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 HOMES PRIVATE LIMITED
CIN: U45200MH2000PTC127723 As on: 2026-07-13
ORIENT HOMES PRIVATE LIMITED (CIN: U45200MH2000PTC127723) is a Private company incorporated on 17 Jul 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2500000.00.
ORIENT HOMES PRIVATE LIMITED'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 HOMES PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of ORIENT HOMES PRIVATE LIMITED are MOHD ALI HAJI AHMED KAPADIA, HAJI AHMED MOHD ALI KAPADIA, and RASHIDA MOHD ALI KAPADIA.
ORIENT HOMES PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200MH2000PTC127723 and its registration number is 127723. Users may contact ORIENT HOMES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ORIENT HOMES PRIVATE LIMITED is 1702/1703, 17TH FLOOR, SUMER PARK BUILDING NO. 1, SETH MOTISHAH CROSS LANE, BYCULLA, , MUMBAI, Maharashtra, India - 400027.
Current status of ORIENT HOMES 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 CINs
ZaubaCorp's company report for ORIENT HOMES 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 HOMES
Purchase full report of ORIENT HOMES
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 HOMES 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ORIENT HOMES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00486219 | MOHD ALI HAJI AHMED KAPADIA | Director | 2000-07-17 |
| 08965785 | HAJI AHMED MOHD ALI KAPADIA | Additional Director | 2021-04-09 |
| 00486073 | RASHIDA MOHD ALI KAPADIA | Director | 2000-07-17 |
Past Directors & Key Managerial Personnel of ORIENT HOMES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MOHD ALI HAJI AHMED KAPADIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KRISHI ORGANIC CHEMICAL INDUSTRIES PVT LTD | U24119MH1968PTC014035 | Director | - | 2018-03-06 |
| MARVAH NIRMAN PRIVATE LIMITED | U45200MH2008PTC182440 | Director | 2008-05-19 | Ongoing |
| SKYLINE REALTY PRIVATE LIMITED | U45201MH2006PTC164709 | Additional Director | - | 2012-09-22 |
| SKYLINE REALTY PRIVATE LIMITED | U45201MH2006PTC164709 | Director | - | 2019-07-22 |
| NISHIGANDHA INDUSTRIES PRIVATE LIMITED | U45400MH2010PTC203115 | Director | - | 2021-02-09 |
| BANMILA TRADERS PVT.LTD. | U51109WB1994PTC066787 | Director | 2020-11-20 | Ongoing |
| FONTANA COMMODEAL PVT.LTD. | U51109WB1995PTC067409 | Director | - | 2021-02-09 |
| NISHIGANDA TRADING PRIVATE LIMITED | U51900MH2010PTC203153 | Director | 2010-07-30 | Ongoing |
Other Directorships of HAJI AHMED MOHD ALI KAPADIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BANMILA TRADERS PVT.LTD. | U51109WB1994PTC066787 | Additional Director | - | 2020-12-15 |
| BANMILA TRADERS PVT.LTD. | U51109WB1994PTC066787 | Director | 2020-12-15 | Ongoing |
Other Directorships of RASHIDA MOHD ALI KAPADIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TANWI ESTATES PVT LTD | U70101WB1996PTC080043 | Director | - | 2021-06-03 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAH-5913 | SAWANT BROTHERS AYURVED AND AGROTECH IND USTRIES LLP | RoomNo.202,2ndFloor,SumerPark,BuildingNo.4SethMotishaXLaneRoad,Byculla(East) Mumbai, Maharashtra, India - 400027 |
| AAI-1730 | N G C NAFEES WALL PAPER CO LLP | FLAT NO.601, A WING BUNIYAN BUILDING SETH MOTISHAH CROSS LANE BYCULLA EAST MUMBAI, Maharashtra, India - 400027 |
| U01110MH2022PTC378490 | BLOOMING BROILER PRIVATE LIMITED | 1803, FLOOR 18, PLOT - 381 4 SUMER PARK SETH MOTISHAH X LANE BYCULLA (E) , MUMBAI, Maharashtra, India - 400027 |
| U85300MH2021NPL356961 | SABEEL WELFARE FOUNDATION | 2204, 22 FLOOR, PLOT 381, 4, SUMER PARK SETH MOTISHA X LANE, BYCULLA (E) , MUMBAI, Maharashtra, India - 400027 |
| U74999MH2017PTC296052 | CROSSLINK VENTURES INDIA PRIVATE LIMITED | Shop no-4, Ground Floor, Plot no-180 B and C, Seth Motisha Lane , Byculla (East ), Mumbai, Maharashtra, India - 400027 |
