Orchid Palace Llp - Company overview

Orchid Palace Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAA-1271). Business overview includes Real Es…

2010-05-03 Mumbai, Maharashtra Under Process Of Striking Off LLP
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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
15.00 Lakh
COMPANY AGE
16 Years 4 Months
since 2010-05-03
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-03-31
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 Orchid Palace 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 Moderate
69/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (43), director (90) and company-foundation signals.
  • Operating for 16+ years.
Compliance Score High risk
43/100
Statutory filings, status and regulatory flags.
  • Company status is "Under Process Of Striking Off" (not Active).
  • Last balance sheet filed for Mar 2024 - 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
90/100
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 Orchid Palace Llp Company identity, industry, contact, and registration details from MCA and company records.

Orchid Palace Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAA-1271). Business overview includes Real Estate and Construction (Real Estate Services), incorporated on May 03, 2010 (16+ years old), based in Mumbai. The LLP is currently Under Process Of Striking Off. Public MCA filings list 2 current partner record(s) on this profile.

Real Estate and Construction ••••••••
  • Location Unit No.419, Kanakia Zillion, 4Th Floor, Mumbai, Maharashtra - 400070
Legal NameOrchid Palace Llp
CIN / LLPINAAA-1271
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2010-05-03
Date of AGM2024-03-31
Date of Balance Sheet2024-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Orchid Palace Llp (2) Current board members from MCA filings, including designation and appointment details.

R
Rafique Abdul Malik
Designated Partner | Since 2010-05-03 | DIN: 00521563
A
Aziza Rafique Malik
Designated Partner | Since 2010-05-03 | DIN: 00167534

Companies With Common Directors Of Orchid Palace Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Allium Property Llp 2 Shared Directors
Lotus Palace Llp 2 Shared Directors
Mhs Developers Llp 2 Shared Directors
Rose Palace Llp 2 Shared Directors
Ador Fontech Limited 1 Shared Director
Mahindra Knowledge Foundation 1 Shared Director
Metmill Footwear Private Limited 1 Shared Director
Metro Brands Limited 1 Shared Director
Metro House Private Limited 1 Shared Director
Metro Plaza Arcade Private Limited 1 Shared Director
Metro Shopping Arcade Private Limited 1 Shared Director
Mhs Developers Private Limited 1 Shared Director
Sabina Comtrade Private Limited 1 Shared Director
Zarah Comtrade Private Limited 1 Shared Director
Zia Comtrade Private Limited 1 Shared Director

MSME Payment Delays by Orchid Palace 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 Orchid Palace 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 Orchid Palace Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Orchid Palace Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Orchid Palace Llp is AAA-1271.
When was Orchid Palace Llp incorporated?
Orchid Palace Llp was incorporated 16 years 4 months ago on 03 May 2010.
Who are the current designated partners and partners of Orchid Palace Llp?
Orchid Palace 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 Orchid Palace Llp?
Orchid Palace Llp is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Orchid Palace Llp?
Orchid Palace Llp ROC code is Roc Mumbai.
What is the company classification of Orchid Palace Llp?
Orchid Palace Llp is classified as Limited Liability Partnership.
What is the current status of Orchid Palace Llp?
Orchid Palace Llp is currently Under Process Of Striking Off and registered in Mumbai, Maharashtra, India.
What industry or business activity is Orchid Palace Llp associated with?
Orchid Palace Llp lists activity aligned with: Real Estate and Construction - Real Estate Services. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Orchid Palace 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 Orchid Palace 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.