My Cart Sign In Sign Up

SABZAAR ORCHARD LLP

As on: 2024-06-15

SABZAAR ORCHARD LLP (LLPIN: AAP-8243) is a Limited Liability Partnership firm incorporated on 05 Dec 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of SABZAAR ORCHARD LLP are GAURAV DHAWAN, and ATUL MODI.

SABZAAR ORCHARD LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.

SABZAAR ORCHARD LLP's LLP Identification Number is (LLPIN)AAP-8243. Its Email address is [email protected] and its registered address is 3rd Floor, Titanic Building, Chandivali Farm Road, Nr. HDFC Bank, Andheri (East) Mumbai, Maharashtra, India - 400072

Current status of SABZAAR ORCHARD LLP is - Active.

Basic Information

LLP Identification Number AAP-8243
Name SABZAAR ORCHARD LLP
LLP Status Active
ROC ROC Mumbai
Principal Business Acitivity Code 01
Principal Business Acitivity Description AGRICULTURE, HUNTING AND FORESTRY
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2019-07-05
Age of Company 5 years, 8 months, 8 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed Not Available
Date of last financial year end date for which Annual Return filed Not Available

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SABZAAR ORCHARD LLP

Previous CINs

AAP-8243

Regulatory Filings of SABZAAR ORCHARD

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 SABZAAR ORCHARD in a way that was never possible before.

Purchase full report of SABZAAR ORCHARD

Litigation Search Report of SABZAAR ORCHARD

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

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 SABZAAR ORCHARD 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 SABZAAR ORCHARD

