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
ORCA PROPERTIES PRIVATE LIMITED
CIN: U45201MH2022PTC388497 As on: 2026-07-13
ORCA PROPERTIES PRIVATE LIMITED (CIN: U45201MH2022PTC388497) is a Private company incorporated on 12 Aug 2022. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 4000000.00 and its paid up capital is Rs. 100000.00.
ORCA PROPERTIES 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.ORCA PROPERTIES PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of ORCA PROPERTIES PRIVATE LIMITED are PRASHANT NANDKUMAR BURUNKAR, TOFIQUE ALI ., and MOHAMMEDALI ABDUL HAKIM DARUGAR.
ORCA PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201MH2022PTC388497 and its registration number is 388497. Users may contact ORCA PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ORCA PROPERTIES PRIVATE LIMITED is F-101 Pioneer Heritage Residency II Opp SV Rd Nr Sane Gurugji School Santacruz W , Mumbai, Maharashtra, India - 400054.
Current status of ORCA PROPERTIES 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 CINs
ZaubaCorp's company report for ORCA PROPERTIES 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 ORCA PROPERTIES
Purchase full report of ORCA PROPERTIES
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 ORCA PROPERTIES 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ORCA PROPERTIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08294762 | PRASHANT NANDKUMAR BURUNKAR | Director | 2022-08-12 |
| 08531210 | TOFIQUE ALI . | Director | 2022-08-12 |
| 08531211 | MOHAMMEDALI ABDUL HAKIM DARUGAR | Director | 2022-08-12 |
Past Directors & Key Managerial Personnel of ORCA PROPERTIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of PRASHANT NANDKUMAR BURUNKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2023-06-19 | |||
| MARKET LADDER LLP | AAL-2909 | Designated Partner | 2022-12-01 | Ongoing |
| URJHA REALTY PRIVATE LIMITED | U41001MH2023PTC402749 | Director | 2023-05-11 | Ongoing |
| CHECKMATE CONSTRUCTION PRIVATE LIMITED | U45201MH2018PTC317837 | Director | 2018-12-04 | Ongoing |
| SANPRASH STARTUP CONSTRUCTION PRIVATE LIMITED | U45203MH2022PTC387168 | Director | 2022-07-20 | Ongoing |
| JUMPERS INSURANCE MARKETING PRIVATE LIMITED | U66000MH2021PTC356986 | Director | 2021-03-15 | Ongoing |
| JUMPERS FINANCIAL SERVICES PRIVATE LIMITED | U67100MH2019PTC327871 | Director | 2019-07-10 | Ongoing |
Other Directorships of TOFIQUE ALI .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| URJHA REALTY PRIVATE LIMITED | U41001MH2023PTC402749 | Director | 2023-05-11 | Ongoing |
| CHECKMATE CONSTRUCTION PRIVATE LIMITED | U45201MH2018PTC317837 | Additional Director | 2022-05-06 | Ongoing |
| IDU MISTRY CONSTRUCTIONS PRIVATE LIMITED | U45500MH2019PTC329005 | Director | 2019-08-06 | Ongoing |
| WESTINRELY DEVELOPERS PRIVATE LIMITED | U70109MH2021PTC371125 | Director | 2021-11-09 | Ongoing |
Other Directorships of MOHAMMEDALI ABDUL HAKIM DARUGAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VP CASA CONSTRUCTIONS LLP | ABA-8123 | Designated Partner | 2022-12-01 | Ongoing |
