Orchid Palace Llp
About Orchid Palace Llp
Data last updated: 27 June 2025
Orchid Palace Llp is a limited liability partnership company based in Mumbai, Maharashtra, India. The LLP is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the LLP may be struck off soon. It specialises in real estate advisory and brokerage, a part of the broader real estate and construction sector. Incorporated on 03 May 2010, the LLP has been in operation for over 16 years.
Registered with ROC Mumbai under LLPIN AAA-1271.
Capital: a total obligation of contribution of ₹15 Lakh. It is led by designated partners Rafique Abdul Malik and Aziza Rafique Malik.
Accounts filed on 31 March 2024. Office: Mumbai, Maharashtra.
The LLP is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the LLP may soon cease to exist as a legal entity.
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Registered AddressUnit No.419 Kanakia Zillion 4Th Floor, A Wing Lbs Marg And Cst Road Junction, Mumbai, Maharashtra, India – 400070
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IndustryReal Estate and Construction, Real Estate Services
- Historical Financials and ratios
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Designated Partners of Orchid Palace Llp
Orchid Palace Llp is currently managed by 2 designated partners, with 2 former designated partners having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Rafique Abdul Malik
Also directs:
Metro Brands Limited, Metmill Footwear Private Limited, Metro Plaza Arcade Private Limited and 1 more
|
Designated Partner | 03 May 2010 | 16 Years 3 Months | Current |
| Aziza Rafique Malik | Designated Partner | 03 May 2010 | 16 Years 3 Months | Current |
Financials of Orchid Palace Llp FY 2024 filings available
Ten-year financial statements for Orchid Palace Llp
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Charges & Borrowings Orchid Palace Llp
Orchid Palace Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Orchid Palace Llp
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Employee and EPFO history for Orchid Palace Llp
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GST Compliance of Orchid Palace Llp
GST registrations and filing compliance for Orchid Palace Llp
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Credit Ratings, Litigation & Regulatory Alerts for Orchid Palace Llp
Credit ratings, litigation, and regulatory alerts for Orchid Palace Llp
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MSME Payment Delays by Orchid Palace Llp
MSME payment history for Orchid Palace Llp
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Subsidiaries & Group Companies of Orchid Palace Llp
Corporate group structure for Orchid Palace Llp
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MCA Filings & Documents of Orchid Palace Llp
MCA filings and documents for Orchid Palace Llp
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Recent Activity on Orchid Palace Llp
Frequently Asked Questions about Orchid Palace Llp
Orchid Palace Llp is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the LLP from the register, typically due to non-filing of statutory returns. This process is not yet final, but the LLP may be struck off soon. Caution is advised before entering into any agreements with this entity.
Orchid Palace Llp is a company pending strike off, currently registered as a limited liability partnership in the real estate and construction sector based in Mumbai, Maharashtra, India. It was incorporated on 03 May 2010 and is registered under LLPIN AAA-1271. The LLP may be struck off soon - caution is advised.
The current designated partners of Orchid Palace Llp are:
- Rafique Abdul Malik - Designated Partner
- Aziza Rafique Malik - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Orchid Palace Llp is AAA-1271. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Orchid Palace Llp is real estate and construction. The LLP specifically operates in real estate services.
Orchid Palace Llp can be reached at the registered office: Unit No.419 Kanakia Zillion 4Th Floor, A Wing Lbs Marg And Cst Road Junction, Mumbai, Maharashtra, India – 400070.