O.C. Sweaters LLP
About O.C. Sweaters LLP
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O.C. Sweaters LLP is a limited liability partnership (LLP) based in New, Delhi, India. It operates in the winter and seasonal wear segment of the fashion and textiles sector. It was incorporated on 21 March 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAG-0102.
The LLP has a total obligation of contribution of ₹13.85 Cr. It is led by designated partners Sahil Dhingra and Sudhir Dhingra.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at F – 25 Radhey Mohan Drive, Bandh Road Gadaipur, New, Delhi, India – 110030.
As per MCA filings, the LLP has open charges of ₹25 Cr and satisfied charges of ₹102.75 Cr on record.
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- Registered AddressF – 25 Radhey Mohan Drive, Bandh Road Gadaipur, New, Delhi, India – 110030
- IndustryFashion and Textile, Winter & Seasonal Wear, Kids Wear
- 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 O.C. Sweaters LLP
O.C. Sweaters has 2 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sahil Dhingra Also directs: Orient Craft Industrial Parks LLP, Orient Craft Fashion Park One LLP, O.C. Fashion Private Limited and 5 more | Designated Partner | 21 Mar 2016 | 10 Years 6 Months | Current |
| Sudhir Dhingra Also directs: Orient Craft Industrial Parks LLP, Orient Craft Fashion Park One LLP, QC Renewable Projects LLP and 5 more | Designated Partner | 17 Mar 2021 | 5 Years 6 Months | Current |
Financials of O.C. Sweaters LLP FY 2024 filings available
Ten-year financial statements for O.C. Sweaters LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of O.C. Sweaters
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Nov 2019 | Indusind Bank Limited | ₹25 Cr | Open |
| 16 Nov 2019 | Indusind Bank Limited | ₹7.38 Cr | Satisfied |
| 31 Jan 2019 | Karnataka Bank Ltd. | ₹5 Cr | Satisfied |
| 29 Mar 2017 | Karnataka Bank Ltd. | ₹25 Cr | Satisfied |
| 29 Mar 2017 | Karnataka Bank Ltd. | ₹25.6 Cr | Satisfied |
Total charge records: 6 View all charges
Employees and EPFO Compliance at O.C. Sweaters
Employment history and EPFO contributions of people linked to O.C. Sweaters.
Employee and EPFO history for O.C. Sweaters LLP
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 O.C. Sweaters
GST registrations and filing compliance for O.C. Sweaters LLP
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
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for O.C. Sweaters
Credit ratings, litigation, and regulatory alerts for O.C. Sweaters LLP
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 O.C. Sweaters
MSME payment history for O.C. Sweaters LLP
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
- Vendor payment signals
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Subsidiaries & Group Companies of O.C. Sweaters
Corporate group structure for O.C. Sweaters LLP
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of O.C. Sweaters
MCA filings and documents for O.C. Sweaters LLP
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
Verified entity values are shown only after access is granted.
Recent Activity on O.C. Sweaters
Frequently Asked Questions about O.C. Sweaters LLP
O.C. Sweaters is an active limited liability partnership based in New, Delhi, India. The LLP works in winter and seasonal wear, within the fashion and textile industry. It was incorporated on 21 March 2016 (10+ years old) and is registered under LLPIN AAG-0102.
O.C. Sweaters has 2 current designated partners:
- Sahil Dhingra - Designated Partner
- Sudhir Dhingra - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of O.C. Sweaters is AAG-0102. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
O.C. Sweaters was incorporated on 21 March 2016, making it 10+ years old. It is registered with the Registrar of Companies, Delhi.
The registered office of O.C. Sweaters is at F – 25 Radhey Mohan Drive, Bandh Road Gadaipur, New, Delhi, India – 110030.
The total obligation of contribution is ₹13.85 Cr.
O.C. Sweaters operates in the fashion and textile industry, in the winter and seasonal wear segment.
O.C. Sweaters has open charges of ₹25 Cr and satisfied charges of ₹102.75 Cr as per latest MCA filings.
O.C. Sweaters can be reached at its registered office: F – 25 Radhey Mohan Drive, Bandh Road Gadaipur, New, Delhi, India – 110030.