ORIONSOCIAL LLP (LLPIN: AAO-4208) is a Limited Liability Partnership firm incorporated on 01 Dec 2019. It is registered at Registrar of Companies, Kanpur. Its total obligation of contribution is Rs. 500000.00.
Designated Partners of ORIONSOCIAL LLP are SHUBHAM CHAUDHARY, and SHEFALI DHAKA.
ORIONSOCIAL 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.
ORIONSOCIAL LLP's LLP Identification Number is (LLPIN)AAO-4208. Its Email address is [email protected] and its registered address is AK-II, Plot No. 15 Indirapuram Ghaziabad, Uttar Pradesh, India - 201014
Current status of ORIONSOCIAL LLP is - Active.
| LLP Identification Number | AAO-4208 |
| Name | ORIONSOCIAL LLP |
| LLP Status | Active |
| ROC | ROC Kanpur |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-03-01 |
| Age of Company | 6 years, 0 months, 12 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 | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ORIONSOCIAL LLP |
| AAO-4208 |
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Get a list of all litigations ORIONSOCIAL is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ORIONSOCIAL. This report helps you understand the risk associated in dealing with ORIONSOCIAL 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 ORIONSOCIAL 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 |
|---|---|---|---|
| 08379275 | SHUBHAM CHAUDHARY | Designated Partner | 2019-03-01 |
| 08379276 | SHEFALI DHAKA | Designated Partner | 2019-03-01 |
| 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 |
|---|---|---|
| U74999UP2018PTC101982 | TEINT FASHION PRIVATE LIMITED | SHOP NO.-G-38A, GROUND FLOOR, KRISHNA APRA D MALL, PLOT NO.-1, SHAKTI KHAND-II , INDIRAPURAM, GHAZIABAD, Uttar Pradesh, India - 201014 |
| AAW-4451 | SHRI LEGAL CHAMBERS LLP | PLOT NO 425/C4, NITI KHAND II INDIRAPURAM, SHIPRA SUN CITY, GHAZIABAD, UTTAR PRADESH, Uttar Pradesh, India - 201014 |
| U15491UP2022PTC173741 | BATON TEAS PRIVATE LIMITED | H.NO. 2, PLOT NO. 260 NITI KHAND-II, INDIRAPURAM , Ghaziabad, Uttar Pradesh, India - 201014 |
| U01409UP2019PTC115301 | AURAYA AGRICULTURAL PRODUCTS PRIVATE LIMITED | FLAT NO - 103 UPPER GROUND FLOOR PLOT NO. SK-II/110 ,INDIRAPURAM , GHAZIABAD, Uttar Pradesh, India - 201014 |
| AAJ-3493 | CHHAYA ENTERPRISES LLP | PLOT NO. 139, H. NO. C-3, SHAKTI KHAND-II INDIRAPURAM, SHIPRA SUN CITY GHAZIABAD, Uttar Pradesh, India - 201014 |
| AAF-9936 | CONTRARIAN VENTURES LLP | FLAT NO. 15223, 22ND FLOOR, PLOT NO. 17, TOWER 15 ATS ADVANTAGE, AHINSA KHAND 1, INDIRAPURAM GHAZIABAD, Uttar Pradesh, India - 201014 |
| AAD-0857 | MY OWN SPACE RESEARCH CONSULTANCY LLP | PLOT NO. 111, SHAKTI KHAND -II, INDIRAPURAM GHAZIABAD, Uttar Pradesh, India - 201014 |
| AAM-2773 | MS BUILDVILLA LLP | Gyan Khand-II, Plot No. 16, Indirapuram Ghaziabad, Uttar Pradesh, India - 201014 |
| AAW-4551 | URBANCHIK INDIA LLP | PLOT NO 483, SF 2, NITIKHAND II INDIRAPURAM GHAZIABAD, Uttar Pradesh, India - 201014 |
| ABZ-4186 | NURTURING NOMADIC GLOBAL SERVICES LLP | First FloorPlot No. 504, Niti Khand-II, Indirapuram Ghaziabad, Uttar Pradesh, India - 201014 |
