CLEMENT ORIENT PVT LTD
CIN: U63090DL1980PTC010509 As on: 2026-07-13
CLEMENT ORIENT PVT LTD (CIN: U63090DL1980PTC010509) is a Private company incorporated on 03 Jun 1980. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 2200000.00.
CLEMENT ORIENT PVT LTD'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.CLEMENT ORIENT PVT LTD's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].
Directors of CLEMENT ORIENT PVT LTD are APURV KUMAR, RAKESH MAHENDRA GUPTA, BINAY KUMAR, and ALOK KUMAR.
CLEMENT ORIENT PVT LTD's Corporate Identification Number (CIN) is U63090DL1980PTC010509 and its registration number is 10509. Users may contact CLEMENT ORIENT PVT LTD on its Email address - [email protected]. Registered address of CLEMENT ORIENT PVT LTD is 1/42, DDA LSC Kalkaji , New Delhi, Delhi, India - 110019.
Current status of CLEMENT ORIENT PVT LTD 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 CLEMENT ORIENT 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.
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Purchase full report of CLEMENT ORIENT
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 CLEMENT ORIENT 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 CLEMENT ORIENT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00043538 | APURV KUMAR | Director | 1992-12-23 |
| 00206231 | RAKESH MAHENDRA GUPTA | Director | 1994-09-02 |
| 01198006 | BINAY KUMAR | Director | 1994-07-02 |
| 02487716 | ALOK KUMAR | Director | 2021-11-01 |
Past Directors & Key Managerial Personnel of CLEMENT ORIENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of APURV KUMAR
Other Directorships of RAKESH MAHENDRA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| U P HOTELS LIMITED | L55101DL1961PLC017307 | Director | - | 2014-11-30 |
| BANARAS DESIGN LIMITED | U17111DL2000PLC108338 | Director | 2000-10-30 | Ongoing |
| UTTAR PRADESH EXPORT INDUSTRIES LIMITED | U17117UP1982PLC005687 | Director | 1983-12-17 | Ongoing |
| BONITA INDIA LIMITED | U17226UP1987PLC008693 | Director | - | 2022-03-25 |
| THE INDIAN TEXTILES CO. PRIVATE LIMITED | U17299UP1972PTC050489 | Director | - | 2021-07-29 |
| BANARAS HOUSE PRIVATE LIMITED | U45201DL1961PTC003405 | Director | - | 2021-07-29 |
| U P HOTELS CLARKS LIMITED | U55101DL2003PLC119513 | Director | - | 2014-10-14 |
| HOTEL CLARK'S (VARANASI) LIMITED. | U55101UP1977PLC004383 | Director | - | 2018-03-28 |
Other Directorships of BINAY KUMAR
Other Directorships of ALOK KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UTTAR PRADESH EXPORT INDUSTRIES LIMITED | U17117UP1982PLC005687 | Director | 2022-10-03 | Ongoing |
| BONITA INDIA LIMITED | U17226UP1987PLC008693 | Director | 1994-09-15 | Ongoing |
| BANARAS HOUSE PRIVATE LIMITED | U45201DL1961PTC003405 | Director | 1994-03-16 | Ongoing |
| BANARAS INTERNATIONAL LIMITED | U74899DL1995PLC064361 | Additional Director | 2016-01-17 | Ongoing |
| ANT CREDITEX TECHNOLOGIES PRIVATE LIMITED | U74900MH2015PTC323375 | Additional Director | - | 2017-09-18 |
| ANT CREDITEX TECHNOLOGIES PRIVATE LIMITED | U74900MH2015PTC323375 | Director | - | 2018-09-15 |
| QFI TECHNOLOGIES PRIVATE LIMITED | U74999KA2021PTC145339 | Director | - | 2021-07-13 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74994DL2017PTC325496 | SUSTAINABLE SMART SOLUTIONS PRIVATE LIMITED | 1/42 DDA, LSC, KALKAJI, , NEW DELHI, Delhi, India - 110019 |
| U24290DL2021PTC377321 | CHARDHAM EXPLOTECH PRIVATE LIMITED | Plot No.-4, F-42, 1st LSC Kalkaji, New Delhi , Delhi, Delhi, India - 110019 |
| U24290DL2021PTC377978 | CHARDHAM CHEMICALS PRIVATE LIMITED | Plot No.-4, F-42, 1st LSC Kalkaji, New Delhi , Delhi, Delhi, India - 110019 |
| U24292DL2021PTC377977 | NKG CHEMICALS PRIVATE LIMITED | Plot No.-4, F-42, 1st LSC Kalkaji, New Delhi , Delhi, Delhi, India - 110019 |
| U24299DL2021PTC378466 | UDAM TRADING PRIVATE LIMITED | Plot No.-4, F-42, 1st LSC Kalkaji, New Delhi , Delhi, Delhi, India - 110019 |
| U24299DL2021PTC378951 | NGK ENTERPRISES PRIVATE LIMITED | Plot No.-4, F-42, 1st LSC Kalkaji, New Delhi , Delhi, Delhi, India - 110019 |
