ORCHID PALACE LLP (LLPIN: AAA-1271) is a Limited Liability Partnership firm incorporated on 03 Dec 2010. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 1500000.00.
Designated Partners of ORCHID PALACE LLP are AZIZA RAFIQUE MALIK, and RAFIQUE ABDUL MALIK.
ORCHID PALACE 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 25 Dec 2024.
ORCHID PALACE LLP's LLP Identification Number is (LLPIN)AAA-1271. Its Email address is [email protected] and its registered address is Unit No.419, Kanakia Zillion, 4th FloorA Wing, LBS Marg and CST Road Junction Mumbai, Maharashtra, India - 400070
Current status of ORCHID PALACE LLP is - Active.
| LLP Identification Number | AAA-1271 |
| Name | ORCHID PALACE LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2010-05-03 |
| Age of Company | 14 years, 10 months, 10 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-25 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 1,500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ORCHID PALACE LLP |
| AAA-1271 |
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Get a list of all litigations ORCHID PALACE 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 PALACE. This report helps you understand the risk associated in dealing with ORCHID PALACE 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 ORCHID PALACE 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 |
|---|---|---|---|
| 00167534 | AZIZA RAFIQUE MALIK | Designated Partner | 2010-05-03 |
| 00521563 | RAFIQUE ABDUL MALIK | Designated Partner | 2010-05-03 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00530676 | FARAH MALIK BHANJI | Partner | - | 2018-12-31 |
| 08358058 | SABINA HADI MALIK | Partner | - | 2024-04-15 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAA-2075 | LOTUS PALACE LLP | Unit No.419, Kanakia Zillion, 4th FloorA Wing, LBS Marg and CST Road Junction Mumbai, Maharashtra, India - 400070 |
| AAA-2074 | ROSE PALACE LLP | Unit No.419, Kanakia Zillion, 4th FloorA Wing, LBS Marg and CST Road Junction Mumbai, Maharashtra, India - 400070 |
| AAB-9337 | ALLIUM PROPERTY LLP | Unit No.419, Kanakia Zillion, 4th FloorA Wing, LBS Marg and CST Road Junction Mumbai, Maharashtra, India - 400070 |
| ACA-3677 | MHS DEVELOPERS LLP | Unit 419 A Wing, ZillionLBS Road and CST Road Junction Kurla Bus Depot Mumbai, Maharashtra, India - 400070 |
| L11101MH1979PLC021302 | DOLPHIN OFFSHORE ENTERPRISES (INDIA) LIMITED | Unit No. 301, Zillion Junction of LBS Marg, CST Road, Kurla (W) , Mumbai, Maharashtra, India - 400070 |
| U15100MH2022PTC375333 | SCITRON BEVERAGES PRIVATE LIMITED | Unit No. 324 Kanakia Zillion,LBS Marg CST Junction BKC Annexe, Kurla West , Mumbai, Maharashtra, India - 400070 |
| U15490MH2020PTC351130 | SCICORE NUTRA PRIVATE LIMITED | Unit No. 339, Bldg F, Kanakia Zillion CST Junction, LBS Marg, Kurla West , Mumbai, Maharashtra, India - 400070 |
| U24100MH2001PTC133569 | RADIANCE RESEARCH LABORATORIES PRIVATE LIMITED | Shop No. 20, Ground Floor, Kanakia Zillion Bldg LBS Marg, CST Road Junction, BKC Annexe, Kurla W , Mumbai, Maharashtra, India - 400070 |
| U29299MH1995PTC087621 | ONWARD EQUIPMENTS PRIVATE LIMITED | UNIT NO-517, 5TH FLR, B-WING, KANAKIA-ZILLION LTD CST RD LBS MARG, KURLA DEPOT, KURLA WEST , MUMBAI, Maharashtra, India - 400070 |
| U74999MH2016PTC283965 | MUSCLEPRO NUTRITION PRIVATE LIMITED | UNIT NO. 339 BLDG. F, KANAKIA ZILIION CST JUNCTION, LBS MARG, KURLA WEST , MUMBAI, Maharashtra, India - 400070 |
