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ORIENT NET LIMITED

As on: 2024-06-20

ORIENT NET LIMITED (CIN: U17120MH1974PLC017522) is a Public company incorporated on 17 Dec 1974. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 6341000.00.

ORIENT NET LIMITED's Annual General Meeting (AGM) was last held on 05 Dec 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.ORIENT NET LIMITED's NIC code is 1712 (which is part of its CIN). As per the NIC code, it is inolved in Finishing of textile excluding khadi/handloom (This class includes finishing of textiles of Class 1711 by operations such as bleaching, dyeing, calendering, napping, shrinking or printing. No distinction is to be made between these activities carried out on a fee or contract basis or by purchasing the material and selling the finished products)..

Directors of ORIENT NET LIMITED are GAURAV SETHI, KAILASH CHANDRA SETHI, and RAJIV SETHI.

ORIENT NET LIMITED's Corporate Identification Number (CIN) is U17120MH1974PLC017522 and its registration number is 17522. Users may contact ORIENT NET LIMITED on its Email address - [email protected]. Registered address of ORIENT NET LIMITED is 34-B JOLLY MAKERCHAMBERS NO 2 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021.

Current status of ORIENT NET LIMITED is - Strike Off.

Basic Information

CIN U17120MH1974PLC017522
Name ORIENT NET LIMITED
Listed on Stock Exchange Unlisted
Company Status Strike Off
ROC ROC Mumbai
Registration Number 17522
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Public
Date of Incorporation 1974-06-17
Age of Company 50 years, 8 months, 26 days
Activity NIC Code: 1712 NIC Description: Finishing of textile excluding khadi/handloom (This class includes finishing of textiles of Class 1711 by operations such as bleaching, dyeing, calendering, napping, shrinking or printing. No distinction is to be made between these activities carried out on a fee or contract basis or by purchasing the material and selling the finished products).
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2022-09-05
Date of Last Filed Balance Sheet 2022-03-31

Key Numbers

Authorised Share Capital ₹ 10,000,000.00
Paid-up Share Capital ₹ 6,341,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

ORIENT NET LIMITED
ORIENT POLYMERS AND SYNTHETICS LIMITED

Previous CINs

U17120MH1974PLC017522

Regulatory Filings of ORIENT NET

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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 NET

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Litigation Search Report of ORIENT NET

