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      • Complaints
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      ORAI TOBACCO LLP

      LLPIN: AAB-0431 As on: 2026-07-13

      ORAI TOBACCO LLP (LLPIN: AAB-0431) is a Limited Liability Partnership firm incorporated on 30 Jul 2012. It is registered at Registrar of Companies, Uttar Pradesh I. Its total obligation of contribution is Rs. 500000.00.

      Designated Partners of ORAI TOBACCO LLP are MAHESH GUPTA, and ANJEEV KUMAR.

      ORAI TOBACCO LLP's LLP Identification Number is (LLPIN)AAB-0431. Its Email address is [email protected] and its registered address is E-11. PHASE-1, INDUSTRIAL AREAORAI ORAI, Uttar Pradesh, India - 285001

      Current status of ORAI TOBACCO LLP is - Strike Off.

      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 ORAI TOBACCO 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 ORAI TOBACCO
      DIN Director Name Designation Appointment Date
      00329424 MAHESH GUPTA Designated Partner 2012-07-30
      05327518 ANJEEV KUMAR Designated Partner 2012-07-30
      Past Directors & Key Managerial Personnel of ORAI TOBACCO
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of MAHESH GUPTA
      Company Name CIN Designation Appointment Date Cessation
      RAMSHREE STEELS PRIVATE LIMITED U24232UP1996PTC020410 Managing Director 2005-10-19 Ongoing
      Other Directorships of ANJEEV KUMAR
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U15311UP2002PTC027095 PALIWAL FOODS PRIVATE LIMITED PHASE-1 PLOT NO-K-2A INDUSTRIAL AREA,ORAI , JALAUN, Uttar Pradesh, India - 285001
      U24231UP1991PTC013639 JEEWAN JYOTI PHARMACY PRIVATE LIMITED H-4, PHASE I INDUSTRIAL AREAORAI JAULAN , UTTAR PRADESH, Uttar Pradesh, India - 285001
      U24232UP1996PTC020410 RAMSHREE STEELS PRIVATE LIMITED E 7 UPSIDCINDUSTRIAL AREA PHASE 2 ORAI DISTRICT JALAUN , UTTAR PRADESH, Uttar Pradesh, India - 285001
      U22203UP2025PTC232018 WELLSUN INTERNATIONAL PRIVATE LIMITED INDUSTRIAL AREA PHASE 1,H-17 & 18 KALPI ROAD,Orai,Jalaun,Uttar Pradesh,285001-India
      U28219UP2026PTC244987 BABA PAL GROUP PRIVATE LIMITED UPSIDC PHASE-1,ORAI,Orai,Jalaun,Uttar Pradesh,285001-India
      U15132UP2010PTC041441 SHANTI ICE AND PRESERVATIONS PRIVATE LIMITED C-8, Industrial Area Phase-I, , Orai, Uttar Pradesh, India - 285001
      U27104UP2004PTC028994 BUNDELKHAND ISPAT MELTING PRIVATE LIMITED PLOT NO. B2, FIRST PHASE, INDUSTRIAL AREA , ORAI, Uttar Pradesh, India - 285001
      U25199UP1998PTC024092 PATEL COIR PRODUCTS PRIVATE LIMITED F - 14-17 SITE - 1, INDUSTRIAL AREA , ORAI, Uttar Pradesh, India - 285001
      U21098UP2016PTC077450 PARHIHAR PACKAGING PRIVATE LIMITED Plot No. B16 & 17, PHASE I, KALPI ROAD INDUSTRIAL AREA , ORAI, Uttar Pradesh, India - 285001
      U15319UP2001PTC026215 SHREE KRISHNA DEHAATI RASOI FOOD PRODUCTS PRIVATE LIMITED INDUSTRIAL AREAOPP VEGEPRO KALPIROAD ORAI JALAUN , UTTAR PRADESH, Uttar Pradesh, India - 285001
