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      • Complaints
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      ORBIS IMPEX LLP

      LLPIN: AAF-9820 As on: 2026-07-13

      ORBIS IMPEX LLP (LLPIN: AAF-9820) is a Limited Liability Partnership firm incorporated on 18 Mar 2016. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of ORBIS IMPEX LLP are SAMIR PRAVIN MAYANI, DHARATI SAMIR MAYANI, and SUNITA RASHMIKANT BHALODIA.

      ORBIS IMPEX LLP's LLP Identification Number is (LLPIN)AAF-9820. Its Email address is [email protected] and its registered address is 7th Floor, Sita Apartment, Babubhai Shah Marg, Rajkot Rajkot, Gujarat, India - 360001

      Current status of ORBIS IMPEX LLP is - Strike Off.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ORBIS IMPEX pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of ORBIS IMPEX
      DIN Director Name Designation Appointment Date
      07461856 SAMIR PRAVIN MAYANI Designated Partner 2016-03-18
      07641820 DHARATI SAMIR MAYANI Partner 2016-03-18
      07416231 SUNITA RASHMIKANT BHALODIA Designated Partner 2016-03-18
      Past Directors & Key Managerial Personnel of ORBIS IMPEX
      DIN Director Name Designation Appointment Date Cessation
      06691602 AMAR RAMESHKUMAR BHALODIA Designated Partner - 2017-12-15
      Other Directorships of SAMIR PRAVIN MAYANI
      Company Name CIN Designation Appointment Date Cessation
      ORBIS AGRO LLP AAH-8282 Partner - 2022-02-17
      ELIO VENTURES LLP ABZ-2993 Designated Partner 2022-12-02 Ongoing
      ELIO CREDIT SERVICES LLP ACB-5790 Designated Partner 2023-06-15 Ongoing
      ANEXO SYSTEMS LLP ACE-0718 Designated Partner 2023-11-23 Ongoing
      Other Directorships of DHARATI SAMIR MAYANI
      Company Name CIN Designation Appointment Date Cessation
      - 2022-07-15
      Other Directorships of AMAR RAMESHKUMAR BHALODIA
      Company Name CIN Designation Appointment Date Cessation
      - 2023-01-06
      ERGODOT WORKLIFE DESIGNS LLP AAB-7127 Partner - 2017-12-14
      VITRUM SYSTEMS LLP AAB-9380 Designated Partner 2017-02-14 Ongoing
      VITRUM SYSTEMS LLP AAB-9380 Designated Partner - 2017-02-15
      JOHARI FACADE SERVICES LLP AAC-4915 Designated Partner 2018-01-23 Ongoing
      JOHARI FACADE SERVICES LLP AAC-4915 Designated Partner - 2018-01-23
      SIERRA KHEDUT MANAGEMENT LLP AAC-9923 Designated Partner 2017-12-15 Ongoing
      SIERRA KHEDUT MANAGEMENT LLP AAC-9923 Designated Partner - 2017-12-15
      SIERRA KHEDUT MANAGEMENT LLP AAC-9923 Partner - 2015-08-16
      JHP GARMENTS LLP AAE-4336 Designated Partner 2017-12-15 Ongoing
      JHP GARMENTS LLP AAE-4336 Designated Partner - 2017-12-15
      EFINK DIGITAL LLP AAE-9544 Designated Partner 2015-10-19 Ongoing
      NETMOS PRODUCTS LLP AAF-7347 Designated Partner 2017-02-07 Ongoing
      NETMOS PRODUCTS LLP AAF-7347 Designated Partner - 2017-02-07
      YEP SEED ADVISORS LLP AAF-8673 Designated Partner 2017-12-15 Ongoing
