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      • Complaints
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      ORZIC CASHEW TREE LLP

      LLPIN: AAQ-2080 As on: 2026-07-13

      ORZIC CASHEW TREE LLP (LLPIN: AAQ-2080) is a Limited Liability Partnership firm incorporated on 08 Aug 2019. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of ORZIC CASHEW TREE LLP are MANOJ KUMAR AGGARWAL, and PARUL AGGARWAL.

      ORZIC CASHEW TREE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 13 May 2024.

      ORZIC CASHEW TREE LLP's LLP Identification Number is (LLPIN)AAQ-2080. Its Email address is [email protected] and its registered address is 6/56, VISHWAS NAGAR SHAHDARA, DELHI, Delhi, India - 110032

      Current status of ORZIC CASHEW TREE 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 ORZIC CASHEW TREE 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 ORZIC CASHEW TREE
      DIN Director Name Designation Appointment Date
      06505617 MANOJ KUMAR AGGARWAL Designated Partner 2019-08-08
      07510742 PARUL AGGARWAL Designated Partner 2019-08-08
      Past Directors & Key Managerial Personnel of ORZIC CASHEW TREE
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of MANOJ KUMAR AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      VUP SAMACHAR MEDIA AND ENTERTAINMENT LLP ACC-0724 Designated Partner 2023-07-18 Ongoing
      MADHURVEDA MARKETING AND SUPPLIERS LLP ACC-5239 Designated Partner 2023-08-18 Ongoing
      NUTS AND NUTRITION PRIVATE LIMITED U15209UP2021PTC143185 Director 2021-03-10 Ongoing
      JANSOLAR ENERGY PRIVATE LIMITED U40106DL2022PTC400814 Director 2022-06-28 Ongoing
      SUNSIDE BUILDCON PRIVATE LIMITED U45201DL2013PTC256107 Director 2016-02-25 Ongoing
      YASHIKA PETROCHEM PRIVATE LIMITED U51100DL2016PTC298703 Director 2016-04-29 Ongoing
      MADHURPRIY MAGIC & TOYS PRIVATE LIMITED U51909DL2022PTC400926 Director 2022-06-29 Ongoing
      PYR ENTERPRISES PRIVATE LIMITED U51909UP2020PTC139258 Additional Director 2021-11-08 Ongoing
      PARUL INDIA PRIVATE LIMITED U70200DL2013PTC248421 Director 2013-02-20 Ongoing
      DEVKARMA TECHNOLOGIES PRIVATE LIMITED U72900DL2022PTC401122 Director 2022-07-01 Ongoing
      CREATECAVE CRAFT INDIA PRIVATE LIMITED U73200DL2022PTC400815 Director 2022-06-28 Ongoing
      Other Directorships of PARUL AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      RAGHUKULVANSH PIPES PRIVATE LIMITED U25209DL2022PTC400683 Director 2022-06-25 Ongoing
      JANSOLAR ENERGY PRIVATE LIMITED U40106DL2022PTC400814 Director 2022-06-28 Ongoing
      SUNSIDE BUILDCON PRIVATE LIMITED U45201DL2013PTC256107 Additional Director - 2016-09-30
      SUNSIDE BUILDCON PRIVATE LIMITED U45201DL2013PTC256107 Director 2016-09-30 Ongoing

