Ottokar Trading Llp - Company overview

Registered with ROC Mumbai on 21 September 2024, Ottokar Trading LLP is an active limited liability partnership that has been around for abo…

2024-09-21 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
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
14.10 Lakh
COMPANY AGE
2 Years 1 Months
since 2024-09-21
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 Ottokar Trading 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
66/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (50) and company-foundation signals.
  • Very young company (under 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 Moderate
50/100
Board strength, DIN status and churn.
  • 8 directors on the board.
  • Director PRITI PURSHOTAM RAHEJA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Ottokar Trading Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai on 21 September 2024, Ottokar Trading LLP is an active limited liability partnership that has been around for about 2 years. The registered office is at Ground Floor, Vaswani Gardens, 25 Sobani Road, Mumbai, Maharashtra.

Ravi Herkishen Vaswani, Janak Herkishen Vaswani, Deepak Tikam Vaswani and 5 others are its eight partners, all appointed when the LLP was incorporated. Six former partners are also on record. Between them, the partners also sit on the boards of 61 other companies, including Annecy Trading LLP and Artaud Trading LLP.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. No charges (secured loans) are registered against it.

  • Location Ground Floor, Vaswani Gardens, 25 Sobani Road,, Mumbai, Maharashtra - 400005
Name History
Legal NameOttokar Trading Llp
CIN / LLPINACJ-5252
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2024-09-21
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Ottokar Trading Llp (8) Current board members from MCA filings, including designation and appointment details.

R
Ravi Herkishen Vaswani
Designated Partner | Since 2024-09-21 | DIN: 00371881
J
Janak Herkishen Vaswani
Designated Partner | Since 2024-09-21 | DIN: 00374102
D
Deepak Tikam Vaswani
Designated Partner | Since 2024-09-21 | DIN: 06610960
S
Sangeeta Ravi Vaswani
Designated Partner | Since 2024-09-21 | DIN: 06639686
V
Varun Gobind Vaswani
Designated Partner | Since 2024-09-21 | DIN: 03425636
L
Laxmi Shrichand Raheja
Designated Partner | Since 2024-09-21 | DIN: 07241668

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

Board Overlap From MCA / Compliance Filings

Annecy Trading Llp 3 Shared Directors
Artaud Trading Llp 3 Shared Directors
Castafiore Trading Llp 3 Shared Directors
Chantaco Trading Llp 3 Shared Directors
E Med Records Llp 3 Shared Directors
Kihim Property Developers Llp 3 Shared Directors
Lapidaire Trading Llp 3 Shared Directors
Novotel Trading Llp 3 Shared Directors
Vaibhav Properties & Developers Llp 3 Shared Directors
Varsoli Trading Llp 3 Shared Directors
Vaswani Farms Llp 3 Shared Directors
Vaswani Resorts Llp 3 Shared Directors
Vaswani Trading Llp 3 Shared Directors
Acton Resorts Llp 2 Shared Directors
Acton Resorts Private Limited 2 Shared Directors
Annecy Trading Private Limited 2 Shared Directors
Artaud Trading Private Limited 2 Shared Directors
Aspen Resorts Private Limited 2 Shared Directors
Bradford Resorts Llp 2 Shared Directors
Bradford Resorts Private Limited 2 Shared Directors
Castafiore Trading Private Limited 2 Shared Directors
Chantaco Trading Private Limited 2 Shared Directors
Courchevel Trading Private Limited 2 Shared Directors
E Med Records Private Limited 2 Shared Directors
Frejus Trading Private Limited 2 Shared Directors
Hampton Real Estate Advisors Private Limited 2 Shared Directors
Hareva Trading Private Limited 2 Shared Directors
Kihim Property Developers Private Limited 2 Shared Directors
Lapidaire Trading Private Limited 2 Shared Directors
Manhattan Hotels Private Limited 2 Shared Directors
Mikap Engineering Services Private Limited 2 Shared Directors
Monde Consultants Private Limited 2 Shared Directors
Newport Developers Llp 2 Shared Directors
Newport Real Estate Advisors Llp 2 Shared Directors
Novotel Trading Private Limited 2 Shared Directors
Ottokar Trading Private Limited 2 Shared Directors
Palermo Trading Llp 2 Shared Directors
Rewas Housing Developers Private Limited 2 Shared Directors
Santa Monica Hotels Private Limited 2 Shared Directors
Softmed Trading Private Limited 2 Shared Directors
Squaw Valey Hotels Private Limited 2 Shared Directors
Tahoe Hotels Private Limited 2 Shared Directors
Varsoli Trading Private Limited 2 Shared Directors
Vaswani Resorts Private Limited 2 Shared Directors
Vaswani Trading Pvt Ltd 2 Shared Directors
Aamiya Reality Private Limited 1 Shared Director
Centa Hotels Private Limited 1 Shared Director
Hamptons Resorts Private Limited 1 Shared Director
Jar Trading Private Limited 1 Shared Director
Jayem Towers Private Limited 1 Shared Director
Megeve Properties Llp 1 Shared Director
Moorhead Trading Private Limited 1 Shared Director
Mova Garments Llp 1 Shared Director
Mova Garments Private Limited 1 Shared Director
Palmar Investment And Trading Company Pvt Ltd 1 Shared Director
Sintra Properties Private Limited 1 Shared Director
Sundowner Sailings Llp 1 Shared Director
Supersonic Distribution And Services Private Limited 1 Shared Director
Tenerife Trading Private Limited 1 Shared Director
Towson Trading Llp 1 Shared Director
Towson Trading Private Limited 1 Shared Director

