OREON INFOTECH LLP (LLPIN: AAG-7207) is a Limited Liability Partnership firm incorporated on 20 Dec 2016. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 500000.00.
Designated Partners of OREON INFOTECH LLP are ATUL SHANTILAL SHAH, and PANKIT ATUL SHAH.
OREON INFOTECH 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 24 Dec 2024.
OREON INFOTECH LLP's LLP Identification Number is (LLPIN)AAG-7207. Its Email address is [email protected] and its registered address is 101, FLOOR-1, PLOT-363, A WING, KINJAL HEIGHTS, WADIA STREETS, NEAR TARDEO BUS TERMINAL, TARDEO, MUMBAI, Maharashtra, India - 400034
Current status of OREON INFOTECH LLP is - Active.
| LLP Identification Number | AAG-7207 |
| Name | OREON INFOTECH LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| 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 | 2016-06-20 |
| Age of Company | 8 years, 8 months, 23 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-24 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| OREON INFOTECH LLP |
| AAG-7207 |
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Get a list of all litigations OREON INFOTECH is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of OREON INFOTECH. This report helps you understand the risk associated in dealing with OREON INFOTECH 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 OREON INFOTECH 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 |
|---|---|---|---|
| 00253964 | ATUL SHANTILAL SHAH | Designated Partner | 2016-06-20 |
| 07532962 | PANKIT ATUL SHAH | Designated Partner | 2016-06-20 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAICON BUILD -TECH LLP | AAG-8049 | Partner | 2016-06-29 | Ongoing |
| ICON INFOTECH PRIVATE LIMITED | U72900MH1995PTC086564 | Director | 1998-04-20 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAG-8049 | SAICON BUILD -TECH LLP | 101, 1st floor, plot 363, A wing Kinjal heights, Wadia Street, tardeo, Mumbai 34 Mumbai, Maharashtra, India - 400034 |
| ACA-3061 | PPS Bar & Kitchen LLP | Shop No. 1, Shed 147, Gr. Floor, 143/147Adam Mahal, Wadia Street, Near Tardeo Bus Terminal, Tardeo, Mumbai-400034 Mumbai, Maharashtra, India - 400034 |
| AAV-0858 | OKA REALTOR LLP | 32, Floor 4, Plot-143/147, Adam Mahal,Wadia Street, Near Tardeo Bus Terminal, Tardeo Mumbai, Maharashtra, India - 400034 |
| AAE-0115 | FLIPSYDEE BRANDS LLP | 0-3, Floor -0,Plot -22, Dubash Bldg Wadia Street, Nr. Tardeo Bus Terminal, Tardeo Mumbai, Maharashtra, India - 400034 |
| AAH-4835 | SAFEQUO SOLUTIONS LLP | Floor-1, Plot No-5, Contractor Building, Avabai Kashinath Road, Nr. Tardeo Bus Terminal, Tardeo, Mumbai, Maharashtra, India - 400034 |
| AAU-7330 | VELDON COATS INFRAA LLP | 7, Floor 1, Plot 13, Kashinath Building, Avabhai Kashinath Road, Nr Tardeo Bus Terminal,Tardeo Mumbai, Maharashtra, India - 400034 |
| U29309MH2020PTC341782 | SPADIX RETAIL PRIVATE LIMITED | 40,FLOOR-2, PLOT-6,AMBIKA BHAVAN, WADIA STREET NR, TARDEO BUS TERMINAL,TARDEO , MUMBAI, Maharashtra, India - 400034 |
| AAV-5596 | KLING HOSPITALITY LLP | A 5, 1ST FLOOR, PLOT 4, TARDEO CHAMBER, KASHINATH STREET, TARDEO MUMBAI, Maharashtra, India - 400034 |
| AAL-9621 | BEVDAAS INDUSTRIES LLP | 1401,FLOOR-14,PLOT-CS 357,KINJAL HEAVEN, WADIA STREET,TARDEO,MUMBAI-400034. MUMBAI, Maharashtra, India - 400034 |
| AAZ-5606 | TRI LIGHT CREATIONS LLP | A 102, 1st Floor, A Wing, Gokuldham Building, Sane Guruji Marg, Tulsiwadi, Tardeo Mumbai, Maharashtra, India - 400034 |
