ORBIT AYAS PRIVATE LIMITED (CIN: U27310MH2012PTC227435) is a Private company incorporated on 27 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 41769050.00.
ORBIT AYAS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Dec 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.ORBIT AYAS PRIVATE LIMITED's NIC code is 2731 (which is part of its CIN). As per the NIC code, it is inolved in Casting of iron and steel.
Directors of ORBIT AYAS PRIVATE LIMITED are JITENDRAKUMAR SINGH, DHARMESH RAJENDRA CHOKSHI, and SANJAY BANSILAL KATHANE.
ORBIT AYAS PRIVATE LIMITED's Corporate Identification Number (CIN) is U27310MH2012PTC227435 and its registration number is 227435. Users may contact ORBIT AYAS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ORBIT AYAS PRIVATE LIMITED is 404, 4TH FLOOR, ASHIRWAD PREMISES CO-OPERATIVE SOC. LTD., 64/E, AHMEDABAD STREET, CARNA C BUNDER , MUMBAI, Maharashtra, India - 400009.
Current status of ORBIT AYAS PRIVATE LIMITED is - Under CIRP.
| CIN | U27310MH2012PTC227435 |
| Name | ORBIT AYAS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Under CIRP |
| ROC | ROC Mumbai |
| Registration Number | 227435 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2012-02-27 |
| Age of Company | 14 years, 2 months, 19 days |
| Activity | NIC Code: 2731 NIC Description: Casting of iron and steel |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2018-09-29 |
| Date of Last Filed Balance Sheet | 2018-03-31 |
| Authorised Share Capital | ₹ 50,000,000.00 |
| Paid-up Share Capital | ₹ 41,769,050.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ORBIT AYAS PRIVATE LIMITED |
| U27310MH2012PTC227435 |
All 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 ORBIT AYAS
Get a list of all litigations ORBIT AYAS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ORBIT AYAS. This report helps you understand the risk associated in dealing with ORBIT AYAS 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.
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 ORBIT AYAS 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09366475 | JITENDRAKUMAR SINGH | Director | 2021-10-20 |
| 03092953 | DHARMESH RAJENDRA CHOKSHI | Additional Director | 2012-06-01 |
| 09314909 | SANJAY BANSILAL KATHANE | IRP/RP/Liquidator | 2023-07-26 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03092946 | PILLEY GANESH KANAHAYA | Additional Director | - | 2019-09-15 |
| 03092953 | DHARMESH RAJENDRA CHOKSHI | Director | - | 2012-02-27 |
| 05114574 | RAJENDRA AMRATLAL CHOKSHI | Additional Director | - | 2019-03-11 |
| 05114574 | RAJENDRA AMRATLAL CHOKSHI | Director | - | 2012-02-27 |
| 05115064 | RITESH RAJENDRA CHOKSHI | Director | - | 2017-05-05 |
| 08559190 | PRATIK SHARAD MHETRE | Additional Director | - | 2019-10-15 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE SHEET METAL PROCESSORS PRIVATE LIMITED | U27310MH2010PTC306447 | Director | 2017-05-05 | Ongoing |
| SHREE SHEET METAL PROCESSORS PRIVATE LIMITED | U27310MH2010PTC306447 | Director | - | 2017-02-03 |
| S G TECH SOLUTIONS PRIVATE LIMITED | U72900PN2012PTC143346 | Director | - | 2013-05-25 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE SHEET METAL PROCESSORS PRIVATE LIMITED | U27310MH2010PTC306447 | Director | 2010-07-06 | Ongoing |
