infyner groups it under Trasnportation, in the Renting segment.

Its two current partners - Tarunkumar Gunvantlal Patel and Vedant Tarunbhai Patel - were all appointed on 25 May 2024. The board changed around May 2024, when Bhumishth Narendrabhai Patel and Payal Bhumishth Patel stepped down and new partners joined. Between them, the partners also sit on the boards of 6 other companies, including Prayosha Agro Derivatives Private Limited and Spazio Formulations Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2023, and the last annual filing was on 31 March 2023. Nothing newer than 2023 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Trasnportation •••••••• ••••••••
  • Location 411, Safal Prelude, B/H Ashwaraj Bunglows,, Ahmadabad City, Gujarat - 380051
Legal NameOtp Advisory Llp
CIN / LLPINABB-9697
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2022-08-03
Date of AGM2023-03-31
Date of Balance Sheet2023-03-31
Listing Status-
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

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

T
Tarunkumar Gunvantlal Patel
Designated Partner | Since 2024-05-25 | DIN: 09433349
V
Vedant Tarunbhai Patel
Designated Partner | Since 2024-05-25 | DIN: 10642408

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

Board Overlap From MCA / Compliance Filings

Prayosha Agro Derivatives Private Limited 2 Shared Directors
Spazio Formulations Limited 2 Shared Directors
Alantis Comtrade Llp 1 Shared Director
Alantis Exim Llp 1 Shared Director
Alantis Globe Llp 1 Shared Director
Aquilae Worldwide Private Limited 1 Shared Director

MSME Payment Delays by Otp Advisory 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 Otp Advisory 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 Otp Advisory Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Otp Advisory LLP?
In an LLP the partners are the owners. The partners on record for Otp Advisory LLP are Tarunkumar Gunvantlal Patel and Vedant Tarunbhai Patel.
Who are the current designated partners and partners of Otp Advisory LLP?
Otp Advisory LLP has two partners on record: Tarunkumar Gunvantlal Patel (since May 2024) and Vedant Tarunbhai Patel (since May 2024).
What is LLPIN/FCRN number of Otp Advisory LLP?
The LLPIN of Otp Advisory LLP is ABB-9697. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Otp Advisory LLP incorporated?
Otp Advisory LLP was incorporated on 3 August 2022 with ROC Ahmedabad. That makes it about 4 years old.
What is the registered address of Otp Advisory LLP?
The registered office on MCA records is 411, Safal Prelude, B/H Ashwaraj Bunglows, Ahmadabad City, Gujarat - 380051.
What is the current status of Otp Advisory LLP?
MCA shows Otp Advisory LLP as Active, and its last annual filing on record was in March 2023.
What is the contact number or email for Otp Advisory LLP?
You can post to its registered office at 411, Safal Prelude, B/H Ashwaraj Bunglows, Ahmadabad City, Gujarat - 380051.
What industry or business activity is Otp Advisory LLP associated with?
It is grouped under Trasnportation, in the Renting segment.
When did Otp Advisory LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2023, and the latest balance sheet is for the year ending 31 March 2023. Nothing newer than 2023 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Otp Advisory LLP?
MCA shows no charges registered against Otp Advisory LLP, so no assets are pledged for a registered secured loan.
Have any partners left Otp Advisory LLP?
Yes, two former partners are on record. The most recent to leave were Bhumishth Narendrabhai Patel (May 2024) and Payal Bhumishth Patel (May 2024).
Which companies share directors with Otp Advisory LLP?
6 companies share partners with Otp Advisory LLP. Among them are Prayosha Agro Derivatives Private Limited, Spazio Formulations Limited, Alantis Comtrade LLP and 3 more.
How can I get the financial details of Otp Advisory LLP?
No financial statements for Otp Advisory LLP are on record with us yet.
What is the ROC code of Otp Advisory LLP?
Otp Advisory LLP is registered with ROC Ahmedabad.
What is the company classification of Otp Advisory LLP?
MCA classifies Otp Advisory 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.