Eesa Osman Trading LLP
About Eesa Osman Trading LLP
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Eesa Osman Trading LLP is a limited liability partnership (LLP) based in Hyderabad, Telangana, India. It operates in the extraction of crude petroleum segment of the oil and gas sector. It was incorporated on 01 September 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Hyderabad, under LLPIN AAY-3951.
The LLP has a total obligation of contribution of ₹5 Lakh. It is led by designated partners Syed Eesa Imran and Syeda Zeba.
The registered office is at 16 11 405/69 Ground Floor Sbi Officers Colony M.Bagh Hyderabad, Telangana, India – 500036.
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- Registered Address16 11 405/69 Ground Floor Sbi Officers Colony M.Bagh Hyderabad, Telangana, India – 500036
- IndustryOil & Gas, Extraction Of Crude Petroleum, Natural Gas & Incidental Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Designated Partners of Eesa Osman Trading LLP
Eesa Osman Trading has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Syed Eesa Imran Also directs: Zaiyen Travels LLP | Designated Partner | 01 Sep 2021 | 5 Years 1 Months | Current |
| Syeda Zeba Also directs: Zaiyen Travels LLP | Designated Partner | 01 Sep 2021 | 5 Years 1 Months | Current |
Financials of Eesa Osman Trading LLP
Financial statements from FY 2022
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Eesa Osman Trading LLP
Eesa Osman Trading LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Eesa Osman Trading LLP
Employment history and EPFO contributions of people linked to Eesa Osman Trading.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Eesa Osman Trading LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Eesa Osman Trading LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Eesa Osman Trading LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Eesa Osman Trading LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Eesa Osman Trading LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Eesa Osman Trading LLP
Frequently Asked Questions about Eesa Osman Trading LLP
Eesa Osman Trading is an active limited liability partnership based in Hyderabad, Telangana, India. The LLP works in extraction of crude petroleum, within the oil and gas industry. It was incorporated on 01 September 2021 (5+ years old) and is registered under LLPIN AAY-3951.
Eesa Osman Trading has 2 current designated partners:
- Syed Eesa Imran - Designated Partner
- Syeda Zeba - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Eesa Osman Trading is AAY-3951. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Eesa Osman Trading was incorporated on 01 September 2021, making it 5+ years old. It is registered with the Registrar of Companies, Hyderabad.
The registered office of Eesa Osman Trading is at 16 11 40569 Ground Floor Sbi Officers Colony M.Bagh Hyderabad, Telangana, India – 500036.
The total obligation of contribution is ₹5 Lakh.
Eesa Osman Trading operates in the oil and gas industry, in the extraction of crude petroleum segment.
Eesa Osman Trading can be reached at its registered office: 16 11 40569 Ground Floor Sbi Officers Colony M.Bagh Hyderabad, Telangana, India – 500036.
Eesa Osman Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Hyderabad.