• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
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      • Auditors

      ARCHID TRADING LLP

      LLPIN: AAE-1395 As on: 2026-07-13

      ARCHID TRADING LLP (LLPIN: AAE-1395) is a Limited Liability Partnership firm incorporated on 10 Jun 2015. It is registered at Registrar of Companies, Cuttack. Its total obligation of contribution is Rs. 5000000.00.

      Designated Partners of ARCHID TRADING LLP are BANDAN MOHANTY, and SIMANTIKA MOHANTY.

      ARCHID TRADING 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 29 May 2024.

      ARCHID TRADING LLP's LLP Identification Number is (LLPIN)AAE-1395. Its Email address is [email protected] and its registered address is Flat No- 402, 4th Floor, Archid Central, District Centre, PS- Chandrasekharpur Bhubaneswar, Orissa, India - 751016

      Current status of ARCHID TRADING 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 ARCHID TRADING 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 ARCHID TRADING
      DIN Director Name Designation Appointment Date
      00697641 BANDAN MOHANTY Designated Partner 2020-09-01
      02667022 SIMANTIKA MOHANTY Designated Partner 2017-02-06
      Past Directors & Key Managerial Personnel of ARCHID TRADING
      DIN Director Name Designation Appointment Date Cessation
      00697641 BANDAN MOHANTY Designated Partner - 2020-09-01
      05251750 MIHIR KUMAR BISWAL Designated Partner - 2020-09-01
      Other Directorships of BANDAN MOHANTY
      Company Name CIN Designation Appointment Date Cessation
      ANBA INFRASTRUCTURES LLP AAX-5228 Designated Partner 2021-06-24 Ongoing
      FOURSQUARE ASSETS LLP ACD-8544 Designated Partner 2023-11-08 Ongoing
      ARCHID POULTRY PRODUCTS PRIVATE LIMITED U01100OR2012PTC015013 Managing Director 2012-02-24 Ongoing
      ARCHID APPARELS PRIVATE LIMITED U14109OD2023PTC043938 Managing Director 2023-10-10 Ongoing
      UTKAL GALVANIZERS LIMITED U28112OR1979PLC000811 Director - 2016-05-27
      ARCHID REALTORS PRIVATE LIMITED U45200OR2007PTC009449 Director 2007-07-30 Ongoing
      ARCHID HOMES & DEVELOPERS PRIVATE LIMITED U45201OR2009PTC011045 Director 2009-08-18 Ongoing
      ARCHID BUILDERS PRIVATE LIMITED U45201OR2009PTC011159 Director 2009-09-18 Ongoing
      ODISHA FINANCIAL SERVICES PRIVATE LIMITED U65920OR2006PTC008940 Director - 2011-04-20
      TIRUPATI CONTAINERS UNIT III PRIVATE LIMITED U72200OR2009PTC011100 Director - 2018-06-22
      UTKAL MINING AND SALES PVT LTD U74210OR1991PTC002910 Director 1991-09-24 Ongoing
      Other Directorships of SIMANTIKA MOHANTY
      Company Name CIN Designation Appointment Date Cessation
      ARCHID POULTRY PRODUCTS PRIVATE LIMITED U01100OR2012PTC015013 Director 2012-02-24 Ongoing
      ARCHID APPARELS PRIVATE LIMITED U14109OD2023PTC043938 Director 2023-10-10 Ongoing
      ARCHID REALTORS PRIVATE LIMITED U45200OR2007PTC009449 Director 2008-12-15 Ongoing
      ARCHID HOMES & DEVELOPERS PRIVATE LIMITED U45201OR2009PTC011045 Director 2009-08-18 Ongoing
      ARCHID BUILDERS PRIVATE LIMITED U45201OR2009PTC011159 Director 2009-09-18 Ongoing
      Other Directorships of MIHIR KUMAR BISWAL
      Company Name CIN Designation Appointment Date Cessation
      ARCHID POULTRY PRODUCTS PRIVATE LIMITED U01100OR2012PTC015013 Director - 2016-10-14
      MAHANADI RESOURCES PRIVATE LIMITED U13209OR2010PTC012852 Director 2012-03-30 Ongoing

