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ORANGECITY. COM PRIVATE LIMITED

As on: 2024-06-30

ORANGECITY. COM PRIVATE LIMITED (CIN: U51909MH2011PTC217754) is a Private company incorporated on 23 Dec 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 51000000.00 and its paid up capital is Rs. 49600000.00.

ORANGECITY. COM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ORANGECITY. COM PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

Directors of ORANGECITY. COM PRIVATE LIMITED are RAM NIWAS DAGA, POONAM SARDA, and NANDKISHORE RAMNIWAS SARDA.

ORANGECITY. COM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2011PTC217754 and its registration number is 217754. Users may contact ORANGECITY. COM PRIVATE LIMITED on its Email address - [email protected]. Registered address of ORANGECITY. COM PRIVATE LIMITED is E-12, MIDC INDUSTRIAL AREA, BUTIBORI, , NAGPUR, Maharashtra, India - 441122.

Current status of ORANGECITY. COM PRIVATE LIMITED is - Active.

Basic Information

CIN U51909MH2011PTC217754
Name ORANGECITY. COM PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Mumbai
Registration Number 217754
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2011-05-23
Age of Company 13 years, 9 months, 20 days
Activity NIC Code: 5190 NIC Description: Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 51,000,000.00
Paid-up Share Capital ₹ 49,600,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

ORANGECITY. COM PRIVATE LIMITED

Previous CINs

U51909MH2011PTC217754

Regulatory Filings of ORANGECITY. COM

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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 ORANGECITY. COM

Purchase full report of ORANGECITY. COM

Litigation Search Report of ORANGECITY. COM

Get a list of all litigations ORANGECITY. COM is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ORANGECITY. COM. This report helps you understand the risk associated in dealing with ORANGECITY. COM and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

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Outstanding Payments to Micro & Small Enterprises

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 ORANGECITY. COM 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

