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
ORIENT EXIM PRIVATE LIMITED
CIN: U51909DL2005PTC132584 As on: 2026-07-13
ORIENT EXIM PRIVATE LIMITED (CIN: U51909DL2005PTC132584) is a Private company incorporated on 02 Feb 2005. 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. 1000000.00.
ORIENT EXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ORIENT EXIM 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 ORIENT EXIM PRIVATE LIMITED are SUNIL BAKHT, VINOD KUMAR PURI, AKSHAT BAKHT, and RUKMANI BAKHT.
ORIENT EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2005PTC132584 and its registration number is 132584. Users may contact ORIENT EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of ORIENT EXIM PRIVATE LIMITED is 4634/36/19-B, MF Ansari Road, Darya Ganj, , Delhi, Delhi, India - 110002.
Current status of ORIENT EXIM PRIVATE LIMITED is - Active.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for ORIENT EXIM 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 ORIENT EXIM
Purchase full report of ORIENT EXIM
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 ORIENT EXIM 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 ORIENT EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00035675 | SUNIL BAKHT | Managing Director | 2013-11-30 |
| 00035723 | VINOD KUMAR PURI | Director | 2013-11-30 |
| 06646627 | AKSHAT BAKHT | Director | 2013-11-30 |
| 07138409 | RUKMANI BAKHT | Director | 2015-09-30 |
Past Directors & Key Managerial Personnel of ORIENT EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00631440 | RAJEEV CHOPRA | Director | - | 2013-11-30 |
| 01569136 | BHAVNESH KUMAR SARIN | Director | - | 2013-11-30 |
| 07138409 | RUKMANI BAKHT | Additional Director | - | 2015-09-30 |
Other Directorships of SUNIL BAKHT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ORIENT LINKS PRIVATE LIMITED | U51505DL2003PTC119211 | Managing Director | 2003-03-03 | Ongoing |
Other Directorships of VINOD KUMAR PURI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPIRE PAPERS PRIVATE LIMITED | U21023HR2009PTC084900 | Director | 2013-08-17 | Ongoing |
| ORIENT LINKS PRIVATE LIMITED | U51505DL2003PTC119211 | Director | 2003-03-03 | Ongoing |
Other Directorships of RAJEEV CHOPRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of BHAVNESH KUMAR SARIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VARDAN PAPERS PRIVATE LIMITED | U21022DL2013PTC258481 | Director | - | 2016-07-30 |
Other Directorships of AKSHAT BAKHT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NLB COMMODITIES LLP | AAP-3279 | Designated Partner | 2019-05-17 | Ongoing |
| ABDR LINKS PRIVATE LIMITED | U17010HR2024PTC118610 | Director | 2024-02-05 | Ongoing |
| ABPP PAPERS PRIVATE LIMITED | U21000HR2019PTC080341 | Additional Director | - | 2020-12-31 |
| ABPP PAPERS PRIVATE LIMITED | U21000HR2019PTC080341 | Director | 2020-12-31 | Ongoing |
| SPIRE PAPERS PRIVATE LIMITED | U21023HR2009PTC084900 | Director | 2013-08-17 | Ongoing |
| ABMG PAPERS PRIVATE LIMITED | U47613DL2024PTC424831 | Director | 2024-01-04 | Ongoing |
| ORIENT LINKS PRIVATE LIMITED | U51505DL2003PTC119211 | Additional Director | - | 2015-09-30 |
| ORIENT LINKS PRIVATE LIMITED | U51505DL2003PTC119211 | Director | - | 2018-12-31 |
Other Directorships of RUKMANI BAKHT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NLB COMMODITIES LLP | AAP-3279 | Designated Partner | 2019-05-17 | Ongoing |
| BRUBAK FARMS LLP | AAR-4273 | Partner | 2019-12-26 | Ongoing |
| ABPP PAPERS PRIVATE LIMITED | U21000HR2019PTC080341 | Director | - | 2019-10-28 |
| ORIENT LINKS PRIVATE LIMITED | U51505DL2003PTC119211 | Additional Director | - | 2015-09-30 |
| ORIENT LINKS PRIVATE LIMITED | U51505DL2003PTC119211 | Director | 2015-09-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U80903DL2021PTC377613 | ACEGENICS EDUTECH PRIVATE LIMITED | House No 4634/1,Pvt No,122, Plot No,19 Ansari Road Ansari Road Darya Ganj , New Delhi, Delhi, India - 110002 |
| U82920DL2024PTC429491 | MIXVITA FOODS PRIVATE LIMITED | 4634/1, 19,Ansari Road, Darya Ganj,New Delhi,Central Delhi,Delhi,110002-India |
| U72900DL2017PTC319050 | APTEK ANALYTICS PRIVATE LIMITED | 19B, GROUND FLOOR, ANSARI ROAD DARYA GANJ , NEW DELHI, Delhi, India - 110002 |
| U74899DL1984PTC018126 | PARNAMI PUMP AND PROJECT PRIVATE LIMITED | 4634/1, Building No. 19, Ansari Road, Darya Ganj , New Delhi, Delhi, India - 110002 |