      CIN Company Name Company Address
      U45201OR2009PTC011159 ARCHID BUILDERS PRIVATE LIMITED AT- PLOT NO- 315, ARCHID CENTRAL, 4TH FLOOR, DISTRICT CENTRE, CHANDRASEKHARPUR , BHUBANESWAR, Orissa, India - 751016
      U01100OR2012PTC015013 ARCHID POULTRY PRODUCTS PRIVATE LIMITED FLAT NO-401, 4th Floor, Archid Central Plot No-315,District Center , Bhubaneswar, Orissa, India - 751016
      U45200OR2007PTC009449 ARCHID REALTORS PRIVATE LIMITED AT- PLOT NO- 315, ARCHID CENTRAL, 4TH FLOOR, DISTRICT CENTER, CHANDRASEKHARPUR , BHUBANESWAR, Orissa, India - 751016
      U45201OR2009PTC011045 ARCHID HOMES & DEVELOPERS PRIVATE LIMITED AT- PLOT NO- 315, ARCHID CENTRAL, 4TH FLOOR, DISTRICT CENTER, CHANDRASEKHARPUR , BHUBANESWAR, Orissa, India - 751016
      ACY-5658 ARCHID BIOGAS LLP F-402, 4th Floor, Archid,Central, District Centre,Bhubaneswar,Khorda,Orissa,India-751016
      U45309OR2017PTC026945 PILL OVERFLY CONSTRUCTION PRIVATE LIMITED PLOT NO 215 B, 4TH FLOOR DISTRICT CENTRE, CHANDRASEKHARPUR , BHUBANESWAR, Orissa, India - 751016
      U45309OR2020PTC034330 TWIN CITY INFRA PROJECTS PRIVATE LIMITED Plot No-57, 2nd Floor District Centre, PS- Chandrasekharpur , Bhubaneswar, Orissa, India - 751016
      U51909OR2021PTC037827 INFOZONE ENTERPRISES PRIVATE LIMITED FLAT NO - 402, 4TH FLOOR, IRIS CHAMPALOK C S PUR, PS - C S PUR , BHUBANESWAR, Orissa, India - 751016
      AAX-5228 ANBA INFRASTRUCTURES LLP C/o Bandan Mohanty, Archid Central, Plot: 315, District Centre, PS: Chandrasekharpur, Bhubaneswar, Orissa, India - 751016
      U63040OR2013PTC017116 ODITRIP PLANNER PRIVATE LIMITED PLOT NO. 116, DISTRICT CENTRE, CHANDRASEKHARPUR, PS- CHANDRASEKHARPUR, , BHUBANESWAR, Orissa, India - 751016
      U67190OR2022PTC039205 FINCAPS AVENUES PRIVATE LIMITED FLAT NO.-301, PLOT NO.-315 ARCHID CENTRAL, DISTRICT CENTER , BHUBANESWAR, Orissa, India - 751016
      U55100OR2022PTC041101 EKAIVA HOSPITALITY PRIVATE LIMITED Plot No. 333 3rd Floor and 4th Floor, District Center, Chandrasekharpur , Bhubaneswar, Orissa, India - 751016
      AAG-7357 CRYOGENEX MEDICAL SCIENCE & RESEARCH LLP PLOT NO. 78, GROUND FLOOR; DISTRICT CENTRE, CHANDRASEKHARPUR BHUBANESWAR, Orissa, India - 751016
      U72200OR2019OPC030303 ABQS TECHNOLOGY (OPC) PRIVATE LIMITED Plot No-93, First Floor District Centre, Chandrasekharpur , Bhubaneswar, Orissa, India - 751016
      U92132OR1998PTC005295 ORISSA MEDIA VENTURES PRIVATE LIMITED PLOT NO.14,GROUND FLOOR DISTRICT CENTRE,CHANDRASEKHARPUR , BHUBANESWAR, Orissa, India - 751016