Investor Complaints & Serious Complaints About ORANGECITY. COM

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

Directors & Key Managerial Personnel of ORANGECITY. COM

Current Directors & Key Managerial Personnel of ORANGECITY. COM
DIN Director Name Designation Appointment Date
00047220 RAM NIWAS DAGA Director 2012-06-25
00190512 POONAM SARDA Additional Director 2024-05-06
00229911 NANDKISHORE RAMNIWAS SARDA Director 2012-06-25
Past Directors & Key Managerial Personnel of ORANGECITY. COM
DIN Director Name Designation Appointment Date Cessation
00308009 BHASKAR SAMBHASHIO YAMSANWAR Director - 2012-11-09
01516004 ADITYA BHASKAR YAMSANWAR Director - 2012-11-09
02084277 ATUL MANOHARRAO YAMSANWAR Additional Director - 2012-09-29
02084277 ATUL MANOHARRAO YAMSANWAR Director - 2012-11-09
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
NAVDEEP AGRO INDUSTRIES PRIVATE LIMITED U01403MH2004PTC147240 Additional Director - 2009-09-05
NAVDEEP AGRO INDUSTRIES PRIVATE LIMITED U01403MH2004PTC147240 Director - 2014-01-24
SHREENIDHI MINERALS PRIVATE LIMITED U27100DL2008PTC333965 Additional Director - 2019-05-27
SHREENIDHI MINERALS PRIVATE LIMITED U27100DL2008PTC333965 Director 2019-05-27 Ongoing
SHREENIDHI MINERALS PRIVATE LIMITED U27100DL2008PTC333965 Director - 2015-02-02
SHREE BHUPATI ISPAT PRIVATE LIMITED U27100DL2008PTC334659 Additional Director - 2019-05-31
SHREE BHUPATI ISPAT PRIVATE LIMITED U27100DL2008PTC334659 Director 2019-05-31 Ongoing
SHREE BHUPATI ISPAT PRIVATE LIMITED U27100DL2008PTC334659 Director - 2015-12-02
SHARDASHREE ISPAT LIMITED U27100MH2005PLC154167 Director 2005-06-22 Ongoing
SHREE STEEL CASTING (PRIVATE) LIMITED U27200MH1984PTC034743 Director 1986-06-05 Ongoing
SHREE T K LEASING AND FINANCE PRIVATE LIMITED U74899DL1992PTC048410 Director 1992-04-22 Ongoing
SHREE DAGA LEASING AND INVESTMENT PRIVATE LIMITED U74899DL1992PTC049330 Director 1992-06-26 Ongoing
SHARDA ISPAT LIMITED L74210MH1960PLC011830 Additional Director - 2010-09-30
SHARDA ISPAT LIMITED L74210MH1960PLC011830 Director - 2012-04-01
SHARDA ISPAT LIMITED L74210MH1960PLC011830 Whole-time director 2012-04-01 Ongoing
SARDA INFRASTRUCTURE LIMITED U01100MH2008PLC179267 Additional Director - 2012-09-26
SARDA INFRASTRUCTURE LIMITED U01100MH2008PLC179267 Director 2012-09-26 Ongoing
ASHA AGRICULTURE AND PROPERTY P LTD U01110MH1989PTC054005 Director 2000-09-29 Ongoing
NAVDEEP AGRICULTURE & PROPERTIES PVT. LTD. U01122MH1991PTC265986 Director 2006-12-19 Ongoing
NAVDEEP AGRO INDUSTRIES PRIVATE LIMITED U01403MH2004PTC147240 Director 2013-10-25 Ongoing
ARMISS ALLOYS PRIVATE LIMITED U27300MH2022PTC376764 Director 2022-02-14 Ongoing
SHARDA AUTO INDUSTRIES LIMITED U34200MH1981PLC251543 Director 2014-02-13 Ongoing
PACHISIA MERCANTILE LIMITED U51100WB1982PLC034640 Director - 2022-12-01
IN-LINK CAPITAL SERVICES PRIVATE LIMITED U65920MH1997PTC104982 Additional Director - 2012-09-29
IN-LINK CAPITAL SERVICES PRIVATE LIMITED U65920MH1997PTC104982 Director 2012-09-29 Ongoing
COTTONCITY AGRO FOODS PRIVATE LIMITED U93000MH2001PTC255266 Director - 2018-08-25
SHARDA ISPAT LIMITED L74210MH1960PLC011830 Director - 2010-01-21
SHARDA ISPAT LIMITED L74210MH1960PLC011830 Managing Director 2010-01-21 Ongoing
SARDA INFRASTRUCTURE LIMITED U01100MH2008PLC179267 Director 2008-02-21 Ongoing
NAVDEEP AGRICULTURE & PROPERTIES PVT. LTD. U01122MH1991PTC265986 Director 2007-04-01 Ongoing
NAVDEEP AGRO INDUSTRIES PRIVATE LIMITED U01403MH2004PTC147240 Director 2013-10-25 Ongoing
SHARDASHREE ISPAT LIMITED U27100MH2005PLC154167 Director - 2014-03-31
SHARDASHREE ISPAT LIMITED U27100MH2005PLC154167 Managing Director 2018-09-07 Ongoing
SHARDASHREE ISPAT LIMITED U27100MH2005PLC154167 Managing Director - 2018-09-07
ARMISS COATINGS PRIVATE LIMITED U27109MH2022PTC380731 Director 2022-04-18 Ongoing
