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ORIENT DEALTRADE PRIVATE LIMITED

CIN: U52190WB2009PTC139999 As on: 2026-07-13

ORIENT DEALTRADE PRIVATE LIMITED (CIN: U52190WB2009PTC139999) is a Private company incorporated on 08 Dec 2009. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2100000.00 and its paid up capital is Rs. 2072000.00.

ORIENT DEALTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ORIENT DEALTRADE PRIVATE LIMITED's NIC code is 5219 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in non-specialized stores [Includes mainly the so-called departmental stores carrying a general line of merchandise, including wearing apparel, appliances, cosmetics, jewellery, toys, sporting goods etc.. Such lines are generally arranged in separate departments but are integrated under a single management.].

Directors of ORIENT DEALTRADE PRIVATE LIMITED are RISHI KUMAR AGRAWAL, and PAYAL GOYAL.

ORIENT DEALTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U52190WB2009PTC139999 and its registration number is 139999. Users may contact ORIENT DEALTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of ORIENT DEALTRADE PRIVATE LIMITED is C/O GOVIND CHOUDHURY, STEPHEN HOUSE 5TH FLOOR, ROOM NO.84A, 4, B.B.D STREET, , KOLKATA, West Bengal, India - 700001.

Current status of ORIENT DEALTRADE 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 Names

Previous CINs

ZaubaCorp's company report for ORIENT DEALTRADE 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.

