• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      ORIX TRADING LLP

      LLPIN: ACY-2038 As on: 2026-07-13

      ORIX TRADING LLP (LLPIN: ACY-2038) is a Limited Liability Partnership firm incorporated on 15 May 2026. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 0.00.

      ORIX TRADING LLP's LLP Identification Number is (LLPIN)ACY-2038. Its Email address is and its registered address is 4, Anjani Ind. Estate V-2,Bharthana,Chorayasi,Surat,Gujarat,India-394107

      Current status of ORIX TRADING LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 ORIX TRADING 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.

      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

      Current Directors & Key Managerial Personnel of ORIX TRADING
      DIN Director Name Designation Appointment Date
      No current directors found
      Past Directors & Key Managerial Personnel of ORIX TRADING
      DIN Director Name Designation Appointment Date Cessation
      No past directors found

      CIN Company Name Company Address
      U85300GJ2021NPL124120 GLOBAL TAPTI TEXTILE SOLUTECH ASSOCIATION 139-140, Anjani Industrial Estate-2 Bharthana-Kosad , Surat, Gujarat, India - 394107
      U26109GJ2025PTC169954 AARKAY SOLAR PRIVATE LIMITED PLOT NO.2, GF,,PRAMUKH ABC EMBRO PARK V4,Chorayasi,Surat,Gujarat,394107-India
      ACV-0073 KIVO CLOTHING LLP 09, VIBRANT IND. ESTATE,NR. MANIYA ESTATE, KOSAD,Chorayasi,Surat,Gujarat,India-394107
      ACR-3060 KALAVASTRAA WEAVES LLP PL-21, VIBRANT IND ESTATE,Chorayasi,Surat,Gujarat,India-394107
      U10302GJ2023PTC146326 THANGANAT FOODS PRIVATE LIMITED PL 4, GF, Vedant Ind Park,Opp Eva Embro Chorasi,Chorayasi,Surat,Gujarat,394107-India
      U74999GJ2017PTC097012 JIVANI BROTHERS PRIVATE LIMITED Plot no-11,Anjani Industries Estate-8 Bharthana Kosad , Surat, Gujarat, India - 394107
      U17299GJ2021PTC121967 ALBELA INDUSTRIES PRIVATE LIMITED 407, 1st Foor, Anjani Industrial Part-2, Bharthana, Kosad , Surat, Gujarat, India - 394107
      ACV-8419 S HARIHAR FASHION LLP 2-3-4, SF, SHIVAY TEXPA,B/H EVA EMBRO PARK,,Chorayasi,Surat,Gujarat,India-394107
      ACG-0792 GRANTH FILAMENT LLP 71, First Floor, Vedant Embro Park,Nr. Pragti Eco Park, Anjani Ind. Road,,Chorayasi,Surat,Gujarat,India-394107
      ACJ-8513 RIXIM DETERGENT & CHEMICALS LLP Block No. 528/A/1 Plot No. 13 Giriraj Society,Anjani Industries Bharthana - Kosad Road,Chorayasi,Surat,Gujarat,India-394107
      U17299GJ2018PLC104835 HARIKANTA OVERSEAS LIMITED 28, SAIRAM IND ESTATE BAMROLI,SURAT,Surat,Gujarat,394107-India
      U47711GJ2026PTC177766 ZELLO TEX FAB PRIVATE LIMITED PL-24 1FL+2FL,VEDANT-11,KOSAD,SURAT,Chorayasi,Surat,Gujarat,394107-India
      U46411GJ2024PTC153992 VELLAR OVERSEAS PRIVATE LIMITED SHOP-2 OMNAGAR SOCIETY,,KOSAD,,Chorayasi,Surat,Gujarat,394107-India
      U21003GJ2024PTC148371 AUHD'S APOTHECARY PRIVATE LIMITED PLOT-27, GOPIN INDUSTRIAL,BHARTHANA, GOTHAN,Chorayasi,Surat,Gujarat,394107-India
      U17299GJ2021PTC121874 HARIKANTA WEAVING PRIVATE LIMITED 28, SAIRAM IND ESTATE BAMROLI , SURAT, Gujarat, India - 394107
      U25994GJ2025PTC164404 CHARM INFINITY PRIVATE LIMITED 140, 2 Fl, Gruham Icon,Opp Lake Garden,Chorayasi,Surat,Gujarat,394107-India
      U46411GJ2026PTC178143 HETTALI EXPORT PRIVATE LIMITED 11, GF, Vedant - 14, Nr Parth Ind.,Chorayasi,Surat,Gujarat,394107-India
      U74102GJ2026PTC177204 KRISHNA VEDA REALITY PRIVATE LIMITED SHOP-161-4FL, GRUHAM ICON,KOSAD, CHORASI,Chorayasi,Surat,Gujarat,394107-India
      U13997GJ2026PTC177043 ERP INDUSTRIES PRIVATE LIMITED PLOT NO D 12, SAI EMBRO,INDUSTRIAL ESTATE 2,Chorasi,Surat,Gujarat,394107-India
      U17299GJ2018PTC103651 AGILE FABRICS PRIVATE LIMITED Plot No.2, Vibrant Industrial Estate, Village-Kosad, , Surat, Gujarat, India - 394107
      U43222GJ2024PTC152651 PHOTONOVA SOLAR PRIVATE LIMITED 13, HARIOM NAGAR SOC 2,,NR. JIVAN JYOT SOC,,Chorayasi,Surat,Gujarat,394107-India
      U47593GJ2026OPC175705 BEST1KART (OPC) PRIVATE LIMITED SHOP 69, 2FL, GRUHAM ICON,OPP LAKE GARDEN,Chorayasi,Surat,Gujarat,394107-India
      U28195GJ2024PTC151078 MOPOO SEPARATION (BHARAT) PRIVATE LIMITED SHIV C53/54 SAI EMBRO IND,RAMCHOKDI AMROLISAYAN RD,Chorayasi,Surat,Gujarat,394107-India
      ACE-4387 SHIV GREENFUEL LLP C/64-65, SAI IND ESTATE,,BESIDE SHRUSHTI R. HOUSE,Chorasi,Surat,Gujarat,India-394107
      U41000GJ2026PTC172481 REBUILD VISION INFRATECH PRIVATE LIMITED NO. 162, 2nd Fl, GRUHAM,,ICON, OPP. LAKE GARDEN,,Chorayasi,Surat,Gujarat,394107-India
      U74999GJ2016PTC094191 NECRON EXIM INDIA PRIVATE LIMITED PLOT NO. 2, VIBRANT INDUSTIAL ESTATE, KOSAD KOSADM, AMROLI , SURAT, Gujarat, India - 394107
      ACG-3201 ANS SMART EXPORTS LLP Shop 121, 2nd Floor, Gruham Icon,Opp, Lake Garden, Kosad,Chorayasi,Surat,Gujarat,India-394107
      ABC-5908 FLAMINTECH LLP SHOP-NO. 55, 2FL GRUHAM ICON,,OPP. LAKE GARDEN KOSAD,,Chorayasi,Surat,Gujarat,India-394107
      ACR-1624 AMAR ENTERTAINMENT LLP Block No 244, FP No 51,,TP No. 84, Vill-Bharthana,Chorayasi,Surat,Gujarat,India-394107
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      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

      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

      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

      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

      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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