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ORANGE INFRAWAY LLP

As on: 2024-06-14

ORANGE INFRAWAY LLP (LLPIN: AAL-8889) is a Limited Liability Partnership firm incorporated on 31 Dec 2018. It is registered at Registrar of Companies, Gwalior. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of ORANGE INFRAWAY LLP are JAYESH KOTHARI, and MUTHA NAVARATHNAMAL RAKESH KUMAR.

ORANGE INFRAWAY 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 25 Dec 2024.

ORANGE INFRAWAY LLP's LLP Identification Number is (LLPIN)AAL-8889. Its Email address is [email protected] and its registered address is M1, BCM Heights, Shri Badalchand Mehta Marg, Scheme No. 54, Indore, Madhya Pradesh, India - 452010

Current status of ORANGE INFRAWAY LLP is - Active.

Basic Information

LLP Identification Number AAL-8889
Name ORANGE INFRAWAY LLP
LLP Status Active
ROC ROC Gwalior
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 2018-01-31
Age of Company 7 years, 1 months, 12 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-25
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

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

Previous Names

ORANGE INFRAWAY LLP

Previous CINs

AAL-8889

Regulatory Filings of ORANGE INFRAWAY

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Litigation Search Report of ORANGE INFRAWAY

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

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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 ORANGE INFRAWAY 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 ORANGE INFRAWAY

