ORKA FINANCIAL SERVICES LLP (LLPIN: AAV-5426) is a Limited Liability Partnership firm incorporated on 21 Dec 2021. It is registered at Registrar of Companies, Hyderabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of ORKA FINANCIAL SERVICES LLP are SRIMANNARAYANA AMBATI, PERICHERLA SRINIVASA RAJU, GOVINDU CHINNA GOLLA, and . MUNAGALA.
ORKA FINANCIAL SERVICES 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 11 Dec 2024.
ORKA FINANCIAL SERVICES LLP's LLP Identification Number is (LLPIN)AAV-5426. Its Email address is [email protected] and its registered address is Plot No.57, Quthbullabur Village Hyderabad, Telangana, India - 500090
Current status of ORKA FINANCIAL SERVICES LLP is - Active.
| LLP Identification Number | AAV-5426 |
| Name | ORKA FINANCIAL SERVICES LLP |
| LLP Status | Active |
| ROC | ROC Hyderabad |
| Principal Business Acitivity Code | 66 |
| Principal Business Acitivity Description | FINANCIAL INTERMEDIATION |
| Number of Partners | 0 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2021-01-21 |
| Age of Company | 4 years, 1 months, 22 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-06-11 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ORKA FINANCIAL SERVICES LLP |
| AAV-5426 |
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Get a list of all litigations ORKA FINANCIAL SERVICES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ORKA FINANCIAL SERVICES. This report helps you understand the risk associated in dealing with ORKA FINANCIAL SERVICES 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 ORKA FINANCIAL SERVICES 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03072608 | SRIMANNARAYANA AMBATI | Designated Partner | 2021-01-21 |
| 09033522 | PERICHERLA SRINIVASA RAJU | Designated Partner | 2021-01-21 |
| 09038275 | GOVINDU CHINNA GOLLA | Designated Partner | 2021-01-21 |
| 09038276 | . MUNAGALA | Designated Partner | 2021-01-21 |
| DIN | Director Name | 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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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
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| U01110TG2020OPC145713 | KAVETI FARMS AGRIBIZ (OPC) PRIVATE LIMITED | Plot No-194, Road No-5C, Reddy S Avenue Nizampet Village, Nizampet Village, K , Hyderabad, Telangana, India - 500090 |
| AAT-6874 | VENKATA NAVNEETH ENTERPRISES LLP | Shutter No.1&2, D.No.2 37/A, Plot No.40 Praneeth Homes, Mallampet Village, Medchal Hyderabad, Telangana, India - 500090 |
| U28999TG2021PTC155807 | NAMAHA ROLL FORMING INDUSTRIES PRIVATE LIMITED | PLOT NO.3, SY. No.312, Bachupally Village, Medchal Malkajgiri , Hyderabad, Telangana, India - 500090 |
| AAJ-5262 | NESTIN DEVELOPERS LLP | SY.NO.117,118,120,121,TO 131, PLOT NO.216 NIZAMPET VILLAGE HYDERABAD, Telangana, India - 500090 |
| U01119TG2012PTC082571 | VIJNAANA HANUMA AGRO LABS PRIVATE LIMITED | H.NO. 103, PLOT NO - 294, VINDYA BLOCK, VS PREMIER, NIZAMPET VILLAGE , HYDERABAD, Telangana, India - 500090 |
| AAR-7530 | SKILLGENIX EDUTECH LLP | PLOT NO. 115, ROAD NO.6, ALEAP INDUSTRIAL ESTATE NEAR PRAGATHI NAGAR, GAJULARAMARAM VILLAGE HYDERABAD, Telangana, India - 500090 |
| AAZ-3750 | BROADTAXES LLP | PLOT NO 9 F NO 502 SUVAN SANVI LAND MARK MADHURA NAGAR NIZAMPET VILLAGE KUKATPALLY HYDERABAD, Telangana, India - 500090 |
| AAY-1416 | GLEAM IT SOLUTIONS LLP | G2, PLOT NO.57,SY NO.25, SAI DINESH TOWERS, VENKATA SAI ENCLAVE,NIZAMPET HYDERABAD, Telangana, India - 500090 |
| U24233TG2015PTC101819 | LAVOISIER CHEMICALS PRIVATE LIMITED | FLAT NO;183,184,185, PLOT NO:203, SAKETH PRIDE BANDARU VILLAGE, QUTBULLAHPUR MANDAL , HYDERABAD, Telangana, India - 500090 |
| U24239TG2004PTC044453 | ZODIAC LIFE SCIENCES PRIVATE LIMITED | PLOT NO.93, SY NO.342, ALEAP INDUSTRIAL ESTATE GAJULARAMARAM VILLAGE, QUTHBULLAPUR MAND AL , HYDERABAD, Telangana, India - 500090 |
