My Cart Sign In Sign Up

OLEANDER COMMERCIAL LLP

As on: 2024-06-13

OLEANDER COMMERCIAL LLP (LLPIN: AAF-5775) is a Limited Liability Partnership firm incorporated on 28 Dec 2016. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of OLEANDER COMMERCIAL LLP are ROSHAN BURMAN, and ANU BURMAN.

OLEANDER COMMERCIAL 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 28 Dec 2024.

OLEANDER COMMERCIAL LLP's LLP Identification Number is (LLPIN)AAF-5775. Its Email address is [email protected] and its registered address is CAPRICORN WILLOWS, 1ST FLOOR 73, MANIK BANDYOPADHYAY SARANI KOLKATA, West Bengal, India - 700040

Current status of OLEANDER COMMERCIAL LLP is - Active.

Basic Information

LLP Identification Number AAF-5775
Name OLEANDER COMMERCIAL LLP
LLP Status Active
ROC ROC Kolkata
Principal Business Acitivity Code 70
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2016-01-28
Age of Company 9 years, 1 months, 15 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-28
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

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

Previous Names

OLEANDER COMMERCIAL LLP

Previous CINs

AAF-5775

Regulatory Filings of OLEANDER COMMERCIAL

All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

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 OLEANDER COMMERCIAL in a way that was never possible before.

Purchase full report of OLEANDER COMMERCIAL

Litigation Search Report of OLEANDER COMMERCIAL

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

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 OLEANDER COMMERCIAL 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 OLEANDER COMMERCIAL

