Oriana Global Trade Llp

Founded in 2017 and headquartered in Gujarat, India.

2017 | Rajkot, Gujarat (India) | Active
Last Updated: December 02, 2023

Oriana Global Trade Llp Profile

Key Indicators

  • Obligation of Contribution ₹ 5.00 M
  • Company Age 7 Year, 11 Months
  • 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 7 Year, 11 Months 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

    orianaglobaltrade.com

  • 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 Country flag representing In Designated Partner 14-Mar-2017 Current
Amit Baldha Country flag representing In Designated Partner 26-Sep-2018 Current
Vijay Sanghani Country flag representing In 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.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

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.

Shareholding Indicator graph

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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

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.

    31 Mar 2023

  • 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.

    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.

    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.

    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.

    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 .

    15 Feb 2020

Frequently asked questions

  • Oriana Global Trade Llp was incorporated on 14 Mar 2017.

  • The Obligation of Contribution of Oriana Global Trade Llp is ₹ 5.00 M.

  • Currently 3 partners are associated with Oriana Global Trade Llp.

    • Prakash Jashmatbhai Likhiya
    • Amit Chimanlal Baldha
    • Vijay Nathubhai Sanghani
    Prakash Jashmatbhai LikhiyaAmit Chimanlal BaldhaVijay Nathubhai Sanghani
  • 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.

  • The Limited Liability Partnership Identification Number (LLPIN) of Oriana Global Trade Llp is AAI-8218.

  • The Official website of Oriana Global Trade Llp is https://www.orianaglobaltrade.com

  • As per the financial statements for fiscal Year 0, The total open charges for Oriana Global Trade Llp amount to ₹ 2.50 Cr.

  • The most recent Balance Sheet for Oriana Global Trade Llp was filed with the ROC on 31 Mar 2023.