ORCA REALTY LLP (LLPIN: AAJ-0519) is a Limited Liability Partnership firm incorporated on 03 Dec 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of ORCA REALTY LLP are SAMARTH KALGHATGI SUHAS, and SARIKA SUHAS KALGHATGI.
ORCA REALTY LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 22 Dec 2024.
ORCA REALTY LLP's LLP Identification Number is (LLPIN)AAJ-0519. Its Email address is [email protected] and its registered address is Plot 76,Flat 2,Bhagyashree Bldg, Grd Flr,Relief Rd Daulat Nagar, Nr Raheja College, Santacruz (W) Mumbai, Maharashtra, India - 400054
Current status of ORCA REALTY LLP is - Active.
| LLP Identification Number | AAJ-0519 |
| Name | ORCA REALTY LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-04-03 |
| Age of Company | 7 years, 11 months, 10 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-22 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ORCA REALTY LLP |
| AAJ-0519 |
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Get a list of all litigations ORCA REALTY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ORCA REALTY. This report helps you understand the risk associated in dealing with ORCA REALTY and its Directors better.
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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 ORCA REALTY 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 |
|---|---|---|---|
| 07737054 | SAMARTH KALGHATGI SUHAS | Designated Partner | 2017-04-03 |
| 07737038 | SARIKA SUHAS KALGHATGI | Designated Partner | 2017-04-03 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAX-5942 | ASMERA CONSTRUCTION LLP | 613, PLOT NO. 102,GREEN GARDEN CHS LTD,DAULAT NAGAR RELIEF ROAD, NR RAHEJA COLLEGE SANTACRUZ(W) MUMBAI, Maharashtra, India - 400054 |
| AAV-6754 | BVM PRODUCTION LLP | Flat No 9, Samruddhi Plot No 19, Relief Road Daulat Nagar Near Raheja College Santacruz (west) Mumbai, Maharashtra, India - 400054 |
| AAL-1061 | PAYSTUBS SERVICES LLP | Flat No 209, Classic Power, A Wing, 2nd Flr, Plot No 52, Milan Subway, TPS 2 Rd, Santacruz (W) Mumbai, Maharashtra, India - 400054 |
| AAS-3712 | BREAK THE NOISE RECORDS LLP | FLAT NO 9, SAMRUDDHI PLOT NO 19, RELIEF ROAD DAULAT NAGAR, NEAR RAHEJA COLLEGE SANTACRUZ WEST, Maharashtra, India - 400054 |
| AAO-4336 | CRENNOVATIONS 3D LLP | G-14, 3RD FLOOR, MAVJI RATHOD SOC, RELIEF RD OPP RAHEJA COLLEGE, SANTACRUZ(W) MUMBAI, Maharashtra, India - 400054 |
| AAR-3950 | TRAVEL TOES PLANNERS LLP | Grd Flr, Villa Lima Bldg, 73, TPS RD NO.2, Santacruz (West) Mumbai, Maharashtra, India - 400054 |
| AAA-7858 | GLOBAL INSTITUTE OF BUSINESS AND ENGINEE RING LLP | 9 BLDG NO 6 2ND FLOOR, SHASTRI NAGAR LINKING ROAD, NR BUS D EPOT, SANTACRUZ (W) MUMBAI, Maharashtra, India - 400054 |
| U15549MH2017OPC300573 | DOHBOYEATS FOOD WORKS (OPC) PRIVATE LIMITED | Plot - 75, Flat - 11, Floor - 3, Amrapal Daulat Nagar, Relief Road, Sanatcruz W, , Mumbai, Maharashtra, India - 400054 |
| U15146MH2021PTC371310 | OCEAN BAAJ PRIVATE LIMITED | B-8,2ND FLR, COSMOS CHS LTD, S.V ROAD, NR, KHIRA NAGAR, SANTACRUZ (W) , MUMBAI, Maharashtra, India - 400054 |
| AAV-3304 | AGAAZ CONSTRUCTION LLP | Flat No 409 Bldg A 1 B wing Plot I Daulat Nagar Linking Road Extn Santacruz,West Mumbai, Maharashtra, India - 400054 |
| AAV-7111 | LIGHTHOUSE DIGITAL SERVICES LLP | FLAT NO 14 5TH FLR, PLOT 37 38 RETREAT CHS, SARASWAT COL, SANTACRUZ(W) SARASWATI RD, MUMBAI, Maharashtra, India - 400054 |
| AAW-6805 | EQUITEGIS REAL ESTATE ADVISORY LLP | FLAT 15, VAIBHAV THE LAW CHS LTD, PLOT 12 TPS 6 LINKING RD EXTN. SANTACRUZ WEST,NR RAHEJA BUILDING MUMBAI, Maharashtra, India - 400054 |
