• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      ORCHIDBLU INVESTMENT ADVISORY LLP

      LLPIN: AAS-5238 As on: 2026-07-13

      ORCHIDBLU INVESTMENT ADVISORY LLP (LLPIN: AAS-5238) is a Limited Liability Partnership firm incorporated on 02 Jun 2020. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 10000.00.

      Designated Partners of ORCHIDBLU INVESTMENT ADVISORY LLP are APURV SARVESH PANDEY, and SURYANSH SINGH CHANDEL.

      ORCHIDBLU INVESTMENT ADVISORY LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 31 May 2024.

      ORCHIDBLU INVESTMENT ADVISORY LLP's LLP Identification Number is (LLPIN)AAS-5238. Its Email address is [email protected] and its registered address is 4/902,DB OZONE TOWER 4,BESIDES THAKUR MALL,MIRA RD EAST,DAHISAR CHECK NAKA,OFF.WESTERNEXPRESS HIGHWAY MUMBAI, Maharashtra, India - 401107

      Current status of ORCHIDBLU INVESTMENT ADVISORY 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

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      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 ORCHIDBLU INVESTMENT ADVISORY in a way that was never possible before.

      Want deeper insights about ORCHIDBLU INVESTMENT ADVISORY?
      Explore Prime Research for Industry & Economic Insights

      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 ORCHIDBLU INVESTMENT ADVISORY 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 ORCHIDBLU INVESTMENT ADVISORY
      DIN Director Name Designation Appointment Date
      08751384 APURV SARVESH PANDEY Designated Partner 2020-06-02
      08751385 SURYANSH SINGH CHANDEL Designated Partner 2020-06-02
      Past Directors & Key Managerial Personnel of ORCHIDBLU INVESTMENT ADVISORY
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of APURV SARVESH PANDEY
      Company Name CIN Designation Appointment Date Cessation
      ORCHIDALGO TRADING INVESTMENTS PRIVATE LIMITED U64300UP2023PTC185575 Director 2023-07-14 Ongoing
      Other Directorships of SURYANSH SINGH CHANDEL
      Company Name CIN Designation Appointment Date Cessation
      ORCHIDALGO TRADING INVESTMENTS PRIVATE LIMITED U64300UP2023PTC185575 Director 2023-07-14 Ongoing

