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  • Complaints
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OCTA TRADE LLP

LLPIN: AAW-0384 As on: 2026-07-13

OCTA TRADE LLP (LLPIN: AAW-0384) is a Limited Liability Partnership firm incorporated on 25 Feb 2021. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of OCTA TRADE LLP are . CHANAKYA BASKAR, and RAMESH RAGHUL.

OCTA TRADE LLP's LLP Identification Number is (LLPIN)AAW-0384. Its Email address is [email protected] and its registered address is No 27, Permal Koil, West Mada Street Saidapet Chennai, Tamil Nadu, India - 600015

Current status of OCTA TRADE 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 OCTA TRADE 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 OCTA TRADE
DIN Director Name Designation Appointment Date
09081290 . CHANAKYA BASKAR Designated Partner 2021-02-25
09081291 RAMESH RAGHUL Designated Partner 2021-02-25
Past Directors & Key Managerial Personnel of OCTA TRADE
DIN Director Name Designation Appointment Date Cessation
Other Directorships of . CHANAKYA BASKAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAMESH RAGHUL
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U40106TN2016PTC112203 SUNITHA GREEN ENERGY PRIVATE LIMITED No.29/31, Srinidhi Flat Perumal Koil West Mada Street, Saidapet , Chennai, Tamil Nadu, India - 600015
U72100TN2016PTC103838 VEDAS INFRATECH CONSULTANT PRIVATE LIMITED NO.9/1, 5/1, PERUMAL KOIL WEST MADA STREET, SAIDAPET , CHENNAI, Tamil Nadu, India - 600015
U95000TN2014PTC095478 MCUE SOLUTIONS PRIVATE LIMITED No.10/30, Perumal Koil West Mada Street , West Saidapet, Tamil Nadu, India - 600015
U72200TN2007PTC065473 Q-CON TECHNOLOGIES PRIVATE LIMITED New No.27, Old No.24 Dharmaraja Koil Street, Saidapet , Chennai, Tamil Nadu, India - 600015
U74999TN2016PTC112226 AMIRTHAVALLI CONSTRUCTIONS PRIVATE LIMITED N NO 83, O NO 35 PERUMAL KOIL STREET, WEST SAIDAPET , CHENNAI, Tamil Nadu, India - 600015
U74999TN2016PTC112336 TRC LINGAM PICTURES PRIVATE LIMITED N NO 83, O NO 35 PERUMAL KOIL STREET, WEST SAIDAPET , CHENNAI, Tamil Nadu, India - 600015
U74999TN2009PTC071340 KAVIN HUMAN O SOFT PRIVATE LIMITED NEW NO 19,OLD NO 8/1,PERUMAL KOIL EXTENSION STREET WEST SAIDAPET , CHENNAI, Tamil Nadu, India - 600015
U52292TN2023PTC159758 BLUEWAVE SHIPPING & LOGISTIC PRIVATE LIMITED No 72 Karaneeswarar Koil Street,West Saidapet,Chennai City Corporation,Chennai,Tamil Nadu,600015-India
U86200TN2025PTC175933 ALIGNER HUB DENTAL INDIA PRIVATE LIMITED No 1 Perumal Koil Street,West Saidapet,Chennai City Corporation,Chennai,Tamil Nadu,600015-India
U42909TN2024PTC169753 VESCON INFRASTRUCTURE PRIVATE LIMITED NO.9/1, PERUMAL KOIL,WEST MADA STREET,,Chennai City Corporation,Chennai,Tamil Nadu,600015-India
ACJ-5066 MUDHALVC PARTNERS LLP D. No.10/2, 18 West Mada Street,,Srinagar Colony, Saidapet,,Chennai City Corporation,Chennai,Tamil Nadu,India-600015
