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ORINDA INDUSTRIES LLP

As on: 2024-06-14

ORINDA INDUSTRIES LLP (LLPIN: AAJ-3929) is a Limited Liability Partnership firm incorporated on 16 Dec 2017. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 140000000.00.

Designated Partners of ORINDA INDUSTRIES LLP are BALVANT KESHAVJIBHAI SORIYA, JAYSUKH KESHAVJIBHAI SORIYA, SURESH KESHAVJIBHAI SORIA, HEMATBHAI AVCHARBHAI PANARA, ANILBHAI RAMJIBHAI PATEL, HARDIK JAYSUKHBHAI SORIYA, HARSHADBHAI SHAMJIBHAI RANGPADIA, NIRMAL BALVANTBHAI SORIYA, and JAYDEEP BHARATBHAI PATEL.

ORINDA INDUSTRIES 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 21 Dec 2024.

ORINDA INDUSTRIES LLP's LLP Identification Number is (LLPIN)AAJ-3929. Its Email address is [email protected] and its registered address is Survey No. 64p2, 64p3, 64p6 and 64p7 Village: Ghuntu Morbi, Gujarat, India - 363642

Current status of ORINDA INDUSTRIES LLP is - Active.

Basic Information

LLP Identification Number AAJ-3929
Name ORINDA INDUSTRIES LLP
LLP Status Active
ROC ROC Ahmedabad
Principal Business Acitivity Code 26
Principal Business Acitivity Description MANUFACTURING
Number of Partners 13
Number of Designated Partners 5
Date of Incorporation 2017-05-16
Age of Company 7 years, 9 months, 27 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-21
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 140,000,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

ORINDA INDUSTRIES LLP

Previous CINs

AAJ-3929

Regulatory Filings of ORINDA INDUSTRIES

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Litigation Search Report of ORINDA INDUSTRIES

Get a list of all litigations ORINDA INDUSTRIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ORINDA INDUSTRIES. This report helps you understand the risk associated in dealing with ORINDA INDUSTRIES 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.

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Outstanding Payments to Micro & Small Enterprises

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 ORINDA INDUSTRIES 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

