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ORIANA GLOBAL TRADE LLP

LLPIN: AAI-8218 As on: 2026-07-13

ORIANA GLOBAL TRADE LLP (LLPIN: AAI-8218) is a Limited Liability Partnership firm incorporated on 14 Mar 2017. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 5000000.00.

Designated Partners of ORIANA GLOBAL TRADE LLP are AMIT CHIMANLAL BALDHA, DIVYESHKUMAR AMRUTLAL ERANIYA, PRAKASH JASHMATBHAI LIKHIYA, VIJAY NATHUBHAI SANGHANI, and CHARMI BRIJESHKUMAR KALARIA.

ORIANA GLOBAL TRADE LLP's LLP Identification Number is (LLPIN)AAI-8218. Its Email address is [email protected] and its registered address is OFFICE NO. 1 TO 3, 03RD FLOOR, PATIDAR COMPLEX BESIDES INDUSIND BANK, RAVAPAR ROAD MORBI, Gujarat, India - 363641

Current status of ORIANA GLOBAL TRADE 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

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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 ORIANA GLOBAL TRADE 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 ORIANA GLOBAL TRADE
DIN Director Name Designation Appointment Date
07476715 AMIT CHIMANLAL BALDHA Designated Partner 2018-09-26
10176001 DIVYESHKUMAR AMRUTLAL ERANIYA Partner 2022-02-11
06824439 PRAKASH JASHMATBHAI LIKHIYA Designated Partner 2017-03-14
08700853 VIJAY NATHUBHAI SANGHANI Designated Partner 2020-02-15
07242851 CHARMI BRIJESHKUMAR KALARIA Partner 2022-02-11
Past Directors & Key Managerial Personnel of ORIANA GLOBAL TRADE
DIN Director Name Designation Appointment Date Cessation
07258748 JIGNESHKUMAR JASAMATBHAI RANGPARIYA Designated Partner - 2017-09-08
07424444 CHANDRAKANT BHAGVANJIBHAI KASUNDRA Partner - 2017-09-08
06824423 JAYANTIBHAI MANHARBHAI SANGHANI Designated Partner - 2018-09-26
Other Directorships of JIGNESHKUMAR JASAMATBHAI RANGPARIYA
Company Name CIN Designation Appointment Date Cessation
ARRIAM EXPORTS LLP AAE-5996 Designated Partner 2015-08-19 Ongoing
Other Directorships of AMIT CHIMANLAL BALDHA
Company Name CIN Designation Appointment Date Cessation
KDS RE-CURITIES LLP AAY-0423 Partner - 2023-12-13
VNS RE-CURITIES LLP ABB-4390 Partner - 2023-04-21
GREENCELL RUBBER INDIA PRIVATE LIMITED U25203GJ2015PTC084017 Director 2016-03-31 Ongoing
Other Directorships of DIVYESHKUMAR AMRUTLAL ERANIYA
Company Name CIN Designation Appointment Date Cessation
KDS RE-CURITIES LLP AAY-0423 Partner - 2023-12-13
VNS RE-CURITIES LLP ABB-4390 Partner - 2023-04-21
LALIGA EXIM LLP ACB-3498 Designated Partner 2023-05-26 Ongoing
LALIGA EXIM LLP ACB-3498 Designated Partner - 2024-05-14
MICA EXIM LLP ACB-7844 Designated Partner 2023-06-29 Ongoing
Other Directorships of PRAKASH JASHMATBHAI LIKHIYA
Company Name CIN Designation Appointment Date Cessation
KDS RE-CURITIES LLP AAY-0423 Partner - 2023-12-13
VNS RE-CURITIES LLP ABB-4390 Partner - 2023-04-21
MEGATRON CERAMIC PRIVATE LIMITED U26933GJ2014PTC078980 Director - 2018-01-24
Other Directorships of CHANDRAKANT BHAGVANJIBHAI KASUNDRA
Company Name CIN Designation Appointment Date Cessation
NFACTORS INFOTECH PRIVATE LIMITED U72900GJ2015PTC081883 Director 2016-10-21 Ongoing
SARANGSAI INNOVATORS PRIVATE LIMITED U72900GJ2016PTC086452 Director - 2016-04-19
Other Directorships of VIJAY NATHUBHAI SANGHANI
Company Name CIN Designation Appointment Date Cessation
KDS RE-CURITIES LLP AAY-0423 Partner - 2023-12-13
VNS RE-CURITIES LLP ABB-4390 Partner - 2023-04-21
Other Directorships of JAYANTIBHAI MANHARBHAI SANGHANI
Company Name CIN Designation Appointment Date Cessation
MEGATRON CERAMIC PRIVATE LIMITED U26933GJ2014PTC078980 Director - 2018-12-28
Other Directorships of CHARMI BRIJESHKUMAR KALARIA
Company Name CIN Designation Appointment Date Cessation
UMA SAFE DEPOSIT LOCKERS LLP AAG-8834 Partner 2016-07-11 Ongoing
KDS RE-CURITIES LLP AAY-0423 Partner - 2023-12-13
VNS RE-CURITIES LLP ABB-4390 Partner - 2023-04-21
BBK RE-CURITIES LLP ABC-8507 Designated Partner 2024-03-15 Ongoing
ILIOS GREEN ENERGY LLP ACA-4370 Designated Partner 2023-03-31 Ongoing
Morbi Connectors LLP ACA-6824 Designated Partner 2023-04-20 Ongoing
IKSHVAKU POWER LLP ACA-7468 Designated Partner 2023-04-24 Ongoing
SIDDHAM POWER LLP ACA-7470 Designated Partner 2023-04-24 Ongoing
SIDDHAM GREEN ENERGY LLP ACA-7471 Designated Partner 2023-04-24 Ongoing
HITARSH ENERGY LLP ACA-7472 Designated Partner 2023-04-24 Ongoing
IKSHVAKU GREEN ENERGY LLP ACA-8112 Designated Partner 2023-04-27 Ongoing
IKSHVAKU SHETRUNJI ENERGY LLP ACF-1713 Designated Partner 2024-01-29 Ongoing
ILIOS MG ENERGY LLP ACF-1751 Designated Partner 2024-01-30 Ongoing
ILIOS SHETRUNJI ENERGY LLP ACF-1753 Designated Partner 2024-01-30 Ongoing
SIDDHAM MG ENERGY LLP ACF-1858 Designated Partner 2024-01-30 Ongoing
IKSHVAKU MG ENERGY LLP ACF-1865 Designated Partner 2024-01-30 Ongoing
SIDDHAM SHETRUNJI ENERGY LLP ACF-1914 Designated Partner 2024-01-30 Ongoing
SHREYASH EDUCATION FOUNDATION U80212GJ2015NPL084675 Director - 2022-06-22