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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 DEALTRADE 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 ORIENT DEALTRADE
DIN Director Name Designation Appointment Date
07198079 RISHI KUMAR AGRAWAL Director 2015-09-30
07499670 PAYAL GOYAL Director 2016-09-30
Past Directors & Key Managerial Personnel of ORIENT DEALTRADE
DIN Director Name Designation Appointment Date Cessation
02814295 SADHNA GUPTA Director - 2018-08-01
06710159 DHANESH THANURAM AGRAWAL Additional Director - 2014-09-30
06710159 DHANESH THANURAM AGRAWAL Director - 2016-02-05
07198079 RISHI KUMAR AGRAWAL Additional Director - 2015-09-30
07499670 PAYAL GOYAL Additional Director - 2016-09-30
00898072 SHYAM SUNDER GUPTA Director - 2019-03-26
02313356 ANUP GOYAL Additional Director - 2015-06-05
02313356 ANUP GOYAL Director - 2015-06-05
Other Directorships of SADHNA GUPTA
Other Directorships of DHANESH THANURAM AGRAWAL
Company Name CIN Designation Appointment Date Cessation
SHRIRAM FOOD INDUSTRY LIMITED U15118MH2014PLC252387 Director - 2014-10-18
SATYAVACHANA COMMOTRADE PRIVATE LIMITED U51109WB2005PTC104211 Additional Director - 2014-09-30
SATYAVACHANA COMMOTRADE PRIVATE LIMITED U51109WB2005PTC104211 Director - 2019-03-01
BASUNDHARA INFRACON PRIVATE LIMITED U52100WB2010PTC147327 Additional Director - 2014-09-30
BASUNDHARA INFRACON PRIVATE LIMITED U52100WB2010PTC147327 Director - 2019-03-01
Other Directorships of RISHI KUMAR AGRAWAL
Company Name CIN Designation Appointment Date Cessation
SHRIRAM FOOD INDUSTRY LIMITED U15118MH2014PLC252387 Additional Director - 2022-09-27
SHRIRAM FOOD INDUSTRY LIMITED U15118MH2014PLC252387 Director 2021-10-04 Ongoing
Other Directorships of PAYAL GOYAL
Company Name CIN Designation Appointment Date Cessation
SHRIRAM GREEN ENERGY PRIVATE LIMITED U23200MH2021PTC371705 Director 2021-11-17 Ongoing
SATYAVACHANA COMMOTRADE PRIVATE LIMITED U51109WB2005PTC104211 Additional Director - 2016-09-30
SATYAVACHANA COMMOTRADE PRIVATE LIMITED U51109WB2005PTC104211 Director 2016-09-30 Ongoing
BASUNDHARA INFRACON PRIVATE LIMITED U52100WB2010PTC147327 Additional Director - 2016-09-30
BASUNDHARA INFRACON PRIVATE LIMITED U52100WB2010PTC147327 Director 2016-09-30 Ongoing
Other Directorships of SHYAM SUNDER GUPTA
Company Name CIN Designation Appointment Date Cessation
SANTOSHI IRON STORES PRIVATE LIMITED U27300WB2008PTC121350 Director - 2012-10-18
CLASSIC VYAPAAR PVT LTD U51109WB2005PTC106333 Director 2005-11-30 Ongoing
GREENBIRD DISTRIBUTORS PVT LTD U51109WB2005PTC106336 Director 2005-12-26 Ongoing
ANURAG MERCANTILES PRIVATE LIMITED U51109WB2005PTC106605 Director - 2012-07-18
SAMIKARAN TRADERS PRIVATE LIMITED U51109WB2008PTC127124 Director 2009-01-05 Ongoing
SANSKRITI SALES PRIVATE LIMITED U51900WB2008PTC130056 Director - 2018-03-17
MOUNTVIEW MERCANTILE PRIVATE LIMITED U51909WB2007PTC118522 Director - 2008-03-27
EVERNEW COMMERCIAL PRIVATE LIMITED U51909WB2007PTC118523 Director - 2008-03-28
SPARK TRADING PRIVATE LIMITED U51909WB2007PTC118524 Director - 2008-03-27
MONITOR TRADECOM PRIVATE LIMITED U51909WB2007PTC118525 Director - 2008-03-28
BOOSTER MERCHANDISE PRIVATE LIMITED U51909WB2007PTC118556 Director - 2008-03-28
PRESIDENCY DEALERS PRIVATE LIMITED U51909WB2008PTC127061 Director - 2011-09-01
PERMANENT TRADEVIN PRIVATE LIMITED U51909WB2008PTC129940 Director 2009-01-05 Ongoing
PUSHPANJALI TRADEVIN PRIVATE LIMITED U51909WB2008PTC129968 Director - 2011-09-01