| U74999MH1985PTC037009 | EVERJOY ENGINEERS AND FABRICATORS PVT LTD | 1ST FLOOR ANAND APTSMOTISHA CROSS LANE LOVE LANE BYCULLA , MUMBAI, Maharashtra, India - 400027 |
| U51100MH1979PTC021465 | ANANDSONS OVERSEAS TRADING PRIVATE LIMITED | 1ST FLOOR ANAND APTSMOTISHA CROSS LANE LOVE LANE BYCULLA (EAST) , MUMBAI, Maharashtra, India - 400027 |
| U52300MH2007PTC174871 | SHAHFAYA EXPORTS PRIVATE LIMITED | 301, 1 Sumer Park, Love lane, Byculla (East) , Mumbai, Maharashtra, India - 400027 |
| AAM-0636 | TRAVEZY GLOBAL LLP | Flat No. 401, 4th Floor, Park View- A Wing, Victoria X Lane 2, Opp Masina Hospital,Byculla Mumbai, Maharashtra, India - 400027 |
| ACH-4709 | AHURA KHANA KHAZANA LLP | 2ND FLOOR, BLOCK NO 11, BYCULLA 51 DR.AMBEDKAR ROAD,,,NEW CONTRACTOR BUILDING, VEER JIJAMATA BHOSLE UDYAN MUMBAI-400027,Mumbai,Mumbai,Maharashtra,India-400027 |
| AAC-3244 | OPTIMUS AUTOMOTIVE LLP | 12, Floor - 1, 16, Sanjay Apartment, Hansraj Lane Byculla Bridge, Byculla (E) Mumbai, Maharashtra, India - 400027 |
| U74999MH2017PTC298405 | SUSTAINANCY CONSULTANTS PRIVATE LIMITED | 16, GROUND FLOOR, PLOT NO. 884,1 KHATAU MILL CHAWL, BAPURAO JAPTAP MARG , BYCULLA WEST, MUMBAI, Maharashtra, India - 400027 |
| U74999MH2016PTC284127 | VEEVEETEE IMPEX INDIA PRIVATE LIMITED | Room No. 1/A, Floor-1, Alexandra Terrace, Building Dr B.A Road, Near Hotel Haritage, Bycull a (E) , Mumbai, Maharashtra, India - 400027 |
| ACW-7080 | SAMI PAHU LLP | A 303 MOTISHA JAIN PARK,SETH MOTISHA LANE BYCULLA,Mumbai,Mumbai,Maharashtra,India-400027 |
| ACV-8969 | SOLSIKKE LLP | A 303,MOTISHA JAIN PARK,,SETH MOTISHA LANE,BYCULLA,Mumbai,Mumbai,Maharashtra,India-400027 |
| ACO-3296 | MHFL VENTURES LLP | 1,FLOOR-2,16,AJAYAPT,HANSRAJ LANE, BYCULLA E,Mumbai,Mumbai,Maharashtra,India-400027 |
| U17023MH2026PTC468621 | KBS GLOBAL PRIVATE LIMITED | A-103, Floor 1,Plot No 711 , A Byculla,Mumbai,Mumbai,Maharashtra,400027-India |
| U70200MH2024PTC425828 | VOWN SOLUTIONS PRIVATE LIMITED | Flat No.14, 1st Floor,,Jer Baug, Byculla East,,Mumbai,Mumbai,Maharashtra,400027-India |
| U85499MH2026NPL468353 | CIRCLE OF GOOD FOUNDATION | 1FLOOR2,16AjayApartments,HansrajLaneBycullaBridge,Mumbai,Mumbai,Maharashtra,400027-India |
| U90009MH2024PTC434328 | OUTWRITE MUSIC PRIVATE LIMITED | 1, Floor 2, 16, Ajay Apt.,Hansraj Lane, Byculla (E),Mumbai,Mumbai,Maharashtra,400027-India |
| U45201MH2022PTC379074 | TREEMAN SERVICES PRIVATE LIMITED | Office no.5 Ground Floor, Homayya Building, Byculla East,Mumbai,Mumbai City,Maharashtra,400027-India |
| ACK-7610 | SANJARY COLLECTION LLP | 6,floor -0,180B ,Moti Shah Jain Temple ,,Seth Motisha Lane ,byculla east,Mumbai,Mumbai,Maharashtra,India-400027 |
| U85500MH2023NPL402076 | MOTISHA CHARITABLE FOUNDATION | Shop -2, Floor-GRD, Plot-180 B And C,,Seth Motisha Lane, Byculla(E),Mumbai,Mumbai,Maharashtra,400027-India |
| ABB-5723 | Graduate Vadapav LLP | C1-1705, FLOOR 17, PLOT-1944, C1 616,SHREE LAXMI RESIDENCY, C1 WING, N M JOSHI MARG, BYCULLA (W),Mumbai,Mumbai,Maharashtra,India-400027 |
| U17120MH2009PTC197308 | JAS CLOTHING PRIVATE LIMITED | A/1004, SHAT RUNJAY DARSHAN, MOTISHAH CROSS LANE, BYCULLA, , MUMBAI, Maharashtra, India - 400027 |
| AAN-5289 | INSTAURA EXCELLENCE LLP | 408 - B, Vimlachal Building Seth Motisha Lane, Byculla-East Mumbai, Maharashtra, India - 400027 |
| AAN-7313 | WEBA FINPRO LLP | 408 - B, Vimlachal Building Seth Motisha Lane, Byculla-East Mumbai, Maharashtra, India - 400027 |
| U85100MH2011PTC212955 | HAMS SOLUTION PRIVATE LIMITED | SHOP NO.1 HABIB APARTMENT CHAMBER LANE BYCULLA (EAST) , MUMBAI, Maharashtra, India - 400027 |
| U51909MH2005PTC156478 | JAYKAY GENERAL TRADING PRIVATE LIMITED | 15, AJAY APARTMENT, 1ST FLOOR, 16, HANSRAJ LANE, BYCULLA, , MUMBAI, Maharashtra, India - 400027 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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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.