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      ORBA LOGISTICS LLP

      LLPIN: AAT-4377 As on: 2026-07-13

      ORBA LOGISTICS LLP (LLPIN: AAT-4377) is a Limited Liability Partnership firm incorporated on 21 Aug 2020. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 50000.00.

      Designated Partners of ORBA LOGISTICS LLP are SAJEEV VISWAMBHARAN, and ROBIN DOMINIC.

      ORBA LOGISTICS LLP's LLP Identification Number is (LLPIN)AAT-4377. Its Email address is [email protected] and its registered address is D 1/85 A, T/F, JEEWAN PARK UTTAM NAGAR Delhi, Delhi, India - 110059

      Current status of ORBA LOGISTICS 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 ORBA LOGISTICS 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 ORBA LOGISTICS
      DIN Director Name Designation Appointment Date
      08806230 SAJEEV VISWAMBHARAN Designated Partner 2020-08-21
      08842330 ROBIN DOMINIC Designated Partner 2020-08-21
      Past Directors & Key Managerial Personnel of ORBA LOGISTICS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SAJEEV VISWAMBHARAN
      Company Name CIN Designation Appointment Date Cessation
      ALERIO LOGISTICS PRIVATE LIMITED U63032DL2020PTC366711 Director 2020-07-23 Ongoing
      RN DESIGN FACTORY PRIVATE LIMITED U74210DL2022PTC404586 Director 2022-09-15 Ongoing
      Other Directorships of ROBIN DOMINIC
      Company Name CIN Designation Appointment Date Cessation
      ABR PAINTS AND CHEMICALS PRIVATE LIMITED U51909KL2022PTC076577 Director 2022-07-05 Ongoing
      ALERIO LOGISTICS PRIVATE LIMITED U63032DL2020PTC366711 Additional Director 2020-11-30 Ongoing
      RN DESIGN FACTORY PRIVATE LIMITED U74210DL2022PTC404586 Director 2022-09-15 Ongoing

