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      • Outstanding Payments (MSME)
      • Complaints
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      OASIS TO ORCHARD LOGISTICS AND CONTRACTING LLP

      LLPIN: ABZ-3927 As on: 2026-07-13

      OASIS TO ORCHARD LOGISTICS AND CONTRACTING LLP (LLPIN: ABZ-3927) is a Limited Liability Partnership firm incorporated on 09 Dec 2022. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 3000000.00.

      Designated Partners of OASIS TO ORCHARD LOGISTICS AND CONTRACTING LLP are PRADEEP KURIAKOSE, BENY JOY, BIJU SKARIA KALLARIMALIL, PHILIPOSE OOMMEN VARUGHESE, JUBY PHILIP THOMAS, NOBLE MATHEW KURIAN, and PRAMODE KURIAKOSE DEN.

      OASIS TO ORCHARD LOGISTICS AND CONTRACTING LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 24 May 2024.

      OASIS TO ORCHARD LOGISTICS AND CONTRACTING LLP's LLP Identification Number is (LLPIN)ABZ-3927. Its Email address is [email protected] and its registered address is Door No.8/305/B, CHENNAKKATTU HOUSEPERINGOLE Kunnathunad, Kerala, India - 682311

      Current status of OASIS TO ORCHARD LOGISTICS AND CONTRACTING 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 OASIS TO ORCHARD LOGISTICS AND CONTRACTING 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 OASIS TO ORCHARD LOGISTICS AND CONTRACTING
      DIN Director Name Designation Appointment Date
      10032806 PRADEEP KURIAKOSE Designated Partner 2022-12-09
      10032807 BENY JOY Designated Partner 2022-12-09
      10205357 BIJU SKARIA KALLARIMALIL Designated Partner 2022-12-21
      03432510 PHILIPOSE OOMMEN VARUGHESE Partner 2023-10-09
      07788847 JUBY PHILIP THOMAS Partner 2023-10-09
      09304538 NOBLE MATHEW KURIAN Partner 2023-10-09
      10032805 PRAMODE KURIAKOSE DEN Designated Partner 2022-12-09
      Past Directors & Key Managerial Personnel of OASIS TO ORCHARD LOGISTICS AND CONTRACTING
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of PRADEEP KURIAKOSE
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of BENY JOY
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of BIJU SKARIA KALLARIMALIL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PHILIPOSE OOMMEN VARUGHESE
      Company Name CIN Designation Appointment Date Cessation
      YULFONO ESTATES PRIVATE LIMITED U70100KL2012PTC032525 Director 2012-11-02 Ongoing
      UNITY REALTORS PRIVATE LIMITED U70101KL1995PTC009381 Director 2011-02-23 Ongoing
      Other Directorships of JUBY PHILIP THOMAS
      Company Name CIN Designation Appointment Date Cessation
      GROW CROPS AGRICULTURE PRODUCER COMPANY LIMITED U01100KL2017PTC049069 Director 2017-05-04 Ongoing
      Other Directorships of NOBLE MATHEW KURIAN
      Company Name CIN Designation Appointment Date Cessation
      ORION RUBBER EXTRUSIONS PRIVATE LIMITED U25199KL1997PTC011347 Director 2021-08-15 Ongoing
      Other Directorships of PRAMODE KURIAKOSE DEN
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U77303KL2023PTC081183 GRABALL IMPEX PRIVATE LIMITED Nalanikkal,Door No. 8/191, Peringole,Kunnathunad,Ernakulam,Kerala,682311-India
      U10304KL2024PTC086610 PLANT LIPIDS PHYTOCHEM PRIVATE LIMITED Door No. XI/573,Kadayirippu, Kolenchery,Kunnathunad,Ernakulam,Kerala,682311-India
      ACQ-9611 PAILY PILLAI HOMES LLP Door No. 5/9,Perumpillil, Mangattoor,Kunnathunad,Ernakulam,Kerala,India-682311
      U93190KL2025NPL092578 PL NURTURE FOUNDATION DOOR NO. 11/600,KADAYIRIPPU, KOLENCHERY,Kunnathunad,Ernakulam,Kerala,682311-India
      U25207KL2001PTC014588 KAVERI PET AND POLYFORMS PRIVATE LIMITED DOOR NO 7/160B PERINGOLE , KOLENCHERRY, Kerala, India - 682311
      U08106KL2023PTC081008 PERUMANNOOR QUARRIES PRIVATE LIMITED BUILDING NO AP II 371 B,NJATTUMKALAYIL,Kunnathunad,Ernakulam,Kerala,682311-India
      U14290KL2022PTC079248 COCHIN ROCKS AND BUILDING MATERIALS PRIVATE LIMITED 8/280B CHENNAKKATTU MALAYIL HOUSE KOLENCHERY , ERNAKULAM, Kerala, India - 682311
