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      • Complaints
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      ORFIQ VENTURES LLP

      LLPIN: AAR-1199 As on: 2026-07-13

      ORFIQ VENTURES LLP (LLPIN: AAR-1199) is a Limited Liability Partnership firm incorporated on 21 Nov 2019. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 10000.00.

      Designated Partners of ORFIQ VENTURES LLP are SEEMA GANESH GHONE, and KAMAL KRISHAN GANJU.

      ORFIQ VENTURES LLP's LLP Identification Number is (LLPIN)AAR-1199. Its Email address is [email protected] and its registered address is 42 Roshan Manzil Building , 33, N Dayabhai Road, SANTOSH NAGAR,BANDRA (W) MUMBAI, Maharashtra, India - 400050

      Current status of ORFIQ VENTURES LLP is - Strike Off.

      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

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      Previous Names

      Previous CINs

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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 ORFIQ VENTURES 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 ORFIQ VENTURES
      DIN Director Name Designation Appointment Date
      08618857 SEEMA GANESH GHONE Designated Partner 2019-11-21
      08868157 KAMAL KRISHAN GANJU Designated Partner 2020-09-11
      Past Directors & Key Managerial Personnel of ORFIQ VENTURES
      DIN Director Name Designation Appointment Date Cessation
      08618858 SUHARTH . Designated Partner - 2020-09-11
      Other Directorships of SEEMA GANESH GHONE
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SUHARTH .
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KAMAL KRISHAN GANJU
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      AAQ-2295 KRSNACO BUILDWORKS LLP OFFICE NO.8th FLR,ARCNEST BUILDING,OFF PERRY CROSS RD, BANDRA (W), PLOT NO. 33 A, NEW KANTWADI ROAD MUMBAI, Maharashtra, India - 400050
      F01648 BORANGE PTE LTD 101/102 A N CHAMBERS TURNER ROAD , BANDRA W MUMBAI, Maharashtra, India - 400050
      U74999MH2017PTC290422 TSLC SALON AND ACADEMY PRIVATE LIMITED 104/F-4 LINK CORNER, 33RD ROAD, NR LINK SQUARE MALL , BANDRA (W), MUMBAI, Maharashtra, India - 400050
      U51900MH2000PTC124332 MADHUR TRADING PRIVATE LIMITED 204,MAKANI CENTRE, 35TH ROAD,OFF LINKING ROAD BANDRA (W) MUMBAI-50 , MUMBAI-400050 W.E.F 01/03/2000, Maharashtra, India - 000000
      ACJ-6443 JENPRE DECOR LLP 401, 4TH FLOOR, ROHA ORION, 16TH ROAD BANDRA(W),NR.33rd ROAD, TPS-III,Mumbai,Mumbai,Maharashtra,India-400050
      U51900MH2000PTC126260 SATRA PROPERTY DEVELOPERS PRIVATE LIMITED Upper basement, Link Corner mall, Off Linking Road Behind KFC, 24th &33rd Road, Bandra (w), Mumbai , MUMBAI, Maharashtra, India - 400050
      U45200MH2006PTC165624 PROPLINE REALTORS PRIVATE LIMITED A-2, MAY FAIR BUILDING, 26 S.V.ROAD, OPP.SIDARATHA HOTEL, BANDRA (W). MUMBAI- 400050. , MUMBAI, Maharashtra, India - 400050
      U63090MH1991PTC060770 SHELLY TRAVELS AND TOURS PVT LTD 1,BAUGH-E-REHMAT, ST JOHNBAFIST ROAD, BANDRA(W) MUMBAI-400050. , MUMBAI-400050.W.E.F. 6.9.01., Maharashtra, India - 000000
      AAD-9113 EXCENTRIQUE SALON SPA AND FASHION LLP 14/42, Sunrise Building, Opp. Lilavati Hospital, Bandra Reclamation, Bandra (W), Mumbai, Maharashtra, India - 400050
      U45201MH2006PTC163130 BREEZEZ INFRASTRUCTURE COMPANY PRIVATE LIMITED 5, COMET BUILDING, GURUNANAK ROAD, OPP. BANDRA TALAO, BANDRA (w) , MUMBAI, Maharashtra, India - 400050
