ORION MARKETPLACE LLP (LLPIN: AAO-4857) is a Limited Liability Partnership firm incorporated on 08 Dec 2019. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of ORION MARKETPLACE LLP are ASHUTOSH HEMANT JOSHI, and NISHANT CHANDRA.
ORION MARKETPLACE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. 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 Dec 0001.
ORION MARKETPLACE LLP's LLP Identification Number is (LLPIN)AAO-4857. Its Email address is [email protected] and its registered address is B-354, Vardhman Grand Plaza Manglam Place, Rohini Sector-3 Delhi, Delhi, India - 110085
Current status of ORION MARKETPLACE LLP is - Active.
| LLP Identification Number | AAO-4857 |
| Name | ORION MARKETPLACE LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 52 |
| 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 | 2019-03-08 |
| Age of Company | 6 years, 0 months, 5 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ORION MARKETPLACE LLP |
| AAO-4857 |
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Get a list of all litigations ORION MARKETPLACE 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 MARKETPLACE. This report helps you understand the risk associated in dealing with ORION MARKETPLACE 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 ORION MARKETPLACE 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 |
|---|---|---|---|
| 00343854 | ASHUTOSH HEMANT JOSHI | Designated Partner | 2019-03-08 |
| 07320183 | NISHANT CHANDRA | Designated Partner | 2019-03-08 |
| 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 |
|---|---|---|
| U17309DL2020PTC359824 | MORAJ FURNISHINGS PRIVATE LIMITED | 319, 3RD FLOOR, VARDHMAN GRAND PLAZA, PLOT-7, MANGLAM PLACE, SECTOR 3, ROHINI, , DELHI, Delhi, India - 110085 |
| U15100DL2018PTC333847 | BIONCIA INTERNATIONAL PRIVATE LIMITED | 336, PLOT NO. 7, VARDHMAN GRAND PLAZA FLOOR 3RD, DISTRICT CENTRE MANGLAM PLACE , SECTOR 3 ROHINI, Delhi, India - 110085 |
| AAA-2994 | INDIAN FROZEN FOODS LLP | SH-4 VARDHMAN GRAND PLAZA MANGLAM PLACE, SECTOR 3, ROHINI DELHI, Delhi, India - 110085 |
| AAE-2507 | BHAKTI FOODGRAINS LLP | 230, Vardhman Grand Plaza, Manglam Place, Sector-3, Rohini, New Delhi, Delhi, India - 110085 |
| U15122DL2007PTC282868 | PIEDMONT CONSULTANCY PRIVATE LIMITED | G 49 A, Vardhman Grand Plaza Manglam Place, Sector -3, Rohini , Delhi, Delhi, India - 110085 |
| U01403DL2005PTC132016 | BHAKTI FOODGRAINS PRIVATE LIMITED | No. 230, Vardhman Grand Plaza, Manglam Place, Sector-3, Rohini, , New Delhi, Delhi, India - 110085 |
| AAD-9496 | AGNY FORCE LLP | UNIT NO. 110, FIRST FLOOR, VARDHMAN GRAND PLAZA, MANGLAM PLACE, SECTOR-3, ROHINI, DELHI, Delhi, India - 110085 |
| AAQ-4538 | SYNERGY CORPORATE COMPLIANCES LLP | G 92, PLOT NO. 7, VARDHMAN GRAND PLAZA, MANGLAM PLACE, SECTOR 3, ROHINI DELHI, Delhi, India - 110085 |
| U31908DL2010PTC200076 | AS NUTECH ELECTRICALS PRIVATE LIMITED | 240-241,VARDHMAN GRAND PLAZA MANGLAM PLACE BLOCK A SECTOR-3 ROHINI , DELHI, Delhi, India - 110085 |
| U25111DL2011PTC228612 | GROWEVER POLYMERS PRIVATE LIMITED | FH-1, VARDHMAN GRAND PLAZA, MANGLAM PLACE, OUTER RING ROAD, SECTOR-3, ROHINI , DELHI, Delhi, India - 110085 |
