Orref Aqua Exports Private Limited
About Orref Aqua Exports Private Limited
Data last updated: 25 February 2026
Orref Aqua Exports Private Limited is a private limited company based in Orissa, Orissa, India. It specialises in food and beverage distribution, a part of the broader food and beverages sector. Incorporated on 29 June 2001, the company has been in operation for over 25 years.
Registered with ROC Cuttack under CIN U45201OR2003PTC007188.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹21.87 Lakh. It is led by directors Rajat Agarwal and Praveen Agarwal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Bhadrak, Orissa, Orissa, India – 756101.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressBhadrak, Orissa, Orissa, India – 756101
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IndustryFood and Beverages, Food & Beverage Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Orref Aqua Exports Private Limited
Orref Aqua Exports Private Limited has one previous CIN (Corporate Identification Number): U45201OR2003PTC007188. The current CIN is U45201OR2001PTC007188, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45201OR2001PTC007188 | Current |
| U45201OR2003PTC007188 | Previous |
Business Activity of Orref Aqua Exports Private Limited
Orref Aqua Exports Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Orref Aqua Exports Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
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Board of Directors of Orref Aqua Exports Private Limited
Orref Aqua Exports Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Rajat Agarwal
Also directs:
Charampa Rice Mills Pvt. Ltd.
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Director | 06 Aug 2012 | 14 Years 0 Months | Current |
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Praveen Agarwal
Also directs:
Charampa Rice Mills Pvt. Ltd.
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Director | 29 Jun 2001 | 25 Years 1 Months | Current |
Financials of Orref Aqua Exports Private Limited FY 2025 filings available
Ten-year financial statements for Orref Aqua Exports Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Orref Aqua Exports Private Limited
Orref Aqua Exports Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Orref Aqua Exports Private Limited
View historical data on people associated with Orref Aqua Exports Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Orref Aqua Exports Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Orref Aqua Exports Private Limited
GST registrations and filing compliance for Orref Aqua Exports Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Orref Aqua Exports Private Limited
Credit ratings, litigation, and regulatory alerts for Orref Aqua Exports Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Orref Aqua Exports Private Limited
MSME payment history for Orref Aqua Exports Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Orref Aqua Exports Private Limited
Corporate group structure for Orref Aqua Exports Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Orref Aqua Exports Private Limited
MCA filings and documents for Orref Aqua Exports Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Orref Aqua Exports Private Limited
Frequently Asked Questions about Orref Aqua Exports Private Limited
Orref Aqua Exports Private Limited is an active private limited company in the food and beverages sector based in Orissa, Orissa, India. It was incorporated on 29 June 2001 (25+ years old) and is registered under CIN U45201OR2001PTC007188.
The current directors of Orref Aqua Exports Private Limited are:
- Rajat Agarwal - Director
- Praveen Agarwal - Director
The primary industry of Orref Aqua Exports Private Limited is food and beverages. The company specifically operates in food and beverage retail and distribution. The company is currently active in this sector.
Orref Aqua Exports Private Limited can be reached at the registered office: Bhadrak, Orissa, Orissa, India – 756101.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹21.87 Lakh.
The company has its registered office at Bhadrak, Orissa, Orissa, India – 756101.