Osho Trade Services LLP
About Osho Trade Services LLP
Data last updated:
Osho Trade Services LLP is a limited liability partnership (LLP) based in Delhi, India. It operates in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 04 February 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAR-8100. Its GSTIN is 07AAGFO8342K1ZW (Delhi). The LLP holds 5 GST registrations, all of them active.
The LLP has a total obligation of contribution of ₹2 Lakh. It is led by designated partners Avneet Gupta and Pradeep Gupta.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Khasra No. 21 By 29 Ground Floor, Palam Green Firm House Village Bakoli, Delhi, India – 110036.
As per MCA filings, the LLP has open charges of ₹16.94 Cr and satisfied charges of ₹1 Cr on record. Court records list 24 cases involving the LLP, including 23 filed by the LLP and 1 filed against it; 20 cases are pending.
Company details
Contact details
Osho Trade Services LLP's registered office is in Delhi, Delhi.
- Registered AddressKhasra No. 21 By 29 Ground Floor, Palam Green Firm House Village Bakoli, Delhi, India – 110036
- IndustryBusiness Outsourcing, Business & IT Consulting
- 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
Financials of Osho Trade Services LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Osho Trade Services LLP, buy the company report.
Designated partners of Osho Trade Services LLP
Osho Trade Services has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Avneet Gupta | Designated Partner | 04 Feb 2020 | 6 Years 8 Months | Current |
| Pradeep Gupta | Designated Partner | 04 Feb 2020 | 6 Years 8 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Nov 2024 | 101006814 | Icici Bank Limited | ₹4.7 Cr | Open | |
| 05 Apr 2024 | 100972566 | Hdfc Bank Limited | ₹23.97 Lakh | Open | |
| 10 Dec 2022 | 100655264 | Hdfc Bank Limited | ₹12 Cr | Open | |
| 07 Dec 2021 | 100508092 | Oxyzo Financial Services Private Limited | ₹1 Cr | Satisfied |
To see the full charge records of Osho Trade Services LLP, buy the company report.
Total charge records: 4 View all charges
Legal cases
Osho Trade Services LLP has 24 court cases on record: 23 filed by Osho Trade Services, 1 filed against it. 20 cases are pending and 4 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 24 | 1 | 20 |
Cases on record (5 of 24)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, North, Delhi | Court case (CS (COMM.)) | Filed by the company against Sampark Industries Ltd. | Pending |
| District court, North, Delhi | Court case (CS (COMM.)) | Filed by the company against May Polymers Private Limited | Pending |
| District court, North West, Delhi | Cheque dishonour complaint | Filed by the company against M/S Raja Udyog Private Limited | Pending |
| District court, North West, Delhi | Cheque dishonour complaint | Filed by the company against M/S Sumaya Polyplast Private Limited | Pending |
| District court, North West, Delhi | Cheque dishonour complaint | Filed by the company against M/S Ess Kay Enterprises Private Limited | Pending |
To see the full case history of Osho Trade Services LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Osho Trade Services LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Osho Trade Services has 5 GST registrations: 5 active. The first 4 active GSTINs are listed below.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAGFO8342K1ZW | Delhi | Active | 01 Mar 2020 |
| 24AAGFO8342K1Z0 | Gujarat | Active | 18 Nov 2021 |
| 06AAGFO8342K1ZY | Haryana | Active | 30 Mar 2023 |
| 27AAGFO8342K1ZU | Maharashtra | Active | 13 Apr 2023 |
To see the full GST registrations and return filing status of Osho Trade Services LLP, buy the company report.
Recent activity
Osho Trade Services LLP has 2 designated partner changes on record since 2020: 2 appointments. The latest: Avneet Gupta was appointed as Designated Partner on 04 Feb 2020.
Frequently asked questions
Osho Trade Services is an active limited liability partnership based in Delhi, India. The LLP works in business and IT consulting, within the business outsourcing industry. It was incorporated on 04 February 2020 (6+ years old) and is registered under LLPIN AAR-8100.
Osho Trade Services has 2 current designated partners:
- Avneet Gupta - Designated Partner
- Pradeep Gupta - Designated Partner
The latest financial statements of Osho Trade Services on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2020 are in the company report.
The GSTIN of Osho Trade Services is 07AAGFO8342K1ZW, registered in Delhi. The LLP has 5 GST registrations in all, of which 5 are active. Other active GSTINs include 24AAGFO8342K1Z0 (Gujarat), 06AAGFO8342K1ZY (Haryana), 27AAGFO8342K1ZU (Maharashtra).
The LLPIN (Limited Liability Partnership Identification Number) of Osho Trade Services is AAR-8100. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Osho Trade Services has 24 court cases on record: 23 filed by the LLP and 1 filed against it. 20 are pending.
Osho Trade Services was incorporated on 04 February 2020, making it 6+ years old. It is registered with the Registrar of Companies, Delhi.
Avneet Gupta was appointed as Designated Partner on 04 Feb 2020. Pradeep Gupta was appointed as Designated Partner on 04 Feb 2020.
The registered office of Osho Trade Services is at Khasra No. 21 By 29 Ground Floor, Palam Green Firm House Village Bakoli, Delhi, India – 110036.
Osho Trade Services operates in the business outsourcing industry, in the business and IT consulting segment.