Orchid Space Designs Llp - Company overview

Registered with ROC Delhi on 4 March 2016, Orchid Space Designs LLP is an active limited liability partnership that has been around for abou…

2016-03-04 Panchkula, Haryana 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
2
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
20.00 Lakh
COMPANY AGE
10 Years 7 Months
since 2016-03-04
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
-
SATISFIED CHARGES
7
8.11 cr

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

Health scores for Orchid Space Designs 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
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (74), director (85) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score Moderate
74/100
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
85/100
Board strength, DIN status and churn.
  • 4 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 Space Designs Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Delhi on 4 March 2016, Orchid Space Designs LLP is an active limited liability partnership that has been around for about 10 years. Its registered office is at Dss Number 8, First Floor, Panchkula, Haryana.

Infyner groups it under Infrastructure and Utilities, in the General Construction Services segment.

It has four partners: Saima Gupta, Saurabh Gupta, Sanjiv Gupta and Suman Gupta. The longest-serving is Saurabh Gupta, on the board since 2016; the most recent to join is Suman Gupta, appointed in May 2024. Two former partners are on record; the most recent to leave was Ankita Gupta in May 2024. Between them, the partners also sit on the boards of 11 other companies, including Address Hospitality LLP and Address Hospitality Private Limited.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. All seven charges registered against it have been satisfied, so no secured loan is open.

Infrastructure and Utilities ••••••••
  • Location Dss Number 8, First Floor,, Panchkula, Haryana - 134109
Legal NameOrchid Space Designs Llp
CIN / LLPINAAF-8566
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2016-03-04
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Partners of Orchid Space Designs Llp (4) Current board members from MCA filings, including designation and appointment details.

S
Saima Gupta
Designated Partner | Since 2024-04-24 | DIN: 03106873
S
Saurabh Gupta
Designated Partner | Since 2016-03-04 | DIN: 00456214
S
Sanjiv Gupta
Designated Partner | Since 2024-05-22 | DIN: 10044291
S
Suman Gupta
Designated Partner | Since 2024-05-22 | DIN: 10044289

Charges of Orchid Space Designs Llp Open and satisfied charges registered against the company with MCA.

The Federal Bank Ltd : 1.84 cr
Open Charges: 2 Satisfied Charges: 7
Open -
Satisfied 8.11 cr
LenderAmountStatus
The Federal Bank Ltd
Creation Date: 10 Dec 2020
 30.00 Lakh Closed
The Federal Bank Ltd
Creation Date: 11 Aug 2020
 22.00 Lakh Closed
The Federal Bank Ltd
Creation Date: 11 Jun 2020
 21.70 Lakh Closed

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

Board Overlap From MCA / Compliance Filings

Address Hospitality Llp 2 Shared Directors
Address Hospitality Private Limited 2 Shared Directors
Casa Rouge (Opc) Private Limited 2 Shared Directors
Orchid Design Studio Llp 2 Shared Directors
Orchid Design Studio Private Limited 2 Shared Directors
Orchid Space Designs Private Limited 2 Shared Directors
Orchid Space Makers Private Limited 2 Shared Directors
Indocan Property Developers Private Limited 1 Shared Director
Intercon It Enabled & Skilled Services Llp 1 Shared Director
Maple Property Developers Private Limited 1 Shared Director
Uniroyal Builders And Promoters Private Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Orchid Space Designs Llp Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

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MSME Payment Delays by Orchid Space Designs 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.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Orchid Space Designs 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 Space Designs Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Orchid Space Designs LLP?
In an LLP the partners are the owners. The partners on record for Orchid Space Designs LLP are Saima Gupta, Saurabh Gupta, Sanjiv Gupta and one other.
Who are the current designated partners and partners of Orchid Space Designs LLP?
Orchid Space Designs LLP has four partners on record: Saima Gupta (since April 2024), Saurabh Gupta (since March 2016), Sanjiv Gupta (since May 2024) and Suman Gupta (since May 2024).
What is LLPIN/FCRN number of Orchid Space Designs LLP?
The LLPIN of Orchid Space Designs LLP is AAF-8566. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Orchid Space Designs LLP incorporated?
Orchid Space Designs LLP was incorporated on 4 March 2016 with ROC Delhi. That makes it about 10 years old.
What is the registered address of Orchid Space Designs LLP?
The registered office on MCA records is Dss Number 8, First Floor, Panchkula, Haryana - 134109.
What is the current status of Orchid Space Designs LLP?
MCA shows Orchid Space Designs LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Orchid Space Designs LLP?
You can post to its registered office at Dss Number 8, First Floor, Panchkula, Haryana - 134109.
What industry or business activity is Orchid Space Designs LLP associated with?
It is grouped under Infrastructure and Utilities, in the General Construction Services segment.
When did Orchid Space Designs 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 Space Designs LLP?
No charge is open. All seven charges registered against Orchid Space Designs LLP have been satisfied. Lenders named in the filings include The Federal Bank Ltd.
Have any partners left Orchid Space Designs LLP?
Yes, two former partners are on record. Ankita Gupta (May 2024) left.
Which companies share directors with Orchid Space Designs LLP?
11 companies share partners with Orchid Space Designs LLP. Among them are Address Hospitality LLP, Address Hospitality Private Limited, Casa Rouge (OPC) Private Limited and 8 more.
How can I get the financial details of Orchid Space Designs LLP?
No financial statements for Orchid Space Designs LLP are on record with us yet.
What is the ROC code of Orchid Space Designs LLP?
Orchid Space Designs LLP is registered with ROC Delhi.
What is the company classification of Orchid Space Designs LLP?
MCA classifies Orchid Space Designs 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.