CIN Company Name Company Address
U25203GJ2015PTC084017 GREENCELL RUBBER INDIA PRIVATE LIMITED OFFICE NO. 1 TO 3, 03RD FLOOR, PATIDAR COMPLEX BESIDES INDUSIND BANK, RAVAPAR ROAD , MORBI, Gujarat, India - 363641
ACM-3162 ASTRAMEDIX HEALTHCARE LLP Survey No. 178/3, Plot No 2, Patidar Complex,,2nd Floor, Shop No 1, Ravapar Road,Morbi,Rajkot,Gujarat,India-363641
AAJ-1944 AD LAVIGATED LLP SHOP NO. 1, 3RD FLOOR, SHIVAM COMPLEX 2-DAUDI PLOT, RAVAPAR ROAD MORBI, Gujarat, India - 363641
U23932GJ2024PTC156711 RUMANIA TILES PRIVATE LIMITED Jabalpur, Survey No-103/3 Paiki 1, Plot No-1,,OM Complex First Floor, Office No.- 11, Near Goras Dairy, Tankara Road,Morvi,Rajkot,Gujarat,363641-India
U79110GJ2023PTC139254 SSTI GLOBAL PRIVATE LIMITED Shop No 2, First Floor, Sadhana Complex,,Opp. Indusind Bank, Ravapar Road,Morbi,Rajkot,Gujarat,363641-India
ACK-3790 DALI INTERIOR LLP Office No. 202, Second Floor,Kohinur Complex, Ravapar Kenal Chokdi, Ravapar Road,Morbi,Rajkot,Gujarat,India-363641
U51909GJ2016PTC093275 VCUBE EXIM PRIVATE LIMITED Office No. 8, 3rd Floor, Manas Arcade 12 Vasant Plot, B/h. Alahabad Bank, Shan ala Road , Morbi, Gujarat, India - 363641
AAY-7615 DSTONE CERAMICA LLP Survey No. 51P1/P2, Plot No. 1P, Office No.111st Floor, Dhyey Complex, Pipli-Jetpar Road, Pipli Tankara, Gujarat, India - 363641
AAY-0423 KDS RE-CURITIES LLP 4th Floor Unit No 401 to 409 Horizon ArcadeNr Samay Gate Opp Essar Petrol Pump Bhaktinagar Circle Sanala Road Survey No 903 Paiki Plot No 1 Sanala Morbi, Gujarat, India - 363641
AAS-9025 GREENREVOLUTION POWERPARK LLP 5th Floor Unit No 501 to 509 Horizon Arcade Nr Samay Gate Opp Essar Petrol Pump Bhaktinagar CircleSanala Road Survey No 903 Paiki Plot No 1 Sanala Morbi, Gujarat, India - 363641
ABZ-6423 MEGHNAD WORLDTRADE LLP OFFICE NO. 306, 3RD FLOOR, VAKHAT COMPLEXVASANT PLOT, RAVAPAR ROAD Morbi, Gujarat, India - 363641
ABZ-0222 NEOX TRADEX LLP Office No. 15, 3rd Floor, Empire Midway,,Near G.I.D.C., Sanala Road, Village Morbi, Taluka Morbi, District Morbi,Morbi,Rajkot,Gujarat,India-363641
AAT-9360 ORIZOR CERAMICA LLP Survey No. 5p1/p1, Plot No. 1p Shop No. 3, Vavdi Road, At Nani Vavdi Morbi, Gujarat, India - 363641
AAY-7812 EPSILON TILE LLP OFFICE NO. 410, FOURTH FLOOR, GOLDEN MARKET, RAVAPAR GHUNDA ROAD, RAVAPAR MORBI, Gujarat, India - 363641
ACF-9871 EVARA INTERNATIONAL LLP Revenue Survey No. 181/1, 181/2, 4th Floor, Shop No. 134, 135,Capital Market, Ravapar Chokdi, Ravapar Road,Morbi,Rajkot,Gujarat,India-363641
