Trade Oasis (India) Llp

Trade Oasis (India) Llp - home appliances in Indore, Madhya Pradesh, India. FY 2026 financials and compliance.
LLPIN AAV-0712 Incorporated 14 December 2020 ROC Gwalior HQ Indore, Madhya Pradesh, India
Struck Off Limited Liability Partnership home appliances
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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In full report
Net profit · Latest
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In full report
Contribution obligation
₹10 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
6 yrs
Est. 2020
Employees · EPFO
-
Latest available

About Trade Oasis (India) Llp

Data last updated: 25 July 2025

Trade Oasis (India) Llp was a limited liability partnership company based in Indore, Madhya Pradesh, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in retail trade, a part of the broader home appliances and consumer durables sector. Incorporated on 14 December 2020.

Registered with ROC Gwalior under LLPIN AAV-0712.

Capital: a total obligation of contribution of ₹10 Lakh. It was led by designated partners Shantanu Dixit and Keshav Kumar Bajaj.

Office: Indore, Madhya Pradesh.

The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.

Company Details of Trade Oasis (India) Llp
LLPIN AAV-0712
Incorporation Date 14 December 2020
Total Obligation of Contribution ₹10 Lakh
ROC Gwalior
Company Status Struck Off
Key People
Shantanu Dixit Designated Partner Keshav Kumar Bajaj Designated Partner
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    178 Bhakta Prahlad Nagar Near Gangwal Bus Stand Opp. M.O.G. Line, S, Indore, Madhya Pradesh, India – 452006
  • Industry
    Home Appliances, Retailers, Repair Of Personal and Household Goods
Company report
Trade Oasis (India) Llp - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Trade Oasis (India) Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Trade Oasis (India) Llp

Trade Oasis (India) Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.

Designated Partners (as last reported)
Name Designation Appointment Date Tenure Status
Shantanu Dixit
Also directs: Madhya Pradesh Today Media Limited, Simply Best Renewables Energy Private Limited, Dhaneesh Trade Ventures Private Limited and 5 more
Designated Partner 14 Dec 2020 5 Years 6 Months As last reported
Keshav Kumar Bajaj
Also directs: Pnk Infratech Llp, Pnk Infrabuilders Llp, Pnk Metropolitan Reality Llp and 2 more
Designated Partner 14 Dec 2020 5 Years 6 Months As last reported
View all designated partners

Financials of Trade Oasis (India) Llp

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Purchase of Traded Goods
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Employee Cost
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Managerial Remuneration
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Insurance
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Power & Fuel
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Profitability
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Exceptional Items
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Tax & Net Profit
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Current Tax
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Deferred Tax
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Profit from Discontinued Operations
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Tax on Discontinued Operations
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Profit
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Shareholders' Funds
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Other Equity
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Non-Current Liabilities
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Long-Term Borrowings
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Deferred Tax Liabilities
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Long-Term Provisions
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Current Liabilities
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Short-Term Borrowings
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Trade Payables
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Short-Term Provisions
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Total Equity & Liabilities
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Tangible Assets
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Intangible Assets
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Capital WIP
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Intangibles Under Dev
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Investments
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Deferred Tax Assets
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LT Loans & Advances
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Other Non-Current Assets
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Current Assets
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Current Investments
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Inventories
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Capex
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Quick Ratio
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ICR
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Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Trade Oasis (India) Llp

Trade Oasis (India) Llp does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Trade Oasis (India) Llp

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2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Trade Oasis (India) Llp

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Trade Oasis (India) Llp

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Trade Oasis (India) Llp

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Trade Oasis (India) Llp

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Trade Oasis (India) Llp

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Trade Oasis (India) Llp

MSME Payment Delays by Trade Oasis (India) Llp

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Trade Oasis (India) Llp

Subsidiaries & Group Companies of Trade Oasis (India) Llp

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Trade Oasis (India) Llp with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Trade Oasis (India) Llp

MCA Filings & Documents of Trade Oasis (India) Llp

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Trade Oasis (India) Llp

Directors
14 Dec 2020
Shantanu Dixit was appointed as a Designated Partner on 14 Dec 2020 & has been associated with this company since 5 years 6 months.
Directors
14 Dec 2020
Keshav Kumar Bajaj was appointed as a Designated Partner on 14 Dec 2020 & has been associated with this company since 5 years 6 months.
Activity
14 Dec 2020
Trade Oasis (India) Llp was registered on 14 Dec 2020 with Roc Gwalior & aged 5 years 6 months as per MCA records.

Frequently Asked Questions about Trade Oasis (India) Llp

Trade Oasis (India) Llp has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Trade Oasis (India) Llp is a struck-off limited liability partnership in the home appliances sector based in Indore, Madhya Pradesh, India. It was incorporated on 14 December 2020 and is registered under LLPIN AAV-0712. The LLP has been struck off by the Registrar of Companies and is no longer operational.

The current designated partners of Trade Oasis (India) Llp are:

The LLPIN (Limited Liability Partnership Identification Number) of Trade Oasis (India) Llp is AAV-0712. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

The primary industry of Trade Oasis (India) Llp is home appliances. The LLP specifically operates in retailers. The LLP was active in this sector before being struck off.

The LLP has its registered office at 178 Bhakta Prahlad Nagar Near Gangwal Bus Stand Opp. M.O.G. Line, S, Indore, Madhya Pradesh, India – 452006.

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