• 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

ORALCDX INDIA PRIVATE LIMITED

CIN: U85195MH2007PTC174613 As on: 2026-07-13

ORALCDX INDIA PRIVATE LIMITED (CIN: U85195MH2007PTC174613) is a Private company incorporated on 28 Sep 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 73600000.00 and its paid up capital is Rs. 73521360.00.

ORALCDX INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 16 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.ORALCDX INDIA PRIVATE LIMITED's NIC code is 8519 (which is part of its CIN). As per the NIC code, it is inolved in Other human health activities [Includes all activities for human health other than by hospitals and medical doctors and dentists].

Directors of ORALCDX INDIA PRIVATE LIMITED are PHILLIP TROTT, and SUBHASH MATHUR.

ORALCDX INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U85195MH2007PTC174613 and its registration number is 174613. Users may contact ORALCDX INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of ORALCDX INDIA PRIVATE LIMITED is 7TH FLOOR, MEHTA MAHAL 15, MATHEW ROAD , MUMBAI, Maharashtra, India - 400004.

Current status of ORALCDX INDIA PRIVATE LIMITED is - Strike Off.

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 Names

Previous CINs

ZaubaCorp's company report for ORALCDX 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.

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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 ORALCDX 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of ORALCDX INDIA
DIN Director Name Designation Appointment Date
05260721 PHILLIP TROTT Director 2012-01-09
05263284 SUBHASH MATHUR Director 2012-01-09
Past Directors & Key Managerial Personnel of ORALCDX INDIA
DIN Director Name Designation Appointment Date Cessation
00049766 RUSSELL ARUNKUMAR MEHTA Director - 2008-03-17
01746414 RASESH SHREYASH JHAVERI Director - 2012-08-30
01746478 RAHUL RAJIV JHAVERI Director - 2012-08-30
00049550 RAJIV RAMNIKLAL JHAVERI Director - 2012-08-30
Other Directorships of RUSSELL ARUNKUMAR MEHTA
Company Name CIN Designation Appointment Date Cessation
BANAS JEWELS LLP AAA-7748 Designated Partner 2012-01-25 Ongoing
ALMUS RISK CONSULTING LLP AAA-9140 Partner 2013-07-01 Ongoing
CARNELIAN ASSET MANAGEMENT LLP AAO-4773 Partner 2021-03-15 Ongoing
LUMOS ENTERPRISE LLP ACE-2664 Designated Partner 2023-12-06 Ongoing
SAHAPUR PLANTATIONS AND ORCHARD PVT LTD U01110MH1993PTC070820 Director - 2023-04-20
JOSH DIAMONDS PRIVATE LIMITED U36900MH2000PTC127744 Director - 2015-06-26
ORRA FINE JEWELLERY PRIVATE LIMITED U36911MH1991PTC061736 Director 2002-08-17 Ongoing
ROSY BLUE (INDIA) PRIVATE LIMITED U36911MH1998PTC114312 Director - 2010-12-08
ROSY BLUE (INDIA) PRIVATE LIMITED U36911MH1998PTC114312 Managing Director 2010-12-08 Ongoing
ROSY BLUE TRADESERVE PRIVATE LIMITED U36911MH2006PTC162649 Additional Director - 2012-09-28
ROSY BLUE TRADESERVE PRIVATE LIMITED U36911MH2006PTC162649 Director - 2015-06-26
ORRA DIAMONDS PRIVATE LIMITED U36912MH2005PTC156215 Director 2005-09-21 Ongoing
ABHIRUCHI PROPERTIES LIMITED U45201MH2006PLC165571 Director - 2008-03-11
PANCHARATNA PROPERTIES PRIVATE LIMITED U45201MH2006PTC165130 Director - 2009-10-26
INDRADHANUSH PROPERTIES PRIVATE LIMITED U45202MH2008PTC180818 Director - 2017-05-19
BHARAT DIAMOND BOURSE U51398MH1984NPL033787 Director - 2017-09-26
SITARA DIAMOND PRIVATE LIMITED U51398MH2003PTC138686 Director - 2011-03-02
ALMAZ LUXURY LINERS PRIVATE LIMITED U61100MH2004PTC146351 Director 2004-05-17 Ongoing
CHEAY INVESTMENTS PVT LTD U65990MH1984PTC032490 Director 1991-09-10 Ongoing
ROSY BLUE SECURITIES PRIVATE LIMITED. U65990MH1994PTC080450 Director - 2012-05-25
