Osiris Merchants LLP
About Osiris Merchants LLP
Data last updated:
Osiris Merchants LLP was a limited liability partnership company based in Yashoda Nagar, Uttar Pradesh, 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 lignite, a part of the broader mining sector. Incorporated on 25 June 2022.
Registered with ROC Kanpur under LLPIN ABB-5074.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners Bhaskar Ranjan and Vandana Dixit.
Accounts filed on 31 March 2023. Office: Yashoda Nagar, Uttar Pradesh.
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 AddressFn – F2 – Pn – 1228, Y – Block, Yashoda Nagar, Uttar Pradesh, India – 208011
- IndustryMining, Lignite, Coal, Extraction Of Peat
- 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 Osiris Merchants LLP
Osiris Merchants has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhaskar Ranjan | Designated Partner | 25 Jun 2022 | 4 Years 3 Months | As last reported |
| Vandana Dixit Also directs: Limewood Media Private Limited | Designated Partner | 25 Jun 2022 | 4 Years 3 Months | As last reported |
Financials of Osiris Merchants LLP FY 2023 filings available
Ten-year financial statements for Osiris Merchants 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 Osiris Merchants
Osiris Merchants LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Osiris Merchants
Employment history and EPFO contributions of people linked to Osiris Merchants.
Employee and EPFO history for Osiris Merchants 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 Osiris Merchants
GST registrations and filing compliance for Osiris Merchants 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 Osiris Merchants
Credit ratings, litigation, and regulatory alerts for Osiris Merchants 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 Osiris Merchants
MSME payment history for Osiris Merchants 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 Osiris Merchants
Corporate group structure for Osiris Merchants 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 Osiris Merchants
MCA filings and documents for Osiris Merchants 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 Osiris Merchants
Frequently Asked Questions about Osiris Merchants LLP
Osiris Merchants 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.
Osiris Merchants is a struck-off limited liability partnership in the mining sector based in Yashoda Nagar, Uttar Pradesh, India. It was incorporated on 25 June 2022 and is registered under LLPIN ABB-5074. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Osiris Merchants are:
- Bhaskar Ranjan - Designated Partner
- Vandana Dixit - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Osiris Merchants is ABB-5074. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Osiris Merchants is mining. The LLP specifically operates in lignite. The LLP was active in this sector before being struck off.
The LLP has its registered office at Fn – F2 – Pn – 1228, Y – Block, Yashoda Nagar, Uttar Pradesh, India – 208011.