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      ORCHID AASHIYANA LLP

      LLPIN: ABZ-4072 As on: 2026-07-13

      ORCHID AASHIYANA LLP (LLPIN: ABZ-4072) is a Limited Liability Partnership firm incorporated on 10 Dec 2022. It is registered at Registrar of Companies, Kolkata II. Its total obligation of contribution is Rs. 2000000.00.

      Designated Partners of ORCHID AASHIYANA LLP are REKHA SARAF, DINESH JALAN, ANISH PODDAR, SUSHILA KHAITAN, PAWAN BAJORIA, PRADEEP BAJORIA, SANJAY BAJORIA, DEEPAK JALAN, RITA AGRAWAL, HARSH VARDHAN KHAITAN, and RISHI GOENKA.

      ORCHID AASHIYANA LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Mar 2023.

      ORCHID AASHIYANA LLP's LLP Identification Number is (LLPIN)ABZ-4072. Its Email address is [email protected] and its registered address is SARAWGI BHAWAN COMPLEXN.S.B ROAD, NEAR HDFC BANK Raniganj Municipality, West Bengal, India - 713347

      Current status of ORCHID AASHIYANA 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 ORCHID AASHIYANA 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 ORCHID AASHIYANA
      DIN Director Name Designation Appointment Date
      09759038 REKHA SARAF Designated Partner 2022-12-10
      09774648 DINESH JALAN Designated Partner 2022-12-10
      09774678 ANISH PODDAR Designated Partner 2022-12-10
      10033006 SUSHILA KHAITAN Designated Partner 2022-12-10
      00871997 PAWAN BAJORIA Designated Partner 2022-12-10
      00872020 PRADEEP BAJORIA Designated Partner 2022-12-10
      00872056 SANJAY BAJORIA Designated Partner 2022-12-10
      01020718 DEEPAK JALAN Designated Partner 2022-12-10
      02955865 RITA AGRAWAL Designated Partner 2022-12-10
      00476758 HARSH VARDHAN KHAITAN Designated Partner 2022-12-10
      09114062 RISHI GOENKA Designated Partner 2022-12-10
      Past Directors & Key Managerial Personnel of ORCHID AASHIYANA
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of REKHA SARAF
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of DINESH JALAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ANISH PODDAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SUSHILA KHAITAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PAWAN BAJORIA
      Company Name CIN Designation Appointment Date Cessation
      MANPASAND AGRO FOOD PRIVATE LIMITED U15497WB2004PTC099500 Director 2004-08-19 Ongoing
      MANPASAND CEMENT PRIVATE LIMITED U26942WB2005PTC103301 Director 2005-05-25 Ongoing
      DSP METALS PRIVATE LIMITED U27100WB2007PTC116489 Additional Director - 2021-11-30
      DSP METALS PRIVATE LIMITED U27100WB2007PTC116489 Director 2021-11-30 Ongoing
      DSP METALS PRIVATE LIMITED U27100WB2007PTC116489 Director - 2014-03-29
      SWARNDEEP CASTINGS PRIVATE LIMITED U27320WB2018PTC226506 Director 2023-11-17 Ongoing
      CHATURBHUJA MERCHANDISE INDIA PRIVATE LIMITED U51909WB2021PTC245440 Director 2021-05-25 Ongoing
      MANGALAM GENERAL WORKS PRIVATE LIMITED U74110WB2009PTC135337 Director 2009-05-26 Ongoing
      Other Directorships of PRADEEP BAJORIA