Investor Complaints & Serious Complaints About ORINDA INDUSTRIES

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

Directors & Key Managerial Personnel of ORINDA INDUSTRIES

Current Directors & Key Managerial Personnel of ORINDA INDUSTRIES
DIN Director Name Designation Appointment Date
06618762 BALVANT KESHAVJIBHAI SORIYA Designated Partner 2017-05-16
06626343 JAYSUKH KESHAVJIBHAI SORIYA Designated Partner 2017-05-16
06810282 SURESH KESHAVJIBHAI SORIA Partner 2020-12-16
07190445 HEMATBHAI AVCHARBHAI PANARA Partner 2020-12-16
07565154 ANILBHAI RAMJIBHAI PATEL Designated Partner 2021-08-23
08858116 HARDIK JAYSUKHBHAI SORIYA Designated Partner 2020-12-16
06810274 HARSHADBHAI SHAMJIBHAI RANGPADIA Partner 2020-12-16
08998455 NIRMAL BALVANTBHAI SORIYA Designated Partner 2020-12-16
09128052 JAYDEEP BHARATBHAI PATEL Partner 2020-12-16
Past Directors & Key Managerial Personnel of ORINDA INDUSTRIES
DIN Director Name Designation Appointment Date Cessation
07565154 ANILBHAI RAMJIBHAI PATEL Partner - 2021-08-22
Other Directorships of BALVANT KESHAVJIBHAI SORIYA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JAYSUKH KESHAVJIBHAI SORIYA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SURESH KESHAVJIBHAI SORIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HEMATBHAI AVCHARBHAI PANARA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANILBHAI RAMJIBHAI PATEL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HARDIK JAYSUKHBHAI SORIYA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
ORINDA GRANITO LLP AAG-8637 Designated Partner 2016-07-07 Ongoing
AMINISHA ORGANICS LLP AAT-8284 Partner 2021-01-02 Ongoing
NEHANI TILES LLP ABZ-6624 Designated Partner 2022-12-29 Ongoing
NEHANI TILES PRIVATE LIMITED U26940GJ2013PTC076438 Director 2013-08-14 Ongoing
NEHANI TILES PRIVATE LIMITED U45100GJ2015PTC083400 Additional Director - 2022-09-30
NEHANI TILES PRIVATE LIMITED U45100GJ2015PTC083400 Director 2022-03-21 Ongoing
ORINDA GRANITO LLP AAG-8637 Designated Partner 2016-07-07 Ongoing
NEHANI TILES LLP ABZ-6624 Designated Partner 2022-12-29 Ongoing
NEHANI TILES PRIVATE LIMITED U26940GJ2013PTC076438 Director 2013-08-14 Ongoing
NEHANI TILES PRIVATE LIMITED U45100GJ2015PTC083400 Additional Director - 2022-09-30
NEHANI TILES PRIVATE LIMITED U45100GJ2015PTC083400 Director 2022-03-21 Ongoing
ORINDA GRANITO LLP AAG-8637 Partner 2017-05-05 Ongoing
ORINDA WOOD TECH LLP AAT-6218 Partner 2020-10-24 Ongoing
AMINISHA ORGANICS LLP AAT-8284 Partner 2021-01-02 Ongoing
ORINDA GRANITO LLP AAG-8637 Partner 2017-05-05 Ongoing
ORINDA WOOD TECH LLP AAT-6218 Partner 2020-10-24 Ongoing
NEHANI TILES LLP ABZ-6624 Designated Partner 2022-12-29 Ongoing
NEHANI TILES PRIVATE LIMITED U26940GJ2013PTC076438 Director 2015-07-10 Ongoing
NEHANI TILES PRIVATE LIMITED U45100GJ2015PTC083400 Additional Director - 2022-09-30
NEHANI TILES PRIVATE LIMITED U45100GJ2015PTC083400 Director 2022-03-21 Ongoing
ORINDA GRANITO LLP AAG-8637 Partner 2017-05-05 Ongoing
NEHANI TILES LLP ABZ-6624 Designated Partner 2022-12-29 Ongoing
NEHANI TILES PRIVATE LIMITED U26940GJ2013PTC076438 Director 2015-07-10 Ongoing
NEHANI TILES PRIVATE LIMITED U45100GJ2015PTC083400 Additional Director - 2022-09-30
NEHANI TILES PRIVATE LIMITED U45100GJ2015PTC083400 Director 2022-03-21 Ongoing
ORINDA GRANITO LLP AAG-8637 Designated Partner 2016-10-19 Ongoing
ORINDA WOOD TECH LLP AAT-6218 Designated Partner 2020-09-01 Ongoing
AMINISHA ORGANICS LLP AAT-8284 Designated Partner 2022-01-20 Ongoing
ORINDA WOOD TECH LLP AAT-6218 Partner 2020-10-24 Ongoing
AMINISHA ORGANICS LLP AAT-8284 Designated Partner 2022-01-20 Ongoing
ORINDA GRANITO LLP AAG-8637 Partner 2017-05-05 Ongoing
MORBI WANKANER INDUSTRIAL DEVELOPMENT ASSOCIATION U91990GJ2021NPL121656 Director 2021-03-30 Ongoing
Other Directorships of HARSHADBHAI SHAMJIBHAI RANGPADIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NIRMAL BALVANTBHAI SORIYA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JAYDEEP BHARATBHAI PATEL
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of ORINDA INDUSTRIES

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of ORINDA INDUSTRIES

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100469385 2021-08-27 2024-05-28 - 983,500,000.00 Bank of Baroda

Contact Details of ORINDA INDUSTRIES

Email ID: [email protected] Website: Not Available Address: Survey No. 64p2, 64p3, 64p6 and 64p7 Village: Ghuntu Morbi, Gujarat, India - 363642

Principal Products & Services of ORINDA INDUSTRIES

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

Balance Sheet of ORINDA INDUSTRIES

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

Profit & Loss Statement of ORINDA INDUSTRIES

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

Share Holders & Investors of ORINDA INDUSTRIES

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

Subsidiaries, Associate Companies & Join Ventures of ORINDA INDUSTRIES

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

Board Meetings of ORINDA INDUSTRIES

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

Auditors of ORINDA INDUSTRIES

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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