ORIENT GLOBAL PRIVATE LIMITED

As on: 2024-06-30

ORIENT GLOBAL PRIVATE LIMITED (CIN: U51909WB2008PTC124717) is a Private company incorporated on 02 Dec 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 10100000.00 and its paid up capital is Rs. 2070000.00.

ORIENT GLOBAL 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 GLOBAL PRIVATE LIMITED'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 GLOBAL PRIVATE LIMITED are BIPLAB GHOSH, and NANDITA GHOSH.

ORIENT GLOBAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2008PTC124717 and its registration number is 124717. Users may contact ORIENT GLOBAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of ORIENT GLOBAL PRIVATE LIMITED is Thana Road, Ukilpara, Line Bazar, Uttar Dinajpur , Raiganj, West Bengal, India - 733134.

Current status of ORIENT GLOBAL PRIVATE LIMITED is - Active.

Basic Information

CIN	U51909WB2008PTC124717
Name	ORIENT GLOBAL PRIVATE LIMITED
Listed on Stock Exchange	Unlisted
Company Status	Active
ROC	ROC Kolkata
Registration Number	124717
Company Category	Company limited by shares
Company Sub Category	Non-government company
Class of Company	Private
Date of Incorporation	2008-04-02
Age of Company	16 years, 11 months, 11 days
Activity	NIC Code: 5190 NIC Description: 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.]
Number of Members	0

Annual Compliance Status

Date of Last Annual General Meeting	2023-09-30
Date of Last Filed Balance Sheet	2023-03-31

Key Numbers

Authorised Share Capital	₹ 10,100,000.00
Paid-up Share Capital	₹ 2,070,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

KOYEL SALES PRIVATE LIMITED
ORIENT GLOBAL PRIVATE LIMITED

Previous CINs

U51909WB2008PTC124717

Regulatory Filings of ORIENT GLOBAL

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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 GLOBAL

Purchase full report of ORIENT GLOBAL

Litigation Search Report of ORIENT GLOBAL

Get a list of all litigations ORIENT GLOBAL 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 GLOBAL. This report helps you understand the risk associated in dealing with ORIENT GLOBAL 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.

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Outstanding Payments to Micro & Small Enterprises

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 GLOBAL 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

Investor Complaints & Serious Complaints About ORIENT GLOBAL

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

Directors & Key Managerial Personnel of ORIENT GLOBAL

**Current Directors & Key Managerial Personnel of ORIENT GLOBAL**
DIN	Director Name	Designation	Appointment Date
01796137	BIPLAB GHOSH	Director	2008-05-21
01796390	NANDITA GHOSH	Director	2008-05-21

**Past Directors & Key Managerial Personnel of ORIENT GLOBAL**
DIN	Director Name	Designation	Appointment Date	Cessation
01324472	SHEO BABU DAS	Director	-	2008-05-21
01721063	GOUTAM ADHIKARY	Director	-	2008-06-07

