My Cart Sign In Sign Up

ORKAY CERAMIC LLP

As on: 2024-06-14

ORKAY CERAMIC LLP (LLPIN: AAH-5113) is a Limited Liability Partnership firm incorporated on 30 Dec 2016. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 97500000.00.

Designated Partners of ORKAY CERAMIC LLP are VIPULKUMAR BABULAL PADSUMBIA, HITESHBHAI KESHAVJIBHAI KOTADIYA, PAVANKUMAR KANTILAL JIVANI, HASMUKH LALJIBHAI FULTARIYA, LALIT AVACHARBHAI DETROJA, ASHWIN BHIMAJIBHAI KAKASANIYA, ARUNBHAI DHANJIBHAI KALARIYA, and RAJESHBHAI PRABHUBHAI AMRUTIA.

ORKAY CERAMIC 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 22 Dec 2024.

ORKAY CERAMIC LLP's LLP Identification Number is (LLPIN)AAH-5113. Its Email address is [email protected] and its registered address is Survey No. 48P5/P2/P8,8A National Highway Near toll plaza, waghasiya, wankaner Morbi, Gujarat, India - 363621

Current status of ORKAY CERAMIC LLP is - Active.

Basic Information

LLP Identification Number AAH-5113
Name ORKAY CERAMIC LLP
LLP Status Active
ROC ROC Ahmedabad
Principal Business Acitivity Code 26
Principal Business Acitivity Description MANUFACTURING
Number of Partners 12
Number of Designated Partners 4
Date of Incorporation 2016-09-30
Age of Company 8 years, 5 months, 13 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-04-22
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 97,500,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

ORKAY CERAMIC LLP

Previous CINs

AAH-5113

Regulatory Filings of ORKAY CERAMIC

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.

Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

You will be able to access all documents filed by ORKAY CERAMIC in a way that was never possible before.

Purchase full report of ORKAY CERAMIC

Litigation Search Report of ORKAY CERAMIC

Get a list of all litigations ORKAY CERAMIC is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ORKAY CERAMIC. This report helps you understand the risk associated in dealing with ORKAY CERAMIC 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.

Purchase Litigation Search Report of ORKAY CERAMIC

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 ORKAY CERAMIC 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 ORKAY CERAMIC

