Orb Impex Private Limited
About Orb Impex Private Limited
Data last updated:
Orb Impex Private Limited is a private limited company based in Rajkot, Gujarat, India. It operates in the construction materials distribution segment of the metals and mining sector. It was incorporated on 08 July 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U51900GJ2009PTC057482. Its GSTIN is 24AABCO1810E1Z5 (Gujarat).
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹3 Lakh. It is led by directors Darshankumar Dilipbhai Kaneria and Pulin Prafulbhai Patel.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Darshan 1 Goldenpark, Rajkot, Gujarat.
As per the financials filed for FY 2022, the company reported a revenue of ₹74.26 Lakh, a growth of 18.59% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
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- WebsiteLocked
- Social MediaLocked
- Registered AddressDarshan 1 Goldenpark B/H.Raiyatelephoneexchange 150 Feetr, Ing Road, Rajkot, Gujarat, India – 360005
- IndustryMetals and Minerals, Construction Materials Retail & Distribution
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Business Activity of Orb Impex
Orb Impex operates primarily in the trade sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for Orb Impex Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Orb Impex
Orb Impex Private Limited is audited by A R SHAIKH & CO for the financial year 2021.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A R SHAIKH & CO | Locked | Locked | Locked |
Complete auditor history for Orb Impex Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Orb Impex Private Limited
Orb Impex has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Darshankumar Dilipbhai Kaneria | Director | 08 Jul 2009 | 17 Years 2 Months | Current |
| Pulin Prafulbhai Patel | Director | 08 Jul 2009 | 17 Years 2 Months | Current |
Financials of Orb Impex Private Limited FY 2025 filings available
Orb Impex Private Limited reported revenue of ₹74.26 Lakh (up 18.59% YoY) for FY 2022.
Ten-year financial statements for Orb Impex Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Orb Impex
Shareholding and ownership data for Orb Impex Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Orb Impex
Orb Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Orb Impex
Employment history and EPFO contributions of people linked to Orb Impex.
Employee and EPFO history for Orb Impex Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Orb Impex
Orb Impex has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AABCO1810E1Z5 | Gujarat | Active | 01 Jul 2017 |
GST registrations and filing compliance for Orb Impex Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Orb Impex
Credit ratings, litigation, and regulatory alerts for Orb Impex Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Orb Impex
MSME payment history for Orb Impex Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Orb Impex
Corporate group structure for Orb Impex Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Orb Impex
MCA filings and documents for Orb Impex Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Orb Impex
Frequently Asked Questions about Orb Impex Private Limited
Orb Impex is an active private limited company based in Rajkot, Gujarat, India. The company works in construction materials retail and distribution, within the metals and minerals industry. It was incorporated on 08 July 2009 (17+ years old) and is registered under CIN U51900GJ2009PTC057482.
Orb Impex reported revenue of ₹74.26 Lakh for FY 2022 (up 18.59% YoY).
Orb Impex has 2 current directors:
- Darshankumar Dilipbhai Kaneria - Director
- Pulin Prafulbhai Patel - Director
The GSTIN of Orb Impex is 24AABCO1810E1Z5, registered in Gujarat.
The CIN (Corporate Identification Number) of Orb Impex is U51900GJ2009PTC057482. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Orb Impex was incorporated on 08 July 2009, making it 17+ years old. It is registered with the Registrar of Companies, Ahmedabad.
The registered office of Orb Impex is at Darshan 1 Goldenpark BH.Raiyatelephoneexchange 150 Feetr, Ing Road, Rajkot, Gujarat, India – 360005.
Orb Impex has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹3 Lakh.
Orb Impex operates in the metals and minerals industry, in the construction materials retail and distribution segment.