ORIANNA CONSULTANTS LLP (LLPIN: AAN-7314) is a Limited Liability Partnership firm incorporated on 12 Dec 2018. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of ORIANNA CONSULTANTS LLP are LUFINA ANIL CHHUGANI, and SAHIL ANIL CHHUGANI.
ORIANNA CONSULTANTS 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 03 Dec 2024.
ORIANNA CONSULTANTS LLP's LLP Identification Number is (LLPIN)AAN-7314. Its Email address is [email protected] and its registered address is SHOP NO.2 , GROUND FLOOR , THE NEW TEXPROCIL HOUSE CHS LTD. , SAI BUILDING, DN NAGAR, ANDHERI WEST MUMBAI, Maharashtra, India - 400053
Current status of ORIANNA CONSULTANTS LLP is - Active.
| LLP Identification Number | AAN-7314 |
| Name | ORIANNA CONSULTANTS 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 | 2018-12-12 |
| Age of Company | 6 years, 3 months, 1 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-03 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ORIANNA CONSULTANTS LLP |
| AAN-7314 |
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Get a list of all litigations ORIANNA CONSULTANTS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ORIANNA CONSULTANTS. This report helps you understand the risk associated in dealing with ORIANNA CONSULTANTS 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 ORIANNA CONSULTANTS 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08301708 | LUFINA ANIL CHHUGANI | Designated Partner | 2018-12-12 |
| 08301707 | SAHIL ANIL CHHUGANI | Designated Partner | 2018-12-12 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CRITICAM MEDICAL SYSTEMS LLP | AAC-1505 | Designated Partner | 2021-07-05 | Ongoing |
| CRITICAM MEDICAL SYSTEMS INDIA PRIVATE L IMITED | U74900MH2012PTC234225 | Director | 2012-08-06 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAP-5141 | EARNODOT LLP | Flat No. 502, New Parijat CHS Ltd, Building No. 28 Azad Nagar 2, Veera Desai Road, AndheriWest Mumbai, Maharashtra, India - 400053 |
| U01110MH2020PTC344471 | KERNEL ENTERPRISES PRIVATE LIMITED | 1302, 13th Floor Building No 2/D Rajyog CHS Ltd, New Mhada Coloany, Swami Samatha Nagar, Versova , Andheri West, Maharashtra, India - 400053 |
| ACA-8597 | JSS REALTOUCH SOLUTIONS LLP | Shop No. 1, Ground floor, Bldg No 2, Andheri Kamgar Nagar CHSL,Kamgar Nagar, Navkiran Marg, Four Bungalows, Andheri (West) Mumbai, Maharashtra, India - 400053 |
| AAZ-8126 | RJVP FOODS LLP | Shop No. 9 B, Ground Floor, New Sangam CHS Ltd, Juhu Versova Link Road, Andheri West MUMBAI, Maharashtra, India - 400053 |
| AAZ-4950 | PET LIFESTYLE LLP | SHOP NO 7, GROUND FLOOR, BUILDING NO X 17, UTTARA, SHASTRI NAGAR, ANDHERI WEST, MUMBAI, Maharashtra, India - 400053 |
| AAR-4512 | DG GST CONSULTANCY LLP | SHIDHHESHWAR CHS LTD. 727, 2ND FLOOR AZAD NAGAR NO. 2, VEERA DESAI ROAD, ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| AAC-6567 | BLACKSTONE DESIGNS LLP | FLAT NO.101,GROUND FLOOR,BLDG.NO.6,NEW D N NAGAR JUHU TARANG CO-OP. HSG. SOCIETY LTD.,ANDHERI(WEST) MUMBAI, Maharashtra, India - 400053 |
| AAN-8147 | WISESPARROW DIGITAL LLP | Shop No.2 Amber Building, Ground Floor, Ambivali Village, Andheri (west) Mumbai, Maharashtra, India - 400053 |
| AAX-9353 | BLUE CASTLE INFRA LLP | S 43 2ND FLOOR SHREE ASHTAVINAYAK CHS LTD, OLD DN NAGARCTS NO 195, ANDHERI WEST Mumbai, Maharashtra, India - 400053 |
| AAP-4795 | MAXIMAL IMPORTERS AND EXPORTERS LLP | FLAT NO 2B 92, WINDERMERE CHS LTD, AZAD NAGAR, OFF NEW LINK ROAD, OSHIWARA, ANDHERI (WEST) MUMBAI, Maharashtra, India - 400053 |
