Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
OREVA IMPEX PRIVATE LIMITED
CIN: U51909DL2008PTC182308 As on: 2026-07-13
OREVA IMPEX PRIVATE LIMITED (CIN: U51909DL2008PTC182308) is a Private company incorporated on 22 Aug 2008. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 200000.00.
OREVA IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.OREVA IMPEX PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of OREVA IMPEX PRIVATE LIMITED are AMIT KUMAR GUPTA, and KRISHAN KUMAR.
OREVA IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2008PTC182308 and its registration number is 182308. Users may contact OREVA IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of OREVA IMPEX PRIVATE LIMITED is PLOT NO.66,SAVERA APPARTMENT SECTOR 13,ROHINI , NEW DELHI, Delhi, India - 110015.
Current status of OREVA IMPEX PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for OREVA IMPEX includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of OREVA IMPEX
Purchase full report of OREVA IMPEX
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 OREVA 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of OREVA IMPEX
| DIN | Director Name | Designation | Appointment Date |
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| 00406875 | AMIT KUMAR GUPTA | Director | 2008-08-22 |
| 02295487 | KRISHAN KUMAR | Director | 2008-08-22 |
Past Directors & Key Managerial Personnel of OREVA IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of AMIT KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GREEN BIOMASS ENERGY LLP | ABB-9776 | Designated Partner | 2023-04-19 | Ongoing |
| SHIV SHAKTI BUILDESTATE PRIVATE LIMITED | U45201RJ2004PTC019046 | Director | 2024-04-02 | Ongoing |
| SHIV SHAKTI BUILDESTATE PRIVATE LIMITED | U45201RJ2004PTC019046 | Director | - | 2019-06-13 |
| UMA BUILDHOME PRIVATE LIMITED | U45201RJ2004PTC019413 | Director | - | 2019-01-21 |
| SHIVSHAKTI COMPLEX PRIVATE LIMITED | U45201RJ2006PTC023121 | Director | 2006-09-19 | Ongoing |
Other Directorships of KRISHAN KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74899DL1997PTC089316 | PANASEA TECHNOLOGIES PRIVATE LIMITED | FLAT NO. 9, PLOT NO. 2, UNIQUE APARTMENTS SECTOR - 13, ROHINI , NEW DELHI, Delhi, India - 110015 |
| U62100DL2014PTC263759 | VARDHMAN AIRPORT SOLUTIONS PRIVATE LIMITED | 13/C and 13/3, Plot No. 13 Industrial Area Najafgarh Road , New Delhi, Delhi, India - 110015 |
| U62100DL2014PLC263759 | VARDHMAN AIRPORT SOLUTIONS LIMITED | 13/C and 13/3, Plot No. 13 Industrial Area Najafgarh Road , New Delhi, Delhi, India - 110015 |
| U46693DL2023PTC411354 | SHRRINE POLYCHEM PRIVATE LIMITED | Plot No 63/13C Ground Floor, Rama Road,Industrial Area, Najafgarh Road, Delhi,New Delhi,West Delhi,Delhi,110015-India |
| ACR-7343 | AGMG VENTURES LLP | PLOT NO-12 ROAD NO-66,S/F,WEST PUNJABI BAGH,New Delhi,West Delhi,Delhi,India-110015 |
| U70200DL2024PTC437686 | LNI CONSULTANTS PRIVATE LIMITED | HO. NO. 7/23, PLOT NO.A-1,3ND FLOOR EASTERN PORTION,New Delhi,West Delhi,Delhi,110015-India |
| U79120DL2022PTC399384 | VEEMAAN TECH EVOLUTIONS PRIVATE LIMITED | HOUSE NO WZ 69, PLOT NO 19, 20 KH. NO. 4051/2774/738 GROUND FLOOR STREET NO 8 BLK-A RAMGARH COLONY LANDMARK, DELHI,New Delhi,West Delhi,Delhi,110015-India |
| U62099DL2023PTC424154 | IMMORTIONAL SOFTSERVE PRIVATE LIMITED | SHOP NO. 1, G/F OPP BLOCK 30 NEW MOTI NAGAR,WEST DELHI NEW DELHI, DELHI-110015,New Delhi,West Delhi,Delhi,110015-India |
| U85300DL2022NPL399676 | AMANI HOPE FOUNDATION | Plot No 7/26 Part E Parking Area,, Kriti Nagar Industrial Area, Kriti Nagar New Delhi -110015,New Delhi,West Delhi,Delhi,110015-India |
