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 INVESTMENT PVT LTD
CIN: U65993WB1984PTC024406 As on: 2026-07-13
ORIENT INVESTMENT PVT LTD (CIN: U65993WB1984PTC024406) is a Private company incorporated on 12 Dec 1984. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 34000000.00 and its paid up capital is Rs. 100000.00.ORIENT INVESTMENT PVT LTD's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
ORIENT INVESTMENT PVT LTD's Corporate Identification Number (CIN) is U65993WB1984PTC024406 and its registration number is 24406. Users may contact ORIENT INVESTMENT PVT LTD on its Email address - . Registered address of ORIENT INVESTMENT PVT LTD is 7C MIDDLETON ST , KOLKATA, West Bengal, India - 700071.
Current status of ORIENT INVESTMENT PVT LTD is - Inactive for e-filing.
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 INVESTMENT 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 INVESTMENT
Purchase full report of ORIENT INVESTMENT
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 INVESTMENT 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 |
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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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of ORIENT INVESTMENT
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of ORIENT INVESTMENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
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| U45201WB1966PTC026868 | CITY CENTRE PROPERTIES PRIVATE LIMITED | 3 MIDDLETON MANSIONS9/1 MIDDLETON ST , KOLKATA, West Bengal, India - 700071 |
| U55101WB1969PTC027488 | HOTEL CHILKA PRIVATE LIMITED | 9/1 MIDDLETON ST3 MIDDLETON MANSIONS , KOLKATA, West Bengal, India - 700071 |
| U74999WB1946PTC014414 | WELFARE PVT LTD | 3 MIDDLETON MANSIONS9/1 MIDDLETON ST , KOLKATA, West Bengal, India - 700071 |
| AAT-8038 | DKS RAMA EXPORTS LLP | 3 Middleton Row, Middleton Apart., 1st Floor, Flat No 1D Kolkata, West Bengal, India - 700071 |
| U35921WB1980PLC033053 | CYCLE CORPORATION OF INDIA LTD | 1 MIDDLETON ST , KOLKATA, West Bengal, India - 700071 |
| U45201WB1987PTC042181 | R D DEVELOPERS PVT LTD | 4 MIDDLETON ST , KOLKATA, West Bengal, India - 700071 |
| U51909WB1996PTC081670 | MIDDLETON HOTELS PRIVATE LIMITED | 10 MIDDLETON ST , KOLKATA, West Bengal, India - 700071 |
| U51109WB1992PTC055567 | MONOTYPE SALES AGENCIES PVT LTD | 5 MIDDLETON ST , KOLKATA, West Bengal, India - 700071 |
| U70101WB1992PTC054555 | BEST LUCK DEVELOPERS PVT LTD | 5 MIDDLETON ST , KOLKATA, West Bengal, India - 700071 |
| U70101WB1992PTC055001 | AADHUNIK REAL ESTATES PVT LTD | 5 MIDDLETON ST , KOLKATA, West Bengal, India - 700071 |
| U67120WB1996PTC081671 | BRR FINANCIAL SERVICES PRIVATE LIMITED | 4 MIDDLETON ST , KOLKATA, West Bengal, India - 700071 |
| U27109WB1950PTC018973 | DRUMS (INDIA) PVT LTD | 8A MIDDLETON ST , KOLKATA, West Bengal, India - 700071 |
| U51109WB2006PTC108991 | TIRUMALA MART PVT LTD | 4/1 MIDDLETON ST , KOLKATA, West Bengal, India - 700071 |
| U51109WB1994PTC065104 | SANKLIT MERCANTILES PVT.LTD. | 4/1 MIDDLETON ST , KOLKATA, West Bengal, India - 700071 |
| U70109WB1982PTC034504 | ANURAG PROPERTIES PVT LTD | 7C MIDDLETON STREET , KOLKATA, West Bengal, India - 700071 |
| U70109WB1983PTC035674 | DABRIWALA PROPERTIES PVT LTD | 7/C MIDDLETON ST , KOLKATA, West Bengal, India - 700071 |
| U82990WB1981PLC033317 | UNITED CREDIT SECURITIES LIMITED | 7C MIDDLETON STREE , KOLKATA, West Bengal, India - 700071 |
| U28939WB1994PTC061547 | AKG INDUSTRIES PVT. LTD. | 4/2, MIDDLETON STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700071 |
| U24222WB1997PTC082805 | CHUGOKU JENSON & NICHOLSON PRIVATE LIMIT ED | 7B MIDDLETON ST 3RD FLOOR , KOLKATA, West Bengal, India - 700071 |
| U24232WB1996PTC082177 | MG PHARMACEUTICALS PRIVATE LIMITED | 10C MIDDLETON ROW1ST FLOOR , KOLKATA, West Bengal, India - 700071 |
| U24231WB1977PTC031208 | PHARMA IMPEX LABORATORIES PVT LTD | 1st Floor 10C, Middleton Row , Kolkata, West Bengal, India - 700071 |
| L24219WB1987PLC041876 | ASIAN TEA AND EXPORTS LTD | SIKKIM COMMERCE HOUSE4/1 MIDDLETON ST , KOLKATA, West Bengal, India - 700071 |
| U32109WB1992PTC056331 | TM POWER LINE PRODUCTS PVT LTD. | 6A MIDDLETON STREET1ST FLOOR , KOLKATA, West Bengal, India - 700071 |
| U31200WB1991PTC051525 | A.K.G (E.I) INTERNATIONAL PVT LTD | 4/2 MIDDLETON STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700071 |
| U45201WB1988PTC044230 | TRISTAR CONSTRUCTIONS PVT LTD | 504 MIDDLE COURT4/2 MIDDLETON ST , KOLKATA, West Bengal, India - 700071 |
| U70109WB1986PTC040243 | S K SINGHI PROPERTIES PVT LTD | SAIF 2B 8B MIDDLETON ST , KOLKATA, West Bengal, India - 700071 |
| U74999WB2012PTC183998 | CLINOVATION RESEARCH PRIVATE LIMITED | 10C MIDDLETON ROW 1ST FLOOR , kolkata, West Bengal, India - 700071 |
| U74999WB2018NPL224915 | ANKURHATI GEMS AND JEWELLERY MANUFACTURERS WELFARE ASSOCIATION | 4/2, MIDDLETON STREET, 1ST FLOOR , KOLKATA, West Bengal, India - 700071 |
| AAI-1625 | D P S V & ASSOCIATES LLP | SUITE # 5, 1ST FLOOR 8/1 MIDDLETON ROW KOLKATA, West Bengal, India - 700071 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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| Total Equity and Liabilities |
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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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Profit before Extraordinary items and Tax |
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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.