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
ORION IMPEX PRIVATE LIMITED
CIN: U51909DL1984PTC019322
ORION IMPEX PRIVATE LIMITED (CIN: U51909DL1984PTC019322) is a Private company incorporated on 14 Nov 1984. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
ORION IMPEX 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.ORION 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 ORION IMPEX PRIVATE LIMITED are RAJAT VERMA, SURESH KUMAR VERMA, and SHAM SUNDER SHARMA.
ORION IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL1984PTC019322 and its registration number is 19322. Users may contact ORION IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of ORION IMPEX PRIVATE LIMITED is 6611, GALI NO.4, BLOCK NO.9,DEV NAGAR, KAROL BAGH, NEW DELHI. , NA, Delhi, India - 000000.
Current status of ORION IMPEX 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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Previous CINs
ZaubaCorp's company report for ORION 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 ORION IMPEX
Purchase full report of ORION 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 ORION 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ORION IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02060536 | RAJAT VERMA | Director | 2009-04-20 |
| 01034405 | SURESH KUMAR VERMA | Director | 2001-03-30 |
| 02060460 | SHAM SUNDER SHARMA | Director | 2001-03-30 |
Past Directors & Key Managerial Personnel of ORION IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01034354 | VISHAL VERMA | Director | - | 2019-08-16 |
Other Directorships of RAJAT VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MUGEN METACUT STEEL PRIVATE LIMITED | U74999DL2018PTC336415 | Director | 2018-07-11 | Ongoing |
Other Directorships of VISHAL VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BLUEBERRY TECHNOLOGIES PRIVATE LIMITED | U72900HR2011PTC042589 | Director | 2011-04-05 | Ongoing |
| ORION INNOTECH PRIVATE LIMITED | U74999HR2011PTC042195 | Director | 2011-02-23 | Ongoing |
Other Directorships of SURESH KUMAR VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LPS ORION IMPEX PRIVATE LIMITED | U51909DL2005PTC138847 | Director | 2005-07-19 | Ongoing |
| MUGEN METACUT STEEL PRIVATE LIMITED | U74999DL2018PTC336415 | Director | 2018-07-11 | Ongoing |
Other Directorships of SHAM SUNDER SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LPS ORION IMPEX PRIVATE LIMITED | U51909DL2005PTC138847 | Director | 2005-07-19 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U00063DL1996PTC137281 | GCL ENTERPRISES PRIVATE LIMITED TFR. FROM JAIPUR TO DELHI | 6048/3 BLOCK NO 2 STRETNO 3DEV NAGAR KAROL BAGH,NEW DELHI , KAROL BAGH,NEW DELHI, Delhi, India - 000000 |
| U93000DL1988PTC032603 | MANGLA COLD STORAGE PRIVATE LIMITED | 6708, BLOCK NO.-9, STREETNO.-8, DEV NAGAR KAROL BAGH NEW DELHI-5 , NA, Delhi, India - 000000 |
| U65923DL1993PTC052194 | NAMRATA FINANCE PRIVATE LIMITED | HOUSE NO 11850, GALI NO. 9, SAT NAGAR, KAROL BAGH NEW DELHI , NA, Delhi, India - 000000 |
| U67120DL1996PTC075339 | GOLDCROP SECURITIES PRIVATE LIMITED | 6590, GALI NO 4, BLOCK 9 DEV NAGAR, , NEW DELHI, Delhi, India - 000000 |
| U67190DL1995PLC071847 | SATNAM HOLDINGS LIMITED | 6176/4, BLOCK NO 1 DEV NAGAR KAROL BAGH , NEW DELHI, Delhi, India - 000000 |
| U45201DL1990PTC041830 | KANTA PROMOTERS PVT. LTD. | 6114 FRIST FLOOR BLOCK NO.1GALI NO 7 DEV NAGAR NEW DELHI , NA, Delhi, India - 000000 |
| U74210DL1986PTC023597 | SVN CONSULTANTS PRIVATE LTD | 5876/1 LANE NO 4 BLOCK NO 4DEV NAGAR NEW DELHI 110005 , NA, Delhi, India - 000000 |
