Ormin Impex Private Limited
About Ormin Impex Private Limited
Data last updated:
Ormin Impex Private Limited is a private limited company based in New Delhi, Delhi, India. It was incorporated on 09 January 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL2006PTC144583.
The company has an authorised share capital of ₹19 Lakh and a paid-up capital of ₹19 Lakh. It is led by directors Mushahid Ali and Zakia Begum.
Its last annual general meeting (AGM) was held on 29 September 2007, and its latest financial statements are for the year ended 31 March 2007. The registered office is at J – 65 2nd Floor Thoker No – 4 Fazal Enclave Part – I Jamia Nagar, New Delhi, Delhi, India – 110024.
As per MCA filings, the company has open charges of ₹14.25 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Ormin Impex Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressJ – 65 2nd Floor Thoker No – 4 Fazal Enclave Part – I Jamia Nagar, New Delhi, Delhi, India – 110024
- 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 Ormin Impex Private Limited
FY 2007 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Ormin Impex Private Limited, buy the company report.
Board of directors of Ormin Impex Private Limited
Ormin Impex has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mushahid Ali | Director | 09 Jan 2006 | 20 Years 10 Months | Current |
| Zakia Begum | Director | 09 Jan 2006 | 20 Years 10 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 19 May 2006 | 10002886 | U.P. Financial Corporation | ₹14.25 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Ormin Impex Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ormin Impex 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 Ormin Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ormin Impex Private Limited has 4 board changes on record since 2006: 2 appointments and 2 cessations. The latest: Kausar Khan ceased to be Director on 25 Nov 2011.
Frequently asked questions
Ormin Impex is an active private limited company based in New Delhi, Delhi, India. It was incorporated on 09 January 2006 (20+ years old) and is registered under CIN U74899DL2006PTC144583.
Ormin Impex has 2 current directors:
- Mushahid Ali - Director
- Zakia Begum - Director
The latest financial statements of Ormin Impex on record with the MCA are for the year ended 31 March 2007. Its last annual general meeting was held on 29 September 2007. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Ormin Impex is U74899DL2006PTC144583. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ormin Impex was incorporated on 09 January 2006, making it 20+ years old. It is registered with the Registrar of Companies, Delhi.
Kausar Khan ceased to be Director on 25 Nov 2011. Wahid Ali Khan ceased to be Director on 25 Nov 2011. Mushahid Ali was appointed as Director on 09 Jan 2006. Ormin Impex has 4 board changes on record in total.
The registered office of Ormin Impex is at J – 65 2nd Floor Thoker No – 4 Fazal Enclave Part – I Jamia Nagar, New Delhi, Delhi, India – 110024.
Ormin Impex has open charges of ₹14.25 Lakh and no satisfied charges on record as per latest MCA filings.
The compliance status of Ormin Impex is active non-compliant as of 18 July 2026. The company is actively filing with the Registrar of Companies.
Ormin Impex can be reached at its registered office: J – 65 2nd Floor Thoker No – 4 Fazal Enclave Part – I Jamia Nagar, New Delhi, Delhi, India – 110024.
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