BELINDIA FINANCE AND INVESTMENTS PRIVATE LIMITED U65993MH2005PTC152862 Director 2005-04-27 Ongoing
B ARUNKUMAR CAPITAL AND CREDIT SERVICES PRIVATE LIMITED U67120MH1991PTC063321 Director 1991-09-19 Ongoing
SHAH MEHTA HOLDING PRIVATE LIMITED U67120MH1994PTC077544 Director 2003-08-16 Ongoing
A. A. JEWELLERY PRIVATE LIMITED U70100MH2002PTC137184 Director 2002-12-26 Ongoing
TYCARATI JEWELLERY PRIVATE LIMITED U72900MH2000PTC123750 Director - 2011-01-11
NEXSALES SOLUTIONS PRIVATE LIMITED U72900MH2008PTC181616 Additional Director - 2010-09-30
NEXSALES SOLUTIONS PRIVATE LIMITED U72900MH2008PTC181616 Director - 2018-03-01
RB ONE SOURCE PRIVATE LIMITED U74140MH2006PTC164099 Director 2006-08-26 Ongoing
CONWOOD APARTMENTS AND RESORTS PRIVATE LIMITED U74210MH1984PTC033159 Director 2004-07-01 Ongoing
DIVA COSMOCARE (INDIA) PRIVATE LIMITED U74990MH2009PTC189978 Director - 2018-02-15
G&J KYC INFORMATION CENTRE U74999MH2015NPL267877 Additional Director - 2016-12-24
G&J KYC INFORMATION CENTRE U74999MH2015NPL267877 Director - 2022-09-08
INDIA JEWELLERY PARK MUMBAI U74999MH2018NPL304254 Director - 2020-12-02
ROSY BLUE FOUNDATION U75220MH2010NPL208460 Director 2010-09-30 Ongoing
VIDYAMANDIR CENTRE FOR SKILL DEVELOPMENT U80902GJ2021NPL121530 Director 2021-03-24 Ongoing
THE GEM AND JEWELLERY EXPORT PROMOTION COUNCIL U99100MH1966GAP013486 Director - 2017-10-15
INTER GOLD (INDIA) PRIVATE LIMITED U99999MH1985PTC036278 Director 1990-09-06 Ongoing
Other Directorships of RASESH SHREYASH JHAVERI
Company Name CIN Designation Appointment Date Cessation
S. RAJIV TRADING LLP AAA-7306 Designated Partner - 2018-04-01
STANCE VENTURES LLP AAB-1651 Partner - 2018-06-01
REL-STAR INFRASTRUCTURES PRIVATE LIMITED U45202MH2008PTC182596 Director - 2018-06-08
Other Directorships of RAHUL RAJIV JHAVERI
Company Name CIN Designation Appointment Date Cessation
S. RAJIV TRADING LLP AAA-7306 Designated Partner 2011-12-16 Ongoing
STANCE VENTURES LLP AAB-1651 Designated Partner 2021-01-11 Ongoing
STANCE VENTURES LLP AAB-1651 Partner - 2021-01-10
S. RAJIV TRADING PRIVATE LIMITED U13204MH2008PTC180964 Director 2008-04-09 Ongoing
REL-STAR INFRASTRUCTURES PRIVATE LIMITED U45202MH2008PTC182596 Additional Director - 2013-09-26
REL-STAR INFRASTRUCTURES PRIVATE LIMITED U45202MH2008PTC182596 Director 2013-09-26 Ongoing
REAL STAR REALTY PRIVATE LIMITED U70109MH2008PTC182473 Director 2008-05-21 Ongoing
Other Directorships of PHILLIP TROTT
Company Name CIN Designation Appointment Date Cessation
BANAS KANTHA INDUSTRIES PRIVATE LIMITED U15132MH2007PTC170961 Additional Director - 2020-12-28
BANAS KANTHA INDUSTRIES PRIVATE LIMITED U15132MH2007PTC170961 Director 2020-12-28 Ongoing
ROSY BLUE (INDIA) PRIVATE LIMITED U36911MH1998PTC114312 Company Secretary - 2021-12-18
EXELA TECHNOLOGIES INDIA PRIVATE LIMITED U64202MH1999PTC119911 Company Secretary - 2008-12-08
TRAVELEX INDIA PRIVATE LIMITED U67190MH2002PTC137759 Company Secretary - 2009-07-22
TELEPERFORMANCE BUSINESS SERVICES INDIA LIMITED U72900MH2005PLC157255 Company Secretary - 2007-06-22
Other Directorships of SUBHASH MATHUR
Company Name CIN Designation Appointment Date Cessation
PITHAMPUR AUTO CLUSTER U74999MP2004NPL020090 Nominee Director 2021-08-18 Ongoing
FINOSAFE PRIVATE LIMITED U74999MP2021PTC056575 Director 2021-07-06 Ongoing
INNOVATIVE MANAGEMENT AND ENTREPRENEURSHIP SCHOOL FOUNDATION U80902MP2019NPL049524 Director 2019-09-06 Ongoing
PANKHO KI UDAN CHARITABLE FOUNDATION U85300MP2021NPL056435 Director 2021-06-25 Ongoing
HERITAGE MILLENNIUM SPORTS CLUB LIMITED U92412RJ2010PLC032770 Additional Director - 2018-09-30
HERITAGE MILLENNIUM SPORTS CLUB LIMITED U92412RJ2010PLC032770 Director - 2023-07-20
Other Directorships of RAJIV RAMNIKLAL JHAVERI