| URJHA REALTY PRIVATE LIMITED | U41001MH2023PTC402749 | Director | 2023-05-11 | Ongoing |
| IDU MISTRY CONSTRUCTIONS PRIVATE LIMITED | U45500MH2019PTC329005 | Director | 2019-08-06 | Ongoing |
| TECHNIRON INFRAPROJECTS PRIVATE LIMITED | U45500MH2019PTC334888 | Director | 2019-12-23 | Ongoing |
| WESTINRELY DEVELOPERS PRIVATE LIMITED | U70109MH2021PTC371125 | Director | 2021-11-09 | Ongoing |
| PARAMONE PROJECTS PRIVATE LIMITED | U74999MH2021PTC367991 | Additional Director | 2023-06-28 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ABA-3306 | DE LATTE HOSPITALITY LLP | GR 02 C Wing Pioneer Heritage Residency II, NR Sane Guruji School, Off S.V. Road,Santacruz (W) Mumbai, Maharashtra, India - 400054 |
| U45500MH2019PTC329005 | IDU MISTRY CONSTRUCTIONS PRIVATE LIMITED | F/101, Pioneer Heritage Residency II Opp SV Road, Santacruz West , Mumbai, Maharashtra, India - 400054 |
| ABB-2531 | Cartnonstop LLP | C-201, Pioneer Heritage Residency II, Daulta Nagar,,Nr Sane Guruji Sch, Off S V Road, Santacruz (W),,Mumbai,Mumbai,Maharashtra,India-400054 |
| U90000MH2009PTC194766 | EXCEL FAUCETS PRIVATE LIMITED | 52, PIONEER HERITAGE RESIDENCY II, NEXT TO SANE GURUJI SCHOOL, SANTACRUZ (W EST) , MUMBAI, Maharashtra, India - 400054 |
| ABA-8123 | VP CASA CONSTRUCTIONS LLP | F/101, Pioneer Heritage Residency IIOpp S.V.Road, Near Sane Guruji School, Santacruz West Mumbai, Maharashtra, India - 400054 |
| U74999MH2022PTC390059 | ZEST GLOBAL EDUCATION PRIVATE LIMITED | SHOP 15 PIONEER HERITAGE RESIDENCY II NR SANEGURUJI SCH OFF SV ROAD SANTACRUZ W. , MUMBAI, Maharashtra, India - 400054 |
| U45400MH2012PTC226571 | LUANA REALTY PRIVATE LIMITED | R.NO. 33, GR. FLOOR, PIONEER HERITAGE RESIDENCY II OFF S.V. RD, DAULAT NAGAR, SANTACRUZ (W) , MUMBAI, Maharashtra, India - 400054 |
| U92111MH2001PTC130655 | ANKK MEDIAARTS PRIVATE LIMITED | D-316, PIONEER HERITAGE,,3rd Fl.,RESIDENCY NO.2 OPP. SANE GURUJI VIDYA MANDIR, SANTACRUZ (W) , MUMBAI, Maharashtra, India - 400054 |
| U31908MH2012PTC237526 | YASMIN AIRCONDITIONING PRIVATE LIMITED | PIONEER HERITAGE, RESIDENCY II, F-WING, SHOP NO 55 S.V.ROAD, BEHIND SANE GURUJI SCHOOL, SAN TACRUZ (W) , MUMBAI, Maharashtra, India - 400054 |
| U41001MH2023PTC402749 | URJHA REALTY PRIVATE LIMITED | F/101, Pioneer Heritage,Residency II, Opp S.V.Roa,Mumbai,Mumbai,Maharashtra,400054-India |
| U74900MH2015OPC268173 | CREOCODE TECHNOLOGIES (OPC) PRIVATE LIMITED | A-102, PIONEER HERITAGE RESI - 1, NR.SANTACRUZ BUS SANE GURUJI SCHOOL, (W) , MUMBAI, Maharashtra, India - 400054 |
| U52100MH2011PTC216575 | DRISHTI EVENTS AND PROMOTIONS PRIVATE LIMITED | 001/A, GROUND FLOOR, PIONEER HERITAGE RESIDENCY II DAULAT NAGAR, SANTACRUZ (W) , MUMBAI, Maharashtra, India - 400054 |
| U74120MH2012PTC230507 | VENTURESERVE PRIVATE LIMITED | B/405, PIONEER HERITAGE RESIDENCY 1 OFF S.V. ROAD, SANTACRUZ (W) , MUMBAI, Maharashtra, India - 400054 |
