ORIENT VINTRADE LLP (LLPIN: AAV-3639) is a Limited Liability Partnership firm incorporated on 06 Dec 2021. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of ORIENT VINTRADE LLP are PANKAJ MOHNOT, and PADMA MOHNOT.
ORIENT VINTRADE 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 23 Dec 2024.
ORIENT VINTRADE LLP's LLP Identification Number is (LLPIN)AAV-3639. Its Email address is [email protected] and its registered address is 145, Nungambakkam High Road,Nungambakkam, Chennai chennai, Tamil Nadu, India - 600034
Current status of ORIENT VINTRADE LLP is - Active.
| LLP Identification Number | AAV-3639 |
| Name | ORIENT VINTRADE LLP |
| LLP Status | Active |
| ROC | ROC Chennai |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-01-06 |
| Age of Company | 4 years, 2 months, 7 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-23 |
| 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 |
| ORIENT VINTRADE LLP |
| AAV-3639 |
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Get a list of all litigations ORIENT VINTRADE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ORIENT VINTRADE. This report helps you understand the risk associated in dealing with ORIENT VINTRADE 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 ORIENT VINTRADE 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03090909 | PANKAJ MOHNOT | Designated Partner | 2021-01-06 |
| 03090936 | PADMA MOHNOT | Designated Partner | 2021-01-06 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U19201TN1997PTC039365 | GTFC PRIVATE LIMITED | 2/1 SUBRAYEN STREET,NUNGAMBAKKAM, CHENNAI 600034 NUNGAMBAKKAM, CHENNAI 600034 , NUNGAMBAKKAM, CHENNAI 600034, Tamil Nadu, India - 600034 |
| U14219TN2004PTC053660 | MG ADVANCED MINERALS PRIVATE LIMITED | SUITE 5, III FLOOR, ROSYTOWER, NO.7 NUNGAMBAKKAM HIGH ROAD, CHENNAI 600034 , ROAD, CHENNAI 600034, Tamil Nadu, India - 000000 |
| U01131TN2000PTC044198 | KALAHARI ESTATES PRIVATE LIMITED | NO.3-C, ELDARADO BUILDING,NO.112 NUNGAMBAKKAM HIGH ROAD NO.112 NUNGAMBAKKAM HIGH ROAD , CHENNAI - 600 034., Tamil Nadu, India - 600034 |
| U15492TN2000PTC044197 | KARTIKA COFFEE ESTATES PRIVATE LIMITED | NO.3-C, ELDARADO BUILDING NO.112 NUNGAMBAKKAM HIGH ROAD NO.112 NUNGAMBAKKAM HIGH ROAD, , CHENNAI - 600 034., Tamil Nadu, India - 600034 |
| U28939TN2005PTC057219 | KJK POLYDIAMONDS INTERNATIONAL PRIVATE LIMITED | 2D, ELDORADO, II FLOOR112, NUNGAMBAKKAM HIGH ROAD CHENNAI 600034 , CHENNAI 600034, Tamil Nadu, India - 600034 |
| U14101TN2000PTC044808 | SARS STONE PRIVATE LIMITED | IIND FLOOR,NO.6, FOURTHCROSS STREET, STERLING ROAD NUNGAMBAKKAM, CHENNAI 600034 , NUNGAMBAKKAM, CHENNAI 600034, Tamil Nadu, India - 000000 |
| U17301TN1990PTC019038 | KROSS KNITTERS PRIVATE LIMITED | 113, NUNGAMBAKKAM HIGH ROAD,CHENNAI CHENNAI , CHENNAI, Tamil Nadu, India - 600034 |
| U29256TN1989PTC017383 | P.K. POWER APPLIANCES PRIVATE LIMITED | 99/10, NUNGAMBAKKAM HIGH ROAD,CHENNAI CHENNAI , CHENNAI, Tamil Nadu, India - 600034 |
| AAV-0132 | NORTEL VINIMAY LLP | NO.145, NUNGAMBAKKAM HIGH ROAD CHENNAI, Tamil Nadu, India - 600034 |
| AAV-0133 | SUNLIGHT VINIMAY LLP | No.145 Nungambakkam High Road, Chennai, Tamil Nadu, India - 600034 |
| U29142TN1999PTC043510 | PREMIER BLOWERS & SYSTEMS PRIVATE LIMITE D | 3-A,JP TOWERS,7/2,NUNGAMBAKKAM HIGH ROAD, CHENNAI-600034 , CHENNAI-600034, Tamil Nadu, India - 000000 |
