GOLDEN ORCHID IMPEX LLP (LLPIN: AAT-3584) is a Limited Liability Partnership firm incorporated on 14 Dec 2020. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of GOLDEN ORCHID IMPEX LLP are RAJESH JAYANTILAL DOSHI, KIRIT JAYANTILAL DOSHI, and ROMIL KIRIT DOSHI.
GOLDEN ORCHID IMPEX 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.
GOLDEN ORCHID IMPEX LLP's LLP Identification Number is (LLPIN)AAT-3584. Its Email address is [email protected] and its registered address is 4B, Avsar, 81, Kazi Syed Street, Mandvi Mumbai, Maharashtra, India - 400003
Current status of GOLDEN ORCHID IMPEX LLP is - Active.
| LLP Identification Number | AAT-3584 |
| Name | GOLDEN ORCHID IMPEX LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 52 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2020-08-14 |
| Age of Company | 4 years, 6 months, 29 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| GOLDEN ORCHID IMPEX LLP |
| AAT-3584 |
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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 GOLDEN ORCHID IMPEX 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08834429 | RAJESH JAYANTILAL DOSHI | Designated Partner | 2020-08-14 |
| 08834430 | KIRIT JAYANTILAL DOSHI | Designated Partner | 2020-08-14 |
| 08835435 | ROMIL KIRIT DOSHI | Designated Partner | 2021-10-18 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08835435 | ROMIL KIRIT DOSHI | Partner | - | 2021-10-17 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| L67120MH1994PLC080300 | VIPUL SECURITIES LIMITED | 4C AVSAR 77/81, KAZI SYED STREET, MUMBAI, , MUMBAI, Maharashtra, India - 400003 |
| U24290MH2020PTC343115 | NARWHAL CHEMICALS AND FERTILIZERS INTERNATIONAL PRIVATE LIMITED | 5-J, Avsar 5th Floor, 77/81, Kazi Sayad Street, Mandvi , Mumbai, Maharashtra, India - 400003 |
| AAE-2431 | DIPAK SPICES EXPORT LLP | 3C AVSAR BUILDING, 77/81 - 3RD FLOOR KAZI SAYED STREET, MUMBAI, Maharashtra, India - 400003 |
| U27202MH2008PTC186837 | ATLAS BRASS MANUFACTURING PRIVATE LIMITED | G-3, GROUND FLOOR, AVSAR BUILDING 77/81, KAZI SAYED STREET, MASJID BUNDER , MUMBAI, Maharashtra, India - 400003 |
| U28999MH2021PTC361041 | ATLAS METAL INDUSTRIES PRIVATE LIMITED | Floor-G-3, Plot - 77/81,Avsar Building Kazi Sayed Street,Khand Bazaar Masjid , Mumbai, Maharashtra, India - 400003 |
| F03168 | KAWAMIN PACIFIC PTE. LTD. | C/O. 202, GORADIA HOUSE, 2ND FLOOR, ABOVE TMB LTD. 104, KAZI SYED STREET, MANDVI, , MUMBAI, Maharashtra, India - 400003 |
| AAL-7313 | FUNDASTICK ADVISORY LLP | M-5, Floor-MZ, Plot-77/81, Avsar Building Kazi Sayed Street, Khand Bazaar, MasjidBunder St. Mumbai, Maharashtra, India - 400003 |
| U29100MH1995PTC090372 | CVS INFRASTRUCTURE PRIVATE LIMITED | 3/A, PLOT - 77/81, AVSAR PREMISES CO-OP SOCIETY, KAZI SAYED STREET, MASJID BUNDER, , MUMBAI, Maharashtra, India - 400003 |
| U15490MH2019PTC322892 | SIBLING SALES PRIVATE LIMITED | 503,Floor-5,Plot-135/139, Yogeshwar Building Kazi Sayed Street, Khand Bazar Masjid Station,Mandvi, Mumbai- 400003 , Mumbai, Maharashtra, India - 400003 |
| AAA-2368 | PATEL & PATEL TEAM DEVELOPERS LLP | 2nd Floor-Grd Plot-86 Kazi Mohalla MasjidNew Kazi Street Pydhonie Mandvi Mumbai, Maharashtra, India - 400003 |
