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Oriana Global Trade Llp

Founded in 2017 headquartered in Gujarat, India.
2017 | Rajkot, Gujarat (India) | Active

Last Updated:

December 02, 2023
HomeCompanyOriana Global Trade Llp

Who are the key members and board of directors at Oriana Global Trade Llp?

Designated Partners(3)

NameDesignationAppointment DateStatus
Prakash Likhiya In Designated Partner 14-Mar-2017Current
Amit Baldha In Designated Partner 26-Sep-2018Current
Vijay Sanghani In Designated Partner 15-Feb-2020Current

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.

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Related Corporates (Common Directorship)

Charges (Loans)

Open Charges Satisfied Charges

₹25.00 M

₹6.60 M

LenderAmountStatus

Bank Of India

Creation Date: 23 Mar 2022
₹2.50 CrOpen

Indian Overseas Bank

Creation Date: 29 May 2020
₹6.60 MSatisfied

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.

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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 4 years 10 months .

    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.

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