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
ORIENT EXPORTS PVT LTD
CIN: U51909WB1987PTC043301
ORIENT EXPORTS PVT LTD (CIN: U51909WB1987PTC043301) is a Private company incorporated on 18 Nov 1987. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 20175000.00.
ORIENT EXPORTS PVT LTD'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 EXPORTS PVT LTD's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of ORIENT EXPORTS PVT LTD are KUNAL RAY, SWAPAN KUMAR SAHA, and GOUTAM SEN.
ORIENT EXPORTS PVT LTD's Corporate Identification Number (CIN) is U51909WB1987PTC043301 and its registration number is 43301. Users may contact ORIENT EXPORTS PVT LTD on its Email address - [email protected]. Registered address of ORIENT EXPORTS PVT LTD is 7 CAMAC STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700017.
Current status of ORIENT EXPORTS PVT LTD 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 EXPORTS 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 EXPORTS
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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 EXPORTS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ORIENT EXPORTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05157234 | KUNAL RAY | Director | 2012-09-29 |
| 00520088 | SWAPAN KUMAR SAHA | Director | 1987-11-18 |
| 03305174 | GOUTAM SEN | Director | 2012-09-29 |
Past Directors & Key Managerial Personnel of ORIENT EXPORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05157234 | KUNAL RAY | Additional Director | - | 2012-09-29 |
| 00519901 | NARAYAN CHANDRA SAHA | Director | - | 2014-01-17 |
| 03305174 | GOUTAM SEN | Additional Director | - | 2012-09-29 |
Other Directorships of KUNAL RAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CRESCENT MANUFACTURING PVT LTD | U24299WB1996PTC077142 | Additional Director | - | 2012-09-29 |
| CRESCENT MANUFACTURING PVT LTD | U24299WB1996PTC077142 | Director | 2012-09-29 | Ongoing |
| IMPERIAL COMMERCIAL PVT LTD | U29309WB1996PTC077929 | Additional Director | - | 2015-09-30 |
| IMPERIAL COMMERCIAL PVT LTD | U29309WB1996PTC077929 | Director | 2015-09-30 | Ongoing |
| B D S EXIM PRIVATE LIMITED | U51909WB2011PTC159658 | Additional Director | - | 2015-09-30 |
| B D S EXIM PRIVATE LIMITED | U51909WB2011PTC159658 | Director | 2015-09-30 | Ongoing |
Other Directorships of NARAYAN CHANDRA SAHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| P.K.S. COMMERCIAL PVT LTD | U27101WB1988PTC043870 | Director | 1993-03-10 | Ongoing |
| APPOLLO COMMERCIAL PVT LTD | U51420WB1988PTC043585 | Director | 1993-03-08 | Ongoing |
| STARCONTINENTAL EXPORTS PRIVATE LIMITED | U51909WB2009PTC134878 | Director | - | 2013-06-14 |
| P K S LTD | U63090WB1982PLC035099 | Director | 1993-03-10 | Ongoing |
Other Directorships of SWAPAN KUMAR SAHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CRESCENT MANUFACTURING PVT LTD | U24299WB1996PTC077142 | Director | 1996-02-08 | Ongoing |
