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 TRADING COMPANY LTD.
CIN: U17119WB1976PLC030482 As on: 2026-07-13
ORIENT TRADING COMPANY LTD. (CIN: U17119WB1976PLC030482) is a Public company incorporated on 05 Apr 1976. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 2500000.00.
ORIENT TRADING COMPANY 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 TRADING COMPANY LTD.'s NIC code is 1711 (which is part of its CIN). As per the NIC code, it is inolved in Preparation and spinning of textile fiber including weaving of textiles (excluding khadi/handloom).
Directors of ORIENT TRADING COMPANY LTD. are ATMA RAM DHANDHANIA, NARAYAN CHANDRA BANERJEE, and DINESH SHARMA.
ORIENT TRADING COMPANY LTD.'s Corporate Identification Number (CIN) is U17119WB1976PLC030482 and its registration number is 30482. Users may contact ORIENT TRADING COMPANY LTD. on its Email address - [email protected]. Registered address of ORIENT TRADING COMPANY LTD. is 8 B B D BAG (EAST) , KOLKATA, West Bengal, India - 700001.
Current status of ORIENT TRADING COMPANY 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 TRADING COMPANY . 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.
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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 TRADING COMPANY .
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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 TRADING COMPANY . 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 TRADING COMPANY .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00248696 | ATMA RAM DHANDHANIA | Director | 2001-05-15 |
| 00248803 | NARAYAN CHANDRA BANERJEE | Director | 2004-11-29 |
| 07014564 | DINESH SHARMA | Additional Director | 2014-11-14 |
Past Directors & Key Managerial Personnel of ORIENT TRADING COMPANY .
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00298509 | MANGI LAL KOTHARI | Director | - | 2014-11-14 |
Other Directorships of ATMA RAM DHANDHANIA
Other Directorships of NARAYAN CHANDRA BANERJEE
Other Directorships of MANGI LAL KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HERCULES CHEMICALS & CARBIDE LTD | U26944WB1974PLC029452 | Director | - | 2008-04-17 |
| BJM INDUSTRIES LTD | U51909WB1940PLC010151 | Additional Director | - | 2008-09-27 |
| BJM INDUSTRIES LTD | U51909WB1940PLC010151 | Director | - | 2014-08-15 |
| HOPE MERCANTILES PVT LTD | U67120WB1984PTC037489 | Director | - | 2008-04-08 |
| LAV KUSH COMMERCIAL PVT LTD | U67120WB1986PTC040467 | Director | - | 2008-04-15 |
Other Directorships of DINESH SHARMA
| CIN | Company Name | Company Address |
|---|---|---|
| U67120WB1974PTC029560 | AMSTAR INVESTMENTS PVT LTD | 8, B.B.D Bag (East) KOLKATA , WEST BENGAL, West Bengal, India - 700001 |
| U65993WB1983PTC036983 | ANSUMAN VIKRAM INVESTMENTS PVT LTD | 8 B B B D BAG EAST , KOLKATA, West Bengal, India - 700001 |
| ACV-6136 | HELIORA INNOVATION LLP | 8 B B D BAG(EAST),,1ST FLOOR, KOLKATA,Kolkata,Kolkata,West Bengal,India-700001 |
| U65990WB1977PLC136649 | SANATAN INVESTMENT COMPANY LIMITED | 8, B.B.D. BAG EAST, KOLKATA , KOLKATA, West Bengal, India - 700001 |
