ARCHID TRADING LLP (LLPIN: AAE-1395) is a Limited Liability Partnership firm incorporated on 10 Dec 2015. It is registered at Registrar of Companies, Cuttack. Its total obligation of contribution is Rs. 5000000.00.
Designated Partners of ARCHID TRADING LLP are SIMANTIKA MOHANTY, and BANDAN MOHANTY.
ARCHID TRADING LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 29 Dec 2024.
ARCHID TRADING LLP's LLP Identification Number is (LLPIN)AAE-1395. Its Email address is [email protected] and its registered address is Flat No- 402, 4th Floor, Archid Central, District Centre, PS- Chandrasekharpur Bhubaneswar, Orissa, India - 751016
Current status of ARCHID TRADING LLP is - Active.
| LLP Identification Number | AAE-1395 |
| Name | ARCHID TRADING LLP |
| LLP Status | Active |
| ROC | ROC Cuttack |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2015-06-10 |
| Age of Company | 9 years, 9 months, 3 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-29 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 5,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ARCHID TRADING LLP |
| ROOFTOP SOLUTIONS LLP |
| AAE-1395 |
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Get a list of all litigations ARCHID TRADING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ARCHID TRADING. This report helps you understand the risk associated in dealing with ARCHID TRADING and its Directors better.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ARCHID TRADING pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02667022 | SIMANTIKA MOHANTY | Designated Partner | 2017-02-06 |
| 00697641 | BANDAN MOHANTY | Designated Partner | 2020-09-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05251750 | MIHIR KUMAR BISWAL | Designated Partner | - | 2020-09-01 |
| 00697641 | BANDAN MOHANTY | Designated Partner | - | 2020-09-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U01100OR2012PTC015013 | ARCHID POULTRY PRODUCTS PRIVATE LIMITED | FLAT NO-401, 4th Floor, Archid Central Plot No-315,District Center , Bhubaneswar, Orissa, India - 751016 |
| AAX-5228 | ANBA INFRASTRUCTURES LLP | C/o Bandan Mohanty, Archid Central, Plot: 315, District Centre, PS: Chandrasekharpur, Bhubaneswar, Orissa, India - 751016 |
| AAG-7357 | CRYOGENEX MEDICAL SCIENCE & RESEARCH LLP | PLOT NO. 78, GROUND FLOOR; DISTRICT CENTRE, CHANDRASEKHARPUR BHUBANESWAR, Orissa, India - 751016 |
| U45201OR2009PTC011159 | ARCHID BUILDERS PRIVATE LIMITED | AT- PLOT NO- 315, ARCHID CENTRAL, 4TH FLOOR, DISTRICT CENTRE, CHANDRASEKHARPUR BHUBANESWAR Khordha OR 751016 IN |
| U01400OR2019PTC031420 | SAMPARKA DAIRY & FARMS PRIVATE LIMITED | PLOT NO-79, DISTRICT CENTRE CHANDRASEKHARPUR , BHUBANESWAR, Orissa, India - 751016 |
| U22300OR2019PTC031791 | XTV NETWORK PRIVATE LIMITED | PLOT NO.93, DISTRICT CENTRE CHANDRASEKHARPUR , BHUBANESWAR, Orissa, India - 751016 |
| U24290OR2019PTC031176 | MULTI SUCCESS MARKETING PRIVATE LIMITED | PLOT NO-196 DISTRICT CENTRE, CHANDRASEKHARPUR , BHUBANESWAR, Orissa, India - 751016 |
| U01100OR2018PTC028697 | METAPHOR AGROTECH PRIVATE LIMITED | PLOT NO-437(GA) DISTRICT CENTRE CHANDRASEKHARPUR , BHUBANESWAR, Orissa, India - 751016 |