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 ORKAY CERAMIC

Current Directors & Key Managerial Personnel of ORKAY CERAMIC
DIN Director Name Designation Appointment Date
07539332 VIPULKUMAR BABULAL PADSUMBIA Partner 2019-02-02
08344436 HITESHBHAI KESHAVJIBHAI KOTADIYA Designated Partner 2019-01-29
08344478 PAVANKUMAR KANTILAL JIVANI Designated Partner 2019-01-29
08475958 HASMUKH LALJIBHAI FULTARIYA Partner 2019-01-29
07241765 LALIT AVACHARBHAI DETROJA Partner 2019-02-02
08344529 ASHWIN BHIMAJIBHAI KAKASANIYA Designated Partner 2019-01-29
09419329 ARUNBHAI DHANJIBHAI KALARIYA Partner 2019-01-29
06617385 RAJESHBHAI PRABHUBHAI AMRUTIA Designated Partner 2019-01-29
Past Directors & Key Managerial Personnel of ORKAY CERAMIC
DIN Director Name Designation Appointment Date Cessation
07270376 PANKAJBHAI HIRJIBHAI MARVANIYA Partner - 2022-01-18
07539332 VIPULKUMAR BABULAL PADSUMBIA Designated Partner - 2019-02-01
07241765 LALIT AVACHARBHAI DETROJA Designated Partner - 2019-02-01
07273261 ASHISH HIRJIBHAI MARVANIYA Partner - 2022-01-18
Other Directorships of PANKAJBHAI HIRJIBHAI MARVANIYA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VIPULKUMAR BABULAL PADSUMBIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HITESHBHAI KESHAVJIBHAI KOTADIYA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PAVANKUMAR KANTILAL JIVANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HASMUKH LALJIBHAI FULTARIYA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of LALIT AVACHARBHAI DETROJA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
FRESCO PLUS CERAMIC PRIVATE LIMITED U26933GJ2013PTC075787 Director - 2019-11-13
M-BO GRANITO LLP AAG-7147 Partner 2016-08-04 Ongoing
BOFFO GRANITO LLP AAT-7260 Designated Partner - 2022-01-06
BOFFO STONE LLP AAX-9131 Designated Partner - 2021-09-03
ROCK GRANITO LLP AAY-6716 Designated Partner 2021-09-20 Ongoing
EMBOZA GRANITO PRIVATE LIMITED U26933GJ2015PTC083820 Director 2015-08-03 Ongoing
BITA PAPER LLP AAS-3134 Designated Partner 2020-03-19 Ongoing
BOFFO GRANITO LLP AAT-7260 Partner 2020-10-21 Ongoing
BOFFO STONE LLP AAX-9131 Designated Partner 2021-09-03 Ongoing
BELLONA PAPER MILL PRIVATE LIMITED U21013GJ2015PTC084888 Director 2015-10-28 Ongoing
BONZA TILES PRIVATE LIMITED U26933GJ2015PTC084399 Director 2015-09-03 Ongoing
BONZA VITRIFIED PRIVATE LIMITED U26933GJ2016PTC085883 Director 2016-07-29 Ongoing
BOFFO GRANITO LLP AAT-7260 Designated Partner 2020-09-08 Ongoing
BOFFO STONE LLP AAX-9131 Designated Partner 2021-07-26 Ongoing
BELLONA PAPER MILL PRIVATE LIMITED U21013GJ2015PTC084888 Director 2015-10-28 Ongoing
BONZA TILES PRIVATE LIMITED U26933GJ2015PTC084399 Director 2015-09-03 Ongoing
BONZA VITRIFIED PRIVATE LIMITED U26933GJ2016PTC085883 Director 2016-07-29 Ongoing
M-BO GRANITO LLP AAG-7147 Designated Partner 2016-06-20 Ongoing
BOFFO GRANITO LLP AAT-7260 Partner - 2022-01-06
ROCK GRANITO LLP AAY-6716 Partner 2021-11-26 Ongoing
ROCK SLABS LLP AAZ-6352 Designated Partner 2021-11-25 Ongoing
M-BO GRANITO LLP AAG-7147 Partner 2023-10-17 Ongoing
KIA CERAMIC LLP AAP-5504 Designated Partner 2019-06-10 Ongoing
KIA MICRON LLP AAU-8389 - 2023-06-14
BOFFO GRANITO LLP AAT-7260 Partner - 2022-01-06
ROCK GRANITO LLP AAY-6716 Designated Partner 2021-11-26 Ongoing
Other Directorships of ASHISH HIRJIBHAI MARVANIYA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ASHWIN BHIMAJIBHAI KAKASANIYA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ARUNBHAI DHANJIBHAI KALARIYA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJESHBHAI PRABHUBHAI AMRUTIA
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
AAL-4270 GRAYSTONE CERAMIC LIMITED LIABILITY PART NERSHIP SURVEY NO. 86P14, SARTANPAR ROAD 8A NATIONAL HIGHWAY, VIL. SARTANPAR, TAL. WANKANER MORBI, Gujarat, India - 363621
U26955GJ2014PTC078895 SHREE CHAMUNDA REFRACTORY PRIVATE LIMITED REVENUE SURVEY NO. 82, MESARIYA ROAD, NATIONAL HIGHWAY 8, VILLAGE: RANGPAR , TALUKA WANKANER DISTRICT MORBI, Gujarat, India - 363621
AAT-7260 BOFFO GRANITO LLP SURVEY NO. 170/2, AT: DHUVA, NR. BIG TILES 8-A, NATIONAL HIGHWAY, TAL: WANKANER: DIST: MORBI WANKANER, Gujarat, India - 363621
AAG-7147 M-BO GRANITO LLP Survey No.239, Sartanpar Road, 8-A National Highway, At. Matel, Ta. Wankaner, Morbi, Gujarat, India - 363621
U26990GJ2019PTC111235 LETIC VITRIFIED PRIVATE LIMITED Survey No. 84, 8-A National Highway,Sartanpar Road At: Sartanpar, Tal: Wankaner , Morbi, Gujarat, India - 363621
U26990GJ2016PTC092705 ITALICA GRANITO PRIVATE LIMITED Survey No. 164, At. Lakaddhar, Matel Road 8 A National Highway, Tal. Wankaner , Morbi, Gujarat, India - 363621
