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ORBIS IMPEX LLP

As on: 2024-06-13

ORBIS IMPEX LLP (LLPIN: AAF-9820) is a Limited Liability Partnership firm incorporated on 18 Dec 2016. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of ORBIS IMPEX LLP are SUNITA RASHMIKANT BHALODIA, SAMIR PRAVIN MAYANI, and DHARATI SAMIR MAYANI.

ORBIS IMPEX LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.

ORBIS IMPEX LLP's LLP Identification Number is (LLPIN)AAF-9820. Its Email address is [email protected] and its registered address is 7th Floor, Sita Apartment, Babubhai Shah Marg, Rajkot Rajkot, Gujarat, India - 360001

Current status of ORBIS IMPEX LLP is - Strike Off.

Basic Information

LLP Identification Number AAF-9820
Name ORBIS IMPEX LLP
LLP Status Strike Off
ROC ROC Ahmedabad
Principal Business Acitivity Code 01
Principal Business Acitivity Description AGRICULTURE, HUNTING AND FORESTRY
Number of Partners 1
Number of Designated Partners 2
Date of Incorporation 2016-03-18
Age of Company 9 years, -1 months, 25 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed Not Available
Date of last financial year end date for which Annual Return filed Not Available

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

ORBIS IMPEX LLP

Previous CINs

AAF-9820

Regulatory Filings of ORBIS IMPEX

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Litigation Search Report of ORBIS IMPEX

Get a list of all litigations ORBIS IMPEX is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ORBIS IMPEX. This report helps you understand the risk associated in dealing with ORBIS IMPEX and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

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Outstanding Payments to Micro & Small Enterprises

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 ORBIS 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About ORBIS IMPEX

