Osia Sales LLP
About Osia Sales LLP
Data last updated:
Osia Sales LLP was a limited liability partnership company based in Pune, 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 specialised in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 10 January 2012.
Registered with ROC Pune under LLPIN AAA-7563.
Capital: a total obligation of contribution of ₹20,000. It was led by designated partners Himanshu Champaklal Jain and Bharati Champak Jain.
Accounts filed on 31 March 2014. Office: 481/9 Flat No. 9 Phule Villa Shahu College Road Parvati, Pune, Maharashtra, India – 411009.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address481/9 Flat No. 9 Phule Villa Shahu College Road Parvati, Pune, Maharashtra, India – 411009
- 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 Osia Sales LLP
Osia Sales has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Himanshu Champaklal Jain | Designated Partner | 10 Jan 2012 | 14 Years 8 Months | As last reported |
| Bharati Champak Jain | Designated Partner | 10 Jan 2012 | 14 Years 8 Months | As last reported |
Financials of Osia Sales LLP FY 2014 filings available
Ten-year financial statements for Osia Sales 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 Osia Sales
Osia Sales LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Osia Sales
Employment history and EPFO contributions of people linked to Osia Sales.
Employee and EPFO history for Osia Sales LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Osia Sales
GST registrations and filing compliance for Osia Sales 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 Osia Sales
Credit ratings, litigation, and regulatory alerts for Osia Sales LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Osia Sales
MSME payment history for Osia Sales 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Osia Sales
Corporate group structure for Osia Sales 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 Osia Sales
MCA filings and documents for Osia Sales 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 Osia Sales
Frequently Asked Questions about Osia Sales LLP
Osia Sales 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.
Osia Sales is a struck-off limited liability partnership in the business services sector based in Pune, Maharashtra, India. It was incorporated on 10 January 2012 and is registered under LLPIN AAA-7563. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Osia Sales are:
- Himanshu Champaklal Jain - Designated Partner
- Bharati Champak Jain - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Osia Sales is AAA-7563. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Osia Sales is business services. The LLP specifically operates in wholesale. The LLP was active in this sector before being struck off.
The LLP has its registered office at 4819 Flat No. 9 Phule Villa Shahu College Road Parvati, Pune, Maharashtra, India – 411009.