LLP Identification Number |
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Company Name |
ORCHID CAP AND FINSERV LLP |
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Company Status |
Active |
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RoC |
RoC-Mumbai |
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Main division of business activity to be carried out in India |
- |
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Description of main division |
- |
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Number Of Partners |
0 |
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Number of Designated Partners |
2 |
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Date of Incorporation |
12 August 2012 |
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Age of Company |
11 years, 8 month, 13 days |
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Activity |
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Total Obligation of Contribution |
₹100,000 |
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Number of Employees |
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Date of last financial year end date for which Statement of Accounts and Solvency filed |
N/A |
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Date of last financial year end date for which Annual Return filed |
N/A |
| Balance Sheet |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Depriciation |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of ORCHID CAP AND FINSERV LLP
Email ID: [email protected]
Website: Click here to add.
Address:
6, SANGAM BUILDING, VALLABH BAUG LANE EXTN. OPP. SAI BABA TEMPLE, GHATKOPAR (EAST) NA MUMBAI Mumbai City Maharashtra 400077
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
05259390 |
Designated Partner |
07 September 2021 |
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Other Companies Associated with
Previous Companies Associated with
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05259393 |
Designated Partner |
12 August 2012 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
AAI-4257 |
ELLEVEN ACE DESIGNS LLP | SHOP NO 302, KAILASH PLAZA, VALLABH BAUG LANE, OPP ODEAN THEATRE, GHATKOPAR EAST NA MUMBAI Mumbai City Maharashtra 400077 |
AAB-2660 |
7ICAP SERVICES LLP | 433, Kailash Plaza, Vallabh Baug Lane, Ghatkopar (East) NA Mumbai Mumbai City Maharashtra 400077 |
AAH-0729 |
HAPPYHEAP VENTURES LLP | G-1101, Kukreja Palce, Vallabh Baug Lane Extension Ghatkopar East NA Mumbai Mumbai City Maharashtra 400077 |
AAK-3452 |
INNOVATIQ ADVISORY SERVICES LLP | 401/402,Parasnath Sudha Park, Vallabh Baug Extn Road,Ghatkopar East NA Mumbai Mumbai City Maharashtra 400077 |
AAK-4986 |
ZEALIGENT GLOBAL SOLUTIONS LLP | 408, Kailas Plaza Premises CHS LTD, Vallabh Baug Lane, Ghatkopar (East) NA Mumbai Mumbai City Maharashtra 400077 |
AAN-1158 |
TEAGAN VENTURES LLP | H/1001 Kukreja Palace II, Garodia Nagar, Vallabh Baug Lane, Ghatkopar (East) NA Mumbai Mumbai City Maharashtra 400077 |
AAR-1638 |
KLOVERTZ LLP | Flat No. 9, Brindavan, Vallabh Baug Lane, Opp Saibaba Temple, Ghatkopar East, Mumbai Mumbai City MH 400077 IN |
AAY-2362 |
GOLDBUSS ADVISORY LLP | 210 Kailash Plaza, 2nd Flr, Vallabh Baug Lane, Odean Cinema Ghatkopar East, NA Mumbai Mumbai City Maharashtra 400077 |
AAW-0962 |
DHIRAAJ INFRACON LIMITED LIABILITY PARTN ERSHIP | 1401, WING D, KUKREJA PALACE, EX VALLABH BAUG LANE GARODIA NAGAR, GHATKOPAR EAST NA MUMBAI Mumbai City Maharashtra 400077 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Notice of the court or the company law board order
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250