ORIENT COMMODITIES TRADE PRIVATE LIMITED
CIN: U52100WB2010PTC144223
ORIENT COMMODITIES TRADE PRIVATE LIMITED (CIN: U52100WB2010PTC144223) is a Private company incorporated on 22 Mar 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 144300.00.
ORIENT COMMODITIES TRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ORIENT COMMODITIES TRADE PRIVATE LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.
Directors of ORIENT COMMODITIES TRADE PRIVATE LIMITED are SONU SINGH, and LAKSHIKA KAUR.
ORIENT COMMODITIES TRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100WB2010PTC144223 and its registration number is 144223. Users may contact ORIENT COMMODITIES TRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of ORIENT COMMODITIES TRADE PRIVATE LIMITED is 135/25/C,GIRISH GHOSH ROAD,1ST FLOOR LP-30/16/1/1 , KOLKATA, West Bengal, India - 711202.
Current status of ORIENT COMMODITIES TRADE 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 ORIENT COMMODITIES TRADE 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 ORIENT COMMODITIES TRADE
Purchase full report of ORIENT COMMODITIES TRADE
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 ORIENT COMMODITIES TRADE 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 ORIENT COMMODITIES TRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08863627 | SONU SINGH | Director | 2020-09-01 |
| 08860788 | LAKSHIKA KAUR | Director | 2020-09-01 |
Past Directors & Key Managerial Personnel of ORIENT COMMODITIES TRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02971891 | NISIDH KUMAR JAISWAL | Director | - | 2014-08-23 |
| 07221120 | SAIKAT DAS | Director | - | 2018-08-22 |
| 07231902 | MAHESH AGARWAL KUMAR | Director | - | 2019-06-01 |
| 07352319 | SANDEEP KUMAR MUKHERJEE | Director | - | 2020-09-01 |
| 08204943 | ANIMESH PAL | Director | - | 2020-09-01 |
| 08482337 | DEBASISH BERA | Director | - | 2020-09-01 |
| 02748633 | AMIT KUMAR JAISWAL | Director | - | 2014-08-23 |
| 06434995 | CHANDAN DAS | Director | - | 2015-08-13 |
| 06742010 | SANJAY CHAKRABORTY | Director | - | 2018-08-22 |
Other Directorships of SONU SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ILEGION MULTI TRADE PRIVATE LIMITED | U74110WB2020PTC240891 | Director | 2020-10-28 | Ongoing |
Other Directorships of NISIDH KUMAR JAISWAL
Other Directorships of SAIKAT DAS
Other Directorships of MAHESH AGARWAL KUMAR
Other Directorships of SANDEEP KUMAR MUKHERJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CYNOSURE VANIJYA PRIVATE LIMITED | U51909WB2008PTC124096 | Director | 2018-08-22 | Ongoing |
| MARIGOLD COMMODEAL PRIVATE LIMITED | U51909WB2010PTC142023 | Director | 2015-12-01 | Ongoing |
| LANDMARK COMMODITIES TRADE PRIVATE LIMITED | U52100WB2010PTC144222 | Director | 2018-08-22 | Ongoing |
| VERSATILE SALES PRIVATE LIMITED | U52390WB2010PTC144182 | Director | 2018-08-22 | Ongoing |
| RSDR INFOTECH PRIVATE LIMITED | U52390WB2010PTC144215 | Director | - | 2020-07-07 |
| SILICON MERCHANTS PRIVATE LIMITED | U52390WB2010PTC144224 | Director | 2018-08-22 | Ongoing |
| TRISTAR DEALTRADE PRIVATE LIMITED | U52390WB2010PTC144225 | Director | 2018-08-22 | Ongoing |
| ZEST DISTRIBUTORS PRIVATE LIMITED | U52390WB2010PTC144458 | Director | - | 2021-11-20 |
Other Directorships of ANIMESH PAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZEST DISTRIBUTORS PRIVATE LIMITED | U52390WB2010PTC144458 | Director | - | 2022-08-01 |
