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ORCHHA FARMS LLP

As on: 2024-06-13

ORCHHA FARMS LLP (LLPIN: AAB-1072) is a Limited Liability Partnership firm incorporated on 07 Dec 2012. It is registered at Registrar of Companies, Kanpur. Its total obligation of contribution is Rs. 200000.00.

Designated Partners of ORCHHA FARMS LLP are PANKAJ JAIN, MUDIT BANSAL, ASHUTOSH BANSAL, KHUSHAL CHAND JAIN, and SAURABH KOCHAR.

ORCHHA FARMS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.

ORCHHA FARMS LLP's LLP Identification Number is (LLPIN)AAB-1072. Its Email address is [email protected] and its registered address is C/o K.P. Solvex Private Limited Gwalior Road Jhansi, Uttar Pradesh, India - 284001

Current status of ORCHHA FARMS LLP is - Active.

Basic Information

LLP Identification Number AAB-1072
Name ORCHHA FARMS LLP
LLP Status Active
ROC ROC Kanpur
Principal Business Acitivity Code 70
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 0
Number of Designated Partners 5
Date of Incorporation 2012-09-07
Age of Company 12 years, 6 months, 6 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed Not Available
Date of last financial year end date for which Annual Return filed Not Available

Key Numbers

Total Obligation of Contribution ₹ 200,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

ORCHHA FARMS LLP

Previous CINs

AAB-1072

Regulatory Filings of ORCHHA FARMS

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Litigation Search Report of ORCHHA FARMS

Get a list of all litigations ORCHHA FARMS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ORCHHA FARMS. This report helps you understand the risk associated in dealing with ORCHHA FARMS and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 ORCHHA FARMS 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