| AAC-5748 | RAJMISH TRADERS LLP | SHOP 1, FLOOR-GRD, PLOT-86, KAZI MOHALLA MASJID NEW KAZI STREET, PYDHONIE, MANDVI MUMBAI, Maharashtra, India - 400003 |
| U61100MH2022PTC386937 | SUNLIGHT MARINE PRIVATE LIMITED | 112-113, MANDVI NAVJIVAN PREMISES CSL,PLOT NO- 125/127, KAZI SAYED STREET KHAND BAZAR,MASJID (W),MUMBAI , Mumbai, Maharashtra, India - 400003 |
| AAJ-2644 | WASHITERIA LAUNDROMAT SERVICES LLP | 99/103, Kazi Syed Street, Masjid Bunder, Mumbai, Maharashtra, India - 400003 |
| U17119MH1992PLC069138 | DUCK TARPAULINS LIMITED | YOGESHWAR,135/139, KAZI SYED STREET, , MUMBAI, Maharashtra, India - 400003 |
| ABZ-6137 | SHANTIDEV CREATIONS LLP | Floor-Meznine, 27, Kazi Sayed StreetModi Bazar, Pydhonie, Mandvi Mumbai, Maharashtra, India - 400003 |
| AAJ-0204 | ROBBIN INFOMEDIA LLP | FLOOR 1, 41, KAZI SAYED STREET MODI BAZAR PYDHONIE, MANDVI, MUMBAI, Maharashtra, India - 400003 |
| U15540MH1985PTC037494 | AJWA PURE WATERS PVT LTD | 4A, AVSAR, 4TH FLOOR, KAZI SAIYED STREET , MUMBAI, Maharashtra, India - 400003 |
| U17235MH1997PTC110500 | SAAN NETS PRIVATE LIMITED | 304/ YOGESHWAR4 TH FLOOR KAZI SYED STREET MAJID , MUMBAI, Maharashtra, India - 400003 |
| U31900MH1999PTC118259 | OM POWERTECH ASSOCIATES AND CONTRACTORS PRIVATE LIMITED | 83/85 5TH FLOOR,SUPARIBHAWAN KAZI SYED STREET , MUMBAI, Maharashtra, India - 400003 |
| AAD-4350 | FIVE OCEAN TRADING LLP | 75, Kazi Syed Street, Krishna Bhavan2nd Floor, Masjid West, Mumbai, Maharashtra, India - 400003 |
| U17100MH1994PTC076805 | AUTOMANN AGRO PRIVATE LIMITED | 2 Floor, 27, Kazi Sayed Street Modi Bazar, Pydhonie, Mandvi , Mumbai, Maharashtra, India - 400003 |
| U17120MH1997PTC111837 | DELTA TOWELS PRIVATE LIMITED | 135/139,KAZI SYED STREET408,YOGESHWAR BUILDING , MUMBAI400003, Maharashtra, India - 000000 |
| U24110MH1987PTC181962 | HEMCO CHEMIPOL PRIVATE LIMITED | 125-127, Kazi Saiyed Street, Nanjivan (Mandvi) Building, Mezzanine Floor, , Mumbai, Maharashtra, India - 400003 |
| U24110MH1988PTC182171 | KAY-COL PVT LTD | 125-127, Kazi Saiyed Street, Nanjivan (Mandvi) Building, Mezzanine Floor, , Mumbai, Maharashtra, India - 400003 |
| U27107MH1995PTC094068 | SUYOG MAGNETICS PRIVATE LIMITED | 21 VITHAL CHAMBERS 3RD FLR65 KAZI SYED STREET , MUMBAI, Maharashtra, India - 400003 |
| U01100MH1974PTC017321 | AMIN MANILAL AND COMPANY PRIVATE LIMITED | 3, HEM-PRAKASH, 1ST FLOOR, 90/92, KAZI SYED STREET , MUMBAI, Maharashtra, India - 400003 |
| AAQ-6146 | RAZE PRO ALLIANCE LLP | 3, Floor 1, 5 Mehboob Building New Kazi Street, Null Bazar, Mandvi Mumbai, Maharashtra, India - 400003 |
| AAN-2557 | KORCUS FOODS LLP | FLOOR-5, 216, DHOBLE BHUVAN, KAZI SAYED STREET CARNAC BRIDGE, KOLIWADA, MANDVI Mumbai, Maharashtra, India - 400003 |
| AAG-8499 | BRAHMI ENTERPRISES LLP | FLOOR-GRD, 106, SHED, KAZI SAYED STREET, KHAND BAZAR, MASJID STATION, MANDVI MUMBAI, Maharashtra, India - 400003 |
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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.
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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.
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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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