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 Dec 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.
| CIN | U52190WB2009PTC139999 |
| Name | ORIENT DEALTRADE PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Kolkata |
| Registration Number | 139999 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2009-12-08 |
| Age of Company | 15 years, 3 months, 5 days |
| Activity | NIC Code: 5219 NIC Description: 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.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-29 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 2,100,000.00 |
| Paid-up Share Capital | ₹ 2,072,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ORIENT DEALTRADE PRIVATE LIMITED |
| U52190WB2009PTC139999 |
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Get a list of all litigations ORIENT DEALTRADE 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 DEALTRADE. This report helps you understand the risk associated in dealing with ORIENT DEALTRADE and its Directors better.
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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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07198079 | RISHI KUMAR AGRAWAL | Director | 2015-09-30 |
| 07499670 | PAYAL GOYAL | Director | 2016-09-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00898072 | SHYAM SUNDER GUPTA | Director | - | 2019-03-26 |
| 02313356 | ANUP GOYAL | Additional Director | - | 2015-06-05 |
| 02313356 | ANUP GOYAL | Director | - | 2015-06-05 |
| 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 |
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| CIN | Company Name | Company Address |
|---|---|---|
| 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 |
| U01403WB2014PLC200998 | DHAUMYA AGRO LIMITED | STEPHEN HOUSE 5TH FLOOR, ROOM NO- 77, 4 B B D BAG 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 |
| U27100WB2020PTC242113 | OTTIMO METALS PRIVATE LIMITED | 4, B.B.D.BAG (EAST) STEPHEN HOUSE, ROOM NO.90, 5TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U15491WB1992PTC056769 | SINGH WAHINI MOULDERS & HOLDING PVT LTD | 4/E B B D BAG EAST STEPHEN HOUSE 5TH FLOOR ROOM NO 81 , KOLKATA, West Bengal, India - 700001 |
| U15312WB1994PTC066309 | SHREE BASUKINATH AGRO PRODUCTS PVT LTD | 4, B.B.D. BAG (EAST), STEPHEN HOUSE 5TH FLOOR, ROOM NO.87A , KOLKATA, West Bengal, India - 700001 |
| U27100WB2009PTC135162 | SHREE AMBEY ISPAT PRIVATE LIMITED | 4, B. B. D. BAG (EAST) STEPHEN HOUSE 5TH FLOOR, ROOM NO - 90, , KOLKATA, West Bengal, India - 700001 |
| U15319WB2003PTC096893 | BENGAL AGRITECH PRIVATE LIMITED | 4 B B D BAG (EAST) , STEPHEN HOUSE 5TH FLOOR, ROOM NO 87A , KOLKATA, West Bengal, India - 700001 |
| ABC-0233 | Ashalok Vanijya LLP | Room No. 51B,3rd Floor, 4 B.B.D Bag EastStephen House, Dalhousie Kolkata, West Bengal, India - 700001 |
| ABC-0235 | Amarsakti Properties LLP | Room No. 51B,3rd Floor, 4 B.B.D Bag EastStephen House, Dalhousie Kolkata, West Bengal, India - 700001 |
| AAY-0246 | DEVANK DEVELOPERS LLP | Room No. 51B,3rd Floor, 4 B.B.D Bag East, Stephen House, Dalhousie Kolkata, West Bengal, India - 700001 |
| U01403WB2012PTC173986 | ECOSPACE AGRO PRIVATE LIMITED | 4TH FLOOR, ROOM NO-59E, 4,B.B.D. BAGH(EAST) STEPHEN HOUSE , KOLKATA, West Bengal, India - 700001 |
| AAH-7673 | ROHIT MERCHANTS LLP | STEPHEN HOUSE, ROOM NO. 47 3RD FLOOR 4 B.B.D BAG KOLKATA, West Bengal, India - 700001 |
| AAG-1048 | PINCERS ADVISORY LLP | 4, B. B. D. Bagh, Stephen House, Room No.-25, 2nd Floor Kolkata, West Bengal, India - 700001 |
| AAB-2059 | VIKAT ADVISORY SERVICES LLP | STEPHEN HOUSE, 4, B B D BAG(EAST) 3RD FLOOR, ROOM NO.46 KOLKATA, West Bengal, India - 700001 |
| AAB-2125 | CHATURBHUJ ADVISORY SERVICES LLP | STEPHEN HOUSE,4, B B D BAG(EAST) 3RD FLOOR, ROOM NO.46 KOLKATA, West Bengal, India - 700001 |
| U26921WB1985PTC039562 | RAS COMMERCIALS PVT LTD | 4 B. B. D. BAG, STEPHEN HOUSE ROOM NO. -25, 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U36991WB1996PTC078547 | DEV SHYAM DISTRIBUTORS PRIVATE LIMITED | STEPHEN HOUSE, ROOM NO-77, 4, B B D BAG EAST, PS HARE STREET, , KOLKATA, West Bengal, India - 700001 |
| L17219WB1979PLC032310 | ECOWAVE INFOTECH LIMITED | 4 B B D BAG (E)5TH FLOOR ROOM No 77, STEPHEN HOUSE , KOLKATA, West Bengal, India - 700001 |
| U10200WB1991PLC097550 | FRONTLINE INDUSTRIES LIMITED | 4, B B D BAG(EAST),1ST FLOOR, STEPHEN HOUSE, ROOM NO: 5 , KOLKATA, West Bengal, India - 700001 |
| U01122WB1992PTC108612 | NOVA IMPEX PVT LTD | 4,B.B.D.BAG(EAST),1ST FLOOR STEPHEN HOUSE,ROOM NO.5 , KOLKATA, West Bengal, India - 700001 |
| U18101WB1992PLC055114 | TEPCON INTERNATIONAL (INDIA) LTD | 4, B.B.D. Bag (East) Stephen House, 2nd Floor, Room No. 24 , Kolkata, West Bengal, India - 700001 |
| U27101WB1973PTC028769 | G. K. & SONS PVT LTD | ROOM NO 55, 3RD FLOOR STEPHEN HOUSE, 4 B.B.D. BAG (EAST) , Kolkata, West Bengal, India - 700001 |
| U27104WB1972PLC028204 | ELECTROCAST SALES INDIA LTD | ROOM NO 55, 3RD FLOOR STEPHEN HOUSE, 4 B.B.D. BAG (EAST) , Kolkata, West Bengal, India - 700001 |
| L63090WB1989PLC099645 | FRONTLINE CORPORATION LIMITED | 4, B.B.D. BAG (EAST), STEPHEN HOUSE, ROOM NO - 5, 1ST FLOOR, , KOLKATA, West Bengal, India - 700001 |
| U24134WB1994PTC061649 | VIDHARVA BAGS & SACKS PVT LTD | ROOM NO 22 STEPHEN HOUSE4E B B D BAGH P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U27106WB1974PTC029516 | SUKCHAR STEELS PVT LTD | 4 B B D BAG (EAST)STEPHEN HOUSE 5TH FLOOR R NO 87A , KOLKATA, West Bengal, India - 700001 |
| U18101WB2012PTC186840 | ANUNITA DESIGNS PRIVATE LIMITED | Stephen House, B.B.D Bag, 56 E Hemanta Basu Sarani Suite No. 59B, 4th Floor , Kolkata, West Bengal, India - 700001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
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| 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 |
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.
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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.
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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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