| AAB-5342 | ARCHEAN BPO SERVICES LLP | A/302,Floor-3,Plot-32G,A Wing,Roza Mistika CHS Ltd Sitaram Ghadigaonkar Marg, Tulsiwadi, Tardeo , Mumbai, Maharashtra, India - 400034 |
| U05005MH2018PTC315096 | RIVAASA FISHERIES PRIVATE LIMITED | 504, FLOOR-5, PLOT CS-357 KINJAL HEAVEN, WADIA STREET, TARDEO, MUMBAI , MUMBAI, Maharashtra, India - 400034 |
| ACA-1729 | SHERIF INFRA LLP | 2, Floor - 1st, Plot-75, Deepak ApartmentPandit Madan Mohan Malviya Marg, A C Market, Tardeo, Mumbai Mumbai, Maharashtra, India - 400034 |
| U27200MH2022PTC395099 | HAWK METAL FORGINGS PRIVATE LIMITED | 905,FLOOR-9,PLOT-CS,351,18 SHREE HEIGHTS WADIA STREET TARDEO , MUMBAI, Maharashtra, India - 400034 |
| U18101MH2008PTC183360 | J K CLOTHING PRIVATE LIMITED | FLAT NO 701/702, KINJAL HEIGHTS, 7TH FLOOR, WADIA STREET, TARDEO , MUMBAI, Maharashtra, India - 400034 |
| AAJ-9591 | TRIC INDUSTRIES LLP | FLAT NO 1401,14TH FLOOR,KINJAL HEAVEN WADIA STREET BEHIND TARDEO BUS DEPO, MUMBAI, Maharashtra, India - 400034 |
| AAN-7804 | GLK CONSULTANTS INDIA LLP | FLAT NO. 1102, 11TH FLOOR, SHREE HEIGHTS, 18 WADIA STREET, BEHIND BUS DEPOT, TARDEO MUMBAI, Maharashtra, India - 400034 |
| ACA-0883 | JAY ANAND CONSULTANTS LLP | 4A 1ST FLOOR, ASHISH BUILDING, PLOT-347, JAHANGIR BOMAN BEHRAM MARG, BELASIS BRIDGE TARDEO Mumbai, Maharashtra, India - 400034 |
| AAA-7239 | YASHVI COMMERCIAL PREMISES LLP | 4A, 1ST FLOOR, ASHISH BUILDING, PLOT-347, JAHANGIR BOMAN BEHRAM MARG, BELASIS BRIDGE, TARDEO MUMBAI, Maharashtra, India - 400034 |
| U15122MH2015PTC264124 | VRS BEVERAGES AND RESTAURANTS PRIVATE LIMITED | A-8, 1ST FLOOR, PLOT NO.346, OLD GANJAWALA CHAWL JHANGIR BOMAN BEHRAM MARG, TARDEO , MUMBAI, Maharashtra, India - 400034 |
| AAA-7861 | KRISHEF SERVICES VENTURES LLP | 107, Floor 1,Plot-75, Supariwala Joglekar Compound,Pandit Madan Mohan Malviya Marg, Nr A C Market, Tardeo Mumbai, Maharashtra, India - 400034 |
| AAA-9078 | R.D.OUTDOOR AD LLP | 1ST FLOOR SHOP, 42, TARDEO A/C MARKET 731, TARDEO MAIN ROAD MUMBAI, Maharashtra, India - 400034 |
| AAZ-3806 | LAZOOLI TRAVELS LLP | 920, 9th Floor, Bombay Market Apartments, 78 Tardeo Road, Near A. C Market, Tardeo Mumbai, Maharashtra, India - 400034 |
| AAL-7401 | MODERN LIFESTYLE INTERIOR LLP | G-1 Floor - Grd, Plot -91/95, Tardeo Mansion Sitaram Ghadigaonkar Marg, Tulsiwadi Tardeo Mumbai, Maharashtra, India - 400034 |
| AAE-3581 | HAIKU BRANDING LLP | FLAT NO 920, 9TH FLOOR, BOMBAY MARKET APARTMENT, 78 TARDEO ROAD, NEAR A.C. MARKET, TARDEO, MUMBAI, Maharashtra, India - 400034 |
| ABB-6896 | CONTINUUM 2 PHYSIOTHERAPY AND REHAB LLP | 501, Floor-5th, Plot-1/407, B 1, Gold CoinPandit Madan Mohan Malviya Marg, Haji Ali, Tardeo , Mumbai Mumbai, Maharashtra, India - 400034 |
| AAB-0552 | HATHWAY SS CABLE & DATACOM LLP | 1st Floor, B-wing, Jaywant Apartment,Above SBI Bank, 63, Tardeo Road, Mumbai- 400034 Mumbai, Maharashtra, India - 400034 |
| U31300MH2000PTC129830 | HATHWAY PRIME CABLE & DATACOM PRIVATE LIMITED | 1st Floor, B-wing, Jaywant Apartment, Above SBI Bank, 63, Tardeo Road, Mumbai 400034 , Mumbai, Maharashtra, India - 400034 |
| U27200MH1995PTC089756 | SHREE HIMACHAL METALS PRIVATE LIMITED | 210, KONARKSHRAM, 2ND FLOOR, TARDEO ROAD OPP. TARDEO BUS DEPOT. TARDEO , MUMBAI, Maharashtra, India - 400034 |
| 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.
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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