ORCHID PALACE LLP
ORCHID PALACE LLP is a Limited Liability Partnership Firm having LLPIN AAA-1271 is 16 years , 4 month & 10 days old Indian LLP which is incorporated on 03 May 2010. It is registered at ROC Mumbai. Its total obligation of contribution is Rs 1,500,000.
As per the MCA records, it is involved in Real Estate and Renting . The Designated Partners of ORCHID PALACE LLP are Partners Rafique Abdul Malik and Rafique Abdul Malik. Current status of ORCHID PALACE LLP is - Under process of striking off.
ORCHID PALACE LLP last financial year end date for which Statement of Accounts and Solvency were filed is 2024-10-05. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 2024-04-25.
Users may contact ORCHID PALACE LLP on its email address - [email protected] and the Registered office address of ORCHID PALACE LLP is Unit No.419, Kanakia Zillion, 4th Floor, Mumbai, Maharashtra, India-400070.
ORCHID PALACE LLP Key Indicators
as on 13/09/2026
Company Information
| LLP | AAA-1271 |
|---|---|
| Company Status | Under process of striking off |
| Date of Incorporation | 05/03/2010 |
| RoC | ROC Mumbai |
| Company Age | 16 years & 137 days |
| Total Obligation Of Contribution | ₹ 15,00,000.00 |
| Date Of Incorporation | 03-05-2010 |
| Date of Last Annual General Meeting | 2024-04-25 |
| Date of Latest Balance Sheet | 2024-10-05 |
Contact
| Email ID | [email protected] |
|---|---|
| Address | ) Unit No.419, Kanakia Zillion, 4th Floor Mumbai Maharashtra India 400070 |
| Website | ********.com |
| Contact Number | +91******* |
Location on Map
Director
| DIN | Name | Date OF Appointment | Designation | Tenure |
|---|---|---|---|---|
| 00167534 | 03 May 2010 | Director | 16 years | |
| 00521563 | 06 Jun 2023 | Director | 16 years | |
| 00530676 | 06 Mar 2023 | Director | 16 years |
Companies connected through Directors
| Name | Status | Paid Up Capital | Common Directors | Address |
|---|---|---|---|---|
|
Under process of striking off
|
0.00 | 2 | - | |
| 1,00,000.00 | 1 | |||
| 1,36,14,17,055.00 | 2 | Maharashtra | ||
|
Strike Off
|
10,000.00 | 2 | Maharashtra | |
|
Strike Off
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10,000.00 | 2 | Maharashtra | |
|
Strike Off
|
10,000.00 | 2 | Maharashtra | |
| 1,12,21,500.00 | 2 | Maharashtra | ||
|
Converted to LLP
|
2,50,000.00 | 2 | Maharashtra | |
| 8,00,000.00 | 2 | Maharashtra | ||
| 1,36,41,500.00 | 2 | Maharashtra | ||
| 1,25,00,000.00 | 2 | Maharashtra | ||
| 14,00,00,000.00 | 2 | Delhi | ||
| 97,82,78,900.00 | 2 | Maharashtra | ||
| 23,09,52,619.00 | 2 | Maharashtra |
Charges on assets
| Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
|---|---|---|---|---|---|---|
| Not Available | ||||||
Registered Details
* There is the date provided by MCA, but availability for this year is not guaranteed.
Key Metrics
** All rupee values in INR crores. Based on March 2024 numbers.
Financial Highlights
** All numbers in INR
Balance Sheet
**** All numbers in INR
Profit & Loss
**** All numbers in INR
Subsidiaries, Associate Companies & Join Ventures of Orchid Palace Llp
Fund Raising Activity of Orchid Palace Llp
| 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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Board Meetings of Orchid Palace Llp
| Date of Filing | Date of Dispatch of Notice | Section (Companies Act 2013) | Purpose of passing the resolution | Subject Matter of Resolution | Resolution Agreed By | Special Resolution | Address |
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Auditors of Orchid Palace Llp
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number | Registration Number | Address |
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Outstanding Payments to Orchid Palace Llp
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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Investor Complaints & Serious Complaints About Orchid Palace Llp
Director Complain
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Prosecution Details of Orchid Palace Llp
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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Suggested table formate for CSR spending
Suggested table formate for Party Tansactions
FAQs- Orchid Palace Llp
ORCHID PALACE LLP , bearing LLP Identification Number (LLPIN) AAA-1271 , is a 16 years , 4 months old Limited Liability Partnership incorporated on 06 Mar 2023. The LLP is registered with the Registrar of Companies, ROC Mumbai. ORCHID PALACE LLP is classified as an LLP and is currently Under process of striking off. The total contribution by partners is ₹ 15,00,000.00.
LLPIN of ORCHID PALACE LLP is AAA-1271.
Address of ORCHID PALACE LLP is UNIT NO.419, KANAKIA ZILLION, 4TH FLOOR, MUMBAI, MAHARASHTRA, INDIA-400070,.
The company has 5 Designated Partners, they are Aziza Malik, Rafique Malik, Farah Bhanji, Aziza Malik, Rafique Malik.
Email : [email protected]
Address : Unit No.419, Kanakia Zillion, 4th Floor Mumbai Maharashtra India 400070
ORCHID PALACE LLP is involved in activities such as Real Estate and Renting.
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