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      • Complaints
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      ORKNEY INFRA LLP

      LLPIN: ACG-9381 As on: 2026-07-13

      ORKNEY INFRA LLP (LLPIN: ACG-9381) is a Limited Liability Partnership firm incorporated on 01 May 2024. It is registered at Registrar of Companies, Hyderabad. Its total obligation of contribution is Rs. 0.00.

      Designated Partners of ORKNEY INFRA LLP are MOHAMMED OMER AHMED, and MOHINDER SUTRAVE.

      ORKNEY INFRA LLP's LLP Identification Number is (LLPIN)ACG-9381. Its Email address is and its registered address is 6-2-966/1, 502,Fifth Floor,Khairatabad,Hyderabad,Telangana,India-500004

      Current status of ORKNEY INFRA 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 ORKNEY INFRA 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 ORKNEY INFRA
      DIN Director Name Designation Appointment Date
      01980110 MOHAMMED OMER AHMED Designated Partner 2024-05-01
      08409649 MOHINDER SUTRAVE Designated Partner 2024-05-01
      Past Directors & Key Managerial Personnel of ORKNEY INFRA
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of MOHAMMED OMER AHMED
      Company Name CIN Designation Appointment Date Cessation
      NEW HYDERABAD REALTOR'S & DEVELOPERS LLP AAO-2761 Designated Partner 2019-02-14 Ongoing
      CITY HEIGHTS CONSTRUCTIONS INDIA PRIVATE LIMITED U45209TG2012PTC079373 Director 2012-02-27 Ongoing
      CITY HEIGHTS BUILDERS INDIA PRIVATE LIMITED U45400TG2015PTC102112 Director 2015-12-07 Ongoing
      CITY HEIGHTS HOMES AND RESORTS PRIVATE LIMITED U70102TG2008PTC057435 Managing Director 2008-02-05 Ongoing
      Other Directorships of MOHINDER SUTRAVE
      Company Name CIN Designation Appointment Date Cessation
      MAHA LAKSHMI LAYOUTS PRIVATE LIMITED U70200TG2019PTC131800 Director 2019-04-02 Ongoing