**Other Directorships of**
Company Name	CIN	Designation	Appointment Date	Cessation
UTALIKA PROMOTERS LLP	AAX-3509	Partner	-	2023-03-15
PARAMATMA MERCANTILE PRIVATE LIMITED.	U51101UP2009PTC130225	Director	-	2011-06-06
SOLVENT MARKETING PRIVATE LIMITED	U51101WB2009PTC132450	Director	-	2011-08-01
EMBASSY COMMOTRADE PRIVATE LIMITED	U51101WB2009PTC132451	Director	-	2009-02-09
SINDHU TARCOM PRIVATE LIMITED	U51101WB2009PTC132494	Director	-	2011-02-15
ROSEBIRD TRADING PRIVATE LIMITED	U51101WB2010PTC142604	Director	-	2011-10-22
CHANDIPATI MERCHANTS PRIVATE LIMITED	U51101WB2010PTC143526	Director	-	2017-08-07
PULKIT DEALERS PRIVATE LIMITED	U51101WB2010PTC143595	Director	-	2018-07-25
HIMADRI RETAILERS PRIVATE LIMITED	U51101WB2010PTC143815	Director	-	2018-07-25
ARUNDHATI SUPPLIERS PRIVATE LIMITED	U51101WB2010PTC144058	Director	-	2010-05-11
LIBRA DEALTRADE PRIVATE LIMITED	U51101WB2010PTC144060	Director	-	2010-04-26
SHUCHI VINCOM PRIVATE LIMITED	U51101WB2010PTC144062	Director	-	2010-03-25
VACHI VINCOM PRIVATE LIMITED	U51101WB2010PTC144063	Director	-	2012-08-21
VERONICA COMMODEAL PRIVATE LIMITED	U51101WB2010PTC144064	Director	-	2010-05-18
VIBHUTI VINCOM PRIVATE LIMITED	U51101WB2010PTC144065	Director	-	2010-03-22
VIOLET DEALCOM PRIVATE LIMITED	U51101WB2010PTC144066	Director	-	2010-03-22
SHRADDHA COMMOSALES PRIVATE LIMITED	U51101WB2010PTC144070	Director	-	2010-04-26
BITTERLING MERCANTILE PRIVATE LIMITED	U51101WB2010PTC144417	Director	-	2014-03-31
BONITO VANIJYA PRIVATE LIMITED	U51101WB2010PTC144422	Director	-	2012-10-01
BUSTER VINCOM PRIVATE LIMITED	U51101WB2010PTC144424	Director	-	2012-08-24
BAISAKHI TIE-UP PRIVATE LIMITED	U51109WB2007PTC119419	Director	-	2010-01-27
IMPERIAL DISTRIBUTORS PRIVATE LIMITED	U51109WB2007PTC119420	Director	-	2010-10-16
KALASH VANIJYA PRIVATE LIMITED	U51109WB2007PTC119456	Director	-	2010-09-13
NEPTUNE GOODS PRIVATE LIMITED	U51109WB2008PTC124268	Director	-	2008-10-15
KALAS VINCOM PRIVATE LIMITED	U51109WB2008PTC124269	Director	-	2008-03-25
PARADISE TRADECOM PRIVATE LIMITED	U51109WB2008PTC124270	Director	-	2008-10-15
SHANTI GOODS PRIVATE LIMITED	U51109WB2008PTC124272	Director	-	2008-10-15
SUNFLOWER TRADE-LINK PRIVATE LIMITED	U51109WB2008PTC124274	Director	-	2008-03-25
RUPNARAYAN DEALERS PRIVATE LIMITED	U51109WB2008PTC124276	Director	-	2008-03-25
BHAIRAV VANIJYA PRIVATE LIMITED	U51109WB2008PTC124280	Director	-	2008-04-28
CALENDULA VANIJYA PRIVATE LIMITED	U51109WB2008PTC124285	Director	-	2008-04-28
JASMINE DEALCOM PRIVATE LIMITED	U51109WB2008PTC124297	Director	-	2008-10-15
SNOWBERRY VANIJYA PRIVATE LIMITED	U51109WB2008PTC124298	Director	-	2008-03-25
RAGHUNATH DISTRIBUTORS PRIVATE LIMITED	U51109WB2008PTC124300	Director	-	2008-10-15
TRIPTI VINCOM PRIVATE LIMITED	U51109WB2008PTC124301	Director	-	2008-10-15
MUSKAN TIE-UP PRIVATE LIMITED	U51109WB2008PTC124302	Director	-	2008-03-25
GODHULI TRADELINK PRIVATE LIMITED	U51109WB2008PTC124308	Director	-	2008-04-28
BLOOM VINCOM PRIVATE LIMITED	U51109WB2008PTC124684	Director	-	2008-04-28
TANISHQUE GOODS PRIVATE LIMITED	U51109WB2008PTC124705	Director	-	2008-04-24
