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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
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      ORCA TRADING & CHEMICALS LLP

      LLPIN: ACT-3430 As on: 2026-07-13

      ORCA TRADING & CHEMICALS LLP (LLPIN: ACT-3430) is a Limited Liability Partnership firm incorporated on 09 Dec 2025. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 0.00.

      ORCA TRADING & CHEMICALS LLP's LLP Identification Number is (LLPIN)ACT-3430. Its Email address is and its registered address is S No 159A/1/1/F,kharadwadi, PimpriWagheri,Pune City,Pune,Maharashtra,India-411018

      Current status of ORCA TRADING & CHEMICALS 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 ORCA TRADING & CHEMICALS 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 ORCA TRADING & CHEMICALS
      DIN Director Name Designation Appointment Date
      No current directors found
      Past Directors & Key Managerial Personnel of ORCA TRADING & CHEMICALS
      DIN Director Name Designation Appointment Date Cessation
      No past directors found

      CIN Company Name Company Address
      U74993PN2018PTC176400 SENQUIRE ANALYTICS PRIVATE LIMITED S. No.1/1A/1/1/7/2 1/1A/1/1/7/3, Office No. 6, 3rd Floor, Revati Arcade II, Mouje Baner , Haveli, , Pune, Maharashtra, India - 411045
      U56302PN2023OPC220252 REVAN'S CHALTA BOLTA CHAHA (OPC) PRIVATE LIMITED S. .No. 151/1/1, Shop No. 1, Morwadi Audumber, Nest Bldg- A,,Morwadi, Pimpari,Pune City,Pune,Maharashtra,411018-India
      U28199PN2023FTC221787 GOIZPER INDIA PRIVATE LIMITED S. No. 150 & 151 Plot No. 1,2 & 8,Rama Equator Shop No. 516 Pune City,Pune City,Pune,Maharashtra,411018-India
      U20237PN2026PTC251351 NAGDEVS SKIN CLINIC PRIVATE LIMITED S NO 150&151 PLOT NO 1,2&,8 RAMA EQUATOR SHOP NO 1,Pune City,Pune,Maharashtra,411018-India
      U22209PN2025PTC247303 NEXTGEN WATER WORLD PRIVATE LIMITED Building No A, RT-A-1,(S.F), P No 206, Pimpri,Pune City,Pune,Maharashtra,411018-India
      ACP-1913 ACN SURFACE SOLUTIONS LLP FL NO.A202, S NO. 151/1/1,MORWADI, AUDUMBAR NEST,,Pune City,Pune,Maharashtra,India-411018
      ACS-1134 PROZONE BUILDSCAPE LLP FLAT NO A-1 BLDG C,S NO 206/11/1A/2-A,Pune City,Pune,Maharashtra,India-411018
      ACQ-7729 DFUSIONX TECHNOLOGIES LLP PREM PARK S NO 144 and149,1F 17 PIMPRI,Pune City,Pune,Maharashtra,India-411018
      ACG-2953 GLOBUS DINE SERVICES LLP S No.240/1, Laxmi Complex, Pune Mumbai Road,Haveli Pune, Pimpri Chinchwad,Pune City,Pune,Maharashtra,India-411018
      U41001PN2025PTC238638 KNEST 3D CONCRETE PRINTING PRIVATE LIMITED S. No. 29/1/2 Shop No 119,CTS No 4696/2, 4697, 4698,Pune City,Pune,Maharashtra,411018-India
      U43900PN2025PTC244477 KNEST TESTING SOLUTIONS PRIVATE LIMITED S No.29/1/2,Shop No.119,CTS No.4696/2,4697,Haveli,Pune City,Pune,Maharashtra,411018-India
      ACG-7376 TDR JUNCTION LLP S NO 150, 151, PLOT NO 1,2,8,RAMA EQUATOR, OFFICE NO 1001 TO 1007, MORWADI, PIMPRI,Pune City,Pune,Maharashtra,India-411018
