Oriental Dragon Impex LLP
About Oriental Dragon Impex LLP
Data last updated:
Oriental Dragon Impex LLP is a limited liability partnership (LLP) based in New, Delhi, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 21 September 2023.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN ACD-1294.
The LLP has a total obligation of contribution of ₹5 Lakh. It is led by designated partners Ravindra Kumar and Pham Truc Mai.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Plot No – 8 Kh No – 6/12 S/F, Kakrola Housing Complex, New, Delhi, India – 110078.
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- Registered AddressPlot No – 8 Kh No – 6/12 S/F, Kakrola Housing Complex, New, Delhi, India – 110078
- IndustryBusiness Services, Commission Trade
- 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
Designated Partners of Oriental Dragon Impex LLP
Oriental Dragon Impex has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ravindra Kumar | Designated Partner | 21 Sep 2023 | 3 Years 0 Months | Current |
| Pham Truc Mai Also directs: Oriental Dragon India Private Limited | Designated Partner | 21 Sep 2023 | 3 Years 0 Months | Current |
Financials of Oriental Dragon Impex LLP FY 2024 filings available
Financial Statement Summary of Oriental Dragon Impex LLP
| Statement of Account and Solvency | FY 2023-24 |
|---|---|
| Income and Expenditure | |
| Turnover | •••• |
| Other Income | •••• |
| Total Income | •••• |
| Purchases and Direct Costs | •••• |
| Personnel Expenses | •••• |
| Administrative Expenses | •••• |
| Interest | •••• |
| Depreciation | •••• |
| Total Expenses | •••• |
| Profit Before Tax | •••• |
| Tax | •••• |
| Profit After Tax | •••• |
| Profit Transferred to Partners | •••• |
| Assets and Liabilities | |
| Partners' Contribution | •••• |
| Reserves and Surplus | •••• |
| Secured Loans | •••• |
| Unsecured Loans | •••• |
| Trade Payables | •••• |
| Other Liabilities and Provisions | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Loans and Advances | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Oriental Dragon Impex LLP
| Statement of Account and Solvency | FY 2023-24 |
|---|---|
| Profitability | |
| Net Profit Margin | •••• |
| Return on Partners' Funds | •••• |
| Return on Assets | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Debt to Partners' Funds | •••• |
| Interest Coverage | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Turnover Growth | •••• |
| 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 8. The full year-wise statements and ratios of Oriental Dragon Impex are in the company report.
Financial statements from FY 2024
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 Oriental Dragon Impex LLP
Oriental Dragon Impex LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Oriental Dragon Impex LLP
Employment history and EPFO contributions of people linked to Oriental Dragon Impex.
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.
GST Compliance of Oriental Dragon Impex LLP
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.
Credit Ratings, Litigation & Regulatory Alerts for Oriental Dragon Impex LLP
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 Oriental Dragon Impex LLP
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 Oriental Dragon Impex LLP
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.
MCA Filings & Documents of Oriental Dragon Impex LLP
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.
Recent Activity on Oriental Dragon Impex LLP
Frequently Asked Questions about Oriental Dragon Impex LLP
Oriental Dragon Impex is an active limited liability partnership based in New, Delhi, India. The LLP works in commission trade, within the business services industry. It was incorporated on 21 September 2023 (3+ years old) and is registered under LLPIN ACD-1294.
Oriental Dragon Impex has 2 current designated partners:
- Ravindra Kumar - Designated Partner
- Pham Truc Mai - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Oriental Dragon Impex is ACD-1294. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Oriental Dragon Impex was incorporated on 21 September 2023, making it 3+ years old. It is registered with the Registrar of Companies, Delhi.
The registered office of Oriental Dragon Impex is at Plot No – 8 Kh No – 612 SF, Kakrola Housing Complex, New, Delhi, India – 110078.
The total obligation of contribution is ₹5 Lakh.
Oriental Dragon Impex operates in the business services industry, in the commission trade segment.
Oriental Dragon Impex can be reached at its registered office: Plot No – 8 Kh No – 612 SF, Kakrola Housing Complex, New, Delhi, India – 110078.
Oriental Dragon Impex is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.