| U65990WB1974PLC136651 | KANORIA MERCANTILE LIMITED | 8, B.B.D. BAG EAST, KOLKATA , KOLKATA, West Bengal, India - 700001 |
| U35105WB2026PTC286889 | HELIORA NOVA PRIVATE LIMITED | JAYMATA VANIJYA PVT LTD,8 B B D BAG(EAST), 1ST FL,Kolkata,Kolkata,West Bengal,700001-India |
| U15421WB1916PLC104929 | KANORIA SECURITIES & FINANCIAL SERVICES LIMITED | 8B B. D. BAG EAST,,KOLKATA,West Bengal,700001-India |
| U23201WB1985PLC039670 | GUJARAT AIR PRODUCTS LTD | 8 B B D BAG EAST , KOLKATA, West Bengal, India - 700001 |
| U28113WB1997PLC085115 | AOL CARYO LIMITED | 8 B B D BAG EAST , KOLKATA, West Bengal, India - 700001 |
| U24249WB1980PLC032673 | ASIATIC GASES LTD | 8, B. B. D. BAG EAST, , KOLKATA, West Bengal, India - 700001 |
| U24112WB1981PLC033321 | ASSOCIATED OXYGEN LTD | 8, B. B. D. BAG EAST, , KOLKATA, West Bengal, India - 700001 |
| L11201WB1984PLC037705 | BOEING INDIA LTD | 8 B B D BAG EAST , KOLKATA, West Bengal, India - 700001 |
| L24111WB1961PLC025067 | ASIATIC OXYGEN LTD | 8, B.B.D. BAG (EAST), , KOLKATA, West Bengal, India - 700001 |
| U14200WB1987PTC104778 | KARNATAKA QUARRIES PRIVATE LIMITED | 8B B. D. BAG EAST , KOLKATA, West Bengal, India - 700001 |
| U17232WB1941PLC010397 | WESTERN BENGAL CO. LTD | 8, B B D BAG EAST , KOLKATA, West Bengal, India - 700001 |
| U17232WB1941PLC010399 | EASTERN BENGAL JUTE TRADING CO LTD | 8 B B D BAG EAST , KOLKATA, West Bengal, India - 700001 |
| U17232WB1941PLC010659 | POPULAR JUTE TRADING COMPANY LIMITED | 8, B B D BAG EAST, , KOLKATA, West Bengal, India - 700001 |
| U17232WB1942PLC011030 | ARICHA TRADING CO LTD | 8, B B D BAG EAST , KOLKATA, West Bengal, India - 700001 |
| U17119WB1940PLC019568 | HALDIBARI JUTE CO. LTD | 8 B B D BAG EAST , KOLKATA, West Bengal, India - 700001 |
| U17119WB1940PTC019567 | COOCHBEHAR TRADING CO PVT LTD | 8 B B D BAG EAST , KOLKATA, West Bengal, India - 700001 |
| U36900WB1999PTC104712 | INDESSA GASES PRIVATE LIMITED | 8, B.B.D.BAG EAST , KOLKATA, West Bengal, India - 700001 |
| U36934WB1974PLC053501 | ASIATIC AIR-O-GAS ENGINEERING CO LTD | 8, B.B.D BAG (EAST) , KOLKATA, West Bengal, India - 700001 |
| U51491WB1941PLC010590 | NATIONAL JUTE TRADING CO LTD | 8 B B D BAG EAST , KOLKATA, West Bengal, India - 700001 |
| U51900WB1993PTC104783 | ESOLS WORLDWIDE PRIVATE LIMITED | 8, B.B.D. BAG East , KOLKATA, West Bengal, India - 700001 |
| U51900WB1995PLC104784 | KAY-SEC BROKERAGE HOUSE (INDIA) LIMITED | 8, B.B.D BAG (EAST) , KOLKATA, West Bengal, India - 700001 |
| U51225WB1982PLC035155 | VINU COMMERCIAL LTD | 8, B. B. D. BAG EAST, , KOLKATA, West Bengal, India - 700001 |
| U51109WB1984PTC038007 | BLUE CORAL MERCANTILES PVT.LTD. | 8 B B D BAG EAST , KOLKATA, West Bengal, India - 700001 |
| U51909WB1940PLC010151 | BJM INDUSTRIES LTD | 8 B B D BAG EAST , KOLKATA, West Bengal, India - 700001 |
| U51909WB1987PTC042813 | A K ARTS & ANTIQUES PVT LTD | 8 B B D BAG EAST , KOLKATA, West Bengal, India - 700001 |
| 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.
| 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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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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.