Orchid Realspaces Llp - Company overview

Orchid Realspaces LLP is an active limited liability partnership registered with ROC Mumbai on 31 December 2013, about 12 years ago.

2013-12-31 Mumbai, Maharashtra Active 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
1.00 Lakh
COMPANY AGE
12 Years 10 Months
since 2013-12-31
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 Orchid Realspaces 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
91/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 12+ 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.
  • 3 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 Realspaces Llp Company identity, industry, contact, and registration details from MCA and company records.

Orchid Realspaces LLP is an active limited liability partnership registered with ROC Mumbai on 31 December 2013, about 12 years ago. The registered office is at 501, Sunshine Plaza, 5Th Floor Naigaum Cross Road, Dadar (East), Mumbai, Maharashtra.

Infyner groups it under Real Estate and Construction, in the Real Estate Builders & Developers segment.

It has three partners: Ashit Badani, Jay Khushal Mota and Pankajkumar Madhusudan Bhuta. The longest-serving is Pankajkumar Madhusudan Bhuta, on the board since 2017; the most recent to join is Jay Khushal Mota, appointed in October 2020. Two former partners are on record; the most recent to leave was Kashyap Kanaiyalal Mehta in October 2020. Between them, the partners also sit on the boards of 14 other companies, including White Berry Buildtech LLP and Apollo Realsol LLP.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. No charges (secured loans) are registered against it.

Real Estate and Construction ••••••••
  • Location 501, Sunshine Plaza, 5Th Floor Naigaum Cross Road, Dadar (East), Mumbai, Maharashtra - 400014
Legal NameOrchid Realspaces Llp
CIN / LLPINAAB-9698
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2013-12-31
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Orchid Realspaces Llp (3) Current board members from MCA filings, including designation and appointment details.

A
Ashit Badani
Designated Partner | Since 2020-10-17 | DIN: 08715527
J
Jay Khushal Mota
Designated Partner | Since 2020-10-17 | DIN: 03105256
P
Pankajkumar Madhusudan Bhuta
Designated Partner | Since 2017-12-19 | DIN: 06815585

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

Board Overlap From MCA / Compliance Filings

White Berry Buildtech Llp 2 Shared Directors
Apollo Realsol Llp 1 Shared Director
Apollo Spaces Llp 1 Shared Director
Goldnest Spaces Llp 1 Shared Director
Manba Finance Limited 1 Shared Director
Mayurpankh Fine Builders Private Limited 1 Shared Director
Rakshi Oceanic Llp 1 Shared Director
Ride Choice Limited 1 Shared Director
Riders Auto Services Private Limited 1 Shared Director
Skicon Developers Private Limited 1 Shared Director
Sugee Essen Estates Private Limited 1 Shared Director
Sunshine Superstructures Private Limited 1 Shared Director
Universal E-Commerce Private Limited 1 Shared Director
White Berry Construction Llp 1 Shared Director

MSME Payment Delays by Orchid Realspaces 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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Orchid Realspaces 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Orchid Realspaces Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Orchid Realspaces LLP?
In an LLP the partners are the owners. The partners on record for Orchid Realspaces LLP are Ashit Badani, Jay Khushal Mota and Pankajkumar Madhusudan Bhuta.
Who are the current designated partners and partners of Orchid Realspaces LLP?
Orchid Realspaces LLP has three partners on record: Ashit Badani (since October 2020), Jay Khushal Mota (since October 2020) and Pankajkumar Madhusudan Bhuta (since December 2017).
What is LLPIN/FCRN number of Orchid Realspaces LLP?
The LLPIN of Orchid Realspaces LLP is AAB-9698. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Orchid Realspaces LLP incorporated?
Orchid Realspaces LLP was incorporated on 31 December 2013 with ROC Mumbai. That makes it about 12 years old.
What is the registered address of Orchid Realspaces LLP?
The registered office on MCA records is 501, Sunshine Plaza, 5Th Floor Naigaum Cross Road, Dadar (East), Mumbai, Maharashtra - 400014.
What is the current status of Orchid Realspaces LLP?
MCA shows Orchid Realspaces LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Orchid Realspaces LLP?
You can post to its registered office at 501, Sunshine Plaza, 5Th Floor Naigaum Cross Road, Dadar (East), Mumbai, Maharashtra - 400014.
What industry or business activity is Orchid Realspaces LLP associated with?
It is grouped under Real Estate and Construction, in the Real Estate Builders & Developers segment.
When did Orchid Realspaces LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Orchid Realspaces LLP?
MCA shows no charges registered against Orchid Realspaces LLP, so no assets are pledged for a registered secured loan.
Have any partners left Orchid Realspaces LLP?
Yes, two former partners are on record. The most recent to leave were Kashyap Kanaiyalal Mehta (October 2020) and Atul Shamji Bharani (December 2017).
Which companies share directors with Orchid Realspaces LLP?
14 companies share partners with Orchid Realspaces LLP. Among them are White Berry Buildtech LLP, Apollo Realsol LLP, Apollo Spaces LLP and 11 more.
How can I get the financial details of Orchid Realspaces LLP?
No financial statements for Orchid Realspaces LLP are on record with us yet.
What is the ROC code of Orchid Realspaces LLP?
Orchid Realspaces LLP is registered with ROC Mumbai.
What is the company classification of Orchid Realspaces LLP?
MCA classifies Orchid Realspaces LLP as: Limited Liability Partnership.

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.