| U92490MH2019PTC334589 | SATYALOKA CREATIVE PRIVATE LIMITED | ROOM NO C/302,PIONEER HERITAGE RESIDENCY II,OFF S V ROAD, SANTACRUZ (W) , MUMBAI, Maharashtra, India - 400054 |
| U74120MH2012PTC228312 | SHREE MULTIFORCE INDIA SERVICES PRIVATE LIMITED | SHOP NO 50 D-WING, PIONEER HERITAGE II BEHIND SANE GURUJI SCHOOL OPP.PAKEE ZA HOTEL OFF S V ROAD , MUMBAI, Maharashtra, India - 400054 |
| AAP-6046 | R WORLD MANAGEMENT SERVICES LLP | G/602 Pioneer Residency II Horizon Chs Ltd Daulat Nagar off SV Road Plot No8 to15 C Plot Santacruz W MUMBAI, Maharashtra, India - 400054 |
| U62099MH2023PTC399713 | ENERTIA WORLDWIDE PRIVATE LIMITED | 209 WING A BLDG NO 4, GREEN PARK CHS LTD, S V ROAD,,BHD BEST DEPOT, NR SANE GURUJI SCHOOL, SANTACRUZ (W), MUMBAI,Mumbai,Mumbai,Maharashtra,400054-India |
| U74999MH2022PTC378540 | KIYANSH MANAGEMENT PRIVATE LIMITED | BUSSA APPT C-9 ST RD SANTACRUZ W,OPP.SHIRA IND EST MUMBAI, Mumbai City, Maharashtra, India, 400054 , MUMBAI, Maharashtra, India - 400054 |
| AAS-3180 | HARBOURFRONT INDIA INVESTMENT ADVISORY L LP | 602/C & 17D, Savoy Chamber, Santacruz JN,Santacruz (W), Opp TPS II, V.P. Road & DattatrayaRD MUMBAI, Maharashtra, India - 400054 |
| U55209MH2022PTC384988 | FREEDOM BEVERAGES PRIVATE LIMITED | 701 Saket Aquarius Chsl Saraswati Rd Nr St Lawrence High School Santacruz (W),Mumbai,Mumbai City,Maharashtra,400054-India |
| ACH-0353 | HANWARE ASSOCIATES LLP | G2 PIONEER HERITAGE RESID PLOT-A WING-A DAULAT NGR CHS,SANTACRUZ W OPP SANEGURUJI BULD,Mumbai,Mumbai,Maharashtra,India-400054 |
| U74990MH2009PTC193472 | TALENT BAZAAR PRIVATE LIMITED | C 112, PIONEER HERITAGE RESIDENCY 1 , OPP. SANE GURUJI SCHOOL, SANTACRUZ WEST MUMBAI MH 400054 IN |
| U74999MH2016NPL283811 | KAY SOCIAL WELFARE FOUNDATION | 214 DHEERAJ HERITAGE, OPP MILAN SUBWAY, SV ROAD, SANTACRUZ(W) , Mumbai, Maharashtra, India - 400054 |
| U92120MH2007PTC172392 | GO FISH ENTERTAINMENT PRIVATE LIMITED | B/501, PIONEER HERITAGE RESIDENCY II, DAULAT NAGAR SANTACRUZ (WEST), , MUMBAI, Maharashtra, India - 400054 |
| ABA-1256 | EXCELLENT PHARMACHEMI LLP | 203 WING A PIONEER HERITAGE RESIDENCY II DAULAT NAGAR SOC SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054 |
| AAU-6785 | DRISHTI SHELTERS LLP | 01/A, Ground Floor, Pioneer Heritage Residency II Daulat Nagar, Santacruz (West), Mumbai, Maharashtra, India - 400054 |
| U22130MH2011PTC225341 | DOS AMIGOS PICTURES PRIVATE LIMITED | F3, Pioneer Residency II Milan Subway, S V Road, Santacruz West , MUMBAI, Maharashtra, India - 400054 |
| AAN-0444 | PODAR SPACES LLP | 330-335 Dheeraj Heritage Building, Opp Milan Subway, S.V. Road Santacruz (W), Mumbai, Maharashtra, India - 400054 |
| U74120MH2012PTC236159 | MAHKISH TRADING PRIVATE LIMITED | F3, Pioneer Residency II Milan Subway, S V Road, Santacruz West , MUMBAI, Maharashtra, India - 400054 |
| 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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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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.