| U47721DL2023PTC411365 | ZEEKIND PHARMA PRIVATE LIMITED | HOUSE NO NEW-443 PLOT NO 19, KH.NO. 624 & 625,FRONT PORTION UPPER GROUND FLOOR SUDERSHAN PARK EXTN., BLK-B SUDARSHAN,New Delhi,West Delhi,Delhi,110015-India |
| U63000DL1998PTC091944 | PAYSPRINT SERVICES PRIVATE LIMITED | 101, First Floor Plot No.42, DLF Indl Area, Kirti Nagar, New Delhi-110015 , New Delhi, Delhi, India - 110015 |
| U74999DL2020PTC374917 | PAYSPRINT PRIVATE LIMITED | 101, First Floor Plot No.42, DLF Indl Area, Kirti Nagar, New Delhi-110015 , New Delhi, Delhi, India - 110015 |
| U32409DL2021PTC391238 | LMR DIGITALHUB PRIVATE LIMITED | PLOT NO 14, 1ST FLOOR METRO POLL-337, LAXMI GARDEN, MOTI NAGAR NEW DELHI-110015 , New Delhi, Delhi, India - 110015 |
| U47722DL2025PTC453204 | WDYM PERFUMES PRIVATE LIMITED | PLOT NO.63, PVT -13-D,,RAMA ROAD,,New Delhi,West Delhi,Delhi,110015-India |
| U85499DL2011NPL227763 | RAMDHAN SOCIAL FOUNDATION | PLOT NO 70A/13, NAJAFGARH ROAD,INDUSTRIAL AREA,New Delhi,West Delhi,Delhi,110015-India |
| ACG-0480 | LBFC ENTERPRISES LLP | House No.13, 1st Floor, Plot -25,,Block-WZ, Raja Garden,New Delhi,West Delhi,Delhi,India-110015 |
| U80302DL2014NPL452181 | JAIPURIA EDUTECH FOUNDATION | 1/3 (Block 1, Plot No.3) WHS Timber Market,Kirti Nagar, Near Mayapuri Chowk,New Delhi,West Delhi,Delhi,110015-India |
| U80904DL2020PTC451794 | JAIPURIA EDUCATIONAL SERVICES PRIVATE LIMITED | 1/3 (Block 1, Plot No 3) WHS Timber Market,Kriti Nagar, Near Mayapuri Chowk,New Delhi,West Delhi,Delhi,110015-India |
| U31500DL2022PTC404023 | USELECTRONICA SERVICE PRIVATE LIMITED | UNIT No. 317, PLOT No.4, 3rd FLOOR, DDA COMMUNITY CENTER R.G. COMP, SECTOR-9, ROHINI, DELHI -110085 , Delhi, Delhi, India - 110085 |
| U43222DL2023PTC411313 | AIRYGREEN ENERGY PRIVATE LIMITED | HOUSE NO B-32, PLOT NO OLD NO A55 KH. NO. 1395 3RD, FLOOR BLK-B SHARDA PURI,New Delhi,West Delhi,Delhi,110015-India |
| U74110DL2018PTC334118 | TREEHOUSE VENTURES PRIVATE LIMITED | Plot No. 13-A, Shivaji Marg Najafgarh Road , NEW DELHI, Delhi, India - 110015 |
| U52100DL2018PTC341381 | COKO STORES PRIVATE LIMITED | PLOT NO-13, BASEMENT MANSAROVER GARDEN SATGURU RAM SINGH , NEW DELHI, Delhi, India - 110015 |
| ACB-1812 | FARE MASTER TRAVEL INTERNATIONAL LLP | B-13 Plot No 70 Rama RoadIndustrial Area MotiNagar New Delhi, Delhi, India - 110015 |
| U52601DL2018PTC334050 | URBAN AESTHETICS PRIVATE LIMITED | PLOT NO 13 FLOOR GROUND LANDMARK NEAR LAMBA MANSAROWAR GARDEN , NEW DELHI, Delhi, India - 110015 |
| U74999DL2017PTC320946 | BIZ STAFFING COMRADE PRIVATE LIMITED | Plot No 13 Floor Ground, Landmark Near Lamba Mansarowar Garden , New Delhi, Delhi, India - 110015 |
| U27109DL2000PTC103691 | RAYCORE STEELS PRIVATE LIMITED | Flat No. A-1, RD Apartment Sector 6, Plot no. 20, Dwarka , New Delhi, Delhi, India - 110075 |
| U15549DL2019PTC357399 | AVEER OILS AND FATS PRIVATE LIMITED | FLAT NO B 91, VIJAY CGHS, PLOT NO 17, SECTOR 18A, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U29190DC1948PTC471229 | BOMBAY AMMONIA PVT LTD | Plot No. 9/47, Kirti Nagar Industrial Area,New Delhi,New Delhi,West Delhi,Delhi,110015-India |
| U74999DL2016PTC304579 | KIN INFOTECH SOLUTION PRIVATE LIMITED | PARKING FLOOR BLK-B-5, PLOT NO. B-6/16 RAJOURI GARDEN, WEST DELHI, DELHI , New Delhi, Delhi, India - 110015 |
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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.
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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 | |
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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 | |
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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 |
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.