| ABB-7569 | KRAZYGUYZ ENTERTAINMENT LLP | Flat No- GA, Floor No- Mezzanine Floor, Building Name- Modi House. C-10. Dalia Industrial Estate,Block Sector- Andheri West, Road- Off New Link Road Mumbai, Maharashtra, India - 400053 |
| U74999MH2018PTC317834 | BAILUR BUSINESS SOLUTIONS & CONSULTANTS PRIVATE LIMITED | 2/203, SAI APT, THE NEW TEXPROCIL HOUSE CHS LTD, D. N. NAGAR, ANDHERI WEST MUMBAI Mumbai City MH 400053 IN |
| AAN-5376 | GLORB TOURS LLP | FLAT NO.101, FLOOR NO.1, PLOT NO.3 SAI KRUSHNA KUNJ CHSL, D.N. NAGAR, ANDHERI WEST, MUMBAI, Maharashtra, India - 400053 |
| U15200MH1998PTC115992 | AMBUJA DAIRY FARM PRIVATE LIMITED | BUILDING NO 37 ROOM NO 660GROUND FLOOR AZAZD NAGAR NO2 VEERA DESAI ROAD ANDHERI(W) , MUMBAI, Maharashtra, India - 400053 |
| AAV-7313 | RUMINATOR STUDIOS LLP | A 603, WOODLAND CHS LTD, YAMUNA NAGAR NEW LINK ROAD, ANDHERI (W) MUMBAI ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| AAE-4663 | SHYEN TRADING LLP | SHOP NO. 3, PLOT NO. 72, NEMINATH LUXERIA CHS LTD.SVP NAGAR MHADA, ANDHERI WEST, Mumbai, Maharashtra, India - 400053 |
| AAE-4662 | RIZU TRADING LLP | SHOP NO. 3, PLOT NO. 72, NEMINATH LUXERIA CHS LTD.SVP NAGAR MHADA, ANDHERI WEST, Mumbai, Maharashtra, India - 400053 |
| AAE-5558 | LOT POT ENTERTAINMENT LLP | SHOP NO. 3, PLOT NO. 72, NEMINATH LUXERIA CHS LTD.SVP NAGAR MHADA, ANDHERI WEST, Mumbai, Maharashtra, India - 400053 |
| AAE-5910 | LAUGH RIOT STUDIO LLP | SHOP NO. 3, PLOT NO. 72, NEMINATH LUXERIA CHS LTD.SVP NAGAR MHADA, ANDHERI WEST, Mumbai, Maharashtra, India - 400053 |
| AAE-5548 | PRAYANSH TRADING LLP | SHOP NO. 3, PLOT NO. 72, NEMINATH LUXERIA CHS LTD.SVP NAGAR MHADA, ANDHERI WEST, Mumbai, Maharashtra, India - 400053 |
| AAS-9868 | SUSHEGAD GREEN FIELD LLP | BUILDING NO.6, FLAT NO.2, VERSOVA VIEW CHS LTD FOUR BUNGLOW ROAD, ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| AAE-7830 | HKP IMPEX INTERNATIONAL LLP | Flat No. 602, 6th Floor, Building No. 1 Marigold C.H.S. Ltd. Oshiwara, Andheri West MUMBAI, Maharashtra, India - 400053 |
| AAN-1959 | NAV FINCON LLP | OFF NO F-50, 1ST FLOOR, SHREE ASHTAVINAYAK CHS LTD CTS NO 195, OLD D.N.NAGAR, ANDHERI (WEST) MUMBAI, Maharashtra, India - 400053 |
| ABA-8312 | CENCOMED SOLUTIONS LLP | Office No. F-55, First Floor Moongipa Arcade,Shree Ashtavinayak CHS Ltd., CTS No. 195, Old D. N. Nagar, Andheri (West) Mumbai, Maharashtra, India - 400053 |
| AAM-6281 | AGNIVESH TRADING LLP | SHOP NO. 4, GROUND FLOOR, KINGSTON, SHASTRI NAGAR, LOKHANDWALA COMPLEX, ANDHERI WEST MUMBAI MUMBAI, Maharashtra, India - 400053 |
| ABA-6275 | LAKHPATI ESTATE AND DEVELOPERS LLP | SHOP NO.22, GROUND FLOOR, KUBER COMPLEX NEW LINK ROAD, OSHIWARA, ANDHERI (WEST) MUMBAI, Maharashtra, India - 400053 |
| AAW-0373 | AVISA SPECIALITY LLP | 1501 Acme Stadium View CHS Ltd., Building No. 12, Azad Nagar, Andheri (West), Mumbai, Maharashtra, India - 400053 |
| AAD-9653 | HIGH POINT UNIVERSAL LLP | Shop No. 27, Krystal Avenue CHS. Ltd, Swami Samarth Nagar, Lokhandwala Complex, Andheri (West) Mumbai, Maharashtra, India - 400053 |
| AAP-3494 | ADINI LOGISTICS LLP | 501, NEEL GAGAN CHS. LTD. BLDG. NO. 4 DN NAGAR, JP ROAD, ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| 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.
| 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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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 |
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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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