Oktree Traders LLP
About Oktree Traders LLP
Data last updated:
Oktree Traders LLP is a limited liability partnership company based in Kolkata, West Bengal, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 01 September 2017, the LLP has been in operation for over 9 years.
Registered with ROC Kolkata under LLPIN AAK-4745.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Mani Kant Ladia and Ganga Dhar Ladia.
Accounts filed on 31 March 2025. Office: 25 Bangur Avenue Near Super Market Block C Lp 90/14/3 J Kolkata 700055, West Bengal, India – 700055.
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- Registered Address25 Bangur Avenue Near Super Market Block C Lp 90/14/3 J Kolkata 700055, West Bengal, India – 700055
- IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Oktree Traders LLP
Oktree Traders has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mani Kant Ladia Also directs: Mangalsudha Developers LLP, Nightbird Infrastructure LLP, Topgreen Realty LLP and 5 more | Designated Partner | 01 Sep 2017 | 9 Years 1 Months | Current |
| Ganga Dhar Ladia Also directs: Mangalsudha Developers LLP, Nightbird Infrastructure LLP, Topgreen Realty LLP and 5 more | Designated Partner | 01 Sep 2017 | 9 Years 1 Months | Current |
Financials of Oktree Traders LLP FY 2025 filings available
Ten-year financial statements for Oktree Traders LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Oktree Traders
Oktree Traders LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Oktree Traders
Employment history and EPFO contributions of people linked to Oktree Traders.
Employee and EPFO history for Oktree Traders LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Oktree Traders
GST registrations and filing compliance for Oktree Traders LLP
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 Oktree Traders
Credit ratings, litigation, and regulatory alerts for Oktree Traders LLP
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 Oktree Traders
MSME payment history for Oktree Traders LLP
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 Oktree Traders
Corporate group structure for Oktree Traders LLP
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Oktree Traders
MCA filings and documents for Oktree Traders LLP
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
Verified entity values are shown only after access is granted.
Recent Activity on Oktree Traders
Frequently Asked Questions about Oktree Traders LLP
Oktree Traders is an active limited liability partnership in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 01 September 2017 (9+ years old) and is registered under LLPIN AAK-4745.
The current designated partners of Oktree Traders are:
- Mani Kant Ladia - Designated Partner
- Ganga Dhar Ladia - Designated Partner
The primary industry of Oktree Traders is financial services. The LLP specifically operates in brokerage and trading services. The LLP is currently active in this sector.
Oktree Traders can be reached at the registered office: 25 Bangur Avenue Near Super Market Block C Lp 90143 J Kolkata 700055, West Bengal, India – 700055.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at 25 Bangur Avenue Near Super Market Block C Lp 90143 J Kolkata 700055, West Bengal, India – 700055.