Orient Exim Private Limited
About Orient Exim Private Limited
Data last updated: 31 December 2025
Orient Exim Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 02 February 2005, the company has been in operation for over 21 years.
Registered with ROC Delhi under CIN U51909DL2005PTC132584.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Rukmani Bakht and Vinod Kumar Puri.
Last AGM: 16 September 2024. Financial statements filed for year ended 31 March 2024. Office: 4634/36/19 – B Mf Ansari Road Darya Ganj, Delhi, 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.
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, Delhi, India – 110002
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IndustryTrading, Wholesale, Other Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Orient Exim Private Limited
Orient Exim Private Limited operates primarily in the trade sector. The company has 2 registered business activity segments, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Orient Exim Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
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. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R.K. LAL & CO. | Locked | Locked | Locked |
Complete auditor history for Orient Exim Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Orient Exim Private Limited
Orient Exim Private Limited is currently managed by 4 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Rukmani Bakht
Also directs:
Orient Links Private Limited, Nlb Commodities Llp
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Director | 14 Jul 2015 | 11 Years 1 Months | Current |
| Vinod Kumar Puri | Director | 30 Nov 2013 | 12 Years 8 Months | Current |
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Sunil Bakht
Also directs:
Orient Links Private Limited
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Managing Director | 30 Nov 2013 | 12 Years 8 Months | Current |
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Akshat Bakht
Also directs:
Spire Papers Private Limited, Nlb Commodities Llp, Abdr Links Private Limited and 2 more
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Director | 30 Nov 2013 | 12 Years 8 Months | Current |
Financials of Orient Exim Private Limited FY 2024 filings available
Orient Exim Private Limited reported revenue of ₹30,776 (up 201.73% YoY) for FY 2023.
Ten-year financial statements for Orient Exim Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Orient Exim Private Limited
Shareholding and ownership data for Orient Exim Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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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
View historical data on people associated with Orient Exim Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Orient Exim Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Orient Exim Private Limited
GST registrations and filing compliance for Orient Exim Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Orient Exim Private Limited
Credit ratings, litigation, and regulatory alerts for Orient Exim Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Orient Exim Private Limited
MSME payment history for Orient Exim Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Orient Exim Private Limited
Corporate group structure for Orient Exim Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Orient Exim Private Limited
MCA filings and documents for Orient Exim Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Orient Exim Private Limited
Frequently Asked Questions about Orient Exim Private Limited
Orient Exim Private Limited is an active private limited company in the trading sector based in Delhi, Delhi, India. It was incorporated on 02 February 2005 (21+ years old) and is registered under CIN U51909DL2005PTC132584.
Orient Exim Private Limited reported revenue of ₹30,776 for FY 2023 (up 201.73% YoY).
The current directors of Orient Exim Private Limited are:
- Rukmani Bakht - Director
- Vinod Kumar Puri - Director
- Sunil Bakht - Managing Director
- Akshat Bakht - Director
The primary industry of Orient Exim Private Limited is trading. The company specifically operates in wholesale. The company is currently active in this sector.
Orient Exim Private Limited can be reached at the registered office: 46343619 – B Mf Ansari Road Darya Ganj, Delhi, Delhi, India – 110002.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.