Ormax Import Export Private Limited
About Ormax Import Export Private Limited
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Ormax Import Export Private Limited is a private limited company based in Noida, Uttar Pradesh, India. It operates in the computer and IT-related services segment of the technology and IT services sector. It was incorporated on 22 October 2021 and has been in existence for over 5 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U72900UP2021PTC154277.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Lalan Tiwary and Rajeev Ranjan.
The registered office is at C/O Daloopa Private Limited Unit No – A/0 6 – 11 It Square K.P – III Gautambudh Nagar, Noida, Uttar Pradesh, India – 201310.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
Company details
Contact details
Ormax Import Export Private Limited's registered office is in Noida, Uttar Pradesh.
- Registered AddressC/O Daloopa Private Limited Unit No – A/0 6 – 11 It Square K.P – III Gautambudh Nagar, Noida, Uttar Pradesh, India – 201310
- IndustryInformation Technology, Other Computer Related Activities
- 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
Financials of Ormax Import Export Private Limited
Year-wise financial statements and ratios of Ormax Import Export Private Limited are in the company report Buy the company report.
Board of directors of Ormax Import Export Private Limited
Ormax Import Export has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lalan Tiwary | Director | 22 Oct 2021 | 5 Years 0 Months | Current |
| Rajeev Ranjan | Director | 22 Oct 2021 | 5 Years 0 Months | Current |
Legal cases
Ormax Import Export Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Palwal, Haryana | Cheque dishonour complaint | Filed against the company by an individual | Pending |
To see the full case history of Ormax Import Export Private Limited, 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 Ormax Import Export Private Limited; 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 Ormax Import Export Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ormax Import Export Private Limited has 2 board changes on record since 2021: 2 appointments. The latest: Lalan Tiwary was appointed as Director on 22 Oct 2021.
Frequently asked questions
Ormax Import Export is an active private limited company based in Noida, Uttar Pradesh, India. The company works in other computer related activities, within the information technology industry. It was incorporated on 22 October 2021 (5+ years old) and is registered under CIN U72900UP2021PTC154277.
Ormax Import Export has 2 current directors:
- Lalan Tiwary - Director
- Rajeev Ranjan - Director
The CIN (Corporate Identification Number) of Ormax Import Export is U72900UP2021PTC154277. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ormax Import Export has 1 court case on record: 1 filed against it. 1 is pending.
Ormax Import Export was incorporated on 22 October 2021, making it 5+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Lalan Tiwary was appointed as Director on 22 Oct 2021. Rajeev Ranjan was appointed as Director on 22 Oct 2021.
The registered office of Ormax Import Export is at CO Daloopa Private Limited Unit No – A0 6 – 11 It Square K.P – III Gautambudh Nagar, Noida, Uttar Pradesh, India – 201310.
Ormax Import Export operates in the information technology industry, in the other computer related activities segment.
Ormax Import Export can be reached at its registered office: CO Daloopa Private Limited Unit No – A0 6 – 11 It Square K.P – III Gautambudh Nagar, Noida, Uttar Pradesh, India – 201310.
Ormax Import Export is registered under the jurisdiction of the Registrar of Companies (ROC), Uttar Pradesh.