ORISTA EXIM LLP (LLPIN: AAL-3732) is a Limited Liability Partnership firm incorporated on 11 Dec 2017. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of ORISTA EXIM LLP are HARSH SURENDRA CHOPRA, and NIKET JAIN.
ORISTA EXIM LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 29 Dec 2024.
ORISTA EXIM LLP's LLP Identification Number is (LLPIN)AAL-3732. Its Email address is [email protected] and its registered address is B-101, CENTRAL PARK, GIDC, PANDESARA SURAT, Gujarat, India - 394210
Current status of ORISTA EXIM LLP is - Active.
| LLP Identification Number | AAL-3732 |
| Name | ORISTA EXIM LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 17 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-12-11 |
| Age of Company | 7 years, 3 months, 2 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-29 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ORISTA EXIM LLP |
| AAL-3732 |
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Get a list of all litigations ORISTA EXIM is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ORISTA EXIM. This report helps you understand the risk associated in dealing with ORISTA EXIM and its Directors better.
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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 ORISTA EXIM 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 |
|---|---|---|---|
| 07844605 | HARSH SURENDRA CHOPRA | Designated Partner | 2017-12-11 |
| 07989705 | NIKET JAIN | Designated Partner | 2017-12-11 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAFFRON POLY-THREADS PRIVATE LIMITED | U17120GJ2011PTC065856 | Additional Director | - | 2019-09-30 |
| SAFFRON POLY-THREADS PRIVATE LIMITED | U17120GJ2011PTC065856 | Director | 2019-09-30 | Ongoing |
| ORISTA INDUSTRIES PRIVATE LIMITED | U17299GJ2019PTC110952 | Director | - | 2020-06-12 |
| ORISTA INDUSTRIES PRIVATE LIMITED | U17299GJ2019PTC110952 | Director | 2019-11-22 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAX-3034 | SBNG INDUSTRIES LLP | B 87/88, CENTRAL PARK PANDESARA GIDC SURAT, Gujarat, India - 394210 |
| AAL-3901 | SMIT TEXFAB LIMITED LIABILITY PARTNERSHI P | C-1-B-98, GIDC, OPP. CENTRAL PARK, PANDESARA, SURAT, Gujarat, India - 394210 |
| U17299GJ2020OPC118850 | DHAN GURU TEG BAHADUR SYNTHETICS (OPC) PRIVATE LIMITED | PLOT NO.B 98,99,100 CENTRAL PARK, VILLAGE-SURAT , SURAT, Gujarat, India - 394210 |
| U17299GJ2019PTC110848 | SATTVATEX FASHION PRIVATE LIMITED | SHED NO-C-1-B-112 GIDC, PANDESARA, SURAT (M CORPOG) PART, , SURAT, Gujarat, India - 394210 |
| U17299GJ2021PTC120649 | AAFFAK PRINTS PRIVATE LIMITED | PLOT NO 10 PANDESARA GIDC PANDESARA , SURAT, Gujarat, India - 394210 |
| AAD-1117 | PTA ENTERPRISE LLP | SHOP NO. 49B, GROUND FLOOR, GREEN PARK, LIGHT INDUSTRIAL ESTATE, UNN, SURAT SURAT, Gujarat, India - 394210 |
| U29190GJ2010PTC059072 | KRUSHNAVEER APPLIANCES PRIVATE LIMITED | A/52,53,54, GREEN PARK IND. ESTATE, B/H. ASHIRVAD RESTAURANT, UNN, NEAR SACHIN, SURAT NAVS ARI ROAD , SURAT, Gujarat, India - 394210 |
| U22210GJ1991PTC014958 | EKTA PRINTS PRIVATE LIMITED | 167, GIDC PANDESARA , SURAT, Gujarat, India - 394210 |
| U26933GJ1980PTC003930 | HIMSON INDUSTRIAL CERAMIC PRIVATE LIMITED | 294/1, GIDC, PANDESARA , SURAT, Gujarat, India - 394210 |
| U17100GJ2000PTC038204 | TULSI SYNTEX PRIVATE LIMITED | PLOT NO.123, GIDC, PANDESARA , SURAT, Gujarat, India - 394210 |
