Oriana Global Trade Llp Profile
Key Indicators
- Obligation of Contribution ₹ 5.00 M
- Company Age 8 Year, 13 Days
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 2.50 Cr
- Satisfied Charges ₹ 6.60 M
About Oriana Global Trade Llp
Oriana Global Trade Llp (OGTL) is 8 Year, 13 Days old Limited Liability Partnership 14 March 2017. Its registered office is in Rajkot, Gujarat, India.
The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2023 (FY 2022-2023). It's Total Obligation of Contribution is Rs 5.00 M as per MCA.
Company Details
- Location
Rajkot, Gujarat, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAI-8218
- Incorporation Date
14 Mar 2017
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Ahmedabad
- Company Classification
Limited Liability Partnership
Industry
Manufacturing
Who are the key members and board of directors at Oriana Global Trade Llp?
Designated Partners (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Prakash Likhiya  | Designated Partner | 14-Mar-2017 | Current |
| Amit Baldha | Designated Partner | 26-Sep-2018 | Current |
| Vijay Sanghani | Designated Partner | 15-Feb-2020 | Current |
Financial Performance of Oriana Global Trade Llp.
Enhance accessibility to Oriana Global Trade Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Oriana Global Trade Llp?
Unlock access to Oriana Global Trade Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
Greencell Rubber India Private LimitedAmit Baldha is a mutual person
Charges (Loans)
Open Charges
₹25.00 M
Satisfied Charges
₹6.60 M
Charges Breakdown by Lending Institutions
- Bank Of India : 2.50 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Mar 2022 | Bank Of India | ₹2.50 Cr | Open |
| 29 May 2020 | Indian Overseas Bank | ₹6.60 M | Satisfied |
How Many Employees Work at Oriana Global Trade Llp?
Unlock and access historical data on people associated with Oriana Global Trade Llp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Oriana Global Trade Llp, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Oriana Global Trade Llp's trajectory.
Rating
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Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Oriana Global Trade Llp
Recent activity within the organization
- Statement of Assets & Liabilities
Oriana Global Trade Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Ahmedabad.
- Charges
A charge with Bank Of India of Rs. 25.00 M registered on 23 Mar 2022 with Charge ID 100630169 was modified on 24 Mar 2022.
- Charges
A charge with Bank Of India amounted to Rs. 25.00 M with Charge ID 100630169 was registered on 23 Mar 2022.
- Charges
A charge registered on 29 May 2020 via Charge ID 100342735 with Indian Overseas Bank was fully satisfied on 21 Mar 2022.
- Charges
A charge with Indian Overseas Bank amounted to Rs. 6.60 M with Charge ID 100342735 was registered on 29 May 2020.
- Director Appointment
Vijay Nathubhai Sanghani was appointed as a Designated Partner was appointed as a Designated Partner on 15 Feb 2020 & has been associated with this company since 5 years 1 month .
Frequently asked questions
What is the Incorporation or founding date of Oriana Global Trade Llp?
Oriana Global Trade Llp was incorporated on 14 Mar 2017.
What is Obligation of Contribution of Oriana Global Trade Llp?
The Obligation of Contribution of Oriana Global Trade Llp is ₹ 5.00 M.
Who are the current designated partners & partners of Oriana Global Trade Llp?
Currently 3 partners are associated with Oriana Global Trade Llp.
Prakash Jashmatbhai LikhiyaAmit Chimanlal BaldhaVijay Nathubhai Sanghani- Prakash Jashmatbhai Likhiya
- Amit Chimanlal Baldha
- Vijay Nathubhai Sanghani
What is the registered address of Oriana Global Trade Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Oriana Global Trade Llp is Office No. 1 To 3 03Rd Floor Patidar Complex Besides Indusind Bank, Ravapar Road Na Morbi, Rajkot, Gujarat, India, 363641.
What is the Limited Liability Partnership Identification Number (LLPIN) of Oriana Global Trade Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Oriana Global Trade Llp is AAI-8218.
What is the official website of Oriana Global Trade Llp?
The Official website of Oriana Global Trade Llp is https://www.orianaglobaltrade.com
What are the total open charges for Oriana Global Trade Llp?
As per the financial statements for fiscal Year 0, The total open charges for Oriana Global Trade Llp amount to ₹ 2.50 Cr.
When was the last Balance Sheet of Oriana Global Trade Llp filed with the ROC?
The most recent Balance Sheet for Oriana Global Trade Llp was filed with the ROC on 31 Mar 2023.