
Trade Oasis (India) LLP
About Trade Oasis (India) LLP
Data last updated:
Trade Oasis (India) LLP was a limited liability partnership (LLP) 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 operated in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 14 December 2020.
The LLP was registered with the Registrar of Companies (ROC), Gwalior, under LLPIN AAV-0712.
The LLP had a total obligation of contribution of βΉ10 Lakh. It was led by designated partners Shantanu Dixit and Keshav Kumar Bajaj.
The registered office was at Indore, Madhya Pradesh.
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- Registered Address178 Bhakta Prahlad Nagar Near Gangwal Bus Stand Opp. M.O.G. Line, S, Indore, Madhya Pradesh, India β 452006
- IndustryHome Appliances, Retailers, Repair Of Personal and Household Goods
- 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
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Financials of Trade Oasis (India) LLP
Financial statements from FY 2021
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Trade Oasis (India) LLP
Trade Oasis (India) has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shantanu Dixit | Designated Partner | 14 Dec 2020 | 5 Years 10 Months | As last reported |
| Keshav Kumar Bajaj | Designated Partner | 14 Dec 2020 | 5 Years 10 Months | As last reported |
Charges & Borrowings of 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
Employment history and EPFO contributions of people linked to Trade Oasis (India).
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Trade Oasis (India) LLP
Trade Oasis (India) LLP has 2 designated partner changes on record since 2020: 2 appointments. The latest: Keshav Kumar Bajaj was appointed as Designated Partner on 14 Dec 2020.
Credit Ratings, Litigation & Regulatory Alerts for Trade Oasis (India) LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Trade Oasis (India) LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Trade Oasis (India) LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of Trade Oasis (India) LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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MCA Filings & Documents of Trade Oasis (India) LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Trade Oasis (India) LLP
Trade Oasis (India) 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) was a limited liability partnership based in Indore, Madhya Pradesh, India. The LLP worked in retailers, within the home appliances industry. 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.
Trade Oasis (India) had 2 designated partners:
- Shantanu Dixit - Designated Partner
- Keshav Kumar Bajaj - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Trade Oasis (India) is AAV-0712. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Trade Oasis (India) is at 178 Bhakta Prahlad Nagar Near Gangwal Bus Stand Opp. M.O.G. Line, S, Indore, Madhya Pradesh, India β 452006.
Trade Oasis (India) was incorporated on 14 December 2020. It is registered with the Registrar of Companies, Gwalior.
The total obligation of contribution is βΉ10 Lakh.
Trade Oasis (India) operated in the home appliances industry, in the retailers segment. It worked in this industry before it was struck off.
Keshav Kumar Bajaj was appointed as Designated Partner on 14 Dec 2020. Shantanu Dixit was appointed as Designated Partner on 14 Dec 2020.
Trade Oasis (India) can be reached at its registered office: 178 Bhakta Prahlad Nagar Near Gangwal Bus Stand Opp. M.O.G. Line, S, Indore, Madhya Pradesh, India β 452006.