• 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

      ORICO IMPEX PRIVATE LIMITED

      CIN: U74900WB2012PTC188768
      Purchase Report

      ORICO IMPEX PRIVATE LIMITED (CIN: U74900WB2012PTC188768) is a Private company incorporated on 30 Nov 2012. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 6000000.00 and its paid up capital is Rs. 6000000.00.

      ORICO IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.ORICO IMPEX PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..

      Directors of ORICO IMPEX PRIVATE LIMITED are APURBA MUKHERJEE, and PALASH GHOSH.

      ORICO IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900WB2012PTC188768 and its registration number is 188768. Users may contact ORICO IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of ORICO IMPEX PRIVATE LIMITED is 1 BRITISH INDIAN STREET 5TH FLOOR, ROOM NO-506 KOLKATA Malda WB 700069 IN.

      Current status of ORICO IMPEX 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for ORICO IMPEX 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 Report

      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 ORICO IMPEX

      Purchase full report of ORICO IMPEX

      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 ORICO IMPEX 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 ORICO IMPEX
      DIN Director Name Designation Appointment Date
      07140703 APURBA MUKHERJEE Director 2015-04-30
      09067106 PALASH GHOSH Director 2021-02-23
      Past Directors & Key Managerial Personnel of ORICO IMPEX
      DIN Director Name Designation Appointment Date Cessation
      02084909 ABHISHEK PODDAR Director - 2015-05-05
      02469171 MOHIT KANODIA Director - 2015-05-05
      07140707 DEBASIS DEB Director - 2021-02-23
      Other Directorships of ABHISHEK PODDAR
      Company Name CIN Designation Appointment Date Cessation
      PRASHANTI PHARMACY PRIVATE LIMITED U24230OR2022PTC040883 Director 2022-09-28 Ongoing
      PINACLE FLYASH BRICKS PRIVATE LIMITED U26950OR2010PTC012389 Director 2011-12-31 Ongoing
      BAYSIDE GLOBAL INFRA PRIVATE LIMITED U26990OR2008PTC010103 Director 2008-06-19 Ongoing
      PUNTA INDIA PRIVATE LIMITED U51909WB2012PTC189502 Director 2013-06-02 Ongoing
      AQUILA HOMES PRIVATE LIMITED U70109WB2017PTC219597 Director - 2019-04-21
      S A IT GATEWAY PRIVATE LIMITED U72300OR2013PTC017925 Director 2013-06-21 Ongoing
      SA INFOSYS PRIVATE LIMITED U72900WB2008PTC125545 Director 2008-05-09 Ongoing
      HAVIT INDIA ELECTRONICS PRIVATE LIMITED U74900WB2015PTC207049 Director 2015-07-09 Ongoing
      Other Directorships of MOHIT KANODIA
      Company Name CIN Designation Appointment Date Cessation
      PUNTA INDIA PRIVATE LIMITED U51909WB2012PTC189502 Director - 2017-11-30
      AQUILA HOMES PRIVATE LIMITED U70109WB2017PTC219597 Director 2017-02-23 Ongoing
      S A IT GATEWAY PRIVATE LIMITED U72300OR2013PTC017925 Director - 2014-05-20
      HAVIT INDIA ELECTRONICS PRIVATE LIMITED U74900WB2015PTC207049 Director 2015-07-09 Ongoing
      COMPLETE HEALTH N FITNESS PRIVATE LIMITED U85100WB2007PTC115912 Director 2008-11-10 Ongoing
      Other Directorships of APURBA MUKHERJEE
      Company Name CIN Designation Appointment Date Cessation
      KAN YARN PRIVATE LIMITED U17291WB2013PTC194910 Director - 2021-03-04
      CONCEPTIVE HEALTHCARE PRIVATE LIMITED U85100WB2021PTC248360 Director 2023-03-20 Ongoing
      Other Directorships of DEBASIS DEB
      Company Name CIN Designation Appointment Date Cessation
      SUNSHINE OVERSEAS PVT LTD U51900WB2006PTC107512 Director 2023-03-29 Ongoing
      SUNSHINE ENCLAVES PRIVATE LIMITED U70100WB2007PTC120870 Director 2023-03-29 Ongoing
      Other Directorships of PALASH GHOSH
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U51909WB2012PTC172500 PACIFY DEALCOM PRIVATE LIMITED 16/1A, ABDUL HAMID STREET ( BRITISH INDIA STREET) 1ST FLOOR, ROOM NO. 1F KOLKATA Kolkata WB 700069 IN
      U74900WB2010PTC141043 SHARMA VYAPAR PRIVATE LIMITED 1,BRITISH INDIAN STREET 7TH FLOOR, ROOM NO- 708/B KOLKATA Kolkata WB 700069 IN
      U74900WB2012PTC188107 ARJAN ADVISORY PRIVATE LIMITED 1, BRITISH INDIAN STREET 6TH FLOOR, ROOM NO. 605 KOLKATA WB 700069 IN
