• 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

      OREX REAL ESTATE DEVELOPMENT LLP

      LLPIN: AAO-7236 As on: 2026-07-13

      OREX REAL ESTATE DEVELOPMENT LLP (LLPIN: AAO-7236) is a Limited Liability Partnership firm incorporated on 01 Apr 2019. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of OREX REAL ESTATE DEVELOPMENT LLP are PARTH NAWALKISHORE SONI, and RISHABH NAWALKISHORE SONI.

      OREX REAL ESTATE DEVELOPMENT 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 27 May 2024.

      OREX REAL ESTATE DEVELOPMENT LLP's LLP Identification Number is (LLPIN)AAO-7236. Its Email address is [email protected] and its registered address is OFFICE NO 204 2ND FLOOR, MAHIPARTRAY CHAMBER ABOVE VIJAY SALES KALYAN BHIWANDI ROAD BHIWANDI, Maharashtra, India - 421302

      Current status of OREX REAL ESTATE DEVELOPMENT 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 OREX REAL ESTATE DEVELOPMENT in a way that was never possible before.

      Want deeper insights about OREX REAL ESTATE DEVELOPMENT?
      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 OREX REAL ESTATE DEVELOPMENT 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 OREX REAL ESTATE DEVELOPMENT
      DIN Director Name Designation Appointment Date
      08235821 PARTH NAWALKISHORE SONI Designated Partner 2019-04-01
      06945057 RISHABH NAWALKISHORE SONI Designated Partner 2019-04-01
      Past Directors & Key Managerial Personnel of OREX REAL ESTATE DEVELOPMENT
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of PARTH NAWALKISHORE SONI
      Company Name CIN Designation Appointment Date Cessation
      BHIWANDI INFRA WAREHOUSING LLP AAN-5825 Partner 2020-01-10 Ongoing
      HAULEX SPACES LLP AAO-1311 Designated Partner 2019-01-25 Ongoing
      OREX BELAPUR RESIDENCES LLP AAZ-7067 Designated Partner 2022-08-01 Ongoing
      OREX OPUS LOGISTICS PARK PRIVATE LIMITED U45309MH2020PTC345966 Additional Director - 2022-09-30
      OREX OPUS LOGISTICS PARK PRIVATE LIMITED U45309MH2020PTC345966 Director 2020-09-14 Ongoing
      OREX OPUS LOGISTICS PARK PRIVATE LIMITED U45309MH2020PTC345966 Director - 2022-03-07
      RISHABH FINANCE AND INVESTMENT (INDIA) PRIVATE LIMITED U67120MH2011PTC215979 Director 2020-07-13 Ongoing
      SEQUENCE PROPTECH PRIVATE LIMITED U68100MH2021PTC352877 Director 2021-01-01 Ongoing
      DOAV INDUSTRIAL AND LOGICS PARK PRIVATE LIMITED U70109MH2017PTC296507 Director 2019-06-03 Ongoing
      OREX COLIVING SPACES PRIVATE LIMITED U70109MH2019PTC334421 Director 2019-12-13 Ongoing
      TERRENO LOGISTICS PRIVATE LIMITED U74999MH2019PTC320323 Additional Director - 2019-09-30
      TERRENO LOGISTICS PRIVATE LIMITED U74999MH2019PTC320323 Director 2019-09-30 Ongoing
      Other Directorships of RISHABH NAWALKISHORE SONI
      Company Name CIN Designation Appointment Date Cessation
      OREX BELAPUR RESIDENCES LLP AAZ-7067 Designated Partner 2021-12-01 Ongoing
      OREX LOGISTICS CITY PRIVATE LIMITED U43299MH2024PTC428339 Director 2024-07-04 Ongoing
      OREX WORLD LOGISTICS PARK PRIVATE LIMITED U43299MH2024PTC428340 Director 2024-07-04 Ongoing
      OREX OPUS LOGISTICS PARK PRIVATE LIMITED U45309MH2020PTC345966 Additional Director - 2022-09-30
      OREX OPUS LOGISTICS PARK PRIVATE LIMITED U45309MH2020PTC345966 Director 2020-09-14 Ongoing
      OREX OPUS LOGISTICS PARK PRIVATE LIMITED U45309MH2020PTC345966 Director - 2022-03-07
      RISHABH FINANCE AND INVESTMENT (INDIA) PRIVATE LIMITED U67120MH2011PTC215979 Director 2020-07-13 Ongoing
      SEQUENCE PROPTECH PRIVATE LIMITED U68100MH2021PTC352877 Director 2021-01-01 Ongoing
      DOAV INDUSTRIAL AND LOGICS PARK PRIVATE LIMITED U70109MH2017PTC296507 Director 2017-06-23 Ongoing
      OREX COLIVING SPACES PRIVATE LIMITED U70109MH2019PTC334421 Director 2019-12-13 Ongoing
      TERRENO LOGISTICS PRIVATE LIMITED U74999MH2019PTC320323 Additional Director - 2019-09-30
      TERRENO LOGISTICS PRIVATE LIMITED U74999MH2019PTC320323 Director 2019-09-30 Ongoing