| P.K.S. COMMERCIAL PVT LTD | U27101WB1988PTC043870 | Director | 1988-03-29 | Ongoing |
| APPOLLO COMMERCIAL PVT LTD | U51420WB1988PTC043585 | Director | 1988-01-07 | Ongoing |
| STARCONTINENTAL EXPORTS PRIVATE LIMITED | U51909WB2009PTC134878 | Director | 2009-05-01 | Ongoing |
| P K S LTD | U63090WB1982PLC035099 | Managing Director | 1982-07-20 | Ongoing |
Other Directorships of GOUTAM SEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CRESCENT MANUFACTURING PVT LTD | U24299WB1996PTC077142 | Additional Director | - | 2012-09-29 |
| CRESCENT MANUFACTURING PVT LTD | U24299WB1996PTC077142 | Director | 2012-09-29 | Ongoing |
| IMPERIAL COMMERCIAL PVT LTD | U29309WB1996PTC077929 | Director | 2010-12-24 | Ongoing |
| STARCONTINENTAL EXPORTS PRIVATE LIMITED | U51909WB2009PTC134878 | Additional Director | - | 2015-09-30 |
| STARCONTINENTAL EXPORTS PRIVATE LIMITED | U51909WB2009PTC134878 | Director | 2015-09-30 | Ongoing |
| B D S EXIM PRIVATE LIMITED | U51909WB2011PTC159658 | Director | 2011-02-23 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U34300WB1995PTC075383 | SHAH HI-TECH AUTO ALCAST COMPANY PVT. LTD. | 7 CAMAC STREET, AZIMGANJ HOUSE, 4TH FLOOR, , KOLKATA, West Bengal, India - 700017 |
| U51909WB2009PTC134878 | STARCONTINENTAL EXPORTS PRIVATE LIMITED | 4TH FLOOR,AZIMGANJ HOUSE 7,CAMAC STREET , KOLKATA, West Bengal, India - 700017 |
| U63090WB1984PTC038296 | INTEGRATED SHIPPING AGENCY PVT LTD | AZIMGANJ HOUSE 4TH FLOOR7CAMAC STREET , KOLKATA, West Bengal, India - 700017 |
| U70102WB2010PTC148862 | VISHALA INFRATECH PRIVATE LIMITED | 7, CAMAC STREET, AZIMGANJ HOUSE, 4TH FLOOR, , KOLKATA, West Bengal, India - 700017 |
| U70109WB2008PTC125003 | METROPOLITAN INFRAPRO PRIVATE LIMITED | 7, CAMAC STREET AZIMGANJ HOUSE, 4TH FLOOR , KOLKATA, West Bengal, India - 700017 |
| U70109WB2011PTC164027 | SIDDARTH CONCLAVE PRIVATE LIMITED | 7 ,CAMAC STREET, 4TH FLOOR, 'AZIMGANJ HOUSE' , KOLKATA, West Bengal, India - 700017 |
| U70109WB2011PTC164028 | SIDDARTH SKYSCRAPPERS PRIVATE LIMITED | 7, CAMAC STREET, 4TH FLOOR 'AZIMGANJ HOUSE' , KOLKATA, West Bengal, India - 700017 |
| U85100WB2013PTC196932 | PEOPLES HEALTH CARE PRIVATE LIMITED | 7, CAMAC STREET, AZIMGUNJ HOUSE 4TH FLOOR , KOLKATA, West Bengal, India - 700017 |
| U74999WB2012PTC182916 | VISHALA SOLUTIONS PRIVATE LIMITED | AZIMGANJ HOUSE, 4TH FLOOR, 7, CAMAC STREET, , KOLKATA, West Bengal, India - 700017 |
| U74999WB2016PTC218617 | YOPING TECHNOLOGIES PRIVATE LIMITED | 7, CAMAC STREET AZIMGUNGE HOUSE, 4TH FLOOR , KOLKATA, West Bengal, India - 700017 |
| U70101WB1988PTC044701 | CONCEPT IMAGES PVT.LTD. | 7, CAMAC STREET, AZIMGANJ HOUSE, 4TH FLOOR UNIT-2 , KOLKATA, West Bengal, India - 700017 |
| U70101WB1988PTC044700 | SIDDHARTH LAND & BUILDINGS PVT LTD | 7 CAMAC STREET,AZIMGANJ HOUSE 4TH FLOOR P S-SHAKESPEAR SARANI , KOLKATA, West Bengal, India - 700017 |
