ORBIZ ESTATE LLP (LLPIN: AAM-8365) is a Limited Liability Partnership firm incorporated on 19 Dec 2018. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 500000.00.
Designated Partners of ORBIZ ESTATE LLP are YOGESH SATISH KUWAD, AMIT VILAS KANKARIYA, and SIDDESH KANTILAL KANKARIYA.
ORBIZ ESTATE 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 14 Dec 2024.
ORBIZ ESTATE LLP's LLP Identification Number is (LLPIN)AAM-8365. Its Email address is [email protected] and its registered address is FLAT NO: 5, 3RD FLOOR, 1128, ASHTAVINAYAK APT SHUKRAWAR PETH, SATHE COLONY PUNE, Maharashtra, India - 411002
Current status of ORBIZ ESTATE LLP is - Active.
| LLP Identification Number | AAM-8365 |
| Name | ORBIZ ESTATE LLP |
| LLP Status | Active |
| ROC | ROC Pune |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 1 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2018-06-19 |
| Age of Company | 6 years, 8 months, 24 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-14 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ORBIZ ESTATE LLP |
| AAM-8365 |
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Get a list of all litigations ORBIZ ESTATE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ORBIZ ESTATE. This report helps you understand the risk associated in dealing with ORBIZ ESTATE 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 ORBIZ ESTATE 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 |
|---|---|---|---|
| 09225807 | YOGESH SATISH KUWAD | Designated Partner | 2021-07-10 |
| 06899095 | AMIT VILAS KANKARIYA | Designated Partner | 2021-07-10 |
| 07719273 | SIDDESH KANTILAL KANKARIYA | Designated Partner | 2018-06-19 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06899491 | CHANDA KANTILAL KANKARIYA | Designated Partner | - | 2022-04-01 |
| 09222609 | RAVINDRA RAMLAL BALDOTA | Designated Partner | - | 2022-04-01 |
| 09225805 | REENA BALDOTA | Designated Partner | - | 2022-04-01 |
| 06899078 | VILAS BANSILAL KANKARIYA | Designated Partner | - | 2022-04-01 |
| 09225808 | SARIKA RAHUL DOSHI | Designated Partner | - | 2022-04-01 |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SORINA HILLSIDE RESORT LLP | AAI-7369 | Designated Partner | 2017-03-03 | Ongoing |
| SORINA HILLSIDE RESORT LLP | AAI-7369 | Designated Partner | 2017-03-03 | Ongoing |
| SORINA HILLSIDE RESORT LLP | AAI-7369 | Designated Partner | 2017-03-03 | Ongoing |
| SORINA HILLSIDE RESORT LLP | AAI-7369 | Designated Partner | 2017-03-03 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U01400PN2015PTC155906 | SWAGAT UDYOG PRIVATE LIMITED | Office no.2,2nd Floor,Ashtavinayak,New CTS No.1128 Plot no.47,New Sathe Colony,Shukrawar Pe th , Pune, Maharashtra, India - 411002 |
| AAI-7369 | SORINA HILLSIDE RESORT LLP | 1128, SHUKRAWAR PETH, 3RD FLOOR, ASHTVINAYAK APT,PUNE-411002 PUNE, Maharashtra, India - 411002 |
| U15133PN2022PTC209337 | GAYATRI LIQUOR PRIVATE LIMITED | PADUMJI VILLA, FLAT NO. 5,3RD FLOOR, NISHAT TALKIES LANE, 1025, NANA PETH, , PUNE, Maharashtra, India - 411002 |
| U31104PN2009PTC134316 | KEVIN MAHA URJA SYSTEMS PRIVATE LIMITED | OFFICE NO 11 & 12 3rd FLOOR, ANKITA CHAMBERS, 351 SHUKRAWAR PETH, OPP. GADI KHANA , PUNE, Maharashtra, India - 411002 |
| AAU-5322 | ALL4ONE IMPETUS LLP | S. NO. 688, BAPU NIWAS, FIRST FLOOR APT. NO. 2, NANA PETH PUNE, Maharashtra, India - 411002 |
| U29309PN2021PTC202989 | GENESYS LASERS PRIVATE LIMITED | Flat No 914, Hirabaug Business Center, CTS No 1077 Shukrawar Peth , Pune, Maharashtra, India - 411002 |
| U15495MH1996PTC104375 | ATUL SPICES PRIVATE LIMITED | AISHWARY APTS BLDG NO 1FLAT NO 201 NEAR NEHRU STADIUM, SHUKRAWAR PETH , PUNE, Maharashtra, India - 411002 |
