Orlean Exim India Private Limited

U18209MH2019PTC321608ActivePrivate · Non-govt companyRoC-MumbaiUnlisted
Last updated: 2026-06-16
100
Compliance Health · A · provisional
Score 100 / 100

Orlean Exim India Private Limited is a Private Non-govt company company incorporated in 2019 and based in Maharashtra, India. It was founded by Rehan and Adil. Orlean Exim India Private Limited operates in Manufacturing (NIC 18209) with authorized capital of ₹10.00 L and paid-up capital of ₹10.00 L. The board has 2 active directors. RegisterKaro's provisional Compliance Health Score for the company is 100/100 (grade A), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk Flags No risk flags raised from MCA master data
Revenue (latest FY)
₹ ••••••
In financial report
PAT (latest FY)
₹ ••••••
In financial report
Open Charges
0
No encumbrances
Active Directors
2
No resignations
Paid-up Capital
₹10.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2019
7 years old
State
Maharashtra
Sector
Manufacturing
NIC 18209
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹10.00 L
Paid-up Capital
₹10.00 L
100% utilized
Members
Last AGM
Last Balance Sheet
Latest Filing
Registered Email
o*********(at)gmail.com
Registered Office
OFFICE NO E 213, 2nd FLOOR SEC 30A VASHI RLY STN COMPLEX VASHI, NEW MUMBAI Thane MH 400703 IN
ORLEAN EXIM INDIA PRIVATE LIMITED
Brand ORLEAN EXIM INDIA PRIVATE LIMITED · Legal entity Orlean Exim India Private Limited

Explore the complete profile of ORLEAN EXIM INDIA PRIVATE LIMITED, including financials and company filings, contact details, and much more on Tracxn.

Total Funding
Latest Round
Revenue
Valuation
Funding Rounds
Employees
Stage
HQ
Founded
2019
Joined to MCA on CIN U18209MH2019PTC321608

Quick facts

Identity · Activity · Auditor · Contact
Registered office
OFFICE NO E 213, 2nd FLOOR SEC 30A VASHI RLY STN COMPLEX VASHI, NEW MUMBAI Thane MH 400703 IN
NIC code
18209
Statutory auditor
In filing report
Registered email
o*********(at)gmail.com
Section
Manufacturing
ROC
RoC-Mumbai
Website
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
21 Feb 2019 ·

Registered office location

Mapped from the MCA registered address
OFFICE NO E 213, 2nd FLOOR SEC 30A VASHI RLY STN COMPLEX VASHI, NEW MUMBAI Thane MH 400703 IN

Map position is derived from the address on the MCA register and may point to the locality rather than the exact door number. Verify against the company's own filings before relying on it for service of notice.

Directors

2 activeNo resignations on record

MCA Filings

AOC-4 · MGT-7 historyLocked

The filing report for Orlean Exim India Private Limited covers its AOC-4 and MGT-7 record with the Registrar of Companies — form types, filing dates, due dates and delay in days.

Get financial statements & other filing documents

Full MCA filing history for Orlean Exim India Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked

The filing report for Orlean Exim India Private Limited covers its CHG-1 / CHG-4 record with the Registrar of Companies — charge IDs, lenders, secured amounts and open or satisfied status.

See registered charges & lenders

Charge IDs, lenders & amounts for Orlean Exim India Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

Revenue · PAT · Net worth by FYLocked

The financial report for Orlean Exim India Private Limited covers its AOC-4 record with the Registrar of Companies — revenue, PAT, net worth, the full income statement and balance sheet.

Gain deeper financial insights of this entity

Audited financials & ratios for Orlean Exim India Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Detailed Financials

Income statement + balance sheetLocked

The financial report for Orlean Exim India Private Limited covers its AOC-4 record with the Registrar of Companies — revenue, PAT, net worth, the full income statement and balance sheet.

Gain deeper financial insights of this entity

Audited financials & ratios for Orlean Exim India Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked

Compounded growth rates are computed from Orlean Exim India Private Limited's annual accounts as filed with the MCA in AOC-4. The financial report covers 1-year, 3-year and 5-year growth in revenue, PAT, net worth and headcount.

Gain deeper financial insights of this entity

Audited financials & ratios for Orlean Exim India Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiencyLocked

Profitability, leverage and efficiency ratios are computed from Orlean Exim India Private Limited's annual accounts as filed with the MCA in AOC-4. The financial report covers PAT margin, revenue growth, ROE, ROA, debt-to-equity and revenue per employee.

Gain deeper financial insights of this entity

Audited financials & ratios for Orlean Exim India Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Cap Table & Shareholding

Promoter · institutional · publicLocked

The filing report for Orlean Exim India Private Limited covers its MGT-7 record with the Registrar of Companies — promoter, institutional and public holdings with share counts.

See the full shareholding pattern

Promoter, institutional & public holding for Orlean Exim India Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

14 peersSame sector (Manufacturing) — nationwide
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
PAT (latest FY)
Employees
Paid-up capital
Top quartile · P79
Compliance Health
96
60
85
Top quartile · P100

Top 1 in Manufacturing

by healthView all ›
01
Paid-up
Revenue
A · 90

Events & timeline

3Filings, charges, board changes
21 Feb 2019
Company incorporated
Orlean Exim India Private Limited registered with RoC-Mumbai; year 2019
21 Feb 2019
Rehan appointed as Director
21 Feb 2019
Adil appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Orlean Exim India Private Limited

When was Orlean Exim India Private Limited incorporated?
Orlean Exim India Private Limited was incorporated in 2019 (around 21 Feb 2019). Its CIN is U18209MH2019PTC321608 and it is registered with RoC-Mumbai.
Where is Orlean Exim India Private Limited located?
Orlean Exim India Private Limited is headquartered in Maharashtra, at: OFFICE NO E 213, 2nd FLOOR SEC 30A VASHI RLY STN COMPLEX VASHI, NEW MUMBAI Thane MH 400703 IN .
What sector does Orlean Exim India Private Limited operate in?
Orlean Exim India Private Limited operates in the Manufacturing sector (NIC code 18209), classified as Non-govt company.
Who are the directors of Orlean Exim India Private Limited?
Orlean Exim India Private Limited has 2 active directors: Rehan (Director), Adil (Director).
What is the paid-up capital of Orlean Exim India Private Limited?
Orlean Exim India Private Limited has authorized capital of ₹10.00 L and paid-up capital of ₹10.00 L.
Does Orlean Exim India Private Limited have any open charges?
Orlean Exim India Private Limited has no open MCA-registered charges on record.
What is Orlean Exim India Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Orlean Exim India Private Limited is 100/100 (grade A). It is a weighted assessment of the company's MCA record across charges, directors, capital and overall status, and is shown as provisional because it is assessed on the company master data currently on record.

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