Oswal Infra-Ventures LLP
About Oswal Infra-Ventures LLP
Data last updated:
Oswal Infra-Ventures LLP is a limited liability partnership (LLP) based in Nagpur, Maharashtra, India. It operates in the real estate advisory and brokerage segment of the real estate and construction sector. It was incorporated on 29 June 2023.
The LLP is registered with the Registrar of Companies (ROC), Nagpur, under LLPIN ACB-7817.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Vishal Golechha and Ashwini Wardhman Golechha.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 2 Arihant Apartmentm – 6 Laxmi Nagar, Nagpur, Maharashtra, India – 440022.
As per MCA filings, the LLP has open charges of ₹2.5 Cr on record.
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- Registered Address2 Arihant Apartmentm – 6 Laxmi Nagar, Nagpur, Maharashtra, India – 440022
- IndustryReal Estate and Construction, Real Estate Services
- 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 Oswal Infra-Ventures LLP FY 2025 filings available
Financial Statement Summary of Oswal Infra-Ventures LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 |
|---|---|---|
| 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 Oswal Infra-Ventures LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 |
|---|---|---|
| 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 Oswal Infra-Ventures are in the company report.
Financial statements from FY 2024
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 Oswal Infra-Ventures LLP
Oswal Infra-Ventures has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vishal Golechha | Designated Partner | 29 Jun 2023 | 3 Years 3 Months | Current |
| Ashwini Wardhman Golechha | Designated Partner | 29 Jun 2023 | 3 Years 3 Months | Current |
| Akshay Ajay Khetarpal Also directs: Upar Ventures LLP, Frames Composites Private Limited | Designated Partner | 01 Jan 2025 | 1 Years 9 Months | Current |
Charges & Borrowings of Oswal Infra-Ventures LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Mar 2025 | Punjab National Bank | ₹2.5 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Oswal Infra-Ventures LLP
Employment history and EPFO contributions of people linked to Oswal Infra-Ventures.
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 Oswal Infra-Ventures LLP
Oswal Infra-Ventures LLP has 3 designated partner changes on record since 2023: 3 appointments. The latest: Akshay Ajay Khetarpal was appointed as Designated Partner on 01 Jan 2025.
Credit Ratings, Litigation & Regulatory Alerts for Oswal Infra-Ventures 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 Oswal Infra-Ventures 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 Oswal Infra-Ventures 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 Oswal Infra-Ventures LLP
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 Oswal Infra-Ventures 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 Oswal Infra-Ventures LLP
Oswal Infra-Ventures is an active limited liability partnership based in Nagpur, Maharashtra, India. The LLP works in real estate services, within the real estate and construction industry. It was incorporated on 29 June 2023 (3+ years old) and is registered under LLPIN ACB-7817.
Oswal Infra-Ventures has 3 current designated partners:
- Vishal Golechha - Designated Partner
- Ashwini Wardhman Golechha - Designated Partner
- Akshay Ajay Khetarpal - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Oswal Infra-Ventures is ACB-7817. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Oswal Infra-Ventures was incorporated on 29 June 2023, making it 3+ years old. It is registered with the Registrar of Companies, Nagpur.
Akshay Ajay Khetarpal was appointed as Designated Partner on 01 Jan 2025. Ashwini Wardhman Golechha was appointed as Designated Partner on 29 Jun 2023. Vishal Golechha was appointed as Designated Partner on 29 Jun 2023.
The registered office of Oswal Infra-Ventures is at 2 Arihant Apartmentm – 6 Laxmi Nagar, Nagpur, Maharashtra, India – 440022.
The total obligation of contribution is ₹1 Lakh.
Oswal Infra-Ventures operates in the real estate and construction industry, in the real estate services segment.
Oswal Infra-Ventures has open charges of ₹2.5 Cr and no satisfied charges on record as per latest MCA filings.
Oswal Infra-Ventures can be reached at its registered office: 2 Arihant Apartmentm – 6 Laxmi Nagar, Nagpur, Maharashtra, India – 440022.