| U14101DL2013PTC257769 | 15TH GALLERY MARBLE PRIVATE LIMITED | Commercial Office No. 368, Vardhman Grand Plaza Manglam Place, Sector-3 Rohini, , New Delhi, Delhi, India - 110085 |
| U24232DL2004PTC127372 | PINNACLE MEDICARE PRIVATE LIMITED | 281, VARDHMAN GRAND PLAZA, PLOT NO. 7, MANGLAM PLACE, OUTER RING ROAD, SECTOR-3 , ROHINI, , DELHI, Delhi, India - 110085 |
| U29253DL2011PTC223616 | SAVIR LOGISTICS PRIVATE LIMITED | A- 326-327, PLOT NO 7, 3RD FLOOR,OUTER RING ROAD, MANGLAM PLACE ,VARDHMAN PLAZA, SECTOR-3, ROHINI , DELHI, Delhi, India - 110085 |
| U24232DL2004PTC127933 | NORDEA LIFESCIENCE PRIVATE LIMITED | 175, VARDHMAN GRAND PLAZA, PLOT NO. 7, MANGALAM PLACE, SECTOR-3, ROHINI, NEW DE LHI-110085 , DELHI, Delhi, India - 110085 |
| AAA-2193 | VAIBHAVLAXMI CLEAN ENERGY LLP | 379, VARDHMAN GRAND PLAZA, PLOT NO. 7, MANGLAM PLACE, SECTO R-3, ROHINI, DELHI, Delhi, India - 110085 |
| AAE-0096 | AL ARSH PERFUMES LLP | 154, VARDHMAN GRAND PLAZA. PLOT NO. 7 SECTOR 3, MANGALAM PLACE, ROHINI NEW DELHI, Delhi, India - 110085 |
| U21099DL2020PTC366604 | TLPC PACKAGING PRIVATE LIMITED | 321, VARDHMAN GRAND PLAZA, MANGLAM PLACE, PLOT NO.7, SECTOR-3, ROHI NI , DELHI, Delhi, India - 110085 |
| U15500DL2011PLC223116 | INDIAN BEERS LIMITED | SH-4, VARDHMAN GRAND PLAZA, PLOT NO. 7, MANGALAM PLACE, SECTOR - 3, ROHINI , DELHI, Delhi, India - 110085 |
| AAM-2897 | RASM TRAVEL INDIA CONCEPTS LLP | PLOT NO. 7, 3RD FLOOR, VARDHMAN GRAND PLAZA, DISTT CENTER MANGLAM PLACE STREET OUTER RING ROAD SEC-3 ROHINI, Delhi, India - 110085 |
| AAQ-8260 | ALGOCORP ASSISTANCE LLP | 373, THIRD FLOOR, VARDHMAN GRAND PLAZA SECTOR 3, ROHINI, DELHI DELHI, Delhi, India - 110085 |
| U72100DL2020PTC361149 | MODALIFE COMMERCE PRIVATE LIMITED | Unit No.111, ACY-Aggarwal City Square,plot no 10 DistrictCentre Manglam Place, Sector-3 rohini rohini New Delhi DL110085 IN , Delhi, Delhi, India - 110085 |
| AAO-9545 | APEX BUILDCORP LLP | 363, Aggarwa City Plaza, Manglam Place, Sector-3, Rohini Delhi, Delhi, India - 110085 |
| U00893DL2005PTC138719 | VM PETROTECH AND CONSULTANTS PRIVATE LIMITED | 157, VARDHMAN GRAND PLACE SECTOR -3, ROHINI , NEW DELHI, Delhi, India - 110085 |
| U24304DL2017PTC317403 | TELPHACARE INDIA PRIVATE LIMITED | Unit No. 232, Vardhman Grand Plaza Sector-3, Rohini , Delhi, Delhi, India - 110085 |
| U17291DL2006PTC156246 | IRIS CREATION PRIVATE LIMITED | A-244, Vardhman Grand PLaza, Rohini Sector-3, , NEW DELHI, Delhi, India - 110085 |
| U15400DL2005PLC138530 | NATURAL FROZEN FOODS LIMITED | SH-4, VARDHMAN GRAND PLAZA, DISTT. CENTRE, SECTOR - 3, ROHINI , DELHI, Delhi, India - 110085 |
| AAO-1821 | INFOMED IMPEX INDIA LLP | 362-363 THIRD FLOOR VARDHMAN GRAND PLAZA , MANGLAM PALACE ROHINI SEC 3 DELHI, Delhi, India - 110085 |
| U17239DL2015PTC288658 | KUSHA EXIM PRIVATE LIMITED | G-86, Vardhman Grand Plaza District Manglam Palace, Sector-3, Rohin i , Delhi, Delhi, India - 110085 |
| AAE-9289 | MNS PROJECTS LLP | 250, AGGARWAL CITY PLAZA ,17 DIST CENTRE, MANGLAM PLACE, SECTOR-3, ROHINI NEW DELHI, Delhi, India - 110085 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
| 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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