      CIN Company Name Company Address
      U24290MH2020PTC346118 IMPAX LIFESCIENCES PRIVATE LIMITED H NO 204, 1ST FLOOR, NAVI BASTI, KALYAN ROAD, NR HAMID TAILOR , BHIWANDI, Maharashtra, India - 421302
      U17299MH2006PTC163322 DURGA COTTEX INDIA PRIVATE LIMITED 51, SHRI RAM COMPLEX, 2ND FLOOR ROOM NO. 205, MURLIDHAR COMPOUND,KALYAN ROAD , BHIWANDI, Maharashtra, India - 421302
      U65923MH2009PTC195690 MONEYMOR FINANCIAL SERVICES PRIVATE LIMITED House No. 201, 2nd Floor, Akash Apt, Kalyan Road, Shafique Compound, Near Lakda Market, , Bhiwandi, Maharashtra, India - 421302
      U24297MH2009PTC196606 NIVAARA CHEMICALS PRIVATE LIMITED GALA NO 15, 2ND FLOOR,MANISH COMPOUND BLDG NO 1 GRAMIN HOUSE NO 264/43,DAPODE ROAD , Bhiwandi, Maharashtra, India - 421302
      U52609MH2020PTC338188 AURA RESOURCES PRIVATE LIMITED SHOP NO. 5, GROUND FLOOR, PATEL RESIDENCY, KALYAN BHIWANDI ROAD, RAJNOLI , BHIWANDI, Maharashtra, India - 421302
      U41001MH2023PTC407459 PUSHTI WAREHOUSING PRIVATE LIMITED Office no.207, 2nd Floor, Konark Arcade Building, Nizampur Tal Bhiwandi , Bhiwandi, Maharashtra, India - 421302
      U43123MH2023PTC407278 PRAMEY REALTY & INFRA PRIVATE LIMITED Office no.207, 2nd Floor, Konark Arcade Building, Nizampur Tal Bhiwandi , Bhiwandi, Maharashtra, India - 421302
      ABC-0907 SKKV Traders & Consultants LLP Flat No 201, 2nd floor, Bldg. 10/B,Sanjivani Complex, Reti Bandar Road, Kalher, Bhiwandi Bhiwandi, Maharashtra, India - 421302
      U80302MH2013PTC244950 WINZIP EDUCATIONAL SERVICES PRIVATE LIMITED H. No: 1308,Sayeeda Apartment, 2nd Floor,Flat No-8 Shastri Nagar, Kalyan Road, Bhiwandi , Thane, Maharashtra, India - 421302
      ACM-1470 BANSIKAILAS ESTATES LLP H No. 487, Gala No. 206, 2nd Floor, Central Plaza,,Kap Kaneri, Near R.K. Bldg, Kalyan Road,,Bhiwandi,Thane,Maharashtra,India-421302
      ABZ-0393 SHAH CHIRAG RAJESH AND COMPANY LLP 3RD FLOOR, OFFICE NO 11 SURVEY NO 94 1,94 2,94 3,94 4,94 5,Surya Excellency, Narpoli Road, ABOVE G P PARSIK BANK, Narpoli,Bhiwandi,Thane,Maharashtra,India-421302
      U74999MH2018PTC309349 TURABS INFOTECH PRIVATE LIMITED GALLARY NO:1,GROUND FLOOR, BUSHRA PALACE PLOT NO:16, SHASTRI NAGAR, KALYAN ROAD , BHIWANDI, Maharashtra, India - 421302
      U74999MH2022OPC395898 SPEEN ONLINE SERVICES (OPC) PRIVATE LIMITED HOUSE NO. 836, FLT NO. 106, 1ST FLOOR SONADEVI RESIDENCY TEMGHAR KALYAN ROAD , BHIWANDI, Maharashtra, India - 421302
      U45403MH2022PLC390453 HOLEX INDUSTRIES LIMITED H. No 425/205, Office -205, BLDG No-2 2nd Floor, Ashok Nagar, Kap, Kaneri , Bhiwandi, Maharashtra, India - 421302
      AAP-5909 ICON FASHIONS LLP Ground Floor, Hissa No-1629, Survey No 48/1, Vasant CompoundKalyan Road, Near Reshma Hotel, Nagaon - I Bhiwandi, Maharashtra, India - 421302
