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
ORAFOL INDIA PRIVATE LIMITED
CIN: U74999DL2019FTC353336
ORAFOL INDIA PRIVATE LIMITED (CIN: U74999DL2019FTC353336) is a Private company incorporated on 01 Aug 2019. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 150000000.00 and its paid up capital is Rs. 150000000.00.
ORAFOL INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ORAFOL INDIA PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of ORAFOL INDIA PRIVATE LIMITED are RAUNAK KUMATH, SYLVIA LUCHT, and WILLIAM PATRICK OREILLY.
ORAFOL INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999DL2019FTC353336 and its registration number is 353336. Users may contact ORAFOL INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of ORAFOL INDIA PRIVATE LIMITED is Flat No 610 and 611, 6th Floor, Ashoka Estate, 24 Barakhamba Road , New Delhi, Delhi, India - 110001.
Current status of ORAFOL INDIA PRIVATE 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for ORAFOL INDIA 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 ORAFOL INDIA
Purchase full report of ORAFOL INDIA
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 ORAFOL INDIA 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ORAFOL INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10084350 | RAUNAK KUMATH | Managing Director | 2023-05-07 |
| 08686828 | SYLVIA LUCHT | Director | 2020-12-31 |
| 08686837 | WILLIAM PATRICK OREILLY | Director | 2020-12-31 |
Past Directors & Key Managerial Personnel of ORAFOL INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 10084350 | RAUNAK KUMATH | Additional Director | - | 2023-03-27 |
| 02944352 | ANUBHAV JAIN | Director | - | 2020-02-10 |
| 08060837 | DEEPAK GUPTA | Director | - | 2023-03-31 |
| 08686828 | SYLVIA LUCHT | Additional Director | - | 2020-12-31 |
| 08686837 | WILLIAM PATRICK OREILLY | Additional Director | - | 2020-12-31 |
Other Directorships of RAUNAK KUMATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANUBHAV JAIN
Other Directorships of DEEPAK GUPTA
Other Directorships of SYLVIA LUCHT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of WILLIAM PATRICK OREILLY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74999DC2020PTC470240 | ESP INFRASTRUCTURE SOLUTIONS PRIVATE LIMITED | Flat No. 613, 6th Floor, Building Ashoka Estate,Barakhamba Road,Connaught Place,New Delhi,Central Delhi,Delhi,India,110001,New Delhi,Central Delhi,Delhi,110001-India |
| U68100DL2009PTC194269 | INDORAMA INTERNATIONAL PRIVATE LIMITED | Flat No. 307, 3rd Floor, Ashoka Estate, 24, Barakhamba Road,New Delhi,New Delhi,Delhi,110001-India |
| U45200DL2010PLC198263 | MILLENNIUM INFRADEVELOPERS LIMITED | Flat No. 701 & 702, 7th Floor, Ashoka Estate 24, Barakhamba Road, New Delhi 110001 , New Delhi, Delhi, India - 110001 |
| U64990DL2023PTC437255 | PORTEAST INVESTMENT PRIVATE LIMITED | Flat No. 613, 6th Floor,Building Ashoka Estate, Barakhamba Road,New Delhi,Central Delhi,Delhi,110001-India |
| U64990DL2024PTC425396 | CAPESPAN INVESTMENT PRIVATE LIMITED | Flat No. 613, 6th Floor, Building Ashoka Estate,Barakhamba Road,New Delhi,Central Delhi,Delhi,110001-India |
| U52100DL2014PTC264678 | EPIJOY MARKETING PRIVATE LIMITED | Flat No. 814, th Floor, Ashoka Estate, 24, Barakhamba Road , New Delhi, Delhi, India - 110001 |
| F03448 | SHIN-ETSU SINGAPORE PTE. LTD. | Flat No. 712, 7th Floor 24 Ashoka Estate, Barakhamba Road , New Delhi, Delhi, India - 110001 |
| U70101DL1996PTC076530 | STRATEGIC PROJECTS AND TECHNICAL SERVICES PRIVATE LIMITED | Flat No. 307, 3rd Floor, Ashoka Estate, 24, Barakhamba Road , New Delhi, Delhi, India - 110001 |