| AAJ-5369 | SEMS INFOTECH LLP | PLOT NO. - 253, SF- 3, NITI KHAND- II INDIRAPURAM GHAZIABAD, Uttar Pradesh, India - 201014 |
| AAD-3348 | L & A INFRATECH LLP | Plot No. 54 First Floor,Ashiana Greens Ahinsa Khand-II,Indirapuram Ghaziabad, Uttar Pradesh, India - 201014 |
| U29248UP2013PTC059441 | ELINA ENGINEERS PRIVATE LIMITED | SECOND FLOOR PLOT NO. CS-IV GYAN KHAND-II, INDIRAPURAM , GHAZIABAD, Uttar Pradesh, India - 201014 |
| AAE-8750 | FOLK ONLINE RETAIL LLP | FF-8, Second Floor, OMEX Park PlazaPlot No- D, Shakti Khand-II, INDIRAPURAM GHAZIABAD, Uttar Pradesh, India - 201014 |
| U36900UP2020PTC134557 | RAZZLE CREATION INDIA PRIVATE LIMITED | Flat No. D1, Third Floor, Plot 120 B, Shakti Khand - II, Indirapuram, , Ghaziabad, Uttar Pradesh, India - 201014 |
| AAX-1121 | DITYA SMART ISOLUTION LLP | C 302, EXOTICA EAST SQUARE, AK II INDIRAPURAM, GHAZIABAD UTTAR PRADESH, Uttar Pradesh, India - 201014 |
| AAR-6279 | DYNAMIC SUPPLY CHAIN SOLUTIONS LLP | S1, PLOT NO 218, NITI KHAND 1, SHIPRA SUN CITY OPP HATHI PARK, INDIRAPURAM, GHAZIABAD UTTAR PRADESH, Uttar Pradesh, India - 201014 |
| AAT-3957 | FLY INFINITE SERVICES LLP | FLAT NO. 302, PLOT NO. 656, SHAKTI KHAND 4 INDIRAPURAM, GHAZIABAD, 14 GHAZIABAD, Uttar Pradesh, India - 201014 |
| U01100UP2020PTC125739 | R. H. V. GREENS SOLUTIONS PRIVATE LIMITED | SHOP NO. 4 PLOT NO. 393, SHAKTI KHAND-I INDIRAPURAM , GHAZIABAD, Uttar Pradesh, India - 201014 |
| ABA-2453 | NEVARSHA ENTERPRISES LLP | PLOT NO 132 FLAT NO G3 SHAKTI KHAND 2 INDIRAPURAM GHAZIABAD, Uttar Pradesh, India - 201014 |
| AAJ-7317 | AGNESE SOLUTIONS LLP | Flat No. S-2, Plot No. 605, Niti Khand-I, Indirapuram, Ghaziabad, Uttar Pradesh, India - 201014 |
| AAX-2356 | NAMONE SOLUTIONS AND SERVICES LLP | PLOT NO. 519, FLAT NO. SF-3, TOP FLOORNITIKHAND-1, INDIRAPURAM Ghaziabad, Uttar Pradesh, India - 201014 |
| U93090UP2018PTC105747 | MISHTEL SERVICES PRIVATE LIMITED | FLAT NO.-101, GF, PLOT NO.-233 NITI KHAND-I, INDIRAPURAM , GHAZIABAD, Uttar Pradesh, India - 201014 |
| ACA-8268 | EUPHORIC CORPORATION LLP | Plot No 40, Covered Space No. 6Stilt Floor, Gyan Khand-1, Indirapuram Ghaziabad, Uttar Pradesh, India - 201014 |
| AAO-4101 | BIG UMBRELLA DISTRIBUTORS LLP | FLAT NO.-S-4, SECOND FLOOR, PLOT NO.-373, SHAKTI KHAND-III, INDIRAPURAM GHAZIABAD, Uttar Pradesh, India - 201014 |
| AAY-6945 | SNKAMINI MORE SPACE VALET SERVICES LLP | PLOT NO. 18, FLAT NO C1, SECOND FLOOR NYAY KHAND 1, INDIRAPURAM GHAZIABAD, Uttar Pradesh, India - 201014 |
| U85100UP2020PTC132391 | BINARY AUGMENTED RETRO FITNESS INTERNET TECHNOLOGY PRIVATE LIMITED | Plot No 64, Flat No 104, Shakti Khand- 3 Indirapuram, Shipra Mall NCR , Ghaziabad, Uttar Pradesh, India - 201014 |
| AAQ-5126 | EXHIBEX EVENTS LLP | PLOT NO 587 FLAT NO 203 SECOND FLOOR VAISHALI SECTOR 1 MAX HOSPITAL INDIRAPURAM GHAZIABAD, Uttar Pradesh, India - 201014 |
| U15549UP2022PTC174224 | SHREENANDAN TRADERS & MANUFACTURES PRIVATE LIMITED | Flat No-C-1, 2nd Floor, Plot No-734, Niti Khand-1, Indirapuram, , Ghaziabad, Uttar Pradesh, India - 201014 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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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