Investor Complaints & Serious Complaints About ORCHHA FARMS

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

Directors & Key Managerial Personnel of ORCHHA FARMS

Current Directors & Key Managerial Personnel of ORCHHA FARMS
DIN Director Name Designation Appointment Date
00713049 PANKAJ JAIN Designated Partner 2012-09-07
02077775 MUDIT BANSAL Designated Partner 2013-03-30
06368092 ASHUTOSH BANSAL Designated Partner 2012-09-07
00032039 KHUSHAL CHAND JAIN Designated Partner 2013-03-30
00062709 SAURABH KOCHAR Designated Partner 2012-09-07
Past Directors & Key Managerial Personnel of ORCHHA FARMS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of PANKAJ JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MUDIT BANSAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ASHUTOSH BANSAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KHUSHAL CHAND JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
SHAURYA VEER RESIDENCY LLP AAD-3944 Partner - 2019-12-03
K P SOLVEX PRIVATE LTD U15143MP1983PTC002131 Director 1983-01-25 Ongoing
KAPEX AGRO OILS PRIVATE LIMITED U15143MP1997PTC012039 Additional Director - 2018-09-25
KAPEX AGRO OILS PRIVATE LIMITED U15143MP1997PTC012039 Director 2018-09-25 Ongoing
VK INFRABUILD PRIVATE LIMITED U70102UP2010PTC041069 Director 2010-06-18 Ongoing
PKS BUILDCON LLP AAB-8016 Designated Partner 2013-10-07 Ongoing
SHAURYA VEER RESIDENCY LLP AAD-3944 Designated Partner - 2019-12-03
MAA VISHLA INDUSTRIES LLP AAG-5811 Designated Partner 2016-06-06 Ongoing
MAAVISHLA ENTERPRISES LLP AAR-1662 Designated Partner - 2021-03-03
MAAVISHLA DEVELOPERS LLP ABA-0145 Designated Partner 2021-12-24 Ongoing
SHREE JI INFRA BUILDWELL LLP ACA-7747 Designated Partner 2023-04-25 Ongoing
SHREE SHYAMA SPACES LLP ACF-2009 Designated Partner 2024-01-31 Ongoing
K P SOLVEX PRIVATE LTD U15143MP1983PTC002131 Additional Director - 2023-04-03
K P SOLVEX PRIVATE LTD U15143MP1983PTC002131 Managing Director 2023-05-07 Ongoing
KALPATRU ENTERPRISES PRIVATE LIMITED U45201MP2006PTC043404 Director - 2011-06-01
SHAURYA INFRASERVICES PRIVATE LIMITED U45201RJ2009PTC030128 Director 2009-10-23 Ongoing
MAAVISHLA WAREHOUSING PRIVATE LIMITED U63000UP2019PTC122782 Director - 2023-12-29
DHANLAXMI INFRAESTATE PRIVATE LIMITED U70101MP2012PTC029306 Director 2012-10-04 Ongoing
VK INFRABUILD PRIVATE LIMITED U70102UP2010PTC041069 Director 2010-06-18 Ongoing
SHOURYA APARTMENTS PRIVATE LIMITED U70102UP2010PTC042378 Director - 2014-03-31
VIDYA GREEN DEVELOPERS PRIVATE LIMITED U70102UP2013PTC058221 Director - 2022-08-23
PKS BUILDCON LLP AAB-8016 Designated Partner 2013-10-07 Ongoing
SHAURYA VEER RESIDENCY LLP AAD-3944 Partner - 2019-12-03
SILVER OAK BUILDWELL LLP AAV-3259 Partner 2022-03-14 Ongoing
MAAVISHLA DEVELOPERS LLP ABA-0145 Designated Partner 2021-12-24 Ongoing
K P SOLVEX PRIVATE LTD U15143MP1983PTC002131 Additional Director - 2023-04-03
K P SOLVEX PRIVATE LTD U15143MP1983PTC002131 Director 2023-05-07 Ongoing
KAPEX AGRO OILS PRIVATE LIMITED U15143MP1997PTC012039 Whole-time director - 2018-02-15
KALPATRU ENTERPRISES PRIVATE LIMITED U45201MP2006PTC043404 Director - 2011-06-01
PALAK NETWORK AND SYSTEMS PRIVATE LIMITED U64203KA2006PTC040880 Director 2006-11-08 Ongoing
DHANLAXMI INFRAESTATE PRIVATE LIMITED U70101MP2012PTC029306 Additional Director - 2013-12-31
DHANLAXMI INFRAESTATE PRIVATE LIMITED U70101MP2012PTC029306 Director 2013-12-31 Ongoing
GRAHLAXMI RESIDENCY PRIVATE LIMITED U70102UP2012PTC048650 Director - 2019-03-25
VIDYA GREEN DEVELOPERS PRIVATE LIMITED U70102UP2013PTC058221 Director - 2019-03-23
SOHAMSHREE BUSINESS PRIVATE LIMITED U24233MP2008PTC020456 Director 2008-03-17 Ongoing
IMPEX COMMERCIAL PRIVATE LIMITED U27106MP2007PTC019597 Additional Director - 2008-12-08
IMPEX COMMERCIAL PRIVATE LIMITED U27106MP2007PTC019597 Director - 2023-10-28
OM SMELTERS AND ROLLERS PRIVATE LIMITED U27100UP2009PTC037123 Additional Director - 2015-09-30
OM SMELTERS AND ROLLERS PRIVATE LIMITED U27100UP2009PTC037123 Director 2015-09-30 Ongoing
Other Directorships of SAURABH KOCHAR
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of ORCHHA FARMS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of ORCHHA FARMS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of ORCHHA FARMS

Email ID: [email protected] Website: Not Available Address: C/o K.P. Solvex Private Limited Gwalior Road Jhansi, Uttar Pradesh, India - 284001

Principal Products & Services of ORCHHA FARMS

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

Balance Sheet of ORCHHA FARMS

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

Profit & Loss Statement of ORCHHA FARMS

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

Share Holders & Investors of ORCHHA FARMS

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

Subsidiaries, Associate Companies & Join Ventures of ORCHHA FARMS

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

Board Meetings of ORCHHA FARMS

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

Auditors of ORCHHA FARMS

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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