      CIN Company Name Company Address
      U51909DL2022PTC400926 MADHURPRIY MAGIC & TOYS PRIVATE LIMITED 6/56, 2ND FLOOR, CABIN NO. 2, GALI NO. 3 VISHWAS NAGAR, SHAHDARA , DELHI, Delhi, India - 110032
      ACC-0724 VUP SAMACHAR MEDIA AND ENTERTAINMENT LLP 6/56, BasementVishwas Nagar, Shahdara Shahdara, Delhi, India - 110032
      ACQ-4544 NEWTALE SOLUTIONS LLP 6/56 S/F Gali No3 Main 60,Futa Road Vishwas Nagar,Shahdara,Shahdara,Delhi,India-110032
      U88900DL2023NPL417150 SOMMAHASHANTI WELFARE FOUNDATION 6/56, GROUND FLOOR,,VISHWAS NAGAR, SHAHDARA,Shahdara,Shahdara,Delhi,110032-India
      AAR-4707 GUPTA BUILDWELL LLP 6/43,GALI NO.3 VISHWAS NAGAR,SHAHDARA DELHI, Delhi, India - 110032
      U51109DL2008PTC177740 HERBAL GLOW DERMOTECH PRIVATE LIMITED 10/56 Shankar Gali Vishwas Nagar, Shahdara , Delhi, Delhi, India - 110032
      U72100DL2025PTC440845 GRID SPHERE PRIVATE LIMITED 31/45 G/F, VISHWAS NAGAR,GALI NO-1, BHIKHAM SINGH COLONY, SHAHDRA NEAR DELHI COP. BANK DELHI-110032,Shahdara,Shahdara,Delhi,110032-India
      U15139DL2007PTC159038 VENUS OILSEEDS PRIVATE LIMITED 528/3, GALI NO. 6, VISHWAS NAGAR, SHAHDARA, , DELHI, Delhi, India - 110032
      U01113DL2000PTC107123 GARHWAL SILK AND AROMATIC OILS PVT LTD 6/12 STREET NO-4VISHWAS NAGAR SHAHDARA , DELHI, Delhi, India - 110032
      U31909DL2003PTC119332 ANANDI ELECTRICALS AND ELECTRONICS PRIVATE LIMITED 6/24 GALI NO-4VISHWAS NAGAR SHAHDARA , DELHI, Delhi, India - 110032
      U45201DL2005PTC132917 SRS BUILDTECH PRIVATE LIMITED 6/22 GALI NO 4VISHWAS NAGAR SHAHDARA , DELHI, Delhi, India - 110032
      U74140DL2009PTC195293 AMEER MARKETING AND ADVERTISING PRIVATE LIMITED 30/7B, LANE-6, VISHWAS NAGAR, SHAHDARA , DELHI, Delhi, India - 110032
      U74140DL2015PTC276079 MCUBE COMMUTECH PRIVATE LIMITED 6/96, Main Karari Road Vishwas Nagar, Shahdara, , Delhi, Delhi, India - 110032
      U74900DL2012PTC231283 NAVON IMPEX PRIVATE LIMITED 6/85 , KARKARI ROAD ,VISHWAS NAGAR SHAHDARA , DELHI, Delhi, India - 110032
      U93000DL2013PTC258643 ALLIANCE MARKETERS SERVICE PRIVATE LIMITED 6/103-A,GALI NO.-4 VISHWAS NAGAR,SHAHDARA , DELHI, Delhi, India - 110032
      U85120DL2009PTC195537 PRIMETECH MEDICA PRIVATE LIMITED 27/1,STREET NO.6 MAIN ROAD VISHWAS NAGAR SHAHDARA , DELHI, Delhi, India - 110032
      U15549DL2016PTC303706 YKP FOOD PRODUCTS PRIVATE LIMITED 6/33, 1ST FLOOR GALI NO. 3, VISHWAS NAGAR, SHAHDARA , DELHI, Delhi, India - 110032
      U24230DL2020PTC373884 OBATT PHARMACEUTICAL PRIVATE LIMITED OLD NO-748-B GALI NO-5/6 JWALA NAGAR SHAHDARA , DELHI, Delhi, India - 110032
      U51100DL2016PTC298703 YASHIKA PETROCHEM PRIVATE LIMITED 6/33, 2ND FLOOR, GALI NO. 3 VISHWAS NAGAR, SHAHDARA , DELHI, Delhi, India - 110032
      U70101DL2005PTC142554 JYOTIJOT ESTATE PRIVATE LIMITED 6/76,Street No.2,3rd Floor, Vishwas Nagar, Shahdara , Delhi, Delhi, India - 110032
      U32109DL2002PTC116791 SHUBHAM AUDIO VIDEO PRIVATE LIMITED 25/6 Ground Floor, Gali No.-17 Pandav road Vishwas Nagar, Shahdara , Delhi, Delhi, India - 110032
      U22130DL2015PTC286451 VIANET MEDIA PRIVATE LIMITED 25/6 3rd Floor, Gali No.-17 Pandav road Vishwas Nagar, Shahdara , Delhi, Delhi, India - 110032
      U74899DL1995PTC068502 SOLITAIRE LAND & PROPERTIES PRIVATE LIMITED 6/76,Street No.2,3rd floor, Left side, Vishwas Nagar, Shahdara , Delhi, Delhi, India - 110032
      U74899DL1994PTC062985 TOP TOWN LAND AND PROPERTIES PRIVATE LIMITED 6/76,Street No.2,3rd floor, Left side, Vishwas Nagar, Shahdara , Delhi, Delhi, India - 110032
      U92490DL2012PTC246299 A 2 Z MUSIC MEDIA PRIVATE LIMITED 25/6 1st Floor, Gali No.-17 Pandav road Vishwas Nagar, Shahdara , Delhi, Delhi, India - 110032
      U73200DL2022PTC400815 CREATECAVE CRAFT INDIA PRIVATE LIMITED 6/56, 2ND FLOOR, CABIN NO. 3, GALI NO. 3 VISHWAS NAGAR, SHAHDRA , DELHI, Delhi, India - 110032
      U59141DL2023NPL423819 MSSMP CINEMA ASSOCIATION B-72, Tower B, Plot No 6,East Arjun Nagar,Shahdara,Shahdara,Shahdara,Delhi,,Shahdara,Shahdara,Delhi,110032-India
      U63030DL2022PTC397701 BSDS LOGISTICS PRIVATE LIMITED 30/74A GALI NO.8, VISHWAS NAGAR, OPP PNB BANK, SHAHDARA, EAST DELHI,DELHI,East Delhi,Delhi,110032-India
      U52100DL2022PTC395334 ZYPSY BUSINESS PRIVATE LIMITED H. No. 1/3500, Upper G/F, G. No. 6 Ram Nagar Extn., Shahdara Delhi East,DELHI,East Delhi,Delhi,110032-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100683228 2022-09-23 - - 17,000,000.00 IDBI Bank Limited

      • 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

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      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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      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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