Osho Trade Services LLP
About Osho Trade Services LLP
Data last updated:
Osho Trade Services LLP is a limited liability partnership company based in Delhi, Delhi, India. It specialises in business and IT consulting, a part of the broader business process outsourcing sector. Incorporated on 04 February 2020, the LLP has been in operation for over 6 years.
Registered with ROC Delhi under LLPIN AAR-8100.
Capital: a total obligation of contribution of ₹2 Lakh. It is led by designated partners Avneet Gupta and Pradeep Gupta.
Accounts filed on 31 March 2025. Office: Khasra No. 21 By 29 Ground Floor, Palam Green Firm House Village Bakoli, Delhi, Delhi, India – 110036.
As per MCA filings, the LLP has open charges of ₹16.94 Cr and satisfied charges of ₹1 Cr on record.
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- Registered AddressKhasra No. 21 By 29 Ground Floor, Palam Green Firm House Village Bakoli, Delhi, Delhi, India – 110036
- IndustryBusiness Outsourcing, Business & IT Consulting
- 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 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 7 Months | Current |
| Pradeep Gupta | Designated Partner | 04 Feb 2020 | 6 Years 7 Months | Current |
Financials of Osho Trade Services LLP FY 2025 filings available
Ten-year financial statements for Osho Trade Services 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 Osho Trade Services
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Nov 2024 | Icici Bank Limited | ₹4.7 Cr | Open |
| 05 Apr 2024 | Hdfc Bank Limited | ₹23.97 Lakh | Open |
| 10 Dec 2022 | Hdfc Bank Limited | ₹12 Cr | Open |
| 07 Dec 2021 | Oxyzo Financial Services Private Limited | ₹1 Cr | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Osho Trade Services
Employment history and EPFO contributions of people linked to Osho Trade Services.
Employee and EPFO history for Osho Trade Services 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 Services
GST registrations and filing compliance for Osho Trade Services 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 Services
Credit ratings, litigation, and regulatory alerts for Osho Trade Services 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 Services
MSME payment history for Osho Trade Services 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 Services
Corporate group structure for Osho Trade Services LLP
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Osho Trade Services
MCA filings and documents for Osho Trade Services 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 Osho Trade Services
Frequently Asked Questions about Osho Trade Services LLP
Osho Trade Services is an active limited liability partnership in the business outsourcing sector based in Delhi, Delhi, India. It was incorporated on 04 February 2020 (6+ years old) and is registered under LLPIN AAR-8100.
The current designated partners of Osho Trade Services are:
- Avneet Gupta - Designated Partner
- Pradeep Gupta - Designated Partner
The primary industry of Osho Trade Services is business outsourcing. The LLP specifically operates in business and IT consulting. The LLP is currently active in this sector.
Osho Trade Services can be reached at the registered office: Khasra No. 21 By 29 Ground Floor, Palam Green Firm House Village Bakoli, Delhi, Delhi, India – 110036.
The total obligation of contribution is ₹2 Lakh.
The LLP has its registered office at Khasra No. 21 By 29 Ground Floor, Palam Green Firm House Village Bakoli, Delhi, Delhi, India – 110036.