CIN Company Name Company Address
ACM-5987 SHETH CONSULTANCY SERVICES LLP 7TH FLOOR, MEHTA MAHAL, 15 MATHEW ROAD,,OPERA HOUSE, GIRGAON,,Mumbai,Mumbai,Maharashtra,India-400004
AAF-2134 GRACE VENTURES INDIA LLP 7TH FLOOR, MEHTA MAHAL, 15, MATHEW ROAD, OPERA HOUSE, MUMBAI, Maharashtra, India - 400004
U24230MH2003PTC140389 ORBIT LIFESCIENCE PRIVATE LIMITED 7TH FLOOR, MEHTA MAHAL, 15, MATHEW ROAD. OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
U36911MH1996PTC099276 ROSY BLUE INVESTMENTS PRIVATE LIMITED 7TH FLOOR MEHTA MAHAL15 MATHEW ROAD OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
U66020MH2019PTC326931 ROYAL ORBIT INSURANCE BROKERS PRIVATE LIMITED 7TH FLOOR, MEHTA MAHAL, 15 MATHEW ROAD, OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
U36912MH1992PTC070248 OCEAN CROWN DIAMONDS PRIVATE LIMITED MEHTA MAHAL, 7TH FLOOR,15, MATHEW ROAD, OPP. ROCKSY CINEMA, OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
U24230MH1995PTC092384 LOVAPAL IMPEX PRIVATE LIMITED TOP FLOOR,MEHTA MAHAL,15, MATHEW ROAD,OPERA HOUSE, MUMBAI , MUMBAI-400004 WEF 06092003, Maharashtra, India - 000000
ACQ-3422 PRECISION SPECIAL METALS LLP FLOOR 3RD, MEHTA MAHAL,PLOT-15, MATHEW ROAD,Mumbai,Mumbai,Maharashtra,India-400004
ACF-1306 SANIYYA SOLUTIONS LLP 401, 4TH FLOOR, MEHTA MAHAL, 15, MATHEW ROAD, OPERA HOUSE,Mumbai,Mumbai,Maharashtra,India-400004
U27200MH2022PTC383053 NESTAINOX PRIVATE LIMITED 3RD FLOOR, PLOT NO. 15, MEHTA MAHAL,MATHEW ROAD, OPERA HOUSE,Mumbai,Mumbai,Maharashtra,400004-India
U72900MH2022PTC380564 INXCHANGE PRIVATE LIMITED 7th Floor, Mehta Mahal, 15 Matthew Road, Opera House,Mumbai,Mumbai City,Maharashtra,400004-India
U91020MH2024PTC424068 WATERFRONT EXPERIENCES MUMBAI PRIVATE LIMITED Room No.2, Ground Floor, Plot 15, Mehta Mahal,Padmakar L Khandke Marg, Mathew Road, Opera House,Mumbai,Mumbai,Maharashtra,400004-India
AAI-4960 INDON LABS LLP Mehta Mahal, 3rd Floor, 15 Mathew Road Mumbai, Maharashtra, India - 400004
AAG-9779 DRISHTI EARTH LLP 13 Floor, Mehta Mahal, 15, Mathew Road, Opera House Mumbai, Maharashtra, India - 400004
AAH-6935 DOOR DRISHTI INDIA LLP 13 Floor, Mehta Mahal, 15 Mathew Road, Opera House, Mumbai, Maharashtra, India - 400004
