ORIM CAPITAL ADVISORS LLP (LLPIN: ACC-3334) is a Limited Liability Partnership firm incorporated on 02 Dec 2023. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of ORIM CAPITAL ADVISORS LLP are SUJATA AJAY PANDEY, and AJAY KUMAR PANDEY.
ORIM CAPITAL ADVISORS 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 14 Dec 2024.
ORIM CAPITAL ADVISORS LLP's LLP Identification Number is (LLPIN)ACC-3334. Its Email address is [email protected] and its registered address is A 220, CORPORATE AVENUE,SONAWALA ROAD Goregaon East, Maharashtra, India - 400063
Current status of ORIM CAPITAL ADVISORS LLP is - Active.
| LLP Identification Number | ACC-3334 |
| Name | ORIM CAPITAL ADVISORS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 66 |
| Principal Business Acitivity Description | FINANCIAL AND INSURANCE ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-08-02 |
| Age of Company | 1 years, 7 months, 11 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-14 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ORIM CAPITAL ADVISORS LLP |
| ACC-3334 |
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.
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Get a list of all litigations ORIM CAPITAL ADVISORS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ORIM CAPITAL ADVISORS. This report helps you understand the risk associated in dealing with ORIM CAPITAL ADVISORS and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 ORIM CAPITAL ADVISORS 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 |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07708565 | SUJATA AJAY PANDEY | Designated Partner | 2023-08-02 |
| 07708567 | AJAY KUMAR PANDEY | Designated Partner | 2023-08-02 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KALEIDO CAPITAL ADVISORS LLP | ACC-3335 | Designated Partner | 2023-08-02 | Ongoing |
| WINEDGE CAPITAL ADVISORS LLP | ACC-3337 | Designated Partner | - | 2023-10-19 |
| WINEDGE FINTECH PRIVATE LIMITED | U62099MH2023PTC411705 | Director | 2023-10-09 | Ongoing |
| KALEIDO CAPITAL ADVISORS LLP | ACC-3335 | Designated Partner | 2023-08-02 | Ongoing |
| WINEDGE CAPITAL ADVISORS LLP | ACC-3337 | Designated Partner | - | 2023-10-19 |
| WINEDGE FINTECH PRIVATE LIMITED | U62099MH2023PTC411705 | Director | 2023-10-09 | Ongoing |
| ITI ALTERNATE FUNDS MANAGEMENT LIMITED | U67100MH2018PLC311323 | Additional Director | - | 2020-08-01 |
| ITI ALTERNATE FUNDS MANAGEMENT LIMITED | U67100MH2018PLC311323 | Managing Director | - | 2022-03-27 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACC-3335 | KALEIDO CAPITAL ADVISORS LLP | A-220, CORPORATE AVENUE,SONAWALA ROAD Goregaon East, Maharashtra, India - 400063 |
| ACC-3337 | WINEDGE CAPITAL ADVISORS LLP | A 220, CORPORATE AVENUE,SONAWALA ROAD Goregaon East, Maharashtra, India - 400063 |
| AAR-2161 | VALUE GROWTH CATALYST LLP | 1013 CORPORATE AVENUE WING A SONAWALA ROAD NR UDHYOG BHAWAN GOREGAON EAST, Maharashtra, India - 400063 |
| AAS-0386 | JS TIBREWALA & SONS LLP | 517, 5th Floor, Corporate Avenue, Wing A,Sonawala Road, Nr Udyog Bhuvan, Goregaon East, Maharashtra, India - 400063 |
| AAA-8188 | STONEWORKS CONSTRUCTION HOMES LLP | 809, Corporate Avenue, Sonawala RoadGoregaon East Goregaon East, Maharashtra, India - 400063 |
| ABA-7017 | ONE ROOF ADVISORS LLP | A 301, CORPORATE AVENUE, SONAWALA ROAD, GOREGAON EAST. MUMBAI, Maharashtra, India - 400063 |
| AAC-2865 | BELAPUR AROGYA PRATHISTHAN LLP | 805, A-Wing, Corporate Avenue Sonawala Road, Goregaon (East) Mumbai, Maharashtra, India - 400063 |
| U15400MH2009PLC191899 | NUTRIGREEN FOODS LIMITED | A 617, Corporate Avenue, Sonawala Road,Goregaon East, , Mumbai, Maharashtra, India - 400063 |