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 OLEANDER COMMERCIAL

Current Directors & Key Managerial Personnel of OLEANDER COMMERCIAL
DIN Director Name Designation Appointment Date
03548016 ROSHAN BURMAN Designated Partner 2016-01-28
00118166 ANU BURMAN Designated Partner 2016-01-28
Past Directors & Key Managerial Personnel of OLEANDER COMMERCIAL
DIN Director Name Designation Appointment Date Cessation
Other Directorships of ROSHAN BURMAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANU BURMAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
VERDANT CONSTRUCTIONS LLP AAH-1758 Designated Partner 2023-02-14 Ongoing
VERDANT SUNRISE LLP AAL-4984 Designated Partner 2023-04-13 Ongoing
SIX SEASONS ESTATE LLP ABA-8357 Designated Partner 2022-02-25 Ongoing
CALCUTTA WIRE WORKS PVT LTD U27209WB1976PTC030770 Director 1976-11-16 Ongoing
DEWPOINT ELECTRO ALLIANCE PVT LTD U32109WB2006PTC108891 Director - 2016-03-30
ANJO DEVELOPERS PVT LTD U45201WB1996PTC077463 Director 1996-02-20 Ongoing
SAZTRA COMMERCIAL PVT. LTD. U51109WB1995PTC073244 Director - 2014-07-25
INFINITY VYAPAAR PVT LTD U51109WB2006PTC108378 Director - 2014-07-07
DA VINIMAY PRIVATE LIMITED U51909WB2010PTC141776 Director 2010-02-04 Ongoing
RAINBOW COMMOSALE PRIVATE LIMITED U51909WB2010PTC141777 Director 2010-02-04 Ongoing
MAA TARA RETAILS PRIVATE LIMITED U52390WB2010PTC141673 Director - 2014-07-07
CAPRICORN HANDMADE HOMES PRIVATE LIMITED U55102WB2024PTC270717 Managing Director 2024-05-20 Ongoing
CAPRICORN HIGHRISE PRIVATE LIMITED U70101WB2005PTC102071 Director 2005-03-04 Ongoing
MAJOR AVENUE PROJECTS PRIVATE LIMITED U70102WB2013PTC195742 Director 2013-07-22 Ongoing
TKD CONSTRUCTION PRIVATE LIMITED U70102WB2013PTC197577 Director - 2014-05-27
HERON BUILDERS PRIVATE LIMITED U70102WB2013PTC199187 Director 2013-12-20 Ongoing
HERON PROPERTIES PRIVATE LIMITED U70102WB2013PTC199222 Director - 2022-08-26
SHREEBHUMI PROJECTS PRIVATE LIMITED U70109WB2012PTC173442 Director 2012-02-03 Ongoing
EAGLE PLAZA PRIVATE LIMITED U70200WB2010PTC141347 Director - 2014-07-07
CANDID MERCHANTS PRIVATE LIMITED U74900WB2010PTC141322 Director - 2012-10-04
PLANET SUPPLIERS PRIVATE LIMITED U74900WB2010PTC141324 Director 2010-01-25 Ongoing
SAKAR MERCHANTS PRIVATE LIMITED U74900WB2010PTC141340 Director - 2014-07-07
JAGRAN COMMOSALE PRIVATE LIMITED U74900WB2010PTC141341 Director - 2014-07-07
MATARANI VANIJYA PRIVATE LIMITED U74900WB2010PTC141342 Director 2010-01-25 Ongoing
AMANAT DEALERS PRIVATE LIMITED U74900WB2010PTC141368 Director - 2014-07-07
SUNSHINE VINTRADE PRIVATE LIMITED U74900WB2010PTC141369 Director 2010-01-25 Ongoing
SUMATI VANIJYA PRIVATE LIMITED U74900WB2010PTC141370 Director 2010-01-25 Ongoing
AXIS TRACOM PRIVATE LIMITED U74900WB2010PTC141371 Director 2010-01-25 Ongoing
ADMIRE COMMOSALE PRIVATE LIMITED U74900WB2010PTC141378 Director - 2014-07-07
AD VANIJYA PRIVATE LIMITED U74900WB2010PTC141775 Director 2010-02-04 Ongoing
OLEANDER COMMERCIAL PRIVATE LIMITED U74900WB2010PTC141873 Director 2010-02-05 Ongoing