      Company Name CIN Designation Appointment Date Cessation
      M J M MINERALS PRIVATE LIMITED U13209WB2005PTC101576 Director - 2008-10-18
      MANPASAND AGRO FOOD PRIVATE LIMITED U15497WB2004PTC099500 Director 2004-08-19 Ongoing
      MANPASAND CEMENT PRIVATE LIMITED U26942WB2005PTC103301 Director 2005-05-25 Ongoing
      DSP METALS PRIVATE LIMITED U27100WB2007PTC116489 Director 2021-05-02 Ongoing
      DSP METALS PRIVATE LIMITED U27100WB2007PTC116489 Director - 2021-05-01
      SWARNDEEP CASTINGS PRIVATE LIMITED U27320WB2018PTC226506 Additional Director - 2023-09-29
      SWARNDEEP CASTINGS PRIVATE LIMITED U27320WB2018PTC226506 Director 2023-04-27 Ongoing
      RANIGANJ CHAMBER OF COMMERCE U51109WB1960NPL024924 Director 2013-04-01 Ongoing
      RANIGANJ CHAMBER OF COMMERCE U51109WB1960NPL024924 Director - 2011-04-01
      CHATURBHUJA MERCHANDISE INDIA PRIVATE LIMITED U51909WB2021PTC245440 Director 2021-05-25 Ongoing
      MANGALAM GENERAL WORKS PRIVATE LIMITED U74110WB2009PTC135337 Director 2021-05-02 Ongoing
      MANGALAM GENERAL WORKS PRIVATE LIMITED U74110WB2009PTC135337 Director - 2021-05-01
      ETHICAL MERCHANTS PRIVATE LIMITED U74999WB2020PTC241359 Director - 2022-03-25
      Other Directorships of SANJAY BAJORIA
      Company Name CIN Designation Appointment Date Cessation
      MANPASAND AGRO FOOD PRIVATE LIMITED U15497WB2004PTC099500 Director 2004-08-19 Ongoing
      MANPASAND CEMENT PRIVATE LIMITED U26942WB2005PTC103301 Director - 2023-10-12
      DSP METALS PRIVATE LIMITED U27100WB2007PTC116489 Director 2021-05-02 Ongoing
      DSP METALS PRIVATE LIMITED U27100WB2007PTC116489 Director - 2021-05-01
      RANIGANJ CHAMBER OF COMMERCE U51109WB1960NPL024924 Director - 2021-03-31
      CHATURBHUJA MERCHANDISE INDIA PRIVATE LIMITED U51909WB2021PTC245440 Director 2021-05-25 Ongoing
      MANGALAM GENERAL WORKS PRIVATE LIMITED U74110WB2009PTC135337 Director 2009-05-26 Ongoing
      ETHICAL MERCHANTS PRIVATE LIMITED U74999WB2020PTC241359 Director - 2022-03-25
      Other Directorships of DEEPAK JALAN
      Company Name CIN Designation Appointment Date Cessation
      RANIGANJ REFRACTORIES PRIVATE LIMITED U26922WB2004PTC100454 Director 2004-11-19 Ongoing
      RANIGANJ CHAMBER OF COMMERCE U51109WB1960NPL024924 Director 2015-09-24 Ongoing
      Other Directorships of RITA AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      BOKARO DISTRIBUTORS PRIVATE LIMITED U74990JH2010PTC014052 Director 2010-03-11 Ongoing
      Other Directorships of HARSH VARDHAN KHAITAN
      Company Name CIN Designation Appointment Date Cessation
      SHREE JEE FLOUR MILLS PRIVATE LIMITED U15311WB2002PTC095341 Additional Director - 2013-09-30
      SHREE JEE FLOUR MILLS PRIVATE LIMITED U15311WB2002PTC095341 Director 2013-09-30 Ongoing
      BASK IRON & STEEL COMPANY PRIVATE LIMITED U26921WB2004PTC100265 Director 2004-10-28 Ongoing
      Other Directorships of RISHI GOENKA
      Company Name CIN Designation Appointment Date Cessation
      RANIGANJ CHAMBER OF COMMERCE U51109WB1960NPL024924 Director 2021-04-01 Ongoing

