Ogc Trading LLP
About Ogc Trading LLP
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Ogc Trading LLP is a limited liability partnership (LLP) based in Vellila Post, Kerala, India. It operates in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 15 July 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN AAX-7886. The LLP has 1 GST registration on record, which is no longer active.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Althaf Hussain and Mohammed Jamsheed.
The registered office is at Room No.1/213/A Oppo. Krishi Bhaven Mankada, Vellila Post, Kerala, India – 679324.
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- Registered AddressRoom No.1/213/A Oppo. Krishi Bhaven Mankada, Vellila Post, Kerala, India – 679324
- IndustryHome Appliances, Retailers, Repair Of Personal and Household Goods
- 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
- One PDF report, delivered after checkout
Financials of Ogc 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
Verified entity values are shown only after access is granted.
Designated Partners of Ogc Trading LLP
Ogc Trading has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Althaf Hussain | Designated Partner | 15 Jul 2021 | 5 Years 3 Months | Current |
| Mohammed Jamsheed Also directs: Jas Hello Stores LLP | Designated Partner | 15 Jul 2021 | 5 Years 3 Months | Current |
Charges & Borrowings of Ogc Trading LLP
Ogc Trading LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ogc Trading LLP
Employment history and EPFO contributions of people linked to Ogc 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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Recent Activity on Ogc Trading LLP
Ogc Trading LLP has 2 designated partner changes on record since 2021: 2 appointments. The latest: Althaf Hussain was appointed as Designated Partner on 15 Jul 2021.
Credit Ratings, Litigation & Regulatory Alerts for Ogc 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 Ogc 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
- Vendor payment signals
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Subsidiaries & Group Companies of Ogc 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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GST Compliance of Ogc Trading LLP
Ogc Trading has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
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
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Ogc 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
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Ogc Trading LLP
Ogc Trading is an active limited liability partnership based in Vellila Post, Kerala, India. The LLP works in retailers, within the home appliances industry. It was incorporated on 15 July 2021 (5+ years old) and is registered under LLPIN AAX-7886.
Ogc Trading has 2 current designated partners:
- Althaf Hussain - Designated Partner
- Mohammed Jamsheed - Designated Partner
No. Ogc Trading has 1 GST registration on record and it is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Ogc Trading is AAX-7886. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Ogc Trading was incorporated on 15 July 2021, making it 5+ years old. It is registered with the Registrar of Companies, Ernakulam.
Althaf Hussain was appointed as Designated Partner on 15 Jul 2021. Mohammed Jamsheed was appointed as Designated Partner on 15 Jul 2021.
The registered office of Ogc Trading is at Room No.1213A Oppo. Krishi Bhaven Mankada, Vellila Post, Kerala, India – 679324.
The total obligation of contribution is ₹1 Lakh.
Ogc Trading operates in the home appliances industry, in the retailers segment.
Ogc Trading can be reached at its registered office: Room No.1213A Oppo. Krishi Bhaven Mankada, Vellila Post, Kerala, India – 679324.