| NESTOR'S FARM PRIVATE LIMITED | U74900WB2010PTC141023 | Director | - | 2021-02-09 |
Other Directorships of DEBASISH BERA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CYNOSURE VANIJYA PRIVATE LIMITED | U51909WB2008PTC124096 | Director | - | 2019-09-20 |
| LANDMARK COMMODITIES TRADE PRIVATE LIMITED | U52100WB2010PTC144222 | Director | - | 2019-09-20 |
| VERSATILE SALES PRIVATE LIMITED | U52390WB2010PTC144182 | Director | - | 2019-09-20 |
| RSDR INFOTECH PRIVATE LIMITED | U52390WB2010PTC144215 | Director | - | 2019-09-20 |
| SILICON MERCHANTS PRIVATE LIMITED | U52390WB2010PTC144224 | Director | - | 2019-09-20 |
| TRISTAR DEALTRADE PRIVATE LIMITED | U52390WB2010PTC144225 | Director | - | 2019-09-20 |
| ZEST DISTRIBUTORS PRIVATE LIMITED | U52390WB2010PTC144458 | Director | 2020-07-20 | Ongoing |
| ZEST DISTRIBUTORS PRIVATE LIMITED | U52390WB2010PTC144458 | Director | - | 2019-09-20 |
Other Directorships of AMIT KUMAR JAISWAL
Other Directorships of CHANDAN DAS
Other Directorships of SANJAY CHAKRABORTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOVA ELECTROCASTING LIMITED | U00330WB1997PLC126736 | Director | - | 2015-02-06 |
| LANDMARK COMMODITIES TRADE PRIVATE LIMITED | U52100WB2010PTC144222 | Director | - | 2018-08-22 |
| FALGUN VINCOM PRIVATE LIMITED | U52390WB2010PTC144181 | Director | - | 2018-02-24 |
| RSDR INFOTECH PRIVATE LIMITED | U52390WB2010PTC144215 | Director | - | 2018-08-22 |
| SILICON MERCHANTS PRIVATE LIMITED | U52390WB2010PTC144224 | Director | - | 2018-08-22 |
| TRISTAR DEALTRADE PRIVATE LIMITED | U52390WB2010PTC144225 | Director | - | 2018-08-22 |
| ZEST DISTRIBUTORS PRIVATE LIMITED | U52390WB2010PTC144458 | Director | - | 2018-08-22 |
| HAVEN TRADELINK PRIVATE LIMITED | U52390WB2010PTC144668 | Director | - | 2018-02-24 |
| SHIVAMVANI DEALMARK PRIVATE LIMITED | U74900WB2013PTC190924 | Director | - | 2018-08-24 |
Other Directorships of LAKSHIKA KAUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALLENBY PROPERTIES LLP | AAF-1732 | Designated Partner | 2022-09-28 | Ongoing |
| RUDRAMALA VYAPAAR PRIVATE LIMITED | U51909WB2012PTC175468 | Director | 2022-07-01 | Ongoing |
| ILEGION MULTI TRADE PRIVATE LIMITED | U74110WB2020PTC240891 | Director | 2020-10-28 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAX-3107 | FABERTRACK ENGINEERING WORKS LLP | LP. 30/8/1 FL C, 1ST FLOOR 52 GIRISH GHOSH ROAD (BELUR) Howrah, West Bengal, India - 711202 |
| AAX-8663 | SURPRISEGUYS LLP | FL 3/C, 1/14 GIRISH GHOSH ROAD (BELUR) LP 29/1/1, HOWRAH, West Bengal, India - 711202 |
| U51909WB2022OPC258083 | ZOFA TRADING (OPC) PRIVATE LIMITED | 1st FLOOR FL-104 23/1 KASHI MANDAL LANE LP-106/1 35/4 , KOLKATA, West Bengal, India - 711202 |
| ACP-6191 | MORCULE LLP | 16/A/1 1ST FLOOR FLAT 101,DHARMATOLLA ROAD BELUR LP,Domjur,Howrah,West Bengal,India-711202 |
| AAJ-0434 | TIRUPATI MARKETING LLP | 3/6, GIRISH GHOSH ROAD, GROUND FLOOR, ROOM NO.1 KOLKATA, West Bengal, India - 711202 |
| U25209WB2017PTC219617 | SSKP POLYMERS PRIVATE LIMITED | 94/C LALA BABU SAIRE ROAD 1ST FLOOR ROOM NO 102 , HOWRAH (KOLKATA), West Bengal, India - 711202 |
| U51909WB2012PTC181993 | RNVK IRON AND STEEL PRIVATE LIMITED | 135/25E/1, GIRISH GHOSH ROAD BELURMATH , HOWARH, West Bengal, India - 711202 |
| U72300WB2015PTC206564 | KD GAMING SOLUTIONS PRIVATE LIMITED | 221, GIRISH GHOSH ROAD 1ST FLOOR, BELUR , HOWRAH, West Bengal, India - 711202 |
