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ORBIS TRUSTEESHIP SERVICES PRIVATE LIMITED

CIN: U67190HR2020PTC086288 As on: 2026-07-13

ORBIS TRUSTEESHIP SERVICES PRIVATE LIMITED (CIN: U67190HR2020PTC086288) is a Private company incorporated on 20 May 2020. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 105000000.00 and its paid up capital is Rs. 101100000.00.

ORBIS TRUSTEESHIP SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ORBIS TRUSTEESHIP SERVICES PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..

Directors of ORBIS TRUSTEESHIP SERVICES PRIVATE LIMITED are TEJASH MUKESH GANGAR, MAYANK NARANG, VINEET PAREKH, UPENDRA DUTT TRIPATHI, and RISHAV BAGRECHA.

ORBIS TRUSTEESHIP SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190HR2020PTC086288 and its registration number is 86288. Users may contact ORBIS TRUSTEESHIP SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ORBIS TRUSTEESHIP SERVICES PRIVATE LIMITED is 4A, Ocus Technopolis Golf Club, Sector 54 , Gurgaon, Haryana, India - 122002.

Current status of ORBIS TRUSTEESHIP SERVICES 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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Previous Names

Previous CINs

ZaubaCorp's company report for ORBIS TRUSTEESHIP SERVICES 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 ORBIS TRUSTEESHIP SERVICES 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 ORBIS TRUSTEESHIP SERVICES
DIN Director Name Designation Appointment Date
09465034 TEJASH MUKESH GANGAR Director 2022-01-14
10281096 MAYANK NARANG Whole-time director 2023-09-13
07603487 VINEET PAREKH Director 2021-09-30
09139340 UPENDRA DUTT TRIPATHI Director 2021-09-30
10286067 RISHAV BAGRECHA Director 2023-09-13
Past Directors & Key Managerial Personnel of ORBIS TRUSTEESHIP SERVICES
DIN Director Name Designation Appointment Date Cessation
08516709 SHYAMSUNDER BASUDEO AGARWAL Additional Director - 2020-10-19
08516709 SHYAMSUNDER BASUDEO AGARWAL Whole-time director - 2023-08-09
09465034 TEJASH MUKESH GANGAR Additional Director - 2022-09-22
10281096 MAYANK NARANG Additional Director - 2023-09-27
07603487 VINEET PAREKH Additional Director - 2021-09-30
07603487 VINEET PAREKH Director - 2021-04-09
09139340 UPENDRA DUTT TRIPATHI Additional Director - 2021-09-30
10286067 RISHAV BAGRECHA Additional Director - 2023-09-27
10286067 RISHAV BAGRECHA CFO - 2023-10-25
07604997 RINI JANGID Director - 2021-12-31
08048233 ANIL GADOO Additional Director - 2020-10-19
08048233 ANIL GADOO CFO(KMP) - 2021-09-15
08048233 ANIL GADOO Director - 2021-09-15
Other Directorships of SHYAMSUNDER BASUDEO AGARWAL
Company Name CIN Designation Appointment Date Cessation
SRCKJ LLP ACE-6143 Partner 2023-12-28 Ongoing
ORBIS FINANCIAL CORPORATION LIMITED U67120HR2005PLC036952 Additional Director - 2019-08-26
ORBIS FINANCIAL CORPORATION LIMITED U67120HR2005PLC036952 Managing Director 2019-08-26 Ongoing
Other Directorships of TEJASH MUKESH GANGAR
Company Name CIN Designation Appointment Date Cessation
ORBIS FINANCIAL SERVICES (IFSC) PRIVATE LIMITED U66190GJ2023PTC146324 Director 2023-11-18 Ongoing
Other Directorships of MAYANK NARANG
Company Name CIN Designation Appointment Date Cessation
SRCKJ LLP ACE-6143 Designated Partner 2023-12-28 Ongoing
ORBIS FINANCIAL SERVICES (IFSC) PRIVATE LIMITED U66190GJ2023PTC146324 Director 2023-11-18 Ongoing
Other Directorships of VINEET PAREKH
Company Name CIN Designation Appointment Date Cessation
MIA&J FOOD STORE LLP AAC-6933 Partner 2016-10-27 Ongoing
ORBIS SECURITIES PRIVATE LIMITED U67100HR2008PTC038271 Additional Director - 2016-09-26
ORBIS SECURITIES PRIVATE LIMITED U67100HR2008PTC038271 Director 2016-09-26 Ongoing
Other Directorships of UPENDRA DUTT TRIPATHI
Company Name CIN Designation Appointment Date Cessation
SRCKJ LLP ACE-6143 Partner 2023-12-28 Ongoing
ORBIS FINANCIAL SERVICES (IFSC) PRIVATE LIMITED U66190GJ2023PTC146324 Director 2023-11-18 Ongoing
Other Directorships of RISHAV BAGRECHA
Company Name CIN Designation Appointment Date Cessation
ORBIS FINANCIAL CORPORATION LIMITED U67120HR2005PLC036952 CFO - 2023-10-25
Other Directorships of RINI JANGID
Company Name CIN Designation Appointment Date Cessation
MIA&J FOOD STORE LLP AAC-6933 Partner 2016-10-27 Ongoing
ORBIS FINANCIAL CORPORATION LIMITED U67120HR2005PLC036952 Company Secretary - 2022-02-14
Other Directorships of ANIL GADOO
Company Name CIN Designation Appointment Date Cessation
ORBIS SECURITIES PRIVATE LIMITED U67100HR2008PTC038271 Additional Director - 2018-08-20
ORBIS SECURITIES PRIVATE LIMITED U67100HR2008PTC038271 Director 2018-08-20 Ongoing
AQUARIUS WEALTH SERVICES PRIVATE LIMITED U67110KA2022PTC164480 Director 2022-07-29 Ongoing
ORBIS FINANCIAL CORPORATION LIMITED U67120HR2005PLC036952 CFO(KMP) - 2021-09-15
AVYAKTA WEALTH SERVICES PRIVATE LIMITED U67190KA2022PTC164031 Director 2022-07-20 Ongoing
NEXT LEVEL EDUTECH PRIVATE LIMITED U80301KA2022PTC163861 Director 2022-07-15 Ongoing

