ORCHID BARRELS INDIA LLP (LLPIN: AAK-0146) is a Limited Liability Partnership firm incorporated on 14 Dec 2017. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of ORCHID BARRELS INDIA LLP are RAJESH KUMAR DAMANI, AAKASH BHATTAD, RAJANI BHATTAD, and SUMAN DAMANI.
ORCHID BARRELS INDIA 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 29 Dec 2024.
ORCHID BARRELS INDIA LLP's LLP Identification Number is (LLPIN)AAK-0146. Its Email address is [email protected] and its registered address is 5/9 VANNIER STREET, GEORGE TOWN MANNADY, CHENNAI, Tamil Nadu, India - 600001
Current status of ORCHID BARRELS INDIA LLP is - Active.
| LLP Identification Number | AAK-0146 |
| Name | ORCHID BARRELS INDIA LLP |
| LLP Status | Active |
| ROC | ROC Chennai |
| Principal Business Acitivity Code | 25 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 2 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-07-14 |
| Age of Company | 7 years, 7 months, 29 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-29 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ORCHID BARRELS INDIA LLP |
| AAK-0146 |
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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 BARRELS INDIA 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07794793 | RAJESH KUMAR DAMANI | Partner | 2017-07-14 |
| 07794813 | AAKASH BHATTAD | Partner | 2017-07-14 |
| 07795351 | RAJANI BHATTAD | Designated Partner | 2017-07-14 |
| 07795509 | SUMAN DAMANI | Designated Partner | 2017-07-14 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BYSTRUM TRANSPORTS LLP | ABB-8477 | Designated Partner | 2022-07-25 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAR-4464 | MINASU INTERNATIONAL TRADING LLP | HOUSE NO 5, MACLEAN STREET GEORGE TOWN CHENNAI, Tamil Nadu, India - 600001 |
| U29253TN2012PTC085882 | ALBROS AUTOMATION INDIA PRIVATE LIMITED | no 6/38, jones Street, george town, mannady , chennai, Tamil Nadu, India - 600001 |
| U15100TN2016PTC113287 | FARABI FOODS PRIVATE LIMITED | Old No. 109, Linghi Chetty Street, George Town, Mannady , Chennai, Tamil Nadu, India - 600001 |
| U18209TN2009PTC073482 | UMR EXPORTS PRIVATE LIMITED | NO.12/9, I FLOOR,'D' PHASE II, SEA VIEW TOWER, KRISHNAN KOIL STREET, GEORGE TOWN, , CHENNAI, Tamil Nadu, India - 600001 |
| AAD-2801 | SOUTH INDIA PRODUCTS TRADING LLP | Door No. 12, (Old No. 9), 5th Floor, Sea View Tower, Phase I, Krishnan Koil Street, Mannady Chennai, Tamil Nadu, India - 600001 |
| AAG-9993 | RAPHAEL AND RONAK TRADING LLP | DOOR NO.12, (OLD NO.9), 5th FLOOR, SEA VIEW TOWER PHASE 1, KRISHNAN KOIL STREET, MANNADY CHENNAI, Tamil Nadu, India - 600001 |
| AAU-8306 | PREETAM PIPES SYNDICATE LLP | 94(43), SEMBUDOSS STREET GEORGE TOWN, GEORGE TOWN CHENNAI, Tamil Nadu, India - 600001 |
| U17111TN1995PLC032168 | AYESHA COTTON MILLS LIMITED | N0 67,RAMASAMYSTREET,MANNADY,CHENNAI-600001. MANNADY,CHENNAI-600001. , MANNADY,CHENNAI-600001., Tamil Nadu, India - 600001 |
| U63030TN2019PTC130763 | APJ LINE PRIVATE LIMITED | NEW NO-12, OLD NO-9, 5A 5TH FLOOR KRISHNA KOIL STREET , Chennai, Tamil Nadu, India - 600001 |
| U21093TN1997PTC037964 | ANSO PAPER AGENCIES PRIVATE LIMITED | 61(OLDNO.18) CHINNA THAMMBISTREET, CHENNAI-600001 STREET, CHENNAI-600001 , STREET, CHENNAI-600001, Tamil Nadu, India - 600001 |
