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ORION PRODEV LLP

As on: 2024-06-14

ORION PRODEV LLP (LLPIN: AAL-0722) is a Limited Liability Partnership firm incorporated on 08 Dec 2017. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 500000.00.

Designated Partners of ORION PRODEV LLP are MOHAMMED QAMARUDDIN, and SHAMS QAMAR.

ORION PRODEV 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 PRODEV LLP's LLP Identification Number is (LLPIN)AAL-0722. Its Email address is [email protected] and its registered address is 118, ELLIOT ROAD KOLKATA, West Bengal, India - 700016

Current status of ORION PRODEV LLP is - Active.

Basic Information

LLP Identification Number AAL-0722
Name ORION PRODEV LLP
LLP Status Active
ROC ROC Kolkata
Principal Business Acitivity Code 70
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2017-11-08
Age of Company 7 years, 4 months, 5 days

Annual Compliance Status

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

Key Numbers

Total Obligation of Contribution ₹ 500,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

ORION PRODEV LLP

Previous CINs

AAL-0722

Regulatory Filings of ORION PRODEV

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Litigation Search Report of ORION PRODEV

Get a list of all litigations ORION PRODEV 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 PRODEV. This report helps you understand the risk associated in dealing with ORION PRODEV 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 ORION PRODEV 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 ORION PRODEV

