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OCTA REALTY LLP

As on: 2024-06-13

OCTA REALTY LLP (LLPIN: AAB-5911) is a Limited Liability Partnership firm incorporated on 19 Dec 2013. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of OCTA REALTY LLP are RAMESH KUNJUNNI NAIR, MILIND DHANARAJ PATIL, JAGDISH BABU SHETTY, GOKUL MAYIL SWAMY KRISHNAN, SUSHIL BADRIPRASAD SHARMA, and APPA HARLING JANGAM.

OCTA REALTY LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.

OCTA REALTY LLP's LLP Identification Number is (LLPIN)AAB-5911. Its Email address is [email protected] and its registered address is F-287, Dreams Mall, L B S Marg Bhandup (West) Mumbai, Maharashtra, India - 400078

Current status of OCTA REALTY LLP is - Strike Off.

Basic Information

LLP Identification Number AAB-5911
Name OCTA REALTY LLP
LLP Status Strike Off
ROC ROC Mumbai
Principal Business Acitivity Code 45
Principal Business Acitivity Description CONSTRUCTION
Number of Partners 0
Number of Designated Partners 6
Date of Incorporation 2013-06-19
Age of Company 11 years, 8 months, 24 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed Not Available
Date of last financial year end date for which Annual Return filed Not Available

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

OCTA REALTY LLP

Previous CINs

AAB-5911

Regulatory Filings of OCTA REALTY

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Litigation Search Report of OCTA REALTY

Get a list of all litigations OCTA REALTY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of OCTA REALTY. This report helps you understand the risk associated in dealing with OCTA REALTY and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

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Outstanding Payments to Micro & Small Enterprises

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if OCTA REALTY pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About OCTA REALTY

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of OCTA REALTY

Current Directors & Key Managerial Personnel of OCTA REALTY
DIN Director Name Designation Appointment Date
02940451 RAMESH KUNJUNNI NAIR Designated Partner 2013-06-19
03064253 MILIND DHANARAJ PATIL Designated Partner 2013-06-19
03082083 JAGDISH BABU SHETTY Designated Partner 2013-06-19
06575221 GOKUL MAYIL SWAMY KRISHNAN Designated Partner 2013-06-19
03102992 SUSHIL BADRIPRASAD SHARMA Designated Partner 2013-06-19
03363195 APPA HARLING JANGAM Designated Partner 2013-06-19
Past Directors & Key Managerial Personnel of OCTA REALTY
DIN Director Name Designation Appointment Date Cessation
01749677 RAMESH MOMAYA PATEL Designated Partner - 2016-03-18
06552267 NILESH VASANT DOSHI Designated Partner - 2016-03-18
Other Directorships of RAMESH MOMAYA PATEL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAMESH KUNJUNNI NAIR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MILIND DHANARAJ PATIL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JAGDISH BABU SHETTY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GOKUL MAYIL SWAMY KRISHNAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
LALKRUPA ENTERPRISES LLP AAF-1779 Designated Partner 2015-11-17 Ongoing
VAISHNAVI ORGANIC MILK LLP AAF-9004 Designated Partner 2016-03-10 Ongoing
ZIRCON GLASS (INDIA ) LLP AAW-9789 Designated Partner 2021-05-11 Ongoing
ZIRCON GLASS (INDIA ) PRIVATE LIMITED U26100MH2002PTC136232 Director - 2021-05-10
OCTA INFRADEV PRIVATE LIMITED U45202MH2011PTC211713 Director - 2014-01-15
KRIPA BUILDCON PRIVATE LIMITED U45400MH2008PTC178098 Director 2008-01-22 Ongoing
PYRAMID GLASS (INDIA) PRIVATE LIMITED U74120MH2007PTC166808 Director 2007-01-06 Ongoing
OCEAN VIEW INFRADEV LLP AAC-3569 Designated Partner 2014-06-09 Ongoing
OCTA INFRADEV PRIVATE LIMITED U45202MH2011PTC211713 Director 2011-01-03 Ongoing
AARDEE SUPERMARTS PRIVATE LIMITED U52100MH2020PTC341651 Director 2020-07-09 Ongoing
VILLTRANS PRIVATE LIMITED U60221MH2019PTC334422 Director - 2022-03-08
TECHTERRAIN CONSULTING PRIVATE LIMITED U72900MH2010PTC202332 Director 2010-04-23 Ongoing
MISA WELLNESS LLP AAC-3407 Designated Partner 2014-06-03 Ongoing
OCEAN VIEW INFRADEV LLP AAC-3569 Designated Partner 2014-06-09 Ongoing
COGNITIO EDUCATION HUB LLP AAM-2261 Designated Partner 2018-03-13 Ongoing
GEOMETA PROJECTS PRIVATE LIMITED U45201MH2018PTC311222 Additional Director 2018-08-01 Ongoing
OCTA INFRADEV PRIVATE LIMITED U45202MH2011PTC211713 Director 2011-01-03 Ongoing
DENFAB CONSULTING ENGINEERS PRIVATE LIMITED U74140MH2010PTC208740 Director 2010-10-07 Ongoing
DESTEQ ENGINEERS PRIVATE LIMITED U74999MH2011PTC219405 Director 2011-07-05 Ongoing
METAHUMIN CONSULTANCY PRIVATE LIMITED U74999MH2017PTC291278 Director 2017-02-16 Ongoing
OCEAN VIEW INFRADEV LLP AAC-3569 Designated Partner 2014-06-09 Ongoing
OCTA INFRADEV PRIVATE LIMITED U45202MH2011PTC211713 Director 2011-02-04 Ongoing
OCEAN VIEW INFRADEV LLP AAC-3569 Designated Partner 2014-06-09 Ongoing
OCTA INFRADEV PRIVATE LIMITED U45202MH2011PTC211713 Director 2011-01-03 Ongoing
OCEAN VIEW INFRADEV LLP AAC-3569 Designated Partner 2014-06-09 Ongoing
OCTA INFRADEV PRIVATE LIMITED U45202MH2011PTC211713 Director - 2018-01-23
AARDEE SUPERMARTS PRIVATE LIMITED U52100MH2020PTC341651 Director 2020-07-24 Ongoing
OCEAN VIEW INFRADEV LLP AAC-3569 Designated Partner 2014-06-09 Ongoing
Other Directorships of SUSHIL BADRIPRASAD SHARMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of APPA HARLING JANGAM
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NILESH VASANT DOSHI
Company Name CIN Designation Appointment Date Cessation

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View all companies with similar address

Prosecution Details of OCTA REALTY

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of OCTA REALTY

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of OCTA REALTY

Email ID: [email protected] Website: Not Available Address: F-287, Dreams Mall, L B S Marg Bhandup (West) Mumbai, Maharashtra, India - 400078

Principal Products & Services of OCTA REALTY

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of OCTA REALTY

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of OCTA REALTY

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Share Holders & Investors of OCTA REALTY

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

Subsidiaries, Associate Companies & Join Ventures of OCTA REALTY

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Share held

Board Meetings of OCTA REALTY

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

Auditors of OCTA REALTY

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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