Orchid Cap and Finserv LLP
About Orchid Cap and Finserv LLP
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Orchid Cap and Finserv LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the financial intermediatory segment of the financial services sector. It was incorporated on 12 August 2012 and has been in existence for over 14 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAB-0616. The LLP has 1 GST registration on record, which is no longer active.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Haresh Vasantlal Joisher and Kamal Vasantlal Joisher.
Its latest statement of accounts is for the year ended 31 March 2016. The registered office is at 6 Sangam Building Vallabh Baug Lane Extn. Opp. Sai Baba Temple Ghatkopar (East), Mumbai, Maharashtra, India – 400077.
Company details
Contact details
Orchid Cap and Finserv LLP's registered office is in Mumbai, Maharashtra.
- Registered Address6 Sangam Building Vallabh Baug Lane Extn. Opp. Sai Baba Temple Ghatkopar (East), Mumbai, Maharashtra, India – 400077
- IndustryFinancial Services, Financial Intermediatory
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Orchid Cap and Finserv LLP
FY 2016 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2015-16 | FY 2014-15 |
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To see the full financial statements and ratios of Orchid Cap and Finserv LLP, buy the company report.
Designated partners of Orchid Cap and Finserv LLP
Orchid Cap and Finserv has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Haresh Vasantlal Joisher | Designated Partner | 07 Sep 2021 | 5 Years 2 Months | Current |
| Kamal Vasantlal Joisher | Designated Partner | 12 Aug 2012 | 14 Years 3 Months | Current |
Legal cases
No court or tribunal cases involving Orchid Cap and Finserv LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Orchid Cap and Finserv LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Orchid Cap and Finserv has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Orchid Cap and Finserv LLP, buy the company report.
Recent activity
Orchid Cap and Finserv LLP has 4 designated partner changes on record since 2012: 2 appointments and 2 cessations. The latest: Chirag Krishnakant Patel ceased to be Designated Partner on 14 Oct 2021.
Frequently asked questions
Orchid Cap and Finserv is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in financial intermediatory, within the financial services industry. It was incorporated on 12 August 2012 (14+ years old) and is registered under LLPIN AAB-0616.
Orchid Cap and Finserv has 2 current designated partners:
- Haresh Vasantlal Joisher - Designated Partner
- Kamal Vasantlal Joisher - Designated Partner
The latest financial statements of Orchid Cap and Finserv on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 31 March 2016. Year-wise statements from 2015 are in the company report.
No. Orchid Cap and Finserv has 1 GST registration on record and it is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Orchid Cap and Finserv is AAB-0616. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Orchid Cap and Finserv was incorporated on 12 August 2012, making it 14+ years old. It is registered with the Registrar of Companies, Mumbai.
Chirag Krishnakant Patel ceased to be Designated Partner on 14 Oct 2021. Haresh Vasantlal Joisher was appointed as Designated Partner on 07 Sep 2021. Haresh Vasantlal Joisher ceased to be Designated Partner on 17 Dec 2019. Orchid Cap and Finserv has 4 designated partner changes on record in total.
The registered office of Orchid Cap and Finserv is at 6 Sangam Building Vallabh Baug Lane Extn. Opp. Sai Baba Temple Ghatkopar East, Mumbai, Maharashtra, India – 400077.
Orchid Cap and Finserv operates in the financial services industry, in the financial intermediatory segment.
Orchid Cap and Finserv can be reached at its registered office: 6 Sangam Building Vallabh Baug Lane Extn. Opp. Sai Baba Temple Ghatkopar East, Mumbai, Maharashtra, India – 400077.
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