ORION AGENCIES LLP (LLPIN: AAZ-8784) is a Limited Liability Partnership firm incorporated on 14 Dec 2021. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 7704000.00.
Designated Partners of ORION AGENCIES LLP are ADITYA SUKLIKAR PRADEEP, SUHASINI PRADEEP SUKLIKAR, DINESH RAMANATH KINI, and SHRUTIKA PRAKASH JADHAV.
ORION AGENCIES 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 20 Dec 2024.
ORION AGENCIES LLP's LLP Identification Number is (LLPIN)AAZ-8784. Its Email address is [email protected] and its registered address is 803,SAI SAMARTH BUSINESS PARK,OPP.GEETMALA COMPLEX DEONAR VILLAGE ROAD,GOVANDI (EAST) Mumbai, Maharashtra, India - 400088
Current status of ORION AGENCIES LLP is - Active.
| LLP Identification Number | AAZ-8784 |
| Name | ORION AGENCIES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 63 |
| Principal Business Acitivity Description | TRANSPORT,STORAG AND COMMUNICATIONS |
| Number of Partners | 5 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-12-14 |
| Age of Company | 3 years, 2 months, 29 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-20 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 7,704,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ORION AGENCIES LLP |
| AAZ-8784 |
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Get a list of all litigations ORION AGENCIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ORION AGENCIES. This report helps you understand the risk associated in dealing with ORION AGENCIES 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 ORION AGENCIES 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 |
|---|---|---|---|
| 00292377 | ADITYA SUKLIKAR PRADEEP | Designated Partner | 2021-12-14 |
| 02013023 | SUHASINI PRADEEP SUKLIKAR | Designated Partner | 2021-12-14 |
| 08470390 | DINESH RAMANATH KINI | Partner | 2021-12-14 |
| 08916709 | SHRUTIKA PRAKASH JADHAV | Partner | 2021-12-14 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAM-3295 | ORION SHIP MANAGEMENT LLP | 803, Sai Samarth Business Park, Opp. Geetmala Complex, Deonar Village Road, Govandi (East), Mumbai, Maharashtra, India - 400088 |
| U11201MH1987PLC044747 | ORION AGENCIES LIMITED | 803, Sai Samarth Business Park, Opp. Geetmala Complex, Deonar Village Road, Govandi (E ast), , Mumbai, Maharashtra, India - 400088 |
| U63090MH2013PTC240245 | ORION MARITIME PRIVATE LIMITED | 803, Sai Samarth Business Park, Opp. Geetmala Complex, Deonar Village Road, , Govandi (East), Mumbai Mumbai City MH 400088 IN |
| U74999MH2016PTC283954 | DELMAR OFFSHORE SERVICES PRIVATE LIMITED | 803, Sai Samarth Business Park, Opp. Geetmala Complex, Deonar Village Road, , Govandi (East), Mumbai Mumbai City MH 400088 IN |
| L74120MH2015PLC269596 | KNOWLEDGE MARINE & ENGINEERING WORKS LIMITED | Office No. 402, Sai Samarath Business Park, Deonar Village Road, Govandi (East) , Mumbai, Maharashtra, India - 400088 |
| AAD-6593 | ALLIED MEDIA PROJECTS INDIA LLP | 202, Sai Samarth Business ParkDeonar Village Road, Deonar Mumbai, Maharashtra, India - 400088 |
| U63090MH2004PTC148693 | SWIFT SHIPPING AND FREIGHT LOGISTICS PRIVATE LIMITED | Unit No 202, 2nd Floor, Sai Samarth Business Park, Opp. GeetMala Complex, Deonar Village, Govandi (E) Mumbai Mumbai City MH 400088 IN |
| U15100MH2004PTC146202 | THEOBROMA FOODS PRIVATE LIMITED | 32/33A, Deonar Village Road, Opp. Metal Box Company, Deonar, Govandi East, , Mumbai, Maharashtra, India - 400088 |
| AAV-4585 | AVANCE MEDICAL SYSTEMS LLP | 604 CTS NO.337/1 SAI SAMARTHA DEONAR VILLAGE ROADNEAR VARSAN MOTOR,GOVANDI EAST, MUMBAI 400088 Mumbai, Maharashtra, India - 400088 |
