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      OCCULTCABOODLE E-COMMERCE LLP

      LLPIN: AAE-7025 As on: 2026-07-13

      OCCULTCABOODLE E-COMMERCE LLP (LLPIN: AAE-7025) is a Limited Liability Partnership firm incorporated on 04 Sep 2015. It is registered at Registrar of Companies, Haryana. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of OCCULTCABOODLE E-COMMERCE LLP are NEERAJ KUMAR BANSAL, and NUPUR BANSAL.

      OCCULTCABOODLE E-COMMERCE LLP's LLP Identification Number is (LLPIN)AAE-7025. Its Email address is [email protected] and its registered address is N- 243, FF M/Gardan, Sector- 51, Gurgaon, Haryana, India - 122003

      Current status of OCCULTCABOODLE E-COMMERCE LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 OCCULTCABOODLE E-COMMERCE 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.

      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

      Current Directors & Key Managerial Personnel of OCCULTCABOODLE E-COMMERCE
      DIN Director Name Designation Appointment Date
      07243562 NEERAJ KUMAR BANSAL Designated Partner 2015-09-04
      07243576 NUPUR BANSAL Designated Partner 2015-09-04
      Past Directors & Key Managerial Personnel of OCCULTCABOODLE E-COMMERCE
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of NEERAJ KUMAR BANSAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NUPUR BANSAL
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U17121HR2006PTC143851 FAME CREATIONS PRIVATE LIMITED M2K Corporate Park, Ground Floor,Block-N, Mayfield Garden, Sector-51,Sector -45,Gurgaon,Haryana,122003-India
      U18101HR2004PTC144490 SHREE SHIV SHAKTI PARIDHAN PRIVATE LIMITED M2K Corporate Park, Ground Floor,Block-N, Mayfield Garden, Sector-51,Sector -45,Gurgaon,Haryana,122003-India
      U45400HR2007PTC144479 DIVYA BUILDMART PRIVATE LIMITED M2K Corporate Park, Ground Floor,Block-N, Mayfield Garden, Sector-51,Sector -45,Gurgaon,Haryana,122003-India
      U45400HR2007PTC144491 SWEET HOME BUILDWELL PRIVATE LIMITED M2K Corporate Park, Ground Floor,Block-N, Mayfield Garden, Sector-51,Sector -45,Gurgaon,Haryana,122003-India
      U55101HR2010PTC144493 AMPLE HOTELS AND RESORTS PRIVATE LIMITED M2K Corporate Park, Ground Floor,Block-N, Mayfield Garden, Sector-51,Sector -45,Gurgaon,Haryana,122003-India
      U51909HR2005PTC144481 PRAHLAD SUPPLIERS PRIVATE LIMITED M2K Corporate Park, Ground Floor,Block-N, Mayfield Garden, Sector-51,Sector -45,Gurgaon,Haryana,122003-India
      U65910HR1996PLC144492 VIRTUE FINANCE LIMITED M2K Corporate Park, Ground Floor,Block-N, Mayfield Garden, Sector-51,Sector -45,Gurgaon,Haryana,122003-India
      U63040HR1998PTC144473 AADHAR TOURS AND TRAVELS PRIVATE LIMITED M2K Corporate Park, Ground Floor,,Block-N, Mayfield Garden, Sector-51,Sector -45,Gurgaon,Haryana,122003-India
      U70109HR2006PTC144485 SACH REALTORS PRIVATE LIMITED M2K Corporate Park, Ground Floor,Block-N, Mayfield Garden, Sector-51,Sector -45,Gurgaon,Haryana,122003-India
      U70100HR2006PTC144474 DILSE INVESTMENT PRIVATE LIMITED M2K Corporate Park, Ground Floor,Block-N, Mayfield Garden, Sector-51,Sector -45,Gurgaon,Haryana,122003-India
      U74140HR2009PTC143852 UNIQUE FINMAN CONSULTANCY PRIVATE LIMITED M2K Corporate Park, Ground Floor,Block-N, Mayfield Garden, Sector-51,Sector -45,Gurgaon,Haryana,122003-India
      U74899HR1995PTC144480 JAINCO FINLEASE AND INVESTMENT PRIVATE LIMITED M2K Corporate Park, Ground Floor,Block-N, Mayfield Garden, Sector-51,Sector -45,Gurgaon,Haryana,122003-India
