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
ORIENTAL COMMODITIES NETWORK PRIVATE LIMITED
CIN: U51900MH1992PTC069690 As on: 2026-07-13
ORIENTAL COMMODITIES NETWORK PRIVATE LIMITED (CIN: U51900MH1992PTC069690) is a Private company incorporated on 24 Nov 1992. 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. 100000.00.
ORIENTAL COMMODITIES NETWORK 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.ORIENTAL COMMODITIES NETWORK 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 ORIENTAL COMMODITIES NETWORK PRIVATE LIMITED are . SARA MARIAM, and . SADAT.
ORIENTAL COMMODITIES NETWORK PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH1992PTC069690 and its registration number is 69690. Users may contact ORIENTAL COMMODITIES NETWORK PRIVATE LIMITED on its Email address - [email protected]. Registered address of ORIENTAL COMMODITIES NETWORK PRIVATE LIMITED is CC2180, Bharat Diamond Bourse BKC, Bandra (E) , MUMBAI, Maharashtra, India - 400051.
Current status of ORIENTAL COMMODITIES NETWORK 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 ORIENTAL COMMODITIES NETWORK 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 ORIENTAL COMMODITIES NETWORK
Purchase full report of ORIENTAL COMMODITIES NETWORK
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 ORIENTAL COMMODITIES NETWORK 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 ORIENTAL COMMODITIES NETWORK
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08710332 | . SARA MARIAM | Director | 2020-02-27 |
| 08634742 | . SADAT | Director | 2019-12-11 |
Past Directors & Key Managerial Personnel of ORIENTAL COMMODITIES NETWORK
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00366677 | MOHAMMED KASSIM SATHAK ABDUL KADIR | Director | - | 2020-02-28 |
| 01001040 | JAMAL FATHIMA | Director | - | 2020-02-28 |
| 01624155 | NADUPANDALAI MARICAR MOHAMED IDRIS | Director | - | 2019-11-28 |
Other Directorships of . SARA MARIAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ORIENTAL DIAMOND ENTERPRISES PRIVATE LIMITED | U36912MH1972PTC015920 | Director | 2020-02-27 | Ongoing |
| ORKI TRADING PRIVATE LIMITED | U52100TN1994PTC028097 | Director | 2021-11-25 | Ongoing |
| REALTY INVESTMENTS PRIVATE LIMITED | U65991TN1991PTC020261 | Director | 2020-02-27 | Ongoing |
Other Directorships of MOHAMMED KASSIM SATHAK ABDUL KADIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SEMBI ADVERTISEMENT LLP | AAA-0965 | Designated Partner | 2010-03-18 | Ongoing |
| ASHMAAN PRECIOUS PRIVATE LIMITED | U36911TN2005PTC073012 | Director | - | 2015-03-13 |
| ORIENTAL DIAMOND ENTERPRISES PRIVATE LIMITED | U36912MH1972PTC015920 | Director | - | 2021-10-03 |
| EAST COAST CONSTRUCTIONS AND INDUSTRIES LIMITED | U51102TN1995PLC031016 | Director | - | 2013-10-26 |
| ORKI TRADING PRIVATE LIMITED | U52100TN1994PTC028097 | Director | - | 2021-11-29 |
| NANDI HILLS HOTELS AND RESORTS LIMITED | U55101KA1994PLC015846 | Director | 1994-07-01 | Ongoing |
| REALTY INVESTMENTS PRIVATE LIMITED | U65991TN1991PTC020261 | Director | - | 2021-12-01 |
| EASTCOAST JANSONS ENGINEERING PRIVATE LIMITED | U70101KA1987PTC008180 | Director | - | 2009-01-29 |
| INNO ADVISORY (INDIA) PRIVATE LIMITED | U74999TN2007PTC064919 | Director | - | 2014-07-23 |
Other Directorships of JAMAL FATHIMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INNO DEVELOPMENT MANAGEMENT COMPANY LLP | AAA-0184 | Designated Partner | 2009-09-09 | Ongoing |
| ORIENTAL DIAMOND ENTERPRISES PRIVATE LIMITED | U36912MH1972PTC015920 | Director | - | 2020-02-28 |
