Otg Trading Llp - Company Profile

It is a business services limited liability partnership based in Nashik, Maharashtra, India, established in 2022.
2022 Nashik, Maharashtra, India Active
Last Updated:
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About Otg Trading Llp

Otg Trading Llp, a active limited liability partnership, was established on 28 November 2022 in Nashik, Maharashtra, India. Engaging in commission trade within the business services sector, it holds LLPIN: ABZ-2166. Registered under ROC Roc Mumbai. It has total obligation of contribution of ₹50.00 K .

Its leadership includes Hemant Suresh Avhad (Designated Partner), Roshan Jawarilal Khatod (Designated Partner), Abhishek Manojkumar Loya (Designated Partner). It holds ₹1.80 Cr open charges and no settled loans. Its latest date of accounts and solvency statement 31 March 2025. It is based at 427 Gadgil Devi Lane Ravivar Peth Nashik 422003, Nashik, Maharashtra, 422003.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    ABZ-2166

  • Incorporation Date

    28 November 2022

  • Total Obligation of Contribution

    ₹50.00 K

  • ROC Code

    Roc Mumbai

  • Company Status

    Active

Key Metrics
  • Obligation of Contribution ₹ 50.00 K
  • Company Age 3 Year, 2 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 1.80 Cr
Company report

Otg Trading Llp

Company Report FY 2025-2026

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Who are the key members and board of directors at Otg Trading Llp?
Current Designated Partners
Name Designation Appointment Date Status
Hemant Suresh Avhad Designated Partner 28 Nov 2022 Current
Roshan Jawarilal Khatod Designated Partner 28 Nov 2022 Current
Abhishek Manojkumar Loya Designated Partner 28 Nov 2022 Current

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Financial Performance of Otg Trading Llp.

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Otg Trading Llp revenue growth over time
Otg Trading Llp profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Otg Trading Llp?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹18,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • State Bank Of India : 1.80 Cr
Latest Charge Details
Date Lender Amount Status
30 Sep 2025 State Bank Of India ₹1.80 Cr Open

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How Many Employees Work at Otg Trading Llp?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Otg Trading Llp
Recent Activity within the Organization
  • 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. was recorded as a recent event.

  • Annual General Meeting

    Progress on Otg Trading Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records. was documented.

  • Statement of Assets & Liabilities

    Otg Trading Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    Progress on Hemant Suresh Avhad was appointed as a Designated Partner was appointed as a Designated Partner on 28 Nov 2022 & has been associated with this company since 3 years 2 months . was documented.

  • Director Appointment

    The activity Roshan Jawarilal Khatod was appointed as a Designated Partner was appointed as a Designated Partner on 28 Nov 2022 & has been associated with this company since 3 years 2 months . was completed.

  • Director Appointment

    The activity Abhishek Manojkumar Loya was appointed as a Designated Partner was appointed as a Designated Partner on 28 Nov 2022 & has been associated with this company since 3 years 2 months . was completed.

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Frequently Asked Questions
What is the LLPIN of Otg Trading Llp?

The LLPIN of Otg Trading Llp is ABZ-2166.

Where is Otg Trading Llp headquartered?

Otg Trading Llp is headquartered at 427 Gadgil Devi Lane Ravivar Peth Nashik 422003, Nashik, Maharashtra, 422003.

When was Otg Trading Llp incorporated?

Otg Trading Llp was incorporated on 28 November 2022.

Who are the current directors of Otg Trading Llp?

The current directors of Otg Trading Llp are

What is the primary industry of Otg Trading Llp?

The primary industry of Otg Trading Llp is Business Services.

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