      CIN Company Name Company Address
      U50404WB2021PTC247441 VEHICLE SCRAPPAGE PRIVATE LIMITED C/O. MAHENDRA KUMAR SHAW N.S.B. ROAD NEAR HDFC BANK RANIGANJ BARDWAN , RANIGANJ, West Bengal, India - 713347
      U72200WB2011PTC167151 ALLIN OCEAN INFOMATRIX PRIVATE LIMITED N. S. B. ROAD, NEAR C.M.S.I. OFFICE, P.O. - RANIGANJ, DIST - BURDWAN, , RANIGANJ, West Bengal, India - 713347
      U70102WB2011PLC161858 ALLIN PROJECTS LIMITED N. S. B. ROAD, NEAR C.M.S.I. OFFICE, P.O. - RANIGANJ, DIST - BURDWAN, , RANIGANJ, West Bengal, India - 713347
      U45400WB2015PTC206404 ETA MANUFACTURERS PRIVATE LIMITED 23, N.S.B. Road, Riddhi Siddhi Apartment Block-A, Ground Floor , Raniganj Municipality, West Bengal, India - 713347
      ABC-5714 Indo Material Handling LLP 31/1 N.S.B Road,Raniganj,Raniganj Municipality,Bardhaman,West Bengal,India-713347
      U27200WB2019PTC232570 CKAM ALLOYS PRIVATE LIMITED 117, N.S.B ROAD NEAR EYE HOSPITAL , RANIGANJ, West Bengal, India - 713347
      U78100WB2025PTC278455 IKNANAK RECRUITERS PRIVATE LIMITED 29 P.N.MALIA ROAD,N.S.B. ROAD,Raniganj Municipality,Bardhaman,West Bengal,713347-India
      U70200WB2024PTC270739 URVISER CONSULTANT PRIVATE LIMITED 18/3, N S B ROAD PO,RANIGANJ, DIST BURDWAN,Raniganj Municipality,Bardhaman,West Bengal,713347-India
      U56290WB2025PTC276436 SANO LOTO FOOD EXPORT PRIVATE LIMITED 1/A, Supar Milan Market,, 56 N S B ROAD, Raniganj,,Raniganj Municipality,Bardhaman,West Bengal,713347-India
      U43299WB2024PTC272063 PRAMODYA INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED Chawara Complex, 1ST Floor,,D/67, N.S.B. Road, Raniganj,,Raniganj Municipality,Bardhaman,West Bengal,713347-India
      U80100WB2024PTC272920 PRAMODYA FACILITY SERVICE PRIVATE LIMITED Chawara Complex, 1ST Floor,,D/67, N.S.B. Road, Raniganj,,Raniganj Municipality,Bardhaman,West Bengal,713347-India
      U47890WB2025PTC284940 TIZORI TRANSCOM PRIVATE LIMITED C/OShyam S Chandiwala LLP,1st Fl., 59/G N.S.B Road,,Raniganj Municipality,Bardhaman,West Bengal,713347-India
      U51909WB2010PTC148010 MGB MINERALS PRIVATE LIMITED 110 (WEST), N S B ROAD RANIGANJ MORE , RANIGANJ, West Bengal, India - 713347
      ACY-4303 THE KING GLOBAL TRADING LLP N.S.B ROAD,N- SCHOOL MORE,Raniganj Municipality,Bardhaman,West Bengal,India-713347
      ACU-0109 PHARMA CONNECT LLP 67, N.S.B. Road,,Ward No. 92,Raniganj Municipality,Bardhaman,West Bengal,India-713347
      U45209WB2022PTC254165 SATKARNI INFRATECH PRIVATE LIMITED MILAN MARKET COMPLEX 56 N S B ROAD, NEAR BUNGLA MORE,RANIGANJ,Bardhaman,West Bengal,713347-India
      U23107WB2023PTC263015 AASHT VINAYAK GLASS PRIVATE LIMITED 39/5/N ,BHALOTIA COMPLEX,N.S.B. ROAD, BESIDE HDFC BANK,Andal,Bardhaman,West Bengal,713347-India
      U74999WB2021PTC246366 DATANET ONLINE PRIVATE LIMITED 21, N.S.B ROAD, STATION ROAD, , RANIGANJ, West Bengal, India - 713347
      ABA-6735 HONEYDUCK PHARMACEUTICAL LLP C/O Ashim Kumar Sadhu, S/O Shridhar Chandra Sadhu 89, B.B. Road Raniganj, West Bengal, India - 713347
      U45400WB2012PTC187933 CRESIS CONSTRUCTIONS PRIVATE LIMITED B/83/4 MAA DURGA APARTMENT, GROUND FLOOR SCHOOL MORE, N S B ROAD , RANIGANJ, West Bengal, India - 713347
      U67100WB2021PTC245310 POTENS SECURITIES PRIVATE LIMITED C/O. SUKHMOY ROUT, D. G. COMPLEX, N. S. B. ROAD, OPP N. R. S. HOSPITAL, , RANIGANJ, West Bengal, India - 713347
      U67100WB2020PTC239355 POTENS BUSINESS SOLUTIONS PRIVATE LIMITED H NO-CIR-II,HOLDING No-K/30, W No-93(13) D.G.CPX, 30 N.S.B.ROAD,OP M.R.S. HOSPITAL , RANIGANJ, West Bengal, India - 713347
      AAT-5863 RA PETROCHEMICALS LLP 31/1, N.S.B. Road Raniganj Raniganj, West Bengal, India - 713347
      U70109WB2018PTC225882 KAPILAYAT ESTATES PRIVATE LIMITED 54, N.S.B Road Raniganj , RANIGANJ, West Bengal, India - 713347
      U72900WB2011PTC161534 GAMUT INFOTECH PRIVATE LIMITED 61/29/N3,N.S.B.ROAD, RANIGANJ , RANIGANJ, West Bengal, India - 713347
      U74140WB2010PTC144647 UMANG BUSINESS CONSULTANT PRIVATE LIMITED 61/29/N3, N S B ROAD RANIGANJ , RANIGANJ, West Bengal, India - 713347
      U14292WB2008PTC126806 BABA DEORAHA MINERALS PRIVATE LIMITED 131 N. S. B. ROAD, P. O. - RANIGANJ OPPOSITE HOTEL NEELKANTH , RANIGANJ, West Bengal, India - 713347
      AAW-6387 SHREERENUKA LAND & DEVELOPERS LLP C/O ASHOK JHUNJHUNWALA, MAA DURGA APPARTMENT, N.S.B.ROAD, PO & PS RANIGANJ RANIGANJ, West Bengal, India - 713347
      U70102WB2010PLC152741 BALAJI TECHNO HOUSING LIMITED A/78, N. S. B. ROAD, SCHOOLE MORE, P.O. - RANIGANJ, DIST - BURDWAN, , RANIGANJ, West Bengal, India - 713347
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      • Email ID
      • Website
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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.

      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

      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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