ORITEX EXPORTS LLP (LLPIN: AAH-3930) is a Limited Liability Partnership firm incorporated on 14 Dec 2016. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 30210000.00.
Designated Partners of ORITEX EXPORTS LLP are SHARMILA PILANIYA, and ANIL MEHRIYA.
ORITEX EXPORTS 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.
ORITEX EXPORTS LLP's LLP Identification Number is (LLPIN)AAH-3930. Its Email address is [email protected] and its registered address is PLOT NO.11, PRABHA APARTMENT, SECTOR-23 DWARKA DELHI, Delhi, India - 110077
Current status of ORITEX EXPORTS LLP is - Active.
| LLP Identification Number | AAH-3930 |
| Name | ORITEX EXPORTS LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-09-14 |
| Age of Company | 8 years, 5 months, 29 days |
| 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 |
| Total Obligation of Contribution | ₹ 30,210,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ORITEX EXPORTS LLP |
| AAH-3930 |
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Get a list of all litigations ORITEX EXPORTS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ORITEX EXPORTS. This report helps you understand the risk associated in dealing with ORITEX EXPORTS 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.
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 EXPORTS 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 |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07583620 | SHARMILA PILANIYA | Designated Partner | 2016-09-14 |
| 07603212 | ANIL MEHRIYA | Designated Partner | 2016-09-14 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NORTH WORLDWIDE MEDIUMS LLP | AAH-3749 | Designated Partner | 2016-09-12 | Ongoing |
| NORTH WORLDWIDE MEDIUMS LLP | AAH-3749 | Designated Partner | 2016-09-12 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAJ-3224 | HIMALAYA GLOBAL VENTURES LLP | FLAT NO. C-508, PRABHA APARTMENT PLOT NO.11, SECTOR 23, DWARKA NEW DELHI, Delhi, India - 110077 |
| AAJ-1637 | UNANYMO ALLIANCE LLP | C-508, Prabha Apartment, Plot no. 11, Sector 23 Dwarka New Delhi, Delhi, India - 110077 |
| AAD-3750 | SAMAHAAR BUSINESS LINKERS LLP | 254, Green Tower Apartment Plot No.7C, Dwarka, Sector-23, Delhi-110077 New Delhi, Delhi, India - 110077 |
| U30009DL2006PLC208306 | PHILRAYZ INDUSTRIES LIMITED | FLAT NO B-801, PLOT NO 6-B HARMONY APARTMENT, SECTOR-23, DWARKA , NEW DELHI, Delhi, India - 110077 |
| AAN-9998 | FELIX AUTOWERKS LLP | FLAT NO B-123, PLOT NO 11, SECTOR 22, DWARKA PHASE, NEW DELHI DELHI, Delhi, India - 110077 |
| ACB-8524 | BLUEMARBLE BUILDTECH LLP | Plot No-12, KH No-23/6/7/Dwarka, Sector-23 New Delhi, Delhi, India - 110077 |
| U74999DL2017PTC320507 | OMAM KNOWLEDGE INTERNATIONAL PRIVATE LIMITED | Flat No. 604, Plot No. 2, Block No. 3 Millennium Apartment Sector -9 Dwarka , New Delhi, Delhi, India - 110077 |
| ABA-7153 | ESSNR ENTERPRISES LLP | OFFICE NO FLAT NO 101 BLOCK A PLOT NO 23 SHREE RADHA KRISHNA CGHS SECTOR 7 DWARKA NEW DELHI, Delhi, India - 110077 |
| U01403DL2012PTC235704 | GREEN AGRI MILES PRIVATE LIMITED | C-61, SARVE SANJHI APARTMENT, PLOT NO-8 SECTOR-9, DWARKA, NEW DELHI , NEW DELHI, Delhi, India - 110077 |
| AAW-5454 | JJ MANAGEMENT CONSULTANT LLP | GROUND FLOOR PLOT NO 3 B BLOCK POCKET 7 SECTOR 23 DWARKA PHASE 2 POCHANPUR NEW DELHI NEW DELHI, Delhi, India - 110077 |
