Oriou Capital Llp
About Oriou Capital Llp
Data last updated: 26 July 2025
Oriou Capital Llp was a limited liability partnership company based in Badlapur, Maharashtra, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in financial intermediatory, a part of the broader financial services sector. Incorporated on 11 June 2016.
Registered with ROC Mumbai under LLPIN AAG-6354.
Capital: a total obligation of contribution of ₹50,000. It was led by designated partners Arundhati Sanjay Bhide and Yogesh Ramesh Tawade.
Accounts filed on 31 March 2021. Office: 12 Vaishali Chawl Near Kalimata Mandir Kolshewadi, Badlapur, Maharashtra, India – 421306.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address12 Vaishali Chawl Near Kalimata Mandir Kolshewadi, Badlapur, Maharashtra, India – 421306
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IndustryFinancial Services, Financial Intermediatory
- 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 Oriou Capital Llp
Oriou Capital Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arundhati Sanjay Bhide | Designated Partner | 15 Oct 2017 | 8 Years 9 Months | As last reported |
| Yogesh Ramesh Tawade | Designated Partner | 11 Jun 2016 | 10 Years 1 Months | As last reported |
Financials of Oriou Capital Llp FY 2021 filings available
Ten-year financial statements for Oriou Capital Llp
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Charges & Borrowings Oriou Capital Llp
Oriou Capital Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Oriou Capital Llp
View historical data on people associated with Oriou Capital Llp, including employment history and EPFO contributions.
Employee and EPFO history for Oriou Capital Llp
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GST Compliance of Oriou Capital Llp
GST registrations and filing compliance for Oriou Capital Llp
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Credit Ratings, Litigation & Regulatory Alerts for Oriou Capital Llp
Credit ratings, litigation, and regulatory alerts for Oriou Capital Llp
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MSME Payment Delays by Oriou Capital Llp
MSME payment history for Oriou Capital Llp
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Subsidiaries & Group Companies of Oriou Capital Llp
Corporate group structure for Oriou Capital Llp
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MCA Filings & Documents of Oriou Capital Llp
MCA filings and documents for Oriou Capital Llp
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Recent Activity on Oriou Capital Llp
Frequently Asked Questions about Oriou Capital Llp
Oriou Capital Llp has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Oriou Capital Llp is a struck-off limited liability partnership in the financial services sector based in Badlapur, Maharashtra, India. It was incorporated on 11 June 2016 and is registered under LLPIN AAG-6354. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Oriou Capital Llp are:
- Arundhati Sanjay Bhide - Designated Partner
- Yogesh Ramesh Tawade - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Oriou Capital Llp is AAG-6354. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Oriou Capital Llp is financial services. The LLP specifically operates in financial intermediatory. The LLP was active in this sector before being struck off.
The LLP has its registered office at 12 Vaishali Chawl Near Kalimata Mandir Kolshewadi, Badlapur, Maharashtra, India – 421306.