CIN Company Name Company Address
U67100HR2008PTC038271 ORBIS SECURITIES PRIVATE LIMITED 4A TECHNOPOLIS SECTOR 54, GOLF CLUB ROAD , GURGAON, Haryana, India - 122002
U45400HR2015PTC056224 ROOMOLOGY STUDIO PRIVATE LIMITED 3GF, Ocus Technopolis, Upper Basement Technopolis golf course road, Sector-54 , Gurgaon, Haryana, India - 122002
U55101HR2015PTC056750 PURIST MEALS PRIVATE LIMITED 3GF, Ocus Technopolis, Upper Basement Technopolis golf course road, Sector-54 , Gurgaon, Haryana, India - 122002
U72900HR2019FTC081647 SKYTECH INFORMATION PRIVATE LIMITED 2nd Floor Lower-A, Ocus Technopolis, Golf Course Road, Sector-54 Gurgaon , Gurgaon, Haryana, India - 122002
U67120HR2005PLC036952 ORBIS FINANCIAL CORPORATION LIMITED 4A, Technopolis Sector 54, Golf Club Road , Gurgaon, Haryana, India - 122002
U74991HR2006PLC036951 ORBIS CAPITAL LIMITED 4A, Technopolis, Sector 54, Golf Club Road, , Gurgaon, Haryana, India - 122002
ABZ-0548 Lumikai Interactive II LLP Second Floor, Ocus Technopolis,Golf Course Road, Sector 54,Dlf Qe,Gurgaon,Haryana,India-122002
ABZ-1020 Lumikai Sponsor LLP Second Floor, Ocus Technopolis,Golf Course Road, Sector 54,Dlf Qe,Gurgaon,Haryana,India-122002
U77100HR2023PTC112256 ASTRANOVA MOBILITY PRIVATE LIMITED TSF 10, 2nd Floor Ocus Technopolis,Golf Course Road sector 54,Dlf Qe,Gurgaon,Haryana,122002-India
F05005 SAXO AS 5TH & 6TH Floors, Ocus Technopolis Golf Course Road, Sector 54 , Gurgaon, Haryana, India - 122002
U74140HR2012FTC045626 SAXO FINANCIAL SERVICES PRIVATE LIMITED 5th & 6th Floor, Ocus Technopolis, Sector-54, Golf Course Road, , Gurgaon, Haryana, India - 122002
U74999HR2017FTC067284 MAPI LIFE SCIENCES INDIA PRIVATE LIMITED 3rd Floor, Tower B, Ocus Technopolis Building DLF Golf Course Road, Sector 54 , Gurgaon, Haryana, India - 122002
U72900HR2018FTC073068 NARYN M&S PRIVATE LIMITED Occus Technopolis, 5th Floor, Sector 54, Ocus Technopolis Building, Near Park, , Gurgaon, Haryana, India - 122002
U64990HR2026PTC140285 NOVAFUSION CAPITAL PRIVATE LIMITED Second Floor, Ocus, Technopolis,,Sector-54,,Dlf Qe,Gurgaon,Haryana,122002-India
F04838 SNELL LIMITED New Bridge Business Center, Technopolis Tower B Golf Course Road, Sector 54 , Gurgaon, Haryana, India - 122002
U73100HR2006PTC036465 I3 RESEARCH INDIA PRIVATE LIMITED 3rd Floor, Tower B, Technopolis Building Sector 54, DLF Golf Course Road , Gurgaon, Haryana, India - 122002