| U29199TG2013PTC088231 | SKYLARK LIFTS & ESCALATORS PRIVATE LIMITED | Plot No 20 & 21, Flat No: G-1, A Block MS Estates, Nizampet Village , Hyderabad, Telangana, India - 500090 |
| U29219TG2013PTC088144 | CARDINALS ANTIWEAR SOLUTIONS PRIVATE LIMITED | Plot No.354, 355, 386, 387, Flat No.105, Tejasri Pride, Bandari Layout, Nizampet Village , Hyderabad, Telangana, India - 500090 |
| AAT-3907 | SRI SAI RAGAVENDRA ENTERPRISES LLP | Plot No 97 H No 02 156 B Sri Sai Nilayam S1 Venktram Nagar, Surarm Quthbullapur Village Hyderabad, Telangana, India - 500090 |
| U15545TG2012PTC082507 | THARANG COOL PRIVATE LIMITED | FLAT NO 201,Royal Arch, Plot No, 40,Plot No, 40, Sri Sai Lakshmi Housing Society,Pragathi Nagar, , Hyderabad, Telangana, India - 500090 |
| AAP-5797 | KARYA LABORATORIES LLP | Plot No 362.363 Nizampet Village Hyderabad, Telangana, India - 500090 |
| U01403TG2010PTC071196 | INDUSHREE SEEDS PRIVATE LIMITED | Akshay Manor, Plot No: 60, Chakkilam Layout Nizampet Village, Qutubhullapur Mandal , Hyderabad, Telangana, India - 500090 |
| AAR-6616 | RAAMABRAHMAM INFRASTRUCTURE AND CONSULTA NCY SERVICES LLP | Flat No 303, Saketh Plesant, Plot No. 8/491 Road No 10, Bandari Layout, Nizampet Hyderabad, Telangana, India - 500090 |
| AAR-6986 | SHREE VATHSA FACILITY MANAGEMENT SERVICE S LLP | Flat No 303, Saketh Plesant, Plot No. 8/491 Road No.10, Bandari Layout, Nizampet Hyderabad, Telangana, India - 500090 |
| AAS-3938 | TECHNOLOT LLP | Flat No 302, Plot No 101/A, Sairam Residency, Road No 6, KRCR Colony, Bachupally Hyderabad, Telangana, India - 500090 |
| U72200TG2021PTC151452 | INTRINSIC GLOBAL COMMUNICATIONS PRIVATE LIMITED | FLAT NO G-4, MANJUNATH MANSION ROAD NO 3, PLOT NO 67,68, BALAJI NAGAR , HYDERABAD, Telangana, India - 500090 |
| U15400TG2022PTC159585 | SMART CHOICE FOOD & BEVERAGES INDIA PRIVATE LIMITED | Plot No.906,H.No.16-3-15/1,Sy No.145 Vasanth Nagar Colony,Hydernagar , Hyderabad, Telangana, India - 500090 |
| U24233TG2014PTC096658 | SUNLIGHT ACTIVE DRUG INGREDIENTS PRIVATE LIMITED | PLOT NO.64, 4TH FLOOR, SY NO.342, ROAD NO.5, ALEAP INDUSTRIAL ESTATE GAJULARAMARAM, Q UTBULLAPUR , HYDERABAD, Telangana, India - 500090 |
| U24232TG2012PTC081082 | UMED PHARMA LAB PRIVATE LIMITED | D.NO-8 ,PLOT NO 50/A/1 SY NO 334 TO 337,BACHUPALLY(V),QUTHBULLA PUR(M) , HYDERABAD, Telangana, India - 500090 |
| U14200TG2011PTC072273 | JHURI MINE AND MINERALS PRIVATE LIMITED | Survey No. 285, Plot No. 156 & 157, Flat No. 303, Srujana Icon, Chakkilam Layout, Nizampet , Kukatpal , Hyderabad, Telangana, India - 500090 |
| AAT-7570 | ADVITHA MANPOWER SERVICES LLP | P.No.229 & 230, F.No.303, Sai Krishna Residency, Road No.6C, Bandari Layout, Nizampet Village, Hyderabad, Telangana, India - 500090 |
| AAD-5637 | SYNNOVE EXIMS LLP | PLOT NO.3, H.NO.4-190/3, FLAT NO.302, SAI HARITHA SADAN, NIZAMPET ROAD, PRAGATHI NAGAR, KUKATPALLY HYDERABAD, Telangana, India - 500090 |
| U24304TG2018PTC125793 | CSR LIFE SCIENCES PRIVATE LIMITED | PLOT NO. 36, FLAT NO.407, VENNARS MOUNT VIEW, PRASANTH HILLS ROAD NO. 1, NIZAMPET, MED CHAL DT , HYDERABAD, Telangana, India - 500090 |
| U01110TG2020PTC145249 | ORGANIC TRIBES PRIVATE LIMITED | Survey No. 165/166/167, Door No. 7-105/A Flat No. 503, Sai Village - A, Pragathin agar , HYDERABAD, Telangana, India - 500090 |
| U24299TG2021PTC148182 | JASNEXT PHARMACEUTICALS PRIVATE LIMITED | Plot No 11,Sri Vishnu Nivas,Flat No G1 Survey No s. 75,76,77 and 78, Nizampet , HYDERABAD, Telangana, India - 500090 |
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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.
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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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