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  • Complaints
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ORDEN JEANS LLP

LLPIN: AAM-0960 As on: 2026-07-13

ORDEN JEANS LLP (LLPIN: AAM-0960) is a Limited Liability Partnership firm incorporated on 24 Feb 2018. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 200000.00.

Designated Partners of ORDEN JEANS LLP are MOIN NAWAZ, and SHAHNAWAZ ..

ORDEN JEANS LLP's LLP Identification Number is (LLPIN)AAM-0960. Its Email address is [email protected] and its registered address is D-65, Ground Floor, Street No. 9, Near Jama Masjid Wazirabad Village Delhi, Delhi, India - 110084

Current status of ORDEN JEANS 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 ORDEN JEANS 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 ORDEN JEANS
DIN Director Name Designation Appointment Date
08026750 MOIN NAWAZ Designated Partner 2018-02-24
08026764 SHAHNAWAZ . Designated Partner 2018-02-24
Past Directors & Key Managerial Personnel of ORDEN JEANS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of MOIN NAWAZ
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHAHNAWAZ .
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U51909DL2019OPC352295 ALLYAFLAH BUSINESS MANAGEMENT (OPC) PRIVATE LIMITED H. No D-142/1 & 2 Kh. No.274/228/173 Front Port.1st Floor Street no.Gali no.9 , VILLAGE WAZIRABAD ,DELHI, Delhi, India - 110084
U74999DL2016PTC304212 SUPER SKY CONSULTANCY PRIVATE LIMITED House No. 35/2, A/5 Kh No. 131 Ground Floor,Gali No.9,Village Wazirabad, Landmark Near Am ina Masjid , Delhi, Delhi, India - 110084
U74999DL2017PTC319808 SGM GLOBAL PRIVATE LIMITED HOUSE NO. D-167 KHASRA NO.131 GALI NO 9 GROUND FLOOR NEAR AMINA MASJID , WAZIRABAD, Delhi, India - 110084
U63090DL2018PTC338572 AIZA INTERNATIONAL TOURS AND TRAVELS PRIVATE LIMITED A-141, KH NO 274/228/173, 1st FLOOR, STREET NO.9, VILLAGE WAZIRABAD, , NEAR AFGHANI CHOWK, DELHI, Delhi, India - 110084
ACM-4528 PRISMPATH MANTRA LLP House No. New No. 189, Khasra No. 120, Floor 2 nd , Gali No. 17, Block- D, Landmark Near Jagat Pur Moad, Village Wazirabad Extn city, Delhi 110084,North,North Delhi,Delhi,India-110084
U93090DL2019PTC353993 SHERB SERVICES PRIVATE LIMITED H.No.132,KH. No.274/228/173,Ground Floor Street No. 9, Block-C, Village Wazirabad , DELHI, Delhi, India - 110084
U45309DL2017PTC310249 MEHBOOB BUILDTECH PRIVATE LIMITED PLOT NO. 103/3, KH. NO. 131, GROUND FLOOR,GALI NO. 9, ANINA MASJID, WAZIRABAD VILLAGE, BURA RI, , DELHI, Delhi, India - 110084
U74999DL2018PTC333078 VIGGAL INTERNET PRIVATE LIMITED House No. C5/1, Kh No. 269/228/173, Ground Floor Street No. 9, Village Wazirabad , New Delhi, Delhi, India - 110084
U51909DL2016PTC309750 CONORON TEXTILES PRIVATE LIMITED Plot No. D-2, Kh No. 274/228/173, 1st Floor Gali No.9, Village Wazirabad, Near Globa l Property , Delhi, Delhi, India - 110084
U65999DL2018PTC339355 NAYYAR FOREX PRIVATE LIMITED SHOP NO 01 PLOT NO 5 KH.NO.109/2 RIGHT PORTION GROUND FLOOR STREET NO 16 VILLAGE WAZIRABAD EXTN DELHI , Delhi, Delhi, India - 110084
ACL-0151 GS CRACKER EDUCATIONAL SERVICES LLP HOUSE NO A-1/2 PLOT NO 25 KH. NO. 76/9 GROUND FLOOR,STREET NO. 2 AJIT VIHAR VILLAGE BURARI,Delhi,North Delhi,Delhi,India-110084
