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      GOLDEN ORCHID IMPEX LLP

      LLPIN: AAT-3584 As on: 2026-07-13

      GOLDEN ORCHID IMPEX LLP (LLPIN: AAT-3584) is a Limited Liability Partnership firm incorporated on 14 Aug 2020. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of GOLDEN ORCHID IMPEX LLP are ROMIL KIRIT DOSHI, RAJESH JAYANTILAL DOSHI, and KIRIT JAYANTILAL DOSHI.

      GOLDEN ORCHID IMPEX LLP's LLP Identification Number is (LLPIN)AAT-3584. Its Email address is [email protected] and its registered address is 4B, Avsar, 81, Kazi Syed Street, Mandvi Mumbai, Maharashtra, India - 400003

      Current status of GOLDEN ORCHID IMPEX LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 GOLDEN ORCHID IMPEX 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of GOLDEN ORCHID IMPEX
      DIN Director Name Designation Appointment Date
      08835435 ROMIL KIRIT DOSHI Designated Partner 2021-10-18
      08834429 RAJESH JAYANTILAL DOSHI Designated Partner 2020-08-14
      08834430 KIRIT JAYANTILAL DOSHI Designated Partner 2020-08-14
      Past Directors & Key Managerial Personnel of GOLDEN ORCHID IMPEX
      DIN Director Name Designation Appointment Date Cessation
      08835435 ROMIL KIRIT DOSHI Partner - 2021-10-17
      Other Directorships of ROMIL KIRIT DOSHI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAJESH JAYANTILAL DOSHI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KIRIT JAYANTILAL DOSHI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U63012MH2008PTC185027 NICASU BULK CARRIERS PRIVATE LIMITED 5TH, FLOOR, AVSAR 77/81, KAZI SYED STREET, MANDVI , MUMBAI, Maharashtra, India - 400003
      U51900MH1997PTC107880 ABHAY TRADING PRIVATE LIMITED 5F 5TH FLOOR AVSAR77/81 KAZI SYED STREET MANDVI , MUMBAI, Maharashtra, India - 400003
      U51900MH1997PTC110547 PINE TRADING PRIVATE LIMITED 5-E, 5TH FLOOR AVSAR, 77/81, KAZI SYED STREET, MANDVI , MUMBAI, Maharashtra, India - 400003
      L67120MH1994PLC080300 VIPUL SECURITIES LIMITED 4C AVSAR 77/81, KAZI SYED STREET, MUMBAI, , MUMBAI, Maharashtra, India - 400003
      U24290MH2020PTC343115 NARWHAL CHEMICALS AND FERTILIZERS INTERNATIONAL PRIVATE LIMITED 5-J, Avsar 5th Floor, 77/81, Kazi Sayad Street, Mandvi , Mumbai, Maharashtra, India - 400003
      U63030MH2020OPC352792 LAXMI NARASIMHA X'PRESS CARGO (OPC) PRIVATE LIMITED Shop No A,Gr Flr, 77/81, Avesar Building Kazi Syed Street, Khand Bazaar, Mandvi , Mumbai, Maharashtra, India - 400003
      U46301MH2023PTC399894 QUEENS AGRI PRIVATE LIMITED 5J, 5TH FLOOR, AVSAR BLDG 77/81, KAZI SAYED STREET, MANDAVI MUMBAI,Mumbai,Mumbai,Maharashtra,400003-India
      ACL-5746 VIRTUE HOUSEHOLD LLP 4-B, 4th Floor, Plot-94, Ganga Vihar, Kazi Syed Street,,Khand Bazar, Masjid Station, Mandvi,,Mumbai,Mumbai,Maharashtra,India-400003
      U67120MH1996PLC099012 VSL SHARES AND STOCK BROKING LIMITED 5-B AVSAR, 77/81 KAZI SYEDSTREET, MANDVI , MUMBAI, Maharashtra, India - 400003
      U51100MH1993PTC072454 RAYS PRIME LOGISTICS PRIVATE LIMITED 304, MANDVI NAVJIVAN BUILDING, 121/127, KAZI SYED STREET , MUMBAI, Maharashtra, India - 400003
      U70102MH2008PTC178497 VAIDEEK PROPERTIES PRIVATE LIMITED 410, MANDVI NAVJIVAN BUILDING 121/127, KAZI SYED STREET , MUMBAI, Maharashtra, India - 400003
