Origin Dealtrade LLP
About Origin Dealtrade LLP
Data last updated:
Origin Dealtrade LLP is a limited liability partnership company based in Kolkata, West Bengal, India. It specialises in automobile dealership and trading, a part of the broader automotive sector. Incorporated on 30 May 2018, the LLP has been in operation for over 8 years.
Registered with ROC Kolkata under LLPIN AAM-7356.
Capital: a total obligation of contribution of ₹26.95 Lakh. It is led by designated partners Raj Kumar Churiwala and Vijay Singh.
Accounts filed on 31 March 2022. Office: 9 Mangoe Lane 2Nd Floor Room No. – 29, Kolkata, West Bengal, India – 700001.
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- Registered Address9 Mangoe Lane 2Nd Floor Room No. – 29, Kolkata, West Bengal, India – 700001
- IndustryAutomotive, Auto Dealership & Trading
- 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 Origin Dealtrade LLP
Origin Dealtrade has 2 current designated partners and 16 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raj Kumar Churiwala Also directs: Lily Abasan Private Limited, Deluxe Abasan Private Limited, Endless Vinimay Private Limited and 5 more | Designated Partner | 30 May 2018 | 8 Years 4 Months | Current |
| Vijay Singh Also directs: Rike Agro Trading Private Limited, Shreejee Strips Private Limited, Topwise Housing Private Limited and 5 more | Designated Partner | 23 Jul 2018 | 8 Years 2 Months | Current |
Financials of Origin Dealtrade LLP FY 2022 filings available
Ten-year financial statements for Origin Dealtrade 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 Origin Dealtrade
Origin Dealtrade LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Origin Dealtrade
Employment history and EPFO contributions of people linked to Origin Dealtrade.
Employee and EPFO history for Origin Dealtrade LLP
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 Origin Dealtrade
GST registrations and filing compliance for Origin Dealtrade 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Origin Dealtrade
Credit ratings, litigation, and regulatory alerts for Origin Dealtrade 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 Origin Dealtrade
MSME payment history for Origin Dealtrade 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Origin Dealtrade
Corporate group structure for Origin Dealtrade 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 Origin Dealtrade
MCA filings and documents for Origin Dealtrade 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 Origin Dealtrade
Frequently Asked Questions about Origin Dealtrade LLP
Origin Dealtrade is an active limited liability partnership in the automotive sector based in Kolkata, West Bengal, India. It was incorporated on 30 May 2018 (8+ years old) and is registered under LLPIN AAM-7356.
The current designated partners of Origin Dealtrade are:
- Raj Kumar Churiwala - Designated Partner
- Vijay Singh - Designated Partner
The primary industry of Origin Dealtrade is automotive. The LLP specifically operates in auto dealership and trading. The LLP is currently active in this sector.
Origin Dealtrade can be reached at the registered office: 9 Mangoe Lane 2Nd Floor Room No. – 29, Kolkata, West Bengal, India – 700001.
The total obligation of contribution is ₹26.95 Lakh.
The LLP has its registered office at 9 Mangoe Lane 2Nd Floor Room No. – 29, Kolkata, West Bengal, India – 700001.