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 SABZAAR ORCHARD

Current Directors & Key Managerial Personnel of SABZAAR ORCHARD
DIN Director Name Designation Appointment Date
02660793 GAURAV DHAWAN Designated Partner 2020-05-05
08789936 ATUL MODI Designated Partner 2020-07-11
Past Directors & Key Managerial Personnel of SABZAAR ORCHARD
DIN Director Name Designation Appointment Date Cessation
06978969 KRISHNA CHANDRA MATHUR Designated Partner - 2020-05-04
08262151 MUDISAR QADIR TAK Designated Partner - 2020-07-11
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
LALADED ORCHARD LLP AAP-1017 Designated Partner 2020-05-05 Ongoing
DAAKUTH ORCHARD LLP AAP-3035 Designated Partner 2020-05-05 Ongoing
VARAKAR ORCHARD LLP AAP-4489 Designated Partner 2020-05-05 Ongoing
REHBAR ORCHARD LLP AAP-4490 Designated Partner 2020-05-05 Ongoing
YIKWATH ORCHARD LLP AAP-4504 Designated Partner 2020-05-05 Ongoing
WANAVUN ORCHARD LLP AAP-8021 Designated Partner 2020-05-05 Ongoing
HANGUL ORCHARD LLP AAP-8383 Designated Partner 2020-05-05 Ongoing
PCL FOODS PRIVATE LIMITED U15137DL2013PTC257318 Additional Director - 2019-09-30
PCL FOODS PRIVATE LIMITED U15137DL2013PTC257318 Director 2019-09-30 Ongoing
PCL FOODS PRIVATE LIMITED U15137DL2013PTC257318 Director - 2021-05-06
PCL BIO RENEWABLES PRIVATE LIMITED U24304MH2018FTC315177 Director 2018-10-01 Ongoing
PHOENIX COMTRADE PRIVATE LIMITED U52190MH2006PTC159622 Director - 2024-03-08
PHOENIX GLOBAL TRADE SOLUTIONS PRIVATE LIMITED U74990TG2012PTC083770 Director 2020-04-21 Ongoing
PHOENIX GLOBAL TRADE SOLUTIONS PRIVATE LIMITED U74990TG2012PTC083770 Director - 2016-02-05
LALADED ORCHARD LLP AAP-1017 Designated Partner - 2020-05-04
DAAKUTH ORCHARD LLP AAP-3035 Designated Partner - 2020-05-04
VARAKAR ORCHARD LLP AAP-4489 Designated Partner - 2020-05-04
REHBAR ORCHARD LLP AAP-4490 Designated Partner - 2020-05-04
YIKWATH ORCHARD LLP AAP-4504 Designated Partner - 2020-05-04
WANAVUN ORCHARD LLP AAP-8021 Designated Partner - 2020-05-04
HANGUL ORCHARD LLP AAP-8383 Designated Partner - 2020-05-04
KHANEEJ RESOURCES PRIVATE LIMITED U51909TG2014PTC096484 Director 2014-11-21 Ongoing
LALADED ORCHARD LLP AAP-1017 Designated Partner - 2020-07-11
DAAKUTH ORCHARD LLP AAP-3035 Designated Partner - 2020-07-11
VARAKAR ORCHARD LLP AAP-4489 Designated Partner - 2020-07-11
REHBAR ORCHARD LLP AAP-4490 Designated Partner - 2020-07-11
YIKWATH ORCHARD LLP AAP-4504 Designated Partner - 2020-07-11
WANAVUN ORCHARD LLP AAP-8021 Designated Partner - 2020-07-11
HANGUL ORCHARD LLP AAP-8383 Designated Partner - 2020-07-11
TASMIAH AGRIFRESH LLP AAV-5316 Designated Partner 2021-01-20 Ongoing
PINE VALLEY AGRIFARMS LLP AAV-5861 Designated Partner 2021-01-23 Ongoing
PCL FRUITS PRIVATE LIMITED U74999JK2018PTC010665 Director - 2019-06-08
LALADED ORCHARD LLP AAP-1017 Designated Partner 2020-07-11 Ongoing
DAAKUTH ORCHARD LLP AAP-3035 Designated Partner 2020-07-11 Ongoing
VARAKAR ORCHARD LLP AAP-4489 Designated Partner 2020-07-11 Ongoing
REHBAR ORCHARD LLP AAP-4490 Designated Partner 2020-07-11 Ongoing
YIKWATH ORCHARD LLP AAP-4504 Designated Partner 2020-07-11 Ongoing
WANAVUN ORCHARD LLP AAP-8021 Designated Partner 2020-07-11 Ongoing
HANGUL ORCHARD LLP AAP-8383 Designated Partner 2020-07-11 Ongoing
PCL FOODS PRIVATE LIMITED U15137DL2013PTC257318 Additional Director - 2021-05-08
Other Directorships of GAURAV DHAWAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KRISHNA CHANDRA MATHUR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MUDISAR QADIR TAK
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ATUL MODI
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
AAP-8383 HANGUL ORCHARD LLP 3rd Floor, Titanic Building, Chandivali Farm Road, Nr. HDFC Bank, Andheri (East) Mumbai, Maharashtra, India - 400072
AAP-8021 WANAVUN ORCHARD LLP 3rd Floor, Titanic Building, Chandivali Farm Road, Nr. HDFC Bank, Andheri (East) Mumbai, Maharashtra, India - 400072
U51900MH2000PTC127806 ARCH IMPEX PRIVATE LIMITED 3rd Floor, Titanic Building, Chandivali Farm Road, Nr. HDFC Bank, Andheri (East) , Mumbai, Maharashtra, India - 400072
U01403MH2011PTC218636 ARCH AGRO INDUSTRIES PRIVATE LIMITED 3rd Floor, Titanic Building, Chandivali Farm Road, Nr. HDFC Bank, Andheri (East) , Mumbai, Maharashtra, India - 400072
U24100MH2011PLC223168 AMRA RENAL CARE LIMITED 3rd Floor, Titanic Building, Chandivali Farm Road, Nr. HDFC Bank, Andheri (East) , Mumbai, Maharashtra, India - 400072
U24231MH2000PLC129882 ARCH PHARMACHEM LTD 3rd Floor, Titanic Building, Chandivali Farm Road, Nr. HDFC Bank, Andheri (East) , Mumbai, Maharashtra, India - 400072
U24233MH2000PTC126987 ARCH HERBALS PRIVATE LIMITED 3rd Floor, Titanic Building, Chandivali Farm Road, Nr. HDFC Bank, Andheri (East) , Mumbai, Maharashtra, India - 400072