SINGHVAHINI DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC130037 Director - 2015-10-12
ROSE BERRY MERCHANTS PRIVATE LIMITED U51909WB2008PTC130434 Director - 2010-04-30
PARMATMA VINCOM PRIVATE LIMITED U51909WB2008PTC131319 Director - 2010-07-15
SEAVIEW VINCOM PRIVATE LIMITED U51909WB2009PTC132905 Director - 2009-11-11
GAJBADAN MARKETING PRIVATE LIMITED U51909WB2009PTC133340 Director - 2017-02-21
REGUS IMPEX PRIVATE LIMITED U51909WB2009PTC137180 Director - 2012-01-11
CONSORTIUM COMMTRADE PRIVATE LIMITED U51909WB2009PTC137250 Director 2010-11-24 Ongoing
DHANTERASH AGENCY PRIVATE LIMITED U51909WB2009ULT132744 Director 2009-07-10 Ongoing
MAHAMANI VINCOM PRIVATE LIMITED U51909WB2012PTC176714 Director - 2017-06-05
VENUS DEALTRADE PRIVATE LIMITED U52190WB2009PTC139964 Director - 2015-02-09
DELLONA SUPPLIERS PRIVATE LIMITED U52190WB2012PTC175750 Director - 2018-03-18
CASIO DEALERS PRIVATE LIMITED U52390WB2010PTC142119 Director - 2010-09-15
FORTUNE INVESTMENT CONSULTANTS PRIVATE LIMITED U65990WB2009PTC140099 Director - 2012-04-05
DRISHTISHREE ARTS PRIVATE LIMITED U74110WB2010PTC154844 Director - 2017-04-10
RATANMANI ADVISORY SERVICES PRIVATE LIMITED U74140CT2008PTC007401 Director - 2012-02-06
ONGOING DEALERS PRIVATE LIMITED U74900WB2011PTC158365 Director - 2016-06-27
GOVIND DEALCOM PRIVATE LIMITED U74999WB2010PTC154839 Director - 2017-06-28
JAGABANDHU TRADERS PRIVATE LIMITED U74999WB2010PTC154845 Director - 2015-06-26
FOREVER COMMODEAL PRIVATE LIMITED U74999WB2010PTC154846 Director - 2017-06-27
CONFIDENT DEALERS PRIVATE LIMITED U74999WB2010PTC154847 Director - 2017-06-26
FAITHFUL COMMODEAL PRIVATE LIMITED U74999WB2010PTC154848 Director - 2017-06-27
SAFAL MERCANTILE PRIVATE LIMITED U74999WB2011PTC158371 Director - 2014-10-29
AHINSA TRADELINK PRIVATE LIMITED U74999WB2011PTC158414 Director - 2018-03-18
ONRISE MARKETING PRIVATE LIMITED U74999WB2012PTC176724 Director - 2016-03-30
RUDRAPRIYA BARTER PRIVATE LIMITED U74999WB2012PTC176891 Director - 2016-07-04
HIGHVIEW MARKFAB PRIVATE LIMITED U74999WB2012PTC177465 Director - 2016-03-29
Other Directorships of ANUP GOYAL
Company Name CIN Designation Appointment Date Cessation
PARADISE INFRA REALTORS LLP ACC-7842 Designated Partner 2023-09-01 Ongoing
SHRIRAM FOOD INDUSTRY LIMITED U15118MH2014PLC252387 Director 2014-01-22 Ongoing
SHRIRAM GREEN ENERGY PRIVATE LIMITED U23200MH2021PTC371705 Director 2021-11-17 Ongoing
GRETA ENERGY LIMITED U24109TN2008PLC095471 Director - 2010-04-01
GRETA ENERGY LIMITED U24109TN2008PLC095471 Managing Director 2010-04-01 Ongoing
GRETA STEELS PRIVATE LIMITED U27310TN2011PTC078952 Director - 2011-08-25
GRETA POWER LIMITED U40105TN2011PLC079427 Director 2011-03-02 Ongoing
GRETA GREEN ENERGY PRIVATE LIMITED U45200TN2008PTC160667 Additional Director - 2016-09-30
GRETA GREEN ENERGY PRIVATE LIMITED U45200TN2008PTC160667 Director 2016-09-30 Ongoing
PARADISE INFRA REALTORS PRIVATE LIMITED U45400MH2013PTC245613 Additional Director - 2023-06-09
PARADISE INFRA REALTORS PRIVATE LIMITED U45400MH2013PTC245613 Director 2023-03-17 Ongoing
NAROTTAMKA TRADE & VYAPAAR PVT LTD U51109WB1996PTC079534 Director 2009-04-06 Ongoing
SATYAVACHANA COMMOTRADE PRIVATE LIMITED U51109WB2005PTC104211 Additional Director - 2014-09-30
SATYAVACHANA COMMOTRADE PRIVATE LIMITED U51109WB2005PTC104211 Director 2014-09-30 Ongoing
BASUNDHARA INFRACON PRIVATE LIMITED U52100WB2010PTC147327 Additional Director - 2014-09-30
BASUNDHARA INFRACON PRIVATE LIMITED U52100WB2010PTC147327 Director 2014-09-30 Ongoing

