ORION PAPER IMPEX LLP (LLPIN: AAC-4932) is a Limited Liability Partnership firm incorporated on 23 Dec 2014. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 200000.00.
Designated Partners of ORION PAPER IMPEX LLP are PUNIT KEVALCHAND SURANA, and JATIN SHIVJI CHHEDA.
ORION PAPER IMPEX 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 PAPER IMPEX LLP's LLP Identification Number is (LLPIN)AAC-4932. Its Email address is [email protected] and its registered address is 2 to 7, 1st Floor, Plot-85, Meghdoot Chamber, Modi Street, Karva Khana, Masjid, Mumbai Mumbai, Maharashtra, India - 400001
Current status of ORION PAPER IMPEX LLP is - Active.
| LLP Identification Number | AAC-4932 |
| Name | ORION PAPER IMPEX LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 21 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2014-07-23 |
| Age of Company | 10 years, 7 months, 20 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 | ₹ 200,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ORION PAPER IMPEX LLP |
| AAC-4932 |
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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 PAPER IMPEX 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 |
|---|---|---|---|
| 00944637 | PUNIT KEVALCHAND SURANA | Designated Partner | 2014-07-23 |
| 06700301 | JATIN SHIVJI CHHEDA | Designated Partner | 2014-07-23 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ELLIOT PROJECTS PRIVATE LIMITED | U28112MH2011PTC218471 | Director | - | 2015-07-13 |
| MCCOM INDUSTRIES (INDIA) PRIVATE LIMITED | U28900MH2005PTC154617 | Director | 2005-07-08 | Ongoing |
| LUMOS SOLUTIONS LLP | AAF-8732 | Designated Partner | 2021-10-20 | Ongoing |
| GREEN GLOBE CE & RECYCLING LLP | ACE-9512 | Designated Partner | 2024-01-17 | Ongoing |
| ORION PAPERTEC PRIVATE LIMITED | U51101MH2013PTC250389 | Managing Director | 2013-11-26 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2019PTC333431 | MAHAPACK INDUSTRIES PRIVATE LIMITED | 2 to 7, 1st Floor, 85, Meghdoot Chamber Modi Street, Karva Khana Masjid, Fort MUMBAI Mumbai City MH 400001 IN |
| U26101MH1986PTC042099 | ESSJAY GLASS WORKS PVT LTD | 3 Floor-GRD, Plot -29, Amrut Villa Modi Street, Karva Khana Masjid, Fort, Mumbai -400001 , Mumbai, Maharashtra, India - 400001 |
| AAO-6731 | SHREE BHARANI PROJECTS LLP | 02, Floor-Grd, Plot-132, Saheen ApartmentModi Street, Karva Khana Masjid, Fort Mumbai, Maharashtra, India - 400001 |
| AAY-9789 | VINAYAKA AKSHARA ENGINEERING LLP | SH/71,Ground Floor, Plot No/71, Modi Street, Karva Khana Masjid Fort Mumbai, Maharashtra, India - 400001 |
| AAY-8156 | IDEATION HARDWARE & HOME DECOR LLP | FLOOR NO 1, PLOT NO 137,JASIA BUILDING, MODI STREET, KARVA KHANA MASJID, FORT MUMBAI, Maharashtra, India - 400001 |
| AAT-3937 | YM LEGAL LLP | B Wing 202 A,B,C,D, Floor 2nd, Plot 12, Fort Chamber, Homi Modi Street, 2nd X Lane, Fort, Mumbai, Maharashtra, India - 400001 |
| AAX-1295 | SADIAS REALTY LLP | B Wing 202 A,B,C,D, Floor 2nd, Plot 12, Fort Chamber, Homi Modi Street, 2nd X Lane, Fort, Mumbai, Maharashtra, India - 400001 |
| AAT-7784 | BACKLINKS WEALTH MANAGEMENT LLP | 16, FLOOR-3, 127/129, DESAI CHAMBERS MODI STREET, KARVA KHANA MASJID, FORT MUMBAI, Maharashtra, India - 400001 |
| AAO-7545 | VASANT AGRICULTURE LLP | 16, FLOOR-3,37/39,KANTOL NIWAS, MODI STREET, KARVA KHANA MASJID,FORT MUMBAI, Maharashtra, India - 400001 |