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 ORANGE INFRAWAY

Current Directors & Key Managerial Personnel of ORANGE INFRAWAY
DIN Director Name Designation Appointment Date
08692256 JAYESH KOTHARI Designated Partner 2020-03-16
08692264 MUTHA NAVARATHNAMAL RAKESH KUMAR Designated Partner 2020-03-16
Past Directors & Key Managerial Personnel of ORANGE INFRAWAY
DIN Director Name Designation Appointment Date Cessation
01112686 REKHA MEHTA Designated Partner - 2018-06-14
07738680 RISHABH MEHTA Designated Partner - 2020-04-01
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
BRAVO REALCON LLP AAG-0777 Designated Partner 2016-03-30 Ongoing
CHIRANTAN ENTERPRISES LLP AAK-3676 Partner 2017-08-21 Ongoing
SHANTI REALTY PVT LTD U45101MP2006PTC018665 Director - 2008-03-18
WELWET REAL ESTATE PRIVATE LIMITED U45201MP2007PTC020085 Additional Director - 2015-09-30
WELWET REAL ESTATE PRIVATE LIMITED U45201MP2007PTC020085 Director - 2017-11-13
BCM HOSPITALS LLP AAI-6518 Designated Partner 2017-02-23 Ongoing
BCM HOSPITALITIES LLP AAM-7299 Designated Partner 2018-05-29 Ongoing
BCM WELLNESS LLP AAM-9605 Designated Partner 2018-07-12 Ongoing
HOPE MEGASTRUCTURE LLP ACE-1480 Designated Partner 2023-11-29 Ongoing
SUNGLOW INFRAVENTURES LLP ACE-5029 Designated Partner 2023-12-22 Ongoing
SUNLIFE HOSPITALITIES LLP ACF-3409 Designated Partner 2024-02-05 Ongoing
SHANTI INTERACTIVES PVT LTD U22121MP2006PTC018664 Director 2023-11-30 Ongoing
LIFEFIRST PHARMA PRIVATE LIMITED U24290MP2020PTC051311 Director 2020-05-04 Ongoing
PANACHE REALBUILD PRIVATE LIMITED U43299MP2023PTC064870 Director 2023-03-17 Ongoing
SUNGLOW REALMART PRIVATE LIMITED U45200MP2012PTC027669 Additional Director 2024-03-07 Ongoing
APPLE REALMART PRIVATE LIMITED U45200MP2012PTC027697 Additional Director - 2023-09-29
APPLE REALMART PRIVATE LIMITED U45200MP2012PTC027697 Director 2023-05-05 Ongoing
BCM INFRAVENTURES PRIVATE LIMITED U45200MP2022PTC061088 Director 2022-05-26 Ongoing
WELWET REAL ESTATE PRIVATE LIMITED U45201MP2007PTC020085 Additional Director - 2018-09-29
WELWET REAL ESTATE PRIVATE LIMITED U45201MP2007PTC020085 Director 2018-09-29 Ongoing
SUNSHELL INFRASTRUCTURE PRIVATE LIMITED U45309MP2022PTC061552 Director 2022-06-25 Ongoing
ZEST INFRAWAY PRIVATE LIMITED U45309MP2022PTC062466 Director 2022-08-29 Ongoing
SUNLIFE INFRAVENTURES PRIVATE LIMITED U45309MP2023PTC064443 Director 2023-01-18 Ongoing
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DELIXIUS HOTELS AND ENTERTAINMENT PRIVATE LIMITED U55101MP2020PTC051542 Director - 2024-02-01
SUNGLOW REALTIES PRIVATE LIMITED U68100MP2023PTC068783 Director 2023-11-30 Ongoing
SUNLIFE REALMART PRIVATE LIMITED U68200MP2023PTC066918 Director 2023-07-28 Ongoing
SUNLIFE INFRASTRUCTURE PRIVATE LIMITED U68200MP2023PTC066921 Director 2023-07-28 Ongoing
MANGAL KAMNA REAL ESTATE (INDIA) PRIVATE LIMITED U70101MP1998PTC012811 Additional Director 2024-02-02 Ongoing
VELOURS NIRMAN PRIVATE LIMITED U70109MP2018PTC047164 Director 2018-11-29 Ongoing
ROSHABH INFRASTRUCTURE PRIVATE LIMITED U70109MP2019PTC049271 Director 2019-08-02 Ongoing
SHUBH-SHANTI REALBUILD PRIVATE LIMITED U70109MP2020PTC054112 Director 2020-12-15 Ongoing
BCM INFRASTRUCTURE PRIVATE LIMITED U70109MP2021PTC056022 Director 2021-05-11 Ongoing
SUNSHELL HOSPITALITY PRIVATE LIMITED U74999MP2018PTC046909 Director 2018-10-23 Ongoing
BCM FOUNDATION U85300MP2020NPL053213 Director 2020-10-12 Ongoing
SOKO MOGAMI DEVELOPERS LLP AAM-4266 Partner 2021-02-20 Ongoing
SOKO FUJISAN DEVELOPERS LLP AAX-2555 Partner 2024-02-05 Ongoing
ALFAONE MEDICALS PRIVATE LIMITED U51397KA2020PTC141787 Additional Director - 2021-11-08
ALFAONE MEDICALS PRIVATE LIMITED U51397KA2020PTC141787 Director 2021-11-08 Ongoing
ALFAONE RETAIL PHARMACIES PRIVATE LIMITED U51909KA2021PTC142827 Additional Director - 2022-09-30
ALFAONE RETAIL PHARMACIES PRIVATE LIMITED U51909KA2021PTC142827 Director 2021-07-23 Ongoing
Other Directorships of REKHA MEHTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RISHABH MEHTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JAYESH KOTHARI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MUTHA NAVARATHNAMAL RAKESH KUMAR
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of ORANGE INFRAWAY

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

Charges (Secured Loans) of ORANGE INFRAWAY

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100275010 2019-06-26 - - 170,000,000.00 HDFC BANK LIMITED

Contact Details of ORANGE INFRAWAY

Email ID: [email protected] Website: Not Available Address: M1, BCM Heights, Shri Badalchand Mehta Marg, Scheme No. 54, Indore, Madhya Pradesh, India - 452010

Principal Products & Services of ORANGE INFRAWAY

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 ORANGE INFRAWAY

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 ORANGE INFRAWAY

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 ORANGE INFRAWAY

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 ORANGE INFRAWAY

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 ORANGE INFRAWAY

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 ORANGE INFRAWAY

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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