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OCTRATE DEALCOM LLP

As on: 2024-06-13

OCTRATE DEALCOM LLP (LLPIN: AAD-3327) is a Limited Liability Partnership firm incorporated on 09 Dec 2015. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 500000.00.

Designated Partners of OCTRATE DEALCOM LLP are KISHAN LAL VERMA, SOMNATH SAMANTA, and JAI KUMAR SHARMA.

OCTRATE DEALCOM LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 21 Dec 2024.

OCTRATE DEALCOM LLP's LLP Identification Number is (LLPIN)AAD-3327. Its Email address is [email protected] and its registered address is 50, CHOWRINGHEE ROAD KOLKATA, West Bengal, India - 700071

Current status of OCTRATE DEALCOM LLP is - Active.

Basic Information

LLP Identification Number AAD-3327
Name OCTRATE DEALCOM LLP
LLP Status Active
ROC ROC Kolkata
Principal Business Acitivity Code 74
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 1
Number of Designated Partners 2
Date of Incorporation 2015-02-09
Age of Company 10 years, 1 months, 4 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-21
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 500,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

OCTRATE DEALCOM LLP

Previous CINs

AAD-3327

Regulatory Filings of OCTRATE DEALCOM

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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

You will be able to access all documents filed by OCTRATE DEALCOM in a way that was never possible before.

Purchase full report of OCTRATE DEALCOM

Litigation Search Report of OCTRATE DEALCOM

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

Purchase Litigation Search Report of OCTRATE DEALCOM

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 OCTRATE DEALCOM 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 OCTRATE DEALCOM

