ORIOS ADVISORS LLP (LLPIN: AAO-8744) is a Limited Liability Partnership firm incorporated on 12 Dec 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 1649600.00.
Designated Partners of ORIOS ADVISORS LLP are REHAN YAR KHAN, and PANKAJ BUPENDRA ROY.
ORIOS ADVISORS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 28 Dec 2024.
ORIOS ADVISORS LLP's LLP Identification Number is (LLPIN)AAO-8744. Its Email address is [email protected] and its registered address is DEXTRUS, A-802, CRESCENZO, C/38-39, G BLOCK, BANDRA KURLA COMPLEX, BANDRA EAST MUMBAI, Maharashtra, India - 400051
Current status of ORIOS ADVISORS LLP is - Active.
| LLP Identification Number | AAO-8744 |
| Name | ORIOS ADVISORS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| 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 | 2019-04-12 |
| Age of Company | 5 years, 11 months, 1 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-28 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 1,649,600.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ORIOS ADVISORS LLP |
| AAO-8744 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Get a list of all litigations ORIOS ADVISORS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ORIOS ADVISORS. This report helps you understand the risk associated in dealing with ORIOS ADVISORS 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.
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 ORIOS ADVISORS 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 |
|---|---|---|---|
| 00056077 | REHAN YAR KHAN | Designated Partner | 2019-04-12 |
| 05282332 | PANKAJ BUPENDRA ROY | Designated Partner | 2023-09-03 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02863037 | ANUP JAIN | Designated Partner | - | 2023-09-03 |
| 03318122 | RAJEEV SURI | Designated Partner | - | 2023-09-03 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| F02727 | MACSTEEL INTERNATIONAL FAR EAST LIMITED | Office # R03, Dextrus, A-802 Crescenzo C38 & 39, G Block, Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051 |
| U24100MH2020FTC349832 | INTERCOS INDIA PRIVATE LIMITED | A-802, Crescenzo, C/38-39, G-Block Bandra Kurla Complex, Bandra East , Mumbai, Maharashtra, India - 400051 |
| U15134MH2020OPC342923 | SAMSARA PAEDIACARE (OPC) PRIVATE LIMITED | 12/A-09A Parinee Crescenzo, P No C-38/39, G Block, Bandra Kurla Complex, Bandra East, Near MCA Ground , Mumbai, Maharashtra, India - 400051 |
| AAM-8092 | CIVIC STUDIOS LLP | A-801, CRESCENZO, C-38/39, G-BLOCK, BANDRA KURLA COMPLEX, BANDRA (EAST) MUMBAI, Maharashtra, India - 400051 |
| AAE-8606 | KP SANGHVI INFRASTRUCTURES LLP | 12A-03, 13TH FLOOR, PARINEE CRESCENZO, C-38/39, G BLOCK, BANDRA KURLA COMPLEX, BANDRA EAST MUMBAI, Maharashtra, India - 400051 |
| AAX-1130 | KAN AI LABS LLP | 12A 03, Parinee Crescenzo, Plot No C 38/39,G Block Behind MCA Ground,Bandra Kurla Complex,Bandra East Mumbai, Maharashtra, India - 400051 |
| ABA-7225 | BLUE CANYON ADVISORS LLP | Plot No. C-38/39, Parinee Crescenzo, G- Block, 12th Floor,Unit 1233, C/o EFC Ltd., Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra, India - 400051 |
| AAP-4140 | BLUE ASHVA INDIA LLP | A-802, CRESCENZO, C/38-39, G-BLOCK BANDRA KURLA COMPLEX MUMBAI, Maharashtra, India - 400051 |
| AAK-2725 | THIRDACT VENTURES LLP | A-802, Crescenzo, C/38-39, G - Block, Bandra - Kurla Complex. Mumbai, Maharashtra, India - 400051 |
| AAC-2184 | KHERUKA PROPERTIES LLP | Parinee Crescenzo, 1409, 14th Floor, G Block,Plot No. C-38/39, Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra, India - 400051 |
