Otg Trading Llp - business services in Nashik, Maharashtra, India. FY 2026 financials and compliance.
LLPIN ABZ-2166 Incorporated 28 November 2022 ROC Mumbai HQ Nashik, Maharashtra, India
Active Limited Liability Partnership business services
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Contribution obligation
₹50,000
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
₹1.8 Cr
Secured borrowings
Company age
4 yrs
Est. 2022
Last financials
Mar 2025
Balance sheet date

About Otg Trading Llp

Data last updated: 05 February 2026

Otg Trading Llp is a limited liability partnership company based in Nashik, Maharashtra, India, recognised as a startup by DPIIT. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 28 November 2022.

Registered with ROC Mumbai under LLPIN ABZ-2166.

Capital: a total obligation of contribution of ₹50,000. It is led by designated partners including Hemant Suresh Avhad and Roshan Jawarilal Khatod.

Accounts filed on 31 March 2025. Office: 427 Gadgil Devi Lane Ravivar Peth Nashik 422003, Maharashtra, India – 422003.

The LLP is associated with 1 brand - On The Go. As per MCA filings, the LLP has open charges of ₹1.8 Cr on record.

Company Details of Otg Trading Llp
LLPIN ABZ-2166
Incorporation Date 28 November 2022
Total Obligation of Contribution ₹50,000
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
DPIIT Recognition Recognised Startup
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    427 Gadgil Devi Lane Ravivar Peth Nashik 422003, Maharashtra, India – 422003
  • Industry
    Business Services, Commission Trade
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Financials, compliance, directors, charges, ownership and filings for Otg Trading Llp in one report.

10-year financials Directors & ownership Charges & compliance

Associated Brands with Otg Trading Llp

Otg Trading Llp operates one associated brand: ON THE GO. These brands represent Otg Trading Llp's diversified market presence and brand portfolio.

Brand Description Website
An online platform offering a wide range of building materials for convenient purchase. otgtrading.in

Competitors & Alternatives of Otg Trading Llp

Brands and companies operating in the same space as Otg Trading Llp include ArisInfra, Headsup B2B, Material Depot and 5 more.

Competitor Description Location Founded
ArisInfra ArisInfra Online platform for construction materials procurement and supply is provided. Mumbai, India, India 2021
Headsup B2B Headsup B2B Provider of building construction raw materials, safety products, and industrial equipment Delhi, India, India 2021
Material Depot Material Depot An online platform is provided for sourcing building materials. Hyderabad, India, India 2020
YouKraft YouKraft Home improvement products are offered via an online marketplace. Bengaluru, India, India 2018
Cital Cital Construction safety materials are supplied via an online platform. Vadodara, India, India 2022
Mad Over Buildings Mad Over Buildings Online procurement and credit for construction materials are facilitated. Bengaluru, India, India 2021
JustFence JustFence Platform offering a range of high-quality fencing products and services Bengaluru, India, India 2016
Buildpro Buildpro Retails building materials, home improvement products, and steel supplies online and in stores. Bengaluru, India, India 1995

Designated Partners of Otg Trading Llp

Otg Trading Llp is governed by 3 designated partners who oversee the company's operations and strategic decisions.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Hemant Suresh Avhad Designated Partner 28 Nov 2022 3 Years 7 Months Current
Roshan Jawarilal Khatod Designated Partner 28 Nov 2022 3 Years 7 Months Current
Abhishek Manojkumar Loya Designated Partner 28 Nov 2022 3 Years 7 Months Current

Financials of Otg Trading Llp FY 2025 filings available

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Charges & Borrowings of Otg Trading Llp

Open charges
₹1.8 Cr
Satisfied charges
₹0
Breakdown by lending institutions
State Bank of India₹1.80 Cr
Latest charge details
DateLenderAmountStatus
30 Sep 2025 State Bank of India ₹1.8 Cr Open

Total charge records: 1 View all charges

Employees and EPFO Compliance at Otg Trading Llp

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Employee and EPFO history for Otg Trading Llp

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GST Compliance of Otg Trading Llp

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MSME Payment Delays by Otg Trading Llp

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MSME payment history for Otg Trading Llp

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Subsidiaries & Group Companies of Otg Trading Llp

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Corporate group structure for Otg Trading Llp

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MCA Filings & Documents of Otg Trading Llp

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MCA filings and documents for Otg Trading Llp

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Recent Activity on Otg Trading Llp

Charges
30 Sep 2025
A charge with State Bank Of India amounted to Rs. 18,000,000.00 with Charge ID 101215282 was registered on 30 Sep 2025.
Activity
31 Mar 2025
Otg Trading Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2025
Otg Trading Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Directors
28 Nov 2022
Hemant Suresh Avhad was appointed as a Designated Partner on 28 Nov 2022 & has been associated with this company since 3 years 7 months.
Directors
28 Nov 2022
Roshan Jawarilal Khatod was appointed as a Designated Partner on 28 Nov 2022 & has been associated with this company since 3 years 7 months.
Directors
28 Nov 2022
Abhishek Manojkumar Loya was appointed as a Designated Partner on 28 Nov 2022 & has been associated with this company since 3 years 7 months.

Frequently Asked Questions about Otg Trading Llp

Otg Trading Llp is an active limited liability partnership in the business services sector based in Nashik, Maharashtra, India. It was incorporated on 28 November 2022 (4+ years old) and is registered under LLPIN ABZ-2166.

The current designated partners of Otg Trading Llp are:

The primary industry of Otg Trading Llp is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.

Yes, Otg Trading Llp is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).

Otg Trading Llp can be reached at the registered office: 427 Gadgil Devi Lane Ravivar Peth Nashik 422003, Maharashtra, India – 422003.

The total obligation of contribution is ₹50,000.

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