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
ORALEE EXIM PRIVATE LIMITED
CIN: U52190RJ2011PTC036379 As on: 2026-07-13
ORALEE EXIM PRIVATE LIMITED (CIN: U52190RJ2011PTC036379) is a Private company incorporated on 07 Sep 2011. It is classified as Non-government company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
ORALEE EXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ORALEE EXIM PRIVATE LIMITED's NIC code is 5219 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in non-specialized stores [Includes mainly the so-called departmental stores carrying a general line of merchandise, including wearing apparel, appliances, cosmetics, jewellery, toys, sporting goods etc.. Such lines are generally arranged in separate departments but are integrated under a single management.].
Directors of ORALEE EXIM PRIVATE LIMITED are OM PRAKASH PANDEY, VEENA PANDEY, and ABHISHEK PANDEY.
ORALEE EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U52190RJ2011PTC036379 and its registration number is 36379. Users may contact ORALEE EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of ORALEE EXIM PRIVATE LIMITED is 233-A, PADMAVATI B NEAR RYAN INTERNATIONAL SCHOOL, KINGS RO AD , JAIPUR, Rajasthan, India - 302019.
Current status of ORALEE EXIM 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?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for ORALEE EXIM 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 ORALEE EXIM
Purchase full report of ORALEE EXIM
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 ORALEE 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.
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 |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of ORALEE EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02121594 | OM PRAKASH PANDEY | Director | 2013-09-26 |
| 03614489 | VEENA PANDEY | Director | 2011-09-07 |
| 03614495 | ABHISHEK PANDEY | Director | 2011-09-07 |
Past Directors & Key Managerial Personnel of ORALEE EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02121594 | OM PRAKASH PANDEY | Additional Director | - | 2013-09-26 |
Other Directorships of OM PRAKASH PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GLOMAT MARKETINGS PRIVATE LIMITED | U51909RJ2000PTC016777 | Director | - | 2018-03-31 |
Other Directorships of VEENA PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ABHISHEK PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U71200RJ2023OPC087540 | JAGDAMBA LABORATORIES (OPC) PRIVATE LIMITED | 181, Padmavati Colony (B),Opp. Ryan School, Nirman,Jaipur,Jaipur,Rajasthan,302019-India |
| U74220RJ2014PTC046344 | ONECERT INTERNATIONAL PRIVATE LIMITED | K-A-23B, Near Greenphield Public School Shri Ram Colony, Ramnagar Ext., Sodala , JAIPUR, Rajasthan, India - 302019 |
| U41000RJ2013PTC042637 | PUREAU WATER SYSTEMS PRIVATE LIMITED | BASEMENT B-2, CORAL APARTMENT, PLOT NO. A-21-22, PANCHSHEEL COLONY, NEAR PURANI CHUNGI, A JMER ROAD, , JAIPUR, Rajasthan, India - 302019 |
| U86909RJ2025PTC103724 | CARESATHOME HEALTH SERVICES PRIVATE LIMITED | 272, Padmavati Colony A,Kings Road, Nirman Nagar,Jaipur,Jaipur,Rajasthan,302019-India |
| ACN-4748 | ITPURE LLP | PLOT NO. 1150, RANI SATI NAGAR,NEAR PADMAWATI COLONY-A, KINGS ROAD,Jaipur,Jaipur,Rajasthan,India-302019 |
| U56102RJ2023PTC088140 | NIHAAN HOSPITALITY PRIVATE LIMITED | 11A/B, Second floor, champa devi tower,sharma colony, Near mangal manch Marriage garden extension, nandpuri, sodala,Jaipur,Jaipur,Rajasthan,302019-India |
| U15400RJ2021PTC076057 | ANUKAMPAA AGRO TECH PRIVATE LIMITED | 369-B, VIVEK VIHAR, NEAR RAWAT SCHOOL, SHYAM NAGAR, , JAIPUR, Rajasthan, India - 302019 |
