Orion Agencies LLP - transport and logistics in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAZ-8784 Incorporated 14 December 2021 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership transport and logistics
Data last updated
Contribution obligation
₹77.04 Lakh
As per LLP agreement
Open charges
₹2.8 Cr
Secured borrowings
LLP age
5 yrs
Est. 2021
Designated partners
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
14 Dec 2021
Date of incorporation

About Orion Agencies LLP

Data last updated:

Orion Agencies LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the shipbroking and shipping agency services segment of the transport and logistics sector. It was incorporated on 14 December 2021 and has been in existence for over 5 years.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAZ-8784.

The LLP has a total obligation of contribution of ₹77.04 Lakh. It is led by designated partners Aditya Suklikar Pradeep and Suhasini Pradeep Suklikar.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.

As per MCA filings, the LLP has open charges of ₹2.8 Cr on record.

For more details, the LLP can be reached via its website orion.co.in.

Company details

LLPIN AAZ-8784
Incorporation Date 14 December 2021
Total Obligation of Contribution ₹77.04 Lakh
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025

Contact details

Orion Agencies LLP's registered office is in Mumbai, Maharashtra.

  • Registered Address
    1119 The Epicentre, W.T. Patil Marg Chembur East, Mumbai, Maharashtra, India – 400088
  • Industry
    Transport and Logistics, Shipbroking & Shipping Agency Services
Comprehensive company report
Orion Agencies LLP - one report that includes everything
  • 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Financials of Orion Agencies LLP

FY 2025 filings available

Financial Statement Summary

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22
Income and Expenditure
Turnover
Other Income
Total Income
Purchases and Direct Costs
Personnel Expenses
Administrative Expenses
Interest
Depreciation
Total Expenses
Profit Before Tax
Tax
Profit After Tax
Profit Transferred to Partners
Assets and Liabilities
Partners' Contribution
Reserves and Surplus
Secured Loans
Unsecured Loans
Trade Payables
Other Liabilities and Provisions
Total Liabilities
Fixed Assets
Investments
Loans and Advances
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22
Profitability
Net Profit Margin
Return on Partners' Funds
Return on Assets
Liquidity and Debt
Current Ratio
Debt to Partners' Funds
Interest Coverage
Efficiency and Growth
Asset Turnover
Receivable Days
Turnover Growth
Profit Growth

To see the full financial statements and ratios of Orion Agencies LLP, buy the company report.

Designated partners of Orion Agencies LLP

Orion Agencies has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Aditya Suklikar PradeepDesignated Partner14 Dec 20214 Years 10 MonthsCurrent
Suhasini Pradeep SuklikarDesignated Partner14 Dec 20214 Years 10 MonthsCurrent

Charges & borrowings

Open charges
₹2.8 Cr
Satisfied charges
None
Breakdown by lending institutions
Axis Bank Limited₹2.80 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
26 Mar 2025101066048Axis Bank Limited₹2.8 CrOpen

Total charge records: 1 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Orion Agencies LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Orion Agencies LLP; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Orion Agencies LLP has 3 designated partner changes on record since 2021: 2 appointments and 1 cessation. The latest: Dinesh Ramanath Kini ceased to be Partner on 29 Aug 2024.

AGM
Orion Agencies Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Orion Agencies Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I.
Charges
A charge with Axis Bank Limited amounted to Rs. 280.00 Lakh with Charge ID 101066048 was registered on 26 Mar 2025.
Ceased
Dinesh Ramanath Kini ceased to be Partner.
Appointed
Aditya Suklikar Pradeep was appointed as Designated Partner.
Appointed
Suhasini Pradeep Suklikar was appointed as Designated Partner.
Incorporation
14 Dec 2021
Orion Agencies Llp was registered on 14 Dec 2021 with Roc Mumbai I & aged 4 years 10 months as per MCA records.

Frequently asked questions

Orion Agencies is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in shipbroking and shipping agency services, within the transport and logistics industry. It was incorporated on 14 December 2021 (5+ years old) and is registered under LLPIN AAZ-8784.

Orion Agencies has 2 current designated partners:

The latest financial statements of Orion Agencies on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2022 are in the company report.

The LLPIN (Limited Liability Partnership Identification Number) of Orion Agencies is AAZ-8784. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Orion Agencies was incorporated on 14 December 2021, making it 5+ years old. It is registered with the Registrar of Companies, Mumbai.

Dinesh Ramanath Kini ceased to be Partner on 29 Aug 2024. Aditya Suklikar Pradeep was appointed as Designated Partner on 14 Dec 2021. Suhasini Pradeep Suklikar was appointed as Designated Partner on 14 Dec 2021.

Orion Agencies can be reached through the website orion.co.in. Its registered office is in Mumbai, Maharashtra, India.

The registered office of Orion Agencies is at 1119 The Epicentre, W.T. Patil Marg Chembur East, Mumbai, Maharashtra, India – 400088.

Orion Agencies operates in the transport and logistics industry, in the shipbroking and shipping agency services segment.

Orion Agencies has open charges of ₹2.8 Cr and no satisfied charges on record as per latest MCA filings.