SHREEBHUMI ABASAN LLP ACA-9280 Designated Partner 2023-05-02 Ongoing
SHREEBHUMI BUILDERS LLP ACB-2867 Designated Partner 2023-05-23 Ongoing
SHREEBHUMI TOWERS LLP ACB-2869 Designated Partner 2023-05-23 Ongoing
GREENRISE HIGHRISE LLP ACB-4425 Designated Partner 2023-06-01 Ongoing
GREENRISE ENCLAVE LLP ACB-4428 Designated Partner 2023-06-01 Ongoing
GREENRISE CONCLAVE LLP ACB-4430 Designated Partner 2023-06-01 Ongoing
GREENRISE APPARTMENTS LLP ACB-4433 Designated Partner 2023-06-01 Ongoing
GREENRISE BRICK LLP ACB-4437 Designated Partner 2023-06-01 Ongoing
GREENRISE CONSTECH LLP ACB-5360 Designated Partner 2023-06-08 Ongoing
GREENRISE CONSTRUCTION LLP ACB-5361 Designated Partner 2023-06-08 Ongoing
GREENRISE PROMOTERS LLP ACB-5365 Designated Partner 2023-06-08 Ongoing
GREENRISE AVAS LLP ACB-5366 Designated Partner 2023-06-08 Ongoing
GREENRISE ESTATES LLP ACB-5509 Designated Partner 2023-06-09 Ongoing
GREENRISE VILLA LLP ACB-5510 Designated Partner 2023-06-09 Ongoing
GREENRISE RESORT LLP ACB-6085 Designated Partner 2023-06-16 Ongoing
GREENRISE ADVISORY LLP ACB-6100 Designated Partner 2023-06-16 Ongoing
GREENRISE NIKETAN LLP ACB-6102 Designated Partner 2023-06-16 Ongoing
GREENRISE RESIDENCY LLP ACB-6112 Designated Partner 2023-06-16 Ongoing
GREENRISE HOMES LLP ACB-7489 Designated Partner 2023-06-27 Ongoing
ANJO DEVELOPERS PVT LTD U45201WB1996PTC077463 Additional Director - 2015-09-30
ANJO DEVELOPERS PVT LTD U45201WB1996PTC077463 Director 2015-09-30 Ongoing
DA VINIMAY PRIVATE LIMITED U51909WB2010PTC141776 Director 2014-07-03 Ongoing
RAINBOW COMMOSALE PRIVATE LIMITED U51909WB2010PTC141777 Director 2014-07-03 Ongoing
SULABH TRADECOM PRIVATE LIMITED U51909WB2010PTC147930 Director 2011-05-25 Ongoing
CAPRICORN HANDMADE HOMES PRIVATE LIMITED U55102WB2024PTC270717 Director 2024-05-20 Ongoing
CAPRICORN HIGHRISE PRIVATE LIMITED U70101WB2005PTC102071 Director 2022-03-31 Ongoing
MAJOR AVENUE PROJECTS PRIVATE LIMITED U70102WB2013PTC195742 Director 2021-03-31 Ongoing
HERON BUILDERS PRIVATE LIMITED U70102WB2013PTC199187 Director 2023-10-11 Ongoing
SHREEBHUMI PROJECTS PRIVATE LIMITED U70109WB2012PTC173442 Additional Director - 2020-03-10
PLANET SUPPLIERS PRIVATE LIMITED U74900WB2010PTC141324 Director 2014-07-03 Ongoing
MATARANI VANIJYA PRIVATE LIMITED U74900WB2010PTC141342 Director 2014-07-03 Ongoing
SUNSHINE VINTRADE PRIVATE LIMITED U74900WB2010PTC141369 Director - 2023-08-31
SUMATI VANIJYA PRIVATE LIMITED U74900WB2010PTC141370 Additional Director - 2018-09-29
SUMATI VANIJYA PRIVATE LIMITED U74900WB2010PTC141370 Director 2018-09-29 Ongoing
AXIS TRACOM PRIVATE LIMITED U74900WB2010PTC141371 Director 2014-07-03 Ongoing
AD VANIJYA PRIVATE LIMITED U74900WB2010PTC141775 Director 2014-07-03 Ongoing
OLEANDER COMMERCIAL PRIVATE LIMITED U74900WB2010PTC141873 Director 2014-07-03 Ongoing
INTUITY TREXIM PRIVATE LIMITED U74900WB2010PTC142897 Director 2011-05-25 Ongoing
P10S PRIVATE LIMITED U74999DL2021PTC384486 Director 2021-07-30 Ongoing

