Orion Paper Impex Llp - Company overview

Registered with ROC Mumbai I on 23 July 2014, Orion Paper Impex LLP is an active limited liability partnership that has been around for abou…

2014-07-23 Mumbai, Maharashtra Active 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
2.00 Lakh
COMPANY AGE
12 Years 3 Months
since 2014-07-23
LAST FILING WITH ROC
-
Last AGM: 2015-03-31
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 Orion Paper 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
92/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Operating for 12+ years.
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
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 Orion Paper Impex Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai I on 23 July 2014, Orion Paper Impex LLP is an active limited liability partnership that has been around for about 12 years. Its registered office is in Mumbai, Maharashtra.

Infyner groups it under Manufacturing, in the Paper & Packaging Products segment.

It has two partners - Punit Kevalchand Surana and Jatin Shivji Chheda - 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 4 other companies, including Green Globe Ce & Recycling LLP and Lumos Solutions LLP.

The last annual filing on record was on 31 March 2015. No charges (secured loans) are registered against it.

Manufacturing ••••••••
  • Location 2 To 7, 1St Floor, Plot-85, Meghdoot Chamber, Modi Street, Karva Khana, Masjid, Mumbai, Mumbai, Maharashtra - 400001
Legal NameOrion Paper Impex Llp
CIN / LLPINAAC-4932
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2014-07-23
Date of AGM2015-03-31
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Mumbai I
PAN
LEI Number
Active Compliance-

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

P
Punit Kevalchand Surana
Designated Partner | Since 2014-07-23 | DIN: 00944637
J
Jatin Shivji Chheda
Designated Partner | Since 2014-07-23 | DIN: 06700301

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

Board Overlap From MCA / Compliance Filings

Green Globe Ce & Recycling Llp 1 Shared Director
Lumos Solutions Llp 1 Shared Director
Mccom Industries (India) Private Limited 1 Shared Director
Orion Papertec Private Limited 1 Shared Director

MSME Payment Delays by Orion Paper 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 Orion Paper 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 Orion Paper Impex Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Orion Paper Impex LLP?
In an LLP the partners are the owners. The partners on record for Orion Paper Impex LLP are Punit Kevalchand Surana and Jatin Shivji Chheda.
Who are the current designated partners and partners of Orion Paper Impex LLP?
Orion Paper Impex LLP has two partners on record: Punit Kevalchand Surana (since July 2014) and Jatin Shivji Chheda (since July 2014).
What is LLPIN/FCRN number of Orion Paper Impex LLP?
The LLPIN of Orion Paper Impex LLP is AAC-4932. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Orion Paper Impex LLP incorporated?
Orion Paper Impex LLP was incorporated on 23 July 2014 with ROC Mumbai I. That makes it about 12 years old.
What is the registered address of Orion Paper Impex LLP?
The registered office on MCA records is 2 To 7, 1St Floor, Plot-85, Meghdoot Chamber, Modi Street, Karva Khana, Masjid, Mumbai, Maharashtra - 400001.
What is the current status of Orion Paper Impex LLP?
MCA shows Orion Paper Impex LLP as Active, and its last annual filing on record was in March 2015.
What is the contact number or email for Orion Paper Impex LLP?
You can post to its registered office at 2 To 7, 1St Floor, Plot-85, Meghdoot Chamber, Modi Street, Karva Khana, Masjid, Mumbai, Mumbai, Maharashtra - 400001.
What industry or business activity is Orion Paper Impex LLP associated with?
It is grouped under Manufacturing, in the Paper & Packaging Products segment.
When did Orion Paper Impex LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2015.
Where can I see charges and lenders for Orion Paper Impex LLP?
MCA shows no charges registered against Orion Paper Impex LLP, so no assets are pledged for a registered secured loan.
Have any partners left Orion Paper Impex LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Orion Paper Impex LLP?
4 companies share partners with Orion Paper Impex LLP. Among them are Green Globe Ce & Recycling LLP, Lumos Solutions LLP, Mccom Industries (India) Private Limited and 1 more.
How can I get the financial details of Orion Paper Impex LLP?
No financial statements for Orion Paper Impex LLP are on record with us yet.
What is the ROC code of Orion Paper Impex LLP?
Orion Paper Impex LLP is registered with ROC Mumbai I.
What is the company classification of Orion Paper Impex LLP?
MCA classifies Orion Paper 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.