| U74999MH2017FTC296255 | ESR ADVISERS INDIA PRIVATE LIMITED | Unit No. 803, 8th Floor, Parinee Crescenzo, plot Nos. C 38 & 39, G Block, Bandra Kurla Complex, Bandra East , Mumbai, Maharashtra, India - 400051 |
| U74999MH2018PTC311841 | DALTON INVESTMENT ADVISORY SERVICES PRIVATE LIMITED | Dextrus Workspace, A-802, Crescenzo, C/38-39, G Block, Bandra Kurla Complex, Bandra East, Mumbai Mumbai City MH 400051 IN |
| U65923MH2010FTC204309 | INVESTEC CAPITAL SERVICES (INDIA) PRIVATE LIMITED | PARINEE CRESCENZO,C38&C39,G BLOCK,11TH FLR,B WING UNIT NO1103 &1104,BANDRA KURLA COMPLEX,B ANDRA EAST , MUMBAI, Maharashtra, India - 400051 |
| U29309MH2020PTC336368 | BYGGING LIFT & WELD PRIVATE LIMITED | 1404 A, 14th Floor, Parinee Crescenzo Plot no C 38/39, G Block, Bandra (East), BKC, Mumbai , Bandra, Maharashtra, India - 400051 |
| AAC-2389 | GUJARAT FUSION GLASS LLP | 1101,11th Floor, Crescenzo,G-Block, Plot No C-38, Opp. MCA Club,Bandra Kurla Complex, Bandra (East) Mumbai, Maharashtra, India - 400051 |
| U24100MH2021PTC373171 | EARNEST ENERGY PRIVATE LIMITED | A/1104, THE CAPITAL, G BLOCK, BANDRA KURLA COMPLEX, BANDRA (EAST), MUMBAI BEHIND ICICI BANK C-70 , Bandra, Maharashtra, India - 400051 |
| AAM-1757 | IMMACULATE ESTATES LLP | ONE BKC, UNIT NO. 701A, B WING, PLOT NO. C 66, G BLOCK, BANDRA KURLA COMPLEX, BANDRA EAST, MUMBAI MUMBAI, Maharashtra, India - 400051 |
| AAO-6015 | ESR DEVELOPMENT PARTNERS LLP | Unit No. 803, 8th Floor, Parinee Crescenzo,Plot Nos. C 38 & 39, G Block, Bandra- Kurla Complex Mumbai, Maharashtra, India - 400051 |
| L36100MH2010PLC292722 | BOROSIL LIMITED | 1101,11th Floor, Crescenzo, G-Block, Plot No C-38, Opp. MCA Club,Bandra Kurla Complex, Band ra (East), , Mumbai, Maharashtra, India - 400051 |
| U15490MH2019PTC320363 | APNIMAA FOODTECH PRIVATE LIMITED | 301, PLOT-C70, G-BLOCK THE CAPITAL BANDRA KURLA COMPLEX , BANDRA (EAST) MUMBAI, Maharashtra, India - 400051 |
| U23200MH2017PLC300014 | RATNAGIRI REFINERY AND PETROCHEMICALS LIMITED | The Capital Business Premises Unit Nos 903 & 903A, 9th Floor, B Wing, G Block, Bandra Kurla Complex, Bandra East, Mumbai- 400051 , Bandra, Maharashtra, India - 400051 |
| AAA-1637 | ABHUSHAN GEMS LLP | 706-A, The Capital, Plot No. C-70, G-Block,Bandra Kurla Complex, Bandra (East) MUMBAI, Maharashtra, India - 400051 |
| AAC-7268 | ECO-FRIENDLY DIAMONDS LLP | A-706, THE CAPITAL, PLOT NO. C-70, G-BLOCK, BANDRA KURLA COMPLEX, BANDRA (EAST), MUMBAI, Maharashtra, India - 400051 |
| U31506MH2008PLC179012 | TRANSRAIL LIGHTING LIMITED | 501 A,B,C,E Fortune 2000, Block G Bandra Kurla Complex, Bandra East , Mumbai, Maharashtra, India - 400051 |
| AAA-5895 | RADIUS & DESERVE BUILDERS LLP | ONE BKC, A Wing 1401, Plot No. C-66, G Block, Bandra Kurla Complex, Bandra (East), Mumbai, Maharashtra, India - 400051 |
| AAC-4706 | RADIUS PROJECT DEVELOPERS LLP | ONE BKC, A Wing 1401, Plot No. C-66,G Block, Bandra Kurla Complex, Bandra (East), Mumbai, Maharashtra, India - 400051 |
| AAC-4703 | RSC INFRAREALTY LLP | ONE BKC, A Wing 1401, Plot No. C-66,G Block, Bandra Kurla Complex, Bandra (East), Mumbai, Maharashtra, India - 400051 |
| AAC-4962 | SRC INFRASPACE LLP | ONE BKC, A Wing 1401, Plot No. C-66,G Block, Bandra Kurla Complex, Bandra (East), Mumbai, Maharashtra, India - 400051 |
| AAC-4960 | RELIABLE FOUNDATION LLP | ONE BKC, A Wing 1401, Plot No. C-66,G Block, Bandra Kurla Complex, Bandra (East), Mumbai, Maharashtra, India - 400051 |
| 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.
| 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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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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