      U40102OR2014PTC017699 BROOKSON ENERGY PRIVATE LIMITED Plot No.27, 2nd Floor, District Centre, Chandrasekharpur, , Bhubaneswar, Orissa, India - 751016
      U52609OR2019PTC031557 GROCDOOR PRIVATE LIMITED 3rd FLOOR, PLOT NO- 334, DISTRICT CENTRE CHANDRASEKHARPUR , BHUBANESWAR, Orissa, India - 751016
      U72900OR2015PTC018915 JETSPOT NETWORKS PRIVATE LIMITED 4th floor, Plot No: 312, District Center Chandrasekharpur , Bhubaneswar, Orissa, India - 751016
      U72900OR2017PTC027191 LINGARAJ INFOTECH PRIVATE LIMITED PLOT NO-37, 2ND FLOOR DISTRICT CENTRE, CHANDRASEKHARPUR , BHUBANESWAR, Orissa, India - 751016
      U72200OR2011PTC013350 QUBESYS TECHNOLOGIES PRIVATE LIMITED 4th floor, Plot No: 312, District Center Chandrasekharpur , Bhubaneswar, Orissa, India - 751016
      U72200OR2016PTC019945 PMSL TECHNOLOGY PRIVATE LIMITED PLOT NO-83, 2ND FLOOR DISTRICT CENTRE, CHANDRASEKHARPUR , BHUBANESWAR, Orissa, India - 751016
      U72400OR2013PTC017175 WEBCRUNCH TECHNOLOGY PRIVATE LIMITED PLOT NO 38, 3 RD FLOOR DISTRICT CENTRE, CHANDRASEKHARPUR , BHUBANESWAR, Orissa, India - 751016
      U85300OR2019PTC030936 CROSS POINT CARE PRIVATE LIMITED PLOT NO-43,1ST FLOOR, DISTRICT CENTRE CHANDRASEKHARPUR , BHUBANESWAR, Orissa, India - 751016
      U55101OR2022PTC041263 GLOBAL EMINENCE SERVICES PRIVATE LIMITED 4th Floor, Plot No.307C, District Centre Chnadrasekharpur , BHUBANESWAR, Orissa, India - 751016
      U93090OR2016PTC025748 STOCKGLITTER SERVICES PRIVATE LIMITED 2ND FLOOR, PLOT NO- 199, NEAR DISTRICT CENTRE, CHANDRASEKHARPUR, , BHUBANESWAR, Orissa, India - 751016
      U67200OR2016PTC026105 AVISWA CAPITALS PRIVATE LIMITED PLOT NO. 28, 1ST FLOOR, BLOCK B DISTRICT CENTRE, CHANDRASEKHARPUR , BHUBANESWAR, Orissa, India - 751016
      U72900OR2017PTC027911 AVISWA TECHNOLOGIES AND TRANSACTS PRIVATE LIMITED Plot No. 28, 1st Floor, Block C District Centre, Chandrasekharpur , Bhubaneswar, Orissa, India - 751016
      U52100OR2020PTC032693 ORANGE WHEELS INDIA PRIVATE LIMITED 302,ORCHID CENTRAL,3RD FLOOR PLOT NO-315, DISTRICT CENTER,CHANDRASEKHARPUR , Bhubaneswar, Orissa, India - 751016
      U67120OR2015PTC019101 OMM SWASTIK WEALTH CREATORS PRIVATE LIMITED PLOT NO: D.C-17 ( 2ND FLOOR) DISTRICT CENTRE, CHANDRASEKHARPUR , BHUBANESWAR, Orissa, India - 751016
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • 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

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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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