Orrix Exim Private Limited
About Orrix Exim Private Limited
Data last updated:
Orrix Exim Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 13 October 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U15493WB2008PTC235630. Its GSTIN is 19AADCK5207B1ZX (West Bengal). The company holds 7 GST registrations, of which 3 are active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Kirmusi Cashew Exim Private Limited. It is led by directors including Sunit Joshi and Khyali Ram.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 3rd Floor Devalok Complex Flat No. 4F 313 Canal Street, Kolkata, West Bengal, India – 700048.
As per the financials filed for FY 2025, the company reported a revenue of ₹139.81 Cr, a decline of 33% compared to the previous year. For the same year it recorded a net loss of ₹23.38 Lakh (net margin -0.2%) and EBITDA of -₹6.94 Lakh (EBITDA margin 0%). Revenue has declined at a compounded annual rate (CAGR) of 6% over three years and 7% over five years.
Court records list 5 cases involving the company, including 4 filed by the company and 1 filed against it. The company has 2 deals on record (2 secondary share transfers); the latest was in August 2014. Its 7 peer companies in the Metals and Minerals industry (Food and Beverages Retail and Distribution, Materials Retail and Distribution), with the same principal business activity (wholesale trading) are compared by revenue, 4 larger and 3 smaller; the largest is Jayshree Vyapar Limited with revenue of ₹140.43 Cr.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Orrix Exim has one previous CIN (Corporate Identification Number): U15493KL2008PTC023273. The current CIN is U15493WB2008PTC235630, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U15493WB2008PTC235630 | Current |
| U15493KL2008PTC023273 | Previous |
Contact details
Orrix Exim Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address3rd Floor Devalok Complex Flat No. 4F 313 Canal Street, Kolkata, West Bengal, India – 700048
- IndustryMetals and Minerals, Materials Retail & Distribution
To see the full contact details of Orrix Exim Private Limited, buy the company report.
- 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
Business activity
The main business activity of Orrix Exim is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Orrix Exim Private Limited, buy the company report.
Financials of Orrix Exim Private Limited
FY 2025 filings availableOrrix Exim Private Limited reported revenue of ₹139.81 Cr (down 33% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 7% over five years, including a 33% fall in the latest year. EBITDA rose 69% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Total Expenses | |||||
| EBITDA | -₹6.94 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹23.38 Lakh | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 0% | ||||
| Net Profit Margin | -0.2% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Orrix Exim Private Limited, buy the company report.
Board of directors of Orrix Exim Private Limited
Orrix Exim has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunit Joshi | Director | 27 Mar 2019 | 7 Years 7 Months | Current |
| Khyali Ram | Director | 30 Jan 2014 | 12 Years 9 Months | Current |
| Surendra Kumar Sharma Also directs: Avaani Oxford Owners Association | Director | 30 Jan 2014 | 12 Years 9 Months | Current |
Peer comparison
Orrix Exim Private Limited is compared with the 7 companies closest to it by revenue in the Metals and Minerals industry (Food and Beverages Retail and Distribution, Materials Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Jayshree Vyapar Limited | ₹140.43 Cr (FY 2025) | 7.0% | Rajkot, Gujarat, India | |||
| Charoen Pokphand Trading (India) Private Limited | ₹140.34 Cr (FY 2025) | -49.0% | Bangalore, Karnataka, India | |||
| Jatan Greentech Private Limited | ₹140.29 Cr (FY 2025) | 89.0% | Ahmedabad, Gujarat, India | |||
| Chandalia Mercantiles Private Limited | ₹140.21 Cr (FY 2025) | -17.0% | Kolkata, West Bengal, India | |||
| Orrix Exim Private Limitedthis company | ₹139.81 Cr (FY 2025) | -₹23.38 Lakh | -0.2% | -33.0% | Kolkata, West Bengal, India | |
| Plotus Tradelink Private Limited | ₹139.72 Cr (FY 2023) | -32.0% | Mumbai, Maharashtra, India | |||
| Barfani Trading Private Limited | ₹139.53 Cr (FY 2025) | 31.0% | Patna, Bihar, India | |||
| Sunbeam Merchantile Ventures Private Limited | ₹139.36 Cr (FY 2025) | 13.0% | Ernakulam, Kerala, India |
To see the full peer comparison of Orrix Exim Private Limited, buy the company report.
