Octagon Oils LLP
About Octagon Oils LLP
Data last updated:
Octagon Oils LLP was a limited liability partnership (LLP) based in Latur, Maharashtra, India. The LLP has been converted into a company and no longer exists as an LLP. For the latest details, refer to the successor company. It operated in the edible oils and cooking fats segment of the food and beverages sector. It was incorporated on 17 July 2017.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAK-0310. Its GSTIN is 27AAFFO5270M1ZU (Maharashtra).
The LLP had a total obligation of contribution of ₹4 Cr. It was led by designated partners including Sapna Sunilkumar Kalantri and Bhagyashri Abhijit Mandhana.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office was at Plot No. E – 1 Additional MIDC, Latur, Maharashtra, India – 413512.
As per MCA filings, the LLP has open charges of ₹49.55 Cr and satisfied charges of ₹35.53 Cr on record. Court records list 6 cases involving the LLP, including 6 filed against it; 4 cases are pending.
Company details
Contact details
Octagon Oils LLP's registered office is in Latur, Maharashtra.
- Registered AddressPlot No. E – 1 Additional MIDC, Latur, Maharashtra, India – 413512
- IndustryFood and Beverages, Edible Oils & Cooking Fats
- 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
Financials of Octagon Oils LLP
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Octagon Oils LLP, buy the company report.
Designated partners of Octagon Oils LLP
Octagon Oils has 7 current designated partners and 8 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sapna Sunilkumar Kalantri Also directs: Ambica Bioenergy Private Limited | Designated Partner | 16 Jul 2018 | 8 Years 3 Months | As last reported |
| Bhagyashri Abhijit Mandhana Also directs: Octagon Oils Private Limited | Designated Partner | 16 Jul 2018 | 8 Years 3 Months | As last reported |
| Arti Rahul Kalantri | Designated Partner | 16 Jul 2018 | 8 Years 3 Months | As last reported |
| Shrikanta Pannalal Kalantri Also directs: Ambica Bioenergy Private Limited | Designated Partner | 16 Jul 2018 | 8 Years 3 Months | As last reported |
| Durga Kishor Varma | Designated Partner | 16 Jul 2018 | 8 Years 3 Months | As last reported |
| Mayuri Sachin Bhandwalkar Also directs: Octagon Oils Private Limited | Designated Partner | 16 Jul 2018 | 8 Years 3 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 08 Mar 2023 | L-100696313 | Bank of Baroda | ₹49.55 Cr | Open | |
| 10 Feb 2021 | L-100420915 | Axis Bank Limited | ₹21.88 Cr | Satisfied | |
| 20 Jul 2019 | L-100283983 | Janata Sahakari Bank Ltd | ₹7.02 Cr | Satisfied | |
| 20 Jul 2019 | L-100284959 | Janata Sahakari Bank Ltd | ₹3.65 Cr | Satisfied | |
| 20 Jul 2019 | L-100284960 | Janata Sahakari Bank Ltd | ₹2.81 Cr | Satisfied |
To see the full charge records of Octagon Oils LLP, buy the company report.
Total charge records: 6 View all charges
Legal cases
Octagon Oils LLP has 6 court cases on record: 6 filed against it. 4 cases are pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 5 | 4 |
| High courts | 1 | 1 | 0 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Interim or miscellaneous application | Filed against the company by Frigorifico Allana Private Limited | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Commercial suit | Filed against the company by Frigorifico Allana Private Limited | Pending |
| District court, Latur, Maharashtra | Commercial suit | Filed against the company by Potus India Private Limited | Pending |
| District court, Indore, Madhya Pradesh | Court case (UN CIV) | Filed against the company by Athena Tradewinds Private Limited Through Prafulla Pandit | Pending |
| District court, Latur, Maharashtra | Commercial suit | Filed against the company by Potus India Private Limited | Disposed |
To see the full case history of Octagon Oils LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Octagon Oils LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Octagon Oils has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAFFO5270M1ZU | Maharashtra | Active | 12 Mar 2018 |
To see the full GST registrations and return filing status of Octagon Oils LLP, buy the company report.
Recent activity
Octagon Oils LLP has 15 designated partner changes on record since 2017: 7 appointments and 8 cessations. The latest: Abhijit Ashok Mandhana ceased to be Designated Partner on 16 Jul 2018.
23 earlier events are in the company report.
Frequently asked questions
Octagon Oils has been converted into a company - the business changed its legal structure from a Limited Liability Partnership to a company. The LLP no longer exists in its previous form. For the latest information, refer to the successor company registered with MCA.
Octagon Oils was a limited liability partnership based in Latur, Maharashtra, India. The LLP worked in edible oils and cooking fats, within the food and beverages industry. It was incorporated on 17 July 2017 and is registered under LLPIN AAK-0310. For the latest details, refer to the successor company.
The LLPIN (Limited Liability Partnership Identification Number) of Octagon Oils is AAK-0310. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Octagon Oils had 7 designated partners:
- Sapna Sunilkumar Kalantri - Designated Partner
- Bhagyashri Abhijit Mandhana - Designated Partner
- Arti Rahul Kalantri - Designated Partner
- Shrikanta Pannalal Kalantri - Designated Partner
- Durga Kishor Varma - Designated Partner
- Mayuri Sachin Bhandwalkar - Designated Partner
- Dipali Mukesh Varma - Designated Partner
Octagon Oils was incorporated on 17 July 2017. It is registered with the Registrar of Companies, Mumbai.
The registered office of Octagon Oils is at Plot No. E – 1 Additional MIDC, Latur, Maharashtra, India – 413512.
The latest financial statements of Octagon Oils on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 31 March 2023. Year-wise statements from FY 2018 are in the company report.
The GSTIN of Octagon Oils is 27AAFFO5270M1ZU, registered in Maharashtra.
Octagon Oils operated in the food and beverages industry, in the edible oils and cooking fats segment.
Octagon Oils has 6 court cases on record: 6 filed against it. 4 are pending. Most are in the district courts.
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