Orbis Impex Llp - Company overview

Orbis Impex LLP is shown as "Strike Off" in MCA records.

2016-03-18 Rajkot, Gujarat Strike Off LLP
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
10 Years 7 Months
since 2016-03-18
LAST FILING WITH ROC
2020-03-31
Last AGM: 2020-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Orbis Impex Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2020 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Orbis Impex Llp Company identity, industry, contact, and registration details from MCA and company records.

Orbis Impex LLP is shown as "Strike Off" in MCA records. It was registered with ROC Ahmedabad on 18 March 2016 as a limited liability partnership. Its registered office is in Rajkot, Gujarat.

Infyner groups it under Animal Husbandry, in the Hunting & Related Service segment.

It has two partners - Sunita Rashmikant Bhalodia and Samir Pravin Mayani - and both have been on the board since the day it was set up. One former partner, Amar Rameshkumar Bhalodia, left in December 2017. Between them, the partners also sit on the boards of 23 other companies, including Aarctec Ventures Private Limited and Agrima Solutions LLP.

The last annual filing on record was on 31 March 2020, for accounts made up to 31 March 2020. No charges (secured loans) are registered against it.

Animal Husbandry ••••••••
  • Location 7Th Floor, Sita Apartment, Babubhai Shah Marg, Rajkot, Rajkot, Gujarat - 360001
Legal NameOrbis Impex Llp
CIN / LLPINAAF-9820
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2016-03-18
Date of AGM2020-03-31
Date of Balance Sheet2020-03-31
Listing Status-
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

Current Partners of Orbis Impex Llp (2) Current board members from MCA filings, including designation and appointment details.

S
Sunita Rashmikant Bhalodia
Designated Partner | Since 2016-03-18 | DIN: 07416231
S
Samir Pravin Mayani
Designated Partner | Since 2016-03-18 | DIN: 07461856

Companies With Common Directors Of Orbis Impex Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Aarctec Ventures Private Limited 1 Shared Director
Agrima Solutions Llp 1 Shared Director
Aluman Systems Llp 1 Shared Director
Anandpar Ventures Llp 1 Shared Director
Anexo Systems Llp 1 Shared Director
Artha Paneli Ventures Llp 1 Shared Director
Avati Vanguard Private Limited 1 Shared Director
Decttec Horizons Private Limited 1 Shared Director
Elio Credit Services Llp 1 Shared Director
Elio Ventures Llp 1 Shared Director
Expedit Appliances Llp 1 Shared Director
Havelock Enterprises Llp 1 Shared Director
Johari Facade Services Llp 1 Shared Director
Orbis Agro Llp 1 Shared Director
Pushti Beacon Private Limited 1 Shared Director
Sierra Khedut Management Llp 1 Shared Director
Sierra Khedut Ventures Private Limited 1 Shared Director
Tusara Infra Llp 1 Shared Director
Vitrum Slimline Select Private Limited 1 Shared Director
Vitrum Slimline Systems Private Limited 1 Shared Director
Vitrum Systems Llp 1 Shared Director
Westwood Ventures Llp 1 Shared Director
Yep Seed Advisors Llp 1 Shared Director

MSME Payment Delays by Orbis Impex Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

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 Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Orbis Impex Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Orbis Impex Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Orbis Impex LLP?
In an LLP the partners are the owners. The partners on record for Orbis Impex LLP are Sunita Rashmikant Bhalodia and Samir Pravin Mayani.
Who are the current designated partners and partners of Orbis Impex LLP?
Orbis Impex LLP has two partners on record: Sunita Rashmikant Bhalodia (since March 2016) and Samir Pravin Mayani (since March 2016).
What is LLPIN/FCRN number of Orbis Impex LLP?
The LLPIN of Orbis Impex LLP is AAF-9820. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Orbis Impex LLP incorporated?
Orbis Impex LLP was incorporated on 18 March 2016 with ROC Ahmedabad. That makes it about 10 years old.
What is the registered address of Orbis Impex LLP?
The registered office on MCA records is 7Th Floor, Sita Apartment, Babubhai Shah Marg, Rajkot, Gujarat - 360001.
What is the current status of Orbis Impex LLP?
MCA shows Orbis Impex LLP as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Orbis Impex LLP?
You can post to its registered office at 7Th Floor, Sita Apartment, Babubhai Shah Marg, Rajkot, Rajkot, Gujarat - 360001.
What industry or business activity is Orbis Impex LLP associated with?
It is grouped under Animal Husbandry, in the Hunting & Related Service segment.
When did Orbis Impex LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2020, and the latest balance sheet is for the year ending 31 March 2020.
Where can I see charges and lenders for Orbis Impex LLP?
MCA shows no charges registered against Orbis Impex LLP, so no assets are pledged for a registered secured loan.
Have any partners left Orbis Impex LLP?
Yes, one former partner is on record. Amar Rameshkumar Bhalodia (December 2017) left.
Which companies share directors with Orbis Impex LLP?
23 companies share partners with Orbis Impex LLP. Among them are Aarctec Ventures Private Limited, Agrima Solutions LLP, Aluman Systems LLP and 20 more.
How can I get the financial details of Orbis Impex LLP?
No financial statements for Orbis Impex LLP are on record with us yet.
What is the ROC code of Orbis Impex LLP?
Orbis Impex LLP is registered with ROC Ahmedabad.
What is the company classification of Orbis Impex LLP?
MCA classifies Orbis Impex LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.