MADHYA UTILITIES AND INVESTMENTS LIMITED U27300MH1999PLC122719 Director 2005-06-28 Ongoing
SHARDA ISPAT INDUSTRIES LIMITED U27310MH2010PLC198882 Additional Director - 2019-09-27
SHARDA ISPAT INDUSTRIES LIMITED U27310MH2010PLC198882 Director 2019-09-27 Ongoing
SHARDA AUTO INDUSTRIES LIMITED U34200MH1981PLC251543 Additional Director - 2008-09-30
SHARDA AUTO INDUSTRIES LIMITED U34200MH1981PLC251543 Director 2008-09-30 Ongoing
KYOTO MERCHANDISE PVT LTD U51109MH1994PTC376257 Additional Director - 2013-09-27
KYOTO MERCHANDISE PVT LTD U51109MH1994PTC376257 Director - 2016-05-03
JAIDEEP DEALERS PVT.LTD. U51109WB1995PTC070554 Director 2016-01-29 Ongoing
CHERRY TIE UP PRIVATE LIMITED U51109WB1997PTC083495 Director 2013-02-23 Ongoing
IN-LINK CAPITAL SERVICES PRIVATE LIMITED U65920MH1997PTC104982 Additional Director - 2012-09-29
IN-LINK CAPITAL SERVICES PRIVATE LIMITED U65920MH1997PTC104982 Director 2012-09-29 Ongoing
GAYATRI (NEW BOMBAY) SERVICES LLP AAD-0586 Designated Partner 2014-12-15 Ongoing
INDIA.COM LLP AAD-8155 Designated Partner 2015-04-23 Ongoing
TEAM ONE ASSOCIATES LLP AAP-0260 Designated Partner 2019-04-23 Ongoing
TEAM ONE ARCHITECTS (INDIA) PRIVATE LIMITED U36101MH2001PTC132325 Director 2001-07-05 Ongoing
IL&FS WIND ENERGY LIMITED U40106MH2013PLC308845 Additional Director - 2020-03-18
IL&FS MARITIME INFRASTRUCTURE COMPANY LIMITED U45201MH2006PLC165803 Additional Director - 2020-03-18
INDIA.COM PRIVATE LIMITED U72100MH1999PTC122808 Director 2003-09-04 Ongoing
ARETE SECURITIES LIMITED U74899MH1994PLC339302 Additional Director - 2007-09-29
ARETE SECURITIES LIMITED U74899MH1994PLC339302 Director - 2015-02-02
GAYATRI (NEW BOMBAY) SERVICES PRIVATE LIMITED U74999MH1994PTC080148 Director 2003-09-02 Ongoing
TEAM ONE ARTEQ PRIVATE LIMITED U74999MH2019PTC325109 Director - 2023-12-24
- 2023-06-12
FORTUNA REALTY LLP AAD-9754 Designated Partner - 2024-06-29
NORTHSTAR LANDMARK LLP AAL-6299 Designated Partner - 2024-03-26
BUENA LANDMARK LLP AAL-6557 Designated Partner 2018-01-09 Ongoing
NOBORU CONSULTANTS LLP AAN-5555 Designated Partner 2018-11-16 Ongoing
TEAM ONE ASSOCIATES LLP AAP-0260 Designated Partner 2019-04-23 Ongoing
ACONCAGUA REALTY LLP AAQ-0632 Designated Partner - 2024-01-03
DENALI REALTY LLP AAQ-0633 Designated Partner 2019-07-25 Ongoing
MCKINLEY REALTY LLP AAQ-3785 Designated Partner - 2022-12-14
ABZ1 BUILDWELL LLP AAW-0381 Designated Partner 2021-02-25 Ongoing
ABZ2 ESTATES LLP AAW-0382 Designated Partner 2021-02-25 Ongoing
FAB FIVE REALTY LLP ABB-7969 Designated Partner 2022-07-20 Ongoing
RAINIER LANDMARK LLP ACB-6653 Designated Partner 2023-06-20 Ongoing
RAINIER SPACES LLP ACB-6655 Designated Partner 2023-06-20 Ongoing
RAINIER PROPERTIES LLP ACB-7463 Designated Partner 2023-06-27 Ongoing
RAINIER BUILDCON LLP ACC-3321 Designated Partner 2023-08-02 Ongoing
INVENTUS BUILDSPACES LLP ACC-3322 Designated Partner 2023-08-02 Ongoing
STATICE REALTY LLP ACC-3324 Designated Partner 2023-08-02 Ongoing
STATICE BUILDCRAFT LLP ACC-3325 Designated Partner 2023-08-02 Ongoing
RAINIER SHELTERS LLP ACC-3326 Designated Partner 2023-08-02 Ongoing
RAINIER ESTATES LLP ACC-3327 Designated Partner 2023-08-02 Ongoing
RAINIER CONSTRUCTIONS LLP ACC-3329 Designated Partner 2023-08-02 Ongoing
RAINIER BUILDCRAFT LLP ACC-3330 Designated Partner 2023-08-02 Ongoing
TEAM ONE ARCHITECTS (INDIA) PRIVATE LIMITED U36101MH2001PTC132325 Director 2004-01-01 Ongoing
APEX MULTICONS PRIVATE LIMITED U45200PN2009PTC135127 Director - 2019-05-20
ORANGE CITY HOUSING FINANCE PRIVATE LIMITED U65922MH2001PTC130664 Additional Director - 2011-07-26
ORANGE CITY HOUSING FINANCE PRIVATE LIMITED U65922MH2001PTC130664 Director - 2014-08-07
FORTUNA REALTY PRIVATE LIMITED U70100MH2010PTC204623 Director 2010-06-22 Ongoing
SAXAM EARTH PRIVATE LIMITED U70102PN2014PTC151901 Additional Director - 2016-09-30
