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      OREX VENTURE LLP

      LLPIN: ACC-5503 As on: 2026-07-13

      OREX VENTURE LLP (LLPIN: ACC-5503) is a Limited Liability Partnership firm incorporated on 20 Aug 2023. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 2500000.00.

      Designated Partners of OREX VENTURE LLP are MUKTI RAJESH NANDA, MUKESH VASANTLAL BHANUSHALI, and MOHANLAL VASANTLAL BHANUSHALI.

      OREX VENTURE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 15 May 2024.

      OREX VENTURE LLP's LLP Identification Number is (LLPIN)ACC-5503. Its Email address is [email protected] and its registered address is Gala 11/B, Atlanta EstateGrd flr NR Virwani estate Goregaon East, Maharashtra, India - 400063

      Current status of OREX VENTURE 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 OREX VENTURE 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 OREX VENTURE
      DIN Director Name Designation Appointment Date
      08601697 MUKTI RAJESH NANDA Designated Partner 2023-08-20
      08973436 MUKESH VASANTLAL BHANUSHALI Designated Partner 2023-08-20
      10285729 MOHANLAL VASANTLAL BHANUSHALI Designated Partner 2023-08-20
      Past Directors & Key Managerial Personnel of OREX VENTURE
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of MUKTI RAJESH NANDA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MUKESH VASANTLAL BHANUSHALI
      Company Name CIN Designation Appointment Date Cessation
      KAMAL INFRACON LLP AAU-8300 Designated Partner 2020-11-25 Ongoing
      Other Directorships of MOHANLAL VASANTLAL BHANUSHALI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U51909MH2017PTC292548 PURPLE GROVE TRADING PRIVATE LIMITED Gala No 205, 2nd Floor, Atlanta Estate Premises CHS LTD, Goregaon Mulund Link Road, Nr. Virwani Ind Estate, Goregaon East , Goregaon East, Maharashtra, India - 400063
      U45309MH2023PTC397560 LINEAR MAGIC INFRASTRUCTURE PRIVATE LIMITED Gala No 205, 2nd Floor, Atlanta Estate Premises CHS LTD Goregaon Mulund Link Road, Nr. Virwani Ind Estate , Goregaon East, Maharashtra, India - 400063
      U52609MH2023PTC397585 LINEAR GLOBAL MAGIC MULTITRADE PRIVATE LIMITED Gala No 205, 2nd Floor, Atlanta Estate Premises CHS LTD Goregaon Mulund Link Road, Nr. Virwani Ind Estate , Goregaon East, Maharashtra, India - 400063
      U70109MH2020PTC337553 LINEAR MAGIC BRICKS PRIVATE LIMITED Gala No 205, 2nd Floor, Atlanta Estate Premises CHS LTD Goregaon Mulund Link Road, Nr. Virwani Ind Estate , Goregaon East, Maharashtra, India - 400063
      U74990MH2023PTC397559 CG FACILITIES SERVICES PRIVATE LIMITED Gala No 205, 2nd Floor, Atlanta Estate Premises CHS LTD Goregaon Mulund Link Road, Nr. Virwani Ind Estate , Goregaon East, Maharashtra, India - 400063
      U55204MH2010PTC201791 AHS HOSPITALITY INDIA PRIVATE LIMITED Gala No.11 Ground Floor Atlanta Estate, Dr. Ambedkar Chowk off. Western Express Highway, Goregaon East Mumbai Maharashtra 400063 , Goregaon East, Maharashtra, India - 400063
      U65910MH1995PTC086159 MONEY MANAGERS (INDIA) PRIVATE LIMITED Gala No.11 Ground Floor Atlanta Estate Dr. Ambedkar Chowk off . Western Express Highway , Goregaon East Mumbai Maharashtra 400063 , Goregaon East, Maharashtra, India - 400063
      U70200MH2023PTC398970 MISHITHA SKYLINE INDIA PRIVATE LIMITED 306 Atlanta Est, B wing 3rd Flr,,Nr Virwani IND Estate, Mulund Link Rd,,Goregaon East,Mumbai,Maharashtra,400063-India
      U56210MH2023PTC403874 CG CATERING AND SERVICES PRIVATE LIMITED Gala No 205, 2nd Floor, Atlanta Estate Premises CHS LTD,Goregaon Mulund Link Road, Nr. Virwani Ind Estate,Goregaon East,Mumbai,Maharashtra,400063-India
      U70200MH2023PTC403916 LINEAR GLOBAL EVENTS PRIVATE LIMITED Gala No 205, 2nd Floor, Atlanta Estate Premises CHS LTD,Goregaon Mulund Link Road, Nr. Virwani Ind Estate,Goregaon East,Mumbai,Maharashtra,400063-India
      U88900MH2023NPL406091 BHARAT SHIVAYE UPKAR SEVA FOUNDATION Gala No 205, 2nd Floor, Atlanta Estate Premises CHS LTD,Goregaon Mulund Link Road, Nr. Virwani Ind Estate,Goregaon East,Mumbai,Maharashtra,400063-India