MSME Payment Delays by Ottokar Trading 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 Ottokar Trading 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 Ottokar Trading Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Ottokar Trading LLP?
In an LLP the partners are the owners. The partners on record for Ottokar Trading LLP are Ravi Herkishen Vaswani, Janak Herkishen Vaswani, Deepak Tikam Vaswani and five others.
Who are the current designated partners and partners of Ottokar Trading LLP?
Ottokar Trading LLP has eight partners on record: Ravi Herkishen Vaswani (since September 2024), Janak Herkishen Vaswani (since September 2024), Deepak Tikam Vaswani (since September 2024), Sangeeta Ravi Vaswani (since September 2024), Varun Gobind Vaswani (since September 2024) and Laxmi Shrichand Raheja (since September 2024), plus 2 more.
What is LLPIN/FCRN number of Ottokar Trading LLP?
The LLPIN of Ottokar Trading LLP is ACJ-5252. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Ottokar Trading LLP incorporated?
Ottokar Trading LLP was incorporated on 21 September 2024 with ROC Mumbai. That makes it about 2 years old.
What is the registered address of Ottokar Trading LLP?
The registered office on MCA records is Ground Floor, Vaswani Gardens, 25 Sobani Road, Mumbai, Maharashtra - 400005.
What is the current status of Ottokar Trading LLP?
MCA shows Ottokar Trading LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Ottokar Trading LLP?
You can post to its registered office at Ground Floor, Vaswani Gardens, 25 Sobani Road, Mumbai, Maharashtra - 400005.
When did Ottokar Trading 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 Ottokar Trading LLP?
MCA shows no charges registered against Ottokar Trading LLP, so no assets are pledged for a registered secured loan.
Have any partners left Ottokar Trading LLP?
Yes, six former partners are on record.
Which companies share directors with Ottokar Trading LLP?
61 companies share partners with Ottokar Trading LLP. Among them are Annecy Trading LLP, Artaud Trading LLP, Castafiore Trading LLP and 58 more.
How can I get the financial details of Ottokar Trading LLP?
No financial statements for Ottokar Trading LLP are on record with us yet.
What is the ROC code of Ottokar Trading LLP?
Ottokar Trading LLP is registered with ROC Mumbai.
What is the company classification of Ottokar Trading LLP?
MCA classifies Ottokar Trading 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.