ORITEX IMPEX PRIVATE LIMITED
CIN: U51909DL2010PTC208956 As on: 2026-07-13
ORITEX IMPEX PRIVATE LIMITED (CIN: U51909DL2010PTC208956) is a Private company incorporated on 30 Sep 2010. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 24060000.00.
ORITEX IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-03-31.ORITEX 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 ORITEX IMPEX PRIVATE LIMITED are DHARMENDRA KUMAR PANDEY, and ANANDK VATASH.
ORITEX IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2010PTC208956 and its registration number is 208956. Users may contact ORITEX IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of ORITEX IMPEX PRIVATE LIMITED is ORITEX IMPEX PRIVATE LIMITED C-25,SOUTH EXTENSION PART-1 , NEW DELHI, Delhi, India - 110049.
Current status of ORITEX 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 ORITEX 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.
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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 ORITEX 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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Current Directors & Key Managerial Personnel of ORITEX IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03320621 | DHARMENDRA KUMAR PANDEY | Director | 2011-01-31 |
| 03049351 | ANANDK VATASH | Director | 2010-09-30 |
Past Directors & Key Managerial Personnel of ORITEX IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06456932 | NEERAJ TIWARI | Additional Director | - | 2013-07-20 |
| 02529816 | SHISHIR MODI | Director | - | 2011-01-31 |
Other Directorships of DHARMENDRA KUMAR PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| S K M MANUFACTURING PRIVATE LIMITED | U17200DL2011PTC223768 | Director | - | 2012-10-09 |
| NISHI TRADEX PRIVATE LIMITED | U17210DL2011PTC220093 | Director | - | 2012-08-29 |
| VANDANA TRADEX PRIVATE LIMITED | U18101DL2011PTC224908 | Director | - | 2012-04-09 |
| KALYAN BUILDWELL INFRASTRUCTURES PRIVATE LIMITED | U45400DL2010PTC210836 | Director | 2011-10-14 | Ongoing |
| RANU ENTERPRISES PRIVATE LIMITED | U52390DL2009PTC196900 | Director | - | 2013-07-15 |
| SSK INDIA FASHIONS PRIVATE LIMITED | U74994DL2009PTC197351 | Director | 2012-03-01 | Ongoing |
Other Directorships of NEERAJ TIWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NISHI TRADEX PRIVATE LIMITED | U17210DL2011PTC220093 | Director | - | 2016-05-26 |
| AMAN INTRATRADEX PRIVATE LIMITED | U17212DL2011PTC221992 | Director | - | 2015-01-28 |
| VINDHYA BUILDCON PRIVATE LIMITED | U45201DL2005PTC135923 | Director | - | 2017-08-01 |
| PNS EXIM PRIVATE LIMITED | U52590HR2015PTC055275 | Director | 2016-05-18 | Ongoing |
Other Directorships of SHISHIR MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SEVENSTAR TEX IMPEX PRIVATE LIMITED | U17119GJ2002PTC041623 | Director | - | 2010-12-14 |
| SHISHIR CREATIONS PRIVATE LIMITED | U17200DL2011PTC222480 | Director | 2013-04-01 | Ongoing |