| U74999DL2021FTC433219 | IRAMA GLOBAL SERVICES PRIVATE LIMITED | Flat No. Part 305, 3rd Floor 24, Ashoka Estate, Barakhamba Road , New Delhi, Delhi, India - 110001 |
| U72900DL2022FTC395111 | ALPHANUMERIC SERVICES PRIVATE LIMITED | FLAT NO 1105 - 1106, 11th FLOOR ASHOKA ESTATE, 24 BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| U92490DL2016PLC305675 | NEWDELHI GYMKHANA CLUB INDIA LIMITED | FLAT NO-506, 5TH FLOOR , ASHOKA ESTATE BUILDING 24, BARAKHAMBA ROAD, CANNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
| AAT-5817 | AUGUST ATTORNEYS LLP | FLAT NO-1201 A, B AND C, 12TH FLOOR, ASHOKA ESTATE-24, BARAKHAMBA ROAD, CONNAUGHT PLACE NEW DELHI, Delhi, India - 110001 |
| U80302DL2008PLC179177 | RAFFLES INTERNATIONAL LIMITED | Flat No. 701 & 702, 7th Floor, Ashoka Estate, 24, Barakhamba Road, , New Delhi, Delhi, India - 110001 |
| U39000DL2024FTC432275 | EUSUSO INDIA PRIVATE LIMITED | Flat No. 1201-C, 12th Floor, Ashoka Estate,Barakhamba Road,New Delhi,Central Delhi,Delhi,110001-India |
| U74140DL2013FTC252159 | LX INTERNATIONAL INDIA PRIVATE LIMITED | 608, 6TH FLOOR ASHOKA ESTATE 24 BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| U45200DL2005PTC209965 | WORKPLACE PROJECTS PRIVATE LIMITED | No.1110, 11th Floor, Ashoka Estate, 24, Barakhamba Road, , New Delhi, Delhi, India - 110001 |
| U45201DL2006PTC238278 | HOMEBAY RESIDENTIAL PRIVATE LIMITED | No.1110, 11th Floor, Ashoka Estate, 24, Barakhamba Road, , New Delhi, Delhi, India - 110001 |
| U65999DL2017PTC311333 | HONEYWELL FINSERV PRIVATE LIMITED | FLAT NO. 713, 7TH FLOOR, ASHOKA ESTATE, BARAKHAMBA ROAD, , NEW DELHI, Delhi, India - 110001 |
| U74140DL1997PTC091209 | JONES LANG LASALLE PROPERTY CONSULTANTS (INDIA) PRIVATE LIMITED | No.1110, 11th Floor, Ashoka Estate, 24, Barakhamba Road, , New Delhi, Delhi, India - 110001 |
| U74999DL2013FTC248991 | THYSSENKRUPP MARINE SYSTEMS (INDIA) PRIVATE LIMITED | Unit No. 1107, 11th Floor, Ashoka Estate, 24, Barakhamba Road , New Delhi, Delhi, India - 110001 |
| U74900DL2010PTC361923 | THYSSENKRUPP MARINE SYSTEMS (INDIA) PRIVATE LIMITED | UNIT NO - 1107, 11TH FLOOR ASHOKA ESTATE - 24, BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| ACF-0062 | S2M ADVISORY LLP | FLAT NO 611 6TH FLOOR NEW,DELHI HOUSE BARAKHAMBA RD,New Delhi,Central Delhi,Delhi,India-110001 |
| U32305DL2004PTC129855 | CHITRANSH COMBINES SATELLITE AND FILMS PRIVATE LIMITED | FLAT NO-604, 6TH FLOOR, NEW DELHI HOUSE 27 BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| U60221HR2020PTC088151 | ONROUTE LOGISTICS PRIVATE LIMITED | OFFICE NO 1113, 11TH FLOOR, ASHOKA ESTATE, BARAKHAMBA ROAD, NEW DELHI , New Delhi, Delhi, India - 110001 |
| U63030DL2020PTC367050 | ONTIME CARGO MOVERS SERVICES INDIA PRIVATE LIMITED | OFFICE NO 1113, 11TH FLOOR, ASHOKA ESTATE, BARAKHAMBA ROAD, NEW DELHI , New Delhi, Delhi, India - 110001 |
| U65191DL2010PTC200381 | NOVUS CAPITAL ADVISORS PRIVATE LIMITED | Flat No. V-116,1st Floor New Delhi House Barakhamba Road New Delhi , New Delhi, Delhi, India - 110001 |
| U70100DL2006PTC146235 | MAHESH PREFAB PRIVATE LIMITED | 10th Floor, Ashoka Estate 24 Barakhamba Road, New Delhi -110001 , Delhi, Delhi, India - 110001 |
| U74899DL1979PTC009460 | SUPER AQUACEM (INDIA) PRIVATE LIMITED | 10th Floor,Ashoka Estate-24 Barakhamba Road, New Delhi -110001 , Delhi, Delhi, India - 110001 |
| L46909DL2018PLC335610 | GLAAM UP JWEL LIMITED | Office Flat No.1111-A, 11th Floor, Indra Prakash Building,21, Barakhamba Road, New Delhi-110001,New Delhi,Central Delhi,Delhi,110001-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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As on: 2026-07-13
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