| U51909WB1992PTC056055 | OMSONS SALES PVT LTD | 109/29, GIRISH GHOSH ROAD, 1ST FLOOR BELURMATH , HOWRAH, West Bengal, India - 711202 |
| U27100WB2007PTC120673 | INDO STEEL IMPEX PRIVATE LIMITED | 109, GIRISH GHOSH ROAD 1ST FLOOR, P.O. BELURMATH , HOWRAH, West Bengal, India - 711202 |
| U24110WB2022PTC258072 | IMMERSED PHARMA PRIVATE LIMITED | 201, GIRISH GHOSH ROAD, 1ST FLOOR NEAR FORUM RANGOLI MALL, ABOVE SBI ATM , BELUR, West Bengal, India - 711202 |
| U20232WB2025PTC279365 | GLAREFIX SOLUTIONS PRIVATE LIMITED | 1st Fr, 109/1/H,Girish Ghosh Road (Belur),Bally Jagachha,Howrah,West Bengal,711202-India |
| U74999WB2022OPC255735 | ROUND THE BLUE (OPC) PRIVATE LIMITED | 1st - FR FL-102 29/1 Girish Ghosh Road Belurmath , Howrah, West Bengal, India - 711202 |
| AAZ-2340 | SRB LEGAL LLP | GR FR FL G1 20 Girish Ghosh Road Belur LP 1/97/12/0 HOWRAH, West Bengal, India - 711202 |
| U27310WB2006PTC110703 | DEOSARIA ALLOYS PRIVATE LIMITED | 135/68/1, GIRISH GHOSH ROAD,BELURMATH HOWRAH-711202 , BELURMATH, HOWRAH-711202, West Bengal, India - 000000 |
| U15432WB2005PLC103309 | GANGURAM INDUSTRIAL (INDIA) LIMITED | 109/1/N GIRISH GHOSH ROAD P.O. BELURMATH, , KOLKATA, West Bengal, India - 711202 |
| U70100WB2010PTC150123 | ATR REAL ESTATE PRIVATE LIMITED | BL-F, 11TH FLOOR, FL-1, 212, GIRISH GHOSH ROAD BELUR, HOWRAH, 711202 , HOWRAH, West Bengal, India - 711202 |
| AAX-6323 | MAA GOLAPI REAL ESTATE LLP | 1/6, GIRISH GHOSH ROAD BELUR, West Bengal, India - 711202 |
| U45201WB2005PTC106419 | TISTA REAL ESTATE PVT LTD | 1/6 GIRISH GHOSH ROAD BELURMATH , HOWRAH, West Bengal, India - 711202 |
| U51909WB2010PTC145898 | AVIGHNA TIE-UP PRIVATE LIMITED | 12/3/C/1 GIRISH GHOSH ROAD, BELURMATH , HOWRAH, West Bengal, India - 711202 |
| U51909WB2010PTC145902 | DAYALU VINTRADE PRIVATE LIMITED | 12/3/C/1 GIRISH GHOSH ROAD, BELUR , HOWRAH, West Bengal, India - 711202 |
| U51909WB2010PTC145923 | SIDDHIVINAYAKA BARTER PRIVATE LIMITED | 12/3/C/1 GIRISH GHOSH ROAD, BELURMATH , HOWRAH, West Bengal, India - 711202 |
| U51909WB2010PTC145932 | KARUNA BARTER PRIVATE LIMITED | 12/3/C/1 GIRISH GHOSH ROAD, BELUR , HOWRAH, West Bengal, India - 711202 |
| U51909WB2011PTC162537 | A.K.ISPAT PRIVATE LIMITED | 135/26/X/1, GIRISH GHOSH ROAD BELUR MATH , HOWRAH, West Bengal, India - 711202 |
| U74999WB2017PTC222891 | ADVANCE TELEMARKETING PRIVATE LIMITED | 135/3 Girish ghose Road, Belurmath LP-1/114, , Howrah, West Bengal, India - 711202 |
| U45100WB2017PTC219996 | SSKP INDUSTRIES PRIVATE LIMITED | 94/C LALA BABU SHIRE ROAD BELURMATH 1ST FLOOR , HOWRAH, West Bengal, India - 711202 |
| U51909WB2011PTC156717 | VIJAYRATH VINIMAY PRIVATE LIMITED | Ma Sarda Apartment 1/7,Girish Ghosh Road, 2nd Floor, , Howrah, West Bengal, India - 711202 |
| U52100WB2013PTC193593 | UNICORP INTERNATIONAL PRIVATE LIMITED | Room No. 209, 2nd Floor 109/1/B Girish Ghosh Road, , Bally, West Bengal, India - 711202 |
| U70200WB2018PTC226227 | AISHANI AND PAHAL REALESTATE PRIVATE LIMITED | BL-F, 11TH FLOOR, FL-1, 212, GIRISH GHOSH ROAD,BELUR , HOWRAH, West Bengal, India - 711202 |
| 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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| Profit before Tax |
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| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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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.