O-Regional Impex Llp - Company overview

Registered with ROC Ahmedabad on 27 October 2021, O-Regional Impex LLP is an active limited liability partnership that has been around for a…

2021-10-27 Himatnagar, Gujarat Active LLP
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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
10.00 Lakh
COMPANY AGE
5 Years 0 Months
since 2021-10-27
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-03-31
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 O-Regional 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 Low risk
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 5 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2023 - 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 O-Regional Impex Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Ahmedabad on 27 October 2021, O-Regional Impex LLP is an active limited liability partnership that has been around for about 5 years. Its registered office is at C O Dudani Sales Nyaymandir, Nr. Takatuka Trans, Himatnagar, Gujarat.

Infyner groups it under Business Services, in the Commission Trade segment.

It has two partners - Ajay Kailashchandra Shah and Pratik Rajaram Shah - and both have been on the board since the day it was set up. No partner has left so far. Between them, the partners also sit on the boards of 5 other companies, including Dudani And Sons LLP and Arcedges Building (India) LLP.

The last annual filing on record was on 31 March 2023, for accounts made up to 31 March 2023. Nothing newer than 2023 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Business Services •••••••• ••••••••
  • Location C O Dudani Sales Nyaymandir, Nr. Takatuka Trans, Himatnagar, Gujarat - 383001
Legal NameO-Regional Impex Llp
CIN / LLPINAAZ-2308
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2021-10-27
Date of AGM2023-03-31
Date of Balance Sheet2023-03-31
Listing Status-
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

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

A
Ajay Kailashchandra Shah
Designated Partner | Since 2021-10-27 | DIN: 09378338
P
Pratik Rajaram Shah
Designated Partner | Since 2021-10-27 | DIN: 09317156

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

Board Overlap From MCA / Compliance Filings

Dudani And Sons Llp 2 Shared Directors
Arcedges Building (India) Llp 1 Shared Director
Concreto Building (India) Llp 1 Shared Director
Dusons Medicare Llp 1 Shared Director
Krano Cranes Llp 1 Shared Director

MSME Payment Delays by O-Regional 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.

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MCA Filings & Documents of O-Regional 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 O-Regional Impex Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of O-Regional Impex LLP?
In an LLP the partners are the owners. The partners on record for O-Regional Impex LLP are Ajay Kailashchandra Shah and Pratik Rajaram Shah.
Who are the current designated partners and partners of O-Regional Impex LLP?
O-Regional Impex LLP has two partners on record: Ajay Kailashchandra Shah (since October 2021) and Pratik Rajaram Shah (since October 2021).
What is LLPIN/FCRN number of O-Regional Impex LLP?
The LLPIN of O-Regional Impex LLP is AAZ-2308. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was O-Regional Impex LLP incorporated?
O-Regional Impex LLP was incorporated on 27 October 2021 with ROC Ahmedabad. That makes it about 5 years old.
What is the registered address of O-Regional Impex LLP?
The registered office on MCA records is C O Dudani Sales Nyaymandir, Nr. Takatuka Trans, Himatnagar, Gujarat - 383001.
What is the current status of O-Regional Impex LLP?
MCA shows O-Regional Impex LLP as Active, and its last annual filing on record was in March 2023.
What is the contact number or email for O-Regional Impex LLP?
You can post to its registered office at C O Dudani Sales Nyaymandir, Nr. Takatuka Trans, Himatnagar, Gujarat - 383001.
What industry or business activity is O-Regional Impex LLP associated with?
It is grouped under Business Services, in the Commission Trade segment.
When did O-Regional Impex LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2023, and the latest balance sheet is for the year ending 31 March 2023. Nothing newer than 2023 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for O-Regional Impex LLP?
MCA shows no charges registered against O-Regional Impex LLP, so no assets are pledged for a registered secured loan.
Have any partners left O-Regional Impex LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with O-Regional Impex LLP?
5 companies share partners with O-Regional Impex LLP. Among them are Dudani And Sons LLP, Arcedges Building (India) LLP, Concreto Building (India) LLP and 2 more.
How can I get the financial details of O-Regional Impex LLP?
No financial statements for O-Regional Impex LLP are on record with us yet.
What is the ROC code of O-Regional Impex LLP?
O-Regional Impex LLP is registered with ROC Ahmedabad.
What is the company classification of O-Regional Impex LLP?
MCA classifies O-Regional 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.