Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
ORDNC 2024 000037 U51100GJ1998PLC034828 LIMITED
CIN: U51100GJ1998PLC034828 As on: 2026-07-13
ORDNC 2024 000037 U51100GJ1998PLC034828 LIMITED (CIN: U51100GJ1998PLC034828) is a Public company incorporated on 15 Oct 1998. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 500000.00.
ORDNC 2024 000037 U51100GJ1998PLC034828 LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ORDNC 2024 000037 U51100GJ1998PLC034828 LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of ORDNC 2024 000037 U51100GJ1998PLC034828 LIMITED are SUJANANANDAN VELAYUDHAN THUNDATHIL, HARSHAD DHIRAJLAL GANDHI, and BAL BHARADWAJ KRISHNAN.
ORDNC 2024 000037 U51100GJ1998PLC034828 LIMITED's Corporate Identification Number (CIN) is U51100GJ1998PLC034828 and its registration number is 34828. Users may contact ORDNC 2024 000037 U51100GJ1998PLC034828 LIMITED on its Email address - [email protected]. Registered address of ORDNC 2024 000037 U51100GJ1998PLC034828 LIMITED is Room No 3, Survey No 49/50, Village Mithi Rohar, Tal Anjar, Gopalpur i PO , Gandhidham, Gujarat, India - 370201.
Current status of ORDNC 2024 000037 U51100GJ1998PLC034828 LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for ORDNC 2024 000037 U51100GJ1998PLC034828 includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of ORDNC 2024 000037 U51100GJ1998PLC034828
Purchase full report of ORDNC 2024 000037 U51100GJ1998PLC034828
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ORDNC 2024 000037 U51100GJ1998PLC034828 pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ORDNC 2024 000037 U51100GJ1998PLC034828
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00535991 | SUJANANANDAN VELAYUDHAN THUNDATHIL | Director | 2017-03-31 |
| 00938699 | HARSHAD DHIRAJLAL GANDHI | Director | 2017-03-31 |
| 02703669 | BAL BHARADWAJ KRISHNAN | Director | 1998-10-15 |
Past Directors & Key Managerial Personnel of ORDNC 2024 000037 U51100GJ1998PLC034828
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00535991 | SUJANANANDAN VELAYUDHAN THUNDATHIL | Director | - | 2015-01-27 |
| 00535991 | SUJANANANDAN VELAYUDHAN THUNDATHIL | Managing Director | - | 2017-03-31 |
| 00938699 | HARSHAD DHIRAJLAL GANDHI | Director | - | 2015-01-27 |
| 00938699 | HARSHAD DHIRAJLAL GANDHI | Managing Director | - | 2017-03-31 |
Other Directorships of SUJANANANDAN VELAYUDHAN THUNDATHIL
Other Directorships of HARSHAD DHIRAJLAL GANDHI
Other Directorships of BAL BHARADWAJ KRISHNAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ACT INTERNATIONAL LIMITED | U35110MH1992PLC064824 | Director | - | 2012-02-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51900GJ2009PTC057085 | NOOR IMPEX PRIVATE LIMITED | SURVEY NO 240/1, NR. GAUSHALA, VILLAGE MITHI ROHAR , TAL GANDHIDHAM, Gujarat, India - 370201 |
| U45203GJ2013PTC075200 | BHIMJI VELJI SORATHIA CONSTRUCTION PRIVATE LIMITED | ARBUDANAGAR, PLOT NO 112, 113 SURVEY NO 10/2 & 10/3, VILLAGE ANTARJAL , TAL GANDHIDHAM, Gujarat, India - 370201 |
| ABA-5726 | KAJ GLOBETRADE LLP | SURVEY NO :233/1,MITHI ROHAR, VILLAGE: MITHI ROHAR, GANDHIDHAM, Gujarat, India - 370201 |
| U20299GJ2019PTC110650 | NIRAV TIMBER PRIVATE LIMITED | KUTCH ARCADE, SHOP NO A-16 SURVEY NO 234/1&235, VILLAGE MITHI ROHAR , GANDHIDHAM, Gujarat, India - 370201 |
| U63030GJ2018PTC103789 | SINGLA CARGOMOVERS PRIVATE LIMITED | PLOT NO 08, SURVEY NO 03 PAIKI 2, GUKULDHAM, VILLAGE MITHI ROHAR , TALUKA GANDHIDHAM, Gujarat, India - 370201 |
| U51909GJ2020PTC112906 | JAI SAI COAL TRADERS PRIVATE LIMITED | KUTCH ARCADE, SHOP NO-A-27,SURVEY NO- 234/1 & 235,GROUND FLOOR VILLAGE: MITHI ROHAR , GANDHIDHAM, Gujarat, India - 370201 |
| U45200GJ2010PTC062656 | YOGESHWAR ENTERPRISE PRIVATE LIMITED | SURVEY NO. 558 NATIONAL HIGHWAY, MITHI ROHAR , TAL GANDHIDHAM, Gujarat, India - 370201 |
