Oshiyaji Trading LLP
About Oshiyaji Trading LLP
Data last updated:
Oshiyaji Trading LLP was a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the service-based operations segment of the business services sector. It was incorporated on 29 January 2015.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAD-2754.
The LLP had a total obligation of contribution of ₹3 Lakh. It was led by designated partners including Vinod Mohanlal Parekh and Manish Navnit Shah.
The registered office was at Kryatal Avenue Chsl Unit 49 Lokhandwala Complex Andheri West, Mumbai, Maharashtra, India – 400053.
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- Registered AddressKryatal Avenue Chsl Unit 49 Lokhandwala Complex Andheri West, Mumbai, Maharashtra, India – 400053
- IndustryBusiness Services, Other 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
- One PDF report, delivered after checkout
Financials of Oshiyaji Trading LLP
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Oshiyaji Trading LLP
Oshiyaji Trading has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vinod Mohanlal Parekh Also directs: Parshwa Forex Private Limited | Designated Partner | 29 Jan 2015 | 11 Years 8 Months | As last reported |
| Manish Navnit Shah | Designated Partner | 29 Jan 2015 | 11 Years 8 Months | As last reported |
| Bharat Champalal Parekh Also directs: Shree Vinayak Forex Services Private Limited | Designated Partner | 29 Jan 2015 | 11 Years 8 Months | As last reported |
Charges & Borrowings of Oshiyaji Trading LLP
Oshiyaji Trading LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Oshiyaji Trading LLP
Employment history and EPFO contributions of people linked to Oshiyaji 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 Oshiyaji Trading LLP
Oshiyaji Trading LLP has 3 designated partner changes on record since 2015: 3 appointments. The latest: Bharat Champalal Parekh was appointed as Designated Partner on 29 Jan 2015.
Credit Ratings, Litigation & Regulatory Alerts for Oshiyaji 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 Oshiyaji 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 Oshiyaji 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 Oshiyaji 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
- Tax jurisdiction records
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MCA Filings & Documents of Oshiyaji 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 Oshiyaji Trading LLP
Oshiyaji Trading has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Oshiyaji Trading was a limited liability partnership based in Mumbai, Maharashtra, India. The LLP worked in other services, within the business services industry. It was incorporated on 29 January 2015 and is registered under LLPIN AAD-2754. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Oshiyaji Trading had 3 designated partners:
- Vinod Mohanlal Parekh - Designated Partner
- Manish Navnit Shah - Designated Partner
- Bharat Champalal Parekh - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Oshiyaji Trading is AAD-2754. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Oshiyaji Trading is at Kryatal Avenue Chsl Unit 49 Lokhandwala Complex Andheri West, Mumbai, Maharashtra, India – 400053.
Oshiyaji Trading was incorporated on 29 January 2015. It is registered with the Registrar of Companies, Mumbai.
The total obligation of contribution is ₹3 Lakh.
Oshiyaji Trading operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
Bharat Champalal Parekh was appointed as Designated Partner on 29 Jan 2015. Manish Navnit Shah was appointed as Designated Partner on 29 Jan 2015. Vinod Mohanlal Parekh was appointed as Designated Partner on 29 Jan 2015.
Oshiyaji Trading can be reached at its registered office: Kryatal Avenue Chsl Unit 49 Lokhandwala Complex Andheri West, Mumbai, Maharashtra, India – 400053.