U82990HR2025PTC127937 USEKIWI INFOSOLUTIONS PRIVATE LIMITED Unit No. TTF-01, 3rd Floor,,Ocus Technopolis, Tower B, Sector-54,Dlf Qe,Gurgaon,Haryana,122002-India
U74999HR2016OPC065610 INDIASPARK (OPC) PRIVATE LIMITED QUEST OFFICE PRIVATE LIMITED,TECHNOPOLIS,5th FLOOR DLF GOLF COURSE ROAD, SECTOR 54 , GURGAON, Haryana, India - 122002
U64100HR2013PTC048357 AIRCHARGE TELESYS PRIVATE LIMITED H-17, GROUND FLOOR, NEW BRIDGE BUSINESS CENTRE OCUS TECHNOPOLIS, GOLF COURSE ROAD, SECT OR-54 , GURGAON, Haryana, India - 122002
U64200HR2015PTC056255 OPTIMALTEL SERVICES PRIVATE LIMITED New Bridge Business Center Private Limited, Ocus Technopolis Tower B, Golf Course Ro ad, Sec 54 , Gurgaon, Haryana, India - 122002
AAO-9058 SADAA RAMRATTAN PROJECTS LLP A 502, Suncity Business Tower, Sector 54 Golf Course Road, Gurgaon-122002 Gurgaon, Haryana, India - 122002
U24100HR2022PTC106271 VINYL PRODUCTS PRIVATE LIMITED 11TH FLOOR , VATIKA TOWER , GOLF COURSE ROAD,SECTOR-54 GURGAON 06,HARYANA,Gurgaon,Haryana,122002-India
U74899HR2004PTC035495 PIONEER CLIENT ASSOCIATES PRIVATE LIMITED 2ND FLOOR,BLOCK B, VATIKA TOWERS, GOLF SECTOR 54, GURGAON , HARYANA , GURGAON, Haryana, India - 122002
U93090HR2020PTC086221 KNOWSMITH TRAINING AND DEVELOPMENT PRIVATE LIMITED K-401 LA LAGUNE SECTOR-54 . GURGAON 122002 HAR LANDMARK NR GOLF COURSE ROAD , GURGAON, Haryana, India - 122002
U68200HR2025PTC135333 SP CS REALTORS PRIVATE LIMITED KH.NO1726 GOLF COURSE ROAD, OCUS TECHNOPOLIS BUILDING,DLF QE, Gurgaon, Dlf Qe, Haryana,Dlf Qe,Gurgaon,Haryana,122002-India
U72900HR2016PTC066205 18.H CONSULTING PRIVATE LIMITED Quest Offices, 5th Floor Technopolis Building, Sector-54, Golf Co urse Road , Gurgaon, Haryana, India - 122002
AAL-1644 CHOATE TECHNOLOGIES LLP 5th and 6th Floor, Technopolis Tower B, DLF, Golf Course Road, Sector-54 Gurgaon, Haryana, India - 122002
U74999HR2022PTC104644 TLG GLOBAL VISIONS PRIVATE LIMITED C-PH03, Central Park 1, Golf Course Road,Sector 42, DLF Golf Club, Chakarpur,Dlf Qe,Gurgaon,Haryana,122002-India
U70200HR2006PTC036458 MEREAT BRANDS PRIVATE LIMITED Unit # 401, Olive Tower, The Verandas DLF Golf Course Road, Sector-54,Gurgaon,Gurgaon,Haryana,122002-India

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

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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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