| AAY-0982 | FICTIONAL REALITIES LLP | 101, Floor 1st, 76/78 Sai Sadan, Modi Street Karva Khana, Masjid, Fort Mumbai, Maharashtra, India - 400001 |
| U30000MH1997PTC110395 | VIVA TRACE ELECTRONICS PRIVATE LIMITED | Shop No.3, Ground Floor, 53-55, Dhanraj Niwas, Modi Street, Karva Khana Masjid, Fort, , MUMBAI, Maharashtra, India - 400001 |
| L45200MH1988PLC047617 | ASAHI INFRASTRUCTURE AND PROJECTS LIMITED | Room No.601, 6th floor, 120/122, Isphani Building, Modi Street, Karva Khana Masjid, Fort, M umbai , Mumbai, Maharashtra, India - 400001 |
| U21010MH1981PTC023949 | GUPTA PAPER HOUSE PRIVATE LIMITED | MEGHDOOT CHAMBERS 2ND FLR85 MODI STREET FORT , MUMBAI, Maharashtra, India - 400001 |
| U01100MH1997PTC111652 | FAG HORTICULTURE PRIVATE LIMITED | 37/39 KANTOL NIWAS,MODI STREET KARVA KHANA MASJID FORT , MUMBAI, Maharashtra, India - 400001 |
| U01110MH1998PTC113245 | DEEP-SANDHYA MARKETING PRIVATE LIMITED | 37/39 KANTOL NIWAS,MODI STREET KARVA KHANA MASJID FORT , MUMBAI, Maharashtra, India - 400001 |
| U74999MH2014PTC251622 | CINCH MULTITRADE PRIVATE LIMITED | PREMISES NO.2, 1ST FLOOR, RAHIMTOOLA HOUSE, 7, HOMJI STREET, FORT , MUMBAI, Maharashtra, India - 400001 |
| L65990MH1991PLC064631 | AAGAM CAPITAL LIMITED | PREMISES NO.2, 1ST FLOOR, RAHIMTOOLA HOUSE, 7, HOMJI STREET, FORT , MUMBAI, Maharashtra, India - 400001 |
| AAB-5924 | PACIFIC LOGICARE SERVICES LLP | Office No. 7, 2nd Floor, Mapla House Plot No.135, Perin Nariman Street, Fort Mumbai, Maharashtra, India - 400001 |
| AAO-4071 | AKSHITA PAPERS LLP | 206, Floor 2, Plot 30, F, Sajjad Yasin Chamber Bomanji Street, Nr. Fort Fire Station, Fort Mumbai, Maharashtra, India - 400001 |
| U21000MH2018PTC315691 | KENT INTERNATIONAL PRIVATE LIMITED | SHOP 1, GRD FLR, 57-59, BANKHARIA BLDG MODI STREET, GPO KARVA KHANA MASJID,FORT , MUMBAI, Maharashtra, India - 400001 |
| AAH-5985 | ASHIRWAD SHELAJI DEVELOPERS LLP | 301, A/B 3RD FLOOR, A WING, FORT CHAMBER, HOMI MODI CROSS STREET NO.2, FORT MUMBAI, Maharashtra, India - 400001 |
| AAR-4098 | GEORGE AND MATHEW EXIM SERVICES LLP | FLOOR 2ND, 19/21, ACHAL BHAVAN MODI STREET FORT, MUMBAI 400001 MUMBAI, Maharashtra, India - 400001 |
| AAE-3223 | AW TRADE IMPEX LLP | 138, Modi Street, No.204, 2nd Floor, Chandan Chambers, Fort, Mumbai Mumbai, Maharashtra, India - 400001 |
| AAM-6630 | AURIMA ENTERPRISES LLP | 601 to 605, Floor-6, Plot-16, Vithaldas Chamber, Mumbai Samachar Marg, Bombay Stock exchange, Fort Mumbai, Maharashtra, India - 400001 |
| U29110MH2001PTC130623 | CANN OFFICE EQUIPMENT PRIVATE LIMITED | ROOM NO.2, 2ND FLOOR, 25/27,MODI STREET,FORT, , MUMBAI, Maharashtra, India - 400001 |
| AAN-3268 | ASAWARI ENTERPRISES LLP | Floor Ground & 1st Floor, Plot-23 Apeejay Chambers Wallace Street, Fort Mumbai, Maharashtra, India - 400001 |
| AAC-7755 | ADITYA TRADING & MARKETING LLP | Office No. 2A, 2nd Floor, Modi Mansion, Manohardas Street, Baazar Gate, Fort, Mumbai, Maharashtra, India - 400001 |
| AAE-3458 | HINDUSTAN ORGANIC FARM LLP | Floor-4, 8/10, Modi House, Bora Masjid Street, Off Bora Bazar Street, Fort, Mumbai, Maharashtra, India - 400001 |
| AAQ-4947 | POWERICA SOURCING SOLUTION LLP | Floor Grd, Plot 6, Unity House, Bora Masjid Street Off Bora Bazar Street, Fort Mumbai, Maharashtra, India - 400001 |
| 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.
| 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 |
|---|---|---|
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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