My Cart Sign In Sign Up

ORCHID OIL LLP

As on: 2024-06-13

ORCHID OIL LLP (LLPIN: AAD-6462) is a Limited Liability Partnership firm incorporated on 27 Dec 2015. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of ORCHID OIL LLP are VIJAY MISRA, and HARIPRIYA MISRA.

ORCHID OIL 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 OIL LLP's LLP Identification Number is (LLPIN)AAD-6462. Its Email address is [email protected] and its registered address is 104, FIRST FLOOR, SOUTH EX. PLAZA-1 389, MASJID MOTH, SOUTH EXTN., PART-II NEW DELHI, Delhi, India - 110049

Current status of ORCHID OIL LLP is - Active.

Basic Information

LLP Identification Number AAD-6462
Name ORCHID OIL LLP
LLP Status Active
ROC ROC Delhi
Principal Business Acitivity Code 74
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2015-03-27
Age of Company 10 years, -1 months, 16 days

Annual Compliance Status

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

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

ORCHID OIL LLP

Previous CINs

AAD-6462

Regulatory Filings of ORCHID OIL

All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

You will be able to access all documents filed by ORCHID OIL in a way that was never possible before.

Purchase full report of ORCHID OIL

Litigation Search Report of ORCHID OIL

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

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

Purchase Litigation Search Report of ORCHID OIL

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 ORCHID OIL 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 ORCHID OIL

