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
ORWA IMPEX PRIVATE LIMITED
CIN: U17299KA2018PTC111811
ORWA IMPEX PRIVATE LIMITED (CIN: U17299KA2018PTC111811) is a Private company incorporated on 02 Apr 2018. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.ORWA IMPEX PRIVATE LIMITED's NIC code is 1729 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other textiles n.e.c..
Directors of ORWA IMPEX PRIVATE LIMITED are KHALEEL AHMED, and MOHAMMED MOHSIN KOLAR AZAM.
ORWA IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U17299KA2018PTC111811 and its registration number is 111811. Users may contact ORWA IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of ORWA IMPEX PRIVATE LIMITED is 32, 7TH CROSS HENNUR VILLAGE KALYAN NAGAR POST , BANGALORE, Karnataka, India - 560043.
Current status of ORWA 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
Want to see how this company compares within its industry or analyse broader market trends?
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Previous CINs
ZaubaCorp's company report for ORWA 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 ORWA IMPEX
Purchase full report of ORWA 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 ORWA 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 ORWA IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07600294 | KHALEEL AHMED | Director | 2018-04-02 |
| 08100241 | MOHAMMED MOHSIN KOLAR AZAM | Director | 2018-04-02 |
Past Directors & Key Managerial Personnel of ORWA IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of KHALEEL AHMED
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZENVIRON LLP | AAH-4440 | Designated Partner | 2016-09-21 | Ongoing |
Other Directorships of MOHAMMED MOHSIN KOLAR AZAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ETTENYL PETROCHEMICALS PRIVATE LIMITED | U50103KA2020PTC137688 | Director | - | 2021-03-04 |
| CIN | Company Name | Company Address |
|---|---|---|
| U70102KA2010PTC053812 | CHELOOR GOLDEN REAL ESTATE PRIVATE LIMITED | No:4,5,6,FLAT NO:F203, 2ND FLOOR, FRONT LINE WOODS APTS, 7TH CROSS, NANJAPPA GARDEN, BABUSA B PALYA , KALYAN NAGAR POST BANGALORE, Karnataka, India - 560043 |
| U58203KA2023PTC178497 | SGL GAMING PRIVATE LIMITED | 21/22, Hennur Garden, 4th Cross,Kalyan Nagar Post, Hennur Bande,Bangalore North,Bangalore,Karnataka,560043-India |
| AAH-4440 | ZENVIRON LLP | No 3, 8th Cross, 9th Main, Hennur Cross, Maruti Layout, Kalyan Nagar Post, Nagawara Bangalore, Karnataka, India - 560043 |
| U45201KA2010PLC056315 | RAMKY FOOD PARK (KARNATAKA) LIMITED | Site No.25-30, 2nd Cross, Raghavendra Nagar, Hennur Ring Road, Kalyan Nagar (Post) , BANGALORE, Karnataka, India - 560043 |
| U92412KA2012PTC064831 | FUSION FITNESS INDIA PRIVATE LIMITED | BMR Complex, #485, 4th Floor, Hennur Cross, Hennur Main Road, Near Kalyan nagar Post , , Bangalore, Karnataka, India - 560043 |
| U45400KA2013PTC071074 | VAVEDA INFRA PROJECTS PRIVATE LIMITED | site no:25-30, 2nd cross, raghavendra nagar, hennur ring road, kalyan nagar post, ban galore , BANGALORE, Karnataka, India - 560043 |
| U80904KA2020NPL131291 | TRISHUL HOUSE FOUNDATION | HOUSE NO 29 3RD MAIN B CROSS BYRESHWARA LAYOUT HENNUR BANDE KALYAN NAGAR POST BANGALORE , BANGALORE, Karnataka, India - 560043 |
| U63090KA2017PTC106213 | R2S RELOCATION PRIVATE LIMITED | No 39, Chelekere Village, Hennur Bande Kalyan Nagar Post, , Bangalore, Karnataka, India - 560043 |
| U72900KA2018OPC116265 | T3KZ SERVICES (OPC) PRIVATE LIMITED | C/O Mr. Rangammal, Hennur Village, Kalyan Nagar Post, , BANGALORE, Karnataka, India - 560043 |
