ORIENT COMMODITIES TRADE PRIVATE LIMITED (CIN: U52100WB2010PTC144223) is a Private company incorporated on 22 Dec 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 Dec 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.
| CIN | U52100WB2010PTC144223 |
| Name | ORIENT COMMODITIES TRADE PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Kolkata |
| Registration Number | 144223 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2010-03-22 |
| Age of Company | 16 years, 1 months, 24 days |
| Activity | NIC Code: 521 NIC Description: Non-specialized retail trade in stores |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 200,000.00 |
| Paid-up Share Capital | ₹ 144,300.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ORIENT COMMODITIES TRADE PRIVATE LIMITED |
| U52100WB2010PTC144223 |
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 ORIENT COMMODITIES TRADE
Get a list of all litigations ORIENT COMMODITIES TRADE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ORIENT COMMODITIES TRADE. This report helps you understand the risk associated in dealing with ORIENT COMMODITIES TRADE 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 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.
| 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 |
|---|---|---|---|
| 08863627 | SONU SINGH | Director | 2020-09-01 |
| 08860788 | LAKSHIKA KAUR | Director | 2020-09-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08204943 | ANIMESH PAL | Director | - | 2020-09-01 |
| 02748633 | AMIT KUMAR JAISWAL | Director | - | 2014-08-23 |
| 06434995 | CHANDAN DAS | Director | - | 2015-08-13 |
| 07221120 | SAIKAT DAS | Director | - | 2018-08-22 |
| 07231902 | MAHESH AGARWAL KUMAR | Director | - | 2019-06-01 |
| 08482337 | DEBASISH BERA | Director | - | 2020-09-01 |
| 02971891 | NISIDH KUMAR JAISWAL | Director | - | 2014-08-23 |
| 06742010 | SANJAY CHAKRABORTY | Director | - | 2018-08-22 |
| 07352319 | SANDEEP KUMAR MUKHERJEE | Director | - | 2020-09-01 |
| 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 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ILEGION MULTI TRADE PRIVATE LIMITED | U74110WB2020PTC240891 | Director | 2020-10-28 | Ongoing |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| AAZ-2340 | SRB LEGAL LLP | GR FR FL G1 20 Girish Ghosh Road Belur LP 1/97/12/0 HOWRAH, West Bengal, India - 711202 |
| U15432WB2005PLC103309 | GANGURAM INDUSTRIAL (INDIA) LIMITED | 109/1/N GIRISH GHOSH ROAD P.O. BELURMATH, , KOLKATA, 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 |
| AAX-6323 | MAA GOLAPI REAL ESTATE LLP | 1/6, GIRISH GHOSH ROAD BELUR, West Bengal, India - 711202 |
| U31909WB2020PTC240936 | NEWPOPULAR POWER AND TRANSMISSION PRIVATE LIMITED | 3RD - FLOOR, FLAT NO.- 303, 109/1/B, GIRISH GHOSH ROAD, BELUR , HOWRAH, West Bengal, India - 711202 |
| AAM-9612 | SHREE KUNJBIHARI FLOUR MILLS LLP | 34/1/A, DHARMATOLLA ROAD 1ST FLOOR, FL-3, BELUR(S) HOWRAH, West Bengal, India - 711202 |
| AAY-8743 | SWARNALAXMI NIKETAN LLP | VISHNU VATIKA,289 G.T.ROAD (BELUR), BL I, FL 5B, LP 1/90/1,HOWRAH ,West Bengal HOWRAH, West Bengal, India - 711202 |
| U29199WB2004PTC098541 | ZEIL ENGINEERING WORKS PRIVATE LIMITED | 147/2/C, GIRISH GHOSH ROAD, 2ND FLOOR, ROOM NO. 2C BELUR , HOWRAH, West Bengal, India - 711202 |
| AAL-8936 | MISHMI DEALERS LLP | 135/25D/01, GIRISH GHOSH ROAD, BELUR HOWRAH, West Bengal, India - 711202 |
| AAN-5142 | HANUMANTEY REALTORS LLP | 147/1/B/4/B GIRISH GHOSH ROAD HOWRAH, West Bengal, India - 711202 |
| AAL-9310 | HUSSY TRADING LLP | 135/25D/01 GIRISH GHOSH ROAD, BELUR HOWRAH, West Bengal, India - 711202 |
| U17120WB2011PTC167625 | SHREE DURGA STEELS PRIVATE LIMITED | 135/25B GIRISH GHOSH ROAD BELURMATH , HOWRAH, West Bengal, India - 711202 |
| U29253WB2011PTC157407 | JINDAL FISHING TOOLS PRIVATE LIMITED | 135/25M, GIRISH GHOSH ROAD BELURMATH , HOWRAH, West Bengal, India - 711202 |
| ACB-3699 | TRAIL SIDE HOSPITALITY LLP | 147/1/E/P,Girish Ghosh Road Bally Jagachha, West Bengal, India - 711202 |
| AAM-9422 | PACHERIA MOULDERS LLP | GB MAA SARDA KUTIR 1/13 GIRISH GHOSH ROAD BELUR HOWRAH, West Bengal, India - 711202 |
| U15400WB2022PTC257629 | NAOMI COSMECEUTICALS PRIVATE LIMITED | 109/1/N, Girish Ghosh Road Belurmath , Bally Jagachha, West Bengal, India - 711202 |
| U01403WB2010PLC154255 | INSPIRING AGRO LIMITED | A-1/306, AMBIKA TOWER 2 GIRISH GHOSH ROAD, BELUR , HOWRAH, West Bengal, India - 711202 |
| U15490WB2020PTC240800 | BARRIO BAKERY PRIVATE LIMITED | 52/1, GIRISH GHOSH ROAD, BELUR MATH P.S. BELUR , HOWRAH, West Bengal, India - 711202 |
| U24100WB2015PLC208077 | NAVKEM HEALTHCARE LIMITED | A-1/306, AMBIKA TOWER 2 GIRISH GHOSH ROAD, BELUR , HOWRAH, West Bengal, India - 711202 |
| AAK-1974 | AA WATER FILTER LLP | 2/2, GIRISH GHOSH ROAD, AMBICA TOWER BLK A1 FLAT 206, BELURMATH HOWRAH, West Bengal, India - 711202 |
| U23109WB2004PTC100807 | PRANAY MINERALS PRIVATE LIMITED | C/O SHYAM SUNDER SARAOGI, 106, GIRISH GHOSH ROAD 4TH FLOOR, LALKOTHI, BELURMATH , HOWRAH, West Bengal, India - 711202 |
| U17200WB2002PLC094278 | SUBARNO SYNTHETIC INDIA LIMITED | 94/C LALA BABU SHIRE ROAD1ST FLOOR ROOM NO 102 P O BELURMATH , HOWRAH, West Bengal, India - 711202 |
| U19113WB1998PLC086807 | SHREEBHUMI SYNTHETIC INDIA LIMITED | 94/C LALA BABU 7 SHIRE ROAD1ST FLOOR ROOM NO 102 P O BELURMAT P S BALLY , HOWRAH, West Bengal, India - 711202 |
| 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 |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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.