      YEP SEED ADVISORS LLP AAF-8673 Designated Partner - 2017-12-15
      ORBIS AGRO LLP AAH-8282 Designated Partner 2017-02-11 Ongoing
      ORBIS AGRO LLP AAH-8282 Designated Partner - 2017-02-11
      EXPEDIT APPLIANCES LLP AAI-0606 Designated Partner 2017-02-28 Ongoing
      EXPEDIT APPLIANCES LLP AAI-0606 Designated Partner - 2017-02-28
      HAVELOCK VENTURES LLP AAI-1826 Designated Partner 2017-01-05 Ongoing
      HAVELOCK VENTURES LLP AAI-1826 Designated Partner - 2022-12-30
      HAVELOCK MANAGEMENT LLP AAJ-2584 Designated Partner 2024-01-06 Ongoing
      HAVELOCK MANAGEMENT LLP AAJ-2584 Designated Partner - 2022-12-30
      ANANDPAR VENTURES LLP AAZ-6552 Designated Partner 2021-11-26 Ongoing
      Paneli Properties LLP ABC-7187 Designated Partner 2022-10-11 Ongoing
      ACUMELT PRIVATE LIMITED U27200GJ2021PTC127798 Additional Director - 2023-09-29
      ACUMELT PRIVATE LIMITED U27200GJ2021PTC127798 Director 2023-08-17 Ongoing
      VITRUM SLIMLINE SYSTEMS PRIVATE LIMITED U28990GJ2022PTC128698 Director 2022-01-18 Ongoing
      PUJAM INFRASTRUCTURE PRIVATE LIMITED U45201GJ2022PTC137846 Director 2022-12-29 Ongoing
      HAVELOCK VENTURES PRIVATE LIMITED U66190GJ2024PTC150108 Director 2024-03-30 Ongoing
      PROGRESSIVE FEDERATION OF INTERNATIONAL SCHOOLS U74999GJ2017NPL098456 Director - 2017-12-06
      OPTI INNOVATION N LIGHTING SOLUTIONS PRIVATE LIMITED U74999MH2018PTC308714 Nominee Director 2019-02-21 Ongoing
      JHP EDUCATION FOUNDATION U80903GJ2012NPL068926 Director 2022-02-18 Ongoing
      GUJARAT CINE ENTERPRISES PRIVATE LIMITED U92199GJ1970PTC001777 Director 2017-04-15 Ongoing
      GALAXY CINEMA PVT LTD U92199GJ1971PTC001849 Director 2017-04-15 Ongoing
      Other Directorships of SUNITA RASHMIKANT BHALODIA
      Company Name CIN Designation Appointment Date Cessation
      VITRUM SYSTEMS LLP AAB-9380 Designated Partner 2017-01-30 Ongoing
      VITRUM SYSTEMS LLP AAB-9380 Partner - 2017-01-29
      JOHARI FACADE SERVICES LLP AAC-4915 Partner 2015-08-07 Ongoing
      SIERRA KHEDUT MANAGEMENT LLP AAC-9923 Partner 2015-08-17 Ongoing
      JHP GARMENTS LLP AAE-4336 Partner - 2016-02-01
      YEP SEED ADVISORS LLP AAF-8673 Designated Partner 2018-07-14 Ongoing
      YEP SEED ADVISORS LLP AAF-8673 Partner - 2018-07-13
      ORBIS AGRO LLP AAH-8282 Designated Partner 2016-11-17 Ongoing
      EXPEDIT APPLIANCES LLP AAI-0606 Designated Partner 2016-12-20 Ongoing
      CATALINA INFRASTRUCTURE LLP AAI-0867 Designated Partner - 2023-09-20
      TUSARA INFRA LLP AAL-4528 Partner 2017-12-20 Ongoing
      AGRIMA SOLUTIONS LLP AAN-1853 Designated Partner 2018-08-24 Ongoing
      ANANDPAR VENTURES LLP AAZ-6552 Partner 2021-11-26 Ongoing
      ARTHA PANELI VENTURES LLP ACC-7843 Designated Partner 2023-09-01 Ongoing
      VITRUM SLIMLINE SYSTEMS PRIVATE LIMITED U28990GJ2022PTC128698 Director 2022-01-18 Ongoing
      AVATI VANGUARD PRIVATE LIMITED U93000GJ2020PTC118432 Director 2020-11-25 Ongoing