      CIN Company Name Company Address
      U74999DL2018PTC331667 RUHIT INDUSTRIES PRIVATE LIMITED Plot No-D-1/11A T/F Jeewan Park Uttam Nagar New Delhi-110059 , New Delhi, Delhi, India - 110059
      U46620DC2026PTC468697 COREMETAL INDUSTRIES PRIVATE LIMITED PLOT NO. D-1/11A T/F,JEEWAN PARK. UTTAM NAGAR,New Delhi,West Delhi,Delhi,110059-India
      U46512DL2024PTC433085 LAPSAN TECHNOLOGIES PRIVATE LIMITED LTNO-13 U G/F FRONT SIDE,T-EXTN JAIN CLNY PART-II,Uttam Nagar,New Delhi,West Delhi,Delhi,India,,LTNO-13 U G/F FRONT SIDE,T-EXTN JAIN CLNY PART-II,Uttam Nagar,New Delhi,West Delhi,Delhi,India,,New Delhi,West Delhi,Delhi,110059-India
      AAV-2022 MAHAKAL PACKERS & MOVERS LLP D1/88A, S/F, F/S Block JEEWAN PARK UTTAM NAGAR Delhi, Delhi, India - 110059
      U74999DL2014PTC274641 WISDOM INTERNATIONAL PRIVATE LIMITED D-18/T/F/KH 21/13/1 BLK-D NANHEY PARK UTTAM NAGAR NEW DELHI 110059 , NEW DELHI, Delhi, India - 110059
      U63032DL2020PTC366711 ALERIO LOGISTICS PRIVATE LIMITED D-1/85-A THIRD FLOOR JEEWAN PARK UTTAM NAGAR , delhi, Delhi, India - 110059
      U74210DL2022PTC404586 RN DESIGN FACTORY PRIVATE LIMITED D-1/85A THIRD FLOOR JEEWAN PARK UTTAM NAGAR , DELHI, Delhi, India - 110059
      U74999DL2018PTC338933 ONECLICK IMMIGRATION CONSULTING SERVICE PRIVATE LIMITED D-1/12-A S/F KH NO-16/21, JEEWAN PARK PANKHA ROAD, UTTAM NAGAR , NEW DELHI, Delhi, India - 110059
      U74999DL2017PTC315116 GRADIANS SOLUTION AND CONSULTANCY PRIVATE LIMITED PLOT NO.87A, K-1/87-A, T/F KH NO.107/8, BLK, K-1, GALI NO.36, RAJAPURI, , UTTAM NAGAR, NEW DELHI, Delhi, India - 110059
      U85300DL2021NPL383402 CARBON SLAY FOUNDATION D-1/12-A JEEWAN PARK UTTAM NAGAR NEW DELHI , DELHI, Delhi, India - 110059
      U01100DL2020PTC364810 NON-VIOLENCE PLANET FUTURE PRIVATE LIMITED D-1/48-B G/F, Kh. No.-16/22 Jeewan Park, Uttam Nagar Near, New Delhi , Delhi, Delhi, India - 110059
      U74999DL2017PTC314086 KONSISTENZ TECHNOLOGIES PRIVATE LIMITED RZ-D1/6 & 7, F/F JEEWAN PARK PANKHA ROAD, UTTAM NAGAR , DELHI, Delhi, India - 110059
      U74140DL2015PTC277782 SINDEY VENTURE PRIVATE LIMITED Plot No.- A-1/252, T/F, Left Portion Block A-1 Uttam Nagar, Near Sunil Dairy, New Delhi , Delhi, Delhi, India - 110059
      U74999DL2019PTC343734 ALLIANCEFLY PRIVATE LIMITED A-1,A-31,F/F , GALI NO - 9 CHANAKYA PLACE PART-1 , PANKHA ROAD , UTTAM NAGAR , NEW DELHI, Delhi, India - 110059
      U72900DL2017PTC316438 DIGITALAPPSMARK PRIVATE LIMITED D-1/68A, UPPER GROUND FLOOR JEEWAN PARK, UTTAM NAGAR , DELHI, Delhi, India - 110059
      U85300DL2021PTC390678 DR SHREE MEDLIFE PRIVATE LIMITED D-2/140-A, S/F KH NO 11/21 JEEWAN PARK, UTTAM NAGAR , DELHI, Delhi, India - 110059
      U00892DL2005PTC138625 BLUE MOUNTAIN INFOTECH PRIVATE LIMITED Plot no.2A, T/F, Blk C-1, Rama Park, Uttam Nagar , NEW DELHI, Delhi, India - 110059
      U74999DL2018PTC343440 EPRAISAL SERVICES PRIVATE LIMITED B-139/A/1 & 2 T/F RIGHT SIDE VISHWAS PARK, UTTAM NAGAR , WEST DELHI, Delhi, India - 110059
      AAN-9450 PHYONLI & PINES LLP W/O PANKAJ SINGH ADHIKARI F-76&77 S/F FNO-1 F/S BLOCK-F JEEWAN PARK UTTAM NAGAR NEW DELHI, Delhi, India - 110059
      AAP-0765 SILVERPINE OPERATIONAL SERVICES LLP FLAT NO-4 H. NO. 264-A & 264-B G-1/5, G-1/6, G-1/8 T/F, BLOCK G-1, UTTAM NAGAR, NEAR AXIS BANK NEW DELHI, Delhi, India - 110059
      U24290DL2020PTC360720 FLYMED PHARMA PRIVATE LIMITED PLOT No. D-22 T/F F/S KH No. 363, BLOCK-D , VISHWAS PARK, UTTAM NAGAR, Delhi, India - 110059
      U92490DL2021PTC378296 NEXGO INDUSTRIES PRIVATE LIMITED G-22 F/F BACK SIDE FLAT NO 5 GALI NO- 1-A VISHWAS PARK UTTAM NAGAR NEW DELHI , DELHI, Delhi, India - 110059
      U72300DL2010PTC208413 DATAGUISE INDIA PRIVATE LIMITED D- 1/15,BLOCK-D-1 JEEWAN PARK UTTAM NAGAR , NEW DELHI, Delhi, India - 110059
      U72300DL2010PTC202632 RHAASOFT TECHNOLOGIES PRIVATE LIMITED D-1/10 A, D-1,BLOCK,JEEVAN PARK, UTTAM NAGAR , NEW DELHI, Delhi, India - 110059
      U74900DL2013PTC258284 RAJAWAT MAINTENANCE SERVICE PRIVATE LIMITED PLOT.NO.D-60, BLOCK D-1F/F KH.NO.11/8 MANSA RAM PARK UTTAM NAGAR , DELHI, Delhi, India - 110059
      ABA-7005 SR EXPERT SERVICES LLP Plot No D 1 108 S F KH 11 12 BLK D 1 Mansa Ram Park, Uttam Nagar New Delhi, Delhi, India - 110059
      U85300DL2021NPL380657 UFIT INDIA FEDERATION PLOT NO. 75, NEW D-1/75 S/F, B/S, BLK D-1, MANSA RAM PARK, UTTAM NAGAR, , DELHI, Delhi, India - 110059
      U45309DL2021PTC391545 TANTRY INFRA AND ROADS PRIVATE LIMITED Flat 7 3rd Flr, Plot-D1/45, BLK-D1 3TH/F MANSA RAM PARK, UTTAM NAGAR , DELHI, Delhi, India - 110059
      U72900DL2018PTC330421 CYBERCUBE SERVICES PRIVATE LIMITED PLOT NO 31&32, NEW D-32A F/F, KH 362&363 OM NIWAS D-BLK, VISHWAS PARK UTTAM NAGAR , NEW DELHI, Delhi, India - 110059
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      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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