U74999TN2009PTC074107 VEIN GLOBAL IMPEX PRIVATE LIMITED No. 35, PERMAL KOVIL STREET, WEST SAIDAPET, , CHENNAI, Tamil Nadu, India - 600015
U15549TN2021PTC146065 MEEN SATTI PRIVATE LIMITED No.18, West Mada Street, Srinagar Colony, Saidapet, , Chennai, Tamil Nadu, India - 600015
U45200TN2010PTC075606 NUMAGS BUILDERS PRIVATE LIMITED 15/28 PERUMAL KOIL WEST MADA STREET SAIDAPET , CHENNAI, Tamil Nadu, India - 600015
U72300TN2015OPC103423 DREAM MEDIA TECHNOLOGY (OPC) PRIVATE LIMITED Door No.2 Elayalwar Koil Street, West Saidapet , Chennai, Tamil Nadu, India - 600015
U80902TN2020PTC138386 GENIUSCEREBRUM TECH PRIVATE LIMITED NO 11/4, ELAIYALWAR KOIL STREET, WEST SAIDAPET, , CHENNAI, Tamil Nadu, India - 600015
U74999TN2017PTC113994 EMPIRUKS ENTERPRISES PRIVATE LIMITED NO.9/1, PERUMAL KOIL WEST MADA STREET , SAIDAPET, Tamil Nadu, India - 600015
U22130TN2009PTC070486 EFFULGENT MEDIA PRIVATE LIMITED NO.2 D, WEST MADA STREET, SRINAGAR COLONY SAIDAPET , CHENNAI, Tamil Nadu, India - 600015
AAS-5914 APPU HOMES LLP D.No.10/2/18, West Mada Street Srinagar Colony, Saidapet Chennai, Tamil Nadu, India - 600015
U28931TN2012PTC085701 SRI SAI ENGINERING PRIVATE LIMITED NO.3, WEST MADA STREET, S1, SECOND FLOOR SRIKRISHNA APARTMENTS, SRI NAGAR COLONY, SAIDAPET , CHENNAI, Tamil Nadu, India - 600015
U18101TN1989PTC018193 SEAM STRESS APPARELS PRIVATE LIMITED FLAT NO 7 PRASHANTHI NILAYAM 21 / 11 WEST MADA STREET, SRINAGAR COLON Y,SAIDAPET , CHENNAI, Tamil Nadu, India - 600015
U72900TN2022PTC152142 SIVASAKTHI AIDC TECHNOLOGY INDIA PRIVATE LIMITED New No.16/2, Thiruvalluvar Street, West Jones Road, West Saidapet,Chennai,Chennai,Tamil Nadu,600015-India
U72900TN2005PTC055654 SRI LOUKYA E-SERVICE PRIVATE LIMITED FLAT NO.2D, NEW NO.3EAST MADA STREET SRINAGAR COLONY, SAIDAPET , CHENNAI 600015, Tamil Nadu, India - 000000
U74999TN1998PTC041566 LIBRA LOGISTICS PRIVATE LIMITED FLAT NO.6, SHYAM'S DARBAR26,SOUTH MADA STREET SRINAGAR COLONY, SAIDAPET , CHENNAI-600015, Tamil Nadu, India - 600015
U46301TN2024OPC171825 KODAI GREENS (OPC) PRIVATE LIMITED OLD NO.2. 62, NEW NO.2, SESHACHALAM STREET,,Saidapet (Chennai), Chennai, Chennai City Corporation,,Chennai City Corporation,Chennai,Tamil Nadu,600015-India
U24220TN2008PTC066239 RAJA'S NEW TECHNO PLAST & PAINTS PRIVATE LIMITED NEW NO.48,OLD NO.14,RAMANUJAM STREET WEST SAIDAPET , CHENNAI, Tamil Nadu, India - 600015
U29253TN2014PTC098558 GEMICATES TECHNOLOGIES PRIVATE LIMITED Old No 6, New No 11, Sundareshwarer Koil Street, Saidapet , Chennai, Tamil Nadu, India - 600015
U67200TN2016PTC113281 SHRI DEEPALAKSHMI CHITS FUND PRIVATE LIMITED OLD NO 22, NEW NO 17 VALLUVAR STREET, WEST SAIDAPET , CHENNAI, Tamil Nadu, India - 600015
U80904TN2019PTC131551 GEMICATES LABS PRIVATE LIMITED Old no.6,New no.11, Sundareshwarer Koil Street, Saidapet , CHENNAI, Tamil Nadu, India - 600015

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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