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      ORION CREDIT MANAGEMENT LLP

      LLPIN: AAS-4885 As on: 2026-07-13

      ORION CREDIT MANAGEMENT LLP (LLPIN: AAS-4885) is a Limited Liability Partnership firm incorporated on 26 May 2020. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of ORION CREDIT MANAGEMENT LLP are RANJIT KUMAR SINGH, and JUHI SINGH.

      ORION CREDIT MANAGEMENT LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 01 Jun 2024.

      ORION CREDIT MANAGEMENT LLP's LLP Identification Number is (LLPIN)AAS-4885. Its Email address is [email protected] and its registered address is 1ST FLOOR, 3829/7 KANHIYA NAGAR, TRI NAGAR DELHI-110035 Delhi, Delhi, India - 110035

      Current status of ORION CREDIT MANAGEMENT LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 ORION CREDIT MANAGEMENT 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.

      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

      Current Directors & Key Managerial Personnel of ORION CREDIT MANAGEMENT
      DIN Director Name Designation Appointment Date
      09660954 RANJIT KUMAR SINGH Designated Partner 2022-12-08
      08747400 JUHI SINGH Designated Partner 2020-05-26
      Past Directors & Key Managerial Personnel of ORION CREDIT MANAGEMENT
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of RANJIT KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      JURAN TELECOM PRIVATE LIMITED U42202DL2024PTC427850 Director 2024-03-05 Ongoing
      Other Directorships of JUHI SINGH
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U74900DL2016PTC290081 SOFTWILL INFOTECH PRIVATE LIMITED ONE SHOP AT GROUND FLOOR PORPERTY NO. 3829/7, KANHIYA NAGAR, TRI NAGAR , NEW DELHI, Delhi, India - 110035
      U26109DL2023PTC413323 SHUBHAVAY TECHNOLOGIES PRIVATE LIMITED HOUSE NO 3879 GALI NO 11 KANHIYA NAGAR TRI NAGAR,Keshav Puram (North West Delhi),Delhi,North West Delhi,Delhi,North West Delhi,Delhi,110035-India
      U17010DL2025PTC446838 PURELEAF PULP PRIVATE LIMITED H.No 4541-C/12 Plot No 54, 1st Floor, Prem Nagar,Onkar Nagar, North West Delhi, India, 110035,Delhi,North West Delhi,Delhi,110035-India
      ACL-2418 VALOWTH CAPITAL SERVICES LLP 4249/2, 1st Floor, Outer Room,Jai Mata Market, Tri Nagar, Delhi-110035,Delhi,North West Delhi,Delhi,India-110035
      U15549DL2019OPC354792 KIYARA RESTAURANT (OPC) PRIVATE LIMITED H.No.1185,Old No.30,Khasra # 255/1&254/1 1st Floor,Street & Gali #80,Shanti Nagar , TRI NAGAR CITY, DELHI, Delhi, India - 110035
      U24200DL2015PTC281076 SPRK TRADERS PRIVATE LIMITED HOUSE NO-4220 (OLD NO- 3710/2),PLOT NO-7 1ST FLOOR GALI NO-2, BUDH NAGAR, TRI NAGAR CITY , DELHI, Delhi, India - 110035
      U62099DL2024OPC425472 GANSHIVA TECHNOLOGY (OPC) PRIVATE LIMITED R/o House no. 265(265/22) Plot no. old 78 & 79,Kh. No. 199 Ground floor onkar nagar-B- Tri nagar, Delhi 110035,Delhi,North West Delhi,Delhi,110035-India
      U42202DL2024PTC427850 JURAN TELECOM PRIVATE LIMITED House no. 3829, ist floor,strret no 7, Tri Nagar,Delhi,North West Delhi,Delhi,110035-India
      U85420DL2025NPL455461 TAAL SWARA ART CULTURE AND EDUCATION FOUNDATION 3724, 2ND FLOOR,KANHIYA NAGAR, TRI NAGAR,Delhi,North West Delhi,Delhi,110035-India
      U47211DL2023PTC410992 ATERNA FARM2KITCHEN PRIVATE LIMITED 3823 A/7, Upper Ground Floor,Kanhaiya Nagar, Tri Nagar,Delhi,North West Delhi,Delhi,110035-India
