Osiya Overseas LLP
About Osiya Overseas LLP
Data last updated:
Osiya Overseas LLP is a limited liability partnership (LLP) based in New, Delhi, India. It operates in the electronics retail and distribution segment of the consumer electronics and durables sector. It was incorporated on 15 July 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAP-9140. Its GSTIN is 07AAGFO5527Q1ZN (Delhi).
The LLP has a total obligation of contribution of ₹10,000. It is led by designated partners Abhishek Aggarwal and Manish Kumar Singhi.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 13/4 205 Second Floor W.E.A. Karol Bagh, New, Delhi, India – 110005.
As per MCA filings, the LLP has open charges of ₹21.57 Cr on record.
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- Registered Address13/4 205 Second Floor W.E.A. Karol Bagh, New, Delhi, India – 110005
- IndustryConsumer Electronics & Durables, Electronic Appliances Retail & Distribution
- 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
Designated Partners of Osiya Overseas LLP
Osiya Overseas has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abhishek Aggarwal Also directs: Shambhu Events LLP, Eastend Living Private Limited, Anex Advisory Services Private Limited and 1 more | Designated Partner | 15 Jul 2019 | 7 Years 2 Months | Current |
| Manish Kumar Singhi | Designated Partner | 15 Jul 2019 | 7 Years 2 Months | Current |
Financials of Osiya Overseas LLP FY 2025 filings available
Financial Statement Summary of Osiya Overseas LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 Osiya Overseas LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 Osiya Overseas are in the company report.
Financial statements from FY 2020
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.
Ownership and Shareholding of Osiya Overseas LLP
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Osiya Overseas LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Aug 2025 | Axis Bank Limited | ₹10 Cr | Open |
| 26 May 2025 | Hdfc Bank Limited | ₹1 Cr | Open |
| 18 May 2024 | Hdfc Bank Limited | ₹20.07 Lakh | Open |
| 30 Jun 2023 | Icici Bank Limited | ₹10 Cr | Open |
| 18 Jul 2022 | Hdfc Bank Limited | ₹37.06 Lakh | Open |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Osiya Overseas LLP
Employment history and EPFO contributions of people linked to Osiya Overseas.
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.
GST Compliance of Osiya Overseas LLP
Osiya Overseas has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAGFO5527Q1ZN | Delhi | Active | 28 Jul 2019 |
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.
Credit Ratings, Litigation & Regulatory Alerts for Osiya Overseas 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 Osiya Overseas 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 Osiya Overseas 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.
MCA Filings & Documents of Osiya Overseas 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.
Recent Activity on Osiya Overseas LLP
Frequently Asked Questions about Osiya Overseas LLP
Osiya Overseas is an active limited liability partnership based in New, Delhi, India. The LLP works in electronic appliances retail and distribution, within the consumer electronics and durables industry. It was incorporated on 15 July 2019 (7+ years old) and is registered under LLPIN AAP-9140.
Osiya Overseas has 2 current designated partners:
- Abhishek Aggarwal - Designated Partner
- Manish Kumar Singhi - Designated Partner
The GSTIN of Osiya Overseas is 07AAGFO5527Q1ZN, registered in Delhi.
The LLPIN (Limited Liability Partnership Identification Number) of Osiya Overseas is AAP-9140. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Osiya Overseas was incorporated on 15 July 2019, making it 7+ years old. It is registered with the Registrar of Companies, Delhi.
The registered office of Osiya Overseas is at 134 205 Second Floor W.E.A. Karol Bagh, New, Delhi, India – 110005.
The total obligation of contribution is ₹10,000.
Osiya Overseas operates in the consumer electronics and durables industry, in the electronic appliances retail and distribution segment.
Osiya Overseas has open charges of ₹21.57 Cr and no satisfied charges on record as per latest MCA filings.