ACA-9797 Vidved Properties And Consultants LLP Top Floor, Mehta Mahal,15 Mathew Road, Opera Hou Mumbai, Maharashtra, India - 400004
AAM-7163 DRISHTI WORKS LLP Top Floor, Mehta Mahal 15, Mathew Road, Opera House, Mumbai, Maharashtra, India - 400004
AAA-4451 SUASHISH REALTY LLP MEHTA MAHAL, 11TH FLOOR, 15 MATHEW ROAD OPERA HOUSE MUMBAI, Maharashtra, India - 400004
AAH-3438 AQUA TEE LLP 13TH FLOOR, MEHTA MAHAL, 15, MATHEW ROAD, OPERA HOUSE, Mumbai, Maharashtra, India - 400004
AAP-0430 SANTACRUZ REALTORS LLP 13th FLOOR, MEHTA MAHAL, 15 MATHEW ROAD, OPERA HOUSE MUMBAI, Maharashtra, India - 400004
U01403MH2007PTC172462 GANESH AGROFARMS PRIVATE LIMITED TOP FLOOR, MEHTA MAHAL 15, MATHEW ROAD, OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
U45200MH2003PTC140559 SANTACRUZ REALTORS PRIVATE LIMITED TOP FLOOR MEHTA MAHAL15 MATHEW ROAD OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
U45200MH2007PTC167929 ASHTAVINAYAK PROPERTIES PRIVATE LIMITED TOP FLOOR, MEHTA MAHAL 15, MATHEW ROAD, OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
U65929MH2007PTC166760 DRISHTI MANAGERS & ADVISORS PRIVATE LIMITED TOP FLOOR, MEHTA MAHAL 15, MATHEW ROAD, OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
U70109MH2007PTC166758 DRISHTI LAND AND ESTATES PRIVATE LIMITED TOP FLOOR, MEHTA MAHAL 15, MATHEW ROAD, OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
U70100MH2005PTC157390 VIDVED PROPERTIES AND CONSULTANTS PRIVATE LIMITED Top Floor, Mehta Mahal, 15 Mathew Road, Opera House. , Mumbai, Maharashtra, India - 400004
U74120MH2011PTC222009 DRISHTI HOSPITALITY COMPANY PRIVATE LIMITED Top Floor, Mehta Mahal, 15, Mathew Road, Opera House , Mumbai, Maharashtra, India - 400004
U70200MH2007PTC167285 ASHTAVINAYAK REALTORS PRIVATE LIMITED TOP FLOOR, MEHTA MAHAL 15, MATHEW ROAD, OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
U80302MH2007PTC175524 SPECIAL RESCUE TRAINING ACADEMY PRIVATE LIMITED Top Floor, Mehta Mahal, 15 Mathew Road, Opera House. , Mumbai, Maharashtra, India - 400004

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • 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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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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