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

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 NET

Current Directors & Key Managerial Personnel of ORIENT NET
DIN Director Name Designation Appointment Date
00146704 GAURAV SETHI Director 2019-09-30
00563210 KAILASH CHANDRA SETHI Director 2018-09-30
00681346 RAJIV SETHI Director 2000-07-05
Past Directors & Key Managerial Personnel of ORIENT NET
DIN Director Name Designation Appointment Date Cessation
07065237 AKASH RAJIV KUMAR SETHI Additional Director - 2015-09-30
07065237 AKASH RAJIV KUMAR SETHI Director - 2019-03-29
00146704 GAURAV SETHI Additional Director - 2019-09-30
00563210 KAILASH CHANDRA SETHI Additional Director - 2018-09-30
00767007 RAVI MANIRAM ARYA Director - 2018-08-29
01659667 PAWAN KUMAR ARYA Director - 2018-09-10
Other Directorships of AKASH RAJIV KUMAR SETHI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
OMEGA P.R. DEVELOPERS LLP AAB-8217 Designated Partner 2013-10-17 Ongoing
SWEETISH HOUSE BAKERY LLP AAE-6174 Designated Partner 2015-08-24 Ongoing
SWEETISH HOUSE BAKERY LLP AAE-6174 Partner - 2019-10-14
VARDHAMAN HOUSING DEVELOPMENT COMPANY LIMITED U20210MH1978PLC020198 Director 2006-03-31 Ongoing
KONARK WOOD PANELS LTD U20219OR1979PLC000840 Director 2007-02-20 Ongoing
FORTUNE INFRASTRUCTURE DEVELOPERS LIMITED U20299MH1996PLC095853 Director 2005-02-08 Ongoing
OMEGA GANDHINAGAR PROJECT LIMITED U24222RJ1981PLC002202 Director 2007-09-06 Ongoing
SARA RESINOUS CHEMICALS PVT LTD U24299MH1974PTC346608 Additional Director - 2012-09-29
SARA RESINOUS CHEMICALS PVT LTD U24299MH1974PTC346608 Director 2012-09-29 Ongoing
OMEGA REALTECH LIMITED U45200MH2008PLC241275 Director 2008-05-09 Ongoing
OMEGA INVESTMENTS AND PROPERTIES LIMITED U65993MH1973PLC234125 Additional Director - 2020-12-30
OMEGA INVESTMENTS AND PROPERTIES LIMITED U65993MH1973PLC234125 Director 2020-12-30 Ongoing
OMEGA INVESTMENTS AND PROPERTIES LIMITED U65993MH1973PLC234125 Director - 2015-08-06
DN INTELLIGENT WELLNESS PRIVATE LIMITED U72900MH2009PTC190302 Director 2009-02-12 Ongoing
WIPCON IMPEX PRIVATE LIMITED U74140MH1978PTC020433 Additional Director - 2012-02-02
WIPCON IMPEX PRIVATE LIMITED U74140MH1978PTC020433 Director - 2017-06-17
SWEETISH HOUSE BAKERY LLP AAE-6174 Partner - 2019-10-14
VARDHAMAN HOUSING DEVELOPMENT COMPANY LIMITED U20210MH1978PLC020198 Additional Director - 2020-09-30
VARDHAMAN HOUSING DEVELOPMENT COMPANY LIMITED U20210MH1978PLC020198 Director 2020-09-30 Ongoing
KONARK WOOD PANELS LTD U20219OR1979PLC000840 Additional Director - 2020-09-30
KONARK WOOD PANELS LTD U20219OR1979PLC000840 Director 2020-09-30 Ongoing
OMEGA GANDHINAGAR PROJECT LIMITED U24222RJ1981PLC002202 Additional Director - 2020-09-30
OMEGA GANDHINAGAR PROJECT LIMITED U24222RJ1981PLC002202 Director 2020-09-30 Ongoing
OMEGA REALTECH LIMITED U45200MH2008PLC241275 Additional Director - 2018-09-30
OMEGA REALTECH LIMITED U45200MH2008PLC241275 Director - 2022-09-07
OMEGA INVESTMENTS AND PROPERTIES LIMITED U65993MH1973PLC234125 Additional Director - 2012-09-29
OMEGA INVESTMENTS AND PROPERTIES LIMITED U65993MH1973PLC234125 Director - 2022-09-02
WIPCON IMPEX PRIVATE LIMITED U74140MH1978PTC020433 Additional Director - 2014-09-30
WIPCON IMPEX PRIVATE LIMITED U74140MH1978PTC020433 Director - 2022-09-07
SWEETISH HOUSE BAKERY LLP AAE-6174 Partner - 2019-10-14
BN HOLDINGS LIMITED L15315MH1991PLC326590 Additional Director - 2018-09-28
BN HOLDINGS LIMITED L15315MH1991PLC326590 Director - 2023-02-02
FORTUNE INFRASTRUCTURE DEVELOPERS LIMITED U20299MH1996PLC095853 Director 1999-06-30 Ongoing