TAMANNA DEALERS PRIVATE LIMITED	U51109WB2008PTC124706	Director	-	2008-06-24
SKIPPER VANIJYA PRIVATE LIMITED	U51109WB2008PTC124707	Director	-	2008-04-15
OASIS DEALCOM PRIVATE LIMITED	U51109WB2008PTC124708	Director	-	2008-04-24
DALIA VINCOM PRIVATE LIMITED	U51109WB2008PTC124709	Director	-	2008-07-03
ANANYA VINCOM PRIVATE LIMITED	U51109WB2008PTC124710	Director	-	2008-04-29
LILAC TIE-UP PRIVATE LIMITED.	U51109WB2008PTC126365	Director	-	2008-10-15
TULIP TIE-UP PRIVATE LIMITED.	U51109WB2008PTC126366	Director	-	2008-10-15
ELLORA TIE-UP PRIVATE LIMITED.	U51109WB2008PTC126367	Director	-	2008-10-15
ALLFLEX PLASTICS PRIVATE LIMITED	U51109WB2008PTC126374	Director	-	2008-06-23
DAISY MARKETING PRIVATE LIMITED.	U51109WB2008PTC126390	Director	-	2008-06-25
PADMA VINTRADE PRIVATE LIMITED	U51109WB2010PTC144061	Director	-	2010-05-12
ASHINA MERCHANDISE PRIVATE LIMITED	U51909DL2010PTC268046	Director	-	2012-02-16
ILAND DEALERS PRIVATE LIMITED	U51909DL2010PTC309498	Director	-	2018-04-18
BARBARIK MARKETING PRIVATE LIMITED	U51909TG2009PTC140897	Director	-	2010-06-02
METRIS VINCOM PRIVATE LIMITED	U51909TG2010PTC112938	Director	-	2013-03-25
ANJANIPUTRA MERCHANTS PRIVATE LIMITED	U51909UP2010PTC121714	Director	-	2012-03-08
SAGUN TREXIM LIMITED.	U51909WB2008PLC127377	Director	-	2008-07-11
SAMAY TRADERS PRIVATE LIMITED.	U51909WB2008PTC127343	Director	-	2008-07-11
SUNLIGHT COMMOTRADE PRIVATE LIMITED	U51909WB2009PTC138648	Director	-	2010-06-22
PLATINUM COMMOSALES PRIVATE LIMITED	U51909WB2009PTC138653	Director	-	2009-10-01
BHAGWATI COMMOTRADE PRIVATE LIMITED	U51909WB2009PTC138704	Director	-	2009-10-19
HIMADRI TRADE-LINK PRIVATE LIMITED	U51909WB2010PTC142468	Director	-	2012-04-24
BLUEBIRD MERCHANTS PRIVATE LIMITED	U51909WB2010PTC142592	Director	-	2012-03-08
LALIMA DEALCOM PRIVATE LIMITED	U51909WB2010PTC142598	Director	-	2012-03-08
SEAROSE VINCOM PRIVATE LIMITED	U51909WB2010PTC142608	Director	-	2012-03-08
JAPONICA VINTRADE PRIVATE LIMITED	U51909WB2010PTC143404	Director	-	2017-08-07
DHANYA VINCOM PRIVATE LIMITED	U51909WB2010PTC144059	Director	-	2010-04-26
MOHINI COMMODEAL PRIVATE LIMITED	U51909WB2010PTC144419	Director	-	2013-11-25
RAJANI MERCHANTS PRIVATE LIMITED	U51909WB2010PTC144420	Director	-	2017-07-17
BLUEFIN SALES PRIVATE LIMITED	U51909WB2010PTC144421	Director	-	2012-10-01
DANIO TRADELINK PRIVATE LIMITED	U51909WB2010PTC144425	Director	-	2012-01-15
BANGO TRADELINK PRIVATE LIMITED	U51909WB2010PTC144430	Director	-	2012-08-25
COMBINE DEALTRADE PRIVATE LIMITED	U51909WB2011PTC165775	Director	-	2017-12-12
HIPPOLYTE TRADECOM PRIVATE LIMITED	U51909WB2011PTC165777	Director	-	2017-12-12
ONTRUST COMMOSALES PRIVATE LIMITED	U51909WB2011PTC165779	Director	-	2017-12-12
CLARITY COMMOTRADE PRIVATE LIMITED	U51909WB2011PTC165914	Director	-	2017-12-12
KAPILANSH VYAPAAR PRIVATE LIMITED	U52399AS2011PTC010441	Director	-	2018-07-18
ASSAM HIRE PURCHASE COMPANY PRIVATE LIMITED	U65921AS1995PTC004460	Director	-	2021-10-11
SAPPHIRE GLOBAL FINANCE PRIVATE LIMITED	U65923WB1990PTC050292	Additional Director	-	2017-09-11