      U74900MH2010PTC210845 EQESTAR CAPITAL MANAGEMENT PRIVATE LIMITED 16 SEEP BUILDING, SHIRLEY RAJAN ROAD (CARTER ROAD) BANDRA (W) , MUMBAI, Maharashtra, India - 400050
      U74900MH2015PTC260572 LIMRA MEGATECH PRIVATE LIMITED 213, Crystal Shopping Paradise 33rd Road, Off Linking Road, Bandra (W) , Mumbai, Maharashtra, India - 400050
      U74110MH2016PTC287730 JBCG ADVISORY SERVICES PRIVATE LIMITED A-302, 36 Turner Road Building, Opp Tava Restaurant, Turner Road, Bandra W , Mumbai, Maharashtra, India - 400050
      AAZ-4252 DX DIAGNOSTIC TECH LLP FLAT NO 559/13, DEEPALI BUILDING, CYRILS ROAD PERI ROAD, NEAR AXIS BANK, BANDRA (W) MUMBAI, Maharashtra, India - 400050
      U70102MH2014PTC260179 CUSTOMER FIRST PROPERTY PRIVATE LIMITED 16, BARROW HOUSE, OPP AMBER PRASAD BUILDING, BAZAR ROAD, BANDRA RECLAMATION, BANDRA W EST, , MUMBAI, Maharashtra, India - 400050
      U74999MH2019PTC333719 YBRANT CRAYON PRIVATE LIMITED C/o Ajitrao Thakur,Nootan Nagar Premises Opp.Bandra Talav, Turner Road,Bandra (W) , MUMBAI, Maharashtra, India - 400050
      F01697 THOMSON ASIA PRIVATE LIMITED UNIT NO-2 GROUND FLOOR GEETANJALI BUILDING 234 S V , ROAD BANDRA MUMBAI MAHARASHTRA, Maharashtra, India - 400050
      U51909MH2008PTC183074 TCHAI GMT RETAIL MARKETING PRIVATE LIMIT ED Summerville,7th Floor,14th and 33rd Road Junction, Off Linking Road, Bandra (W) , Mumbai, Maharashtra, India - 400050
      U26900MH2012PTC228843 SOVEREIGN SANITARYWARE & TILES CO PRIVATE LIMITED S-30, 2nd Floor, Link Square Mall 33rd Road,Linking Road,Near KFC, Bandra (W) , Mumbai, Maharashtra, India - 400050
      AAD-3407 MONEYORE CAPITAL ADVISORS LLP 301, 3rd Floor, A N House, 34 TPS III 31st Road, Off Linking Road, Bandra (W) Mumbai, Maharashtra, India - 400050
      U67190MH2009PTC196030 PINK CITY FOREX PRIVATE LIMITED SHOP NO. A-6, SHREE BABA NAGAR COLONY, ST. PETER ROAD, OFF. HILL ROAD, BANDRA ( W) , MUMBAI, Maharashtra, India - 400050
      U74120MH2015PTC266304 TBSE HOTELS PRIVATE LIMITED 3rd Floor, Kenilworth Building Shopping, Arcade Road, JN of Linking Road,Above KF C,Bandra W , Mumbai, Maharashtra, India - 400050
      U74999MH2016PTC272428 STARBOLT MEDIA PRIVATE LIMITED E/15, Nootan Nagar Premises CHSL, Nootan Nagar Guru Nanak Road, Nr. Bandra Talao, Bandr a (W) , Mumbai, Maharashtra, India - 400050
      U93000MH2008PTC179626 GMT RETAIL ACTIVATION PRIVATE LIMITED SUMMERVILLE, 7TH FLOOR, JUNCTION OF 14TH & 33RD ROAD, OFF LINKING ROAD, BANDRA (W), , MUMBAI, Maharashtra, India - 400050
      AAJ-2115 VEEPAY FINANCIAL SERVICES LLP Crystal Shopper Paradise, Shop No. 19, 2nd floor, 24th & 33rd Road Corner, Linking Road, Bandra W Mumbai, Maharashtra, India - 400050
      U45200MH2004PTC146016 ADIT RIDHA BUILDERS & DEVELOPERS PRIVATE LIMITED OFFICE NO 8TH FLOOR, ARCNEST BUILDING, OFF PERI CROSS ROAD, PLOT NO.33-A, NEW K ANT WADI, , MUMBAI BANDRA WEST, Maharashtra, India - 400050
      U14101MH2023PTC398299 CAFREAL JODI LIFE PRIVATE LIMITED 19 LAUNGANI BUNGLOW SANTOSH NAGAR HILL ROAD,BANDRA WEST,Mumbai,Mumbai,Maharashtra,400050-India
      U74999MH2019PTC322124 IRA SOLES PRIVATE LIMITED 29A NOOTAN NAGAR GURUNANAK ROAD BANDRA (W) MUMBAI , MUMBAI, Maharashtra, India - 400050
      U17120MH1994PTC081073 FRESH'EN- WIPE MANUFACTURING PRIVATE LIMITED 502, DINACO KIRAN, SOMNATHLANE,MILL ROAD BANDRA (W) MUMBAI 50 , MUMBAI-400050 W.E.F.02/08/99, Maharashtra, India - 000000
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      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

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