U24304MH2018FTC315177 PCL BIO RENEWABLES PRIVATE LIMITED 3rd Floor, Titanic Bldg., Chandivali Farm Road, Nr HDFC Bank, Andheri (E) , MUMBAI, Maharashtra, India - 400072
U24299MH2021PLC356633 VITALIFE PHARMA LIMITED 3rd Flr, Titanic Building, Chandivali Farm Road, Andheri East , Mumbai, Maharashtra, India - 400072
U85300MH2021NPL369956 SAMRUDH BHARAT SOCIAL WELFARE FOUNDATION 3rd Floor, Titanic Building, Chandivali Farm Road, Near HDFC Bank, Andheri(East) Mumbai Mumbai City MH 400072 IN
U74999MH2018PTC312814 ARCHPLUS SALES PRIVATE LIMITED 3RD FLR, TITANIC BUILDING, NR. HDFC BANK CHANDIVALI FARM ROAD, ANDHERI EAST MUMBAI Mumbai City MH 400072 IN
AAI-4621 SALESOXIGEN CONSULTANTS LLP 302, 3rd Floor, Mirabilis, Nahar Amrit Shakti, Chandivali Farm Road, Chandivali, Andheri East MUMBAI, Maharashtra, India - 400072
F00868 AIR MAURITIUS LTD., 3rd Floor, A-311, Boomerang, Chandivali Farm Road, Off Saki Vihar Road, Saki Naka, Andheri East, , Mumbai, Maharashtra, India - 400072
U29100MH1966PLC006109 YASHMUN ENGINEERS LIMITED A 310, 3rd Floor, Kanakia Boomerang, Chandivali Farm Road, Andheri East , Mumbai, Maharashtra, India - 400072
U74120MH2013PTC248488 BALT INDIA PRIVATE LIMITED B2 709, 7TH FLOOR BOOMERANG BUILDING, CHANDIVALI FARM ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400072
AAL-2516 SKILLFUL MINDS LLP TEX CENTRE ,1ST FLOOR,E WING HDFC COMPOUND,CHANDIVALI FARM ROAD, ANDHERI EAST MUMBAI, Maharashtra, India - 400072
AAB-8817 PROBYON POWER CONSULTANTS LLP D 123/124 1st Floor westend building Raheja Vihar Chandivali Farm Road Andheri East Mumbai, Maharashtra, India - 400072
U24231MH1967PTC187949 ORGANON (INDIA) PRIVATE LIMITED 3012-3020, 3rd Floor, A-Wing,Oberoi Garden Estate, Chandivali Farm Road, Andheri East, , Mumbai, Maharashtra, India - 400072
F04131 AIR ARABIA PJSC B1-302, 3rd Floor, Boomerang Cooperative Premises Society Ltd, Chandivali Farm Road, Andheri East, , Mumbai, Maharashtra, India - 400072
L17120MH1989PLC054305 KISAN MOULDINGS LIMITED TEX CENTRE K WING 3RD FLOOR26-A CHANDIVILI ROAD NR HDFC BANK ANDHERI E , MUMBAI, Maharashtra, India - 400072
AAC-6281 SANGUINE OILFIELD SERVICES LLP 2001,Laurel Building, Nahar Amrit Shakti, Chandivali Farm Road,Chandivali,AndheriEast Mumbai, Maharashtra, India - 400072
AAO-0083 ZARF E SOLUTIONS LLP Flt No-404, Vinca Nahars Amrit Shakti,Chandivali Farm Road, NR.Chandivali Studio, Andheri East Mumbai, Maharashtra, India - 400072
AAZ-5352 R R TIWARI SHAH & CO LLP 17A/F/506, Jai Bharat Building, Sangharsh Nagar Chandivali Farm Road, Chandivali, Andheri East MUMBAI, Maharashtra, India - 400072
U24100MH2012FTC235290 INGENIA POLYMERS INDIA PRIVATE LIMITED B-2 707, 7th Floor, Boomerang,Chandivali Farm Road Chandivali, Powai, Andheri East , Mumbai, Maharashtra, India - 400072
AAO-1388 CARECLUB PHARMACEUTICALS LLP Shop No: Unit no. 26 to 29, C Wing, Ground Floor, SOLARIS- 1 Building, Saki Vihar Road, Tungaona, Andheri East.Saki Vihar Road, Tungaona, Andheri East. Mumbai, Maharashtra, India - 400072
U29110MH2007PTC243926 TR TECHNICAL RESOURCES INDIA PRIVATE LIMITED D - 3131, 3rd Floor, Oberoi Garden Estate (Royal Gardens Wing), Chandivali Farm Ro ad, , Chandivali Andheri East, Maharashtra, India - 400072
AAO-9538 ATELIERX DECOR LLP A-06, Wing A, Lower Ground Floor, Boomrang, Chandivali Farm Road, AndheriEast Mumbai, Maharashtra, India - 400072
U24306MH2016FTC280480 OCSIAL PRIVATE LIMITED A-504, Fifth Floor, Universal Business Park, Chandivali Farm Road, Sakinaka, Andheri- East, , Mumbai, Maharashtra, India - 400072
AAN-1258 ADAPTRA BPO LLP OFFICE NO. 703, 7TH FLOOR, B2 WING, BOOMERANG, CHANDIVALI FARM ROAD, ANDHERI EAST MUMBAI, Maharashtra, India - 400072
View all companies with similar address

Prosecution Details of SABZAAR ORCHARD

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

Charges (Secured Loans) of SABZAAR ORCHARD

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of SABZAAR ORCHARD

Email ID: [email protected] Website: Not Available Address: 3rd Floor, Titanic Building, Chandivali Farm Road, Nr. HDFC Bank, Andheri (East) Mumbai, Maharashtra, India - 400072

Principal Products & Services of SABZAAR ORCHARD

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 SABZAAR ORCHARD

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 SABZAAR ORCHARD

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 SABZAAR ORCHARD

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 SABZAAR ORCHARD

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 SABZAAR ORCHARD

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 SABZAAR ORCHARD

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.