MSME (Udyam registered) Ministry of MSME
- Category
- Small (2023-24)
- Udyam number
- UDYAM-UP-29-0015891
Orzic Cashew Tree LLP
Orzic Cashew Tree LLP - food and beverages in Delhi, India. Directors, charges & compliance details.
Contribution obligation
₹1 Lakh
As per LLP agreement
Open charges
₹1.7 Cr
Satisfied ₹1.7 Cr
LLP age
7 yrs
Est. 2019
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Delhi
ROC office
About Orzic Cashew Tree LLP
Data last updated:
Orzic Cashew Tree LLP is a limited liability partnership (LLP) based in Delhi, India. It operates in the organic and health foods segment of the food and beverages sector. It was incorporated on 08 August 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAQ-2080. Its GSTIN is 09AAGFO5881M1ZI (Uttar Pradesh).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Parul Aggarwal and Manoj Kumar Aggarwal.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 6/56 Vishwas Nagar Shahdara, Delhi, India – 110032.
As per MCA filings, the LLP has open charges of ₹1.7 Cr and satisfied charges of ₹1.7 Cr on record. Court records list 1 case involving the LLP, including 1 filed against it.
Orzic Cashew Tree LLP is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-UP-29-0015891).
Company details
LLPIN AAQ-2080
Incorporation Date 08 August 2019
Total Obligation of Contribution ₹1 Lakh
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Small
Udyam Registration UDYAM-UP-29-0015891
Recognitions & Rankings of Orzic Cashew Tree
Contact details
Orzic Cashew Tree LLP's registered office is in Delhi, Delhi.
- Registered Address6/56 Vishwas Nagar Shahdara, Delhi, India – 110032
- IndustryFood and Beverages, Organic & Health Foods
Comprehensive company report
Orzic Cashew Tree 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 Orzic Cashew Tree LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Orzic Cashew Tree LLP, buy the company report.
Designated partners of Orzic Cashew Tree LLP
Orzic Cashew Tree has 2 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Parul Aggarwal | Designated Partner | 08 Aug 2019 | 7 Years 2 Months | Current |
| Manoj Kumar Aggarwal Also directs: Vup Samachar Media and Entertainment LLP, Madhurveda Marketing and Suppliers LLP, Sunside Buildcon Private Limited and 5 more | Designated Partner | 08 Aug 2019 | 7 Years 2 Months | Current |
Charges & borrowings
Open charges
₹1.7 Cr
Satisfied charges
₹1.7 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 23 Sep 2022 | 100683228 | Idbi Bank Limited | ₹1.7 Cr | Satisfied |
To see the full charge records of Orzic Cashew Tree LLP, buy the company report.
Total charge records: 1 View all charges
Legal cases
Orzic Cashew Tree LLP has 1 court case on record: 1 filed against it. All case is disposed.
Total cases
1
Filed against the company
1
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ghaziabad, Uttar Pradesh | Criminal case | Filed against the company by State Government | Disposed |
To see the full case history of Orzic Cashew Tree LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Orzic Cashew Tree LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Orzic Cashew Tree has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AAGFO5881M1ZI | Uttar Pradesh | Active | 04 Sep 2019 |
To see the full GST registrations and return filing status of Orzic Cashew Tree LLP, buy the company report.
Recent activity
Orzic Cashew Tree LLP has 2 designated partner changes on record since 2019: 2 appointments. The latest: Manoj Kumar Aggarwal was appointed as Designated Partner on 08 Aug 2019.
AGM
Orzic Cashew Tree Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Orzic Cashew Tree Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi.
Charges
A charge registered on 23 Sep 2022 via Charge ID 100683228 with Idbi Bank Limited was fully satisfied on 20 May 2024.
Charges
A charge with Idbi Bank Limited amounted to Rs. 170.00 Lakh with Charge ID 100683228 was registered on 23 Sep 2022.
Appointed
Manoj Kumar Aggarwal was appointed as Designated Partner.
Appointed
Parul Aggarwal was appointed as Designated Partner.
Incorporation
08 Aug 2019
Orzic Cashew Tree Llp was registered on 08 Aug 2019 with Roc Delhi & aged 7 years 2 months as per MCA records.
Frequently asked questions
Orzic Cashew Tree is an active limited liability partnership based in Delhi, India. The LLP works in organic and health foods, within the food and beverages industry. It was incorporated on 08 August 2019 (7+ years old) and is registered under LLPIN AAQ-2080.
Orzic Cashew Tree has 2 current designated partners:
- Parul Aggarwal - Designated Partner
- Manoj Kumar Aggarwal - Designated Partner
The latest financial statements of Orzic Cashew Tree 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 2020 are in the company report.
The GSTIN of Orzic Cashew Tree is 09AAGFO5881M1ZI, registered in Uttar Pradesh.
The LLPIN (Limited Liability Partnership Identification Number) of Orzic Cashew Tree is AAQ-2080. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Orzic Cashew Tree has 1 court case on record: 1 filed against it.
Orzic Cashew Tree was incorporated on 08 August 2019, making it 7+ years old. It is registered with the Registrar of Companies, Delhi.
Manoj Kumar Aggarwal was appointed as Designated Partner on 08 Aug 2019. Parul Aggarwal was appointed as Designated Partner on 08 Aug 2019.
Yes, Orzic Cashew Tree is registered as a small enterprise under Udyam registration (number: UDYAM-UP-29-0015891).
The registered office of Orzic Cashew Tree is at 656 Vishwas Nagar Shahdara, Delhi, India – 110032.