Orient Exim Private Limited
About Orient Exim Private Limited
Data last updated:
Orient Exim Private Limited is a private limited company based in Delhi, India. It operates in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 02 February 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2005PTC132584. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Sunil Bakht (Managing Director) and Rukmani Bakht.
Its last annual general meeting (AGM) was held on 16 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 4634/36/19 – B Mf Ansari Road Darya Ganj, Delhi, India – 110002.
As per the financials filed for FY 2023, the company reported a revenue of ₹30,776, reflecting significant growth compared to the previous year. For the same year it recorded a net loss of ₹3.78 Lakh and EBITDA of -₹3.67 Lakh. Revenue has declined at a compounded annual rate (CAGR) of 46% over three years and 81% over five years.
As per MCA filings, the company has open charges of ₹5 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address4634/36/19 – B Mf Ansari Road Darya Ganj, Delhi, India – 110002
- IndustryTrading, Wholesale, Other Wholesale
- 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
Financials of Orient Exim Private Limited FY 2024 filings available
Orient Exim Private Limited reported revenue of ₹30,776 (up 202% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR) of Orient Exim Private Limited
Revenue rose 202% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 81%. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Orient Exim Private Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | ₹30,776 | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | -₹3.67 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹3.78 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Orient Exim Private Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | •••• | •••• | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Orient Exim are in the company report.
Financial statements from 2015
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.
Auditor Details of Orient Exim Private Limited
Orient Exim Private Limited is audited by R.K. LAL & CO. for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R.K. LAL & CO. | Locked | Locked | Locked |
Complete auditor history
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 Orient Exim Private Limited
Orient Exim has 4 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rukmani Bakht Also directs: Orient Links Private Limited, NLB Commodities LLP | Director | 14 Jul 2015 | 11 Years 2 Months | Current |
| Vinod Kumar Puri | Director | 30 Nov 2013 | 12 Years 10 Months | Current |
| Sunil Bakht Also directs: Orient Links Private Limited | Managing Director | 30 Nov 2013 | 12 Years 10 Months | Current |
| Akshat Bakht Also directs: Spire Papers Private Limited, NLB Commodities LLP, Abdr Links Private Limited and 2 more | Director | 30 Nov 2013 | 12 Years 10 Months | Current |
Ownership and Shareholding of Orient Exim Private Limited
Shareholding and ownership data
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 Orient Exim Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Oct 2010 | Standard Chartered Bank | ₹4 Cr | Open |
| 24 Sep 2008 | Standard Chartered Bank | ₹1 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Orient Exim Private Limited
Employment history and EPFO contributions of people linked to Orient Exim.
Employee and EPFO history
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.
Recent Activity on Orient Exim Private Limited
Orient Exim Private Limited has 7 board changes on record since 2013: 4 appointments and 3 cessations. The latest: Rukmani Bakht ceased to be Additional Director on 30 Sep 2015.
2 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Orient Exim Private Limited
Credit ratings, litigation, and regulatory alerts
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 Orient Exim Private Limited
MSME payment history
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 Orient Exim Private Limited
Corporate group structure
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.
GST Compliance of Orient Exim Private Limited
Orient Exim has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
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.
MCA Filings & Documents of Orient Exim Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Orient Exim Private Limited
Orient Exim is an active private limited company based in Delhi, India. The company works in wholesale, within the trading industry. It was incorporated on 02 February 2005 (21+ years old) and is registered under CIN U51909DL2005PTC132584.
Orient Exim reported revenue of ₹30,776 for FY 2023 (up 202% YoY).
Orient Exim has 4 current directors:
- Sunil Bakht - Managing Director
- Rukmani Bakht - Director
- Vinod Kumar Puri - Director
- Akshat Bakht - Director
Orient Exim reported a net loss of ₹3.78 Lakh and EBITDA of -₹3.67 Lakh for FY 2023, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Orient Exim is -46% over three years and -81% over five years. In the latest year (FY 2023) revenue rose 202%. CAGR is the steady yearly rate that links the first and the last year.
No. Orient Exim has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Orient Exim is U51909DL2005PTC132584. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Orient Exim was incorporated on 02 February 2005, making it 21+ years old. It is registered with the Registrar of Companies, Delhi.
Rukmani Bakht ceased to be Additional Director on 30 Sep 2015. Rukmani Bakht was appointed as Director on 14 Jul 2015. Akshat Bakht was appointed as Director on 30 Nov 2013. Orient Exim has 7 board changes on record in total.
The registered office of Orient Exim is at 46343619 – B Mf Ansari Road Darya Ganj, Delhi, India – 110002.