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 PRAMODE KURIAKOSE DEN, PRADEEP KURIAKOSE, BENY JOY, BIJU SKARIA KALLARIMALIL, PHILIPOSE OOMMEN VARUGHESE, JUBY PHILIP THOMAS, and NOBLE MATHEW KURIAN.
OASIS TO ORCHARD LOGISTICS AND CONTRACTING 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 24 Dec 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.
| LLP Identification Number | ABZ-3927 |
| Name | OASIS TO ORCHARD LOGISTICS AND CONTRACTING LLP |
| LLP Status | Active |
| ROC | ROC Ernakulam |
| Principal Business Acitivity Code | 49 |
| Principal Business Acitivity Description | TRANAPORT AND STORAGE |
| Number of Partners | 26 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2022-12-09 |
| Age of Company | 2 years, 3 months, 4 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-24 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 3,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| OASIS TO ORCHARD LOGISTICS AND CONTRACTING LLP |
| ABZ-3927 |
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Get a list of all litigations OASIS TO ORCHARD LOGISTICS AND CONTRACTING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of OASIS TO ORCHARD LOGISTICS AND CONTRACTING. This report helps you understand the risk associated in dealing with OASIS TO ORCHARD LOGISTICS AND CONTRACTING 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 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.
| 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 |
|---|---|---|---|
| 10032805 | PRAMODE KURIAKOSE DEN | Designated Partner | 2022-12-09 |
| 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 |
| DIN | Director Name | 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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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| 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 |
| GROW CROPS AGRICULTURE PRODUCER COMPANY LIMITED | U01100KL2017PTC049069 | Director | 2017-05-04 | Ongoing |
| ORION RUBBER EXTRUSIONS PRIVATE LIMITED | U25199KL1997PTC011347 | Director | 2021-08-15 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U25207KL2001PTC014588 | KAVERI PET AND POLYFORMS PRIVATE LIMITED | DOOR NO 7/160B PERINGOLE , KOLENCHERRY, Kerala, India - 682311 |
| U14290KL2022PTC079248 | COCHIN ROCKS AND BUILDING MATERIALS PRIVATE LIMITED | 8/280B CHENNAKKATTU MALAYIL HOUSE KOLENCHERY , ERNAKULAM, Kerala, India - 682311 |
| U15495KL2005PTC018312 | AROMATIC INGREDIENTS PRIVATE LIMITED | DOOR NO 3ABLDG NO AP/VIII/547 KADAYIRUPPU POST , ERNAKULAM, Kerala, India - 682311 |
| U19201KL2005PTC017768 | COCHIN FOOTWEAR CONSORTIUM PRIVATE LIMITED | DOOR NO II/29D KADAYIRIPPU, KOLENCHERY , ERNAKULAM, Kerala, India - 682311 |
| 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 |
| AAL-8779 | OLIVUM NATURALS LLP | MOOTHARIL HOUSE, DOOR NO. IX/227, PERINGOLE, KOLENCHERY P.O. ERNAKULAM, Kerala, India - 682311 |
| U14290KL2018PTC055931 | PERUMANNOOR GRANITES PRIVATE LIMITED | Building No. AP - II/371B Njattumkalayil, Kadayiruppu, Valamboor, , Kolenchery, Kerala, India - 682311 |
| U14299KL2019PTC059519 | PERUMANNOOR AGGREGATES PRIVATE LIMITED | Building No. AP - II/371B Njattumkalayil, Kadayiruppu, Valamboor, , Kolenchery, Kerala, India - 682311 |
| U01100KL2019PTC057948 | PERUMANNOOR FARMS PRIVATE LIMITED | Building No. AP - II/371B Njattumkalayil, Kadayiruppu, Valamboor, , Kolenchery, Kerala, India - 682311 |
