Osho Trade Impex LLP
About Osho Trade Impex LLP
Data last updated:
Osho Trade Impex LLP is a limited liability partnership company based in Uttrakhand, Uttarakhand, India. It specialises in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 03 February 2022.
Registered with ROC Uttarakhand under LLPIN ABA-5000.
Capital: a total obligation of contribution of ₹2 Lakh. It is led by designated partners Parag Gupta and Chirag Singhal.
Accounts filed on 31 March 2025. Office: Anand Vihar Colony Makkanpur Bhagwanpur, Uttrakhand, Uttarakhand, India – 247661.
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- Registered AddressAnand Vihar Colony Makkanpur Bhagwanpur, Uttrakhand, Uttarakhand, India – 247661
- IndustryBusiness Services, Wholesale, Commission Trade
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Osho Trade Impex LLP
Osho Trade Impex has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Parag Gupta | Designated Partner | 03 Feb 2022 | 4 Years 7 Months | Current |
| Chirag Singhal Also directs: Osho Industries Limited | Designated Partner | 03 Feb 2022 | 4 Years 7 Months | Current |
Financials of Osho Trade Impex LLP FY 2025 filings available
Ten-year financial statements for Osho Trade Impex LLP
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 Osho Trade Impex
Osho Trade Impex LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Osho Trade Impex
Employment history and EPFO contributions of people linked to Osho Trade Impex.
Employee and EPFO history for Osho Trade Impex 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 Osho Trade Impex
GST registrations and filing compliance for Osho Trade Impex 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
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Credit Ratings, Litigation & Regulatory Alerts for Osho Trade Impex
Credit ratings, litigation, and regulatory alerts for Osho Trade Impex 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 Osho Trade Impex
MSME payment history for Osho Trade Impex 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 Osho Trade Impex
Corporate group structure for Osho Trade Impex 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
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MCA Filings & Documents of Osho Trade Impex
MCA filings and documents for Osho Trade Impex 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
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Recent Activity on Osho Trade Impex
Frequently Asked Questions about Osho Trade Impex LLP
Osho Trade Impex is an active limited liability partnership in the business services sector based in Uttrakhand, Uttarakhand, India. It was incorporated on 03 February 2022 (4+ years old) and is registered under LLPIN ABA-5000.
The current designated partners of Osho Trade Impex are:
- Parag Gupta - Designated Partner
- Chirag Singhal - Designated Partner
The primary industry of Osho Trade Impex is business services. The LLP specifically operates in wholesale. The LLP is currently active in this sector.
Osho Trade Impex can be reached at the registered office: Anand Vihar Colony Makkanpur Bhagwanpur, Uttrakhand, Uttarakhand, India – 247661.
The total obligation of contribution is ₹2 Lakh.
The LLP has its registered office at Anand Vihar Colony Makkanpur Bhagwanpur, Uttrakhand, Uttarakhand, India – 247661.