Osiyama Traders Llp
About Osiyama Traders Llp
Data last updated: 06 February 2026
Osiyama Traders Llp is a limited liability partnership company based in Nagpur, Maharashtra, India. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 29 November 2023.
Registered with ROC Mumbai under LLPIN ACE-1380.
Capital: a total obligation of contribution of ₹2 Lakh. It is led by designated partners Pooja Kamlesh Rathi and Kamlesh Lalchand Rathi.
Accounts filed on 31 March 2024. Office: Nagpur, Maharashtra.
As per MCA filings, the LLP has open charges of ₹90 Lakh on record.
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Registered AddressPlot No.28, Prashant Nagar, Nagpur, Maharashtra, India – 440015
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IndustryBusiness Services, Commission Trade
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Designated Partners of Osiyama Traders Llp
Osiyama Traders Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pooja Kamlesh Rathi | Designated Partner | 29 Nov 2023 | 2 Years 7 Months | Current |
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Kamlesh Lalchand Rathi
Also directs:
Vitto Marketing Llp
|
Designated Partner | 29 Nov 2023 | 2 Years 7 Months | Current |
Financials of Osiyama Traders Llp FY 2024 filings available
Ten-year financial statements for Osiyama Traders Llp
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Charges & Borrowings of Osiyama Traders Llp
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Nov 2025 | State Bank of India | ₹90 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Osiyama Traders Llp
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Employee and EPFO history for Osiyama Traders Llp
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GST Compliance of Osiyama Traders Llp
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Credit Ratings, Litigation & Regulatory Alerts for Osiyama Traders Llp
Credit ratings, litigation, and regulatory alerts for Osiyama Traders Llp
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MSME Payment Delays by Osiyama Traders Llp
MSME payment history for Osiyama Traders Llp
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Subsidiaries & Group Companies of Osiyama Traders Llp
Corporate group structure for Osiyama Traders Llp
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MCA Filings & Documents of Osiyama Traders Llp
MCA filings and documents for Osiyama Traders Llp
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Recent Activity on Osiyama Traders Llp
Frequently Asked Questions about Osiyama Traders Llp
Osiyama Traders Llp is an active limited liability partnership in the business services sector based in Nagpur, Maharashtra, India. It was incorporated on 29 November 2023 (3+ years old) and is registered under LLPIN ACE-1380.
The current designated partners of Osiyama Traders Llp are:
- Pooja Kamlesh Rathi - Designated Partner
- Kamlesh Lalchand Rathi - Designated Partner
The primary industry of Osiyama Traders Llp is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.
Osiyama Traders Llp can be reached at the registered office: Plot No.28, Prashant Nagar, Nagpur, Maharashtra, India – 440015.
The total obligation of contribution is ₹2 Lakh.
The LLP has its registered office at Plot No.28, Prashant Nagar, Nagpur, Maharashtra, India – 440015.