| L19200MH1977PLC019449 | METRO BRANDS LIMITED | 401, ZILLION, 4TH FLOOR, LBS MARG & CST ROAD JUNCTION, KURLA (WES T), , MUMBAI, Maharashtra, India - 400070 |
| U19201MH2009PTC195829 | METMILL FOOTWEAR PRIVATE LIMITED | 401, ZILLION, 4TH FLOOR LBS MARG & CST ROAD JUNCTION, KURLA (WES T) , MUMBAI, Maharashtra, India - 400070 |
| AAB-5329 | YASHASVI INTERNATIONAL LLP | OFFICE NO 437, G WING 4TH FLOOR, KANAKIA ZILLION, LBS ROAD, BKC ANNEX, KURLA WEST MUMBAI, Maharashtra, India - 400070 |
| U22100MH2009PLC197761 | ADROIT BIOMED LIMITED | Unit No F-115, 1st Floor, Kanakia Zillion, BKC Annexure, LBS/CST Road, Kurla (West) , , Mumbai, Maharashtra, India - 400070 |
| U45400MH2014PTC257280 | SD INTRABUILD PRIVATE LIMITED | UNIT NO. 508, C-WING, KANAKIA ZILLION, LBS MARG AND CST ROAD JUNCTION, KURLA WEST MUMBAI Mumbai City MH 400070 IN |
| U63090MH1998NPL117302 | ASSOCIATION OF MULTIMODAL TRANSPORT OPERATORS OF INDIA | KANAKIA ZILLION, H WING, 2ND FLOOR, UNIT NO.234, BKC ANNEXE, LBS MARG, CST JUNCTION ROAD, KURLA (W) MUMBAI Mumbai City MH 400070 IN |
| AAJ-3448 | PD RESTAURANT AND CATERING SERVICES LLP | Unit No. 17, Kanakia Zillion, L.B.S Marg, Kurla West Mumbai, Maharashtra, India - 400070 |
| AAT-2695 | R AND R GROCERY LLP | Unit 534, 5th floor, Kankia Zillion, LBS/CST road Junction, Kurla Bus Depot, Kurla west Mumbai, Maharashtra, India - 400070 |
| AAO-0779 | PD DINING AND CATERING SERVICES LLP | Shop No. 17, Kanakia Zillion Building, F Wing, LBS Road, Near Kurla Bus Depot, Kurla (West) Mumbai, Maharashtra, India - 400070 |
| AAC-9446 | MIYAME DESIGNBUILD SOLUTIONS LLP | Unit No.325, 3rd Floor, Kanakia Zillion at LBS Marg,Near Kurla Bus Depot, Kurla west Mumbai, Maharashtra, India - 400070 |
| AAD-9956 | NSFD SOLAR LLP | A wing, 502, KANAKIA ZILLION, CST ROAD, BKC ANNEXE LAL BAHADUR SHASTRI MARG, KAPADIA NAGAR,KURLA WEST MUMBAI, Maharashtra, India - 400070 |
| AAH-4721 | AHIMSA VERITE LLP | D-213, KANAKIA ZILLION, BEHIND KURLA BUS DEPOT, CST ROAD, L.B.S. MARG, KAPADIA NAGAR, KURLA WEST MUMBAI, Maharashtra, India - 400070 |
| AAL-4689 | VERITE LUX HOMES LLP | D-213, KANAKIA ZILLION, BEHIND KURLA BUS DEPOT, CST ROAD, L.B.S. MARG, KAPADIA NAGAR, KURLA WEST MUMBAI, Maharashtra, India - 400070 |
| U24233MH2007PTC171203 | PHARMA SERV VENTURES PRIVATE LIMITED | UNIT NUMBER 110, FIRST FLOOR, KANAKIA ZILLION, LBS ROAD, BKC ANNEXURE, KURLA (WEST) MUMBAI 400070 , Mumbai, Maharashtra, India - 400070 |
| U24230MH2004PTC146489 | PHARMA-SERV HEALTHCARE PRIVATE LIMITED | UNIT NUMBER 110, FIRST FLOOR, KANAKIA ZILLION, CST ROAD, BKC ANNEXURE, KURLA (WEST) MUMBAI 400070 , Mumbai, Maharashtra, India - 400070 |
| U24130MH2005PTC320941 | UMICORE ANANDEYA INDIA PRIVATE LIMITED | 429, 4th Floor, Kanakia Zillion, LBS Marg, Kurla (West), , Mumbai, Maharashtra, India - 400070 |
| U28112MH2009PTC191646 | UMICORE INDIA PRIVATE LIMITED | 429, 4th Floor, Kanakia Zillion LBS Marg, Kurla (West) , Mumbai, Maharashtra, India - 400070 |
| AAC-4523 | FUNSOLAR ENERGY LLP | 502, Kanakia Zillion,CST Road, BKC AnnexeLal Bahadur Shastri Marg, Kapadia Nagar, KURLA MUMBAI, Maharashtra, India - 400070 |
| AAD-9954 | DALAL SOLAR LLP | A-502, Kanakia Zillion, BKC Annexe CST Road, L B Shastri Marg, Kurla West MUMBAI, Maharashtra, India - 400070 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
| 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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