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 ORION PRODEV

Current Directors & Key Managerial Personnel of ORION PRODEV
DIN Director Name Designation Appointment Date
00245016 MOHAMMED QAMARUDDIN Designated Partner 2017-11-08
05252734 SHAMS QAMAR Designated Partner 2021-01-04
Past Directors & Key Managerial Personnel of ORION PRODEV
DIN Director Name Designation Appointment Date Cessation
00400454 KARTICKEY GOENKA Designated Partner - 2021-01-04
Other Directorships of MOHAMMED QAMARUDDIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
ORION BOOK BINDERS PRIVATE LIMITED U21000WB2003PTC096631 Director - 2017-03-07
ORION INN PRIVATE LIMITED U36911WB2005PTC101235 Director 2005-01-19 Ongoing
QAS BUILDERS PRIVATE LIMITED U45100WB2008PTC131522 Director 2017-03-09 Ongoing
QAS BUILDERS PRIVATE LIMITED U45100WB2008PTC131522 Director - 2014-03-31
QAS INFRACON PRIVATE LIMITED U45100WB2009PTC138116 Director 2016-06-20 Ongoing
QAS TOWNSHIPS PRIVATE LIMITED U45100WB2009PTC138123 Director 2016-06-20 Ongoing
QAS DEVCON PRIVATE LIMITED U45100WB2009PTC138491 Director 2016-06-20 Ongoing
ONWARD REAL ESTATE PRIVATE LIMITED U45201WB2003PTC096153 Director 2003-05-02 Ongoing
ASTRAL PROJECTS PVT. LTD. U45203WB1993PTC058836 Director - 2008-06-10
ASL WEST ENCLAVE PRIVATE LIMITED U45400WB2007PTC121255 Director - 2012-12-15
NILUFER INFRASTRUCTURES PRIVATE LIMITED U45400WB2008PTC128883 Director 2008-08-28 Ongoing
SHAGUFA REAL ESTATE PRIVATE LIMITED U45400WB2008PTC128884 Director 2008-08-28 Ongoing
NILU CONSTRUCTION PRIVATE LIMITED U45400WB2009PTC134334 Director 2009-03-27 Ongoing
ORION DEVCON PRIVATE LIMITED U45400WB2010PTC155128 Director - 2011-07-25
ORION INFRA NIRMAN PRIVATE LIMITED U45400WB2011PTC167774 Director - 2017-03-07
ORION PRODEV PRIVATE LIMITED U45400WB2011PTC167875 Director - 2017-11-07
EVERGROW TRADECOM PRIVATE LIMITED U51101WB2010PTC145433 Director 2017-03-09 Ongoing
PRESCRIBE SUPPLIERS PRIVATE LIMITED U51101WB2010PTC145522 Director 2017-03-09 Ongoing
SAP DEALCOM PRIVITE LIMITED U51101WB2010PTC145566 Director 2017-03-09 Ongoing
FUSION MARKETING PRIVATE LIMITED U51909WB2010PTC141686 Director 2017-03-09 Ongoing
ORION WAREHOUSING PRIVATE LIMITED U63020WB2007PTC119835 Director 2007-10-17 Ongoing
MAS REALESTATE PRIVATE LIMITED U68200WB2010PTC152494 Director - 2011-11-26
ORION HOUSING CONTRACTS (I) PVT LTD U70101WB2006PTC108446 Director 2006-03-02 Ongoing
K.P.S.HAPPY HOME MAKERS PRIVATE LIMITED U70109WB1996PTC081332 Director 1996-09-16 Ongoing
ORION CONCLAVE EDUCARE U70109WB2008NPL126851 Director 2008-06-24 Ongoing
ORION INFRACON PRIVATE LIMITED U70109WB2008PTC126714 Director 2008-06-19 Ongoing
GOODLUCK HI RISE PVT LTD U70200WB2006PTC108123 Director 2007-05-10 Ongoing
LABBAIK MEDICAL CENTRE PRIVATE LIMITED U85100WB2001PTC093563 Director - 2012-09-07
PRASAD CASTINGS & BUILDCON LLP AAL-7828 Designated Partner 2018-01-19 Ongoing
MAHADEO AWAS LLP AAO-2352 Partner 2019-02-07 Ongoing
EMPRO REAL ESTATE DEVELOPERS LLP AAP-9420 Designated Partner 2019-07-16 Ongoing
PAHARIMATA PRODUCTS LLP AAQ-3278 Designated Partner 2019-08-21 Ongoing
SHUBHREKHA POLYMER PRIVATE LIMITED U25209WB2012PTC174536 Additional Director - 2017-09-30
SHUBHREKHA POLYMER PRIVATE LIMITED U25209WB2012PTC174536 Director 2017-09-30 Ongoing
ONKARA DEVELOPERS PRIVATE LIMITED U45203WB2006PTC111412 Director 2006-09-19 Ongoing
JYOTI REAL ESTATE DEVELOPERS PRIVATE LIMITED U45400WB2009PTC133995 Director 2009-03-19 Ongoing
RESPECT NIRMAN PRIVATE LIMITED U45400WB2009PTC134126 Director - 2013-01-16
RESPECT CONSTRUCTION PRIVATE LIMITED U45400WB2009PTC134231 Director 2009-03-25 Ongoing
RESPECT INFRASTRUCTURE PRIVATE LIMITED U45400WB2009PTC134689 Director 2009-04-22 Ongoing
ORION PRODEV PRIVATE LIMITED U45400WB2011PTC167875 Director - 2017-11-07
CATOPINIC TRACON PVT. LTD. U51109WB1995PTC068403 Director 1997-10-24 Ongoing
RESPECT MERCHANTS PRIVATE LIMITED U51109WB2006PTC108802 Director 2006-06-22 Ongoing
ALANKAR DISTRIBUTORS PVT LTD U51909WB1996PTC080396 Director - 2009-10-24
PAHARIMATA PRODUCTS PRIVATE LIMITED U70100WB2000PTC091091 Director - 2019-08-20
EMPRO REAL ESTATE DEVELOPERS PRIVATE LIMITED U70101WB1997PTC083885 Director - 2019-07-15
MAHADEO INFRASTRUCTURE PVT LTD U70101WB2006PTC109486 Director 2007-12-12 Ongoing
PRASAD CASTINGS & BUILDCON PVT LTD U70109WB1993PTC057548 Additional Director - 2016-03-19
PRASAD CASTINGS & BUILDCON PVT LTD U70109WB1993PTC057548 Director - 2018-01-18
K.P.S.HAPPY HOME MAKERS PRIVATE LIMITED U70109WB1996PTC081332 Director 1996-09-16 Ongoing
AZMA FOOD & BEVERAGES PRIVATE LIMITED U15100WB2011PTC166507 Director 2020-08-25 Ongoing
ORION BOOK BINDERS PRIVATE LIMITED U21000WB2003PTC096631 Director 2012-04-13 Ongoing
FERT PACK (INDIA) PRIVATE LIMITED U21014WB1997PTC084952 Additional Director 2018-11-21 Ongoing
ORION INN PRIVATE LIMITED U36911WB2005PTC101235 Director 2012-04-13 Ongoing
QAS BUILDERS PRIVATE LIMITED U45100WB2008PTC131522 Director 2017-03-09 Ongoing
QAS BUILDERS PRIVATE LIMITED U45100WB2008PTC131522 Director - 2014-03-31
QAS INFRACON PRIVATE LIMITED U45100WB2009PTC138116 Director 2016-06-20 Ongoing
QAS TOWNSHIPS PRIVATE LIMITED U45100WB2009PTC138123 Director 2016-06-20 Ongoing
QAS DEVCON PRIVATE LIMITED U45100WB2009PTC138491 Director 2016-06-20 Ongoing
ORION TOWNSHIPS PRIVATE LIMITED U45200WB2011PTC167836 Director 2012-04-14 Ongoing
GLORIOUS DEVCON PRIVATE LIMITED U45400WB2009PTC134179 Director - 2023-01-03
NILU CONSTRUCTION PRIVATE LIMITED U45400WB2009PTC134334 Director 2012-04-14 Ongoing
ORION INFRA NIRMAN PRIVATE LIMITED U45400WB2011PTC167774 Director 2012-04-14 Ongoing
ORION PRODEV PRIVATE LIMITED U45400WB2011PTC167875 Director - 2017-09-16
ORION AWAS CREATION PRIVATE LIMITED U45400WB2011PTC167963 Director 2012-04-13 Ongoing
EVERGROW TRADECOM PRIVATE LIMITED U51101WB2010PTC145433 Director 2017-03-09 Ongoing
PRESCRIBE SUPPLIERS PRIVATE LIMITED U51101WB2010PTC145522 Director 2017-03-09 Ongoing
SAP DEALCOM PRIVITE LIMITED U51101WB2010PTC145566 Director 2017-03-09 Ongoing
FUSION MARKETING PRIVATE LIMITED U51909WB2010PTC141686 Director 2017-03-09 Ongoing
FUSION MARKETING PRIVATE LIMITED U51909WB2010PTC141686 Director - 2014-03-31
ORION HOUSING CONTRACTS (I) PVT LTD U70101WB2006PTC108446 Director 2012-04-14 Ongoing
DSFS INFRASTRUCTURE PRIVATE LIMITED U70102WB2012PTC188927 Director 2012-12-05 Ongoing
ORION INFRACON PRIVATE LIMITED U70109WB2008PTC126714 Director 2012-04-14 Ongoing
NADEEM DEVELOPERS PRIVATE LIMITED U70109WB2016PTC217748 Director 2023-08-30 Ongoing
Other Directorships of KARTICKEY GOENKA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHAMS QAMAR
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of ORION PRODEV

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

Charges (Secured Loans) of ORION PRODEV

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of ORION PRODEV

Email ID: [email protected] Website: Not Available Address: 118, ELLIOT ROAD KOLKATA, West Bengal, India - 700016

Principal Products & Services of ORION PRODEV

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 ORION PRODEV

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 ORION PRODEV

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 ORION PRODEV

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 ORION PRODEV

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 ORION PRODEV

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 ORION PRODEV

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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