Orista Exim LLP
About Orista Exim LLP
Data last updated:
Orista Exim LLP was a limited liability partnership (LLP) based in Surat, Gujarat, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the textile and fabric production segment of the manufacturing sector. It was incorporated on 11 December 2017.
The LLP was registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAL-3732. The LLP has 1 GST registration on record, which is no longer active.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners Niket Jain and Harsh Surendra Chopra.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office was at B – 101 Central Park GIDC Pandesara, Surat, Gujarat, India – 394210.
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- Registered AddressB – 101 Central Park GIDC Pandesara, Surat, Gujarat, India – 394210
- IndustryManufacturing, Textile & Fabric Production
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Orista Exim LLP
Orista Exim has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Niket Jain Also directs: Namishka Venture LLP, Orista Industries Private Limited | Designated Partner | 11 Dec 2017 | 8 Years 9 Months | As last reported |
| Harsh Surendra Chopra Also directs: Saffron Poly-Threads Private Limited | Designated Partner | 11 Dec 2017 | 8 Years 9 Months | As last reported |
Financials of Orista Exim LLP FY 2024 filings available
Ten-year financial statements for Orista Exim LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Orista Exim
Orista Exim LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Orista Exim
Employment history and EPFO contributions of people linked to Orista Exim.
Employee and EPFO history for Orista Exim LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Orista Exim
Orista Exim has 1 GST registration on record, and it has been cancelled or is inactive. Only active GSTINs are listed here, so no GST number is shown.
GST registrations and filing compliance for Orista Exim LLP
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
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Credit Ratings, Litigation & Regulatory Alerts for Orista Exim
Credit ratings, litigation, and regulatory alerts for Orista Exim LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Orista Exim
MSME payment history for Orista Exim LLP
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
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Subsidiaries & Group Companies of Orista Exim
Corporate group structure for Orista Exim LLP
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
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MCA Filings & Documents of Orista Exim
MCA filings and documents for Orista Exim LLP
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
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Recent Activity on Orista Exim
Frequently Asked Questions about Orista Exim LLP
Orista Exim has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Orista Exim was a limited liability partnership based in Surat, Gujarat, India. The LLP worked in textile and fabric production, within the manufacturing industry. It was incorporated on 11 December 2017 and is registered under LLPIN AAL-3732. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Orista Exim had 2 designated partners:
- Niket Jain - Designated Partner
- Harsh Surendra Chopra - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Orista Exim is AAL-3732. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Orista Exim is at B – 101 Central Park GIDC Pandesara, Surat, Gujarat, India – 394210.
Orista Exim was incorporated on 11 December 2017. It is registered with the Registrar of Companies, Ahmedabad.
The total obligation of contribution is ₹1 Lakh.
No. Orista Exim has 1 GST registration on record and it is cancelled or inactive.
Orista Exim operated in the manufacturing industry, in the textile and fabric production segment. It worked in this industry before it was struck off.