| SHISHIR CREATIONS PRIVATE LIMITED | U17200DL2011PTC222480 | Director | - | 2012-08-31 |
| RPS CLOTHING AND LINEN PRIVATE LIMITED | U18109DL2006PTC155497 | Director | - | 2009-02-15 |
| VINDHYA BUILDCON PRIVATE LIMITED | U45201DL2005PTC135923 | Director | - | 2014-05-28 |
| TAPI TEXTILES PRIVATE LIMITED | U51494GJ2002PTC041617 | Director | - | 2010-12-13 |
| SHIVANGI EXIM PRIVATE LIMITED | U51909DL2005PTC134262 | Additional Director | - | 2012-10-18 |
| LAVISH EXPORTS PRIVATE LIMITED | U51909DL2005PTC135715 | Director | 2010-04-01 | Ongoing |
| K.K INTRATRADEX PRIVATE LIMITED | U52100DL2009PTC196899 | Director | - | 2011-11-09 |
| DUBEY EXPORTS PRIVATE LIMITED | U52100DL2010PTC199377 | Director | 2010-02-22 | Ongoing |
| RANU ENTERPRISES PRIVATE LIMITED | U52390DL2009PTC196900 | Director | 2011-06-14 | Ongoing |
Other Directorships of ANANDK VATASH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LAVISH EXPORTS PRIVATE LIMITED | U51909DL2005PTC135715 | Director | 2010-04-01 | Ongoing |
| APOORVA EXIM PRIVATE LIMITED | U51909DL2010PTC208630 | Director | - | 2013-12-11 |
| DUBEY EXPORTS PRIVATE LIMITED | U52100DL2010PTC199377 | Director | 2012-02-16 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACH-7526 | SHRINGEE & CO LLP | C-25 HOUSING SOCIETY,SOUTH EXTENSION PART-1,New Delhi,South Delhi,Delhi,India-110049 |
| U51909DL2005PTC135715 | LAVISH EXPORTS PRIVATE LIMITED | C-25 SOUTH EXTENSION PART-1 , NEW DELHI, Delhi, India - 110049 |
| AAA-4829 | CRONOS EQUIPMENT TECHNOLOGIES LLP | C/O DEVYANI FINCAP PRIVATE LIMITED, E - 5, SOUTH EXTENSION PART - II NEW DELHI, Delhi, India - 110049 |
| U15490DL2022PTC397090 | CAPRO AGRO PRIVATE LIMITED | C-13, S/F (R/P) HOUSING SOCIETY, N.D.S.E 1, SOUTH EXTENSION PART-1,Delhi,New Delhi,Delhi,110049-India |
| U18204DL2007PTC166775 | SAVERA GARMENTS PRIVATE LIMITED | C-40, NDSE Part 1, Housing Society South Extension Part 1 , New Delhi, Delhi, India - 110049 |
| U51909DL2007PTC169871 | RANJAN EXIM PRIVATE LIMITED | C-40, NDSE Part 1, Housing Society South Extension Part 1 , New Delhi, Delhi, India - 110049 |
| U74899DL1995PTC069495 | P SEVEN GENERAL FINANCE PRIVATE LIMITED | C-40, NDSE Part 1, Housing Society South Extension Part 1 , New Delhi, Delhi, India - 110049 |
| U74899DL2006PTC144536 | NOIDA IT SYSTEMS PRIVATE LIMITED | C-40, NDSE Part 1, Housing Society South Extension Part 1 , New Delhi, Delhi, India - 110049 |
| U35101DL2025PTC456580 | AAKARSH GREEN ENERGY PRIVATE LIMITED | E-25 SOUTH EXTENSION,PART-1,New Delhi,South Delhi,Delhi,110049-India |
| U55101DL2026PTC466788 | AVION SERVICES PRIVATE LIMITED | C-3, Ground Floor,South Extension Part-1,New Delhi,South Delhi,Delhi,110049-India |
| U74110DL2008PTC172227 | DOCTOR.E HEALTH SERVICES (SITAPUR) PRIVATE LIMITED | 209-C, 1st Floor, Masjid Moth South Extension Part-2, New Delhi 1100 49 , New Delhi, Delhi, India - 110049 |
| U74110DL2008PTC175587 | DOCTOR.E HEALTH TECHNOLOGIES PRIVATE LIMITED | 209-C, 1st Floor, Masjid Moth South Extension Part-2, New Delhi 1100 49 , New Delhi, Delhi, India - 110049 |
