Otg Trading Llp
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.
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Registered Address427 Gadgil Devi Lane Ravivar Peth Nashik 422003, Maharashtra, India – 422003
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IndustryBusiness Services, Commission Trade
- 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
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 |
|---|---|---|---|
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Online platform for construction materials procurement and supply is provided. | Mumbai, India, India | 2021 |
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Provider of building construction raw materials, safety products, and industrial equipment | Delhi, India, India | 2021 |
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An online platform is provided for sourcing building materials. | Hyderabad, India, India | 2020 |
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Home improvement products are offered via an online marketplace. | Bengaluru, India, India | 2018 |
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Construction safety materials are supplied via an online platform. | Vadodara, India, India | 2022 |
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Online procurement and credit for construction materials are facilitated. | Bengaluru, India, India | 2021 |
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Platform offering a range of high-quality fencing products and services | Bengaluru, India, India | 2016 |
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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.
| 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 |
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Abhishek Manojkumar Loya
Also directs:
Samartha Constro Consultants Llp, Rkal Hospitality Private Limited
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Designated Partner | 28 Nov 2022 | 3 Years 7 Months | Current |
Financials of Otg Trading Llp FY 2025 filings available
Ten-year financial statements for Otg Trading Llp
Historical statement values and trend charts require an active report plan.
- Income statements
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Verified entity values are shown only after access is granted.
Charges & Borrowings of Otg Trading Llp
| Date | Lender | Amount | Status |
|---|---|---|---|
| 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
View historical data on people associated with Otg Trading Llp, including employment history and EPFO contributions.
Employee and EPFO history for Otg Trading Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Otg Trading Llp
GST registrations and filing compliance for Otg Trading Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Otg Trading Llp
Credit ratings, litigation, and regulatory alerts for Otg Trading Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Otg Trading Llp
MSME payment history for Otg Trading Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Otg Trading Llp
Corporate group structure for Otg Trading Llp
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- Parent company
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MCA Filings & Documents of Otg Trading Llp
MCA filings and documents for Otg Trading Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Otg Trading Llp
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:
- Hemant Suresh Avhad - Designated Partner
- Roshan Jawarilal Khatod - Designated Partner
- Abhishek Manojkumar Loya - Designated Partner
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.