| BROAD FIELD DEVELOPERS PRIVATE LIMITED | U45400TN2009PTC073661 | Additional Director | - | 2018-09-30 |
| BROAD FIELD DEVELOPERS PRIVATE LIMITED | U45400TN2009PTC073661 | Director | 2018-09-30 | Ongoing |
| ORKI TRADING PRIVATE LIMITED | U52100TN1994PTC028097 | Additional Director | - | 2020-12-31 |
| ORKI TRADING PRIVATE LIMITED | U52100TN1994PTC028097 | Director | 2020-12-31 | Ongoing |
| REALTY INVESTMENTS PRIVATE LIMITED | U65991TN1991PTC020261 | Director | - | 2020-02-28 |
| INNO ADVISORY (INDIA) PRIVATE LIMITED | U74999TN2007PTC064919 | Director | - | 2014-07-23 |
Other Directorships of NADUPANDALAI MARICAR MOHAMED IDRIS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ORIENTAL DIAMOND ENTERPRISES PRIVATE LIMITED | U36912MH1972PTC015920 | Director | - | 2015-08-27 |
| ORKI TRADING PRIVATE LIMITED | U52100TN1994PTC028097 | Director | - | 2019-12-20 |
| PIONEER MARINE SERVICES PRIVATE LIMITED | U61100TN2008PTC069733 | Director | 2009-05-25 | Ongoing |
| SPETTRO LOGISTICS PRIVATE LIMITED | U63010TN2012PTC084652 | Director | 2012-02-24 | Ongoing |
| REALTY INVESTMENTS PRIVATE LIMITED | U65991TN1991PTC020261 | Director | - | 2019-12-19 |
| SPETTRO ENGINEERING PRIVATE LIMITED | U70100TN2010PTC078312 | Director | 2011-08-26 | Ongoing |
| AQUAMARINE MARITIME SERVICES PRIVATE LIMITED | U74900TN2009PTC072113 | Director | 2009-06-29 | Ongoing |
| SUPREME MULTI NETWORK PRIVATE LIMITED | U92490MH2006PTC165141 | Director | 2006-11-20 | Ongoing |
Other Directorships of . SADAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REALTY INVESTMENTS PRIVATE LIMITED | U65991TN1991PTC020261 | Director | 2020-02-27 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACN-1629 | DIAGOLD DESIGNS LLP | CC 2070A, Bharat Diamond Bourse, G Block,,BKC, Bandra (E),Mumbai,Mumbai,Maharashtra,India-400051 |
| AAG-5586 | SONAM JEWELS LLP | JW-8160, Bharat Diamond Bourse BKC, Bandra (E) Mumbai, Maharashtra, India - 400051 |
| U36912MH1972PTC015920 | ORIENTAL DIAMOND ENTERPRISES PRIVATE LIMITED | CC2180, Bharat Diamond Bourse BKC, Bandra (E) , MUMBAI, Maharashtra, India - 400051 |
| U74999MH2017PTC291132 | MUNCHABLY HEALTH FOODS PRIVATE LIMITED | JE-1270,Bharat Diamond, Bourse,BKC,Bandra E , Mumbai, Maharashtra, India - 400051 |
| ACM-6267 | EVARA LAND ARTISTRY LLP | CC 1231 CC 1232, 1st Floor, Bharat Diamond Bourse , G-block,Bandra Kurla Complex, Bandra (east)Opp Nabard Head Office, Bandra(E),Mumbai,Mumbai,Maharashtra,India-400051 |
| U36990MH2021PTC373242 | KIA GEMS PRIVATE LIMITED | EW-5190, E-Tower, Bharat Diamond Bourse BKC, Bandra East, , Mumbai, Maharashtra, India - 400051 |
| U91990MH2020PTC335320 | DAIMYO VENTURES PRIVATE LIMITED | OFFICE NO. DW-3230 BHARAT DIAMOND BOURSE BKC BANDRA(E) , MUMBAI, Maharashtra, India - 400051 |
| AAE-4560 | RAJGIR GEMS LLP | EW-5190, E-Tower, Bharat Diamond Bourse B.K.C., Bandra (East) Mumbai, Maharashtra, India - 400051 |
| U36900MH2000PLC129176 | DIAGOLD DESIGNS LIMITED | CC 2070A, Bharat Diamond Bourse, G Block, BKC, Bandra (E) , Mumbai, Maharashtra, India - 400051 |
| ABZ-2251 | Diamond Trade Centre LLP | CW1 Bharat Diamond Bourse,Bandra kurla Complex Bandra E G Block Mumbai,Mumbai,Mumbai,Maharashtra,India-400051 |
| U36996MH2019PTC332800 | SHREE RADHEKRISHNA DIAMOND PRIVATE LIMITED | GW 1060, Bharat Diamond Bourse, G Block, BKC, Opp NABARD Head Office, Bandra (E), , MUMBAI, Maharashtra, India - 400051 |