      U51900WB2006PTC107512 SUNSHINE OVERSEAS PVT LTD 1,BRITISH INDIAN STREET 5TH FLOOR,ROOM NO-506 , KOLKATA, West Bengal, India - 700069
      U74900WB2014PTC201750 JAJU CHEM DROPS PRIVATE LIMITED 1,ABDUL HAMID STREET(FORMERLY 1 BRITISH INDIAN ST) UNIT NO-611, 6TH FLOOR, KOLKATA Kolkata WB 700069 IN
      AAZ-2295 PRIZEMAN COMMODEAL LLP ROOM NO.504, 5TH FLOOR1 ABDUL HAMID STREET(PREVIOUSLY BRITISH INDIAN STREET) Kolkata, West Bengal, India - 700069
      AAZ-1271 RNMK ENTERPRISES LLP 16/1A, Abdul Hamid Street (British Indian Street), 5th Floor, Room No.5J, Kolkata, West Bengal, India - 700069
      U69200WB2025PTC283411 AUDITRA ANALYTICS PRIVATE LIMITED 1, British Indian Street,Room No- 505, 5th Floor,Kolkata,Kolkata,West Bengal,700069-India
      U74900WB2014PTC204671 FOURBRIDGES ADVISORY SERVICES PRIVATE LIMITED 20B, ABDUL HAMID STREET, EAST INDIA HOUSE 5TH FLOOR, ROOM NO. 5A-1 KOLKATA Kolkata WB 700069 IN
      U74900WB2010PTC147290 ARYAMAN VANIJYA PRIVATE LIMITED 18, BRITISH INDIAN STREET 2ND FLOOR, ROOM NO.209 KOLKATA WB 700069 IN
      U74900WB2010PTC147864 OMSAI VANIJYA PRIVATE LIMITED 18, BRITISH INDIAN STREET 2ND FLOOR, ROOM NO.209 KOLKATA WB 700069 IN
      U52190WB2009PTC137976 AAKARSHAN COMMOSALES PRIVATE LIMITED 1, BRITISH INDIA STREET ROOM NO - 605, 6TH FLOOR KOLKATA WB 700069 IN
      U51909WB2010PTC152606 PETALS TRADELINK PRIVATE LIMITED 1, BRITISH INDIAN STREET 5TH FLOOR, ROOM NO.503, , KOLKATA, West Bengal, India - 700069
      U51909WB2011PTC160528 S.B.D. SALES PRIVATE LIMITED 1, BRITISH INDIAN STREET 5TH FLOOR, ROOM NO.503 , KOLKATA, West Bengal, India - 700069
      U51909WB2012PTC176733 ESHNI COMMERCE PRIVATE LIMITED 1, BRITISH INDIAN STREET 5TH FLOOR, ROOM NO.503, , KOLKATA, West Bengal, India - 700069
      U70200WB1995PTC074663 NANDIKESHWARI CASTINGS PVT LTD 1, BRITISH INDIAN STREET ROOM NO. 504, 5TH FLOOR , KOLKATA, West Bengal, India - 700069
      U70100WB2007PTC120870 SUNSHINE ENCLAVES PRIVATE LIMITED 1, BRITISH INDIA STREET 5TH FLOOR, ROOM NO 506 , KOLKATA, West Bengal, India - 700069
      AAM-2647 BALASHREE STEEL LLP 20B, BRITISH INDIAN STREET 5TH FLOOR, ROOM NO. 1A KOLKATA, West Bengal, India - 700069
      AAM-2661 BRAHMBHUMI STEEL LLP 20B, BRITISH INDIAN STREET 5TH FLOOR, ROOM NO. 1A KOLKATA, West Bengal, India - 700069
      AAM-2852 CELESTINE STEELS LLP 20B, BRITISH INDIAN STREET 5TH FLOOR, ROOM NO. 1A KOLKATA, West Bengal, India - 700069
      U51909WB2008PTC128815 LAND MARK VINTRADE PRIVATE LIMITED 20B, BRITISH INDIAN STREET 5TH FLOOR, ROOM NO. 1A , Kolkata, West Bengal, India - 700069
      U51909WB2005PTC103790 JAI AMBE VINIMAY PRIVATE LIMITED 20B BRITISH INDIAN STREET ROOM NO 1A, 5TH FLOOR , KOLKATA, West Bengal, India - 700069
      U51909WB2008PTC126687 NAITIK COMMERCIAL PRIVATE LIMITED 20B, BRITISH INDIAN STREET ROOM NO. 1A, 5TH FLOOR , KOLKATA, West Bengal, India - 700069
      U51909WB2009PTC135272 AMBITION COMMOSALES PRIVATE LIMITED 20B, BRITISH INDIAN STREET ROOM NO 1A, 5TH FLOOR , KOLKATA, West Bengal, India - 700069
      U51909WB2009PTC135287 SHASHWAT VINIMAY PRIVATE LIMITED 20B, BRITISH INDIAN STREET ROOM NO 1A, 5TH FLOOR , KOLKATA, West Bengal, India - 700069
      U51909WB2017PLC219596 WATERGRASS STEELS LIMITED 20B, British Indian Street 5th Floor, Room No. 1A , Kolkata, West Bengal, India - 700069
      U51909WB2017PLC219603 CELESTINE STEELS LIMITED 20B, British Indian Street 5th Floor, Room No. 1A , Kolkata, West Bengal, India - 700069
      U51909WB2017PLC219671 BRAHMBHUMI STEEL LIMITED 20B, British Indian Street 5th Floor, Room No. 1A , Kolkata, West Bengal, India - 700069
      U51909WB2017PLC219672 BALASHREE STEEL LIMITED 20B, British Indian Street 5th Floor, Room No. 1A , Kolkata, West Bengal, India - 700069
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100481288 2021-09-18 1970-01-01 1970-01-01 2,500,000.00 Canara Bank

      • 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.

      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

      As on: 2026-07-13

      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.

      Purchase our hand crafted financial report for $ 9.99