      ACC-7790 GREENTYRE OIL INDUSTRIES LLP C-54 RAHIYA INDUSTRIAL AREA,JALAUN PHASE -2,Orai,Jalaun,Uttar Pradesh,India-285001
      U72900UP2022PTC170089 PLEXUS TECHNOEDGE PRIVATE LIMITED C/o Baby Verma, Phase-2 Rahiya Industrial Area, Orai , Jalaun, Uttar Pradesh, India - 285001
      ACC-2027 RAKTADANTIKA ENTERPRISES LLP HOUSE NO. 2221/1PATEL NAGAR ORAI Orai, Uttar Pradesh, India - 285001
      AAS-7389 BUNDELKHAND INNOVATION LIMITED LIABILITY PARTNERSHIP 8/1 JAWAHAR GANJ ORAI, Uttar Pradesh, India - 285001
      ACK-1626 RAHARI SOLAR POWER SOLUTION LLP 344/1 UMRAR GRAMIN ORAI,Orai,Jalaun,Uttar Pradesh,India-285001
      U74999UP2017PTC093424 CIVIC POLYMER PRIVATE LIMITED 1 NAYA RAM NAGAR , ORAI, Uttar Pradesh, India - 285001
      U45400UP2014PTC067101 RV SETH INFRATECH PRIVATE LIMITED H.NO 237/1 LAHARIYAPURVA , ORAI, Uttar Pradesh, India - 285001
      U24100UP2021PTC147306 MISR CHEMICAL PRIVATE LIMITED PLOT NO D-15 INDUSTRIAL AREA , ORAI, Uttar Pradesh, India - 285001
      U10803UP2023PTC179186 SSG SILAGE WORKS PRIVATE LIMITED BEHIND HINDUSTAN UNILEVER,MAUJA RAGEDA INDUSTRIAL AREA, ORAI,Orai,Jalaun,Uttar Pradesh,285001-India
      U01100UP2022PTC172390 KDJ AGRO FARMER PRODUCER COMPANY LIMITED C/O- PARVATI 1, INDIRA NAGAR JALAUN , ORAI, Uttar Pradesh, India - 285001
      U46101UP2015PTC068363 SHANTI SHEET GRAH PRIVATE LIMITED Village Rageda, Behind C-8 Industrial Area, , Orai, Uttar Pradesh, India - 285001
      U72200UP2008PTC036121 N. P. V. COMPUTER PRIVATE LIMITED SHOP NO.1, BAJAJ COMPLEX, CHANDRA NAGAR, , ORAI, Uttar Pradesh, India - 285001
      U45400UP2015PTC070664 ADS CONTRACTORS & SUPPLIERS PRIVATE LIMITED H. No. 11, Ram Nagar, Near Neelam Lodge , Orai, Uttar Pradesh, India - 285001
      U93000UP1990PTC011535 ORAI OILCHEM PRIVATE LIMITED B-14, D-17, Industrial Area Kalpi Road , Orai, Uttar Pradesh, India - 285001
      U65929UP2021PLN156492 RAGHUVAN VANIKA BACHAT NIDHI LIMITED C/O RAVINDRA MAHESHWARI 1, JILA PARISAD NEAR JIVAN JYOTI SCHOOL , ORAI, Uttar Pradesh, India - 285001
      U01100UP2020PTC127749 VIRANGANA BIO ENERGY FARMER PRODUCER COMPANY LIMITED C/O SHUSHELA DEVI R/O H.NO. 1, A PD NEAR IDGAH , ORAI, Uttar Pradesh, India - 285001
      U93090UP2019PTC116853 RUDRA GAURI POLYPLAST PRIVATE LIMITED PLOT NO.61, INDUSTRIAL AREA KALPI ROAD,RAHIYA CHAURAHA, NEAR COLD ST ORE , ORAI, Uttar Pradesh, India - 285001
      U74999UP2020PTC128902 DEALRIGHT MARKETING PRIVATE LIMITED 1854, NEW PATEL NAGAR ORAI UTTAR PRADESH , ORAI, Uttar Pradesh, India - 285001
      U88900UP2024NPL205167 AJENDRA FOUNDATION 1080, Ram Nagar, Jhansi Road, Orai,,District- Jalaun, Uttar Pradesh- 285001,Orai,Jalaun,Uttar Pradesh,285001-India
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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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