Orbit Exim Private Limited
About Orbit Exim Private Limited
Data last updated:
Orbit Exim Private Limited was a private limited company based in Distt Ropar, Punjab, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 28 February 2005.
Registered with ROC Chandigarh under CIN U51100PB2005PTC028026.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Farhad Fred Ebrahimi and Balvir Sehgal.
Last AGM: 23 April 2009. Financial statements filed for year ended 31 March 2009. Office: A – 40A Industrial Area Phase Viii Extn. Mohali, Distt Ropar, Punjab, India.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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- Registered AddressA – 40A Industrial Area Phase Viii Extn. Mohali, Distt Ropar, Punjab, India
- IndustryBusiness Services, Wholesale, Contractual Work
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Orbit Exim Private Limited
Orbit Exim has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Farhad Fred Ebrahimi Also directs: Quarkcity Medtech Private Limited, Viewray Systems India Private Limited, Quarkcity Energy Private Limited and 5 more | Director | 06 Jul 2006 | 20 Years 2 Months | As last reported |
| Balvir Sehgal Also directs: Regency Softech Private Limited(Opc) | Director | 31 Jan 2009 | 17 Years 8 Months | As last reported |
| Bradford C Nelson Also directs: Quarkcity Medtech Private Limited, Viewray Systems India Private Limited, Quarkcity Energy Private Limited and 5 more | Director | 09 Jul 2006 | 20 Years 2 Months | As last reported |
Financials of Orbit Exim Private Limited FY 2009 filings available
Ten-year financial statements for Orbit Exim 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.
Charges & Borrowings of Orbit Exim
Orbit Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Orbit Exim
Employment history and EPFO contributions of people linked to Orbit Exim.
Employee and EPFO history for Orbit Exim 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 Orbit Exim
GST registrations and filing compliance for Orbit Exim 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 Orbit Exim
Credit ratings, litigation, and regulatory alerts for Orbit Exim 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 Orbit Exim
MSME payment history for Orbit Exim 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 Orbit Exim
Corporate group structure for Orbit Exim 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 Orbit Exim
MCA filings and documents for Orbit Exim 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 Orbit Exim
Frequently Asked Questions about Orbit Exim Private Limited
Orbit Exim has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Orbit Exim is a amalgamated private limited company in the business services sector based in Distt Ropar, Punjab, India. It was incorporated on 28 February 2005 and is registered under CIN U51100PB2005PTC028026. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Orbit Exim was incorporated on 28 February 2005. Registered with ROC Chandigarh.
The current directors of Orbit Exim are:
- Farhad Fred Ebrahimi - Director
- Balvir Sehgal - Director
- Bradford C Nelson - Director
The CIN (Corporate Identification Number) of Orbit Exim is U51100PB2005PTC028026. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Orbit Exim is business services. The company specifically operates in wholesale.