AAX-9131 BOFFO STONE LLP SURVEY NO 170/2, NEAR BIG TILES, 8 /A NATIONAL HIGWAY, AT: DHUVA TAL: WANKANER, MORBI, Gujarat, India - 363621
AAK-9865 IYOTA TILES LLP SURVEY NO. 82, B/H. KRISHNA (HP) PETROL PUMP, 8-A NATIONAL HIGHWAY, AT-BHAYATI JAMBUDIYA,WANKANER MORBI, Gujarat, India - 363621
AAT-9749 CAPTILE LLP Survey No. 64P and 63p3, At. Ratavirda, Ratavirda Bhimguda Road, Sartanpar Road, 8A National Highway Wankaner, Gujarat, India - 363621
U26933GJ2011PTC066282 MACTILE INDIA PRIVATE LIMITED PLOT NO. 4, SURVEY NO. 113/P3, NEAR TOLL NAKA, 8-A NATIONAL HIGHWAY, VAGHASIYA, WAKANER , , RAJKOT, Gujarat, India - 363621
AAZ-6352 ROCK SLABS LLP 8 A N. H. NR, TOLL PLAZA, B H NEW VARDHMAN, AT VAGHASIYA,TAL WANKANER, SURVEY NO: 48P8648PS/p2 MORBI, Gujarat, India - 363621
AAU-6747 LETOZA GRANITO LLP SURVEY NO. 192P1 & 192P2/P1, 8 A, NATIONAL HIGHWAY DHUVA ROAD, VILLAGE : MATEL, TALUKA : WANKANER MORBI, Gujarat, India - 363621
U26990GJ2017PTC098765 NEXTILE MARBOSYS PRIVATE LIMITED SURVEY NO. 136/P1,136/P2,137,138,147/1P4, 8-A NATIONAL HIGHWAY, VILL: SARTANPAR, TAL: WANKANER , MORBI, Gujarat, India - 363621
U26999GJ2020PTC117215 COVERTEK CERAMICA PRIVATE LIMITED REVENUE SURVEY NO. 20P1, 20P2, 22/1 AND 22/2, 8/A NATIONAL HIGHWAY,SARTANPAR ROAD,SARTANPA R,WANKANER , MORBI, Gujarat, India - 363621
U17120GJ2009PTC057155 MONSHAH COTTON PRIVATE LIMITED SURVEY NO.215,NATIONAL HIGHWAY NO.8-A, CHANDRAPUR , WANKANER, Gujarat, India - 363621
ABC-2717 DEVDARSHAN SILICA LLP SHOP NO 23 GROUND FLOOR SHREE DEV PLAZA OPP GAYATRI CHAMBERS PLOT NO 2NATIONAL HIGHWAY AT VAGHASIYA, WAKANER Wankaner, Gujarat, India - 363621
U26933GJ2014PTC079525 GRITTON CERAMICS PRIVATE LIMITED S NO. 242, NATIONAL HIGHWAY NO 8, MRB/101/014/032, AREA MORBI - 363621, GUJARAT , MORBI, Gujarat, India - 363621
U21013GJ2015PTC084888 BELLONA PAPER MILL PRIVATE LIMITED Survey No. 194, At: Matel, Matel Road, Near Racy Sanitarywares, Tal:Wankaner, D ist: Morbi , Morbi, Gujarat, India - 363621
AAV-3354 STYLEM TILES LLP SURVEY NO. 115, AT: SARTANPAR 8 A NATIONAL HIGHWAY WANKANER, Gujarat, India - 363621
U26933GJ2012PTC069258 QUTONE TILES PRIVATE LIMITED SURVEY NO. 159/1, 8-A NATIONAL HIGHWAY, AT-DHUVA, , WANKANER, Gujarat, India - 363621
U27100GJ2011PLC066552 ADITYA ULTRA STEEL LIMITED Survey No-48, Wankarner Boudry, Bhalgam National Highway 8-A , Wankaner, Gujarat, India - 363621
AAU-8105 KAMRON TILES LLP SURVEY NO.23, 24, NEAR SEKOL TILES, SARTANPAR ROAD SARTANPAR, TA.WANKANER MORBI, Gujarat, India - 363621
U26933GJ2015PTC084399 BONZA TILES PRIVATE LIMITED 8-A, National Highway, Near Varmora Granito, At: Dhuva, Tal: Wankaner, , Morbi, Gujarat, India - 363621
AAW-1567 MANOX COMPOSITES LLP PLOT NO 31, RSN 145-146NEAR MESARIYA BUS STAND, NATIONAL HIGHWAY 27 Wankaner, Gujarat, India - 363621
AAM-8469 QRAX CERAMIC LLP SURVEY NO. 61/2p4, VILLAGE : BHOJAPARA, 8-A NATIONAL HIGHWAY, WANKANER, Gujarat, India - 363621
AAJ-6773 CLAYMINE MICRONS LLP Survey No. 59p1, Near Capron Ceramic, Sartanpar Road, At: Ratavirda, Wankaner, Morbi, Gujarat, India - 363621
AAS-9586 SIZZLE PLUS CERAMIC LLP C/O M/S SIZZLE CERAMIC, NEAR SENSO CERAMIC 8A NATIONAL HIGHWAY, SARTANPAR ROAD WANKANER, Gujarat, India - 363621
U25206GJ2018PTC105205 FOMEX PULP-PACK PRIVATE LIMITED SURVEY NO. 249, FOMEX ROAD, 8 - A, NATIONAL HIGHWAY, VILLAGE: JALIDA , TALUKA: WANKANER, Gujarat, India - 363621
U26933GJ2012PTC070751 SOLANO CERAMIC PRIVATE LIMITED SURVEY NO. 109, 8-A, NATIONAL HIGHWAY, NR. INOX CERAMIC, AT SARTANPAR , TAL WANKANER, Gujarat, India - 363621
View all companies with similar address

Prosecution Details of ORKAY CERAMIC

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

Charges (Secured Loans) of ORKAY CERAMIC

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100266205 2019-05-14 2022-02-03 - 247,200,000.00 State Bank of India

Contact Details of ORKAY CERAMIC

Email ID: [email protected] Website: Not Available Address: Survey No. 48P5/P2/P8,8A National Highway Near toll plaza, waghasiya, wankaner Morbi, Gujarat, India - 363621

Principal Products & Services of ORKAY CERAMIC

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 ORKAY CERAMIC

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 ORKAY CERAMIC

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 ORKAY CERAMIC

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 ORKAY CERAMIC

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 ORKAY CERAMIC

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 ORKAY CERAMIC

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

Update Information

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.