Orchid Housinginfra LLP
About Orchid Housinginfra LLP
Data last updated:
Orchid Housinginfra LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. The LLP is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 13 June 2013.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAB-5824. Its GSTIN is 27AADFO5283E1Z8 (Maharashtra).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Shivaji Laxman Irmali and Atul Shamji Bharani.
Its latest statement of accounts is for the year ended 31 March 2020. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2019, the LLP reported a revenue of ₹7.64 Cr, a decline of 24% compared to the previous year. For the same year it recorded a net loss of ₹26.42 Lakh (net margin -3.5%) and EBITDA of ₹11.33 Cr (EBITDA margin 148.2%).
The LLP has about 4 employees on its provident fund (EPFO) records.
As per MCA filings, the LLP has open charges of ₹20 Cr on record. Court records list 4 cases involving the LLP, including 4 filed against it.
Company details
Contact details
Orchid Housinginfra LLP's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address5 Floor – 1 Plot No. 7 Sharda Sadan Swami Gyanjivandas Marg Dadar Rly. Stn. Dadar, (East), Mumbai, Maharashtra, India – 400014
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Orchid Housinginfra LLP, buy the company report.
- 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 Housinginfra LLP
FY 2020 filings availableOrchid Housinginfra LLP reported revenue of ₹7.64 Cr (down 24% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR)
Revenue fell 24% in the latest year. EBITDA rose 6% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Statement of Account and Solvency | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Income and Expenditure | |||||
| Turnover | ₹7.64 Cr | ||||
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| Tax | |||||
| Profit After Tax | -₹26.42 Lakh | ||||
| Profit Transferred to Partners | |||||
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Financial Ratios
| Statement of Account and Solvency | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profitability | |||||
| Net Profit Margin | -3.5% | ||||
| Return on Partners' Funds | |||||
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To see the full financial statements and ratios of Orchid Housinginfra LLP, buy the company report.
Designated partners of Orchid Housinginfra LLP
Orchid Housinginfra has 2 current designated partners and 5 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shivaji Laxman Irmali Also directs: Irmali Constructions Private Limited | Designated Partner | 27 May 2014 | 12 Years 5 Months | As last reported |
| Atul Shamji Bharani Also directs: Sunshine Urbaninfra LLP, Lily White Buildtech LLP, Sunshine Housinginfra LLP and 5 more | Designated Partner | 31 Mar 2022 | 4 Years 6 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Mar 2017 | 100100152 | Axis Finance Limited | ₹20 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Orchid Housinginfra LLP has 4 court cases on record: 4 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 4 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CARAP) | Filed against the company by Vira Realspace LLP and 1 other | Disposed |
| Bombay High Court | Court case (CHSCD) | Filed against the company by Sunshine Housing and Infrastructure Pvt Ltd and 27 Ors | Disposed |
| Bombay High Court | Commercial suit | Filed against the company by Sunshine Housing and Infrastructure Pvt Ltd and 27 Ors | Disposed |
| Bombay High Court | Court case (NMCD) | Filed against the company by Sunshine Housing and Infrastructure Pvt Ltd and 27 Ors | Disposed |
To see the full case history of Orchid Housinginfra LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Orchid Housinginfra LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Orchid Housinginfra LLP has a workforce of 3 employees on its EPFO records as of Mar 23, 2024, across 1 active EPFO establishment.
GST
Orchid Housinginfra has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AADFO5283E1Z8 | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Orchid Housinginfra LLP, buy the company report.
Recent activity
Orchid Housinginfra LLP has 7 designated partner changes on record since 2014: 2 appointments and 5 cessations. The latest: Atul Shamji Bharani was appointed as Designated Partner on 31 Mar 2022.
Frequently asked questions
Orchid Housinginfra is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The LLP may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
Orchid Housinginfra is a company under insolvency, formerly operating as a limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 13 June 2013 and is registered under LLPIN AAB-5824. Caution is advised - the LLP may not have the legal capacity to fulfil new agreements.
Orchid Housinginfra has 2 current designated partners:
- Shivaji Laxman Irmali - Designated Partner
- Atul Shamji Bharani - Designated Partner
The latest financial statements of Orchid Housinginfra on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 March 2024. Year-wise statements from 2015 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Orchid Housinginfra is AAB-5824. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Orchid Housinginfra has open charges of ₹20 Cr and no satisfied charges on record as per latest MCA filings.
Orchid Housinginfra has 4 court cases on record: 4 filed against it.
Orchid Housinginfra was incorporated on 13 June 2013. It is registered with the Registrar of Companies, Mumbai.
Atul Shamji Bharani was appointed as Designated Partner on 31 Mar 2022. Sunilkumar Vinaychad Kothari ceased to be Designated Partner on 31 Mar 2022. Sureshkumar Ranglal Jain ceased to be Designated Partner on 31 Mar 2022. Orchid Housinginfra has 7 designated partner changes on record in total.
The registered office of Orchid Housinginfra is at 5 Floor – 1 Plot No. 7 Sharda Sadan Swami Gyanjivandas Marg Dadar Rly. Stn. Dadar, East, Mumbai, Maharashtra, India – 400014.