Companies with Similar Address

CIN Company Name Company Address
U31908WB2015PTC207122 ACTION TOYS PRIVATE LIMITED 45B/1F, MANIK BANDOPADHYAY SARANI, 1ST FLOOR MOORE AVENUE , KOLKATA, West Bengal, India - 700040
U15549WB2010PTC151777 PRIYA JEET FOODS & BEVERAGES PRIVATE LIMITED 1st - FR 61/25/1 MANIK BANDYOPADHYAY SARANI LP-91/11/1 , KOLKATA, West Bengal, India - 700040
U74900WB2010PTC142897 INTUITY TREXIM PRIVATE LIMITED CAPRICORN WILLOWS, 1ST FLOOR 73 MANIK BANDYOPADHYAY SARANI KOLKATA Kolkata WB 700040 IN
U74900WB2010PTC141370 SUMATI VANIJYA PRIVATE LIMITED CAPRICORN WILLOWS, 1ST FLOOR 73 MANIK BANDYOPADHYAY SARANI KOLKATA Kolkata WB 700040 IN
U74900WB2010PTC141775 AD VANIJYA PRIVATE LIMITED CAPRICORN WILLOWS, 1ST FLOOR 73 MANIK BANDYOPADHYAY SARANI KOLKATA Kolkata WB 700040 IN
U51909WB2010PTC141777 RAINBOW COMMOSALE PRIVATE LIMITED CAPRICORN WILLOWS, 1ST FLOOR 73 MANIK BANDYOPADHYAY SARANI KOLKATA Kolkata WB 700040 IN
U74900WB2010PTC141371 AXIS TRACOM PRIVATE LIMITED CAPRICORN WILLOWS, 1ST FLOOR 73 MANIK BANDYOPADHYAY SARANI KOLKATA Kolkata WB 700040 IN
U74900WB2010PTC141873 OLEANDER COMMERCIAL PRIVATE LIMITED CAPRICORN WILLOWS, 1ST FLOOR 73 MANIK BANDYOPADHYAY SARANI KOLKATA Kolkata WB 700040 IN
U74900WB2010PTC141369 SUNSHINE VINTRADE PRIVATE LIMITED CAPRICORN WILLOWS, 1ST FLOOR 73 MANIK BANDYOPADHYAY SARANI KOLKATA Kolkata WB 700040 IN
U51909WB2010PTC141776 DA VINIMAY PRIVATE LIMITED CAPRICORN WILLOWS, 1ST FLOOR 73 MANIK BANDYOPADHYAY SARANI KOLKATA Kolkata WB 700040 IN
U70101WB2005PTC102071 CAPRICORN HIGHRISE PRIVATE LIMITED CAPRICORN WILLOWS, 1ST FLOOR 73 MANIK BANDYOPADHYAY SARANI KOLKATA Kolkata WB 700040 IN
U70109WB2012PTC173442 SHREEBHUMI PROJECTS PRIVATE LIMITED CAPRICORN WILLOWS, 1ST FLOOR 73 MANIK BANDYOPADHYAY SARANI KOLKATA Kolkata WB 700040 IN
U74900WB2010PTC141342 MATARANI VANIJYA PRIVATE LIMITED CAPRICORN WILLOWS, 1ST FLOOR 73 MANIK BANDYOPADHYAY SARANI KOLKATA Kolkata WB 700040 IN
U51909WB2010PTC147930 SULABH TRADECOM PRIVATE LIMITED CAPRICORN WILLOWS, 1ST FLOOR 73 MANIK BANDYOPADHYAY SARANI KOLKATA Kolkata WB 700040 IN
U74900WB2010PTC141324 PLANET SUPPLIERS PRIVATE LIMITED CAPRICORN WILLOWS, 1ST FLOOR 73 MANIK BANDYOPADHYAY SARANI KOLKATA Kolkata WB 700040 IN
AAV-4951 SASTECH ALLIANCES LLP 45/41 Manik Bandopadhyay Sarani,4th Floor, FL-4A, Kolkata, West Bengal, India - 700040
AAH-6061 SAFFAL INSTITUTION LLP 47/K MANIK BANDYOPADHYA SARANI KOLKATA, West Bengal, India - 700040
U01403WB2012PTC180322 PRIYAJEET COLD STORAGE PRIVATE LIMITED 68/39, MANIK BANDOPADHYAY SARANI , KOLKATA, West Bengal, India - 700040
U11200WB2012PTC180320 PRIYAJEET OIL SERVICE PRIVATE LIMITED 68/39, MANIK BANDOPADHYAY SARANI , KOLKATA, West Bengal, India - 700040
U15500WB2012PTC180479 PRIYAJEET WINE MFG. PRIVATE LIMITED 68/39, MANIK BANDOPADHYAY SARANI , KOLKATA, West Bengal, India - 700040
U15203WB2012PTC180324 PRIYAJEET DAIRY PRIVATE LIMITED 68/39, MANIK BANDOPADHYAY SARANI , KOLKATA, West Bengal, India - 700040
AAU-6653 VITTHAL SAVASA LLP 68/40 MANIK BANDHOPADHY SARANI VIVEKANANDA NAGAR KOLKATA, West Bengal, India - 700040
U15400WB2022PTC257616 LAITKOREAN PRIVATE LIMITED 1ST FLOOR, 1/118 AZADGARH , KOLKATA, West Bengal, India - 700040
AAI-2396 G M C C TRADING LLP 42A, Moore Avenue, 1st Floor, Regent Park, Kolkata, West Bengal, India - 700040
U22110WB2008PTC128903 ART BORDER LINE PRIVATE LIMITED PRATEEK APPARTMENT, GROUND FLOOR 61/25, M.B.SARANI , KOLKATA, West Bengal, India - 700040
U26922WB2005PTC106625 SHREE VENKATESHWAR CERAMAT PRIVATE LIMITED Flat no-4A, Trinayan, 45/41 Manik Bandopadhya Sarani , KOLKATA, West Bengal, India - 700040
AAD-8402 BAVISHI PRATIKSHA FERTILITY INSTITUTE LL P MOORE HEIGHTS, Premises No. 93, Manik Bandhopadhya Sarani, P.S. Regenta Park. KOLKATA, West Bengal, India - 700040
AAH-9969 DE RIEN TRAVELS LLP Swarna Kusum Apartment, 1st Floor, Flat No.2, 29, Chanditala Lane, Kolkata, West Bengal, India - 700040
U15100WB2019PTC233878 ANNAPURNA SNACKS PRIVATE LIMITED 135J Netaji Subhas Chandra Bose Road 1ST FLOOR, TOLLYGUNGE , KOLKATA, West Bengal, India - 700040
View all companies with similar address

Prosecution Details of OLEANDER COMMERCIAL

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

Charges (Secured Loans) of OLEANDER COMMERCIAL

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

Contact Details of OLEANDER COMMERCIAL

Email ID: [email protected] Website: Not Available Address: CAPRICORN WILLOWS, 1ST FLOOR 73, MANIK BANDYOPADHYAY SARANI KOLKATA, West Bengal, India - 700040

Principal Products & Services of OLEANDER COMMERCIAL

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 OLEANDER COMMERCIAL

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 OLEANDER COMMERCIAL

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 OLEANDER COMMERCIAL

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 OLEANDER COMMERCIAL

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 OLEANDER COMMERCIAL

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 OLEANDER COMMERCIAL

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

Update Information

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.