OMEGA REALTECH LIMITED U45200MH2008PLC241275 Director 2008-05-09 Ongoing
OMEGA INVESTMENTS AND PROPERTIES LIMITED U65993MH1973PLC234125 Additional Director - 2012-09-29
OMEGA INVESTMENTS AND PROPERTIES LIMITED U65993MH1973PLC234125 Director 2012-09-29 Ongoing
DN INTELLIGENT WELLNESS PRIVATE LIMITED U72900MH2009PTC190302 Additional Director - 2019-09-30
DN INTELLIGENT WELLNESS PRIVATE LIMITED U72900MH2009PTC190302 Director 2019-09-30 Ongoing
DN INTELLIGENT WELLNESS PRIVATE LIMITED U72900MH2009PTC190302 Director - 2009-04-06
ARYA PRUDENT SERVICES LLP AAB-7508 Designated Partner - 2021-01-20
ALLIANCE VISION SERVICES LLP AAB-7776 Designated Partner - 2021-08-12
ARYA EXCELLENCY SERVICES LLP AAB-7777 Designated Partner 2014-08-25 Ongoing
ALLIANCE TRADE ENTERPRISE LLP AAC-7865 Designated Partner 2014-10-07 Ongoing
RACOON TRADING SERVICES LLP AAC-8017 Designated Partner - 2014-11-14
MARITIME SEA TRADE LLP AAD-1867 Designated Partner 2015-01-13 Ongoing
PEPPERCORN GOURMET LLP AAD-1873 Designated Partner - 2019-07-19
KASH FOODS PRIVATE LIMITED U15130MH2004PTC144702 Director 2012-03-01 Ongoing
KASH FOODS PRIVATE LIMITED U15130MH2004PTC144702 Director - 2012-02-23
VISH HOSPITALITY PRIVATE LIMITED U22210MH2008PTC182006 Director - 2008-09-30
ARYA IRON AND STEEL COMPANY PRIVATE LIMITED U27100MH2004PTC147715 Director - 2008-02-15
ARYA IRON AND STEEL COMPANY PRIVATE LIMITED U27100MH2004PTC147715 Managing Director - 2013-11-30
ARYA INTEGRATED STEEL PRIVATE LIMITED U27100MH2010PTC202409 Additional Director - 2011-09-28
ARYA INTEGRATED STEEL PRIVATE LIMITED U27100MH2010PTC202409 Director - 2024-03-22
ARYA SHIPPERS & MERCHANTS PRIVATE LIMITED U27100MH2013PTC245628 Director - 2014-09-22
NACHIKETA POWER & STEEL PRIVATE LIMITED U27101CT2008PTC001769 Additional Director - 2014-09-30
NACHIKETA POWER & STEEL PRIVATE LIMITED U27101CT2008PTC001769 Director - 2021-01-06
GOYAL RECYCLING COMPANY PRIVATE LIMITED U27105MH2008PTC179748 Director 2008-03-05 Ongoing
GOYAL RECYCLING COMPANY PRIVATE LIMITED U27105MH2008PTC179748 Director - 2021-01-28
ARYA MINES & METALS PRIVATE LIMITED U27109MH2010PTC204325 Additional Director - 2011-09-28
ARYA MINES & METALS PRIVATE LIMITED U27109MH2010PTC204325 Director - 2024-03-23
M P RE-CYCLING COMPANY PRIVATE LIMITED U37100MH2002PTC138164 Managing Director - 2024-03-23
INTERNATIONAL MINERALS TRADING COMPANY PRIVATE LIMITED U51420MH2008PTC179965 Director 2008-03-11 Ongoing
INTERNATIONAL MINERALS TRADING COMPANY PRIVATE LIMITED U51420MH2008PTC179965 Director - 2021-01-30
GOODWILL TRADECOM PRIVATE LIMITED U51909MH2010PTC200640 Director - 2024-03-22
PNV ENTERPRISES PRIVATE LIMITED U65923MH2010PTC200498 Director - 2024-03-22
R R INVESTMENTS AND ESTATES PRIVATE LIMITED U65990MH1969PTC014328 Director 2024-02-14 Ongoing
BAIJNATH MANIRAM HOLDING & FINANCE CO. PRIVATE LIMITED U67120MH2008PTC183600 Director - 2024-03-22
RNV INDUSTRIES PRIVATE LIMITED U74120MH2012PTC233808 Director 2012-07-25 Ongoing
INTEGRAL INDUSTRIES PRIVATE LIMITED U74120MH2012PTC235245 Director 2012-09-03 Ongoing
ARYA TANKERS PRIVATE LIMITED U74120MH2013PTC244429 Director - 2021-11-15
SVI CONSOLIDATED PRIVATE LIMITED U74120MH2013PTC247075 Director 2013-08-16 Ongoing
INDIANOCEAN SHIPPING PRIVATE LIMITED U74120MH2013PTC247353 Director 2013-08-22 Ongoing
DAWN SHIPPING PRIVATE LIMITED U74120MH2014PTC252723 Director - 2014-07-14
BRIGHTSTAR ENTERPRISES PRIVATE LIMITED U74900MH2010PTC206607 Director - 2024-01-10
ARYA VOYAGERS PRIVATE LIMITED U74900MH2012PTC237742 Director - 2021-11-15