| U28990TN2009PTC072219 | CHETNA STEEL TUBES PRIVATE LIMITED | 67 (OLD 32) SEMBUDOSS STREET GEORGE TOWN CHENNAI , CHENNAI, Tamil Nadu, India - 600001 |
| AAZ-4059 | JUS ARBITRI & INFINITE LEGAL SERVICES LL P | Navyug chambers NO S6 2nd floor Door No 340 164thambu chetty street, George town, Chennai Tondiarpet Fort St George, Tamil Nadu, India - 600001 |
| AAC-8452 | ABI LAND PROMOTERS LLP | Navyug Chambers, Flat No. T1 A, Third Floor,New No. 164, Old No. 5, Thambu Chetty Street, George Town Tondiarpet Fort St George, Tamil Nadu, India - 600001 |
| ABA-4212 | TEAM 4 SHIPPING & LOGISTICS LLP | 25, Kaachaleeswarar Street, George Town Chennai, Tamil Nadu, India - 600001 |
| U10200TN2018PLC121501 | DEVELECTO MINING LIMITED | 73 ARMENIAN STREET GEORGE TOWN , CHENNAI, Tamil Nadu, India - 600001 |
| U28999TN2020PTC139042 | CHAKRA WIRES PRIVATE LIMITED | 32, Sembudoss Street, George Town , Chennai, Tamil Nadu, India - 600001 |
| U52601TN2021PTC146698 | KUTTI & NATHAN PRIVATE LIMITED | 57/2 Armenian Street, George Town , Chennai, Tamil Nadu, India - 600001 |
| U14100TN2006PTC059635 | TRIWAY WAREHOUSES AND HOLDINGS PRIVATE LIMITED | 325, Thambu Chetty Street, George Town, , Chennai, Tamil Nadu, India - 600001 |
| AAC-5651 | ROSHAN OPTICS LLP | Door No. 27, Stringer Street, George Town Chennai, Tamil Nadu, India - 600001 |
| U27109TN1999PTC042915 | ZAIBATSU PIPING PRODUCTS PRIVATE LIMITED | 158, LINGHI CHETTY STREET GEORGE TOWN , CHENNAI, Tamil Nadu, India - 600001 |
| U28931TN2010PTC074576 | RISHAB METAL INDUSTRIES PRIVATE LIMITED | FIRST FLOOR, 32 SEMBUDOSS STREET GEORGE TOWN , CHENNAI, Tamil Nadu, India - 600001 |
| U24100TN2009PTC071054 | NEYVELI REFRACTORY PRIVATE LIMITED | NO:6, PHILIPS STREET I FLOOR, GEORGE TOWN , CHENNAI, Tamil Nadu, India - 600001 |
| AAI-9158 | PREETAM PIPE WORKS LLP | Old No. 43, New No. 94, Sembudoss Street, GeorgeTown Chennai, Tamil Nadu, India - 600001 |
| U29190TN2022PTC153455 | SHIVKRITH INDUSTRIAL SPARES AND CONSUMABLESPRIVATE LIMITED | NO.29/3, ANNAPILLAI STREET PARRYS CORNER, GEORGE TOWN , CHENNAI, Tamil Nadu, India - 600001 |
| U17120TN2012PTC084906 | MAA NELLORE PARANDAALAMMA INDUSTRIAL PARK PRIVATE LIMITED | No.9, Old no.5, IV Floor, Errabalu Chetty Street , Chennai, Tamil Nadu, India - 600001 |
| AAD-2829 | LEGEND GLOBAL LOGISTICS INDIA LLP | NO.83,2ND FLOOR(FRONT SIDE), LINGHI CHETTY STREET,GEORGE TOWN CHENNAI, Tamil Nadu, India - 600001 |
| AAH-6949 | GURUSAI LOGISTICS LLP | DOOR NO.236 (NEW NO.194), THAMBU CHETTY STREET, MUTHIALPET, GEORGE TOWN, CHENNAI, Tamil Nadu, India - 600001 |
| U29268TN2010PTC075092 | SREE SAYEE SANGALPAM MACHINERY PRIVATE LIMITED | NEW NO.129, OLD NO.58,PIEDARIYAR KOIL STREET GEORGE TOWN , CHENNAI, Tamil Nadu, India - 600001 |
| AAR-6767 | KULDEVI ELECTRIC & CONTROLS LLP | No. 145, 1st Floor, Linghi Chetty Street SK Nagar, Parrys, George Town Chennai, Tamil Nadu, India - 600001 |
| 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 |
|---|---|---|---|---|---|---|
| 100683306 | 2023-02-07 | - | - | 5,000,000.00 | PUNJAB NATIONAL BANK |
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.
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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 |
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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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