ASSAM VALLEY FINANCE AND INVESTMENTS PVT LTD	U67120AS1996PTC004681	Director	-	2019-06-11
TIRUPATI GRIHA MANAGEMENT PRIVATE LIMITED	U70200WB2009PTC131676	Director	-	2010-04-16
FESTINO TEXTRADE PRIVATE LIMITED	U93000WB2011PTC165774	Director	-	2017-12-12
VIOLET ADVISORY PRIVATE LIMITED	U93000WB2011PTC165778	Director	-	2018-06-14
CITRINE CONSULTANTS LTD	L24291WB1983PLC035829	Director	-	2014-09-30
SNOWBERRY VINIMAY PRIVATE LIMITED	U16008WB2008PTC126579	Director	-	2008-07-28
COSMOS HOUSING PRIVATE LIMITED	U45400WB2008PTC126585	Director	-	2008-07-01
PRASANNA ENCLAVE PRIVATE LIMITED	U45400WB2009PTC138708	Director	-	2009-10-20
AROKYA REALTY LIMITED	U45400WB2014PLC200658	Additional Director	-	2018-08-30
CHAKRADEV HEIGHTS LIMITED	U45400WB2014PLC200659	Additional Director	-	2018-06-20
VAGMINE DISTRIBUTORS PRIVATE LIMITED.	U51101MH2009PTC310750	Director	-	2009-02-13
WELKIN TRADELINK PRIVATE LIMITED	U51101UP2009PTC086212	Director	-	2009-01-16
PHILIP MERCANTILE PRIVATE LIMITED	U51101WB2008PTC126580	Director	-	2008-08-18
MATRIX GOODS PRIVATE LIMITED.	U51101WB2009PTC131757	Director	-	2009-02-06
MARINA MERCHANDISE PRIVATE LIMITED.	U51101WB2009PTC131758	Director	-	2009-02-06
LAKSHYA TRACOM PRIVATE LIMITED	U51101WB2009PTC132247	Director	-	2009-02-13
VIDHYA MERCANTILE PRIVATE LIMITED.	U51101WB2009PTC132248	Director	-	2009-04-30
SINDHU SUPPLIERS PRIVATE LIMITED.	U51101WB2009PTC132454	Director	-	2009-07-01
SIDDHARTHA INFRA BUILDERS PRIVATE LIMITED	U51109HR2006PTC065842	Director	-	2008-07-26
SUKESH BARTER PVT LTD	U51109WB1995PTC074424	Director	2017-12-08	Ongoing
SUKESH BARTER PVT LTD	U51109WB1995PTC074424	Director	-	2018-11-16
SAVILE DISTRIBUTORS PRIVATE LIMITED	U51109WB2005PTC101461	Director	2017-12-08	Ongoing
SAVILE DISTRIBUTORS PRIVATE LIMITED	U51109WB2005PTC101461	Director	-	2018-11-16
MAHAK TIE- UP PRIVATE LIMITED	U51109WB2006PTC112014	Director	2017-12-08	Ongoing
MAHAK TIE- UP PRIVATE LIMITED	U51109WB2006PTC112014	Director	-	2018-11-16
TEESTA COMMODITIES PRIVATE LIMITED	U51109WB2007PTC119405	Director	-	2008-10-15
BAISAKHI TIE-UP PRIVATE LIMITED	U51109WB2007PTC119419	Director	-	2008-10-15
IMPERIAL DISTRIBUTORS PRIVATE LIMITED	U51109WB2007PTC119420	Director	-	2008-10-15
JAMUNA COMMERCIAL PRIVATE LIMITED	U51109WB2007PTC119421	Director	-	2008-10-15
KALASH VANIJYA PRIVATE LIMITED	U51109WB2007PTC119456	Director	-	2008-10-15
KAMDHENU VINCOM PRIVATE LIMITED	U51109WB2008PTC123120	Director	2017-12-08	Ongoing
KAMDHENU VINCOM PRIVATE LIMITED	U51109WB2008PTC123120	Director	-	2018-11-16
TOUCHSTON TRADING INDIA PRIVATE LIMITED	U51109WB2008PTC123904	Director	-	2008-05-30
NEPTUNE GOODS PRIVATE LIMITED	U51109WB2008PTC124268	Director	-	2008-10-15
KALAS VINCOM PRIVATE LIMITED	U51109WB2008PTC124269	Director	-	2008-04-17
PARADISE TRADECOM PRIVATE LIMITED	U51109WB2008PTC124270	Director	-	2008-10-15
SHANTI GOODS PRIVATE LIMITED	U51109WB2008PTC124272	Director	-	2008-10-15
SUNFLOWER TRADE-LINK PRIVATE LIMITED	U51109WB2008PTC124274	Director	-	2008-04-17
RUPNARAYAN DEALERS PRIVATE LIMITED	U51109WB2008PTC124276	Director	-	2008-04-17