ARYA NAUTICA PRIVATE LIMITED U74900MH2013PTC246584 Director 2013-08-02 Ongoing
ELECTRON HOUSE PRIVATE LIMITED U74999MH1968PTC014027 Director 2012-03-01 Ongoing
ELECTRON HOUSE PRIVATE LIMITED U74999MH1968PTC014027 Director - 2012-02-23
ARYA INDUSTRIAL ENTERPRISES PRIVATE LIMITED U13203MH2014PTC255798 Director - 2024-01-24
IRON STEEL SCRAP AND SHIPBREAKERS ASSOCIATION OF INDIA U17106MH1965NPL013206 Director 2013-09-28 Ongoing
IRON STEEL SCRAP AND SHIPBREAKERS ASSOCIATION OF INDIA U17106MH1965NPL013206 Director - 2011-09-17
ARYA IRON AND STEEL COMPANY PRIVATE LIMITED U27100MH2004PTC147715 Director - 2008-02-15
ARYA IRON AND STEEL COMPANY PRIVATE LIMITED U27100MH2004PTC147715 Whole-time director 2008-02-15 Ongoing
ARYA INTEGRATED STEEL PRIVATE LIMITED U27100MH2010PTC202409 Additional Director - 2011-09-28
ARYA INTEGRATED STEEL PRIVATE LIMITED U27100MH2010PTC202409 Director 2011-09-28 Ongoing
ARYA MINES & METALS PRIVATE LIMITED U27109MH2010PTC204325 Additional Director - 2011-09-28
ARYA MINES & METALS PRIVATE LIMITED U27109MH2010PTC204325 Director 2011-09-28 Ongoing
M P RE-CYCLING COMPANY PRIVATE LIMITED U37100MH2002PTC138164 Director 2003-12-06 Ongoing
ARYA RE-CYCLING COMPANY PRIVATE LIMITED U37100MH2011PTC224331 Director 2011-11-24 Ongoing
ARYA RE-CYCLING COMPANY PRIVATE LIMITED U37100MH2011PTC224331 Director - 2021-01-14
ARYA SHIP INDUSTRIES COMPANY PRIVATE LIMITED U37100MH2013PTC242683 Director - 2024-01-24
INTERNATIONAL MINERALS TRADING COMPANY PRIVATE LIMITED U51420MH2008PTC179965 Director 2008-03-11 Ongoing
INTERNATIONAL MINERALS TRADING COMPANY PRIVATE LIMITED U51420MH2008PTC179965 Director - 2021-01-30
GOODWILL TRADECOM PRIVATE LIMITED U51909MH2010PTC200640 Director 2010-03-08 Ongoing
ARYA SHIP CHARTERERS PRIVATE LIMITED U61100MH2014PTC257980 Director - 2024-01-24
ARYA STEAMSHIP PRIVATE LIMITED U61100MH2015PTC264387 Director - 2024-01-24
P & Y ENTERPRISES PRIVATE LIMITED U61200MH2013PTC244329 Director - 2022-02-21
ARYA COMMERCE PRIVATE LIMITED U61200MH2015PTC266179 Director - 2024-01-24
PNV ENTERPRISES PRIVATE LIMITED U65923MH2010PTC200498 Director 2010-02-26 Ongoing
BAIJNATH MANIRAM HOLDING & FINANCE CO. PRIVATE LIMITED U67120MH2008PTC183600 Director 2008-06-17 Ongoing
OFFSHORE ENTERPRISES PRIVATE LIMITED U74990MH2010PTC205704 Director - 2024-01-24
SWEETISH HOUSE BAKERY LLP AAE-6174 Designated Partner 2015-08-24 Ongoing
Other Directorships of GAURAV SETHI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KAILASH CHANDRA SETHI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJIV SETHI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAVI MANIRAM ARYA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PAWAN KUMAR ARYA
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of ORIENT NET

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

Charges (Secured Loans) of ORIENT NET

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of ORIENT NET

Email ID: [email protected] Website: Not Available Address: 34-B JOLLY MAKERCHAMBERS NO 2 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021

Principal Products & Services of ORIENT NET

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 NET

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 NET

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 NET

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 NET

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 NET

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 NET

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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