Oak Leaf Trading India LLP
About Oak Leaf Trading India LLP
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Oak Leaf Trading India LLP is a limited liability partnership (LLP) based in Kolkata, West Bengal, India. It operates in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 18 November 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN AAZ-5386.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Sirin Khursid and Chandra Basu.
The registered office is at Flat 18B 396 Prince Anwar Shah Road, Kolkata, West Bengal, India – 700045.
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- Registered AddressFlat 18B 396 Prince Anwar Shah Road, Kolkata, West Bengal, India – 700045
- IndustryHome Appliances, Retailers, Repair Of Personal and Household Goods
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Designated Partners of Oak Leaf Trading India LLP
Oak Leaf Trading India has 3 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sirin Khursid | Designated Partner | 18 Nov 2021 | 4 Years 10 Months | Current |
| Chandra Basu Also directs: Techno Poultry & Agro Private Limited | Designated Partner | 18 Nov 2021 | 4 Years 10 Months | Current |
| Md Hasan Imam | Designated Partner | 03 Aug 2022 | 4 Years 2 Months | Current |
Financials of Oak Leaf Trading India LLP
Financial statements from FY 2022
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Oak Leaf Trading India LLP
Oak Leaf Trading India LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Oak Leaf Trading India LLP
Employment history and EPFO contributions of people linked to Oak Leaf Trading India.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Oak Leaf Trading India LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Oak Leaf Trading India LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Oak Leaf Trading India LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Oak Leaf Trading India LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Oak Leaf Trading India LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Oak Leaf Trading India LLP
Frequently Asked Questions about Oak Leaf Trading India LLP
Oak Leaf Trading India is an active limited liability partnership based in Kolkata, West Bengal, India. The LLP works in retailers, within the home appliances industry. It was incorporated on 18 November 2021 (5+ years old) and is registered under LLPIN AAZ-5386.
Oak Leaf Trading India has 3 current designated partners:
- Sirin Khursid - Designated Partner
- Chandra Basu - Designated Partner
- Md Hasan Imam - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Oak Leaf Trading India is AAZ-5386. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Oak Leaf Trading India was incorporated on 18 November 2021, making it 5+ years old. It is registered with the Registrar of Companies, Kolkata.
The registered office of Oak Leaf Trading India is at Flat 18B 396 Prince Anwar Shah Road, Kolkata, West Bengal, India – 700045.
The total obligation of contribution is ₹1 Lakh.
Oak Leaf Trading India operates in the home appliances industry, in the retailers segment.
Oak Leaf Trading India can be reached at its registered office: Flat 18B 396 Prince Anwar Shah Road, Kolkata, West Bengal, India – 700045.
Oak Leaf Trading India is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.