| U17119GJ1984PTC007450 | AMEEN SILK MILLS PRIVATE LIMITED | PLOT NO.83, GIDC, PANDESARA , SURAT, Gujarat, India - 394210 |
| AAN-2162 | RIDDHAANTA ALLUMINIUM & METALS LLP | B - 14, THAKOR PARK SOCIETY, NR. SOUTH ZONE OFFICE, UDHNA SURAT, Gujarat, India - 394210 |
| U17299GJ2021PTC123582 | GASIBA PRIVATE LIMITED | P. 48/B, Green Park, Onn Udhna-Sachin Hwy, Unn , Surat, Gujarat, India - 394210 |
| U17299GJ2021PTC123552 | PTA TEXTILES PRIVATE LIMITED | P. 49/B, Green Park, Onn Udhna-Sachin Hwy Road, Unn , Surat, Gujarat, India - 394210 |
| U17122GJ2006PTC049077 | SHREEPAL CREATION PVT. LTD. | PLOT NO.6509/1, ROAD NO. 65 B, G.I.D.C, SACHIN , SURAT, Gujarat, India - 394210 |
| U17299GJ2021PTC119797 | GOPI NIKETAN POLYPLAST PRIVATE LIMITED | PLOT NO. B-68 TO 72 PAIKI, FIRST FLOOR, SHREE LAXMINARAYAN INDUSTRIAL PARK,UDHNA , SURAT, Gujarat, India - 394210 |
| U15549GJ2020PTC116037 | AVION FOODHUB PRIVATE LIMITED | B 98,99,100,101,102,102/M, 1st Floor, Laxminarayan Estate, BRC Compound, , Surat, Gujarat, India - 394210 |
| AAA-5994 | NJ INDIA REALTY OPPORTUNITIES LLP | BLOCK NO.901, 6TH FLOOR, B TOWER, UDHNA UDYOGNAGARSANGH COMMERCIAL COMPLEX, CENTRAL ROAD NO.10 UDHNA SURAT, Gujarat, India - 394210 |
| AAI-3434 | VALUABLE EVENTURES LLP | BLOCK NO.502, 2ND FLOOR, B TOWER, UDHNA UDYOGNAGAR SANGH COMMERCIAL COMPLEX, CENTRAL ROAD NO.10 UDHNA SURAT, Gujarat, India - 394210 |
| U17121GJ2010PTC082951 | GOPIKISHAN POLYPLAST PRIVATE LIMITED | PLOT NO. B68 TO 70, 71, 72 PAIKI, FIRST FLOOR, SHREE LAXMINARAYAN INDUSTRIAL PARK,UDHAN A , SURAT, Gujarat, India - 394210 |
| U17111GJ2002PTC040849 | SHREE LAXMI FASHIONS PRIVATE LIMITED | CENTRAL ROAD NO 5 PLOT NO 26-AUDHNA INDUSTRIAL ESTATE OPP- S B I M G ROAD UDHNA , SURAT, Gujarat, India - 394210 |
| U67120GJ2000PTC037674 | NJ INDIAINVEST PRIVATE LIMITED | BLOCK NO.901&902 6TH FLR B TOWER UDHNA UDYOGNAGAR SANGH COMMERCIAL COMPLEX CENTRAL ROAD NO .10 UDHNA , SURAT, Gujarat, India - 394210 |
| U31909GJ2022PTC136469 | ILLUMINATICS EXIM PRIVATE LIMITED | Plot No.6, Ambikanagar, Near Gujarat Housing Board Pandesara, Surat-394210 , Surat, Gujarat, India - 394210 |
| U21095GJ2022PTC135083 | PAPIER INDUSTRIES PRIVATE LIMITED | PLOT NO 3625,3623, GIDC SACHIN GUJARAT SURAT , SURAT, Gujarat, India - 394210 |
| U74999GJ2021PTC125952 | UNIQUE GEOCIVIL SERVICES PRIVATE LIMITED | PLOT NO. B-216, NEW INDUSTRIAL ESTATE, ROAD NO 6 F, UDHNA, SURAT-394210 , SURAT, Gujarat, India - 394210 |
| AAY-7825 | CHEMSQUARE PHARMACEUTICALS LLP | Pl 199/200, Shalimar Park, Oon,Village Surat, Taluka Surat City, Surat, Gujarat, India - 394210 |
| U29309GJ2020PTC118288 | PARAMA TEXMACH PRIVATE LIMITED | L 2117 SACHIN GIDC, SURAT, VILLAGE SACHIN INA, TALUKA- CHORASI, DIST- SURAT , SURAT, Gujarat, India - 394210 |
| U24100GJ2008PTC055597 | IWASA CHEMICAL PRIVATE LIMITED | P-14-15, JAY JALARAM COMP. B H MUGAT DYING, VILLAGE SURAT (M CORP OG) (PART) TALUK A SURAT , SURAT, Gujarat, India - 394210 |
| AAP-8640 | TULSYAN BIZSUPPORT LLP | B 501, Ambika Heights, B/h Priyanka Metrocity, Parvat Gam Road, Godadra Surat, Gujarat, India - 394210 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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 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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