| U65921DL1996PTC078052 | UMESNEH LEASING AND CREDITS PRIVATE LIMI TED | 6637, GALI NO-5BLOCK-9, DEV NAGAR , NEW DELHI, Delhi, India - 000000 |
| U17219DL1995PLC071046 | TRENDAGE FASHIONERA LIMITED | 6225/1, BLOCK NO 6DEV NAGAR KAROL BAGH, , NEW DELHI, Delhi, India - 000000 |
| U67120DL1994PLC062859 | EM SECURITIES LIMITED | 9/6680, STREET NO 8 , DEV NAGAR KAROL BAGH, ND , NEW DELHI, Delhi, India - 000000 |
| U01122DL1997PLC085355 | BEE GEE PLANTATION (INDIA) LIMITED | 6128,BLOCK NO-17TH,STREET IIND FLOOR,DEV NAGAR, KAROL BAGH , , NEW DELHI, Delhi, India - 000000 |
| U74130DL1998PTC095567 | NTP MARKETING SERVICES PRIVATE LIMITED | 6772/2, BLOCK NO.10, GALI NO.3, DEV NAGAR , NEW DELHI, Delhi, India - 000000 |
| U65910DL1996PLC075221 | PRERNA CAPITAL INDIA LIMITED | H NO 16/963, KHALSA NAGAR TANK ROAD,GALI NO. 2, KAROL BAGH , NEW DELHI, Delhi, India - 000000 |
| U24236DL2005PTC134812 | CONFIDENT DENTAL MANUFACTURING (INDIA) P RIVATE LIMITED | 11740 STREET NO 4SAT NAGAR KAROL BAGH,NEW DELHI-5 , NEW DELHI, Delhi, India - 000000 |
| U51909DL2005PTC141338 | ARB TRADE LINK PRIVATE LIMITED | BUILDING NO 2093 GALI NO 37IIND FLOOR NAIWALA KAROL BAGH NEW DELHI , NEW DELHI, Delhi, India - 000000 |
| U74300DL2003PTC120979 | LEKHA ADVERTISING AND MARKETING PRIVATE LIMITED | 6304/6 GALI NO 4 DEV NAGARKAROL BAGH,NEW DELHI , NA, Delhi, India - 000000 |
| U57909DL1994PTC056749 | SHEETAL AGENCIES PRIVATE LIMITED | 6126 BLOCK ISTREET NO 6, DEV NAGAAR KAROL BAGH,NEW DELHI , NA, Delhi, India - 000000 |
| U51101DL1987PTC028429 | S.N. FRESH FOODS PRIVATE LTD | 6708 BLOCK 2 GALI NO 8 DEVNAGAR KAROL BAGH NEW DELHI 5. , NA, Delhi, India - 000000 |
| U67120DL1991PTC044311 | BHIM TRADING AND INVESTMENT PRIVATE LIMI TED | 413 A.J. CHAMBER GALI NO.4NAIWALA KAROL BAGH NEW DELHI , NA, Delhi, India - 000000 |
| U51311DL1992PTC050581 | SANTOSHIKA EXPORTS PRIVATE LIMITED | 17/385, GALI NO;1,THAN SINGH NAGAR, ANAND PARBAT KAROL BAGH, NEW DELHI , NA, Delhi, India - 000000 |
| U55101DL1994PTC057266 | GRAHAK SARJAK CHITS PRIVATE LIMITED | GALI NO 68, HOUSE NO 5335REGHARPURA KAROL BAGH,NEW DELHI , NA, Delhi, India - 000000 |
| U65910DL1989PTC037224 | D.P. AMAR LEASING AND FINANCE PRIVATE LIMITED | HOUSE NO 1747 GALI NO 55NAILWALA KAROL BAGH NEW DELHI , NA, Delhi, India - 000000 |
| U31501DL1989PTC035152 | TECMAR POWER SYSTEMS PRIVATE LIMITED | BLOCK NO 1 HOUSE NO 6114 GALINO 7 DEV NAGAR NEW DELHI , NA, Delhi, India - 000000 |
| U74899DL1988PTC032987 | A F CHITS PRIVATE LIMITED | KHASRA NO. 902/290, GALI NO. 4SHALIMAR BAGH NEW DELHI-52 , NA, Delhi, India - 000000 |
| U99999DL1991PTC046245 | IMPRESSION SHOES PRIVATE LIMITED | GALI NO-43 HOUSE NO-1933-34NAIWALA KAROL BAGH NEW DELHI , NA, Delhi, India - 000000 |
| U19201DL1969PTC005053 | MODERN FOOTCRAFT PRIVATE LIMITED | BLOCK NO. 6, ST. NO. 2, HOUSENO. 6264, DEV NAGAR NEW DELHI-5. , NA, Delhi, India - 000000 |
| U14101DL1991PTC046504 | DURABLE MARBLE AND GRANITE PRIVATE LIMIT ED | FLAT NO.2 BLOCK NO.I GALINO.39 REGHARPURA KAROL BAGH NEW DELHI , NA, Delhi, India - 000000 |
| U33112DL2006PTC145205 | BIOGENE SCIENTIFIC INSTRUMENTS PRIVATE LIMITED | FLAT NO 306 9/2 EAST PATELNAGAR NEW DELHI NAGAR NEW DELHI , NAGAR NEW DELHI, Delhi, India - 000000 |
| U65929DL1995PTC064836 | TIPS FINANCIAL HOLDINGS PRIVATE LIMITED | 5899/4, DEV NAGARGALI NO 3, KAROL BAGH , NEW DELHI, Delhi, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
| 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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As on: 2026-07-13
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