| U70102DL2009PTC187311 | VISTAAP INFRA PROJECTS PRIVATE LIMITED | 5/ 42, Kanishka Complex, K- Block LSC (DDA) Kalkaji , New Delhi, Delhi, India - 110019 |
| U74999DL2011PTC224338 | RESQUE RANGERS SECURITY & SERVICES PRIVATE LIMITED | 58 IST FLOOR DDA LSC, SITE NO.42, K-BLOCK, KALKAJI , NEW DELHI, Delhi, India - 110019 |
| U45200DL2009PTC193924 | KARMA GOLDEN PROJECTS PRIVATE LIMITED | 58 IST FLOOR, DDA LSC, SITE NO.42 NEAR ICICI BANK, K-BLOCK, KALKAJI , NEW DELHI, Delhi, India - 110019 |
| U51311DL2002PTC117843 | RG CREATIONS PRIVATE LIMITED | SHOP NO 58 (FIRST FLOOR ) SITE NO 42 DDA LSC,K BLOCK,KALKAJI , NEW DELHI, Delhi, India - 110019 |
| U63040DL2002PTC114039 | VISHESH TOURS AND TRAVELS PRIVATE LIMITED | SHOP NO. 6 , GROUND FLOOR L.S.C BLOCK- L-1, DDA FLATS, KALKAJI , NEW DELHI, Delhi, India - 110019 |
| U17219DL1998PTC097467 | RISHI RAJ PROMOTIONS PVT LTD | SHOP NO. 39 (FIRST FLOOR), SITE NO. 42, DDA LSC NEAR BANK OF RAJASTHAN, K-BLOCK, KALKAJI , NEW DELHI, Delhi, India - 110019 |
| AAS-2680 | WINNING IMPACT LLP | L 1/174 B DDA FLATS KALKAJI NEW DELHI NEAR ARAVALI APARTMENT NEW DELHI, Delhi, India - 110019 |
| AAA-5850 | SPIRIT BUILDCARE LLP | Plot No. 1 T/Floor, LSC Site No. 37-38, Morland Kalkaji, New Delhi New Delhi, Delhi, India - 110019 |
| U45200DL2008PTC172386 | TRINITY COLONISERS PRIVATE LIMITED | Plot No. 1 T/Floor, LSC Site No. 37-38, Morland Kalkaji, New Delhi , New Delhi, Delhi, India - 110019 |
| U45400DL2008PTC172351 | SPIRIT INFRADEVELOPERS PRIVATE LIMITED | Plot No. 1 T/Floor, LSC Site No. 37-38, Morland Kalkaji, New Delhi , New Delhi, Delhi, India - 110019 |
| U45400DL2008PTC172473 | SPIRIT BUILDERS AND DEVELOPERS PRIVATE LIMITED | Plot No. 1 T/Floor, LSC Site No. 37-38, Morland Kalkaji, New Delhi , New Delhi, Delhi, India - 110019 |
| U55100DL2008PTC172629 | SPIRIT RESORTS DEVELOPERS PRIVATE LIMITED | Plot No. 1 T/Floor, LSC Site No. 37-38, Morland Kalkaji, New Delhi , New Delhi, Delhi, India - 110019 |
| U55101DL2008PTC179703 | GRAND HERITAGE HOTELIERS INDIA PRIVATE LIMITED | Plot No. 1 T/Floor, LSC Site No. 37-38, Morland Kalkaji, New Delhi , New Delhi, Delhi, India - 110019 |
| U55101DL2010PTC200492 | MALHAN HOTELS AND RESORTS PRIVATE LIMITED | Plot No. 1 T/Floor, LSC Site No. 37-38, Morland Kalkaji, New Delhi , New Delhi, Delhi, India - 110019 |
| U70101DL2010PTC211296 | SPIRIT REALINFRATECH PRIVATE LIMITED | Plot No. 1 T/Floor, LSC Site No. 37-38, Morland Kalkaji, New Delhi , New Delhi, Delhi, India - 110019 |
| U74900DL2007PTC167173 | SPIRIT DYNAMIC INFRASTRUCTURE PRIVATE LIMITED | Plot No. 1 T/Floor, LSC Site No. 37-38, Morland Kalkaji, New Delhi , New Delhi, Delhi, India - 110019 |
| U74899DL1995PTC064086 | JM CONSTRUCTIONS PRIVATE LIMITED | Plot No. 1 T/Floor, LSC Site No. 37-38, Morland Kalkaji, New Delhi , New Delhi, Delhi, India - 110019 |
| U86904DL2024PTC436467 | STROTH MEDICARE SERVICES PRIVATE LIMITED | E-108, Basement, Kalkaji New Delhi, Kalkaji, South Delhi, New Delhi, Delhi,,New Delhi,South Delhi,Delhi,110019-India |
| U46209DL2025OPC449207 | SOILSAGE AGRO (OPC) PRIVATE LIMITED | J-1/66-C, DDA FLATS,KALKAJI SOUTH DELHI,New Delhi,South Delhi,Delhi,110019-India |
| AAD-3474 | ANISHWAR CONSTRUCTION SERVICES LLP | 1/11, 12, DDA Flats, Kalkaji, South Delhi New Delhi, Delhi, India - 110019 |
| U51909DL2013PTC260346 | CHUM IMPEX PRIVATE LIMITED | Property No. 4, FF-101/106 LSC site 37/38-BH P.O. Kalkaji, New Kalkaji, New Delhi 110 019 , New Delhi, Delhi, India - 110019 |
| AAK-8407 | PINE ESTATES LIMITED LIABILITY PARTNERSH IP | J-1/414, DDA FLATS, KALKAJI, PHASE-1 NEW DELHI, Delhi, India - 110019 |
| U74200DL2010PTC198747 | WBK ENGINEERING SERVICES PRIVATE LIMITED | Shop no. 42 , Site 42, DDA complex, Kalkaji , New Delhi, Delhi, India - 110019 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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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.
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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.