Orient Exim Private Limited
Paper trading and commission agent services since 2005, based in Delhi.
2005 | Delhi (India) | Active
Orient Exim Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 1.00 M
- Company Age 20 Year, 3 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 5.00 Cr
- Revenue Growth 202.44%
- Profit Growth 60.73%
- Ebitda 57.67%
- Net Worth -66.29%
- Total Assets -35.15%
About Orient Exim
Orient Exim Private Limited (OEPL) is a Private Limited Indian Non-Government Company incorporated in India on 02 February 2005 and has a history of 20 years and three months. Its registered office is in Delhi, India.
The Company is engaged in the Trading Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 1.00 M.
The company currently has active open charges totaling ₹5.00 Cr.
Sunil Bakht, Vinod Puri, Akshat Bakht, and One other member serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51909DL2005PTC132584
- Company No.
132584
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
02 Feb 2005
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Trading
Orient Exim Private Limited
Explore comprehensive data for Orient Exim Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Orient Exim?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sunil Bakht  | Managing Director | 30-Nov-2013 | Current |
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Vinod Puri | Director | 30-Nov-2013 | Current |
| Akshat Bakht | Director | 30-Nov-2013 | Current |
| Rukmani Bakht | Director | 14-Jul-2015 | Current |
Financial Performance of Orient Exim.
Orient Exim Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 202.44% increase. The company also saw a substantial improvement in profitability, with a 60.73% increase in profit. The company's net worth observed a substantial decline by a decrease of 66.29%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Orient Exim?
In 2023, Orient Exim had a promoter holding of 90.10% and a public holding of 9.90%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Orient Links Private LimitedSunil Bakht, Vinod Puri and 1 more are mutual person
Abpp Papers Private LimitedAkshat Bakht is a mutual person
- Spire Papers Private Limited
Vinod Puri and Akshat Bakht are mutual person
- Nlb Commodities Llp
Akshat Bakht and Rukmani Bakht are mutual person
- Abdr Links Private Limited
Akshat Bakht is a mutual person
- Abmg Papers Private Limited
Akshat Bakht is a mutual person
Charges (Loans)
Open Charges
₹50.00 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Standard Chartered Bank : 5.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Oct 2010 | Standard Chartered Bank | ₹4.00 Cr | Open |
| 24 Sep 2008 | Standard Chartered Bank | ₹1.00 Cr | Open |
How Many Employees Work at Orient Exim?
Unlock and access historical data on people associated with Orient Exim, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Orient Exim, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Orient Exim's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Orient Exim
Recent activity within the organization
- Annual General Meeting
Orient Exim Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Balance Sheet
Orient Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.
- Director Appointment
Rukmani Bakht was appointed as a Director was appointed as a Director on 14 Jul 2015 & has been associated with this company since 9 years 9 months .
- Director Appointment
Sunil Bakht was appointed as a Managing Director was appointed as a Managing Director on 30 Nov 2013 & has been associated with this company since 11 years 5 months .
- Director Appointment
Vinod Kumar Puri was appointed as a Director was appointed as a Director on 30 Nov 2013 & has been associated with this company since 11 years 5 months .
- Director Appointment
Akshat Bakht was appointed as a Director was appointed as a Director on 30 Nov 2013 & has been associated with this company since 11 years 5 months .
Frequently asked questions
What is the Incorporation or founding date of Orient Exim Private Limited?
Orient Exim Private Limited was incorporated on 02 Feb 2005.
What is authorized share capital and paid-up capital of Orient Exim Private Limited?
The authorized share capital of Orient Exim Private Limited is ₹ 1.00 M and paid-up capital is ₹ 1.00 M.
Who are the current board members & directors of Orient Exim Private Limited?
Currently 4 directors are associated with Orient Exim Private Limited.
- Sunil Bakht
- Vinod Kumar Puri
- Akshat Bakht
- Rukmani Bakht
What is the registered address of Orient Exim Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Orient Exim Private Limited is 4634/36/19-B Mf Ansari Road Darya Ganj, India, Delhi, 110002.
What is the corporate identification number (CIN) and company number of Orient Exim Private Limited?
The corporate identification number (CIN) of Orient Exim Private Limited is U51909DL2005PTC132584 and the company number is 132584 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Orient Exim Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Orient Exim Private Limited has risen by 202.44%.
What change has been observed in the net worth of Orient Exim Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Orient Exim Private Limited has experienced an downturn of -66.29%.
What are the total open charges for Orient Exim Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Orient Exim Private Limited amount to ₹ 5.00 Cr.
When was the last Balance Sheet of Orient Exim Private Limited filed with the ROC?
The most recent Balance Sheet for Orient Exim Private Limited was filed with the ROC on 31 Mar 2023.
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