| U70101RJ2012PTC037844 | SHIV BHAKTI BUILDERS AND DEVELOPERS PRIVATE LIMITED | 112, RAIL NAGAR, KINGS ROAD, NEAR INDO BHARAT SCHOOL, NIRMAN NAGAR , JAIPUR, Rajasthan, India - 302019 |
| U70101RJ2012PTC037852 | SUKHAD BUILDERS AND DEVELOPERS PRIVATE LIMITED | 112,RAIL NAGAR,KINGS ROAD NEAR INDO BHARAT SCHOOL NIRMAN NAGAR , JAIPUR, Rajasthan, India - 302019 |
| U01409RJ2005PTC020714 | ONECERT ASIA AGRI CERTIFICATION PRIVATE LIMITED | KA-23B, NEAR GREENFIELD PUBLIC SCHOOL SHRIRAM COLONY, RAMNAGAR EXTN., SODALA , JAIPUR, Rajasthan, India - 302019 |
| U73200RJ2020NPL068649 | ONECERT FOUNDATION | KA-23B, NEAR GREENFIELD PUBLIC SCHOOL SHRIRAM COLONY, RAMNAGAR EXTN, SODALA , JAIPUR, Rajasthan, India - 302019 |
| U72900RJ2017PTC058056 | MSC DIGITAL SERVICES PRIVATE LIMITED | 102, BLUE HEAVEN APARTMENT, GUJAR KI THADI, NEAR METRO PILLAR NO.64, NEW SANGANER RO AD , JAIPUR, Rajasthan, India - 302019 |
| U63030RJ2021PTC075557 | GLOBALCON LOGISTICS PRIVATE LIMITED | 101 A first floor Okay Pluse Tower D.P.in front of metro sanjeevni hospital new sanganer ro ad sodala , JAIPUR, Rajasthan, India - 302019 |
| U40106RJ2019PTC067107 | SIYAG RAJPUROHIT SUNPOWER PRIVATE LIMITED | P. No. 6-A, OFFICE NO B1, 504, OK PLUS BIG BEN TOWAR SWAGE FIRM ROAD NEAR JYOTI , RAO COLLAGE CIRCLE,JAIPUR, Rajasthan, India - 302019 |
| U63999RJ2023PTC090477 | DIGIFLY WEB SOLUTION PRIVATE LIMITED | 7-C KAILASHPURI A BADARWA,AJMER ROAD JAIPUR NEAR,Jaipur,Jaipur,Rajasthan,302019-India |
| U47721RJ2024PTC092101 | VALIOS LIFE SCIENCES PRIVATE LIMITED | 117-A PADMAWATI COLONY-1,,KINGS ROAD , NIRMAN NAGAR, JAIPUR,Jaipur,Jaipur,Rajasthan,302019-India |
| U74110RJ2018PTC060266 | EZULIX SOFTWARE PRIVATE LIMITED | P.No 54, Padmavati, B, Colony, Kings Road, Nirman Nagar , JAIPUR, Rajasthan, India - 302019 |
| U18209RJ2021PTC075169 | MODERN CIRCUS PRIVATE LIMITED | Mandeep's House 153 Lane No 5 Padmavati Colony A Kings Road , Jaipur, Rajasthan, India - 302019 |
| ACN-0361 | MURLIWALA DEVELOPERS LLP | A-30, AJMER ROAD, KRISHNA MARG,SHYAM NAGAR,NEAR SANGANER ROAD JAIPUR,Jaipur,Jaipur,Rajasthan,India-302019 |
| U70109RJ2019PTC066832 | LAXMI NIVESH DEVELOPERS PRIVATE LIMITED | A-54-A, SUNDER NAGAR NEAR ANGIRA GERAJ, SHAYAM NAGAR , JAIPUR, Rajasthan, India - 302019 |
| U72900RJ2018PTC060283 | LISHASH TECHNOLOGIES PRIVATE LIMITED | B-83, 10-B SCHEME, NEAR CARRER POINT, GOPALPURA BY PASS , JAIPUR, Rajasthan, India - 302019 |
| U80301RJ2020PTC072499 | INTERNATIONAL SKILLTECH EDUCATION PROMOTERS PRIVATE LIMITED | B-83, 10-B Scheme, Near Career Point Gopalpura By Pass , JAIPUR, Rajasthan, India - 302019 |
| AAS-7915 | JELTRONIX LLP | A 22 A, Hari Nagar 5, B/H Jyotiba Phule College Swej Farm, Sodala Jaipur, Rajasthan, India - 302019 |
| U51397RJ2010PTC030782 | BEST MEDILINKS PRIVATE LIMITED | B-3B, Sujan Vihar Mahadev Nagar Near 22 Godam , Nandpuri Road , Jaipur, Rajasthan, India - 302019 |
| ACD-2518 | EXACT IN-BUSINESS CONSULTING LLP | 218 Nirman nagar,A B,Jaipur,Jaipur,Rajasthan,India-302019 |
| U62013RJ2026PTC111106 | NEERA INFOTECH PRIVATE LIMITED | 242, Padmawati Colony A,Kings Road,Jaipur,Jaipur,Rajasthan,302019-India |
| ACO-1321 | SHRESHTHA DESIGN SERVICES LLP | B-38-A, Vashisth Marg,Shyam Nagar,Jaipur,Jaipur,Rajasthan,India-302019 |
| ACO-2630 | KP GLOBAL ACCOUNTING LLP | 216 VARDHMAN NAGAR B,NEAR RAM MANDIR,Jaipur,Jaipur,Rajasthan,India-302019 |
| ACS-7060 | MAHIMA BUILDESTATE LLP | 46 A, Vrindavan Vihar,Colony, Kings Road,,Jaipur,Jaipur,Rajasthan,India-302019 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
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 |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 Shares 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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.