      U51900MH1997PTC107354 GENESIS EXIM PRIVATE LIMITED 5H AVSAR BUILDING77/81 KAZI SAYED STREET MASJID , MUMBAI, Maharashtra, India - 400003
      U67120MH1995PTC093728 LAXMIJYOTI INVESTMENTS PRIVATE LIMITED 3 HEM PRAKASH 1ST FLOOR90/92 KAZI SYED STREET MANDVI , MUMBAI, Maharashtra, India - 400003
      U27202MH2008PTC186837 ATLAS BRASS MANUFACTURING PRIVATE LIMITED G-3, GROUND FLOOR, AVSAR BUILDING 77/81, KAZI SAYED STREET, MASJID BUNDER , MUMBAI, Maharashtra, India - 400003
      U51225MH1980PTC023355 DIPAK SPICES EXPORT PRIVATE LIMITED C/O AFRICAN TRADING CO PVT LTDAVSAR 3C 77/81 KAZI SYED STREET , MUMBAI, Maharashtra, India - 400003
      U29100MH1995PTC090372 CVS INFRASTRUCTURE PRIVATE LIMITED 3/A, PLOT - 77/81, AVSAR PREMISES CO-OP SOCIETY, KAZI SAYED STREET, MASJID BUNDER, , MUMBAI, Maharashtra, India - 400003
      F03168 KAWAMIN PACIFIC PTE. LTD. C/O. 202, GORADIA HOUSE, 2ND FLOOR, ABOVE TMB LTD. 104, KAZI SYED STREET, MANDVI, , MUMBAI, Maharashtra, India - 400003
      AAL-7313 FUNDASTICK ADVISORY LLP M-5, Floor-MZ, Plot-77/81, Avsar Building Kazi Sayed Street, Khand Bazaar, MasjidBunder St. Mumbai, Maharashtra, India - 400003
      U77300MH2019PTC322892 SIBLING SALES PRIVATE LIMITED 503,Floor-5,Plot-135/139, Yogeshwar Building,Kazi Sayed Street, Khand Bazar Masjid Station,Mandvi, Mumbai- 400003,Mumbai,Mumbai,Maharashtra,400003-India
      U99999MH1979PTC021903 AMRITA EXPORTS PRIVATE LIMITED BLOCK NO.302,KAZI SYED STREET,NAI KRUPA 3RD FLOOR, MUMBAI-400 003. , MUMBAI-400003, Maharashtra, India - 000000
      AAE-2431 DIPAK SPICES EXPORT LLP 3C AVSAR BUILDING, 77/81 - 3RD FLOOR KAZI SAYED STREET, MUMBAI, Maharashtra, India - 400003
      U28999MH2021PTC361041 ATLAS METAL INDUSTRIES PRIVATE LIMITED Floor-G-3, Plot - 77/81,Avsar Building Kazi Sayed Street,Khand Bazaar Masjid , Mumbai, Maharashtra, India - 400003
      U91990MH2013NPL242011 EXIM INCENTIVE DEALERS' ASSOCIATION UNIT NO. 3B, AVSAR PCS LTD., 3RD FL., 77/81, KAZI SYED ST., , MUMBAI, Maharashtra, India - 400003
      U20219MH2023PTC410950 DRIFLY AGRO SERVICES PRIVATE LIMITED office no 106 1 floor 70 swastik house kazi sayed street, khand bazar masjid station mandvi, Mumbai,,Mumbai,Mumbai,Maharashtra,400003-India
      U32112MH2025OPC448747 SACHTEKPEARL EXIM (OPC) PRIVATE LIMITED 17 FLOOR -3 PLOT 90/92 HEM PRAKASH KAZI SAYED STREET KHAND BAZAR,MASJID STATION MANDVI MUMBAI,Mumbai,Mumbai,Maharashtra,400003-India
      U46595MH2026PTC469087 ALVINIA MULTITRADING PRIVATE LIMITED 17 FLOOR -3 PLOT 90/92 HEM PRAKASH KAZI SAYED STREET KHAND,BAZAR MASJID STATION MANDVI MUMBAI,Mumbai,Mumbai,Maharashtra,400003-India
      U46620MH2026PTC469089 DESISLAV MULTITRADING PRIVATE LIMITED 17 FLOOR -3 PLOT 90/92 HEM PRAKASH KAZI SAYED STREET KHAND,BAZAR MASJID STATION MANDVI MUMBAI,Mumbai,Mumbai,Maharashtra,400003-India
      U63121MH2023PTC410947 CO-AX DIGITAL MEDIA PRIVATE LIMITED office no 106 1 floor 70 swastik house kazi sayed street, khand bazar masjid station mandvi, Mumbai,,Mumbai,Mumbai,Maharashtra,400003-India
      AAA-2368 PATEL & PATEL TEAM DEVELOPERS LLP 2nd Floor-Grd Plot-86 Kazi Mohalla MasjidNew Kazi Street Pydhonie Mandvi Mumbai, Maharashtra, India - 400003
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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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