| TANISHI TRADEWELL PRIVATE LIMITED | U74120MH2013PTC242324 | Additional Director | - | 2017-08-24 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SYNERGY INSOLVENCY PROFESSIONALS LLP | AAP-6619 | Partner | 2022-08-26 | Ongoing |
| HUNTSMAN ADVANCED MATERIALS (INDIA) PRIV ATE LIMITED | U24132MH2000PTC126012 | Company Secretary | - | 2012-07-06 |
| BECKMAN COULTER INDIA PRIVATE LIMITED | U33119MH2005PTC157177 | Company Secretary | - | 2021-02-11 |
| JAS TOLL ROAD COMPANY LIMITED | U45201MH2001PLC132249 | Company Secretary | - | 2007-06-27 |
| PLIVO INDIA PRIVATE LIMITED | U74900KA2011PTC058380 | Additional Director | - | 2021-10-22 |
| PLIVO INDIA PRIVATE LIMITED | U74900KA2011PTC058380 | Director | 2021-10-22 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74120MH2011PTC218115 | EXECUTIVE STEEL PRIVATE LIMITED | G-1, GROUND FLOOR, ASHIRWAD PREMISES CO-OP SOC LTD 64/E, AHMEDABAD STREET, CARNAC BUNDER MUMBAI MH 400009 IN |
| U27310MH2010PTC211440 | SHREE RADHE METALIKS PRIVATE LIMITED | 512, Ashirwad Building, 64/E, Ahmedabad Street, Carnac Bunder, Masjid Bunder East , Mumbai, Maharashtra, India - 400009 |
| AAG-5191 | FAIR-N-FRESH STORAGE SOLUTIONS LLP | 412, 4th Floor, Ashirwad Building, Plot No. 64/E, Sant Tukaram Marg, Masjid Bunder (E) Mumbai, Maharashtra, India - 400009 |
| U27205MH2010PTC202214 | SHREE OSHIYA STRIPS IMPEX PRIVATE LIMITED | 103, Floor 1st, Arihant Building, Ahmedabad Street, Carnac Bunder, Masjid Bunder (E) , MUMBAI, Maharashtra, India - 400009 |
| U17120MH1942PTC003659 | LALJI RAMJI GINNING PRESSING COMPANY PRIVATE LIMITED | C/o Mulji Ratanshi & Co., Mulratna, 3rd Floor, 334,Narshi Natha Street,Masjid Bunder , Mumbai, Maharashtra, India - 400009 |
| L17110MH1985PLC035398 | EFFINGO TEXTILE & TRADING LIMITED | Office no.404, 4th Floor,Sai Chambers CHS Narsinatha Street,Masjid Bunder,Mumbai , Mumbai, Maharashtra, India - 400009 |
| AAM-5435 | MERIDIAN SEAWAY SERVICES LLP | 404, 4TH FLOOR, DEVKRUPA, RAICHUR STREET, CARNAC BUNDER MUMBAI, Maharashtra, India - 400009 |
| U27100MH1999PTC120339 | GOYAL STEEL DEAL (INDIA) PRIVATE LIMITED | 308, ASHIRWAD BLDG, 3RD FLOOR AHMEDABAD STREET CARNAC BUNDER, , MUMBAI, Maharashtra, India - 400009 |
| U27100MH1948PTC006148 | STEELYARD PRIVATE LIMITED | G-3, Gr. Flr, Gokulesh Premises Co-op Society Ltd, Baroda Street, Masjid ( E), , Mumbai, Maharashtra, India - 400009 |
| U24230MH1981PTC024347 | PANACEA PHARMA PRIVATE LIMITED | C/O SHAH ENGG INDS., 196/198, SAMUEL STREET, 4TH FLOOR, OFFICE NO. 41, NEW BHAGWAN BH UVAN, , MUMBAI, Maharashtra, India - 400009 |
| AAE-4487 | ROYAL PLOTS LLP | Office No. 410, 4th Floor, Plot No. 88/89Surat Sadan, Surat Street, Dana Bunder, Chinch Bunder Mumbai, Maharashtra, India - 400009 |
| U27100MH1977PTC019945 | NANDKISHORE STEEL TUBES PRIVATE LIMITED | 110, ASHIRWAD, AHMEDABAD STREET CARNAC BUNDER , MUMBAI, Maharashtra, India - 400009 |
| AAI-1623 | EXECUTIVE PROPERTY DEVELOPERS LLP | G-1, ASHIRWAD BUILDING, AHMEDABAD STREET, CARNAC BUNDER. MUMBAI, Maharashtra, India - 400009 |
| AAI-3567 | TA TRADING LLP | G-1, Ashirwad, Ahmedabad Street, Carnac Bunder, Masjid. Mumbai, Maharashtra, India - 400009 |