      ACG-2134 VIDITI VENTURES LLP 2603/194, 1ST FLOOR, LEFT HAND SIDE, ONKAR NAGAR-A, TRI NAGAR,Delhi,North West Delhi,Delhi,India-110035
      ABC-5513 Divine Media and Entertainment Network LLP House No. 3829/3250 Landmark Near Metro Pillar 234,,Kanhiya Nagar, Tri Nagar,,Delhi,North West Delhi,Delhi,India-110035
      U51909DL2022PTC396066 SGB TELEVENTURE PRIVATE LIMITED Plot No-3421-B Khasra no 568/110,Ground Floor, Kanhiya nagar Colony, Tri Nagar,Delhi,North West Delhi,Delhi,110035-India
      U74899DL1986PTC025964 PERMA ENGINEERING AND TRADING CO. PRIVATE LIMITED HOUSE NO. 3729-B(OLD 3369), PLOT NO. 177, 2ND FLOOR, BLOCK A/2 ,STREET NO.-2, KANHIYA NAGAR, TRI NAGAR DELHI , Delhi, Delhi, India - 110035
      U74999DL2018PTC331821 MEDRX WELLNESS PRIVATE LIMITED 946/64 GROUND FLOOR LEKHU NAGAR TRI NAGAR DELHI-110035 , NEW DELHI, Delhi, India - 110035
      U74909DL2023PTC421347 USW ADVISORS PRIVATE LIMITED 2968-1st floor,Ram nagar,,Vishram Nagar,Tri nagar,Delhi,North West Delhi,Delhi,110035-India
      U15490DL2022PTC397687 SWASTHYARAS PRIVATE LIMITED H.NO. 3827/7, PLOT NO, 71, KH NO. 99 2ND FLOOR, KANHIYA NAGAR, TRI NAGAR,DELHI,North East,Delhi,110035-India
      U72900DL2022PTC398123 GOLDSOFT TECHNOLOGIES PRIVATE LIMITED HOUSE NO 3828-A, OLD NO 3833, 2ND FLOOR, GALI NO-7, KANHIYA NAGAR, TRI NAGAR,DELHI,North West,Delhi,110035-India
      U46690DL2025PTC446307 ECOPINNACLE RESOLUTION PRIVATE LIMITED 3685/7, Narang Colony, Tri Nagar, Delhi-110035,Delhi,North West Delhi,Delhi,110035-India
      U72900DL2013PTC261324 TECHNOPHORE SOLUTIONS PRIVATE LIMITED HOUSE NO. 3088 GROUND FLOOR, CHANDER NAGAR, TRI NAGAR, DELHI , TRI NAGAR, Delhi, India - 110035
      AAN-4764 LASCO LOGISTICS LIMITED LIABILITY PARTNE RSHIP HOUSE NO 3809, KANHIYA NAGAR, TRI NAGAR TRI NAGAR, NEW DELHI, Delhi, India - 110035
      U19129DL2017PTC319392 ABOKI FOOTLAND INDIA PRIVATE LIMITED PROPERTY NO-4145, OLD-2859, IST FLOOR, STREET NO.-215-213, VISHRAM NAGAR, , TRI NAGAR, DELHI, Delhi, India - 110035
      AAI-7185 INTEGRATED GST SOLUTIONS LLP 1848/90, 1st FLOOR, SHANTI NAGAR, TRI NAGAR DELHI, Delhi, India - 110035
      U74999DL2016PTC299007 D&T PRODUCTION PRIVATE LIMITED 3829/6, KANHIYA NAGAR, TRI NAGAR, , New Delhi, Delhi, India - 110035
      U51909DL2017PTC316649 SL EXPORTS & IMPORTS PRIVATE LIMITED 1820/136, 1ST FLOOR, SHANTI NAGAR TRI NAGAR , DELHI, Delhi, India - 110035
      U74900DL1997PTC089589 S.M. FURNISHINGS PRIVATE LIMITED 3933/18, IIND FLOOR, KANHIYA NAGAR, TRI NAGAR, , NEW DELHI, Delhi, India - 110035
      U19200DL2013PTC248584 GUPTA FOOTWEAR PRIVATE LIMITED 3802/5, 3rd FLOOR KANHIYA NAGAR, TRI NAGAR , NEW DELHI, Delhi, India - 110035
      U65929DL1990PTC041686 TANDEM INVESTMENTS PRIVATE LIMITED 1837/138 1st Floor, Shanti Nagar, Tri Nagar , New Delhi, Delhi, India - 110035
      U74999DL2022PTC403132 STAFFHUNTERS RECRUITMENT CONSULTANTS PRIVATE LIMITED 1st Floor, 2838/210 Vishram Nagar, Tri Nagar , New Delhi, Delhi, India - 110035
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      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

      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

      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

      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

      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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