| U85110KA2009PTC051668 | ELIXIR MEDICAL SYSTEMS PRIVATE LIMITED | 124/12, Nellaswamy Building, Hennur Cross Kalyan Nagar Post , Bangalore, Karnataka, India - 560043 |
| U56301KA2023PTC170753 | KBUV FOODS PRIVATE LIMITED | NO.44/6, HENNUR VILLAGE, KALYAN NAGAR POST, , Bangalore North, Karnataka, India - 560043 |
| U74900KA2013PTC071168 | AMITUS INTERIOR SOLUTIONS PRIVATE LIMITED | No 103 A Block Colarado Apartments Hennur Cross Kalyan Nagar Post , Bangalore, Karnataka, India - 560043 |
| AAK-2767 | CENTRADING AND SERVICES LLP | NO 6, SONAPPA LAYOUT, 1ST MAIN HENNUR BANDE CROSS, KALYAN NAGAR POST,BENGALURU,Bangalore,Karnataka,India-560043 |
| AAF-8930 | IP 4 NETWORKERS LLP | 25-30, Fourth Floor, 2nd Cross, Raghavendranagar, Hennur Ring Road, Kalyan Nagar Post, Bangalore, Karnataka, India - 560043 |
| U45400KA2014PTC077553 | PMZ REAL ESTATE PRIVATE LIMITED | NO.40/1, 9TH MAIN, MARUTHI LAYOUT, HENNUR CROSS, KALYAN NAGAR POST , BANGALORE, Karnataka, India - 560043 |
| U51311KA2004PTC033509 | OMSTAR LEATHER EXPORTS PRIVATE LIMITED | NO.99, PRAKRUTI LAYOUT,38TH CROSS, HBR LAYOUT, HENNUR VILLAGE,KALYAN NAGAR, , BANGALORE., Karnataka, India - 560043 |
| U17299KA2021PTC147169 | CROYDON FASHIONS PRIVATE LIMITED | No. 35/7, Ground & First Floor, Basappa Complex, Hennur Cross, Kalyan Nagar Post , Bangalore, Karnataka, India - 560043 |
| U29307KA2018PTC110297 | MOVE KAP INDUSTRIES PRIVATE LIMITED | S.Y. NO. 114/1, K.No. 111/1, Hennur Village, Kalyan Nagar Post , BANGALORE, Karnataka, India - 560043 |
| U70109KA2020PTC141104 | HEXASPACE SOLUTIONS PRIVATE LIMITED | Ground Floor, No 361/11/1, 3rd Cross Hennur Bande, Kalyan Nagar Post , Bangalore, Karnataka, India - 560043 |
| U61900KA2019PTC121529 | LOGIFY CARGO SERVICES PRIVATE LIMITED | No F6, 1st Floor,B Bloock, Golden Meadows, Hennur Cross,Kalyan Nagar Post , BANGALORE, Karnataka, India - 560043 |
| U72200KA2013PTC068470 | SURABI MEDILINES PRIVATE LIMITED | No. 42, Ambi Illam, 7th Cross, 10th Main HBR Layout, Kalyan Nagar Post , Bangalore, Karnataka, India - 560043 |
| U31905KA2020PTC139675 | TESTKONNECT SOLUTIONS PRIVATE LIMITED | No.4, 36/1, 1st Cross, Hennur Main Road Grace Town Layout, Kalyan Nagar Post , Bangalore, Karnataka, India - 560043 |
| U52390KA2015PTC083629 | ASHVIK ONLINE SERVICES PRIVATE LIMITED | NO.20,2nd FLOOR, 44/6, 9th MAIN, MARUTHI LAYOUT HENNUR CROSS, KALYAN NAGAR POST , BANGALORE, Karnataka, India - 560043 |
| U15132KA2009PTC051155 | WINSTARS FOODS PRIVATE LIMITED | 41/1, 9TH MAIN, 11TH CROSS, HENNUR MARUTHI LAYOUT HBR 4TH BLOCK, KALYAN NAGAR POST , BANGALORE, Karnataka, India - 560043 |
| U15499KA2017PTC099255 | JUS AMAZIN FOODS AND BEVERAGES PRIVATE LIMITED | Site No.12, Property No.3/1, Chikkapanna Road, Prakruthi Layout Hennur Village, Kalyan Nagar Post, , Bangalore North, Karnataka, India - 560043 |
| AAA-2504 | PAS DATASERVICES LLP | NO 23/1 FLAT NO 6 FIRST FLOOR, NISARGA NEST, BYRESHWARA LYT 2ND CROSS, HENNUR BANDE, KALYAN NAGAR POST BANGALORE, Karnataka, India - 560043 |
| AAC-8249 | SEEK AND FIND STAFFING SOLUTIONS LLP | No 403 (# 49,50 21 to 38 And 34/9A), 3rd Cross Hennur Main Road, Kalyan Nagar Post Bangalore, Karnataka, India - 560043 |
| U70109KA2019PTC122061 | AISLING PROPERTIES PRIVATE LIMITED | 11/1/361,GROUND FLOOR,VILASINI BUILDING CHIKKAGULAPPA LAYOUT,3RD CROSS,HENNUR , BANDE,KALYAN NAGAR POST, Karnataka, India - 560043 |
| ACH-7075 | FLICK NOOK LLP | No 40 5th Cross Shakthi Nagar,Kalyan Nagar Post,Bangalore North,Bangalore,Karnataka,India-560043 |
| 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.
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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
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.