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 ORCHID OIL

Current Directors & Key Managerial Personnel of ORCHID OIL
DIN Director Name Designation Appointment Date
00458031 VIJAY MISRA Designated Partner 2015-03-27
00458069 HARIPRIYA MISRA Designated Partner 2015-03-27
Past Directors & Key Managerial Personnel of ORCHID OIL
DIN Director Name Designation Appointment Date Cessation
Other Directorships of VIJAY MISRA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
INTERLINK PETROLEUM LIMITED L23209DL1991PLC219214 Additional Director - 2009-09-01
INTERLINK PETROLEUM LIMITED L23209DL1991PLC219214 Director - 2015-04-01
INTERLINK PETROLEUM LIMITED L23209DL1991PLC219214 Managing Director 2015-04-01 Ongoing
ORCHID OIL PRIVATE LIMITED U11200DL2008PTC176844 Director 2008-04-16 Ongoing
MANTHAN PHARMA PRIVATE LIMITED U24233DL2007PTC162741 Director 2007-04-30 Ongoing
GALAXY ECO CARE PRIVATE LIMITED U38210DL2023PTC416956 Director 2023-07-11 Ongoing
VAV ECOFUTURE PRIVATE LIMITED U46699DL2023PTC411223 Director 2023-03-18 Ongoing
ARVI FINANCIAL SERVICES PRIVATE LIMITED U67190DL2011PTC216087 Director - 2021-03-26
ROYALGOLF LINK CITY PROJECTS PRIVATE LIMITED U70102DL2014PTC272023 Additional Director - 2017-09-30
ROYALGOLF LINK CITY PROJECTS PRIVATE LIMITED U70102DL2014PTC272023 Director - 2024-01-10
DONI POLO INFRACONSULTANTS PRIVATE LIMITED U74140DL2003PTC123508 Director 2003-12-17 Ongoing
ALLBEST OFFSHORE MARINE (INDIA) PRIVATE LIMITED U74999DL2010PTC210645 Director - 2013-12-03
INTERLINK PETROLEUM LIMITED L23209DL1991PLC219214 Additional Director - 2015-06-03
ORCHID OIL PRIVATE LIMITED U11200DL2008PTC176844 Director 2008-04-16 Ongoing
DAILY CONDIMENTS PRIVATE LIMITED U15133UP2019PTC122210 Director 2019-10-11 Ongoing
MANTHAN PHARMA PRIVATE LIMITED U24233DL2007PTC162741 Director 2008-05-31 Ongoing
DONI POLO INFRACONSULTANTS PRIVATE LIMITED U74140DL2003PTC123508 Director 2003-12-17 Ongoing
Other Directorships of HARIPRIYA MISRA
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
U15549DL2017PTC320509 INGLORIOUS GLUTTONY PRIVATE LIMITED 104, FIRST FLOOR, 389, SOUTH EX. PLAZA-1 MASJID MOTH, SOUTH EXTN. PART-II , NEW DELHI, Delhi, India - 110049
L23209DL1991PLC219214 INTERLINK PETROLEUM LIMITED 105,1st Floor, 389-A, South Ex Plaza-1 Masjid Moth, South Extn. Part-II , New Delhi, Delhi, India - 110049
U11200DL2008PTC176844 ORCHID OIL PRIVATE LIMITED 105, FIRST FLOOR, SOUTH EX. PLAZA-I, 389, MASJID MOTH, SOUTH EXTN, PART-II , NEW DELHI, Delhi, India - 110049
U74140DL2014PTC264983 SKY LIGHT TECHNIC AL PRIVATE LIMITED 104, First Floor, South Ex Plaza-1, 389 Masjid Moth, South Extn. Part-II, New Delhi South Delhi DL 110049 IN
U80900DL2019PTC351587 LEARNING CREW PRIVATE LIMITED 104, First Floor, South Ex Plaza 1 389-A, Masjid Moth, South Extn Part II NEW DELHI South Delhi DL 110049 IN
U24233DL2007PTC162741 MANTHAN PHARMA PRIVATE LIMITED 210, SOUTH EX. PLAZA-1 389, MASJID MOTH, SOUTH EX. PART-II , NEW DELHI, Delhi, India - 110049
AAD-7118 JAYSHREE FARMS LLP 105, South Ex. Plaza-I 389, Masjid Moth, South Extn Part-II New Delhi, Delhi, India - 110049
U25190DL2011FTC228689 FOAM SUPPLIES INDIA PRIVATE LIMITED C/o Vinod K. Agarwal & Co. 301, South Ex Plaza-1, 389 Masjid Moth,South Extension Part-II , New Delhi, Delhi, India - 110049
U25206DL2006PTC151826 SHIVANG HELMET PRIVATE LIMITED 105, SOUTH EX. PLAZA-I, 389, MASJID MOTH, SOUTH EX. PART-II , NEW DELHI, Delhi, India - 110049
U45200DL2008PTC174796 EQUATORIAL ESTATES PRIVATE LIMITED 209, 2nd FLOOR SOUTH EX PLAZA-1 389A, MASJID MOTH, SOUTH EXTN. PART-II NEW DELHI South Delhi DL 110049 IN
U15494DL2013PTC250647 NUTRITIOUS NATION FOODS PRIVATE LIMITED 209, SOUTH EX PLAZA-1 389A, MASJID MOTH, SOUTH EXTN. PT-2 , NEW DELHI, Delhi, India - 110049
