Orville Import and Export LLP
About Orville Import and Export LLP
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Orville Import and Export LLP was a limited liability partnership company based in Chennai-101, Tamil Nadu, 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 wholesale trading and distribution, a part of the broader business services sector. Incorporated on 25 March 2010.
Registered with ROC Chennai under LLPIN AAA-1015.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners Sivakumar Malleswaran and Shanmuga Priya Sivakumar.
Office: F – 1 Asha Nidhi Apartments Plot No.1079 Officers' Colony An Na Nagar West Extension, Chennai – 101, Tamil Nadu, India – 600101.
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 AddressF – 1 Asha Nidhi Apartments Plot No.1079 Officers' Colony An Na Nagar West Extension, Chennai – 101, Tamil Nadu, India – 600101
- IndustryBusiness Services, Wholesale, Commission Trade
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Orville Import and Export LLP
Orville Import and Export has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sivakumar Malleswaran | Designated Partner | 25 Mar 2010 | 16 Years 6 Months | As last reported |
| Shanmuga Priya Sivakumar | Designated Partner | 25 Mar 2010 | 16 Years 6 Months | As last reported |
Financials of Orville Import and Export LLP
Ten-year financial statements for Orville Import and Export LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Orville Import and Export
Orville Import and Export LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Orville Import and Export
Employment history and EPFO contributions of people linked to Orville Import and Export.
Employee and EPFO history for Orville Import and Export LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Orville Import and Export
GST registrations and filing compliance for Orville Import and Export 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Orville Import and Export
Credit ratings, litigation, and regulatory alerts for Orville Import and Export LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Orville Import and Export
MSME payment history for Orville Import and Export 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Orville Import and Export
Corporate group structure for Orville Import and Export 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Orville Import and Export
MCA filings and documents for Orville Import and Export 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
Verified entity values are shown only after access is granted.
Recent Activity on Orville Import and Export
Frequently Asked Questions about Orville Import and Export LLP
Orville Import and Export 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.
Orville Import and Export is a struck-off limited liability partnership in the business services sector based in Chennai-101, Tamil Nadu, India. It was incorporated on 25 March 2010 and is registered under LLPIN AAA-1015. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Orville Import and Export are:
- Sivakumar Malleswaran - Designated Partner
- Shanmuga Priya Sivakumar - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Orville Import and Export is AAA-1015. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Orville Import and Export is business services. The LLP specifically operates in wholesale. The LLP was active in this sector before being struck off.
The LLP has its registered office at F – 1 Asha Nidhi Apartments Plot No.1079 Officers Colony An Na Nagar West Extension, Chennai – 101, Tamil Nadu, India – 600101.