| U27109WB2004PLC099135 | PURVI IRON LIMITED | AZIMGANJ HOUSE, 4TH FLOOR, UNIT-6 7, ABANINDRA NATH THAKUR SARANI ,(CAMAC STREET) , KOLKATA, West Bengal, India - 700017 |
| U70109WB2011PTC161880 | NODDY PROPERTIES PRIVATE LIMITED | AZIMGANJ HOUSE, 4TH FLOOR,UNIT- 6 7, ABANINDRA NATH THAKUR SARANI , (CAMAC STREET) , KOLKATA, West Bengal, India - 700017 |
| ACG-4594 | CLUB KAUTILYA PARTNERS LLP | Microsec Block, Azimganj House, 2nd Floor,,7 Camac Street, Kolkata,Kolkata,Kolkata,West Bengal,India-700017 |
| U70100WB2007PTC114806 | SURYA KIRAN REALTORS PRIVATE LIMITED | 7, Camac Street Street 1st Floor , Kolkata, West Bengal, India - 700017 |
| U36911WB1995PTC073098 | MODERN GOLD ARTS PVT LTD | 7 CAMAC STREET(AZIMGANJ HOUSE3RD FLOOR WEF 15 06 2000 P S PARK STREET , KOLKATA, West Bengal, India - 700017 |
| ACQ-5608 | RAJKUTIR LLP | 4, AZIMGANJ HOUSE,,1ST FLOOR, 7,CAMAC STREET,Kolkata,Kolkata,West Bengal,India-700017 |
| U66120WB2024PTC268688 | CLUB KAUTILYA FINTECH PRIVATE LIMITED | Microsec, Azimganj House,,2nd Floor, 7 Camac Street,Kolkata,Kolkata,West Bengal,700017-India |
| ACE-6420 | EAR AND SOUND COMMUNICATION LLP | Unit No. 702, 7th Floor,Fort Knox, 6, Camac Street,,Kolkata,Kolkata,West Bengal,India-700017 |
| AAZ-1907 | SONARPUR COMPLEX LLP | Room No. 408, 4th floor, Shantiniketan Building, 8, Camac Street, Kolkata 700017 Kolkata, West Bengal, India - 700017 |
| U47590WB2024PTC270277 | ASPR INTERNATIONAL PRIVATE LIMITED | 11TH FLOOR INDUSTRY HOUSE, 10, CAMAC STREET,KOLKATA, WEST BENGAL,Kolkata,Kolkata,West Bengal,700017-India |
| U46305WB2025PTC277975 | REGAL MULTIZONE PRIVATE LIMITED | 38, MCLEOD STREET,FLAT NO 3C, 3RD FLOOR,Shakespeare Sarani,Kolkata,Kolkata,West Bengal,India,700017.,Kolkata,Kolkata,West Bengal,700017-India |
| U29309WB1996PTC077929 | IMPERIAL COMMERCIAL PVT LTD | 7 CAMAC STREET4TH FLOOR , KOLKATA, West Bengal, India - 700017 |
| U36911WB2004PTC098877 | ANA JEWELLERS PRIVATE LIMITED | 9, CAMAC STREET, 4TH FLOOR , KOLKATA, West Bengal, India - 700017 |
| U51398WB1995PTC074603 | SAWANSUKHA JEWELLERS PVT LTD | 9, CAMAC STREET, 4TH FLOOR , KOLKATA, West Bengal, India - 700017 |
| U45400WB2010PTC150512 | NISHI REALTY PRIVATE LIMITED | 9, CAMAC STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700017 |
| U70102WB2010PTC156040 | AYAAN HEIGHTS PRIVATE LIMITED | 9, Camac Street, 4th Floor , KOLKATA, West Bengal, India - 700017 |
| U67120WB1990PTC049019 | DADINA CONSTRUCTION & FINANCE PVT. LTD. | 7TH FLOOR 10 CAMAC STREET , KOLKATA, West Bengal, India - 700017 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90253326 | 1989-05-23 | - | 2015-10-05 | 5,000,000.00 | STATE BANK OF INDIA |
- 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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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.