BHAIRAV VANIJYA PRIVATE LIMITED	U51109WB2008PTC124280	Director	-	2008-10-15
CALENDULA VANIJYA PRIVATE LIMITED	U51109WB2008PTC124285	Director	-	2008-10-15
JASMINE DEALCOM PRIVATE LIMITED	U51109WB2008PTC124297	Director	-	2008-10-15
SNOWBERRY VANIJYA PRIVATE LIMITED	U51109WB2008PTC124298	Director	-	2008-04-17
RAGHUNATH DISTRIBUTORS PRIVATE LIMITED	U51109WB2008PTC124300	Director	-	2008-10-15
TRIPTI VINCOM PRIVATE LIMITED	U51109WB2008PTC124301	Director	-	2008-10-15
MUSKAN TIE-UP PRIVATE LIMITED	U51109WB2008PTC124302	Director	-	2008-04-17
GODHULI TRADELINK PRIVATE LIMITED	U51109WB2008PTC124308	Director	-	2008-10-15
BLOOM VINCOM PRIVATE LIMITED	U51109WB2008PTC124684	Director	-	2008-10-15
TANISHQUE GOODS PRIVATE LIMITED	U51109WB2008PTC124705	Director	-	2008-04-24
TAMANNA DEALERS PRIVATE LIMITED	U51109WB2008PTC124706	Director	-	2008-09-15
SKIPPER VANIJYA PRIVATE LIMITED	U51109WB2008PTC124707	Director	-	2008-04-23
OASIS DEALCOM PRIVATE LIMITED	U51109WB2008PTC124708	Director	-	2008-04-24
DALIA VINCOM PRIVATE LIMITED	U51109WB2008PTC124709	Director	-	2008-10-15
ANANYA VINCOM PRIVATE LIMITED	U51109WB2008PTC124710	Director	-	2008-10-15
LILAC TIE-UP PRIVATE LIMITED.	U51109WB2008PTC126365	Director	-	2008-10-15
TULIP TIE-UP PRIVATE LIMITED.	U51109WB2008PTC126366	Director	-	2008-10-15
ELLORA TIE-UP PRIVATE LIMITED.	U51109WB2008PTC126367	Director	-	2008-10-15
ALLFLEX PLASTICS PRIVATE LIMITED	U51109WB2008PTC126374	Director	-	2008-07-11
DAISY MARKETING PRIVATE LIMITED.	U51109WB2008PTC126390	Director	-	2008-10-15
AXIS VINIMAY PRIVATE LIMITED.	U51109WB2008PTC126652	Director	-	2008-10-15
COMFORT TIE-UP PRIVATE LIMITED.	U51109WB2008PTC126656	Director	-	2008-10-15
KIWI MERCANTILE PRIVATE LIMITED	U51109WB2008PTC126744	Director	-	2008-08-11
DISCOVERY DISTRIBUTORS PRIVATE LIMITED	U51109WB2008PTC126746	Director	-	2008-07-31
SPEEDWELL TRADE-LINK PRIVATE LIMITED.	U51109WB2008PTC126747	Director	-	2008-07-31
MAGENTA AGENCIES PRIVATE LIMITED	U51109WB2008PTC126748	Director	-	2008-10-10
SOLVENT TRADE-LINK PRIVATE LIMITED.	U51109WB2009PTC132245	Director	-	2009-02-02
PRIMROSE COMMOSALES PRIVATE LIMITED.	U51109WB2009PTC132287	Director	-	2009-02-11
MARCO VINIMAY PRIVATE LIMITED	U51909DL2008PTC330054	Director	-	2008-07-11
LIBERTY TIE-UP PRIVATE LIMITED	U51909DL2008PTC330107	Director	-	2008-07-11
ASHINA MERCHANDISE PRIVATE LIMITED	U51909DL2010PTC268046	Director	-	2010-03-11
WINSTON AGENCIES PRIVATE LIMITED	U51909OR2008PTC029030	Director	-	2008-07-11
KOHINOOR COMMOSALES PRIVATE LIMITED	U51909UP2009PTC086491	Director	-	2009-11-20
SANYOG MERCHANDISE PRIVATE LIMITED	U51909WB2003PTC096781	Director	2017-12-08	Ongoing
SANYOG MERCHANDISE PRIVATE LIMITED	U51909WB2003PTC096781	Director	-	2018-11-16
SNEHA VINIMAY PRIVATE LIMITED	U51909WB2004PTC100134	Director	2017-12-08	Ongoing
SNEHA VINIMAY PRIVATE LIMITED	U51909WB2004PTC100134	Director	-	2018-11-16
SAGUN TREXIM LIMITED.	U51909WB2008PLC127377	Director	-	2008-10-15
OLIVE VINIMAY PRIVATE LIMITED	U51909WB2008PTC126565	Director	-	2008-08-18