CIN Company Name Company Address
U70109WB2012PTC174743 MOONLINK HIGHRISE PRIVATE LIMITED ROOM NO. 84B, 5TH FLOOR, STEPHEN HOUSE 56E,HEMANTA BASU SARANI,(FORMERLY 4, B. B. D. BAG) , KOLKATA, West Bengal, India - 700001
AAC-6708 WRITE SIDE UP SOLUTIONS LLP ROOM NO.76, 5TH FLOOR, STEPHEN HOUSE, 4,B.B.D BAGH(EAST), KOLKATA, West Bengal, India - 700001
U26960WB2014PLC200871 ARCHITAH CEMENT LIMITED STEPHEN HOUSE 5TH FLOOR, ROOM NO- 77, 4 B B D BAG EAST , KOLKATA, West Bengal, India - 700001
U27310WB2014PLC200873 AROKYA ISPAT LIMITED STEPHEN HOUSE 5TH FLOOR, ROOM NO- 77, 4 B B D BAG EAST , KOLKATA, West Bengal, India - 700001
U01403WB2014PLC200998 DHAUMYA AGRO LIMITED STEPHEN HOUSE 5TH FLOOR, ROOM NO- 77, 4 B B D BAG EAST , KOLKATA, West Bengal, India - 700001
U27100WB2020PTC242113 OTTIMO METALS PRIVATE LIMITED 4, B.B.D.BAG (EAST) STEPHEN HOUSE, ROOM NO.90, 5TH FLOOR , KOLKATA, West Bengal, India - 700001
U45400WB2014PLC200874 GAGNEH PROPERTIES LIMITED STEPHEN HOUSE 5TH FLOOR, ROOM NO- 77, 4 B B D BAG EAST , KOLKATA, West Bengal, India - 700001
U45400WB2014PLC200999 DURMATA COMPLEX LIMITED STEPHEN HOUSE 5TH FLOOR, ROOM NO- 77, 4 B B D BAG EAST , KOLKATA, West Bengal, India - 700001
U45400WB2014PLC201000 DURMUKHA COMPLEX LIMITED STEPHEN HOUSE 5TH FLOOR, ROOM NO- 77, 4 B B D BAG EAST , KOLKATA, West Bengal, India - 700001
U52190WB2011PTC160765 KRYSTINE VINTRADE PRIVATE LIMITED 4, B.B.D. Bag (East), Room No. 79, Stephen House, 5th Floor, , Kolkata, West Bengal, India - 700001
U52190WB2011PTC160807 UDANT VINTRADE PRIVATE LIMITED 4, B.B.D. Bag (East), Room No. 81, Stephen House, 5th Floor, , Kolkata, West Bengal, India - 700001
U52190WB2011PTC160893 ALAUKIK COMMERCIAL PRIVATE LIMITED 4, B.B.D. Bag (East), Room No. 81, Stephen House, 5th Floor, , Kolkata, West Bengal, India - 700001
U52190WB2011PTC161216 ISHAT COMMODEAL PRIVATE LIMITED 4, B.B.D. Bag (East), Room No. 79, Stephen House, 5th Floor, , Kolkata, West Bengal, India - 700001
U52190WB2011PTC161218 MALANK DEALTRADE PRIVATE LIMITED 4, B.B.D. Bag (East), Room No. 79, Stephen House, 5th Floor, , Kolkata, West Bengal, India - 700001
U52190WB2011PTC161220 YATIN VINTRADE PRIVATE LIMITED 4, B.B.D. Bag (East), Room No. 79, Stephen House, 5th Floor, , Kolkata, West Bengal, India - 700001
U51909WB2005PTC101239 PENGUIN VYAPAAR PRIVATE LIMITED STEPHEN HOUSE, 5TH FLOOR, ROOM NO.90 4, B. B. D. BAG (EAST) , KOLKATA, West Bengal, India - 700001
U51909WB2011PTC159122 MANIMUDRA VINTRADE PRIVATE LIMITED ROOM NO. 81, 5TH FLOOR, STEPHEN HOUSE. 4, B. B. D. BAG (EAST), , KOLKATA, West Bengal, India - 700001
U51909WB2011PTC159447 FAIRWAY SALES PRIVATE LIMITED ROOM NO. 81, 5TH FLOOR, STEPHEN HOUSE 4, B. B. D BAG (EAST) , KOLKATA, West Bengal, India - 700001
U51909WB2011PTC159454 RAJMANGAL COMMODEAL PRIVATE LIMITED ROOM NO. 79, 5TH FLOOR, STEPHEN HOUSE 4, B.B.D. BAG (EAST) , KOLKATA, West Bengal, India - 700001
U51909WB2011PTC161493 KAVYA DEALMARK PRIVATE LIMITED ROOM NO. 81, 5TH FLOOR, STEPHEN HOUSE, 4, B.B.D. BAG(EAST) , KOLKATA, West Bengal, India - 700001
U51909WB2011PTC161494 KRIPA DEALMARK PRIVATE LIMITED ROOM NO. 81, 5TH FLOOR, STEPHEN HOUSE, 4, B.B..D BAG (EAST) , KOLKATA, West Bengal, India - 700001
U51909WB2011PTC161496 SAHAS COMMOSALES PRIVATE LIMITED ROOM NO. 81, 5TH FLOOR, STEPHEN HOUSE, 4, B.B.D. BAG (EAST) , KOLKATA, West Bengal, India - 700001
U51909WB2011PTC165529 ASTBHUJA TRADELINK PRIVATE LIMITED ROOM NO 79, 5th FLOOR, 4 B.B.D BAG EAST (STEPHEN HOUSE) , KOLKATA, West Bengal, India - 700001
U51101WB2008PLC127716 DIGNITY SUPPLIERS LIMITED STEPHEN HOUSE, 4, B. B. D. BAG EAST 5TH FLOOR, ROOM NO.- 77 , KOLKATA, West Bengal, India - 700001
U51900WB2008PTC127313 ASHIYANA MERCANTILE PRIVATE LIMITED 4 B B D BAG EAST STEPHEN HOUSE 5TH FLOOR ROOM NO 77 , KOLKATA, West Bengal, India - 700001
U51101WB2010PTC146331 FAME DEALTRADE PRIVATE LIMITED 4, B.B.D Bag (E) Stephen House, 5th Floor, Room No.77 , Kolkata, West Bengal, India - 700001
U51101WB2010PTC146415 ABILITY VANIJYA PRIVATE LIMITED 4, B.B.D Bag (E) Stephen House, 5th Floor,Room No.77 , Kolkata, West Bengal, India - 700001
U51101WB2010PTC150038 PANCHMUKHI VINTRADE PRIVATE LIMITED 4, B B D BAG EAST STEPHEN HOUSE 5TH FLOOR, ROOM NO- 77 , KOLKATA, West Bengal, India - 700001
U51109WB2006PTC110142 MOUNTVIEW VYAPAAR PRIVATE LIMITED 4, B.B.D.BAG (EAST) STEPHEN HOUSE 5TH FLOOR, ROOM NO 79 , KOLKATA, West Bengal, India - 700001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10606562 2015-09-30 - 2023-05-08 855,000,000.00 UNION BANK OF INDIA

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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
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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
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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

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