| U20299GJ1997PTC032557 | UMIYA WOOD WORKS PRIVATE LIMITED | SURVEY NO. 54 P/3, N.H. 8A VILLAGE PADANA , TAL GANDHIDHAM, Gujarat, India - 370201 |
| U20212GJ2012PTC068886 | GLOBAL DECORS PRIVATE LIMITED | PLOT NO. 10 & 11, SURVEY NO. 230/1 JAWAHAR NAGAR, VILLAGE CHUDVA , TAL GANDHIDHAM, Gujarat, India - 370201 |
| U63012GJ2007PTC051058 | BAPU'S SHIPPING AGENCY PRIVATE LIMITED | Survey No. 26/5, N.H. No. 8/A(ext.), Anjar Glpadar Road, Nr Galpadar , TAL GANDHIDHAM, Gujarat, India - 370201 |
| AAN-5137 | MEHRAWAT INDUSTRIES LLP | SHOP NO. 8, PLOT NO. 3 AMBICA TRANSPORT NAGAR, MITHI ROHAR GANDHIDHAM, Gujarat, India - 370201 |
| U51909GJ2021PTC121419 | RECREATION ENTERPRISE PRIVATE LIMITED | OFFICE NO 1, GROUND FLOOR, S.NO 205, VILLAGE MITHI ROHAR , GANDHIDHAM, Gujarat, India - 370201 |
| U20298GJ2022PTC137738 | DSAA TRADING PRIVATE LIMITED | KUTCH ARCADE SHOP NO-A-121 SURVEY NO-234/1 & 235 MITHI ROHAR , GANDHIDHAM, Gujarat, India - 370201 |
| U27100GJ2021PTC123188 | DEV BHOOMI BARS PRIVATE LIMITED | KUTCH ARCADE, SHOP NO A 65, SURVEY NO 234/1& 235, VILL MITHI ROHAR , GANDHIDHAM, Gujarat, India - 370201 |
| U10200GJ2021PTC121402 | MAHAVIR COAL TRADERS PRIVATE LIMITED | KUTCH ARCADE, SHOP NO. A 15, SURVEY NO 234/1 & 235,MITHI ROHAR, , GANDHIDHAM, Gujarat, India - 370201 |
| U46610GJ2024OPC152687 | SHRI PADMAVATI OVERSEAS (OPC) PRIVATE LIMITED | kutch arcade, shop no A-176/177,,survey no 234/1&235, mithi rohar, gandhidham,Gandhidham,Kachchh,Gujarat,370201-India |
| U10200GJ2021PTC122402 | BANSAL IRON & COAL PRIVATE LIMITED | KUTCH ARCADE, SHOP NO A 65 SURVEY NO 234/1 & 235, VILL MITHI ROHAR , GANDHIDHAM, Gujarat, India - 370201 |
| U23209GJ2021PTC120898 | AMARNATH BIZCON INDIA PRIVATE LIMITED | OFFICE NO 235, SECOND FLOOR, KUTCH ARCAD S.NO 234/1 & 235, VILLAGE MITHI ROHAR , GANDHIDHAM, Gujarat, India - 370201 |
| AAO-1300 | TASHISH LOGISTICS LLP | OFFICE NO. 56, GROUND FLOOR,KUTCH ARCADE PLATINUM, SURVEY NO. 234/1, NH 8/A, MITHI ROHAR, GANDHIDHAM, Gujarat, India - 370201 |
| U74999GJ2021PTC123474 | JAGUAR RESOURCES PRIVATE LIMITED | SHOP NO. A‐51 & A‐52, SURVEY NO.234/1 & 235, KUTCH ARCADE, MITHI ROHAR, , GANDHIDHAM, Gujarat, India - 370201 |
| AAK-8030 | REVOLUTION PETROCHEM LLP | OFFC NO. 214, SF, KUTCH ARCADE PLATINUM BUILDING S. NO. 234/1 & 235, VILLAGE MITHI ROHAR TALUKA GANDHIDHAM, Gujarat, India - 370201 |
| U28113GJ2015PTC082963 | APEX METAL ENGINEERING PRIVATE LIMITED | PLOT NO 11, R S NO 173(BEFORE PROMULGATION AMALGAMATED SURVEY NO 91/3) PADANA, GANDHIDHAM, KACHCHH , Gandhidham, Gujarat, India - 370201 |
| ABA-8218 | KAPALIN TRADE LINK LLP | SHOW ROOM 104, FIRST FLOOR, KUTCH ARCADE– PLATINUM S.NO. 234/1 & 235, VILLAGE MITHI ROHAR,TALUKA GANDHIDHAM, Gujarat, India - 370201 |
| U35115GJ1988PTC010741 | OSWAL LUMBERS PVT LTD | SURVEY NO 262, VILLAGE MITHIROHAR , TAL GANDHIDHAM, Gujarat, India - 370201 |
| U51900GJ2004PTC043502 | SHREE BANKE BIHARI INTERNATIONAL PRIVATE LIMITED | PLOT NO 3, SURVEY NO 42, MEGHPAR BORICHI, ANJAR ROAD , ANJAR, Gujarat, India - 370201 |
| U46690GJ2024PTC153948 | BHOLENATH TIMBER PRIVATE LIMITED | PLOT NO 03 SHOP NO 08,S NO 355/2 MITHI ROHAR,Gandhidham,Kachchh,Gujarat,370201-India |
| AAC-7949 | RADHIKA LUMBERS LLP | SURVEY NO 514/B MITHI ROHAR GANDHIDHAM, Gujarat, India - 370201 |
| U63030GJ2008PTC053252 | ADITYA CONTAINER FREIGHT STATION PRIVATE LIMITED | SURVEY NO 203/1 MITHI ROHAR , GANDHIDHAM, Gujarat, India - 370201 |
| U20219GJ2015PTC085257 | JIVA PLYWOODS PRIVATE LIMITED | JIVA VADI, SURVEY NO. 270 MITHI ROHAR , GANDHIDHAM, Gujarat, India - 370201 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90110609 | 2003-09-02 | 2003-12-19 | 2013-07-17 | 25,000,000.00 | CORPORATION BANK |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.