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

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of ORBIS IMPEX

Current Directors & Key Managerial Personnel of ORBIS IMPEX
DIN Director Name Designation Appointment Date
07416231 SUNITA RASHMIKANT BHALODIA Designated Partner 2016-03-18
07461856 SAMIR PRAVIN MAYANI Designated Partner 2016-03-18
07641820 DHARATI SAMIR MAYANI Partner 2016-03-18
Past Directors & Key Managerial Personnel of ORBIS IMPEX
DIN Director Name Designation Appointment Date Cessation
06691602 AMAR RAMESHKUMAR BHALODIA Designated Partner - 2017-12-15
Other Directorships of SUNITA RASHMIKANT BHALODIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SAMIR PRAVIN MAYANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DHARATI SAMIR MAYANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
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VITRUM SYSTEMS LLP AAB-9380 Designated Partner - 2017-02-15
JOHARI FACADE SERVICES LLP AAC-4915 Designated Partner 2018-01-23 Ongoing
JOHARI FACADE SERVICES LLP AAC-4915 Designated Partner - 2018-01-23
SIERRA KHEDUT MANAGEMENT LLP AAC-9923 Designated Partner 2017-12-15 Ongoing
SIERRA KHEDUT MANAGEMENT LLP AAC-9923 Designated Partner - 2017-12-15
SIERRA KHEDUT MANAGEMENT LLP AAC-9923 Partner - 2015-08-16
JHP GARMENTS LLP AAE-4336 Designated Partner 2017-12-15 Ongoing
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EFINK DIGITAL LLP AAE-9544 Designated Partner 2015-10-19 Ongoing
NETMOS PRODUCTS LLP AAF-7347 Designated Partner 2017-02-07 Ongoing
NETMOS PRODUCTS LLP AAF-7347 Designated Partner - 2017-02-07
YEP SEED ADVISORS LLP AAF-8673 Designated Partner 2017-12-15 Ongoing
YEP SEED ADVISORS LLP AAF-8673 Designated Partner - 2017-12-15
ORBIS AGRO LLP AAH-8282 Designated Partner 2017-02-11 Ongoing
ORBIS AGRO LLP AAH-8282 Designated Partner - 2017-02-11
EXPEDIT APPLIANCES LLP AAI-0606 Designated Partner 2017-02-28 Ongoing
EXPEDIT APPLIANCES LLP AAI-0606 Designated Partner - 2017-02-28
HAVELOCK VENTURES LLP AAI-1826 Designated Partner 2017-01-05 Ongoing
HAVELOCK VENTURES LLP AAI-1826 Designated Partner - 2022-12-30
HAVELOCK MANAGEMENT LLP AAJ-2584 Designated Partner 2024-01-06 Ongoing
HAVELOCK MANAGEMENT LLP AAJ-2584 Designated Partner - 2022-12-30
ANANDPAR VENTURES LLP AAZ-6552 Designated Partner 2021-11-26 Ongoing
Paneli Properties LLP ABC-7187 Designated Partner 2022-10-11 Ongoing
ACUMELT PRIVATE LIMITED U27200GJ2021PTC127798 Additional Director - 2023-09-29
ACUMELT PRIVATE LIMITED U27200GJ2021PTC127798 Director 2023-08-17 Ongoing
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PUJAM INFRASTRUCTURE PRIVATE LIMITED U45201GJ2022PTC137846 Director 2022-12-29 Ongoing
HAVELOCK VENTURES PRIVATE LIMITED U66190GJ2024PTC150108 Director 2024-03-30 Ongoing
PROGRESSIVE FEDERATION OF INTERNATIONAL SCHOOLS U74999GJ2017NPL098456 Director - 2017-12-06
OPTI INNOVATION N LIGHTING SOLUTIONS PRIVATE LIMITED U74999MH2018PTC308714 Nominee Director 2019-02-21 Ongoing
JHP EDUCATION FOUNDATION U80903GJ2012NPL068926 Director 2022-02-18 Ongoing
GUJARAT CINE ENTERPRISES PRIVATE LIMITED U92199GJ1970PTC001777 Director 2017-04-15 Ongoing
GALAXY CINEMA PVT LTD U92199GJ1971PTC001849 Director 2017-04-15 Ongoing
VITRUM SYSTEMS LLP AAB-9380 Designated Partner 2017-01-30 Ongoing
VITRUM SYSTEMS LLP AAB-9380 Partner - 2017-01-29
JOHARI FACADE SERVICES LLP AAC-4915 Partner 2015-08-07 Ongoing
SIERRA KHEDUT MANAGEMENT LLP AAC-9923 Partner 2015-08-17 Ongoing
JHP GARMENTS LLP AAE-4336 Partner - 2016-02-01
YEP SEED ADVISORS LLP AAF-8673 Designated Partner 2018-07-14 Ongoing
YEP SEED ADVISORS LLP AAF-8673 Partner - 2018-07-13
ORBIS AGRO LLP AAH-8282 Designated Partner 2016-11-17 Ongoing
EXPEDIT APPLIANCES LLP AAI-0606 Designated Partner 2016-12-20 Ongoing
CATALINA INFRASTRUCTURE LLP AAI-0867 Designated Partner - 2023-09-20
TUSARA INFRA LLP AAL-4528 Partner 2017-12-20 Ongoing
AGRIMA SOLUTIONS LLP AAN-1853 Designated Partner 2018-08-24 Ongoing
ANANDPAR VENTURES LLP AAZ-6552 Partner 2021-11-26 Ongoing
ARTHA PANELI VENTURES LLP ACC-7843 Designated Partner 2023-09-01 Ongoing
VITRUM SLIMLINE SYSTEMS PRIVATE LIMITED U28990GJ2022PTC128698 Director 2022-01-18 Ongoing
AVATI VANGUARD PRIVATE LIMITED U93000GJ2020PTC118432 Director 2020-11-25 Ongoing
ORBIS AGRO LLP AAH-8282 Partner - 2022-02-17
ELIO VENTURES LLP ABZ-2993 Designated Partner 2022-12-02 Ongoing
ELIO CREDIT SERVICES LLP ACB-5790 Designated Partner 2023-06-15 Ongoing
ANEXO SYSTEMS LLP ACE-0718 Designated Partner 2023-11-23 Ongoing
- 2022-07-15
Other Directorships of AMAR RAMESHKUMAR BHALODIA
Company Name CIN Designation Appointment Date Cessation

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View all companies with similar address

Prosecution Details of ORBIS IMPEX

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of ORBIS IMPEX

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of ORBIS IMPEX

Email ID: [email protected] Website: Not Available Address: 7th Floor, Sita Apartment, Babubhai Shah Marg, Rajkot Rajkot, Gujarat, India - 360001

Principal Products & Services of ORBIS IMPEX

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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of ORBIS IMPEX

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of ORBIS IMPEX

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Share Holders & Investors of ORBIS IMPEX

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

Subsidiaries, Associate Companies & Join Ventures of ORBIS IMPEX

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 Share held

Board Meetings of ORBIS IMPEX

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

Auditors of ORBIS IMPEX

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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