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
ORIBEL INDIA PRIVATE LIMITED
CIN: U51909MH2020FTC352322 As on: 2026-07-13
ORIBEL INDIA PRIVATE LIMITED (CIN: U51909MH2020FTC352322) is a Private company incorporated on 22 Dec 2020. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
ORIBEL INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.ORIBEL INDIA 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 ORIBEL INDIA PRIVATE LIMITED are GAURAV DHANSUKH CHANDRUVA, and GOH SU MIN.
ORIBEL INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2020FTC352322 and its registration number is 352322. Users may contact ORIBEL INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of ORIBEL INDIA PRIVATE LIMITED is R/o 5, Kubadiya Niwas Four Bungalow, Pandit Solicitor Road , Mumbai, Maharashtra, India - 400097.
Current status of ORIBEL INDIA 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 ORIBEL 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.
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 ORIBEL INDIA
Purchase full report of ORIBEL INDIA
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 ORIBEL 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.
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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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ORIBEL INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02555273 | GAURAV DHANSUKH CHANDRUVA | Director | 2021-12-31 |
| 08981423 | GOH SU MIN | Director | 2021-12-31 |
Past Directors & Key Managerial Personnel of ORIBEL INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02555273 | GAURAV DHANSUKH CHANDRUVA | Director | - | 2021-12-30 |
| 08981423 | GOH SU MIN | Director | - | 2021-12-30 |
Other Directorships of GAURAV DHANSUKH CHANDRUVA
Other Directorships of GOH SU MIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2015PTC268623 | CODEXTORE INTERNET PRIVATE LIMITED | Flat No. 5, 2nd floor, Kubadia Niwas 4 Bungalow, Pandit Solicitor Road, Malad East , Mumbai, Maharashtra, India - 400097 |
| U67120MH1992PTC066309 | WAIRAGYA INVESTMENTS AND TRADING CO PRIVATE LIMITED | 1002, 10TH FLOOR, DIVYAM RESIDENCY, PANDIT SOLICITOR ROAD,MALAD EAST, MUMBAI - 400097. , MUMBAI, Maharashtra, India - 400097 |
| U29300MH2005PTC155923 | DOSHI HOME APPLIANCES PRIVATE LIMITED | 502, VORA ASHISH SOCIETY,PANDIT SOLICITOR ROAD, RANISATI CROSS ROAD, MALAD (EAST), , MUMBAI, Maharashtra, India - 400097 |
| AAZ-5232 | WIZCORP BUSINESS CONSULTANCY AND ADVISOR Y SERVICES LLP | 203 A, RAJ RANI BUILDING, PANDIT SOLICITOR ROAD, MALAD,MUMBAI MUMBAI, Maharashtra, India - 400097 |
| AAA-6794 | PANDEY REALESTATE DEVELOPEMENT LLP | 61/62 MATRU KRIPA 'A' PANDIT SOLICITOR ROAD, MALAD EAST MUMBAI, Maharashtra, India - 400097 |
| AAZ-9322 | MA ANNPURNA GOLD LLP | A/704, SHEETAL TULSI VIHAR, PANDIT SOLICITOR ROAD MALAD EAST MUMBAI, Maharashtra, India - 400097 |
| U72900MH2016PTC282247 | NETPRACTICE TECHNOLOGY SOLUTIONS PRIVATE LIMITED | A-12 2nd FLOOR IQBAL HOUSE PANDIT SOLICITOR ROAD MALAD EAST , MUMBAI, Maharashtra, India - 400097 |
| AAZ-0177 | KEFI SOUL EVENTS AND MORE LLP | 1104, Cabin 1, Keshav Shiv Heights Pandit Solicitor Road, Malad East Opp Bule Diamond Mumbai, Maharashtra, India - 400097 |
| U45202MH2008PTC186944 | NIKHIL AND ADITYA NIWAS PRIVATE LIMITED | Flat No.3, Prem Niwas First Floor Four Bunglows, Rani Sati Road, Malad (E) , MUMBAI, Maharashtra, India - 400097 |
| U65990MH1982PTC027421 | DURHAM SPINTEX AND HOLDINGS PRIVATE LIMI TED | Shop No. 3, Vora Ashish Building, Pandit Solicitor Road, Rani Sati Marg, Malad (East) , Mumbai, Maharashtra, India - 400097 |
