Owm Logipark Varanasi Llp - Company overview

Owm Logipark Varanasi LLP is an active limited liability partnership registered with ROC Chandigarh on 6 March 2023, about 3 years ago.

2023-03-06 Ludhiana, Punjab 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
13.00 cr
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
7.00 cr
COMPANY AGE
3 Years 7 Months
since 2023-03-06
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 Owm Logipark Varanasi 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 Owm Logipark Varanasi Llp Company identity, industry, contact, and registration details from MCA and company records.

Owm Logipark Varanasi LLP is an active limited liability partnership registered with ROC Chandigarh on 6 March 2023, about 3 years ago. Its registered office is at C/O M/S Oswal Woollen Mills Limited, Ludhiana, Punjab.

Infyner groups it under Real Estate and Construction, in the Real Estate Builders & Developers segment.

It has three partners - Kamal Oswal, Abhinav Oswal and Rishabh Oswal - and all three have been on the board since the day it was set up. No partner has left so far. Between them, the partners also sit on the boards of 53 other companies, including Abhilash Growth Fund Private Limited and Ako Schools 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 Axis Bank Limited among the lenders.

Real Estate and Construction ••••••••
  • Location C/O M/S Oswal Woollen Mills Limited, Ludhiana, Punjab - 141003
Legal NameOwm Logipark Varanasi Llp
CIN / LLPINACA-1300
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2023-03-06
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Chandigarh
PAN
LEI Number
Active Compliance-

Current Partners of Owm Logipark Varanasi Llp (3) Current board members from MCA filings, including designation and appointment details.

K
Kamal Oswal
Designated Partner | Since 2023-03-06 | DIN: 00493213
A
Abhinav Oswal
Designated Partner | Since 2023-03-06 | DIN: 07619099
R
Rishabh Oswal
Designated Partner | Since 2023-03-06 | DIN: 03610853

Charges of Owm Logipark Varanasi Llp Open and satisfied charges registered against the company with MCA.

Axis Bank Limited : 108.46 cr
Open Charges: 1 Satisfied Charges: 0
Open 13.00 cr
Satisfied 0
LenderAmountStatus
Axis Bank Limited
Creation Date: 01 May 2023
 108.46 cr Open

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

Board Overlap From MCA / Compliance Filings

Abhilash Growth Fund Private Limited 3 Shared Directors
Ako Schools Private Limited 3 Shared Directors
Arham Logipark Private Limited 3 Shared Directors
Bhubaneswar Logipark Private Limited 3 Shared Directors
Emerald Logipark Private Limited 3 Shared Directors
Jlo Reality Private Limited 3 Shared Directors
Logipark Bhagalpur Private Limited 3 Shared Directors
Logipark Ghaziabad Private Limited 3 Shared Directors
Logipark Jorhat Private Limited 3 Shared Directors
Logipark Moradabad Private Limited 3 Shared Directors
Logipark Patna Private Limited 3 Shared Directors
Oswal Logipark Private Limited 3 Shared Directors
Owm Logipark Gzb Llp 3 Shared Directors
Owm Renew Llp 3 Shared Directors
Ziyah Logipark Private Limited 3 Shared Directors
Kmra Associates Llp 2 Shared Directors
Logipark Kolkata Private Limited 2 Shared Directors
Mcfl Energy Projects Private Limited 2 Shared Directors
Nagdevi Trading And Investment Company Limited 2 Shared Directors
Nahar Growth Fund Private Limited 2 Shared Directors
Nahar Industrial Enterprises Limited 2 Shared Directors
Neha Credit And Investment Private Limited 2 Shared Directors
Oswal Woollen Mills Ltd 2 Shared Directors
Owm Green Energy Private Limited 2 Shared Directors
Owm Poly Yarn Limited 2 Shared Directors
Owm Solar Works Mh Private Limited 2 Shared Directors
Sunvritti Power Private Limited 2 Shared Directors
Suvrat Trading Co. Limited 2 Shared Directors
Abrotex Apparels Private Limited 1 Shared Director
Ao Holdings Infra Llp 1 Shared Director
Atam Vallabh Financiers Ltd 1 Shared Director
Cotton County Retail Limited 1 Shared Director
Creative Logipark Private Limited 1 Shared Director
Hyperyno Lifestyle Private Limited 1 Shared Director
J L.Growth Fund Limited 1 Shared Director
Jlo Commercial Ventures Limited 1 Shared Director
Ko Holdings Infra Llp 1 Shared Director
Kulu Investment And Trading Pvt Ltd 1 Shared Director
Monte Carlo Fashions Limited 1 Shared Director
Nahar Capital And Financial Services Limited 1 Shared Director
Nahar Industrial Infrastructure Corporation Limited 1 Shared Director
Nahar Poly Films Limited 1 Shared Director
Nahar Spinning Mills Ltd 1 Shared Director
Niel Gorakhpur Logipark Private Limited 1 Shared Director
Ogden Trading And Investment Co Pvt Ltd 1 Shared Director
Oswal Denims Limited 1 Shared Director
Oswal Leasing Limited 1 Shared Director
Oswal Silchar Logipark Private Limited 1 Shared Director
Palam Motels Limited 1 Shared Director
Parshav Investment And Trading Company Limited 1 Shared Director
Ro Holdings Infra Llp 1 Shared Director
Simran And Shanaya Company Limited 1 Shared Director
Vardhman Investments Ltd 1 Shared Director