SYDNEY AGENCIES PRIVATE LIMITED	U51909WB2008PTC126572	Director	-	2008-07-11
AUSSIE TRADELINK PRIVATE LIMITED	U51909WB2008PTC126577	Director	-	2008-09-15
GLORY VINIMAY PRIVATE LIMITED	U51909WB2008PTC126578	Director	-	2008-07-11
SUNDANCE TRADELINK PRIVATE LIMITED	U51909WB2008PTC126581	Director	-	2008-08-11
LARRY DEALERS PRIVATE LIMITED	U51909WB2008PTC126646	Director	-	2008-10-15
CAPSTAN MARKETING PRIVATE LIMITED	U51909WB2008PTC126648	Director	-	2008-10-15
MULBERRY COMMERCIAL PRIVATE LIMITED	U51909WB2008PTC126650	Director	-	2008-10-15
HERITAGE GOODS PRIVATE LIMITED.	U51909WB2008PTC126657	Director	-	2008-10-15
SPIKE MARKETING PRIVATE LIMITED	U51909WB2008PTC126745	Director	-	2008-07-31
SAMAY TRADERS PRIVATE LIMITED.	U51909WB2008PTC127343	Director	-	2008-10-15
ALOBHA INFRASTRUCTURE PRIVATE LIMITED	U51909WB2008PTC127909	Director	2017-12-08	Ongoing
SUDARSHAN COMMOSALES PRIVATE LIMITED.	U51909WB2009PTC131754	Director	-	2009-01-16
HRISHIKESH COMMODEAL PRIVATE LIMITED.	U51909WB2009PTC131755	Director	-	2009-01-14
KRIPALU TRADECOM PRIVATE LIMITED.	U51909WB2009PTC131756	Director	-	2009-01-16
PACHMARHI COMMERCIAL PRIVATE LIMITED.	U51909WB2009PTC131759	Director	-	2009-01-15
NATRAJ TRADECOM PRIVATE LIMITED.	U51909WB2009PTC131760	Director	-	2009-01-16
SHIVSHAKTI TIE-UP PRIVATE LIMITED.	U51909WB2009PTC131761	Director	-	2009-02-06
MANJIL TRADE-LINK PRIVATE LIMITED.	U51909WB2009PTC131762	Director	-	2009-01-16
ROSEWOOD VINIMAY PRIVATE LIMITED	U51909WB2009PTC131765	Director	-	2009-01-16
HIMADRI TRADECOM PRIVATE LIMITED.	U51909WB2009PTC131873	Director	-	2009-01-16
TRILOK GOODS PRIVATE LIMITED.	U51909WB2009PTC132249	Director	-	2009-05-02
SUDARSHAN DEALCOM PRIVATE LIMITED.	U51909WB2009PTC132347	Director	-	2009-02-11
AUCKLAND VINIMAY PRIVATE LIMITED	U51909WB2009PTC138617	Director	-	2009-10-01
AJNABI SALES PRIVATE LIMITED	U51909WB2009PTC138628	Director	-	2011-10-28
ANANDLOKE VINCOM PRIVATE LIMITED	U51909WB2010PTC142031	Director	-	2010-09-29
HIMADRI TRADE-LINK PRIVATE LIMITED	U51909WB2010PTC142468	Director	-	2010-03-11
HEPATICA MERCHANTS LIMITED	U51909WB2011PLC157433	Director	-	2018-05-24
MAHADEVI MERCHANTS PRIVATE LIMITED	U51909WB2011PTC157791	Director	2017-12-08	Ongoing
MAHADEVI MERCHANTS PRIVATE LIMITED	U51909WB2011PTC157791	Director	-	2018-11-16
APARAJITA VINIMAY PRIVATE LIMITED	U51909WB2011PTC157793	Director	2018-06-20	Ongoing
APARAJITA VINIMAY PRIVATE LIMITED	U51909WB2011PTC157793	Director	-	2018-11-16
OASIS DEALMARK PRIVATE LIMITED	U51909WB2011PTC167681	Director	2017-12-08	Ongoing
OASIS DEALMARK PRIVATE LIMITED	U51909WB2011PTC167681	Director	-	2018-11-16
MINDPOWER EXPORTS PRIVATE LIMITED	U51909WB2011PTC168570	Director	2017-12-08	Ongoing
MINDPOWER EXPORTS PRIVATE LIMITED	U51909WB2011PTC168570	Director	-	2018-11-16
KAILASH PATI VINCOM PRIVATE LIMITED	U51909WB2011PTC168579	Director	2017-12-08	Ongoing
KAILASH PATI VINCOM PRIVATE LIMITED	U51909WB2011PTC168579	Director	-	2018-11-16
RIDDHIMAN VANIJYA PRIVATE LIMITED	U60100WB2010PTC148756	Director	-	2012-04-16
ANIRUDDH MOTOR AND GENERAL FINANCE PRIVATE LIMITED	U65910UP1994PTC125725	Director	-	2012-01-06