SAXAM EARTH PRIVATE LIMITED U70102PN2014PTC151901 Director - 2016-11-23
NOBORU VAASTU PRIVATE LIMITED U70109MH2022PTC392875 Director 2022-11-01 Ongoing
INDIA.COM PRIVATE LIMITED U72100MH1999PTC122808 Director 2004-04-27 Ongoing
UNIVERSAL TECHNOSOFT PRIVATE LIMITED U72900MH2007PTC171276 Director - 2012-07-12
MORPHOSIS ARKITECTURAL DESIGNS PRIVATE LIMITED U74994MH2003PTC140022 Director 2015-02-20 Ongoing
GAYATRI (NEW BOMBAY) SERVICES PRIVATE LIMITED U74999MH1994PTC080148 Director 2007-04-10 Ongoing
TEAM ONE ARTEQ PRIVATE LIMITED U74999MH2019PTC325109 Director 2019-05-08 Ongoing
KEEN LEARNING LLP AAJ-5044 Designated Partner 2017-05-24 Ongoing
REFLECTION EDUCATION LLP AAO-9298 Partner 2019-04-16 Ongoing
META-FORM ENGINEERING PRIVATE LIMITED U28111MH1998PTC116179 Director 2021-11-30 Ongoing
META-FORM ENGINEERING PRIVATE LIMITED U28111MH1998PTC116179 Director - 2019-04-24
CHINTAMANI AGROTECH (INDIA) LIMITED U31101UP2001PLC063466 Additional Director - 2002-06-28
CHINTAMANI AGROTECH (INDIA) LIMITED U31101UP2001PLC063466 Director - 2009-09-22
SHREE MAA MAHALAKSHMI INFRAVENTURES PRIVATE LIMITED U45400MH2011PTC223283 Director - 2019-04-19
SHREE MAA MAHALAKSHMI BHUMI'S PRIVATE LIMITED U45400MH2011PTC223682 Director - 2012-08-24
ORANGE CITY HOUSING FINANCE PRIVATE LIMITED U65922MH2001PTC130664 Director - 2016-04-26
ORANGE CITY HOUSING FINANCE PRIVATE LIMITED U65922MH2001PTC130664 Managing Director - 2019-02-13
ORANGE CITY VENTURES PRIVATE LIMITED U70101MH2011PTC221648 Director 2011-09-07 Ongoing
NEWPORT INFRAPROJECTS (INDIA) PRIVATE LIMITED U70102MH2012PTC233701 Managing Director - 2019-06-10
URBAN TOWNSHIP PRIVATE LIMITED U70102MH2013PTC246409 Additional Director 2021-12-07 Ongoing
URBAN TOWNSHIP PRIVATE LIMITED U70102MH2013PTC246409 Director - 2019-05-18
ORANGE CITY LIMES PRIVATE LIMITED U74900MH2011PTC221634 Director 2011-09-07 Ongoing
YRCE EDUCARE PRIVATE LIMITED U74999MH2013PTC249989 Additional Director 2021-11-30 Ongoing
YRCE EDUCARE PRIVATE LIMITED U74999MH2013PTC249989 Director - 2019-04-16
Other Directorships of RAM NIWAS DAGA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of POONAM SARDA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NANDKISHORE RAMNIWAS SARDA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BHASKAR SAMBHASHIO YAMSANWAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ADITYA BHASKAR YAMSANWAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ATUL MANOHARRAO YAMSANWAR
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of ORANGECITY. COM

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of ORANGECITY. COM

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10564681 2015-03-27 2017-12-19 - 1,162,600,000.00 Bank of India

Contact Details of ORANGECITY. COM

Email ID: [email protected] Website: Not Available Address: E-12, MIDC INDUSTRIAL AREA, BUTIBORI, , NAGPUR, Maharashtra, India - 441122

Principal Products & Services of ORANGECITY. COM

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

Balance Sheet of ORANGECITY. COM

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
Download Audited Financials
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

Profit & Loss Statement of ORANGECITY. COM

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
Download Audited Financials
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

Fund Raising Activity of ORANGECITY. COM

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

Subsidiaries, Associate Companies & Join Ventures of ORANGECITY. COM

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

Board Meetings of ORANGECITY. COM

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

Auditors of ORANGECITY. COM

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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