| U65990MH1997PLC105107 | MIZZA YARN AND INVESTMENT LIMITED | Shop No. 3, Vora Ashish Building, Pandit Solicitor Road, Rani Sati Marg, Malad (East) , Mumbai, Maharashtra, India - 400097 |
| U65990MH1997PLC105370 | CLOTTON TRADING AND FINANCE LIMITED | Shop NO. 3, Vora Ashish Building, Pandit Solicitor Road, Rani Sati Marg, Malad (East) , Mumbai, Maharashtra, India - 400097 |
| U67120MH1982PLC027423 | BURTON DISTRIBUTORS LIMITED | Shop No. 3, Vora Ashish Building, Pandit Solicitor Road, Rani Sati Marg, Malad (East) , Mumbai, Maharashtra, India - 400097 |
| U51909MH2020PTC335996 | SPECSKARTS SOLUTIONS PRIVATE LIMITED | C/O DILIPKUMAR J MISHRA, SHOP NO.1 SOLICITOR COMPOUND, R S MARG, MALAD E , MUMBAI, Maharashtra, India - 400097 |
| U72200MH2022PTC383107 | SWYTCH WEB3 TECHNOLOGIES PRIVATE LIMITED | 1601, RAJRANI CO OP HOUSING SOCIETY LTD,CTS 463/463/01 T007, PANDIT SOLICITOR ROAD,,Malad East,Mumbai,Maharashtra,400097-India |
| U67120MH1991PTC064124 | YUNA INVESTMENT AND FINANCE P.LTD. | A/201,RAGHAV VASANT VALLEYFILMCITY ROAD GOREGAON (E), MUMBAI-400097. , MUMBAI-97. A/R 29.09.2001, Maharashtra, India - 000000 |
| ACF-5227 | AVIS FILMS LLP | 5, Ramprasad Singh Chawl, Cutting Road, 5 Shivaji Nagar,,Kurar Village, Malad East,,Malad East,Mumbai,Maharashtra,India-400097 |
| U72900MH2000PTC126415 | DRISHTI INFO AND AUTO TECHNOLOGIES PRIVA TE LIMITED | B-2, PARVATI SADAN, C.O.D.DEPOT ROAD, OFF MANCHHUBHAI ROAD, MALAD (EAST) , MUMBAI, Maharashtra, India - 400097 |
| U64990MH2023PTC401393 | KOJIN FINVEST PRIVATE LIMITED | R NO. 21, VELANI ESTATE, BUILDING-B, PLOT-38-B,,QUARRY ROAD, MALAD (E), NEAR R. S. MARG POST OFFICE,Malad East,Mumbai,Maharashtra,400097-India |
| U74999MH2022PTC379692 | DEEP HORIZEN MARINE PRIVATE LIMITED | Ground Floor, Solicitor Compound, Poddar Road, Near Ishwar Bhawan, Malad E,Mumbai,Mumbai City,Maharashtra,400097-India |
| U51900MH1989PTC053157 | PALGHAR METALS AND CONDUCTORS PVT. LTD. | C/O. HARSHAD P SHAH 303,INDRAPRASTHA APTS III JITENDRA ROAD, MALAD(E) , MUMBAI-400097, Maharashtra, India - 000000 |
| U70102MH2010PTC201989 | L K INFRACON PRIVATE LIMITED | ROOM NO.9,PANDIT NIWAS,HAVA HEERA PARK, NR. STATE BANK OF INDIA, KURAR VILLAGE, MALAD (EAS T), , MUMBAI, Maharashtra, India - 400097 |
| ACP-6172 | TRP- THE REAL PEOPLE AGENCY LLP | 10, Nivetia Bungalow,,Nivetia Road,,Malad East,Mumbai,Maharashtra,India-400097 |
| AAO-2150 | AMERICAN GLOBAL EDUCATION LLP | 10, Nivetia Bungalow Nivetia Road, Malad East Mumbai, Maharashtra, India - 400097 |
| AAS-5467 | LIVGLOBAL INSTITUTE OF TRAVEL & TOURISM LLP | 10, Nivetia Bungalow, Nivetia Road, Malad East Mumbai, Maharashtra, India - 400097 |
| U21002MH2023PTC408898 | TRAESIYA PHARMACEUTICALS PRIVATE LIMITED | RAMPYARE TIWARI CHAWL,R-5 PRATAP NAGAR,Malad East,Mumbai,Maharashtra,400097-India |
| ACJ-8486 | RAHIM ARAISH ARCHITECTS LLP | 5 Asha Amar BLDG, Kedarmal Road,,Malad,Malad East,Mumbai,Maharashtra,India-400097 |
| U51909MH2017PTC299464 | EZRA AGRO EXIM PRIVATE LIMITED | 36, Solicitors Bungalow, Ranisati Road, Malad (East), , Mumbai, Maharashtra, India - 400097 |
| U68100MH2025PTC455769 | SHANTINATH ABODE AND REALTY PRIVATE LIMITED | Pawar Niwas, Bandongri,,Daftari Road, Laxmi Sadan,Malad East,Mumbai,Maharashtra,400097-India |
| 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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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.
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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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