Auditor
Orrix Exim Private Limited is audited by Osatwal Maniyar & Company for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Osatwal Maniyar & Company | FY 2023 | 009240C |
Shareholding
The shareholding of Orrix Exim Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Orrix Exim Private Limited, buy the company report.
Deals & funding
Orrix Exim Private Limited has 2 deals on record (2 secondary share transfers); the latest was in August 2014.
Deals on record (2 of 2)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Aug 2014 | Secondary share transfer | Undisclosed | Buyer: 2 individuals Seller: 2 individuals |
| Oct 2010 | Secondary share transfer | Undisclosed | Buyer: 2 individuals Seller: 2 individuals |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Orrix Exim Private Limited has 5 court cases on record: 4 filed by Orrix Exim, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 5 | 1 | 0 |
Cases on record (4 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Court case (OP(ICA)) | Filed against the company by an individual | Disposed |
| High Court | Writ petition | Filed by the company against Assistant Commissioner and 1 other | Disposed |
| High Court | Writ petition | Filed by the company against individuals | Disposed |
| High Court | Writ petition | Filed by the company against State of Kerala and 2 others | Disposed |
To see the full case history of Orrix Exim 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 Orrix Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Orrix Exim has 7 GST registrations: 3 active and 4 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AADCK5207B1ZX | West Bengal | Active | 23 Sep 2017 |
| 37AADCK5207B1ZZ | Andhra Pradesh | Active | 01 Jul 2017 |
| 33AADCK5207B2Z6 | Tamil Nadu | Active | 01 Oct 2021 |
To see the full GST registrations and return filing status of Orrix Exim Private Limited, buy the company report.
Recent activity
Orrix Exim Private Limited has 8 board changes on record since 2009: 3 appointments and 5 cessations. The latest: Sunit Joshi ceased to be Additional Director on 29 Sep 2019.
Frequently asked questions
Orrix Exim is an active private limited company based in Kolkata, West Bengal, India. The company works in materials retail and distribution, within the metals and minerals industry. It was incorporated on 13 October 2008 (18+ years old) and is registered under CIN U15493WB2008PTC235630.
Orrix Exim has 3 current directors:
- Sunit Joshi - Director
- Khyali Ram - Director
- Surendra Kumar Sharma - Director
The latest financial statements of Orrix Exim on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Orrix Exim is 19AADCK5207B1ZX, registered in West Bengal. The company has 7 GST registrations in all, of which 3 are active and 4 are cancelled or inactive. Other active GSTINs include 37AADCK5207B1ZZ (Andhra Pradesh), 33AADCK5207B2Z6 (Tamil Nadu).
The CIN (Corporate Identification Number) of Orrix Exim is U15493WB2008PTC235630. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Orrix Exim has 5 court cases on record: 4 filed by the company and 1 filed against it.
Orrix Exim was incorporated on 13 October 2008, making it 18+ years old. It is registered with the Registrar of Companies, Kolkata.
Orrix Exim has 2 deals on record (2 secondary share transfers); the latest was in August 2014.
The peers of Orrix Exim by revenue are Jayshree Vyapar Limited, Charoen Pokphand Trading (India) Private Limited, Jatan Greentech Private Limited, Chandalia Mercantiles Private Limited, Plotus Tradelink Private Limited and 2 more, all in the Metals and Minerals industry (Food and Beverages Retail and Distribution, Materials Retail and Distribution), with the same principal business activity (wholesale trading).
Sunit Joshi ceased to be Additional Director on 29 Sep 2019. Sunit Joshi was appointed as Director on 27 Mar 2019. Basba Nand Balodi ceased to be Director on 20 Dec 2014. Orrix Exim has 8 board changes on record in total.
The registered office of Orrix Exim is at 3rd Floor Devalok Complex Flat No. 4F 313 Canal Street, Kolkata, West Bengal, India – 700048.
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