| U36999MH2019PTC320989 | ISHAN DIAMOND PRIVATE LIMITED | GW 1060, Bharat Diamond Bourse, G Block, BKC, Opp NABARD Head Office, Bandra (E), , MUMBAI, Maharashtra, India - 400051 |
| U51100MH2009PTC192936 | RATNAKALA EXPORTS PRIVATE LIMITED | EC8010B1, E Tower, Central Core, Bharat Diamond Bourse, BKC, Bandra East , Mumbai, Maharashtra, India - 400051 |
| U26993MH2020PTC337967 | VIBGYOR DIAMONDS PRIVATE LIMITED | BC - 4011 (West Core Entrance), 4th Floor, Bharat Diamond Bourse, BKC, Bandra (E) , Mumbai, Maharashtra, India - 400051 |
| U45207MH2011PTC220176 | VINISAA DIAM PRIVATE LIMITED | DE 9012 B,BHARAT DIAMOND BOURSE,G BLOCK BKC,OPP NABARD HEAD OFFICE,Bandra (E) , Mumbai, Maharashtra, India - 400051 |
| U36910MH2003PTC142349 | VIJAYDIMON DIAMOND (INDIA) PRIVATE LIMITED | HW-8011C, 8012, 8013, 8014, 8th Floor, Bharat Diamond Bourse, BKC, Bandra (E) , Mumbai, Maharashtra, India - 400051 |
| U51909MH2006PTC164602 | CONEY EXPORTS PRIVATE LIMITED | DE 9012 B,BHARAT DIAMOND BOURSE,G BLOCK BKC,OPP NABARD HEAD OFFICE,Bandra (E) , Mumbai, Maharashtra, India - 400051 |
| U65923MH2012PTC231715 | SVADHAN VITT KARYALAY PRIVATE LIMITED | BC - 4011 (West Core Entrance), 4th Floor, Bharat Diamond Bourse, BKC, Bandra (E) , Mumbai, Maharashtra, India - 400051 |
| U36999MH2021PTC361036 | PARISHI DIAMOND PRIVATE LIMITED | CC 2091 to CC 2093, 2nd Floor, C Tower, Bharat Diamond Bourse, BKC, Bandra (E) , Mumbai, Maharashtra, India - 400051 |
| U32111MH2025PTC449814 | NIPA DIAMONDS PRIVATE LIMITED | JW 8140, BHARAT DIAMOND BOURSE, G BLOCK,,BANDRA KURLA COMPLEX, OPP NABARD HEAD OFFICE, BANDRA (E), MUMBAI,Mumbai,Mumbai,Maharashtra,400051-India |
| U52393MH2006PTC166241 | BHANU UDAY IMPEX PRIVATE LIMITED | JW 8290, BHARAT DIAMOND BOURSE G BLOCK, BANDRA KURLA COMPLEX, OPP NABARD HEAD OFFICE BANDRA (E), MUMBAI-400051 , Bandra, Maharashtra, India - 400051 |
| AAL-3822 | VALUE STONE LLP | JW9010B10, Asha Diamond, Bharat Diamond Bourse, G Block, Bandra Kurla Complex, Bandra (E), Mumbai, Maharashtra, India - 400051 |
| U36911MH2006PTC161091 | LAXMI DIAMOND PRIVATE LIMITED | EW-2200, 2nd Floor, E West Wing, Bharat Diamond Bourse, Bandra Kurla Complex, Bandra (E) , , Mumbai, Maharashtra, India - 400051 |
| U45100MH2014PTC257191 | KSPT INFRA DEVELOPERS PRIVATE LIMITED | JE7070 JE7080 JW7230 Bharat Diamond Bourse G Block BandraKurla Complex Opp Nabard HeadOffic eBandra(E) , Mumbai, Maharashtra, India - 400051 |
| ABB-2795 | PODDAR INVESCO LLP | DC-3111, Bharat Diamond Bourse,G Block, Bandra Kurla Complex, Bandra (E),Mumbai,Mumbai,Maharashtra,India-400051 |
| U36990MH2022PTC380864 | IDI DIAMONDS PRIVATE LIMITED | BW 3010, BHARAT DIAMOND BOURSE,G BLOCK, BANDRA KURLA COMPLEX, BANDRA (E),MUMBAI,Mumbai City,Maharashtra,400051-India |
| U36910MH2022PTC381806 | IDI JEWELS (INDIA) MFG PRIVATE LIMITED | BW 3010, BHARAT DIAMOND BOURSE, G BLOCK, BANDRA KURLA COMPLEX, BANDRA (E),MUMBAI,Mumbai City,Maharashtra,400051-India |
| U36911MH2006PTC160421 | DIASQUA INDIA PRIVATE LIMITED | CW 6071, G Block, Bharat Diamond Bourse, Bandra Kurla Complex, Bandra (E), Mumbai , Mumbai, Maharashtra, India - 400051 |
| U36997MH2022PTC380828 | VAIBHAV GEMS PRIVATE LIMITED | DC 4142 A/B, Bharat Diamond Bourse G Block Bandra Kurla Complex, Bandra (E),Mumbai,Mumbai City,Maharashtra,400051-India |
| 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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| Profit before Tax |
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| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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.