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 OCTRATE DEALCOM

Current Directors & Key Managerial Personnel of OCTRATE DEALCOM
DIN Director Name Designation Appointment Date
08165442 KISHAN LAL VERMA Partner 2019-03-01
02970050 SOMNATH SAMANTA Designated Partner 2019-03-01
06879084 JAI KUMAR SHARMA Designated Partner 2019-03-01
Past Directors & Key Managerial Personnel of OCTRATE DEALCOM
DIN Director Name Designation Appointment Date Cessation
02559409 SANDIP KUMAR SINGH Partner - 2016-05-28
03644786 RAJ KUMAR MODI Designated Partner - 2019-01-24
05179540 SUNIL KUMAR MODI Designated Partner - 2019-03-01
08023303 WASIM AHMED SHAIKH Designated Partner - 2019-03-01
07073243 BABALU MISTRI Partner - 2016-05-25
00548463 PUSPJEET KUMAR Partner - 2016-05-28
02064577 RAJEEV KUMAR Partner - 2016-05-28
05179546 JITENDRA KUMAR MODI Partner - 2016-05-28
Other Directorships of KISHAN LAL VERMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANDIP KUMAR SINGH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SOMNATH SAMANTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJ KUMAR MODI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUNIL KUMAR MODI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of WASIM AHMED SHAIKH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BABALU MISTRI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
VINDHYWASINI VANIJYA LLP AAD-1403 Designated Partner 2015-01-02 Ongoing
DISHA VINCOM LLP AAD-1404 Designated Partner 2015-01-02 Ongoing
HIGH AIMS DEALMARK LLP AAD-2717 Partner 2024-04-08 Ongoing
PARIJAT TRADECOM LLP AAD-2983 Designated Partner 2015-02-03 Ongoing
BEAUTETOUS TRADERS LLP AAD-3324 Partner - 2016-05-28
MAHARO COMMERCIAL LLP AAD-3325 Partner - 2015-10-08
NARAYANI AWAS LLP AAD-3326 Partner - 2015-10-08
HAJUR TRADECOM LLP AAD-3351 Partner - 2016-05-28
BHEDETAR VINTRADE LLP AAD-3353 Partner - 2016-05-28
PANDEMIC TRADECOM LLP AAD-3421 Partner - 2016-01-27
BRISKY COMMODITIES LLP AAD-3449 Partner - 2016-05-28
YADUKA FARMS LLP AAD-3884 Designated Partner 2015-02-17 Ongoing
BLUSH DEVELOPERS LLP AAD-4903 Designated Partner 2019-03-13 Ongoing
BLUSH DEVELOPERS LLP AAD-4903 Partner - 2019-03-12
ALPS TRADECOM LLP AAD-5569 Designated Partner 2018-03-28 Ongoing
ALPS TRADECOM LLP AAD-5569 Partner - 2018-03-27
GLIANA TRADECOM LLP AAG-0981 Designated Partner - 2017-01-03
BRILLIANT VINCOM LLP AAN-5627 Partner - 2019-05-17
DAYANIDHI COMTRADE LLP AAR-6464 Designated Partner 2020-01-17 Ongoing
NOON VINCOM LLP ABB-9963 Designated Partner 2022-08-04 Ongoing
INDRADHANUSH DEALCOM LLP ACA-2384 Designated Partner 2023-03-15 Ongoing
DIGVIJAY REALCON LLP ACA-3897 Designated Partner 2023-03-29 Ongoing
HIMADRISHEKHAR REALCON LLP ACA-7535 Designated Partner 2023-04-24 Ongoing
RAGHUPATI DEALCOM LLP ACB-0841 Designated Partner 2023-05-10 Ongoing
HIMACHAL POLYPACK LLP ACB-4167 Designated Partner 2023-05-30 Ongoing
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AMRIT VINCOM PRIVAT LIMITED U51109WB2007PTC115996 Director - 2007-06-01
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EVERNEW VINIMAY PRIVATE LIMITED U51109WB2007PTC119808 Director - 2011-09-03
SPLENDOR VINCOM PRIVATE LIMITED U51109WB2007PTC119810 Additional Director - 2008-09-28
SPLENDOR VINCOM PRIVATE LIMITED U51109WB2007PTC119810 Director - 2011-03-11
PREMSAGAR SALES AGENCIES PRIVATE LIMITED U51109WB2007PTC119863 Additional Director - 2008-09-28
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LITTLESTAR DEALERS PRIVATE LIMITED U51109WB2007PTC119929 Director - 2011-09-03
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DOREMAN DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC168962 Director - 2013-03-25
MANIKALA AGENCIES PRIVATE LIMITED U74999WB2011PTC168963 Director - 2013-03-26
METROPOLIS COMMOSALE PRIVATE LIMITED U74999WB2011PTC168964 Director - 2013-03-26
ENSTEEP TRADING PRIVATE LIMITED U74999WB2012PTC179143 Director 2015-01-27 Ongoing
ENSTEEP TRADING PRIVATE LIMITED U74999WB2012PTC179143 Director - 2015-01-22
NAGKESAR VINCOM PRIVATE LIMITED U74999WB2012PTC180213 Director - 2015-01-23
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MARKPOINT COMMOTRADE PRIVATE LIMITED U74999WB2012PTC180281 Director - 2018-03-28
BUDHESWAR VINTRADE PRIVATE LIMITED U74999WB2012PTC180339 Director 2012-04-13 Ongoing
BAITARANI DEALERS PRIVATE LIMITED U74999WB2012PTC180340 Director 2012-04-13 Ongoing
GUNINA TRADELINKS PRIVATE LIMITED U74999WB2012PTC180349 Director 2012-04-13 Ongoing
BHUTESHWAR DEALCOMM PRIVATE LIMITED U74999WB2012PTC181339 Director 2012-05-04 Ongoing
PANDEMIC INFRASTURCTURES LLP AAD-4383 Designated Partner 2019-03-01 Ongoing
SQUARE FOUR PROJECTS INDIA LIMITED L24230WB1992PLC192922 Additional Director - 2015-09-18
SQUARE FOUR PROJECTS INDIA LIMITED L24230WB1992PLC192922 Director 2015-09-18 Ongoing
YODEVA FOAMS PVT LTD U24139WB1988PTC043942 Additional Director - 2016-09-28
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MAHI TRADING PRIVATE LIMITED U51909WB2010PTC156442 Additional Director - 2019-09-28
MAHI TRADING PRIVATE LIMITED U51909WB2010PTC156442 Director - 2022-04-07
LINKWISE DEALER PRIVATE LIMITED U51909WB2011PTC156630 Additional Director - 2019-09-26
LINKWISE DEALER PRIVATE LIMITED U51909WB2011PTC156630 Director - 2022-04-07
HIGHPOINT VINTRADE PRIVATE LIMITED U51909WB2011PTC156695 Director - 2022-04-07
SUBHRASHI DEALER PRIVATE LIMITED U51909WB2011PTC156729 Additional Director - 2019-09-30
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Other Directorships of PUSPJEET KUMAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJEEV KUMAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JITENDRA KUMAR MODI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JAI KUMAR SHARMA
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of OCTRATE DEALCOM

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

Charges (Secured Loans) of OCTRATE DEALCOM

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

Contact Details of OCTRATE DEALCOM

Email ID: [email protected] Website: Not Available Address: 50, CHOWRINGHEE ROAD KOLKATA, West Bengal, India - 700071

Principal Products & Services of OCTRATE DEALCOM

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 OCTRATE DEALCOM

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 OCTRATE DEALCOM

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 OCTRATE DEALCOM

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 OCTRATE DEALCOM

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 OCTRATE DEALCOM

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 OCTRATE DEALCOM

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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