| U01119TN1996PLC036829 | INDIAN CORPORATE FARMERS LIMITED | 23,NUNGAMBAKKAM HIGH ROAD NUNGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600034 |
| AAE-4751 | CHESS ADVISORY SERVICES LLP | 3C El Dorado, 112, Nungambakkam High Road, Nungambakkam Chennai, Tamil Nadu, India - 600034 |
| AAP-3622 | RISKSPAN TECHNOLOGY SERVICES LLP | 110/1, 5th Floor, Nungambakkam High Road Nungambakkam Chennai, Tamil Nadu, India - 600034 |
| U18101TN2003PLC050719 | CAVIN CALLY FASHIONS (INDIA) LIMITED | NO.3, APEX PLAZA, NUNGAMBAKKAM HIGH ROAD, NUNGAMBAKKAM, , CHENNAI, Tamil Nadu, India - 600034 |
| U01134TN1995PLC033100 | GEORGE MAIJO AGRO PRODUCTS LIMITED | No. 2B, Apex Plaza, 5, Nungambakkam High Road, Nungambakkam, , Chennai, Tamil Nadu, India - 600034 |
| AAN-2302 | REHMAN HAJ SERVICE LLP | ROSY TOWERS, GROUND FLOOR-5, NO.7, NUNGAMBAKKAM HIGH ROAD, NUNGAMBAKKAM CHENNAI, Tamil Nadu, India - 600034 |
| AAS-4657 | NEOCARDIO DIAGNOSTICS LLP | 3rd Floor, Jhaver Plaza 1A, Nungambakkam High Road Nungambakkam CHENNAI, Tamil Nadu, India - 600034 |
| AAB-9925 | N-SPATIAL TECHNOLOGIES LLP | No 65, Opp ICICI Bank, Uthamar Gandhi Salai, Nungambakkam High Road, Nungambakkam, Chennai, Tamil Nadu, India - 600034 |
| U15142TN1987PTC111155 | SAIPEM DRILLING COMPANY PRIVATE LIMITED | No.4 , 4th Lane, Off Nungambakkam High Road Nungambakkam , Chennai, Tamil Nadu, India - 600034 |
| U10101TN1997PTC039619 | MINCORE RESOURCES PRIVATE LIMITED | B2, GCV HOUSE, GROUND FLOOR, NO.81, NUNGAMBAKKAM HIGH ROAD, NUNGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600034 |
| U19114TN2019PTC132541 | SOUTHSIDE COLLECTIVE PRIVATE LIMITED | H.M Centre, 3rd Floor, No. 29, Nungambakkam High Road, Nungambakkam, , CHENNAI, Tamil Nadu, India - 600034 |
| U19129TN2005PTC057780 | MAAS SHOES PRIVATE LIMITED | 1A Regency Apartment, No:5, First Lane Nungambakkam high road, Nungambakkam , Chennai, Tamil Nadu, India - 600034 |
| U18101TN1985PTC011934 | HAMOTEX APPARELS PRIVATE LIMITED | H.M Centre, 3rd Floor, No. 29, Nungambakkam High Road, Nungambakkam, , Chennai, Tamil Nadu, India - 600034 |
| U18104TN1978PTC007596 | HAMOSONS APPARELS PRIVATE LIMITED | H.M Centre, 3rd Floor, No. 29, Nungambakkam High Road, Nungambakkam, , Chennai, Tamil Nadu, India - 600034 |
| U24100TN2019PTC129864 | SLB ETHANOL PRIVATE LIMITED | NO.11/3, SECOND FLOOR, 1ST LANE, NUNGAMBAKKAM HIGH ROAD, NUNGAMBAKKAM, , CHENNAI, Tamil Nadu, India - 600034 |
| U29309TN2020PTC139343 | INNOVATIVE CODES (I) PRIVATE LIMITED | Hall No.4 & 5, New No.21, Old No.12, Nungambakkam High Road, Nungambakkam , Chennai, Tamil Nadu, India - 600034 |
| L29142TN1982PLC009560 | PANASONIC CARBON INDIA CO. LIMITED | POTTIPATI PLAZA, 77 (OLD. NO.35)NUNGAMBAKKAM HIGH ROAD, THIRD FLOOR, NUNGAMBAKKAM , CHENNAI 600 034., Tamil Nadu, India - 600034 |
| U22122TN1994PTC028818 | SUJATHA PUBLICATIONS PRIVATE LIMITED | 21, MAIN ST, THIRUMOORTHY NGRNUNGAMBAKKAM, CHENNAI NUNGAMBAKKAM, CHENNAI , NUNGAMBAKKAM, CHENNAI, Tamil Nadu, India - 600034 |
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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.
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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.
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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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