Orebay Resources LLP
About Orebay Resources LLP
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Orebay Resources LLP is a limited liability partnership company based in Kolkata, West Bengal, India. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 06 July 2023.
Registered with ROC Kolkata under LLPIN ACB-8990.
Capital: a total obligation of contribution of ₹5 Lakh. It is led by designated partners Kunal Agarwala and Gita Agarwala.
Accounts filed on 31 March 2025. Office: 1 Sunny Park, Kolkata, West Bengal.
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- Registered AddressJuthika Apartment 1St Fl, 11/1 Sunny Park Flat – R1, Kolkata, West Bengal, India – 700019
- IndustryBusiness Services, Commission Trade
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Orebay Resources LLP
Orebay Resources has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kunal Agarwala | Designated Partner | 06 Jul 2023 | 3 Years 2 Months | Current |
| Gita Agarwala | Designated Partner | 06 Jul 2023 | 3 Years 2 Months | Current |
Financials of Orebay Resources LLP FY 2025 filings available
Ten-year financial statements for Orebay Resources LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Orebay Resources
Orebay Resources LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Orebay Resources
Employment history and EPFO contributions of people linked to Orebay Resources.
Employee and EPFO history for Orebay Resources LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Orebay Resources
GST registrations and filing compliance for Orebay Resources LLP
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Orebay Resources
Credit ratings, litigation, and regulatory alerts for Orebay Resources LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Orebay Resources
MSME payment history for Orebay Resources LLP
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Orebay Resources
Corporate group structure for Orebay Resources LLP
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Orebay Resources
MCA filings and documents for Orebay Resources LLP
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Orebay Resources
Frequently Asked Questions about Orebay Resources LLP
Orebay Resources is an active limited liability partnership in the business services sector based in Kolkata, West Bengal, India. It was incorporated on 06 July 2023 (3+ years old) and is registered under LLPIN ACB-8990.
The current designated partners of Orebay Resources are:
- Kunal Agarwala - Designated Partner
- Gita Agarwala - Designated Partner
The primary industry of Orebay Resources is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.
Orebay Resources can be reached at the registered office: Juthika Apartment 1St Fl, 111 Sunny Park Flat – R1, Kolkata, West Bengal, India – 700019.
The total obligation of contribution is ₹5 Lakh.
The LLP has its registered office at Juthika Apartment 1St Fl, 111 Sunny Park Flat – R1, Kolkata, West Bengal, India – 700019.