U74999DL2017PTC327640 MADAR ROYAL INTERIOR PRIVATE LIMITED 277/176, GROUND FLOOR, GALI NO. 9 NEAR RAM GHAT AND ALMOBINA MASJID , WAZIRABAD, DELHI, Delhi, India - 110084
U51909DL2017PTC314647 SURYADHAR ENERGY AND INFRA PRIVATE LIMITED Kh No.132/7 Ground Floor, Street No. 9-B Village Jagatpur, Near MCD School , New Delhi, Delhi, India - 110084
U19129DL2022PTC393923 LOUIS CIAGA OVERSEAS PRIVATE LIMITED House No. D-65, KH No. 274/228/173, 3rd Floor, Street No. 9, BLK-D, , Wazirabad, Delhi, India - 110084
U85500DL2023PTC422546 RESULT MITRA PRIVATE LIMITED KH.NO. 96/2 GROUND FLOOR STREET NO 8/1 OLD 8,VILLAGE WAZIRABAD LANDMARK LIBRARY DELHI,Delhi,North Delhi,Delhi,110084-India
U52609DL2017PTC313750 ONDEAL INDIA MARKETING PRIVATE LIMITED KH NO-123,1ST FLOOR, STREET NO-9AND-13, , VILLAGE WAZIRABAD, DELHI, Delhi, India - 110084
U74993DL2019PTC346757 AMSURE DESIGNWAY PRIVATE LIMITED PLOT NO. C-134/2, KH.NO. 274/228/173 GROUND FLOOR,GALI NO. 9, VILL.WAZIRABAD,NEAR AHMED PROPERTY,DELHI,East Delhi,Delhi,110084-India
U72900DL2019PTC356663 SAZUZ TECHNOLOGIES PRIVATE LIMITED D-21, 4th Floor, Street No-9, Wazirabad Village, , DELHI, Delhi, India - 110084
U29308DL2017PTC327141 INCREDIBLE SURVEILLANCE SOLUTIONS PRIVATE LIMITED PLOT NO. 18,KH NO. 274/228/173 GROUND FLOOR GALI NO STREET NO 3,VILLAGE WAZIRABAD , DELHI, Delhi, India - 110084
ACL-7186 REGENETIX TRADING LLP C/o Mahesh KH No 1001, Ground Floor,Street No 3 Village Jagatpur Near Pusta Road,Delhi,North Delhi,Delhi,India-110084
U80100DL2024PTC433111 ZONEFORT SECURITY SERVICES PRIVATE LIMITED Plot No. 1, Kh. No. 9/1, Ground Floor, Gali No. 30, Block-B, Kaushik Enclave, Street No. 30, Block-B, Burari, New Delhi,Delhi,North Delhi,Delhi,110084-India
U70109DL2012PTC242258 NIVAS PROMOTERS PRIVATE LIMITED PLOT NO.- 9F & 9G,KH NO.-171,2ND FLOOR, 2A, STREET NO.-3,WAZIRABAD EXTN, , WAZIRABAD DELHI, Delhi, India - 110084
U52209DL2008PTC178806 S R D OVERSEAS PRIVATE LIMITED Kh No. 277, Ground Floor, Street No.10-B/1 Village Jagatpur Extn, Village Jagatpur, Near Pusta, Burari, , Delhi, Delhi, India - 110084
ACF-7896 SEVENUP INTERNATIONAL LLP HOUSE NO-D-101, KH. NO-274/228/173,MIN GROUND FLOOR, STREET NO-9,North,North Delhi,Delhi,India-110084
U70100DL2019PTC345923 J. K. STAR DEVELOPERS PRIVATE LIMITED House No F-16 Khasra No 133 Ground Floor Gali No 9, Wazirabad Village , NEW DELHI, Delhi, India - 110084
U16000DL2019PTC344369 9OAK TOBACCOS PRIVATE LIMITED H NO PVT 200 KH NO 109/2 GROUND FLOOR STREET NO 16 MAIN ROAD VILLAGE WAZIRABAD , DELHI, Delhi, India - 110084
ABZ-4094 OYC FOODS LLP KH. NO. 134/16/2/2 GROUND, FLOOR STREET NO. GALI NO-9,MILAN VIHAR, VILLAGE JAGATPUR CITY, Delhi, Delhi, India - 110084
U74140DL2015PTC281168 TECH INNOVATIONS SALES AND SERVICES PRIVATE LIMITED HOUSE NO PVT 337 KH.NO. 91, GROUND FLOOR GALI NO 6 VILLAGE WAZIRABAD, NEAR ROSHAN BUILDING MATERIAL , DELHI, Delhi, India - 110084
U45309DL2021PTC390401 YB CONTRACTORS PRIVATE LIMITED HNo 29B PlotNo 29B KH no 16 Ground Floor Village Wazirabad Extn Street No1 Sangam , Delhi, Delhi, India - 110084

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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