| U18201PN2016PTC164260 | PAWAN GARMENTS PRIVATE LIMITED | Flat No 4, 2nd Floor, CTS No 1088/A/1, Raviwar Peth, , Pune, Maharashtra, India - 411002 |
| AAK-4434 | BRILLIANT SPORTS ACADEMY LLP | FLAT NO.2A, N-GULMOHAR APARTMENT, 470-75, SHUKRAWAR PETH,SUBHASHNAGAR, LANE NO.1, PUNE, Maharashtra, India - 411002 |
| AAD-7351 | TRUNK AND TEETH MEDIA LLP | Flat No C-8, Dudhya Maruti Co-op Hsg Soc H No 190 MP1, Shukrawar Peth Pune, Maharashtra, India - 411002 |
| AAL-4250 | SADGURU WEALTH ADVISOR SERVICES LLP | SHRI GANESH APPT FLAT NO-4A, 4FLOOR, CTC NO-353/357A/357B, GANESH PETH PUNE, Maharashtra, India - 411002 |
| U15130PN2016PTC164122 | OUTLOOK NAMKEENS PRIVATE LIMITED | 336B, First Floor, Shinde Ali Chowk Shukrawar Peth Pune Maharashtra - 411002 India , Pune, Maharashtra, India - 411002 |
| U01130PN2008PTC131548 | NATURE GLO FRUITS AND PAPERS PRIVATE LIMITED | 1318 SHUKRAWAR PETH SATHE COLONY BAJIRAO ROAD , PUNE, Maharashtra, India - 411002 |
| U01100PN2020PTC194289 | GREEN ESSENCE AGRO PRIVATE LIMITED | 477/478, Flat No. 5, Ganesh Peth , Pune, Maharashtra, India - 411002 |
| AAC-3185 | SUVARNABHUMI LIFESPACES LLP | 1042, SHUKRAWAR PETH TILAK ROAD, FLAT NO-1 PUNE, Maharashtra, India - 411002 |
| AAR-7283 | QUAINT TRAILS LLP | Shop No.7, Ground Floor, 241242, Shukrawar Peth, Pune, Maharashtra, India - 411002 |
| U67100PN2012PLC144305 | INDRASEN CAPITAL FINANCE LIMITED | PARAMHANS, FIRST FLOOR, CTS NO.1116, SHUKRAWAR PETH , PUNE, Maharashtra, India - 411002 |
| AAB-5492 | ETERNITY CONSULTING LLP | Flat No 402, 1252 Shukrawar Peth, Subhash Nagar, Viraj, PUNE, Maharashtra, India - 411002 |
| U17121PN2007PTC130094 | SAGGAM TEXTILES PRIVATE LIMITED | SHOP NO 5 GROUND FLOOR 141 NANA PETH , PUNE, Maharashtra, India - 411002 |
| AAF-4348 | ONE UP ADVISORS LLP | Flat No. 202, Akshay Centre 1050 & 1051 Shukrawar Peth Pune, Maharashtra, India - 411002 |
| AAD-9438 | SP DENTAL SOLUTIONS LLP | FLAT NO. 102, 1ST FLOOR, ARIHANT BUILDING, 210211, NANA PETH PUNE, Maharashtra, India - 411002 |
| AAK-8820 | ORA HOSPITALITY AND SERVICES LLP | OFFICE NO. 38, 2ND FLOOR, SANAS PLAZA, 1302, SHUKRAWAR PETH, PUNE, Maharashtra, India - 411002 |
| AAK-1530 | SRI ANANTA KOTI FOODS LLP | 23, GANESH PETH, FLAT NO-403, FLOOR-4 KAKADE GOLD PLAZA, PUNE, Maharashtra, India - 411002 |
| U15490PN2021PTC198847 | NATURE'S DELICACIES INDIA PRIVATE LIMITED | Flat No. 7, Bldg B, 678, Rameshwar Chowk Shukrawar Peth, , Pune, Maharashtra, India - 411002 |
| AAU-8385 | NG RATHI ESTATE LLP | Office No. 1, 1st Floor, Prestige Point 283, Shukrawar Peth Pune, Maharashtra, India - 411002 |
| AAT-4897 | AFT SERVICES LLP | 136 SHUKRAWAR PETH,FLAT NO 203, SWAMI PRASAD CO OPERATIVE HOUSING SOCIETY, PUNE, Maharashtra, India - 411002 |
| AAJ-3003 | SWAPNIL PATNI'S CLASSES LLP | Office.No.15B, 2nd Floor. 283 Prestige Point. Shukrawar Peth Pune, Maharashtra, India - 411002 |
| U29309PN2017PTC173353 | QUOTO MACHINE AND TOOLS PRIVATE LIMITED | Flat No. 23, Bilvakunj Society, Near Wadi Hospital, 264 Shukrawar Peth, , Pune, Maharashtra, India - 411002 |
| U01100PN2021PTC206471 | MANDGE AGRIITECH PRIVATE LIMITED | SHOP NO. 1, GROUND FLOOR, PRESTIGE POINT, NEAR CHINCHECHI TALIM, SHUKRAWAR PETH , PUNE, Maharashtra, India - 411002 |
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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.
| 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.
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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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