      CIN Company Name Company Address
      AAC-4915 JOHARI FACADE SERVICES LLP 71, SITA APARTMENT, BABUBHAI SHAH MARG, KASHIVISHVANATH PLOT RAJKOT, Gujarat, India - 360001
      U45100GJ1995PTC025085 REAL-TIME INVESTMENTS CONSULTANCY PVT LTD FIRST FLOOR SITA APTS BABU-BHAI SHAH MARG , RAJKOT, Gujarat, India - 360001
      U66190GJ2024PTC150108 HAVELOCK VENTURES PRIVATE LIMITED 6 SITA APT BABUBHAI SHAH,MARG KASHI VISHWNATH PLT,Rajkot,Rajkot,Gujarat,360001-India
      AAI-0606 EXPEDIT APPLIANCES LLP 6 SITA APPARTMENT BABUBHAI SHAH MARG - KASHIVISHWANATH PLOT RAJKOT, Gujarat, India - 360001
      AAI-1826 HAVELOCK VENTURES LLP 6 SITA APPARTMENT BABUBHAI SHAH MARG-KASHI VISHWNATH PLOT RAJKOT, Gujarat, India - 360001
      AAJ-2584 HAVELOCK MANAGEMENT LLP 6 Sita Appartment Babubhai shah Marg - Kashivishwanah Plot Rajkot, Gujarat, India - 360001
      AAL-4528 TUSARA INFRA LLP BABUBHAI SHAH MARG, 71 SITA APPT, ARTI APPARTMENT KASHI VISHVANATH PLOT RAJKOT, Gujarat, India - 360001
      AAZ-6552 ANANDPAR VENTURES LLP SITA APARTMENT FLAT NO.7 NEAR NUTAN PRESS, VILL RAJKOT, TAL RAJKOT RAJKOT, Gujarat, India - 360001
      ACW-0862 REDITO LLP 3 Floor, Purusharth plaza,Amin Marg,Rajkot,Rajkot,Gujarat,India-360001
      U70200GJ2024PTC154447 SIERRA KHEDUT VENTURES PRIVATE LIMITED 5 SITA APARTMENT,KASHI VISHVANATH PLOT,Rajkot,Rajkot,Gujarat,360001-India
      U26301GJ2023PTC147199 PROCOVVERT TECHNOLOGIES PRIVATE LIMITED 401, Valkeshwar Apartment,Amin Marg,Opp Amrut Sagar,Rajkot,Rajkot,Gujarat,360001-India
      ACK-1000 KOTHARI & TARAFDAR SOLUTIONS LLP 401, VALKESHWAR APARTMENT, AMIN MARG,,OPP. AMRUT SAGAR,Rajkot,Rajkot,Gujarat,India-360001
      U46305GJ2024PTC148898 BCD INTERNATIONAL PRIVATE LIMITED AKSHAR ANNEXY 4TH FLOOR,AXAR MARG MAIN ROAD,,Rajkot,Rajkot,Gujarat,360001-India
      ACX-2797 RUDRAYA HOSPITALITY LLP OneSolitaire,7thFloor,Opp,GoldenSuperMarketAminMarg,Rajkot,Rajkot,Gujarat,India-360001
      ACL-8436 RUDRANEEL OASIS LLP 401-402, AALABH, 4TH FLOOR, PLOT NO. 8,,TAPOVAN SOCIETY, AKSHAR MARG,,Rajkot,Rajkot,Gujarat,India-360001
      U74999GJ2022PTC136737 SAFE UNITED INTELLIGENT SECURITY SERVICES PRIVATE LIMITED C/O BHADRESH R. SHAH, HARIHAR CHOWK, 630 STAR CHAMBER, VILL. RAJKOT, TAL. RAJKOT, DISTRICT. RAJKOT , Rajkot, Gujarat, India - 360001
      U72200GJ2013PTC078047 BREVITY SOFTWARE SOLUTIONS PRIVATE LIMITED 3rd Floor, Purusharth Plaza, Amin Marg, Nr. Rajkot Peoples Co-operati ve Bank, , Rajkot, Gujarat, India - 360001
      ACC-7289 MORESUN HEALTHCARE LLP Vardhaman Green Apartment, Flat No. A/202, 2nd Floor,150 Ft Ring Road, Opp. S.R.P. Camp, Ghanteshwar,Rajkot,Rajkot,Gujarat,India-360001
      U47722GJ2023PTC139880 HERBS & GROWERS SOLUTIONS PRIVATE LIMITED Run Way Heights Office - 60, Nr. Ayodhya Chowk,150 Ft Road, Vill: Rajkot - 360001, Tal: Rajkot, District: Rajkot,Rajkot,Rajkot,Gujarat,360001-India
      ACE-5686 HDB FINTECH LLP RAJKOT COMPUTER LANDMARK,2 FLOOR SARDAR NAGAR ROAD,Rajkot,Rajkot,Gujarat,India-360001
      U78300GJ2025PTC158058 ABHAYA FACILITY MANAGEMENT PRIVATE LIMITED 806 8TH FLOOR KING PLAZA,ASTRON CHOWK RAJKOT,Rajkot,Rajkot,Gujarat,360001-India
      U86100GJ2023PTC146039 RAJKOT PEDIATRIC & NEWBORN CARE PRIVATE LIMITED 2nd Floor Showroom, The Corporate Space,Kalawad Road, Rajkot,Rajkot,Rajkot,Gujarat,360001-India
      U86905GJ2024PTC156422 ANCESTRY INDIA TRAILS PRIVATE LIMITED 2B AMRAKUNJ SOICETY, JAYMAL PARMAR MARG,,RAJKOT KALAVAD ROAD,,Rajkot,Rajkot,Gujarat,360001-India
      ACK-9511 NAIYA TRADING LLP KRUSHNA VILLA, 3rd Floor, 1/3 Ramkrishna Nagar,,Village- Rajkot,,Rajkot,Rajkot,Gujarat,India-360001
      U46497GJ2024PTC152362 ZETAMEDIX INTERNATIONAL PRIVATE LIMITED A WING, OFFICE NO- 2/B, 8TH FLOOR PRAMUKHSWAMI ARCADE, MALAVIYA CHOWK,NEAR TRIKON BAUG RAJKOT,Rajkot,Rajkot,Gujarat,360001-India
      ACI-8036 FRIDAY SILVER LLP OFFICE NO.212 ON 2ND FLOOR RAJ SHRUNGI BUILDING AT PALACE ROAD,,OPP. ASHAPURA MATA MANDIR, RAJKOT,Rajkot,Rajkot,Gujarat,India-360001
      ACI-8322 TANAI OUTSOURCING LLP Office No 1307-1308, 13th Floor, Wing B, Om Decora 9 Square,,Nana Mauva main Road, Rajkot,Rajkot,Rajkot,Gujarat,India-360001
      ACN-7041 RADHASWAMI PROCUREMENT LLP Office No.28,3rd Floor,,B/H Smile Care Clinic , Rajkot S.T. Bus Stand, Dhebar Road,,Rajkot,Rajkot,Gujarat,India-360001
      U96010GJ2025PTC167681 DC STUDIO PRIVATE LIMITED Panchsil Plaza G F Shop 4, Kotecha Main Road,Opp Mal, Rajkot, Gujarat, India, 360001,Rajkot,Rajkot,Gujarat,360001-India
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      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Share held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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