Osian Multitrade Exports LLP
About Osian Multitrade Exports LLP
Data last updated:
Osian Multitrade Exports LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the textile and fabric production segment of the manufacturing sector. It was incorporated on 11 February 2022.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ABA-5975. Its GSTIN is 24AAHFO8571D1Z7 (Gujarat).
The LLP has a total obligation of contribution of ₹10 Lakh. It is led by designated partners Siddharth Ajitsingh Choraria and Varsha Siddharth Choraria.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
Court records list 1 case involving the LLP, including 1 filed by the LLP.
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- Registered AddressOff 701 The Capital G Block Bandra Kurla Com Behind Icici Bank Plot C70 Bandra (Eas, T), Mumbai, Maharashtra, India – 400051
- IndustryManufacturing, Textile & Fabric Production
- 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 Osian Multitrade Exports LLP FY 2025 filings available
Financial Statement Summary of Osian Multitrade Exports LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 |
|---|---|---|---|---|
| Income and Expenditure | ||||
| Turnover | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• | •••• |
| Assets and Liabilities | ||||
| Partners' Contribution | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• |
Financial Ratios of Osian Multitrade Exports LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 |
|---|---|---|---|---|
| Profitability | ||||
| Net Profit Margin | •••• | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• | •••• |
| Liquidity and Debt | ||||
| Current Ratio | •••• | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• | •••• |
| Efficiency and Growth | ||||
| Asset Turnover | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Osian Multitrade Exports are in the company report.
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 Osian Multitrade Exports LLP
Osian Multitrade Exports has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Siddharth Ajitsingh Choraria | Designated Partner | 11 Feb 2022 | 4 Years 7 Months | Current |
| Varsha Siddharth Choraria Also directs: Osian Star Exports LLP | Designated Partner | 11 Feb 2022 | 4 Years 7 Months | Current |
Charges & Borrowings of Osian Multitrade Exports LLP
Osian Multitrade Exports LLP does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Osian Multitrade Exports LLP
Osian Multitrade Exports LLP has 1 court case on record: 1 filed by Osian Multitrade Exports. All case is disposed. Status as checked on 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Writ petition | Filed by the company against Union of India THR. Sec. Ministry of Law and Justice | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Osian Multitrade Exports LLP
Employment history and EPFO contributions of people linked to Osian Multitrade Exports.
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
Verified entity values are shown only after access is granted.
Recent Activity on Osian Multitrade Exports LLP
Osian Multitrade Exports LLP has 2 designated partner changes on record since 2022: 2 appointments. The latest: Siddharth Ajitsingh Choraria was appointed as Designated Partner on 11 Feb 2022.
Credit Ratings, Litigation & Regulatory Alerts for Osian Multitrade Exports 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Osian Multitrade Exports 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Osian Multitrade Exports 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
Verified entity values are shown only after access is granted.
GST Compliance of Osian Multitrade Exports LLP
Osian Multitrade Exports has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AAHFO8571D1Z7 | Gujarat | Active | 25 Apr 2022 |
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 Osian Multitrade Exports 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 Osian Multitrade Exports LLP
Osian Multitrade Exports is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in textile and fabric production, within the manufacturing industry. It was incorporated on 11 February 2022 (4+ years old) and is registered under LLPIN ABA-5975.
Osian Multitrade Exports has 2 current designated partners:
- Siddharth Ajitsingh Choraria - Designated Partner
- Varsha Siddharth Choraria - Designated Partner
The GSTIN of Osian Multitrade Exports is 24AAHFO8571D1Z7, registered in Gujarat.
The LLPIN (Limited Liability Partnership Identification Number) of Osian Multitrade Exports is ABA-5975. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Osian Multitrade Exports has 1 court case on record: 1 filed by the LLP.
Osian Multitrade Exports was incorporated on 11 February 2022, making it 4+ years old. It is registered with the Registrar of Companies, Mumbai.
Siddharth Ajitsingh Choraria was appointed as Designated Partner on 11 Feb 2022. Varsha Siddharth Choraria was appointed as Designated Partner on 11 Feb 2022.
The registered office of Osian Multitrade Exports is at Off 701 The Capital G Block Bandra Kurla Com Behind Icici Bank Plot C70 Bandra Eas, T, Mumbai, Maharashtra, India – 400051.
The total obligation of contribution is ₹10 Lakh.
Osian Multitrade Exports operates in the manufacturing industry, in the textile and fabric production segment.