| AAE-7376 | MULTRIO VENTURES LLP | Anchorage, CTS. No. 275/B, Village Deonar Off Govandi Station Road, Govandi (East) Mumbai, Maharashtra, India - 400088 |
| AAY-1684 | SEABIRD COMMODITIES LLP | Anchorage, CTS No. 275/B of Village Deonar Off. Govandi Station Road, Govandi (East) Mumbai, Maharashtra, India - 400088 |
| AAD-0154 | ROYAL PETRO OIL REFINERY LLP | Flat No. 301, 3rd Floor, Sai Commercial Complex Govandi Stn. Road, Deonar, Govandi Mumbai, Maharashtra, India - 400088 |
| AAB-7917 | STEEL PLANT SPECIALITIES LLP | 211, 2nd Floor, RAIKAR CHAMBERS, Plot No.CTC 234A DEONAR VILLAGE ROAD, OPP. GOVANDI P.O., DEONAR. MUMBAI, Maharashtra, India - 400088 |
| U63012MH2001PTC133630 | IOCC SHIPPING PRIVATE LIMITED | 203, 2nd Floor, Sai Samarth Industrial Premises Opp. Geetmala Complex, Deonar Village Road, Deonar Mumbai Mumbai City MH 400088 IN |
| U74999MH2012PTC232401 | PRACTICE DESIGN PRIVATE LIMITED | 204, SAI SAMARTH BUSINESS PARK DEAONAR VILLAGE ROAD, GOVANDI EAST mumbai Mumbai City MH 400088 IN |
| U74999MH2017PTC292712 | INDIAN PORTS DREDGING PRIVATE LIMITED | Office No. 402, Sai Samarath Business Park, Deonar Village Road, Govandi (East) Mumbai Mumbai City MH 400088 IN |
| U74999MH2019PTC324093 | KNOWLEDGE INFRA PORTS PRIVATE LIMITED | Office No. 402, Sai Samarath Business Park, Deonar Village Road, Govandi (East) Mumbai Mumbai City MH 400088 IN |
| U74999MH2017PTC291379 | KMEW OFFSHORE PRIVATE LIMITED | Office No. 402, Sai Samarath Business Park, Deonar Village Road, Govandi (East) Mumbai Mumbai City MH 400088 IN |
| U29253MH2009PTC195486 | AMT ENVIRACLEAN TECHNOLOGIES PRIVATE LIMITED | 501, Sanjona Chambers, Opp. IIPS, Govandi Station Road, Govandi East , Mumbai, Maharashtra, India - 400088 |
| U30000MH1999PTC120679 | OMSI INDIA PRIVATE LIMITED | NEELKAMAL BUILDING, SANGHAVI ESTATE, OFF DEONAR VILLAGE ROAD, GOVANDI, DEONAR , MUMBAI, Maharashtra, India - 400088 |
| AAP-1848 | TRITON ALLIANCE LLP | Anchorage, CTS-275/B Village Deonar, Off Govandi Station Road, Govandi (E) Mumbai, Maharashtra, India - 400088 |
| AAF-3725 | EXCELLENT FIRE SAFETY AND ENGINEERING SY STEMS LLP | D-1301, Runwal Center, Opp ICICI Bank Govandi Station Road, Govandi (East), Mumbai, Maharashtra, India - 400088 |
| U24304MH2019PTC330305 | ROYAL PETRO SPECIALITIES PRIVATE LIMITED | 106 and 125, Sai Commercial Building, Govandi Station Road, Deonar, Govandi , MUMBAI, Maharashtra, India - 400088 |
| U28992MH2004PTC148047 | TRIDENT TERMINALS PRIVATE LIMITED | 4TH FLOOR, GEET MALA BUILDING, DEONAR VILLAGE ROAD, , GOVANDI EAST, Maharashtra, India - 400088 |
| U31904MH2018PTC314320 | ENERQUAL TECHNOLOGY PRIVATE LIMITED | 61, DEONAR HOUSE, DEONAR VILLAGE, NEAR SHAH IND ESTATE, GOVANDI EAST, , MUMBAI, Maharashtra, India - 400088 |
| U18100MH2019PTC324890 | SHABANG FASHION PRIVATE LIMITED | GRD FLR, NIRAJ HOUSE, S.T. ROAD, DEONAR, GOVANDI, OPP. DEONAR DEPTO, , MUMBAI, Maharashtra, India - 400088 |
| U22300MH2019PTC325557 | NIRAJ CINEVISION PRIVATE LIMITED | Ground Floor, Niraj House, S.T. Road, Deonar, Govandi, Opp. Deonar Bus Depot, , MUMBAI, Maharashtra, India - 400088 |
| AAF-9156 | A2Q EDUCATION LLP | CTS NO. 400 , DEONAR VILLAGE , SION TROMBAY ROAD NEXT TO DEONAR BUS DEPOT , GOVANDI MUMBAI, Maharashtra, India - 400088 |
| U51101MH2012PTC231651 | JOINT FORCE PHARMACHEM PRIVATE LIMITED | 504, SAI SAMARTH BUSINESS PARK, NEAR WASAN MOTORS, DEONAR VILLAGE, GOVANDI EAST MUMBAI MH 400088 IN |
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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 |
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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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