      AAA-7467 SHAKAMBARI LOGISTIC LLP H.NO.352,GALA NO. 2, 1ST FLOOR, R.C.C BUILDING,OPPOSITE DEEP NURSING HOME,KAP-KANERI, KALYAN ROAD BHIWANDI, Maharashtra, India - 421302
      AAC-0068 MECHANOR COMMERCIAL KITCHEN EQUIPMENT LL P H. No. 798, GALA No. 206, 2nd FLOOR, BLDG. No. A/1 BABOSA INDUSTRIAL PARK, SARAWALI VILLAGE, BHIWANDI BHIWANDI, Maharashtra, India - 421302
      U74900MH2008PTC177237 HSE SOLUTIONS PRIVATE LIMITED H NO. 740, GL. NO. 274, 2ND FLOOR, BLDG. NO. C-7, BHUMI WORLD, INDUSTRIAL PARK, PIMPLAS, BHIWANDI , Bhiwandi, Maharashtra, India - 421302
      AAM-7097 SHRI BALAJI STARCH AND CHEMICALS LLP Gala no. 02, Building No. A-2, Gr. Floor, Print World Industrial Complex,, Survey no. 15/1, Road, Mankoli Vehele, , Village Vehele, Bhiwandi Bhiwandi, Maharashtra, India - 421302
      L51900MH1985PLC035202 SIGNET INDUSTRIES LIMITED Gala no. 02 & 03, Building No. A-2, Gr. Floor, Print World Industrial Complex, Survey no. 15/1, Road, Mankoli Vehele, , Village Vehele, Bhiwandi , Bhiwandi, Maharashtra, India - 421302
      U74999MH1995PLC084474 ADROIT INDUSTRIES (INDIA) LIMITED Gala No.02 , Building No. A-2 , Gr. Floor , Print World Industrial Complex , Survey No. 15/1 Road, Mankoli Vehele , Village Vehele, Bhiwandi , Thane , Bhiwandi, Maharashtra, India - 421302
      AAU-8395 28-AEON INFINITY LLP CTS NO.434, KAP KANERI, KALYAN BHIWANDI ROAD,NEAR SAKARADEVI TEMPLE, BHIWANDI Bhiwandi, Maharashtra, India - 421302
      ACA-1091 RK BUSINESS VENTURES LLP urvey No. 111, House No. 564Temghar, Bhiwandi Kalyan Road Bhiwandi, Maharashtra, India - 421302
      AAG-1206 RIDDHI AUTO AGENCIES LLP SURVEY NO 111, HOUSE NO 564, TEMGHAR, BHIWANDI KALYAN ROAD, BHIWANDI, Maharashtra, India - 421302
      U24299MH2022PTC395698 GER LIFESCIENCES PRIVATE LIMITED GALA NO. 3,FIRST FLOOR MANISH COMPOUND BUILDING NO 4 ANJUR (DAPODA) ROAD RAHNAL, BHIWANDI , Bhiwandi, Maharashtra, India - 421302
      U17100MH1988PTC047791 MUNIRAJ SYNTHETICS (INDIA) PRIVATE LIMITED Gala No. 7, 2nd Floor, Building No. Y-2, Shree Arihant Complex, Kalher, Bhiwandi , Bhiwandi, Maharashtra, India - 421302
      ACA-9131 MUNISUVRAT INDUSTRIAL LOGIPARC LLP H. No. 1674, Flat No. 201, 2nd Floor, Munisuvrat Royal,Near Tapowan School, Kamatghar, Bhiwandi, Bhiwandi, Maharashtra, India - 421302
      U24100MH2014PTC260071 GALAXY VITACARE PRIVATE LIMITED 718, Bldg no. 37 Gala No 1 Ground Floor Arihant Godown Complex Thane- Bhiwandi Road Purna , Bhiwandi, Maharashtra, India - 421302
      U18202MH2022PTC392296 COLORON FASHIONS PRIVATE LIMITED H NO 200 2, GALA NO 3, MOOLCHAND COMPOUND KALYAN ROAD, NEAR PRAMOD OIL SHOP, KANERI, BHIWANDI , Bhiwandi, Maharashtra, India - 421302
      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