      U47211KL2025PTC092778 LO-LA HYPERMARKETS INDIA PRIVATE LIMITED Building No. 8/453, Saj Tower,Poomattom, Kolenchery,Kunnathunad,Ernakulam,Kerala,682311-India
      U46305KL2026PTC100026 CAPSIQUEEN NATURALS PRIVATE LIMITED Door no. 241, Njalath H,Njalath House, Mangattoor,Kunnathunad,Ernakulam,Kerala,682311-India
      U74102KL2025PTC098038 RAUMWERK SPACES PRIVATE LIMITED Door no. 4/56 A, Kinginimattom (P.0),Kunnathunad,Ernakulam,Kerala,682311-India
      ACD-9336 CAPTIGNUS SYNDICATE LLP 1ST FLOOR, NO 8/578-I,,LIVING TOWER, THONIKKA,Kunnathunad,Ernakulam,Kerala,India-682311
      U70109KL2017PTC050114 KEEPCASTLE PRIVATE LIMITED DOOR NO. 6/22-B, POTTAYIL BUILDING KADAMATTOM P.O.,CHALAKATTUKUDI,Ernakulam,Kerala,682311-India
      U72900KL2021PTC071826 DIGIZRA TECHNOLOGIES PRIVATE LIMITED NO. 428, II ND WARD AIKARANAD, KADAYIRUPPU P O, , Kunnathunad, Kerala, India - 682311
      U15495KL2005PTC018312 AROMATIC INGREDIENTS PRIVATE LIMITED DOOR NO 3ABLDG NO AP/VIII/547 KADAYIRUPPU POST , ERNAKULAM, Kerala, India - 682311
      ACK-6573 HAZE INNOVATIONS LLP C/o Raju Samuel, House No 509 Ward No 2,Njattumkalayil House, Kadayiruppu,Kunnathunad,Ernakulam,Kerala,India-682311
      U46695KL2023PTC080648 COCHINFABS IMPEX PRIVATE LIMITED 280/B,CHENNAKKATTUMALAYIL,Kunnathunad,Ernakulam,Kerala,682311-India
      U41000KL2012PTC031704 GREEN VALLEY BEVERAGES INDIA PRIVATE LIMITED DOOR NO:VII/577 , KOLENCHERY, Kerala, India - 682311
      U47521KL2025PTC097695 BUILDWARE ZONE PRIVATE LIMITED 9/440/B,KAZHUNILATHIL BUILDING,Kunnathunad,Ernakulam,Kerala,682311-India
      U01284KL2025PTC099087 MN AGRO PRIVATE LIMITED NO 691/S, NANCHIRA HOUSE,,KADAMATTOM,,Kunnathunad,Ernakulam,Kerala,682311-India
      U32904KL2024PTC090603 LAKESIDE AROMATICS PRIVATE LIMITED 13/284,A-B MAZHUVANNOOR,KADACKANAD,Kunnathunad,Ernakulam,Kerala,682311-India
      U68100KL2024PTC088761 M.A.J LANDS PRIVATE LIMITED 10/380/B Nechupadam, Kadayirippu,Kolenchery,Kunnathunad,Ernakulam,Kerala,682311-India
      U66190KL2025PTC099221 PRIME STOX VENTURES PRIVATE LIMITED 8/578 Living Tower,Thonikka Aikkaranad,Kunnathunad,Ernakulam,Kerala,682311-India
      U45200KL2020PTC064288 UVII INFRRA PRIVATE LIMITED Door No. IV/554,Chennakkattukallangamary Kadayiruppu , Kolencherry, Kerala, India - 682311
      U62013KL2026PTC102927 LAHARA PROTOCOL LABS PRIVATE LIMITED No:98/A,Appachimana House,Aikaranad North,,Kunnathunad,Ernakulam,Kerala,682311-India
      U19201KL2005PTC017768 COCHIN FOOTWEAR CONSORTIUM PRIVATE LIMITED DOOR NO II/29D KADAYIRIPPU, KOLENCHERY , ERNAKULAM, Kerala, India - 682311
      U43210KL2024PTC087403 GEEBEE PRO AV & ELECTRICALS PRIVATE LIMITED 6/544-B,OPP PLAYZONE TURF,THONNIKKA, KOLENCHERY,,Kunnathunad,Ernakulam,Kerala,682311-India
      U62020KL2024PTC090716 ENIGDMART GLOBAL PRIVATE LIMITED 8/206/U PANDALIL PARADISE,NEAR COURT COMPLEX,Kunnathunad,Ernakulam,Kerala,682311-India
      U14290KL2020PTC065851 COCHIN ROCKS AND AGGREGATES PRIVATE LIMITED 8/280 B CHENNAKKATU MALAYIL HOUSE KOLENCHERY PO , ERNAKULAM, Kerala, India - 682311
      AAE-6281 VEVEES INFRA SOLUTIONS LLP DOOR NO.4/70K PUTHUPPANAM KOLENCHERY PO ERNAKULAM ERNAKULAM, Kerala, India - 682311
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100899434 2024-03-27 - - 100,000,000.00 THE SOUTH INDIAN BANK LIMITED

      • Email ID
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      • Address

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      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
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      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

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      Company Identifier Name Percentage of Share held

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      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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      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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