ORICOM MERCANTILE LLP (LLPIN: AAN-3218) is a Limited Liability Partnership firm incorporated on 20 Dec 2018. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 882000.00.
Designated Partners of ORICOM MERCANTILE LLP are ABHISHEK SABOO, and RAMLAL SABOO.
ORICOM MERCANTILE 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.
ORICOM MERCANTILE LLP's LLP Identification Number is (LLPIN)AAN-3218. Its Email address is [email protected] and its registered address is 23A N S ROAD 10TH FLOOR, ROOM NO 7 KOLKATA, West Bengal, India - 700001
Current status of ORICOM MERCANTILE LLP is - Active.
| LLP Identification Number | AAN-3218 |
| Name | ORICOM MERCANTILE LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2018-09-20 |
| Age of Company | 6 years, 5 months, 23 days |
| 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 |
| Total Obligation of Contribution | ₹ 882,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ORICOM MERCANTILE LLP |
| AAN-3218 |
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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 ORICOM MERCANTILE 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 |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08095473 | ABHISHEK SABOO | Designated Partner | 2018-09-20 |
| 00891584 | RAMLAL SABOO | Designated Partner | 2018-09-20 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ORICOM MERCANTILE PVT. LTD. | U27209WB1992PTC055825 | Director | - | 2018-09-19 |
| ORICOM MERCANTILE PVT. LTD. | U27209WB1992PTC055825 | Additional Director | - | 2018-09-19 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U51109WB2000PTC091225 | RAMSON LOGISTICS PRIVATE LIMITED | 23A N S ROAD7TH FLOOR ROOM NO 18 , KOLKATA, West Bengal, India - 700001 |
| U27209WB1976PTC030738 | FERROSCRAPS & CASTINGS (INDIA)PVT LTD | 23A N S ROAD7TH FLOOR ROOM NO 14 , KOLKATA, West Bengal, India - 700001 |
| U27101WB1994PTC063038 | CITI STEEL PVT LTD | 23A N S ROAD 7TH FLOOR ROOM NO 17 , KOLKATA, West Bengal, India - 700001 |
| U18101WB2004PTC099884 | BENIFICIAL EXPORTS PRIVATE LIMITED | 23A N S ROAD 10TH FLOOR , ROOM NO- 10 , kolkata, West Bengal, India - 700001 |
| AAQ-5989 | NVR GLOBAL LLP | 23A N S ROAD ROOM No 28, Floor 10 Kolkata, West Bengal, India - 700001 |
| AAD-4821 | HIMSID TRADELINK LLP | 23A, N. S. Road, 7th Floor, Room No. 10 Kolkata, West Bengal, India - 700001 |
| AAK-5668 | REHABPRO HEALTH CARE LLP | 23A N.S. ROAD, 4TH FLOOR, ROOM NO 15 KOLKATA, West Bengal, India - 700001 |
| AAY-3390 | PELICAN WASTE MANAGEMENT SERVICE LLP | 23A N.S. Road 1st Floor Room No 15 Kolkata, West Bengal, India - 700001 |
| U27209WB1992PTC055825 | ORICOM MERCANTILE PVT. LTD. | 23A N S ROAD 10TH FLOORROOM NO 7 , KOLKATA, West Bengal, India - 700001 |
| U01122WB2007PTC120744 | MMB FLORICULTURE PRIVATE LIMITED | 23A, N S ROAD, ROOM NO. 18, 10TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U14200WB2012PTC176025 | DHRUTI MINERALS PRIVATE LIMITED | 12A, N.S.ROAD 5TH FLOOR, ROOM NO-7 , KOLKATA, West Bengal, India - 700001 |
| U14200WB2012PTC176056 | DHANYA MINERALS PRIVATE LIMITED | 12A N.S Road 5th Floor,Room No.:7 , Kolkata, West Bengal, India - 700001 |
| U14200WB2012PTC185205 | SIDDHIPRIYA MINING PRIVATE LIMITED | 12A N.S Road, 5th Floor,Room No.:7 , Kolkata, West Bengal, India - 700001 |
| U14200WB2012PTC176073 | ISHAAN MINING PRIVATE LIMITED | 12A, N.S.ROAD 5TH FLOOR, ROOM NO-7 , KOLKATA, West Bengal, India - 700001 |
| U14200WB2012PTC185204 | SUMUKHA MINMET PRIVATE LIMITED | 12A N.S Road, 5th Floor,Room No.:7 , Kolkata, West Bengal, India - 700001 |
| U14200WB2012PTC176046 | PUSHTI MINERALS PRIVATE LIMITED | 12A, N.S.ROAD 5TH FLOOR, ROOM NO-7 , KOLKATA, West Bengal, India - 700001 |
| U14200WB2012PTC185107 | VIKAT MINING PRIVATE LIMITED | 12A N.S Road, 5th Floor,Room No.:7 , Kolkata, West Bengal, India - 700001 |
| U14200WB2012PTC185201 | GOURISUTA MINMET PRIVATE LIMITED | 12A N.S Road, 5th Floor,Room No.:7 , Kolkata, West Bengal, India - 700001 |
| U13209WB2004PTC097910 | SRI BALAJI METALS AND MINERALS PRIVATE LIMITED | 23A N. S. ROAD, ROOM NO 6, 3RD FLOOR , KOLKATA, West Bengal, India - 700001 |
| AAA-9327 | VIJAYLAKSHMI VINCOM LLP | 10, Clive Row, N. S. Road 7th Floor, Room No. 3 Kolkata, West Bengal, India - 700001 |
| AAC-5530 | PANCHVATI NIRMAAN LLP | 33/1, N.S.ROAD 7TH FLOOR , ROOM NO 749 KOLKATA, West Bengal, India - 700001 |
| U15490WB2007PTC112929 | NVR FOOD PRODUCTS PRIVATE LIMITED | 23A, N.S. ROAD 10TH FLOOR, ROOM NO- 28 , KOLKATA, West Bengal, India - 700001 |
| U15499WB2006PTC111446 | AMBEY FOOD PRODUCTS PRIVATE LIMITED | 23A, N.S. ROAD, 10TH FLOOR, ROOM NO.-19 , KOLKATA, West Bengal, India - 700001 |
| U21014WB1997PTC084397 | J.I. EXPORTS PRIVATE LIMITED | 23A N S ROAD10TH FLOOR ROOM NO 37 , KOLKATA, West Bengal, India - 700001 |
| U26916WB1965PLC026320 | EXCEL FRITS & COLOURS LTD | 20A, N.S. ROAD ROOM NO.- 7, 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U27310WB2008PTC124171 | AANCHAL IRON & STEELS PRIVATE LIMITED | 23A, N.S ROAD, 7TH FLOOR, ROOM NO. 5 , KOLKATA, West Bengal, India - 700001 |
| U27109WB2004PTC098613 | ARJAN DASS STEEL CASTINGS PRIVATE LIMITED | 23A, N.S.ROAD, 7TH FLOOR, ROOM NO-2, , KOLKATA, West Bengal, India - 700001 |
| U24294WB1989PTC047877 | NEOROB POLYMER INDUSTRIES PVT LTD | 12A N.S Road 5th Floor,Room No.:7 , Kolkata, West Bengal, India - 700001 |
| U27100WB2010PTC149525 | BAJRANG STEELMET TRADING PRIVATE LIMITED | 23A N. S. ROAD, 1ST FLOOR, ROOM NO- 20 , KOLKATA, West Bengal, India - 700001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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.
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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.
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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 |
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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 |
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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 |
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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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