      U55209MH2018PTC306217 AHS HOTEL ASSETS PRIVATE LIMITED Gala No.11 Ground Floor Atlanta Estate, Dr. Ambedkar Chowk Western Express Highway, Goregaon East Mumbai Maharshtra 400063 , Goregaon East, Maharashtra, India - 400063
      U45201MH2013PTC239193 AMNI BUILDERS PRIVATE LIMITED Gala /121 Atlanta Estate Premises Co. Op Society Atlanta Estate, Goregaon Mulund Link Road, Goregaon East , Goregaon East, Maharashtra, India - 400063
      U52100MH2019PTC330079 MYNYMA RETAIL PRIVATE LIMITED Gala No. 201, Kohinoor Industrial Estate Western Exp. Highway, Nr Virwani Estate , GOREGAON EAST, MUMBAI, Maharashtra, India - 400063
      U74999MH2016NPL289022 KAMAL KANJE FOUNDATION 306, 3rd Floor, Atlanta Estate Near Virwani Industrial Estate, Goregaon East Off G M Link Road, Mumbai-400063 , Goregaon East, Maharashtra, India - 400063
      U65999MH2017PLC302560 QUENCH CAPITAL ADVISORS LIMITED Unit No. 210 Atlanta Estate Premises Co. Op. Society Limited Near Virwani Industrial Estate Hanuman Tekdi Road, Vitbhatti, Goregaon East, Mumbai 400063, , Goregaon East, Maharashtra, India - 400063
      U72200MH2019PTC334746 DIGITAL BUSINESS TECHNOLOGY PRIVATE LIMITED 310 ATLANTA ESTATE, B WING 3RD FLOOR, NEAR VIRWANI INDUSTRIAL ESTATE OFF G.M. LINK ROAD, GOREGOAN (EAST) , Goregaon East, Maharashtra, India - 400063
      U62091MH2024PTC423259 DBTPL LEGAL SOLUTIONS PRIVATE LIMITED 310,Atlanta Est,B wing,3rd Flr.,Nr. Virwani,off,Goregaon East,Mumbai,Maharashtra,400063-India
      U72900MH2013PTC247883 SOFCON PROJECT SERVICES PRIVATE LIMITED 307,ATLANTA ESTATES,3RD FLR,NR VIRWANI IND.ESTATE HANUMAN TEKDI RD, GOREGAON (EAST), , MUMBAI, Maharashtra, India - 400063
      U17299MH2001PTC133047 R M KNITTERS PRIVATE LIMITED GALA NO 215 2ND FLOOR ATLANTA ESTATE VEET BHATTI NR VIRWANI INDL EST GOREGAON EAST , MUMBAI, Maharashtra, India - 400063
      U67190MH2014PTC252252 EQUINOMICS RESEARCH PRIVATE LIMITED 307, 3rd Floor, Atlanta Estate Premises Co-op Society Ltd, Dr. Ambedkar Chowk, Near Virwani Industrial Estate, Hanuman Tekdi Road, Goregaon (East), , Goregaon East, Maharashtra, India - 400063
      U15100MH2020PTC347614 BONY & MONY VENTURES PRIVATE LIMITED Shop No. 1 Ground Flr B Wing Cabin No 1 CTS No 532 PT Sanjay Nagar Village Pahadi Nr. Kama Ind Estate , Goregaon East Mumbai, Maharashtra, India - 400063
      AAM-8308 BRAND BANANA RETAIL BRANDING SOLUTIONS L LP 520, ATLANTA ESTATE, VITBHATI NR VIRWANI INDUSTRIAL ESTATE, GOREGAON EAST MUMBAI400063 MUMBAI, Maharashtra, India - 400063
      ABB-7630 Mudita Procredit advisory services llp 118 ATLANTA EST 1ST FLR NR VIRWANI EST OFF G M LINK RD GOREGAON EASTmumbai Goregaon East, Maharashtra, India - 400063
      L92490MH1989PLC238780 G.V. FILMS LIMITED Gala No B 14 B 1st Floor Pravasi Industrial Estate Goregaon Mulund Link Road , Goregaon East, Maharashtra, India - 400063
      ACA-5953 AUREUM GROWTHALLY LLP B-120 DURIAN ESTATE PREMISES CHS LTD G M LINK RDGOREGAON EAST NR PRAVASI IND ESTATE MUMBAI Goregaon East, Maharashtra, India - 400063
      U55209MH2017PTC300549 VALAJI FRUITNATIC PRIVATE LIMITED 101, 1st Flr., Atlanta Estate, Off G M Link Road, Near Virvani Estate, Goregaon (E), Mumbai , Goregaon East, Maharashtra, India - 400063
      U28930MH1999PTC122087 PRISM CIRCUITRONICS PRIVATE LIMITED Gala No.38, 2nd Floor, Geeta Industrial Estate, I.B Patel Road, Block Sector, Goregaon East, , Goregaon East, Maharashtra, India - 400063
      U45200MH2004PTC149996 YASHVIKRAM INFRASTRUCTURE PRIVATE LIMITED 5, Atlanta Estate, B wing, Ground Floor, Near Virwani Estate, Goregaon (East) , Mumbai, Maharashtra, India - 400063
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • 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
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      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

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      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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      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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