Occasio Commercials Llp - Company overview

Registered with ROC Kolkata I on 20 January 2020, Occasio Commercials LLP is an active limited liability partnership that has been around fo…

2020-01-20 Kolkata, West Bengal Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
1
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
6 Years 9 Months
since 2020-01-20
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Occasio Commercials Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 6 years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Occasio Commercials Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Kolkata I on 20 January 2020, Occasio Commercials LLP is an active limited liability partnership that has been around for about 6 years. The registered office is at Unit No. 707, 7Th Floor, Anandpur, Kolkata, West Bengal.

Infyner groups it under Home Appliances, in the Repair Of Personal and Household Goods segment.

Sangeeta Bagree and Ritu Bagree are its two partners, both appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 3 other companies, including Occasio Consultants LLP and Occasio Ventures Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. One charge (secured loan) is still open, with Hdfc Bank Limited among the lenders.

Home Appliances •••••••• ••••••••
  • Location Unit No. 707, 7Th Floor, Anandpur,, Kolkata, West Bengal - 700107
Legal NameOccasio Commercials Llp
CIN / LLPINAAR-6550
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2020-01-20
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Kolkata I
PAN
LEI Number
Active Compliance-

Current Partners of Occasio Commercials Llp (2) Current board members from MCA filings, including designation and appointment details.

S
Sangeeta Bagree
Designated Partner | Since 2020-01-20 | DIN: 08673127
R
Ritu Bagree
Designated Partner | Since 2020-01-20 | DIN: 07217651

Charges of Occasio Commercials Llp Open and satisfied charges registered against the company with MCA.

Hdfc Bank Limited : 10.00 Lakh
Open Charges: 1 Satisfied Charges: 0
Open -
Satisfied 0
LenderAmountStatus
Hdfc Bank Limited
Creation Date: 26 Feb 2025
 10.00 Lakh Open

Companies With Common Directors Of Occasio Commercials Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Occasio Consultants Llp 1 Shared Director
Occasio Ventures Private Limited 1 Shared Director
Whitewater Titbits Llp 1 Shared Director

MSME Payment Delays by Occasio Commercials Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Occasio Commercials Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Occasio Commercials Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Occasio Commercials LLP?
In an LLP the partners are the owners. The partners on record for Occasio Commercials LLP are Sangeeta Bagree and Ritu Bagree.
Who are the current designated partners and partners of Occasio Commercials LLP?
Occasio Commercials LLP has two partners on record: Sangeeta Bagree (since January 2020) and Ritu Bagree (since January 2020).
What is LLPIN/FCRN number of Occasio Commercials LLP?
The LLPIN of Occasio Commercials LLP is AAR-6550. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Occasio Commercials LLP incorporated?
Occasio Commercials LLP was incorporated on 20 January 2020 with ROC Kolkata I. That makes it about 6 years old.
What is the registered address of Occasio Commercials LLP?
The registered office on MCA records is Unit No. 707, 7Th Floor, Anandpur, Kolkata, West Bengal - 700107.
What is the current status of Occasio Commercials LLP?
MCA shows Occasio Commercials LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Occasio Commercials LLP?
You can post to its registered office at Unit No. 707, 7Th Floor, Anandpur, Kolkata, West Bengal - 700107.
What industry or business activity is Occasio Commercials LLP associated with?
It is grouped under Home Appliances, in the Repair Of Personal and Household Goods segment.
When did Occasio Commercials LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Occasio Commercials LLP?
One charge against Occasio Commercials LLP is still open. Lenders named in the filings include Hdfc Bank Limited.
Have any partners left Occasio Commercials LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Occasio Commercials LLP?
3 companies share partners with Occasio Commercials LLP: Occasio Consultants LLP, Occasio Ventures Private Limited and Whitewater Titbits LLP.
How can I get the financial details of Occasio Commercials LLP?
No financial statements for Occasio Commercials LLP are on record with us yet.
What is the ROC code of Occasio Commercials LLP?
Occasio Commercials LLP is registered with ROC Kolkata I.
What is the company classification of Occasio Commercials LLP?
MCA classifies Occasio Commercials LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.