      U74899HR1995PTC144486 SHEETALNATH PROPERTIES PRIVATE LIMITED M2K Corporate Park, Ground Floor,Block-N, Mayfield Garden, Sector-51,Sector -45,Gurgaon,Haryana,122003-India
      U45201HR2005PTC144487 ELITE HOMES PRIVATE LIMITED M2K Corporate Park, 04th Floor,,Block-N, Mayfield Garden, Sector-51,Sector -45,Gurgaon,Haryana,122003-India
      U68100HR2010PTC145352 RADHEY BUILDHOME PRIVATE LIMITED M2K Corporate Park, 4th Floor,, Block-N, Mayfield Garden, Sector-51,Sector -45,Gurgaon,Haryana,122003-India
      U74120HR2007PTC144482 M2K DEVELOPERS PRIVATE LIMITED M2K Corporate Park, 04th Floor,,Block-N, Mayfield Garden, Sector-51,Sector -45,Gurgaon,Haryana,122003-India
      U51101HR2013PTC145355 DANTA TRADELINK PRIVATE LIMITED M2K Corporate Park, G F, Plot No. 1,,N Block, Mayfield Garden, Sector-51,Sector -45,Gurgaon,Haryana,122003-India
      U70102HR2013PTC145357 KALKIN PROPBUILD PRIVATE LIMITED M2K Corporate Park, G F, Plot No. 1,N Block, Mayfield Garden, Sector-51,Sector -45,Gurgaon,Haryana,122003-India
      U70102HR2013PTC145358 MCCL INDUSTRIES PRIVATE LIMITED M2K Corporate Park, G F, Plot No. 1,N Block, Mayfield Garden, Sector-51,Sector -45,Gurgaon,Haryana,122003-India
      U70102HR2014PTC145354 MCCL BUILDWELL PRIVATE LIMITED M2K Corporate Park, G F, Plot No. 1,,N Block, Mayfield Garden, sector-51,Sector -45,Gurgaon,Haryana,122003-India
      U72900HR2007PTC145360 MEHAK COMPUTECH SERVICES PRIVATE LIMITED M2K Corporate Park, G F, Plot No. 1,N Block, Mayfield Garden, Sector-51,Sector -45,Gurgaon,Haryana,122003-India
      U74999HR2016PTC145356 FRIGG INFRASTRUCTURE PRIVATE LIMITED M2K Corporate Park, G F, Plot No. 1,,N Block, Mayfield Garden, Sector-51,Sector -45,Gurgaon,Haryana,122003-India
      U74999HR2016PTC145359 TREVA INFOTECH PRIVATE LIMITED M2K Corporate Park, G F, Plot No. 1,,N Block, Mayfield Garden, Sector-51,Sector -45,Gurgaon,Haryana,122003-India
      U72300HR2007PTC145361 FORTUNE IT SERVICES PRIVATE LIMITED M2K Corporate Park, G F, Plot No. 1,N Block, Mayfield Garden, Sector-51,Sector -45,Gurgaon,Haryana,122003-India
      U70101HR2005PTC145353 AGGARWAL PROP-BUILD PRIVATE LIMITED M2K Corporate Park, G F, Plot No. 1,N Block, Mayfield Garden, Sector-51,Sector -45,Gurgaon,Haryana,122003-India
      U68100HR2010PTC075381 SADAN REALTECH PRIVATE LIMITED 4th Floor, M2K Corporate Park Block N, Mayfield Garden, Sector-51,Gurugram,Gurgaon,Haryana,122003-India
      U65921HR1981PTC075207 NAWANSHAHR FINANCE PRIVATE LIMITED H. No. 43, N Block, Basement,Sector-51, Mayfield Gardens, Gurgaon,Sector -45,Gurgaon,Haryana,122003-India
      U73100HR2025PTC132612 ADS-VERTICAL PRIVATE LIMITED 416, Paras Trade Center, Sector2, Gwal Pahadi,,Gurgaon Sector 45, Gurgaon, Sector-45, Haryana, India,122003,Sector -45,Gurgaon,Haryana,122003-India
      U68200HR2023PTC109996 SYP TECHNOLOGIES PRIVATE LIMITED M-25 OPULENCE VILLAS,MAYFIELD GARDENS SECTOR-51,Sector -45,Gurgaon,Haryana,122003-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      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

      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

      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

      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

      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

      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

      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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