| U15549KL2020PTC063208 | PERINGOLE INDUSTRIES PRIVATE LIMITED | Building No. AP - II/371B, Njattumkalayi, Kadayiruppu, Valamboor, , Kolenchery, Kerala, India - 682311 |
| U15432KL1988PTC005142 | J J CONFECTIONERY PVT LTD | DOOR NO III/768 KALLANICKALPOOTHRIKA PANCHAYAT KINGINIMATTOM KOLENCHERRY P O , ERNAKULAM, Kerala, India - 682311 |
| U14200KL2021PTC069273 | PERUMANNOOR HILLS PRIVATE LIMITED | Building No. AP - II/371B,Njattumkalayil Kadayirup Valamboor, Kolenchery , ERNAKULAM, Kerala, India - 682311 |
| U01100KL2017PTC051013 | NJATTUMKALAYIL FARMS PRIVATE LIMITED | Building No . AP - II/371B, Njattumkalayil, Kadayiruppu, Valamboor , Kolenchery, Kerala, India - 682311 |
| AAA-7708 | OQUALITE ELECTRONICS LLP | Door No. VI/295, Old Poovathum Veettil BuildingsOpp. Kadamattom Church, Kadamattom P.O Kolenchery Via, Kerala, India - 682311 |
| ABZ-3609 | FLY2FUTURE EDUCATIONAL CONSULTANTS LLP | WARD IIVAZHAYIL Kunnathunad, Kerala, India - 682311 |
| ACA-3556 | CORAL BAY PROPERTIES LLP | MADATHIKUDIYILKINGNIMATTOM P O, KOLENCHERY Kunnathunad, Kerala, India - 682311 |
| AAX-8969 | LEGOOD FACTORY LLP | NO IV/362, PUTHIYAMADATHIL KINGINIMATTOM, KOLENCHERY ERNAKULAM, Kerala, India - 682311 |
| ABA-0204 | BHARAT MERCHANDISE LLP | CVP BUILDING NO: Vll 473 KOCHUPUTHANPURAYIL PAREKATTILKAVALA, KOLENCHERY ERNAKULAM, Kerala, India - 682311 |
| AAE-1574 | BREVITY TRADERS LLP | House No. 286, Papparil House Kadayiruppu PO, Kolenchery Via Ernakulam, Kerala, India - 682311 |
| U15410KL2014PTC037352 | JAKES SNACKS AND FOODS PRIVATE LIMITED | H.NO.9/346,KALLANICKAL HOUSE KINGINIMATTOM P.O, , KOLENCHERY, Kerala, India - 682311 |
| U18202KL2021OPC072522 | SINDHURA CLOTHING (OPC) PRIVATE LIMITED | C/o Gigi &Sindu chennakkattu kalankamary Kolenchery Nechupadom Aikaranad North, , Ernakulam, Kerala, India - 682311 |
| U01222KL2012PTC031862 | ROOSTER BROILERS PRIVATE LIMITED | Vadakkekara , Mangattoor, Kolenchery P. O Ernakulam ,Kerala , Ernakulam, Kerala, India - 682311 |
| U15549KL2017PTC051480 | ANTHOCYANIN NATURALS INDIA PRIVATE LIMITED | Vadakkekara , Mangattoor, Kolenchery P. O Ernakulam ,Kerala , Ernakulam, Kerala, India - 682311 |
| U15490KL2013PTC034061 | PKM FINEFOODSANDSPICES PRIVATE LIMITED | MURIMATTATHIL HOUSE , KOLENCHERY, Kerala, India - 682311 |
| AAC-0036 | AUGMOB SOLUTIONS LLP | 4/696, KPK TOWERS KOLENCHERY POST ERNAKULAM, Kerala, India - 682311 |
| U14106KL2019PTC059042 | KADAKANAD AGGREGATES PRIVATE LIMITED | 13/504, KADAKANAD P.O, , KADAKANAD, Kerala, India - 682311 |
| U26950KL2008PTC022423 | NECHUPADAM BUILDING MATERIALS PRIVATE LIMITED | APX 432, NECHUPADAM KADAYIRUPPU, KOLENCHERY , ERNAKULAM, Kerala, India - 682311 |
| U28910KL2015PTC061841 | SAJIRAM ALLOYS AND METALS PRIVATE LIMITED | Vadakkekara, Mangattoor Kolenchery P. O , Ernakulam, Kerala, India - 682311 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| 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 |
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.
| 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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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
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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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