ORION INFRASPACE LLP (LLPIN: AAB-2168) is a Limited Liability Partnership firm incorporated on 16 Dec 2012. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of ORION INFRASPACE LLP are PRAVINCHANDRA TALAKSHIBHAI KOTAK, JAYESHKUMAR TALAKSHIBHAI KOTAK, DEEPAK ANILBHAI RAVAL, and VEENIT DEEPAKKUMAR RAVAL.
ORION INFRASPACE 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.
ORION INFRASPACE LLP's LLP Identification Number is (LLPIN)AAB-2168. Its Email address is [email protected] and its registered address is 1, AVANTIKA, 35, CHAITANYA SOCIETY NR. STADIUM PUMP, NAVARANGPURA AHMEDABAD, Gujarat, India - 380014
Current status of ORION INFRASPACE LLP is - Active.
| LLP Identification Number | AAB-2168 |
| Name | ORION INFRASPACE LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 2 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2012-11-16 |
| Age of Company | 12 years, 3 months, 27 days |
| 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 |
| Total Obligation of Contribution | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ORION INFRASPACE LLP |
| AAB-2168 |
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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 ORION INFRASPACE 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 |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00259586 | PRAVINCHANDRA TALAKSHIBHAI KOTAK | Partner | 2013-10-15 |
| 00087528 | JAYESHKUMAR TALAKSHIBHAI KOTAK | Designated Partner | 2018-07-31 |
| 00726109 | DEEPAK ANILBHAI RAVAL | Partner | 2012-11-16 |
| 06397387 | VEENIT DEEPAKKUMAR RAVAL | Designated Partner | 2012-11-16 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00087528 | JAYESHKUMAR TALAKSHIBHAI KOTAK | Partner | - | 2018-07-30 |
| 00227730 | HARINAXI SIDDHARTH JASUBHAI | Partner | - | 2018-07-31 |
| 00233145 | VIRAL SIDDHARTHBHAI JASUBHAI | Designated Partner | - | 2018-07-31 |
| 01496628 | JAIPRAKASH LAXMICHAND BAJAJ | Partner | - | 2013-10-15 |
| 01753227 | DIPTI JAIPRAKASH BAJAJ | Partner | - | 2013-10-15 |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAD-3465 | SILVERTECH CONCRETE LLP | 1, Avantika, 35, Chaitanya Society, Nr.Stadium Pump, Navarangpura, Ahmedabad, Gujarat, India - 380014 |
| ABZ-3648 | VERTIUS LLP | 1, Avantika Flats, 35, Chaitanya Nagar Society Opposite Stadium, Navrangpura Ahmadabad City, Gujarat, India - 380014 |
| AAM-1085 | SWEVEN ORGANIC FOODS LLP | 67, CHAITANYA NAGAR, NR. SARDAR PATEL STADIUM, NAVRANGPURA, AHMEDABAD, Gujarat, India - 380014 |
| U24304GJ2017PTC095471 | KEETMAR SMARTSOLUTIONS PRIVATE LIMITED | RADHA SADAN 1, LAJPATNAGAR SOCIETY, OPP. SARDAR PATEL STADIUM, , AHMEDABAD, Gujarat, India - 380014 |
| AAP-9687 | SUSATO TECHNOLOGY SOLUTIONS LLP | 2, MUDRA APPARTMENT, OPP. SAVIOUR HOSPITAL, NR. STADIUM PETROL PUMP, NAVRANGPURA, AHMEDABAD, Gujarat, India - 380014 |
| AAF-4523 | SARJAK BUILDCON LIMITED LIABILITY PARTNE RSHIP | 3, Amrapali Appartment 52, Chaitnyanagar Society, Opp. S.P. Stadium, Navarangpura, Ahmedabad, Gujarat, India - 380014 |
| AAM-8033 | OMNIS DESIGN SOLUTIONS LLP | 2, MUDRA APPARTMENT, OPP. SAVIOUR HOSPITAL, NR. STADIUM PETROL PUMP, NAVRANGPURA, AHMEDABAD, Gujarat, India - 380014 |
| U11100GJ2010PTC060250 | JOSLER ENERGY PRIVATE LIMITED | 2, MUDRA APPARTMENTS, NR. STADIUM PETROL PUMP, ABOVE DENA BANK, NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380014 |
| AAE-0965 | SANAND AGROINFRA LLP | 5TH FLOOR, SHANTI ARCADE 1, KETAN SOCIETY,NR. SARDARPATEL COLONY, NARANPURA AHMEDABAD, Gujarat, India - 380014 |