      U74999PN2017PTC173590 SVG ELECTRICALS PRIVATE LIMITED Flat No: F-09, S.No: 151/1/1, Morwadi, Nr Gharonda Hotel, Audumbar Bliss, Pimpr , Pune, Maharashtra, India - 411018
      U47912PN2023PTC223004 NOVA9 E COM PRIVATE LIMITED S.No., 4510/1,,Empire Estatepremier City,Pune City,Pune,Maharashtra,411018-India
      U62099PN2023PTC221399 HEARTIZZAN VENTURES PRIVATE LIMITED S.No.236/1836,,1st Floor, S.T. Nagar,,Pune City,Pune,Maharashtra,411018-India
      U62099PN2024PTC232560 GENZ AI LABS PRIVATE LIMITED S. No.159/1/2,,Surbhi Heights Fl. No.602,Pune City,Pune,Maharashtra,411018-India
      U32909PN2024PTC227874 SAKSHI PROTO INDIA PRIVATE LIMITED S NO 23/1, 24,WISDOM PARK, FLAT NO-G604,Pune City,Pune,Maharashtra,411018-India
      U72200PN2021PTC198039 HARDCASTLE AGROTECH SOLUTIONS PRIVATE LIMITED S NO 23/1, 24, WISDOM PARK FLAT NO F-702, Pune , PUNE, Maharashtra, India - 411018
      ACJ-9169 PLANET UNTAMED LLP 1ST FLOOR, ION 7 S NO. 33 (P) CTS NO. 5848,MORWADI,Pune City,Pune,Maharashtra,India-411018
      U73200PN2023PTC220837 SAPID RESEARCH PRIVATE LIMITED C.H.NO: 603 WISDOM PARK,S NO-23/1,24 UDHYAM NGAR,Pune City,Pune,Maharashtra,411018-India
      U70200PN2025PTC241765 SP FINCONSULT PRIVATE LIMITED S NO. 157A/4/5, OFF NO. 1,P J CHAMBERS, PIMPRI,Pune City,Pune,Maharashtra,411018-India
      U21009PN2023PTC219807 VARKA TECH PRIVATE LIMITED SUKHWANI PAVILOAN SNO101/1 FL NO2,CT S NO 5083 NEHRUNGR PIMPRI,Pune City,Pune,Maharashtra,411018-India
      U86905PN2023PTC221457 HOO HEALTH CARE PRIVATE LIMITED S.NO 150 & 151 PLOT NO 1,,2 & 8 RAMA EQUATOR SHOP N,Pune City,Pune,Maharashtra,411018-India
      U74900PN2024PTC227454 MARKEO MARKETING PRIVATE LIMITED Gada No - 1, Ground Floor, Sukh Sagar Building,,S No 4816, Near Gokul Veg Hotel,,Pune City,Pune,Maharashtra,411018-India
      U78300PN2023PTC218363 CANNESINDIA PRIVATE LIMITED G, S NO 23/1,24,WISDOM PARK, H NO 1201,NR FINOLEX CABLE, MORWADI CHOWK,UDYAM NAGAR,Pune City,Pune,Maharashtra,411018-India
      U46694PN2024FTC229377 SYNOMER PRIVATE LIMITED No. 703, 7th Floor, Brahma Sky Uzuri Phase 1, S. No. 209/A/2,,Opp. PCMC Building, Pimpri Chowk, Haveli,Pune City,Pune,Maharashtra,411018-India
      U26104PN2023PTC225618 AUTOCONN TECHNOLOGIES PRIVATE LIMITED SHOP NO-1, SR NO-99, PLOT NO-11,,AMAR JYOTI APT, YASHWANT NAGAR, PIMPRI, PUNE,Pune City,Pune,Maharashtra,411018-India
      U28219PN2023PTC222789 ASHWATEJ AGRO INDUSTRIES (INDIA) PRIVATE LIMITED FL No.1, Pimple Complex, S. No. 161/2, Kharalwadi, , Pune City, Maharashtra, India - 411018
      U28999PN2009PTC134986 ANANT MOULDS DIES & PRESS PARTS PRIVATE LIMITED S.NO. 4510/1 EMPIRE ESTATE PREMIER CITY BLD A1 FL-103 , PUNE, Maharashtra, India - 411018
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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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