Orbic Trading & Services Llp - Company overview

Orbic Trading & Services Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAQ-6691). Business overview inclu…

2019-09-26 Puzhakkattiri Post, Kerala Active LLP
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OT Orbic Trading & Services Llp

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
7 Years 0 Months
since 2019-09-26
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Orbic Trading & Services Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 7 years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Orbic Trading & Services Llp Company identity, industry, contact, and registration details from MCA and company records.

Orbic Trading & Services Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAQ-6691). Business overview includes Home Appliances (Retailers), incorporated on September 26, 2019 (7+ years old), based in Puzhakkattiri Post. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Home Appliances •••••••• ••••••••
  • Location Room No. 6/618, Near Juma Masjid Pathiramanna, Puzhakkattiri Post, Kerala - 679321
Legal NameOrbic Trading & Services Llp
CIN / LLPINAAQ-6691
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2019-09-26
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Ernakulam
PAN
LEI Number
Active Compliance-

Current Partners of Orbic Trading & Services Llp (2) Current board members from MCA filings, including designation and appointment details.

M
Mohamed Rafeeque
Designated Partner | Since 2019-09-26 | DIN: 07982388
M
Mohammed Syedali
Designated Partner | Since 2019-09-26 | DIN: 07871319

Companies With Common Directors Of Orbic Trading & Services Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Access Edu Ventures Llp 1 Shared Director
Al Faisal Store Private Limited 1 Shared Director
Camamill Builders & Developers Llp 1 Shared Director
Pattambi Events And Entertainments Private Limited 1 Shared Director
World Wide Iron And Steels Private Limited 1 Shared Director

MSME Payment Delays by Orbic Trading & Services Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Orbic Trading & Services Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Orbic Trading & Services Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Orbic Trading & Services Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Orbic Trading & Services Llp is AAQ-6691.
When was Orbic Trading & Services Llp incorporated?
Orbic Trading & Services Llp was incorporated 7 years 12 days ago on 26 Sep 2019.
Who are the current designated partners and partners of Orbic Trading & Services Llp?
Orbic Trading & Services Llp shows 2 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Orbic Trading & Services Llp?
Orbic Trading & Services Llp is registered in Puzhakkattiri Post, Kerala as per MCA records. Full street address is available after unlock.
What is the ROC code of Orbic Trading & Services Llp?
Orbic Trading & Services Llp ROC code is Roc Ernakulam.
What is the company classification of Orbic Trading & Services Llp?
Orbic Trading & Services Llp is classified as Limited Liability Partnership.
What is the current status of Orbic Trading & Services Llp?
Orbic Trading & Services Llp is currently Active and registered in Puzhakkattiri Post, Kerala, India.
What industry or business activity is Orbic Trading & Services Llp associated with?
Orbic Trading & Services Llp lists activity aligned with: Home Appliances - Retailers. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Orbic Trading & Services Llp?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Orbic Trading & Services Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Orbic Trading & Services Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.