      CIN Company Name Company Address
      ABA-7977 JK THEAUDIOGUY LLP 1306,BUILDING 4, DB OZONE,WESTERN EXPRESS HIGHWAY NEAR DAHISAR CHECK NAKA, MIRA ROAD EAST THANE, Maharashtra, India - 401107
      U59112MH2023OPC400521 PACIFYST FILMS (OPC) PRIVATE LIMITED 1506 BLDG NO. 1 DB OZONE NR DAHISAR,CHECK NAKA MIRA ROAD (EAST) OFF WESTERN EXPRESS HIGHWAY,Vasai,Thane,Maharashtra,401107-India
      U72900MH2020PTC346785 AAIZA ENTERPRISES PRIVATE LIMITED 402, Atlantis Bldg. No. 4, W. E. Highway Mahajan Wadi, Nr. Thakur Mall, Mira Rd E , Mumbai, Maharashtra, India - 401107
      ABZ-0644 MNH CONSULTANTS LLP 704, BLDG NO 11, DB OZONE OFF. W.E. HIGHWAY,MIRA ROAD(E), NEAR DAHISAR CHECK NAKA,Thane,Thane,Maharashtra,India-401107
      U80902MH2022PTC393519 SHAMBHAVI INDIC CONTENT CREATORS PRIVATE LIMITED 1107, BLDG NO 4, DB OZONE, NR DAHISAR CHECKNAKA, OFF W E HIGHWAY, MIRA ROAD E , THANE, Maharashtra, India - 401107
      ABC-4711 RAMPUP INFOTECH LLP 1306 Building No 17, D B Ozone, Zone-111,near Dahisar Check Naka, Mira Road East Off W.E. Highway, Thane,Thane,Thane,Maharashtra,India-401107
      U65900MH2022PTC376581 ALSISAR IMPACT CAPITAL PRIVATE LIMITED 1708 Bldg No.2, DB-Ozone, Nr Dahisar Check Naka, Mira Road-East, Off WEH , Thane, Maharashtra, India - 401107
      U70100MH2014PTC254232 BALDHAMA DEVELOPER PRIVATE LIMITED 402, Atlantis Building No.4, W E Highway Mahajan Wadi, Near Thakur Mall, Mira Roa d (E), , Mumbai, Maharashtra, India - 401107
      U17099MH2025PTC451467 MERAAKI ECOPACK PRIVATE LIMITED 805 BLDG.NO.4 ;DB - OZONE,NR DAHISAR CHECK NAKA,Thane,Thane,Maharashtra,401107-India
      AAP-2620 UNISCA BUILDING PRODUCTS LLP 1906, BLDG NO. 1, DB-OZONE, NEAR DAHISAR CHECK NAKA, MIRA ROAD - EAST THANE, Maharashtra, India - 401107
      U71300MH2018PTC318744 ALI HIRE AND TRADE PRIVATE LIMITED 708, BLDG NO. 4, DB OZONE, OFF WESTERN EXPRESS HIGHWAY, NEAR DAHISAR CHECKNAKA , THANE, Maharashtra, India - 401107
      AAK-6005 SPIRENDE ENGINEERING LLP 702,Building No.1, DB Ozone,Near Thakur Mall, Dahisar Checknaka, Mira Road East, Thane Thane, Maharashtra, India - 401107
      U51909MH2022OPC381029 BELIEVENEST SERVICES (OPC) PRIVATE LIMITED 11/405, D B Ozone, W E Highway,Nr Thakur Mal, Nr Dahisar Check,Mira Rd,Penkarpada,Thane,Thane,Maharashtra,401107-India
      AAW-8779 ECOFRAGRANCE WORKS LLP 406, Bldg No 10, D B Ozone, Off W E Highway, Mira Road (E), Nr Dahisar Check Naka, Thane, Maharashtra, India - 401107
      U19201MH2024PTC427738 CULTRIX LUBTECH PRIVATE LIMITED 502 BLDG NO 18, D B OZONE, ZONE -III NR DAHISAR CHECK NAKA,,Mira Road (E) OFF. W. E. HIGHWAY,,Thane,Thane,Maharashtra,401107-India
      U52292MH2023PTC400107 LAKE VIEW SHIP MANAGEMENT PRIVATE LIMITED Office NO/ 101, 1st Floor, Aaradhaya Park, Phase 1,Primus, Behind Thakur Mall, Near Dahisar Check Naka, Mira Road (East),Vasai,Thane,Maharashtra,401107-India
      U18109MH2020PTC350869 BEWITCHED BOUTIQUE PRIVATE LIMITED 502 Bldg No:18,D B Ozone,Zone – IIINr Dahisar Check Naka, Mira Road East, Off. W.E.Hig hway , Thane, Maharashtra, India - 401107
      U10796MH2023PTC404254 GEEKAY FOOD INDUSTRIES PRIVATE LIMITED GALA NO9-B, RAJU INDL EST PRE COOP SOC LTD,,PENKAR PADA RD, NEAR DAHISAR CHECK NAKA, OFF NATIONAL HIGHWAY NO. 8 P O, MIRA ROAD (E),,Vasai,Thane,Maharashtra,401107-India
      U67190MH2019PTC323032 JHA ADVISORY SERVICES PRIVATE LIMITED BLDG NO 1 WHITE LOTUS COMMERCIAL BLDG NR RAJ VAIBHAV CLASSIC INDRALOK OFF GOLD EN NEST RD , MIRA RD EAST MUMBAI, Maharashtra, India - 401107
      U74999MH2015PTC262642 MUMBAI MESS SERVICES PRIVATE LIMITED 402/403, Bldg No-4, Sandstone, Next to RBK College Mira-Bhayander Rd, Mira Road (East), , Mumbai, Maharashtra, India - 401107
      U74999MH2018PTC316337 SUYAMBU REAL ESTATE DEVELOPERS PRIVATE LIMITED OFF/002, SHANTIVIHAR , C-3/4 CHS LTD SHANTI VIHAR,OPP RLY STATION, 100 FT RD , MIRA ROAD EAST, Maharashtra, India - 401107
      U28299MH2025PTC450548 BIOSPN HIPURITY PRIVATE LIMITED 302, 3rd floor, Building Aaradhya Primus,Near Thakur Mall Dahisar Toll Naka,Mira Road(E), Thane- 401107, Maharashtra,Thane,Thane,Maharashtra,401107-India
      U74999MH2013PTC247087 SANVER SPORTS PRIVATE LIMITED B/403/404, FLOOR 4TH, OM SHANTI TOWER MTNL ROAD, SHANTI PARK, MIRA ROAD EAST , Mumbai, Maharashtra, India - 401107
      U18101MH2020PTC336957 VARAINYA SHOUJIKI TEXCO PRIVATE LIMITED F No - D/54,Budg 4,Jupiter Chs Ltd, Naya Nagar,Nr Nihal Corner,MIra Rd East , MUMBAI, Maharashtra, India - 401107
      ABZ-1619 NEXT CURVE SOLUTIONS LLP BLDG NO 4 1201 ARKADE ART VINAY NAGAR,OFF MIRA BHAYANDER HIGHWAY BEHIND SILVER SARITA COMPLEX MIRA ROAD EAST,Thane,Thane,Maharashtra,India-401107
      ACG-2296 PRISMPARADOX LLP 1504, PACIFIC C BUILDING NO 3 , W E HIGHWAY MAHAJAN WADI , OPP THAKUR MALL, MIRA ROAD EAST MUMBAI 401107,Thane,Thane,Maharashtra,India-401107
      U67100MH2018PLC316189 PENGUIN FOREX LIMITED FLAT NO 4 BLDG NO A/4 SANDHYA SHANTINAGAR CHS L SECTOR NO 4 , MIRA ROAD EAST, Maharashtra, India - 401107
      U70102MH2009PTC195394 SNE INFRATECH PRIVATE LIMITED 4-A/104, NEW MARIGOLD BLDG NO. 4 CHS LTD, BEVER, MIRA BHAYANDER RD, MIRA ROAD (EAST) , THANE, Maharashtra, India - 401107
      AAB-2193 CHIRAL LIFESCIENCES LLP M4- 303 GAURAV MANTHAN CHS LTD GAURAV SANKALP PHASE 4 NR GREEN COURT CLUB MIRA ROAD(EAST) THANE MUMBAI, Maharashtra, India - 401107
      View all companies with similar address

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

      • Email ID
      • Website
      • Address

      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
      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

      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

      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.

      Purchase our hand crafted financial report for $ 9.99