Orient Impex India Private Limited
About Orient Impex India Private Limited
Data last updated: 20 December 2025
Orient Impex India Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in retail trade, a part of the broader trading and commerce sector. Incorporated on 07 May 2018, the company has been in operation for over 8 years.
Registered with ROC Mumbai under CIN U51909MH2018PTC309040.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Nikhil Kamal Kishor Bisani and Ashok Harivallabh Bisani.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 123 Abdul Rehman Street Near Crawford Market, Mumbai, Maharashtra, India – 400003.
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Registered Address123 Abdul Rehman Street Near Crawford Market, Mumbai, Maharashtra, India – 400003
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IndustryTrading, Retailers, Retail Trading
- 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
Business Activity of Orient Impex India Private Limited
Orient Impex India Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, 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 | Retail Trading | Locked |
Detailed business activity records for Orient Impex India Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Orient Impex India Private Limited
Orient Impex India Private Limited is audited by CA AG & ASSOCIATES 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 |
|---|---|---|---|
| CA AG & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Orient Impex India Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Orient Impex India Private Limited
Orient Impex India Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Nikhil Kamal Kishor Bisani
Also directs:
Rock Filler Clothing Private Limited
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Director | 07 May 2018 | 8 Years 3 Months | Current |
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Ashok Harivallabh Bisani
Also directs:
Orchid Impex Private Limited, Attal Realty Limited, Ego Furniture Private Limited and 1 more
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Director | 07 May 2018 | 8 Years 3 Months | Current |
Financials of Orient Impex India Private Limited FY 2024 filings available
Ten-year financial statements for Orient Impex India 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 Impex India Private Limited
Shareholding and ownership data for Orient Impex India 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 Orient Impex India Private Limited
Orient Impex India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Orient Impex India Private Limited
View historical data on people associated with Orient Impex India Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Orient Impex India 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 Impex India Private Limited
GST registrations and filing compliance for Orient Impex India 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
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Credit Ratings, Litigation & Regulatory Alerts for Orient Impex India Private Limited
Credit ratings, litigation, and regulatory alerts for Orient Impex India 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 Impex India Private Limited
MSME payment history for Orient Impex India 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 Impex India Private Limited
Corporate group structure for Orient Impex India Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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- Associates and joint ventures
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MCA Filings & Documents of Orient Impex India Private Limited
MCA filings and documents for Orient Impex India 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
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Recent Activity on Orient Impex India Private Limited
Frequently Asked Questions about Orient Impex India Private Limited
Orient Impex India Private Limited is an active private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 07 May 2018 (8+ years old) and is registered under CIN U51909MH2018PTC309040.
The current directors of Orient Impex India Private Limited are:
- Nikhil Kamal Kishor Bisani - Director
- Ashok Harivallabh Bisani - Director
The primary industry of Orient Impex India Private Limited is trading. The company specifically operates in retailers. The company is currently active in this sector.
Orient Impex India Private Limited can be reached at the registered office: 123 Abdul Rehman Street Near Crawford Market, Mumbai, Maharashtra, India – 400003.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 123 Abdul Rehman Street Near Crawford Market, Mumbai, Maharashtra, India – 400003.