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ORIENTAL EXIM PVT LTD

CIN : U51909GJ1989PTC012808
|
ROC : RoC-Ahmedabad
Active
Last Updated On : 23-06-2023
CINU51909GJ1989PTC012808
Company NameORIENTAL EXIM PVT LTD
ROC CodeRoC-Ahmedabad
Registration Number012808
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)15,00,000
Paid up Capital (Rs)10,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation28-09-1989
Registered AddressORIENTAL HOUSE S V KINARIWALA MARG LAW GARDEN ELLISBRIDGE AHMEDABAD GJ 380006 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM23-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00049489SUJATA VIVEK SHAH11-02-1994
00049702SIDDHARTH PATEL28-09-1989
00049872PRANJAL SIDDHARTH PATEL02-02-2011
00503666VISHWESH PATEL02-02-2011
ORIENTAL EXIM PVT LTD is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Ahmedabad. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 28-09-1989. Its Corporate Identification Number (CIN) is U51909GJ1989PTC012808, and it carries the registration number 012808. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, ORIENTAL EXIM PVT LTD has an authorised share capital of ₹15,00,000 and paid-up capital of ₹10,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is ORIENTAL HOUSE S V KINARIWALA MARG LAW GARDEN ELLISBRIDGE AHMEDABAD GJ 380006 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for ORIENTAL EXIM PVT LTD?
    ORIENTAL HOUSE S V KINARIWALA MARG LAW GARDEN ELLISBRIDGE AHMEDABAD GJ 380006 IN
  • Who are the owners / directors of ORIENTAL EXIM PVT LTD?
    • SUJATA VIVEK SHAH
    • SIDDHARTH PATEL
    • PRANJAL SIDDHARTH PATEL
    • VISHWESH PATEL
  • How can I contact ORIENTAL EXIM PVT LTD?
    [email protected]
  • When was ORIENTAL EXIM PVT LTD established?
    It was founded on 28-09-1989 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,51,900
MGT-7₹ 1,42,900
Total Penalty₹ 2,94,800
🎉90% WAIVER APPLIED
- ₹ 2,65,320
Amount Payable (10%)₹ 29,480
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Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.