MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2022-23)
- Udyam number
- UDYAM-UP-28-0032912
Oritex Exports LLP - travel and hospitality in Delhi, India. Directors, charges & compliance details.
Contribution obligation
₹3.02 Cr
As per LLP agreement
Open charges
₹6.78 Cr
Satisfied ₹2.58 Cr
LLP age
10 yrs
Est. 2016
Designated partners
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Delhi
ROC office
Incorporated
14 Sep 2016
Date of incorporation
About Oritex Exports LLP
Data last updated:
Oritex Exports LLP is a limited liability partnership (LLP) based in Delhi, India. It operates in the consumer and professional services segment of the travel and hospitality sector. It was incorporated on 14 September 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAH-3930.
The LLP has a total obligation of contribution of ₹3.02 Cr. It is led by designated partners Anil Mehriya and Sharmila Pilaniya.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Plot No.11 Prabha Apartment Sector – 23 Dwarka, Delhi, India – 110077.
As per MCA filings, the LLP has open charges of ₹6.78 Cr and satisfied charges of ₹2.58 Cr on record. Court records list 3 cases involving the LLP, including 3 filed against it; 2 cases are pending.
Oritex Exports LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-UP-28-0032912). For more details, the LLP can be reached via its website oritex.in.
Company details
LLPIN AAH-3930
Incorporation Date 14 September 2016
Total Obligation of Contribution ₹3.02 Cr
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Micro
Udyam Registration UDYAM-UP-28-0032912
Recognitions & Rankings of Oritex Exports
Contact details
Oritex Exports LLP's registered office is in Delhi, Delhi.
- Registered AddressPlot No.11 Prabha Apartment Sector – 23 Dwarka, Delhi, India – 110077
- IndustryTravel and Hospitality, Consumer Professional Services
Comprehensive company report
Oritex Exports LLP - one report that includes everything
- 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
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Financials of Oritex Exports LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Oritex Exports LLP, buy the company report.
Designated partners of Oritex Exports LLP
Oritex Exports has 2 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anil Mehriya Also directs: North Worldwide Mediums LLP | Designated Partner | 14 Sep 2016 | 10 Years 1 Months | Current |
| Sharmila Pilaniya Also directs: North Worldwide Mediums LLP | Designated Partner | 14 Sep 2016 | 10 Years 1 Months | Current |
Charges & borrowings
Open charges
₹6.78 Cr
Satisfied charges
₹2.58 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 18 Jan 2022 | 100533928 | Punjab National Bank | ₹6.78 Cr | Open | |
| 09 Jul 2020 | 100385663 | Central Bank of India | ₹18 Lakh | Satisfied | |
| 27 Feb 2020 | 100385665 | Central Bank of India | ₹2.4 Cr | Satisfied |
To see the full charge records of Oritex Exports LLP, buy the company report.
Total charge records: 3 View all charges
Legal cases
Oritex Exports LLP has 3 court cases on record: 3 filed against it. 2 cases are pending and 1 is disposed.
Total cases
3
Filed against the company
3
Pending
2
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 2 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South East, Delhi | Civil suit | Filed against the company by M/S Color N Style Pvt. Ltd. | Pending |
| District court, South West, Delhi | Criminal case | Filed against the company by Punjab National Bank | Pending |
| District court, South West, Delhi | Criminal case | Filed against the company by Punjab National Bank | Disposed |
To see the full case history of Oritex Exports LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Oritex Exports LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Oritex Exports LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Oritex Exports LLP has 2 designated partner changes on record since 2016: 2 appointments. The latest: Anil Mehriya was appointed as Designated Partner on 14 Sep 2016.
AGM
Oritex Exports Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Oritex Exports Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi I.
Charges
A charge with Punjab National Bank amounted to Rs. 6.78 Cr with Charge ID 100533928 was registered on 18 Jan 2022.
Charges
A charge registered on 09 Jul 2020 via Charge ID 100385663 with Central Bank Of India was fully satisfied on 12 Jan 2022.
Charges
A charge registered on 27 Feb 2020 via Charge ID 100385665 with Central Bank Of India was fully satisfied on 12 Jan 2022.
Charges
A charge with Central Bank Of India amounted to Rs. 0.18 Cr with Charge ID 100385663 was registered on 09 Jul 2020.
Charges
A charge with Central Bank Of India amounted to Rs. 2.40 Cr with Charge ID 100385665 was registered on 27 Feb 2020.
Appointed
Anil Mehriya was appointed as Designated Partner.
Appointed
Sharmila Pilaniya was appointed as Designated Partner.
Incorporation
14 Sep 2016
Oritex Exports Llp was registered on 14 Sep 2016 with Roc Delhi I & aged 10 years 1 month as per MCA records.
Frequently asked questions
Oritex Exports is an active limited liability partnership based in Delhi, India. The LLP works in consumer professional services, within the travel and hospitality industry. It was incorporated on 14 September 2016 (10+ years old) and is registered under LLPIN AAH-3930.
Oritex Exports has 2 current designated partners:
- Anil Mehriya - Designated Partner
- Sharmila Pilaniya - Designated Partner
The latest financial statements of Oritex Exports on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2017 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Oritex Exports is AAH-3930. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Oritex Exports has 3 court cases on record: 3 filed against it. 2 are pending.
Oritex Exports was incorporated on 14 September 2016, making it 10+ years old. It is registered with the Registrar of Companies, Delhi.
Anil Mehriya was appointed as Designated Partner on 14 Sep 2016. Sharmila Pilaniya was appointed as Designated Partner on 14 Sep 2016.
Yes, Oritex Exports is registered as a micro enterprise under Udyam registration (number: UDYAM-UP-28-0032912).
Oritex Exports can be reached through the website oritex.in. Its registered office is in Delhi, India.
The registered office of Oritex Exports is at Plot No.11 Prabha Apartment Sector – 23 Dwarka, Delhi, India – 110077.