MSME Payment Delays by Owm Logipark Varanasi 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 Owm Logipark Varanasi 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 Owm Logipark Varanasi Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Owm Logipark Varanasi LLP?
In an LLP the partners are the owners. The partners on record for Owm Logipark Varanasi LLP are Kamal Oswal, Abhinav Oswal and Rishabh Oswal.
Who are the current designated partners and partners of Owm Logipark Varanasi LLP?
Owm Logipark Varanasi LLP has three partners on record: Kamal Oswal (since March 2023), Abhinav Oswal (since March 2023) and Rishabh Oswal (since March 2023).
What is LLPIN/FCRN number of Owm Logipark Varanasi LLP?
The LLPIN of Owm Logipark Varanasi LLP is ACA-1300. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Owm Logipark Varanasi LLP incorporated?
Owm Logipark Varanasi LLP was incorporated on 6 March 2023 with ROC Chandigarh. That makes it about 3 years old.
What is the registered address of Owm Logipark Varanasi LLP?
The registered office on MCA records is C/O M/S Oswal Woollen Mills Limited, Ludhiana, Punjab - 141003.
What is the current status of Owm Logipark Varanasi LLP?
MCA shows Owm Logipark Varanasi LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Owm Logipark Varanasi LLP?
You can post to its registered office at C/O M/S Oswal Woollen Mills Limited, Ludhiana, Punjab - 141003.
What industry or business activity is Owm Logipark Varanasi LLP associated with?
It is grouped under Real Estate and Construction, in the Real Estate Builders & Developers segment.
When did Owm Logipark Varanasi 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 Owm Logipark Varanasi LLP?
One charge against Owm Logipark Varanasi LLP is still open. Lenders named in the filings include Axis Bank Limited.
Have any partners left Owm Logipark Varanasi LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Owm Logipark Varanasi LLP?
53 companies share partners with Owm Logipark Varanasi LLP. Among them are Abhilash Growth Fund Private Limited, Ako Schools Private Limited, Arham Logipark Private Limited and 50 more.
How can I get the financial details of Owm Logipark Varanasi LLP?
No financial statements for Owm Logipark Varanasi LLP are on record with us yet.
What is the ROC code of Owm Logipark Varanasi LLP?
Owm Logipark Varanasi LLP is registered with ROC Chandigarh.
What is the company classification of Owm Logipark Varanasi LLP?
MCA classifies Owm Logipark Varanasi 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.