| AAM-6529 | ARC APPRAISERS & ADVISORS LLP | 202, A-Wing, 2 Floor,Ganesh Krupa Bldg.,Plot No.6D Dattatrey Rd, Opp. Brhmkumari Center, Santacruz(W) Mumbai, Maharashtra, India - 400054 |
| AAT-7620 | MIX VOGUE LLP | FLAT NO 36 37 SETU CHS LTD A WING DATTATRAYA ROAD PLOT NO 11 NR SARLA NURSING HOME SANTACRUZ W MUMBAI, Maharashtra, India - 400054 |
| U64204MH2018OPC308877 | SPEEDNET ENTERPRISES (OPC) PRIVATE LIMITED | G-8 BLDG.NO.B-2,PLOT NO.M-6,SAHIL CHS DAULAT NAGAR NO.3,SANTACRUZ W,RELIEF RD MUMBAI Mumbai City MH 400054 IN |
| AAP-6046 | R WORLD MANAGEMENT SERVICES LLP | G/602 Pioneer Residency II Horizon Chs Ltd Daulat Nagar off SV Road Plot No8 to15 C Plot Santacruz W MUMBAI, Maharashtra, India - 400054 |
| AAP-4119 | RINESHA HANDCRAFTED LLP | D 62 NEW DEVROOP 2ND FLOOR DAULAT NAGAR - RELIEF ROAD SANTACRUZ(W) SANTACRUZ WEST, Maharashtra, India - 400054 |
| AAA-6498 | LAK & HANWARE REALTY LLP | G/2, GRD FLR, PIONEER HERITAGE- RESIDENCY 'A' WING, DAULAT NGR S'CRUZ W MUMBAI, Maharashtra, India - 400054 |
| AAW-7794 | MAKAZAI ANJUNA FOOD LLP | Plot No 18, Flat No 2, Bamboo Hpuse Chs, Laxmi Rd, Santacruz West, Saraswati Cly, Mumbai, Maharashtra, India - 400054 |
| U29253MH2008PTC178396 | XPRESSIONS PIXEL WORKS PRIVATE LIMITED | Flat No. 2, Ground Floor, D/3, Khira Nagar, S V Road, Santacruz (W) , Mumbai, Maharashtra, India - 400054 |
| AAA-2586 | ART AND FIT UNIVERSAL YOGA LLP | FLAT NO.10,LILA GRIHA BLDG,SIR.VITHALDAS NAGAR,NORTH AVENUE ROAD, BEHIND ARYA SAMAJ,SANTACRUZ(W) MUMBAI, Maharashtra, India - 400054 |
| AAI-8906 | FAIRMOUNT HEALTHCARE LLP | AG-1, DHEERAJ HERITAGE RESIDENCY NO.1 LINK ROAD EXTENSION PLOT NO.2E SHASTRI NAGAR, SANTACRUZ (W) MUMBAI, Maharashtra, India - 400054 |
| U22100MH1997PTC105755 | RATAN MERCHANT SWITCHGEARS PRIVATE LIMITED | Flat No. 102, First Flr Tagore Avenue, Plot no. 45 B-3, Tagore Road Santacruz ( W) , Mumbai, Maharashtra, India - 400054 |
| AAE-1351 | SPORTS GURUKUL LLP | Bldg. No. 4, Flat No. 7, 3rd Floor,The Saraswat Subarban CHS LTD., Talmiki Road, Santacruz - (W) Mumbai, Maharashtra, India - 400054 |
| AAJ-4364 | PROPBAY INDIA LLP | 202 2nd Flr, Roop Mangal, Condominium Corner Main Avenue &16th Rd,OppRajesh Khanna Park, Santacruz W Mumbai, Maharashtra, India - 400054 |
| AAY-3202 | GRAANTH REALTY LLP | 202 2nd Flr,RoopMangal, Condominium Corner of Main Avenue & 16thRd, OppRajesh Khanna Park Santacruz W Mumbai, Maharashtra, India - 400054 |
| U22219MH2004PTC145357 | CHAMUNDA COLORSPAN (INDIA) PRIVATE LIMITED | BUNGALOW NO J-18 SHRI M RCO-OPHSG SOCIETY OPP LS RAHEJA COLLEGE OF ARTS & COMMERCE , JUHU SANTACRUZ(W) MUMBAI, Maharashtra, India - 400054 |
| U45400MH2011PTC214530 | SPECON BUILDERS AND DEVELOPERS PRIVATE LIMITED | FLAT NO. 709,M/5, DAULAT NAGAR NO. 3, RELIEF ROAD, NEAR RAHEJA COLLEGE, SANTACRUZ (W) MUMBAI Mumbai City MH 400054 IN |
| AAA-5063 | WIRE HUB LLP | 2/3 2ND FLR,DHIRAJ HERITAGE S V ROAD SANTACRUZ(W) MUMBAI, Maharashtra, India - 400054 |
| 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 |
|---|---|---|---|---|---|---|
| 100299564 | 2019-10-14 | - | - | 2,100,000.00 | FEDERAL BANK 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.
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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.
| 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 | |
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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 |
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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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