| U23201GJ2008PTC054792 | OM AND V INFRATRADE (INDIA) PRIVATE LIMITED | 2, MUDRA APPARTMENTS, NR. STADIUM PETROL PUMP ABOVE DENA BANK, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380014 |
| U29142GJ2012PTC072867 | ORBITRON ENTERPRISE PRIVATE LIMITED | 3-B, 3rd Floor, Vardan Exclusive Nr. Stadium Petrol Pump, Navrangpura , Ahmedabad, Gujarat, India - 380014 |
| AAZ-3217 | SABAR SPINMATIC EQUIPMENTS LLP | 11, Rupak Co. Op. H. Society, Nr.St Xaviers High School,Stadium Road,Navrangpura Ahmedabad, Gujarat, India - 380014 |
| AAX-1841 | KOLONY HOSPITAL LLP | OFFICE 4TH FLOOR – 1, 7 KETAN SOCIETY, SARDAR PATEL STADIUM ROAD, NARANPURA, AHMEDABAD, Gujarat, India - 380014 |
| U17110GJ1996PTC028929 | HONEST BUSINESS DEAL PRIVATE LIMITED | 10, GADHAVI SOCIETY, NR. PRAFFUL SOCIETY, EESHITA TOWER ROAD, NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380014 |
| U25110GJ1999PTC036204 | TULIP POLYCHEM PRIVATE LIMITED | Office No.1, 1st Floor, Nirav Complex Nr. Navrang High School, Naranpura , Ahmedabad, Gujarat, India - 380014 |
| U24230GJ1987PTC009345 | SUZ-DENT (INDIA) PRIVATE LIMITED | KalashAppartment,No.3,DilkushSociety,OppRajkamalParkSociety,NrLakhudicircle, , Naranpura AHMEDABAD, Gujarat, India - 380014 |
| AAV-4937 | VEDKARTA ADVISORS LLP | 16/A, Ghanshyam Avenue , Nr. C.U. Shah College, Sattar Taluka Society, Ahmedabad Ahmedabad, Gujarat, India - 380014 |
| U24100GJ2007PTC052228 | PREMIER RESINS PRIVATE LIMITED | 7, PREMNAGAR SOCIETY STADIUM ROAD , AHMEDABAD, Gujarat, India - 380014 |
| U29922GJ1995PTC026622 | SUN-STAR HOSPITAL PVT LTD | 1 NATHALAL SOCIETYOPP SARDAR PATEL COLONY NAVARANGPURA , AHMEDABAD, Gujarat, India - 380014 |
| U74110GJ1994PTC023500 | MAXIM FINANCE PVT LTD | 51 CHANDRODAYA SOCIETY OPPGOLDEN TRIANGLE STADIUM ROAD , AHMEDABAD, Gujarat, India - 380014 |
| AAS-0110 | JOIST INFRASTRUCTURE LLP | B 1, Meghalaya Flat, Nr. Sardar Patel Colony Ahmedabad, Gujarat, India - 380014 |
| AAO-9530 | DEFINED INFRASTRUCTURE DEVELOPER LLP | B/1, MEGHALAY FLAT, NR-SARDAR PATEL COLONY NARANPURA AHMEDABAD, Gujarat, India - 380014 |
| AAK-5405 | AHMEDABAD SPECIALITIES LLP | 50, Chandroday Society, Near SVP Stadium, P.O. Navjivan, Ahmedabad, Gujarat, India - 380014 |
| U27320GJ2021PTC125766 | DHARMATMA EVERSOURCE ENERGY PRIVATE LIMITED | 7, F F, Premnagar Society Stadium Road, Navjivan , Ahmedabad, Gujarat, India - 380014 |
| U27200GJ2018PTC101171 | MANICHANDRA ALLOYS PRIVATE LIMITED | 7, F F, PREMNAGAR SOCIETY, STADIUM ROAD, NAVJIVAN, , AHMEDABAD, Gujarat, India - 380014 |
| U29199GJ1994PTC023777 | SHIVAM QUARRY WORKS PRIVATE LIMITED | 4A ketan society,Nr.sardar patel colony, , Ahmedabad, Gujarat, India - 380014 |
| L55101GJ2010PLC061983 | DANGEE DUMS LIMITED | 4/A, KETAN SOCIETY NR. SARDAR PATEL COLONY, NARANPURA , AHMEDABAD, Gujarat, India - 380014 |
| AAB-5117 | INTENTION CUSTOM SOLUTIONS LLP | 49, NAYAK NAGAR SOCIETY, NR. S. P. COLONY, POST NAVJIVAN, AHMEDABAD, Gujarat, India - 380014 |
| AAT-4058 | SKYTRON ELECTRONICS LLP | 505, GOLDEN PARK SOCIETY, NR.NAVGUJARAT COLLEGE, USMANPURA, ASHRAM ROAD, AHMEDABAD, Gujarat, India - 380014 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10558908 | 2015-03-20 | - | 2018-10-23 | 70,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100042935 | 2016-04-12 | 2017-10-06 | 2018-10-23 | 70,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100209696 | 2018-09-24 | - | - | 150,000,000.00 | BAJAJ HOUSING FINANCE LIMITED |
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 |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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