Orfiq Ventures Llp - Company overview

Orfiq Ventures LLP is shown as "Strike Off" in MCA records.

2019-11-21 Mumbai, Maharashtra Strike 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
10,000.00
COMPANY AGE
6 Years 11 Months
since 2019-11-21
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-03-31
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 Orfiq Ventures 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
61/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 6 years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2023 - filings look overdue.
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 Orfiq Ventures Llp Company identity, industry, contact, and registration details from MCA and company records.

Orfiq Ventures LLP is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 21 November 2019 as a limited liability partnership. The registered office is in Mumbai, Maharashtra.

Infyner groups it under Information Technology, in the Computer Related Activities segment.

It has two partners: Kamal Krishan Ganju and Seema Ganesh Ghone. The longest-serving is Seema Ganesh Ghone, on the board since 2019; the most recent to join is Kamal Krishan Ganju, appointed in September 2020. No partner has left so far.

Its latest balance sheet on MCA is for the year ending 31 March 2023, and the last annual filing was on 31 March 2023. No charges (secured loans) are registered against it.

Information Technology ••••••••
  • Location 42 Roshan Manzil Building , 33, N Dayabhai Road, Santosh Nagar,Bandra (W), Mumbai, Maharashtra - 400050
Legal NameOrfiq Ventures Llp
CIN / LLPINAAR-1199
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2019-11-21
Date of AGM2023-03-31
Date of Balance Sheet2023-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

K
Kamal Krishan Ganju
Designated Partner | Since 2020-09-11 | DIN: 08868157
S
Seema Ganesh Ghone
Designated Partner | Since 2019-11-21 | DIN: 08618857

MSME Payment Delays by Orfiq Ventures 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 Orfiq Ventures 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 Orfiq Ventures Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Orfiq Ventures LLP?
In an LLP the partners are the owners. The partners on record for Orfiq Ventures LLP are Kamal Krishan Ganju and Seema Ganesh Ghone.
Who are the current designated partners and partners of Orfiq Ventures LLP?
Orfiq Ventures LLP has two partners on record: Kamal Krishan Ganju (since September 2020) and Seema Ganesh Ghone (since November 2019).
What is LLPIN/FCRN number of Orfiq Ventures LLP?
The LLPIN of Orfiq Ventures LLP is AAR-1199. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Orfiq Ventures LLP incorporated?
Orfiq Ventures LLP was incorporated on 21 November 2019 with ROC Mumbai. That makes it about 6 years old.
What is the registered address of Orfiq Ventures LLP?
The registered office on MCA records is 42 Roshan Manzil Building, 33, N Dayabhai Road, Santosh Nagar, Bandra (W), Mumbai, Maharashtra - 400050.
What is the current status of Orfiq Ventures LLP?
MCA shows Orfiq Ventures LLP as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Orfiq Ventures LLP?
You can post to its registered office at 42 Roshan Manzil Building, 33, N Dayabhai Road, Santosh Nagar, Bandra (W), Mumbai, Maharashtra - 400050.
What industry or business activity is Orfiq Ventures LLP associated with?
It is grouped under Information Technology, in the Computer Related Activities segment.
When did Orfiq Ventures LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2023, and the latest balance sheet is for the year ending 31 March 2023.
Where can I see charges and lenders for Orfiq Ventures LLP?
MCA shows no charges registered against Orfiq Ventures LLP, so no assets are pledged for a registered secured loan.
Have any partners left Orfiq Ventures LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
How can I get the financial details of Orfiq Ventures LLP?
No financial statements for Orfiq Ventures LLP are on record with us yet.
What is the ROC code of Orfiq Ventures LLP?
Orfiq Ventures LLP is registered with ROC Mumbai.
What is the company classification of Orfiq Ventures LLP?
MCA classifies Orfiq Ventures 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.