| U74110DL2009PTC190308 | DOCTOR.E HEALTH SERVICES (HARDOI) PRIVATE LIMITED | 209-C, 1st Floor, Masjid Moth South Extension Part-2, New Delhi 1100 49 , New Delhi, Delhi, India - 110049 |
| U61900DL2023PTC413165 | ARTEMIS TELECOMMUNICATION PRIVATE LIMITED | F-38, SOUTH EXTENSION, PART-1, NEW DELHI,New Delhi,South Delhi,Delhi,110049-India |
| U74899DL1997PTC436280 | PIYUSH APARTMENTS PRIVATE LIMITED | N-2, SOUTH EXTENSION, PART-1,DELHI-110049,New Delhi,South Delhi,Delhi,110049-India |
| U63090DL2013PTC260084 | VELVET AIR AVIATION ACADEMY PRIVATE LIMITED | C-52, SOUTH EXTENSION PART 1 1ST FLOOR , NEW DELHI, Delhi, India - 110049 |
| U80210DL2022PTC408956 | AEROSYS PILOT ACADEMY PRIVATE LIMITED | C-21B, FIRST FLOOR SOUTH EXTENSION-1, NEW DELHI-110049, INDIA , New Delhi, Delhi, India - 110049 |
| U25190DL2011FTC228689 | FOAM SUPPLIES INDIA PRIVATE LIMITED | C/o Vinod K. Agarwal & Co. 301, South Ex Plaza-1, 389 Masjid Moth,South Extension Part-II , New Delhi, Delhi, India - 110049 |
| U93190DL2019PTC344146 | RHITI INFOTECH PRIVATE LIMITED | D-35, First Floor, South Extension,South Extension Part-Ii, New Delhi,New Delhi,South Delhi,Delhi,110049-India |
| AAI-4182 | VALUEDWELL REALTY AND HOUSING LLP | E-44 SOUTH EXTENSION, PART-1 NEW DELHI,DELHI NEW DELHI, Delhi, India - 110049 |
| U46691DL2025PTC449947 | PRAAN VAYU INNOVATIONS PRIVATE LIMITED | C-61 SECOND FLOOR C-BLOCK,SOUTH EXTENSION PART-2,New Delhi,South Delhi,Delhi,110049-India |
| U78100DL2024PTC437414 | THIRDVERTEX ADVISORS PRIVATE LIMITED | E-19, 1ST FLOOR,SOUTH EXTENSION - PART 1,New Delhi,South Delhi,Delhi,110049-India |
| U90009DL2024PTC439244 | SINEDIA CINEMAS ENTERTAINMENT PRIVATE LIMITED | E-34 Second Floor NDSE -1,SOUTH EXTENSION, PART1,New Delhi,South Delhi,Delhi,110049-India |
| U46497DL2023PTC420443 | PACKTABS PHARMA PRIVATE LIMITED | N-21, N D S E 1,South Extension Part 1,New Delhi,South Delhi,Delhi,110049-India |
| U29100DL1995PTC070366 | BANGA AUTOPARTS PRIVATE LIMITED | C-51,First Floor, Block-C, NEW DELHI SOUTH EXTENSION PART-II , new delhi, Delhi, India - 110049 |
| U18101DL2002PTC117876 | VICTORA CONTINENTAL PRIVATE LIMITED | C-51,First Floor, Block-C, NEW DELHI SOUTH EXTENSION PART-II , new delhi, Delhi, India - 110049 |
| ACD-5510 | BOOTSPACE TRAVELS LLP | E-25, 1st Floor South Ext,Part-1,Near Bengali Sweet,New Delhi,South Delhi,Delhi,India-110049 |
| ACQ-9276 | PIVOTPULSE LLP | E-19, S/F, Block-E,NDSE 1,South Extension Part-1,New Delhi,South Delhi,Delhi,India-110049 |
| U31908DL2013PTC257741 | VICTORA LIFTS PRIVATE LIMITED | C-51,First Floor, Block-C, NEW DELHI SOUTH EXTENSION PART-II , New Delhi, Delhi, India - 110049 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10374299 | 2012-08-06 | - | - | 49,000,000.00 | Syndicate Bank | |
| 10374300 | 2012-08-06 | - | - | 49,000,000.00 | Syndicate 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.