SAPPHIRE GLOBAL FINANCE PRIVATE LIMITED	U65923WB1990PTC050292	Additional Director	-	2018-01-10
BLOSSOM DEALERS PRIVATE LIMITED	U70102RJ2010PTC072585	Director	-	2010-05-12
OASIS NIRMAN PRIVATE LIMITED	U70109WB2008PTC126589	Director	-	2008-10-15
ALASTAIR COMMOTRADE PRIVATE LIMITED	U74120MH2010PTC308547	Director	-	2013-03-18
DAKSHA COMMOSALES PRIVATE LIMITED	U74120WB2010PTC149321	Director	-	2014-03-31
PARAMARTHA VINCOM PRIVATE LIMITED	U74120WB2010PTC149380	Director	-	2014-03-31
MRIGANKA COMMOTRADE PRIVATE LIMITED	U74120WB2010PTC149382	Director	-	2013-11-01
ARPITA COMMOSALES PRIVATE LIMITED	U74120WB2010PTC149385	Director	-	2014-10-31
AXEL COMMOSALES PRIVATE LIMITED	U74120WB2010PTC149386	Director	-	2017-11-15
SINCLAIR COMMOTRADE PRIVATE LIMITED	U74120WB2010PTC149388	Director	-	2017-07-17
TUSHAR VINCOM PRIVATE LIMITED	U74120WB2010PTC149390	Director	-	2017-07-17
DHIRAJ COMMOSALES PRIVATE LIMITED	U74900WB2010PTC149017	Director	-	2012-03-15
MAGNETIC BARTER PRIVATE LIMITED	U74999WB2011PTC170670	Director	2017-12-08	Ongoing
MAGNETIC BARTER PRIVATE LIMITED	U74999WB2011PTC170670	Director	-	2018-11-16
MEHANDIPURA VINTRADE PRIVATE LIMITED	U74999WB2011PTC170671	Director	2017-12-08	Ongoing
MEHANDIPURA VINTRADE PRIVATE LIMITED	U74999WB2011PTC170671	Director	-	2018-11-16
PATRIDGE MERCANTILE PRIVATE LIMITED	U74999WB2011PTC170672	Director	2017-12-08	Ongoing
PATRIDGE MERCANTILE PRIVATE LIMITED	U74999WB2011PTC170672	Director	-	2018-11-16
TASSEL VINCOM PRIVATE LIMITED	U74999WB2011PTC170830	Director	2017-12-08	Ongoing
TASSEL VINCOM PRIVATE LIMITED	U74999WB2011PTC170830	Director	-	2018-11-16
SUCHANDANA TIE-UP PRIVATE LIMITED	U74999WB2011PTC170867	Director	2017-12-08	Ongoing
SUCHANDANA TIE-UP PRIVATE LIMITED	U74999WB2011PTC170867	Director	-	2018-11-16
KRONJE SUPPLIERS PRIVATE LIMITED	U74999WB2012PTC172039	Director	2018-08-31	Ongoing
KRONJE SUPPLIERS PRIVATE LIMITED	U74999WB2012PTC172039	Director	-	2018-11-16
ZULUK SALES PRIVATE LIMITED	U74999WB2012PTC172041	Director	2018-08-31	Ongoing
ZULUK SALES PRIVATE LIMITED	U74999WB2012PTC172041	Director	-	2018-11-16
ALEXA FINVEST CONSULTANTS PRIVATE LIMITED	U93000WB2011PTC165767	Director	-	2017-12-12
MATARANI CONSULTANCY PRIVATE LIMITED	U93000WB2011PTC165768	Director	-	2017-12-12
PRIMEROSE TEXTRADE PRIVATE LIMITED	U93000WB2011PTC165769	Director	-	2017-12-12
SANMATH HEIGHT CONSULTANCY PRIVATE LIMITED	U93000WB2011PTC165770	Director	-	2017-12-12
SARAWAR PROJECTS ADVISORY PRIVATE LIMITED	U93000WB2011PTC165772	Director	-	2017-12-12
ZAMBO FINVEST CONSULTANTS PRIVATE LIMITED	U93000WB2011PTC165786	Director	-	2017-12-12
DOCTRINE CONSULTANCY AND ADVISORY PRIVATE LIMITED	U93000WB2011PTC167123	Director	-	2014-02-19
ORIENT INFRATECH LLP	ACB-9505	Designated Partner	2023-07-10	Ongoing
BHARAT GOLD & DIAMONDS LLP	ACG-6252	Designated Partner	2024-04-15	Ongoing
ORIENT GEMS & ORNAMENTS PRIVATE LIMITED	U27205WB2008PTC125870	Director	2008-05-21	Ongoing
ORIENT GEMS & ORNAMENTS PRIVATE LIMITED	U27205WB2008PTC125870	Director	2008-05-21	Ongoing

