DPIIT recognised startup Government of India
Startup India
Otg Trading LLP
Otg Trading LLP - business services in Nashik, Maharashtra, India. Directors, charges & compliance details.
Contribution obligation
₹50,000
As per LLP agreement
Open charges
₹1.8 Cr
Secured borrowings
LLP age
4 yrs
Est. 2022
Designated partners
3
As per MCA filings
Active GSTINs
1
GST registered
Brands
1
Associated brands
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
About Otg Trading LLP
Data last updated:
Otg Trading LLP is a limited liability partnership (LLP) based in Nashik, Maharashtra, India, recognised as a startup by DPIIT. It operates in the commission-based trading segment of the business services sector. It was incorporated on 28 November 2022.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ABZ-2166. Its GSTIN is 27AAIFO2445H1Z7 (Maharashtra).
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners including Hemant Suresh Avhad and Roshan Jawarilal Khatod.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 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
LLPIN ABZ-2166
Incorporation Date 28 November 2022
Total Obligation of Contribution ₹50,000
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
DPIIT Recognition Recognised Startup
Key People
Hemant Suresh Avhad Designated Partner Roshan Jawarilal Khatod Designated Partner Abhishek Manojkumar Loya Designated Partner Recognitions & Rankings of Otg Trading
Contact details
Otg Trading LLP's registered office is in Nashik, Maharashtra.
- Registered Address427 Gadgil Devi Lane Ravivar Peth Nashik 422003, Maharashtra, India – 422003
- IndustryBusiness Services, Commission Trade
Comprehensive company report
Otg Trading LLP - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Brands
Otg Trading operates one associated brand: ON THE GO. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| An online platform offering a wide range of building materials for convenient purchase. | otgtrading.in |
Financials of Otg Trading LLP
FY 2025 filings availableFinancial Statement Summary
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 |
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 |
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To see the full financial statements and ratios of Otg Trading LLP, buy the company report.
Designated partners of Otg Trading LLP
Otg Trading has 3 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hemant Suresh Avhad | Designated Partner | 28 Nov 2022 | 3 Years 10 Months | Current |
| Roshan Jawarilal Khatod | Designated Partner | 28 Nov 2022 | 3 Years 10 Months | Current |
| Abhishek Manojkumar Loya Also directs: Samartha Constro Consultants LLP, Rkal Hospitality Private Limited | Designated Partner | 28 Nov 2022 | 3 Years 10 Months | Current |
Charges & borrowings
Open charges
₹1.8 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Sep 2025 | 101215282 | State Bank of India | ₹1.8 Cr | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Otg Trading LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Otg Trading LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Otg Trading has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAIFO2445H1Z7 | Maharashtra | Active | 14 Feb 2023 |
To see the full GST registrations and return filing status of Otg Trading LLP, buy the company report.
Recent activity
Otg Trading LLP has 3 designated partner changes on record since 2022: 3 appointments. The latest: Abhishek Manojkumar Loya was appointed as Designated Partner on 28 Nov 2022.
Charges
A charge with State Bank Of India amounted to Rs. 18,000,000.00 with Charge ID 101215282 was registered on 30 Sep 2025.
AGM
Otg Trading Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Otg Trading Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Appointed
Abhishek Manojkumar Loya was appointed as Designated Partner.
Appointed
Hemant Suresh Avhad was appointed as Designated Partner.
Appointed
Roshan Jawarilal Khatod was appointed as Designated Partner.
Incorporation
28 Nov 2022
Otg Trading Llp was registered on 28 Nov 2022 with Roc Mumbai & aged 3 years 10 months as per MCA records.
Frequently asked questions
Otg Trading is an active limited liability partnership based in Nashik, Maharashtra, India. The LLP works in commission trade, within the business services industry. It was incorporated on 28 November 2022 (4+ years old) and is registered under LLPIN ABZ-2166.
Otg Trading has 3 current designated partners:
- Hemant Suresh Avhad - Designated Partner
- Roshan Jawarilal Khatod - Designated Partner
- Abhishek Manojkumar Loya - Designated Partner
The latest financial statements of Otg Trading on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2023 are in the company report.
The GSTIN of Otg Trading is 27AAIFO2445H1Z7, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Otg Trading is ABZ-2166. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Otg Trading was incorporated on 28 November 2022, making it 4+ years old. It is registered with the Registrar of Companies, Mumbai.
Abhishek Manojkumar Loya was appointed as Designated Partner on 28 Nov 2022. Hemant Suresh Avhad was appointed as Designated Partner on 28 Nov 2022. Roshan Jawarilal Khatod was appointed as Designated Partner on 28 Nov 2022.
Yes, Otg Trading is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
The registered office of Otg Trading is at 427 Gadgil Devi Lane Ravivar Peth Nashik 422003, Maharashtra, India – 422003.
Otg Trading operates in the business services industry, in the commission trade segment.