      CIN Company Name Company Address
      L74900TG1999PLC080813 UDAY JEWELLERY INDUSTRIES LIMITED 2nd Floor, 3-6-307/1, 3-6-307/2, 3-6-308/1 Hyderguda Main Road, Simple Natural Systems, Basheer Bagh, Hyderabad, Telangana , Khairatabad, Telangana, India - 500004
      U70100TG1999PTC031539 SANGHI JEWELLERS PRIVATE LIMITED 3rd floor, 3-6-307/1, 3-6-307/2, 3-6-308/1,Hyderguda Main Road, Simple Natural Systems, Basheer Bagh, Hyderabad, Telangana, 500004,Himayathnagar,Hyderabad,Telangana,500004-India
      U18100TG1993PLC015718 GOLD WON TEXTILES LTD. 4th FLOOR, 6-2-966/5/1, HILL COLONY, KHAIRATABAD , HYDERABAD, Telangana, India - 500004
      U92419TG2020PTC146481 GRASS HOOPER CINE PRIVATE LIMITED 1st Floor, 6-2-966/5 & 5A Hill Colony, Khairatabad , Hyderabad, Telangana, India - 500004
      U92490TG2020PTC146117 PIX AND PATCH PRIVATE LIMITED 1st Floor, 6-2-966/5 & 5A Hill Colony, Khairatabad , Hyderabad, Telangana, India - 500004
      U22209TS2024PTC190513 EVA IMPEX PRIVATE LIMITED H.NO 6-2-1/13,ROOM NO 1,2ND FLOOR LAKIDIKAPUL,BESIDE HP PETROL PUMP,Khairatabad,Hyderabad,Telangana,500004-India
      U74999TG2020PTC143585 CHILAGANI ENGINEERING SERVICES PRIVATE LIMITED H.No 6-1-535/13, 37-2RT, 2nd Floor Near Railway Gate,Khairatabad,Hyderabad , Hyderabad, Telangana, India - 500004
      U18100TG1991PLC013446 TERRYGOLD (INDIA) LTD 4th FLOOR, 6-2-966/5/1, HILL COLONY, KHAIRATABAD , HYDERABAD, Telangana, India - 500004
      ACT-9387 JOYPOOLS LLP H NO 6 2 1 15 6th Floor,HGH RESIDENCY,Khairatabad,Hyderabad,Telangana,India-500004
      ACT-9388 OASYS LANDSPACE SOLUTIONS LLP H No 6 2 1 15 6th Floor,HGH Residency,Khairatabad,Hyderabad,Telangana,India-500004
      U87900TS2025PTC205834 THRIVEWELL HEALTH SERVICES PRIVATE LIMITED 6-2-969/1/A 2nd Floor,Crown Enclave Lakdikapul,Khairatabad,Hyderabad,Telangana,500004-India
      U74999TG2018PTC123895 TRUE GUIDE SERVICES PRIVATE LIMITED H.NO.6-2-941/1 2nd Floor Moghals Imami Masion , Khairatabad, , HYDERABAD, Telangana, India - 500004
      U10201TG2015PTC098891 COSER COAL MINES & MINERALS PRIVATE LIMITED # 6-2-918/3, SIVA SAI NILAYAM, 1ST FLOOR,FLAT NO.6 KHAIRATABAD , HYDERABAD, Telangana, India - 500004
      U74999TG2012PTC080322 HERO MEDIA SOLUTIONS PRIVATE LIMITED D.NO. 6-2-975/502, FLAT NO.502, 5TH FLOOR, A BLOCK, KUSHAL TOWERS, KHAIRATABAD , HYDERABAD, Telangana, India - 500004
      U65993TG1992PLC014038 GOLDWIN FINANCE AND INVESTMENT LIMITED 6-2-966/5/1, khairatabad , HYDERABAD, Telangana, India - 500004
      U74999TG2022PTC167681 GENICON CONSULTING PRIVATE LIMITED 6-2-929 1st Floor, Khairatabad , Hyderabad, Telangana, India - 500004
      U73200TG2010PTC069816 ARELI LIFE SCIENCES PRIVATE LIMITED 6-2-966/4/1, HILL COLONY, KHAIRATABAD , HYDERABAD, Telangana, India - 500004
      U24110TG2006PTC051767 STAR NIOCHEM PRIVATE LIMITED 1st FLOOR, TGV MANSION 6-2-1012, KHAIRATABAD , HYDERABAD, Telangana, India - 500004
      U01542TG1994PLC051208 BHARAT SUGAR MILLS LIMITED 6-2-953, 1ST FLOOR KRISHNA PLAZA, KHAIRATABAD , HYDERABAD, Telangana, India - 500004
      U59110TS2024PTC187428 GATTU SEVABHARAT MEDIA HOUSE PRIVATE LIMITED 6-2-929, 1st Floor, DB, Enclave,Rajbhavan Road,Khairatabad,Hyderabad,Telangana,500004-India
      U66190TS2024PTC182375 GARUDA FOREX SERVICES PRIVATE LIMITED H.No. 6-3-609/1/2/A,GROUND FLOOR,Khairatabad,Hyderabad,Telangana,500004-India
      U73100TS2024PTC191681 AROUND ME INDIA PRIVATE LIMITED 6-2-966/4/1/C,,SITUATED AT HILL COLONY,Khairatabad,Hyderabad,Telangana,500004-India
      U27100TG2008PLC060476 BOLLINENI SPONGE IRON LIMITED 6-2-913/914, 1st Floor, Progressive Towers Khairatabad , Hyderabad, Telangana, India - 500004
      ACF-4949 LNS ENTERPRISES LLP Flat No. 502, 6-2-966/1,Salma Arcade, Anand Nagar,Nampally,Hyderabad,Telangana,India-500004
      ACL-4319 VYASANJANEYA CREATIONS LLP 6-3-252/2/1, PEARL POINT APTS, FLAT 502,ERRAMANZIL,Khairatabad,Hyderabad,Telangana,India-500004
      U17242TG2011PLC078173 SUNCORP EXIM INDIA LIMITED # 6-2-953/109, 1st Floor Krishna Plaza, Khairatabad , Hyderabad, Telangana, India - 500004
      U51909TG2020PTC144177 PIE ENTERPRISES PRIVATE LIMITED 6-2-966/8, FNO - G 1 HILL COLONY, KHAIRATABAD , Hyderabad, Telangana, India - 500004
      U70200TG2019PTC131800 MAHA LAKSHMI LAYOUTS PRIVATE LIMITED 6-2-966/1, Flat No 502 Salma Arcade, Hill Colony , Khairatabad, Telangana, India - 500004
      U70103TG2020PTC138782 A-ONE ECO-BUILDERS PRIVATE LIMITED 6-2-966/14, Flat No G-1, Hill Colony, Khairatabad , HYDERABAD, Telangana, India - 500004
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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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