Octagon Commerce Llp

Octagon Commerce Llp - business services in Kolkata, West Bengal, India. FY 2026 financials and compliance.
LLPIN AAM-7023 Incorporated 25 May 2018 ROC Kolkata HQ Kolkata, West Bengal, India
Struck Off Limited Liability Partnership business services
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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Net profit · Latest
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Contribution obligation
₹2 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
8 yrs
Est. 2018
Last financials
Mar 2024
Balance sheet date

About Octagon Commerce Llp

Data last updated: 05 July 2025

Octagon Commerce Llp was a limited liability partnership company based in Kolkata, West Bengal, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 25 May 2018.

Registered with ROC Kolkata under LLPIN AAM-7023.

Capital: a total obligation of contribution of ₹2 Lakh. It was led by designated partners including Sidhartha Mohta and Ankita Mohta.

Accounts filed on 31 March 2024. Office: 53A Tiljala Road Mescab Centre 3Rd Floor, Kolkata, West Bengal, India – 700046.

The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.

Company Details of Octagon Commerce Llp
LLPIN AAM-7023
Incorporation Date 25 May 2018
Total Obligation of Contribution ₹2 Lakh
ROC Kolkata
Company Status Struck Off
Date of Last AGM 31 March 2024
Date of Balance Sheet 31 March 2024
Key People
Sidhartha Mohta Designated Partner Ankita Mohta Designated Partner Anushree Mohta Designated Partner
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    53A Tiljala Road Mescab Centre 3Rd Floor, Kolkata, West Bengal, India – 700046
  • Industry
    Business Services, Wholesale, Commission Trade
Company report
Octagon Commerce Llp - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
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  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Octagon Commerce Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Octagon Commerce Llp

Octagon Commerce Llp is governed by 3 designated partners who oversee the company's operations and strategic decisions.

Designated Partners (as last reported)
Name Designation Appointment Date Tenure Status
Sidhartha Mohta
Also directs: Mescab Cables Private Limited, Mescab India Private Limited, Mohta Holdings Pvt Ltd and 1 more
Designated Partner 25 May 2018 8 Years 1 Months As last reported
Ankita Mohta Designated Partner 25 May 2018 8 Years 1 Months As last reported
Anushree Mohta Designated Partner 25 May 2018 8 Years 1 Months As last reported
View all designated partners

Financials of Octagon Commerce Llp FY 2024 filings available

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Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Octagon Commerce Llp

Octagon Commerce Llp does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Octagon Commerce Llp

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2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Octagon Commerce Llp

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Octagon Commerce Llp

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Octagon Commerce Llp

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Octagon Commerce Llp

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Octagon Commerce Llp

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Octagon Commerce Llp

MSME Payment Delays by Octagon Commerce Llp

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Octagon Commerce Llp

Subsidiaries & Group Companies of Octagon Commerce Llp

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Octagon Commerce Llp with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Octagon Commerce Llp

MCA Filings & Documents of Octagon Commerce Llp

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Octagon Commerce Llp

Activity
31 Mar 2024
Octagon Commerce Llp last Annual general meeting of members was held on 31 Mar 2024 as per latest MCA records.
Activity
31 Mar 2024
Octagon Commerce Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
Directors
25 May 2018
Sidhartha Mohta was appointed as a Designated Partner on 25 May 2018 & has been associated with this company since 8 years 1 month.
Directors
25 May 2018
Ankita Mohta was appointed as a Designated Partner on 25 May 2018 & has been associated with this company since 8 years 1 month.
Directors
25 May 2018
Anushree Mohta was appointed as a Designated Partner on 25 May 2018 & has been associated with this company since 8 years 1 month.
Activity
25 May 2018
Octagon Commerce Llp was registered on 25 May 2018 with Roc Kolkata & aged 8 years 1 month as per MCA records.

Frequently Asked Questions about Octagon Commerce Llp

Octagon Commerce Llp has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Octagon Commerce Llp is a struck-off limited liability partnership in the business services sector based in Kolkata, West Bengal, India. It was incorporated on 25 May 2018 and is registered under LLPIN AAM-7023. The LLP has been struck off by the Registrar of Companies and is no longer operational.

The current designated partners of Octagon Commerce Llp are:

The LLPIN (Limited Liability Partnership Identification Number) of Octagon Commerce Llp is AAM-7023. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

The primary industry of Octagon Commerce Llp is business services. The LLP specifically operates in wholesale. The LLP was active in this sector before being struck off.

The LLP has its registered office at 53A Tiljala Road Mescab Centre 3Rd Floor, Kolkata, West Bengal, India – 700046.

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