U01409DL2020PTC372789 AARK SPICE AND INGREDIENTS PRIVATE LIMITED Office No. 302, South Ex Plaza-1 389 Masjid Moth, South Extension Part- I I , New Delhi, Delhi, India - 110049
AAP-8183 NEXTDAY OVERSEAS LLP 302 - 303, South Ex Plaza - 1, Leela Ram Market Masjid Moth, South Extension Part-II New Delhi, Delhi, India - 110049
U01403DL2007PTC164043 TAIPAN FARMS PRIVATE LIMITED 215 SOUTH EX PLAZA-II MASJID MOTH, SOUTH EX PART-II , NEW DELHI, Delhi, India - 110049
U72300DL2015PTC281765 IRAYO TECHNOLOGIES PRIVATE LIMITED Office No. 207, South Ex Plaza 1 389, Masjid Moth, South Extension Part-2 New Delhi South Ext-II New Delhi South Delhi DL 110049 IN
U28939DL1996PTC083377 SPEEDCUT DIAMOND TOOLS PRIVATE LIMITED 407, SOUTH EX PLAZA-II, 209, MASJID MOTH, SOUTH EXTN-II , NEW DELHI, Delhi, India - 110049
U29309DL2017PTC326441 ANGADD ENGITECH PRIVATE LIMITED PLOT NO.389, PVT NO.G-22, G/F SOUTH EX PLAZA-1 1 RAM LEELA MARKET VILLAGE MASJID MOTH, NEW DELHI , NEW DELHI, Delhi, India - 110049
U72900DL2022OPC408612 JANNATH MULTIPLEX (OPC) PRIVATE LIMITED MCD NO.389, PVT NO. 309, THIRD FLOOR SOUTH EX PLAZA-1, VILLAGE MASJID MOTH New Delhi South Ext-II New Delhi South Delhi DL 110049 IN
U55101DL2011PTC218849 POORVA LODGE PRIVATE LIMITED 389, South Ex. Plaza-1 4th floor, Masjid Moth, South Extension Part-II New Delhi South Delhi DL 110049 IN
U24200DL2008PTC180956 SIDHAMATH IRON AND MAGANESE MINES PRIVATE LIMITED 101, South Ex-Plaza-1, 389, Masjid Moth, NDSE-II , NEW DELHI, Delhi, India - 110049
AAV-2439 DHANPRADA BUILDCON LLP PLOT NO. 389A, SHOP NO. 212/1 RS SECOND FLOOR, SOUTH EX PLAZA I, MASJID MOTH NEW DELHI, Delhi, India - 110049
U74140DL2003PTC123508 DONI POLO INFRACONSULTANTS PRIVATE LIMITED 105, FIRST FLOOR, SOUTH EX. PLAZA-I, 389, MASJID MOTH, SOUTH EXTN, PART-II NEW DELHI DL 110049 IN
U74991DL2006PTC148561 SLEDGEHAMMER OIL TOOLS PRIVATE LIMITED. 203/389, 2nd Floor, South Ex Plaza-I Masjid Moth, South Ex Part-II, New Delhi South Delhi DL 110049 IN
AAB-4997 ARTEE ASSOCIATES LLP 205-206, SOUTH EX. PLAZA-II, MASJID MOTH VILLAGE, NDSE PART-II, NEW DELHI, Delhi, India - 110049
AAB-4920 QLOGIC SOLUTIONS LLP 205-206, SOUTH EX. PLAZA-II, MASJID MOTH VILLAGE, NDSE PART-II, NEW DELHI, Delhi, India - 110049
AAY-9149 VALZHI ALLIANCE PARTNERS LLP 113 114 ,South Ex Plaza II Masjid Moth, South Extension II New Delhi, Delhi, India - 110049
U74999DL2010PTC207422 PROGRESS-U INDIA PRIVATE LIMITED 213,SOUTH EX PLAZA-1 389, MASJID MOTH, SOUTH EXTN. PT-II NEW DELHI South Delhi DL 110049 IN
U55101DL2011PTC222819 FRS TRAVELS & VACATIONS PRIVATE LIMITED 108/389 FIRST FLOOR, SOUTH EX. TOWER MASJID MOTH, SOUTH EXT. PART - II NEW DELHI South Delhi DL 110049 IN
U29253DL2011PTC215045 SATHYA SAI CONCAST PRIVATE LIMITED 70, IInd Floor, Masjid Moth, South Ex. Part-II, , New Delhi, Delhi, India - 110049
View all companies with similar address

Prosecution Details of ORCHID OIL

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

Charges (Secured Loans) of ORCHID OIL

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

Contact Details of ORCHID OIL

Email ID: [email protected] Website: Not Available Address: 104, FIRST FLOOR, SOUTH EX. PLAZA-1 389, MASJID MOTH, SOUTH EXTN., PART-II NEW DELHI, Delhi, India - 110049

Principal Products & Services of ORCHID OIL

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 ORCHID OIL

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 ORCHID OIL

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 ORCHID OIL

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 ORCHID OIL

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 ORCHID OIL

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 ORCHID OIL

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

Update Information

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.