| U74999DL2021PTC375756 | SAFE ACCESS OFFICERS PRIVATE LIMITED | 4634/1,BUILDING NO.19 ANSARI ROAD DARYA GANJ NEAR FIRE STATION , DELHI, Delhi, India - 110002 |
| U70101DL2012PTC238585 | INVESTROPEDIA PRIVATE LIMITED | Office No. 105, F/F, 4634/1/19, Ansari Road, Darya Ganj, , Delhi, Delhi, India - 110002 |
| U35999DL2017PTC320254 | ACCELERO VEHICLES INDIA PRIVATE LIMITED | 4634, FF, Plot No. 19 Pvt. No. 101, Ansari Road, Darya Ganj , New Delhi, Delhi, India - 110002 |
| ACL-8538 | RAJMAN VENTURES LLP | B-3/4637/20, Ansari Road,,Darya Ganj, Delhi,New Delhi,Central Delhi,Delhi,India-110002 |
| U46620DL2016PTC304782 | REURJA SOLUTIONS PRIVATE LIMITED | Cabin No. 2, Chair A, Third Floor, 4873/1B,,24 Ansari Road, Darya Ganj, Delhi,,New Delhi,Central Delhi,Delhi,110002-India |
| U22110DL1999PTC099109 | INFOCOM BOOKS (INDIA) PRIVATE LIMITED | 19A, ANSARI ROAD, DARYA GANJ, DARYA GANJ , NEW DELHI, Delhi, India - 110002 |
| U36999DL2021PTC378143 | AISLE & PATIO PRIVATE LIMITED | 4565 GF,PLOT NO-N-16 ANSARI ROAD DARYA GANJ NEAR ANSARI ROAD DELHI 110002 , DELHI, Delhi, India - 110002 |
| U46498DL2025PTC450381 | ANSARI JEWELLERS PRIVATE LIMITED | MPL-4268-B Flat No-2,Ansari Road Darya Ganj,New Delhi,Central Delhi,Delhi,110002-India |
| U51909DL2021PTC387351 | SMVD POLYFAB PRIVATE LIMITED | 19A, IInd floor, Rajendra Mansion Ansari Road, Darya Ganj, New Delhi , Delhi, Delhi, India - 110002 |
| U51909DL2022PTC395452 | XPLORE INDUSTRIES PRIVATE LIMITED | Office No.313-B, Property No.4637/20 Hari Sadan, Ansari Road, Darya Ganj,Delhi,Central Delhi,Delhi,110002-India |
| ACG-6610 | MVRM INFRA LLP | Office 2B, 21, Ansari Road, Darya Ganj,S/f, Plot No. 28 4679-85,New Delhi,Central Delhi,Delhi,India-110002 |
| ACN-2664 | LADDU GOPAL REAL ESTATE LLP | Office 2B, 21, Ansari Road Darya Ganj,S/F Plot No. 28 4679-85,New Delhi,Central Delhi,Delhi,India-110002 |
| U72900HR2022PTC102881 | PROGTECHNO SOLUTIONS PRIVATE LIMITED | 4384/4A, 3rd Floor, Ansari Road,Darya Ganj, Govind Bhawan, Delhi - 110002,New Delhi,Central Delhi,Delhi,110002-India |
| U51909DL1996PTC406516 | SURPATI ENTERPRISES PRIVATE LIMITED | 4735/11, 22, GROUND FLOOR, PRAKASH DEEP BUILDING, ANSARI ROAD, DARYA GANJ, NEW DELHI - 110,002,NEW DELHI,New Delhi,Delhi,110002-India |
| AAD-2243 | PLANET DIGITAL TRAINING SERVICES LLP | 19-A, ANSARI ROAD DARYA GANJ DELHI, Delhi, India - 110002 |
| U72901DL2006PTC149033 | SPHINX LELOGIX BUSINESS SOLUTIONS PRIVAT E LIMITED. | 19-A ANSARI ROAD, DARYA GANJ , DELHI, Delhi, India - 110002 |
| AAJ-0579 | NIRVANA LEISURE AND INNOVATIONS INDIA LL P | 7/36A (SF), Ansari Road, Darya Ganj Delhi, Delhi, India - 110002 |
| U74899DL1980PTC010581 | SHYAMLAL NURSING HOME & MEDICAL RESEARCH CENTRE PRIVATE LIMITED | 19, ANSARI ROAD DARYA GANJ , NEW DELHI, Delhi, India - 110002 |
| AAB-2863 | BUREAU OF SUPPLY CHAIN LOGISTICS AND PUB LIC PROCUREMENT LLP | 7/36A, DARYA GANJ, ANSARI ROAD, NEW DELHI, Delhi, India - 110002 |
| AAE-3096 | MINDSPARK ASSESSMENTS LLP | 4378/4B, ANSARI ROAD, DARYA GANJ NEW DELHI, Delhi, India - 110002 |
| U74140DL2006PTC150294 | PRITI SAMAY TEXTILES CONSULTANTS PRIVATE LIMITED | 24-B, ANSARI ROAD, DARYA GANJ , NEW DELHI, Delhi, India - 110002 |
| U74899DL1995PTC071062 | SANDLE CHITS PRIVATE LIMITED | 19-A ANSARI ROAD DARYA GANJ , NEW DELHI, Delhi, India - 110002 |
| U74899DL1994PTC063587 | HEAVEN PLANTATIONS PRIVATE LIMITED | 19-A, ANSARI ROAD DARYA GANJ , NEW DELHI, Delhi, India - 110002 |
| U22210DL1988PTC031242 | SEVENSEAS PRINTERS AND PUBLISHERS PRIVATE LIMITED | 4378/4B ANSARI ROAD DARYA GANJ , NEW DELHI, Delhi, India - 110002 |
| U22220DL2010PTC211481 | IMAGES MAP SERVICE PRIVATE LIMITED | 4611/19C DARYA GANJ, ANSARI ROAD , NEW DELHI, Delhi, India - 110002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10125169 | 2008-09-24 | 2011-06-04 | - | 10,000,000.00 | STANDARD CHARTERED BANK | |
| 10248008 | 2010-10-18 | 2011-06-04 | - | 40,000,000.00 | STANDARD CHARTERED BANK |
- 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.
| Company Identifier | Name | Percentage of Shares Held |
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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 |
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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.