ACA-7183 RAMEST GLOBAL TRADE LLP Office No. 11, First Floor, Maruti ComplexShubhash Road Morbi, Gujarat, India - 363641
ACB-9040 OPRAKON SUPPLIERS LLP Sr. No. 4386P, Shit No. 233, 2nd FloorOffice No. 7, Madhav Market, Sanala Road, Morbi New Bus Depot Morbi, Gujarat, India - 363641
AAY-8883 SANGATH VENTURE LLP Shop No. 3, First Floor Hari Om Park, Kenal Road, Ravapar Morbi, Gujarat, India - 363641
ACF-9114 GIGWELL SERVICES LLP Office No. 416, 4th Floor,Golden Market, Ravapar Road, Village Ravapar,Morbi,Rajkot,Gujarat,India-363641
AAM-7275 GREENLAWN PROJECT LLP Office No. 1, Second Floor, Galaxy Plaza Near Umiya Circle, Shanala Road Morbi, Gujarat, India - 363641
U26931GJ2015PTC085522 SANSKAR GRANITO PRIVATE LIMITED BLOCK NO. 301, 3RD FLOOR, MADHUVAN APARTMENT NARSHANG SOCIETY, RAVAPAR ROAD , MORBI, Gujarat, India - 363641
U26933GJ2014PTC078617 OYO CERAMIC PRIVATE LIMITED OFFICE NO. 11, 3RD FLOOR, SAT SAHEB ARCADE, AYODHYAPURI MAIN ROAD, , Morbi, Gujarat, India - 363641
AAP-9522 LAFFIT TILES LLP Shop No. 8, 3rd Floor Sat Saheb Arcade Complex, Ayodhya purimain Road, Morbi, Gujarat, India - 363641
ACK-8776 INFYWINGS VENTURES LLP Office No 116, 4th Floor Capital Market,,Nr. Ravapar Chokdi, Ravapar Road,,Morbi,Rajkot,Gujarat,India-363641
U72900GJ2016PTC094372 SMILESPEED BUSINESS POINT PRIVATE LIMITED OFFICE NO. 9 & 10, 1ST FLOOR, LAVK SHAKTI PLOT ROAD , MORBI, Gujarat, India - 363641
U15200GJ2020PTC115548 SWADESHI MILK WOMEN PRODUCER COMPANY LIMITED Umiya Tower 1, Umiya Apartment, 2nd Floor, Block No. 202, Ravapar Road, , Morbi, Gujarat, India - 363641
ABZ-1149 SUPOSA TECHNOLOGIES LLP Office No. 91, 4th Floor, Capital Market,,Ravapar Chowkdi, Near Canal, Ravapar Road,,Morbi,Rajkot,Gujarat,India-363641
AAG-4415 JAYKISHAN IMPEX LLP Office No. 3, Third Floor, Ashapura Tower Opp. New S. T. Stand, Shanala Road Morbi, Gujarat, India - 363641
U46909GJ2026PTC172415 UTEN EXIM PRIVATE LIMITED OFFICE NO 318, 3RD FLOOR, SARDAR PATEL ARCADE,,S P ROAD CORNER, CANAL ROAD,,Morbi,Rajkot,Gujarat,363641-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100342735 2020-05-29 - 2022-03-21 6,600,000.00 Indian Overseas Bank
100630169 2022-03-23 2022-03-24 - 25,000,000.00 Bank of India

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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
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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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