| AAC-8774 | SHRI JAGGANAATH NANDKISHORE ENTERTAINMEN T LLP | UNIT NO. 112, ASHIRWAD BUILDING, AHMEDABAD STREET CARNAC BUNDER MUMBAI, Maharashtra, India - 400009 |
| U24239MH2001PLC130918 | ELPHINA BIOTECH LIMITED | 403 ASHIRWAD BUILDING4TH FLOOR AHMEDABAD STREET , MUMBAI, Maharashtra, India - 400009 |
| U24239MH2001PLC130571 | ALBITRON BIOTECH LIMITED | 403 ASHIRWAD BULD4TH FLOOR AHMEDABAD STREET , MUMBAI, Maharashtra, India - 400009 |
| U24231MH2001PLC130916 | CLIPTO PHARMACEUTICAL LIMITED | 403, ASHIRWAD BUILDING4TH FLOOR AHMEDABAD STREET , MUMBAI, Maharashtra, India - 400009 |
| U27200MH1990PTC055689 | DOSHI SLITTERS PRIVATE LIMITED | 108, Steel Centre, 1st Floor, Ahmedabad Street, Carnac Bunder, , Mumbai, Maharashtra, India - 400009 |
| U24297MH2010PTC203567 | ASIAN SOLVOCHEM PRIVATE LIMITED | 404,FAIZ-E-QUTBI, 375,NARSI NATHA STREET,MASJID BUNDER, , MUMBAI, Maharashtra, India - 400009 |
| AAS-0126 | AAPLA BUILDER AND DEVELOPER LLP | 404, 4TH FLOOR, BAUG E ALI J B SHAH MARG, CHINCHBUNDER MUMBAI, Maharashtra, India - 400009 |
| U29300MH2015PTC263110 | ELECMEC ENGINEERING & PROJECTS PRIVATE LIMITED | Cabin No. 14, First Floor, 38/39, Ahmedabad Street, Masjid Bunder (East), , Mumbai, Maharashtra, India - 400009 |
| U11102MH2008PTC183901 | PRATIBHA OIL AND NATURAL GAS PRIVATE LIMITED | 407, 4th floor, Plot 15, Trapinex House, Solapur Street, Chinch bunder, , Mumbai, Maharashtra, India - 400009 |
| U25200MH2009PTC196733 | HUDA PLASTICS PRIVATE LIMITED | 62, ZAKARIA MASJID STREET 4TH FLOOR, R. NO.25, MASJID BUNDER , MUMBAI, Maharashtra, India - 400009 |
| U19113MH2001PTC132395 | WEB CITY TRADING COMPANY PRIVATE LIMITED | OFFICE NO 5 BASEMENT 2ARIHANT BLDG AHMEDABAD STREET MASJID BUNDER (E) , MUMBAI, Maharashtra, India - 400009 |
| U23203MH2012PLC231872 | NATIONAL PETROCHEMICALS LIMITED | 35, MEHTA CHAMBER, 5TH FLOOR, KALYAN STREET, DANA BUNDER, MASJID (E), , MUMBAI, Maharashtra, India - 400009 |
| U01131MH1985PLC036019 | FRESHULE WELLNESS LIMITED | 303, ABHAY STEEL HOUSE, 3RD FLOOR, 59-E BARODA STREET, CARNAC BUNDER, , Mumbai, Maharashtra, India - 400009 |
| AAJ-7620 | KRISHNA INTERNATIONAL TRADE LLP | Unit No.04, Ground Floor, Gupta Bhavan 64B, , Ahemdabad Street, Carnac Bunder Mumbai, Maharashtra, India - 400009 |
| U27100MH2003PTC143585 | SUDSAR BALAJI STEEL ROLLING MILLS PRIVATE LIMITED | 23, 3RD FLOOR, KAPADIA CHAMBERS, BROACH STREET, CARNAC BUNDER, MASJID (E AST) , MUMBAI, Maharashtra, India - 400009 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10471482 | 2013-12-11 | 2019-01-01 | - | 230,000,000.00 | UNION BANK OF INDIA | |
| 10534853 | 2014-12-02 | - | - | 5,000,000.00 | UNION BANK OF INDIA | |
| 10565483 | 2015-04-11 | - | - | 9,000,000.00 | UNION BANK OF INDIA | |
| 10612453 | 2015-12-23 | - | - | 20,000,000.00 | UNION BANK OF INDIA | |
| 100069951 | 2016-12-14 | - | - | 24,800,000.00 | UNION BANK OF INDIA |
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 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 |
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 |
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 |
|---|---|---|---|---|---|
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.