| AAC-7267 | DNV ENGINEERS LLP | 803-804, CORPORATE AVENUE, WING-A,SONAWALA ROAD, GOREGAON (EAST) MUMBAI, Maharashtra, India - 400063 |
| U15400MH2020PTC346553 | LADHNOO FRESH FOODS PRIVATE LIMITED | 208, A WING, CORPORATE AVENUE, SONAWALA ROAD, GOREGAON (EAST) , MUMBAI, Maharashtra, India - 400063 |
| AAJ-2662 | VXL LIFE SCIENCES LLP | 605 CORPORATE AVENUE WING-A SONAWALA ROAD, NR UDYOG BHUVAN, GOREGAON EAST MUMBAI, Maharashtra, India - 400063 |
| U17301MH2018PTC309694 | VEDU EXIM PRIVATE LIMITED | A-401, CORPORATE AVENUE, SONAWALA ROAD NR UDYOG BHUVAN, GOREGAON, EAST, , MUMBAI, Maharashtra, India - 400063 |
| U17309MH2018PTC309638 | SUZAAN CREATION PRIVATE LIMITED | A-401, CORPORATE AVENUE, SONAWALA ROAD NR UDYOG BHUVAN, GOREGAON, EAST, , MUMBAI, Maharashtra, India - 400063 |
| AAD-9792 | BSM AND CO LLP | A-301,302 Corporate Avenue, Sonawala Road, Next to Udyog Bhavan, Goregaon East Mumbai, Maharashtra, India - 400063 |
| U22130MH2011PTC211732 | KRIYA COMMUNICATIONS PRIVATE LIMITED | 504 CORPORATE AVENUE WING- A, SONAWALA ROAD, GOREGAON EAST NR UDYOG BHUVAN , MUMBAI, Maharashtra, India - 400063 |
| U29309MH2017PTC295039 | FEDERAL DNV INDIA PRIVATE LIMITED | 803, CORPORATE AVENUE, WING-A, SONAWALA ROAD, NR UDYOG BHUVAN, GOREGAON EAST , MUMBAI, Maharashtra, India - 400063 |
| U31908MH2011PTC211941 | ARC ELECTRIKS PRIVATE LIMITED | 914, A- WING, CORPORATE AVENUE, SONAWALA ROAD, NEAR UDYOG BHAVAN, GOREGAON (EAST), , MUMBAI, Maharashtra, India - 400063 |
| ACA-9224 | KVK PACKAGING LLP | 208, Corporate Avenue,Sonawala Road, Next Udyog Bhavan, Goregaon East, Maharashtra, India - 400063 |
| ACB-0652 | KEYMOM HR AND MEDIA LLP | 208, Corporate AvenueSonawala Road, Next Udyog Bhavan, Goregaon East, Maharashtra, India - 400063 |
| U24230MH2005PTC156000 | VANSA BIOTECH PRIVATE LIMITED | 504,CORPORATE ANNEXE PREMISES CO-OPERATION SOCIETY LTD SONAWALA ROAD,NEAR UDGOY BHAVAN,GOREGAON (EAST) , Goregaon East, Maharashtra, India - 400063 |
| U24100MH2010PTC198697 | ZIFAM PINNACLE HEALTHCARE PRIVATE LIMITED | 1019, Corporate Avenue, Sonawala road Goregaon (East), Mumbai - 400063, , Mumbai, Maharashtra, India - 400063 |
| AAP-2248 | PEPPER HOSPITALITY SERVICES LLP | 803, CORPORATE AVENUE SONAWALA ROAD, GOREGAON (EAST), MUMBAI, Maharashtra, India - 400063 |
| AAI-3097 | DOGMA EXIM LLP | 825, Corporate Avenue, Sonawala Road, Goregaon East Mumbai, Maharashtra, India - 400063 |
| F06450 | BARTEC PTE LTD | 803, CORPORATE AVENUE SONAWALA ROAD, GOREGAON EAST , MUMBAI, Maharashtra, India - 400063 |
| U17110MH1996PLC096702 | RAJ INTERNATIONAL LIMITED | 601, CORPORATE AVENUE, SONAWALA ROAD, GOREGAON (EAST) , MUMBAI, Maharashtra, India - 400063 |
| AAS-6119 | FTR PROCON LLP | 803/804, CORPORATE AVENUE, SONAWALA ROAD GOREGAON (EAST) MUMBAI Mumbai, Maharashtra, India - 400063 |
| U24100MH2012PTC238604 | DELTA BIOPHARMA PRIVATE LIMITED | 1017/1018 CORPORATE AVENUE SONAWALA ROAD, GOREGAON EAST , MUMBAI, Maharashtra, India - 400063 |
| AAA-2900 | KDND STUDIO LLP | 815, 8TH Floor, Corporate Avenue,Sonawala Road, Goregaon (East), Mumbai, Maharashtra, India - 400063 |
| AAB-6604 | S.S.G. ASSOCIATES LLP | 0104, CORPORATE AVENUE CO-OPPREMISES SOCIETY LTD Sonawala Road, Goregaon(East) MUMBAI, Maharashtra, India - 400063 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| No charges found | ||||||
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 |
|---|---|---|---|---|---|---|---|---|---|
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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