| U74900DL2015PTC286030 | HIRE-IT TECHNOLOGIES PRIVATE LIMITED | FLAT NO 122 PLOT NO 5 AIRLINES APARTMENTS SECTOR 23 DWARKA , NEW DELHI, Delhi, India - 110077 |
| AAK-0919 | CHINAR ACADEMY LLP | FLAT NO- A-104, HAPPY HOME APARTMENT PLOT NO 12A, SECTOR-7, DWARKA DELHI, Delhi, India - 110077 |
| AAA-0065 | ALEXIS LEGAL SERVICES LLP | FLAT NO-401, BLOCK-F, PHILIPS TOWERS, PLOT NO-3, SECTOR-23, DWARKA NEW DELHI, Delhi, India - 110077 |
| U17299DL2019PTC344545 | AAVEVAA EXPORTS PRIVATE LIMITED | FLAT NO- A-801, PHILLIPS TOWER PLOT NO-03, SECTOR-23, DWARKA , NEW DELHI, Delhi, India - 110077 |
| AAH-4470 | RAJ SUMAN BIZLINKS LLP | Flat No. B-100, Ground Floor, Plot No. 29, C-Block PochanpurExtn., Sector 23, Dwarka Delhi, Delhi, India - 110077 |
| U15490DL2018PTC342318 | HERBELLO WELLNESS PRIVATE LIMITED | Flat No 304B PLOT NO 16 SECTOR 23 DWARKA RANJIT VIHAR 2 , NEW DELHI, Delhi, India - 110077 |
| U17299DL2012PTC234117 | WEAVEWELL EXPORTS PRIVATE LIMITED | FLAT NO. 252, PLOT NO. 6C DABAS CGHS LTD, SECTOR 23, DWARKA , NEW DELHI, Delhi, India - 110077 |
| AAC-6532 | M M TRAVELLERS COLLECTIVE LLP | FLAT NO.C 401, PLOT NO.3, PHILLIPS CGHS LTD., IV FLOOR, SECTOR-23, DWARKA NEW DELHI, Delhi, India - 110077 |
| ABA-5930 | PLANS 2 GROW LLP | FLAT NO 101, BLOCK A, PLOT NO 23 SHREE RADHA KRISHNA CGHS SECTOR 7 DWARKA NEW DELHI, Delhi, India - 110077 |
| U24290DL2018PTC341349 | MORDAX MANUFACTUM PRIVATE LIMITED | FLAT NO A-801, 8TH FLOOR PLOT NO 3 PHILIPS EGHS LTD SECTOR 23, DWARKA , NEW DELHI, Delhi, India - 110077 |
| AAR-1730 | OKJ EDUCATION LLP | Plot No. C-57, Flat No. 5, Second Floor, Jaya Appartment,Village Pochanpur, Major Bhola Ram Enclave, Sector 23, Dwarka, New Delhi, Delhi, India - 110077 |
| AAC-7945 | DIGITAL FLIC E-SERVICES LLP | FLAT NO.-B-601,6TH FLOOR BLOCK-B, PLOT NO.13 SECTOR-23, PH-1 MAHAJAN SHREE CGHS LTD.,DWARKA NEW DELHI, Delhi, India - 110077 |
| AAM-9258 | JIVAP & ASSOCIATES LLP | PLOT NO-49, POCKET 10,SECTOR-23B DWARKA DELHI, Delhi, India - 110077 |
| U24233DL2021PTC386728 | NEEM AYURVEDA PRODUCTS PRIVATE LIMITED | 641, New Millennium Apartments Plot No 2, Sector 23, Dwarka , Delhi, Delhi, India - 110077 |
| ACA-0112 | CREDGURU ADVISORY LLP | 1/504, Millennium ApartmentPlot No-2, Sector-9, Dwarka New Delhi, Delhi, India - 110077 |
| AAJ-4480 | ALG INDIA LAW OFFICES LLP | 244, VEDANTA APARTMENTS PLOT NO. 6C, SECTOR-23, DWARKA NEW DELHI, Delhi, India - 110077 |
| AAF-9201 | YNX ENTERPRISES LLP | A-304,SADBHAVNA APARTMENT, PLOT NO-8,SECTOR-22,DWARKA NEW DELHI, Delhi, India - 110077 |
| AAL-9231 | BRICK ON BRICKS CONSULTING LLP | PLOT NO.-70, SECOND FLOOR SAI ENCLAVE, SECTOR-23, DWARKA NEW DELHI, Delhi, India - 110077 |
| AAS-8565 | NNG HEALTHCARE LLP | PLOT NO. B33, ADITYA ENCLAVE, SECTOR 23A, DWARKA New Delhi, Delhi, India - 110077 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100385663 | 2020-07-09 | - | 2022-01-12 | 1,800,000.00 | Central Bank of India | |
| 100385665 | 2020-02-27 | - | 2022-01-12 | 24,000,000.00 | Central Bank of India | |
| 100533928 | 2022-01-18 | - | - | 67,800,000.00 | PUNJAB NATIONAL BANK |
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 |
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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.
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|
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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