**Other Directorships of SHEO BABU DAS**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of GOUTAM ADHIKARY**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of BIPLAB GHOSH**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of NANDITA GHOSH**
Company Name	CIN	Designation	Appointment Date	Cessation

Companies with Similar Address

CIN	Company Name	Company Address
AAY-0241	LICHFL RAIGANJ LLP	C/o Sushanta Dutta, Near Head Post Office Hospital Road, Ukilpara, Uttar Dinajpur Raiganj, West Bengal, India - 733134
U26931WB2000PTC092590	CATS BRICKS PRIVATE LIMITED	UKILPARA P O & P S RAIGANJ , UTTAR DINAJPUR, West Bengal, India - 733134
AAU-9292	PNHP PADMA BAKERS LLP	PADMA VILLA SCHOOL ROAD, RAIGANJ UTTAR DINAJPUR RAIGANJ, West Bengal, India - 733134
U01100WB2022PTC255550	SONADANGI UTTARAN FARMERS PRODUCER COMPANY LIMITED	VILL-UKILPARA, PO AND PS- RAIGANJ DIST- UTTAR DINAJPUR , RAIGANJ, West Bengal, India - 733134
U05150WB2019PTC232087	GM AGRO FEEDS PRIVATE LIMITED	C/O GAUTAM CHAUHAN EAST COLLEGEPARA, RAIGANJ,UTTAR DINAJPUR , UTTAR DINAJPUR, West Bengal, India - 733134
U01409WB1986PTC040900	HIMALAYAN HATCHERIES PVT. LTD.	M G ROAD, POST-RAIGANJ, DIST. UTTAR DINAJPUR , NA, West Bengal, India - 733134
U24134WB2003PTC096296	BLOSSOM POLYMERS PRIVATE LIMITED	M G ROAD, POST. RAIGANJ, DIST.UTTAR DINAJPUR, , NA, West Bengal, India - 733134
U24139WB1986PTC040898	HIMALAYAN THERMOPLAST PVT. LTD.	M G ROAD, POST.- RAIGANJ, DIST.- UTTAR DINAJPUR , NA, West Bengal, India - 733134
U01111WB2008PLC124420	KULIK AGRO MANUFACTURERS & EXPORTERS LIM ITED	BIDHANNAGAR, RAIGANJ UTTAR DINAJPUR , RAIGANJ, West Bengal, India - 733134
U01409WB2021PTC247575	RAIGANJ KRISHI UNNAYAN FARMER PRODUCER COMPANY LIMITED	VILL-CHANDORE, PS- RAIGANJ UTTAR DINAJPUR , RAIGANJ, West Bengal, India - 733134
U15490WB2020PTC241863	CHAPDUAR AGRO AND FOOD PRIVATE LIMITED	MOHANBATI VIVEKANANDA MARKET RAIGANJ UTTAR DINAJPUR , RAIGANJ, West Bengal, India - 733134
U15311WB2008PTC128680	RAIGANJ FOODGRAIN PRODUCTS PRIVATE LIMITED	MILANPARA P. O.- RAIGANJ, DIST- UTTAR DINAJPUR , RAIGANJ, West Bengal, India - 733134
U15200WB2020PTC239475	PRAMILA MANUFACTURING & SERVICES PRIVATE LIMITED	C/O ARANI DEY,COLLEGEPARA, RAIGANJ DIST- UTTAR DINAJPUR , DINAJPUR, West Bengal, India - 733134
U29309WB2019PTC232451	SHAH-N-SHAH INDUSTRIAL DEVELOPMENT PRIVATE LIMITED	C/O- AJAHAR ALI,SITALPUR,BILASPUR RAIGANJ,UD (UTTAR DINAJPUR ) , RAIGANJ,, West Bengal, India - 733134
U15100WB2022PTC257648	DELICO FOOD INDUSTRY PRIVATE LIMITED	C/O- LAYLA GHOSH, BIDHAN NAGAR P.O. & P.S. - RAIGANJ, UTTAR DINAJPUR , RAIGANJ, West Bengal, India - 733134
U01132WB2008PTC123925	MANINDRANATH TEA ESTATE PRIVATE LIMITED	TULSITALA UTTAR DINAJPUR , RAIGANJ, West Bengal, India - 733134
U15134WB2022PTC256967	MONMIT FOOD AND DRINK PRIVATE LIMITED	C/O NARAYAN SARKAR SHILPINAGAR RAIGANJ UTTAR , DINAJPUR, West Bengal, India - 733134
U15490WB2022PTC251730	GHOSH AGRO FOOD PRODUCTS PRIVATE LIMITED	C/O- DILIP DEOGA, BARDUARI UTTAR DINAJPUR , RAIGANJ, West Bengal, India - 733134
AAY-6096	ANDR FROZEN INTERNATIONAL LLP	C/O RANAJIT MAJUMDAR, NETAJIPALLY UTTAR DINAJPUR, MOHANBATI RAIGANJ, West Bengal, India - 733134
AAW-0768	KULIKINFOLINE INFORMATIX SOLUTION LLP	C/O SWAPAN KR. BOSE, MILAN PARA UTTAR DINAJPUR RAIGANJ, West Bengal, India - 733134
U24290WB2016PTC216519	ENVICARE INDUSTRIES PRIVATE LIMITED	C/O- NARAYAN PRASAD AGARWAL UKILPARA, M.G. ROAD , RAIGANJ, West Bengal, India - 733134
U27205WB2008PTC125870	ORIENT GEMS & ORNAMENTS PRIVATE LIMITED	THANA ROAD UKILPARA, RAIGANG , RAIGANG, West Bengal, India - 733134
U15492WB2009PTC134810	DEYS CONFECTIONERY PRIVATE LIMITED	Ukilpara, Raiganj, P.O. - Raiganj, , Raiganj, West Bengal, India - 733134
U28931WB1998PTC088365	MAA MANGAL CHANDI ALUMINIUM PRIVATE LIMI TED	UKIL PARA, P O RAIGANJ , WEST DINAJPUR, West Bengal, India - 733134
U21015WB1974PTC029282	KULIK PAPER INDUSTRIES PVT LTD	NETAJI SUBHASH ROADRAIGANJ , UTTAR DINAJPUR, West Bengal, India - 733134
U26105WB1997PTC083357	RAIGANJ POLYMERS PRIVATE LIMITED	VILL BARDUARYP O MADHUPUR , UTTAR DINAJPUR, West Bengal, India - 733134
U15316WB2020PTC236985	MAA MANASA MODERN RICE MILLS JV PRIVATE LIMITED	CHARNIDANGI(BAHIN) P O BARDUANY , Uttar Dinajpur, West Bengal, India - 733134
U15132WB2011PTC170315	PADMA NUTRI HEALTH PRODUCTS PRIVATE LIMITED	SCHOOL ROAD P.O-RAIGANJ, , RAIGANJ, West Bengal, India - 733134
U25209WB2010PTC148113	RADHEM SILCON PRIVATE LIMITED	M.G.ROAD, RAIGANJ UTTARDINAJPUR , RAIGANJ, West Bengal, India - 733134

View all companies with similar address

Prosecution Details of ORIENT GLOBAL

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status
No prosecutions found

Charges (Secured Loans) of ORIENT GLOBAL

Charge ID	Charge Creation Date	Charge Modification Date	Charge Closure Date	Assets Under Charge	Amount	Charge Holder
100793099	2023-07-07	2024-05-09	-		516,200,000.00	HDFC BANK LIMITED

Contact Details of ORIENT GLOBAL

Email ID: [email protected] Website: Not Available Address: Thana Road, Ukilpara, Line Bazar, Uttar Dinajpur , Raiganj, West Bengal, India - 733134

Principal Products & Services of ORIENT GLOBAL

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

Balance Sheet of ORIENT GLOBAL

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

Profit & Loss Statement of ORIENT GLOBAL

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

Fund Raising Activity of ORIENT GLOBAL

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

Subsidiaries, Associate Companies & Join Ventures of ORIENT GLOBAL

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

Board Meetings of ORIENT GLOBAL

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

Auditors of ORIENT GLOBAL

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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