| U31900OR2010PTC012029 | OMTRON POWER SYSTEMS PRIVATE LIMITED | PLOT NO-176, GROUND FLOOR DISTRICT CENTRE, CHANDRASEKHAR PUR , BHUBANESWAR, Orissa, India - 751016 |
| U15541OR2011PTC014686 | BROOKSON AQUAFIN PRIVATE LIMITED | PLOT NO.27, 2ND FLOOR, DISTRICT CENTRE, CHANDRASEKHER PUR , BHUBANESWAR, Orissa, India - 751016 |
| U15127OR2021PTC036416 | FOODISTO CAFE PRIVATE LIMITED | AT-PLOT NO.133-A, DISTRICT CENTER P.S. CHANDRASEKHARPUR , BHUBANESWAR, Orissa, India - 751016 |
| U52100OR2018OPC030073 | RELEGANT ENTERPRISES (OPC) PRIVATE LIMITED | Flat No. 501, Block No.3 Club Town Damana, Chandrasekharpur , BHUBANESWAR, Orissa, India - 751016 |
| U45200OR2007PTC009449 | ARCHID REALTORS PRIVATE LIMITED | AT- PLOT NO- 315, ARCHID CENTRAL, 4TH FLOOR, DISTRICT CENTER, CHANDRASEKHARPUR BHUBANESWAR Khordha OR 751016 IN |
| U45201OR2009PTC011045 | ARCHID HOMES & DEVELOPERS PRIVATE LIMITED | AT- PLOT NO- 315, ARCHID CENTRAL, 4TH FLOOR, DISTRICT CENTER, CHANDRASEKHARPUR BHUBANESWAR Khordha OR 751016 IN |
| AAI-3401 | JUS & LEX LLP | Plot-67, District Centre Chandrasekharpur Bhubaneswar, Orissa, India - 751016 |
| AAC-3959 | SKYLITE WEB LLP | PLOT NO-234, DISTRICT CENTER CHANDRASEKHARPUR BHUBANESWAR, Orissa, India - 751016 |
| U70101OR2012PTC016027 | ETHICS ASSETS PRIVATE LIMITED | PLOT NO-121 DISTRICT CENTER, CHANDRASEKHARPUR , BHUBANESWAR, Orissa, India - 751016 |
| AAQ-0014 | OVERLANDO DESTINATIONS LLP | PLOT NO 79 DISTRICT CENTRE, CS PUR BHUBANESWAR, Orissa, India - 751016 |
| U18204OR2020OPC032795 | HITREND (OPC) PRIVATE LIMITED | PLOT NO-169 DISTRICT CENTER, CHANDRASEKHARPUR , BHUBANESWAR, Orissa, India - 751016 |
| U31900OR2021PTC038247 | ADHEEP ENGINEERS PRIVATE LIMITED | PLOT NO. 67, FIRST FLOOR, DISTRICT CENTER , Bhubaneswar, Orissa, India - 751016 |
| U05002OR2016PTC025385 | MAA MANGALA AQUA CULTURE PRIVATE LIMITED | FLAT NO-LIG:1/10, BDA COLONY, CHANDRASEKHARPUR , BHUBANESWAR, Orissa, India - 751016 |
| AAR-7013 | DIZITALSQUARE TRAINING & SOLUTIONS LLP | Plot No 65, District Centre C S PUR BBSR Bhubaneswar, Orissa, India - 751016 |
| ACA-0812 | MAHASHREE AGGREGATORS LLP | Plot No. 186, District CentreCS Pur (Chandra Sekhar Pur) Bhubaneswar, Orissa, India - 751016 |
| U22219OR2020PTC033808 | STARODISHA MEDIA PRIVATE LIMITED | PLOT NO - 394 /2490 (2ND FLOOR) PADMABATI VIHAR, CHANDRASEKHARPUR , BHUBANESWAR, Orissa, India - 751016 |
| AAE-4493 | EMMAR ASSOCIATES LLP | Acrux Chitra, Flat No- 101,1st Floor, Opp - Banamali Basera, Near Patia College BHUBANESWAR, Orissa, India - 751016 |
| U01400OR2020PTC034047 | NAVABHOOMI AGRITECH PRIVATE LIMITED | C/o-STAR POULTRY AND AGRO FARMS,3RD Flr PlotNo 93,DistrictCentre, Csk Pur , Bhubaneswar, Orissa, India - 751016 |
| U14290OR2022PTC040986 | TANTRA BAUXITE MINE PRIVATE LIMITED | G4, Fourth Floor, Kiran Plaza Building, No.84, District Centre, Chandrashekarpur, , Bhuvaneshwar, Orissa, India - 751016 |
| U45309OR2020PTC034330 | TWIN CITY INFRA PROJECTS PRIVATE LIMITED | Plot No-57, 2nd Floor District Centre, PS- Chandrasekharpur Bhubaneswar Khordha OR 751016 IN |
| U45309OR2017PTC026945 | PILL OVERFLY CONSTRUCTION PRIVATE LIMITED | PLOT NO 215 B, 4TH FLOOR DISTRICT CENTRE, CHANDRASEKHARPUR BHUBANESWAR Khordha OR 751016 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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