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 HOLDINGS PRIVATE LIMITED
CIN: U71110WB1995PTC073051
ORIENTAL HOLDINGS PRIVATE LIMITED (CIN: U71110WB1995PTC073051) is a Private company incorporated on 21 Jul 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 7975000.00.
ORIENTAL HOLDINGS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ORIENTAL HOLDINGS PRIVATE LIMITED's NIC code is 7111 (which is part of its CIN). As per the NIC code, it is inolved in Renting of land transport equipment [Renting without operator of all kinds of land transport equipment e.g. railroad vehicles cars trucks, trailers and semi - trailers, motor cycles, scooters, including that of containers, caravans and campers.(Renting and leasing of vehicles or trucks with driver is classified in class 6022 and 6023 respectively. Renting of bicycles is classified in class 7130)]..
Directors of ORIENTAL HOLDINGS PRIVATE LIMITED are AJAY GHOSH, UJJAL CHAKRABORTY, and PRAKASH SARKAR.
ORIENTAL HOLDINGS PRIVATE LIMITED's Corporate Identification Number (CIN) is U71110WB1995PTC073051 and its registration number is 73051. Users may contact ORIENTAL HOLDINGS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ORIENTAL HOLDINGS PRIVATE LIMITED is 16, Netaji Subhas Road 4th Floor , Kolkata, West Bengal, India - 700001.
Current status of ORIENTAL HOLDINGS 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 HOLDINGS 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 HOLDINGS
Purchase full report of ORIENTAL HOLDINGS
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 HOLDINGS 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 HOLDINGS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03143648 | AJAY GHOSH | Director | 2016-09-29 |
| 07539444 | UJJAL CHAKRABORTY | Director | 2016-09-29 |
| 00014018 | PRAKASH SARKAR | Additional Director | 2024-03-12 |
Past Directors & Key Managerial Personnel of ORIENTAL HOLDINGS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00243428 | RAMESH KUMAR SARASWAT | Director | - | 2015-07-31 |
| 00434635 | KALP NATH SINGH | Director | - | 2010-04-08 |
| 01990640 | SANTOSH VINAYAK NARKAR | Additional Director | - | 2016-07-18 |
| 03143648 | AJAY GHOSH | Additional Director | - | 2016-09-29 |
| 07539444 | UJJAL CHAKRABORTY | Additional Director | - | 2016-09-29 |
| 00118873 | BUDHENDRA NATH GHOSH | Director | - | 2015-07-31 |
Other Directorships of RAMESH KUMAR SARASWAT
Other Directorships of KALP NATH SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MADU AGRO PRIVATE LIMITED | U01400DL1992PTC047440 | Director | - | 2010-04-08 |
| NARSINGH ENGINEERS PRIVATE LIMITED | U74899DL1992PTC047182 | Director | - | 2010-04-08 |
| NEXTGEN MEDIA ALLIANCES PRIVATE LIMITED | U74899DL1992PTC049263 | Director | - | 2010-04-08 |
Other Directorships of SANTOSH VINAYAK NARKAR
Other Directorships of AJAY GHOSH
Other Directorships of UJJAL CHAKRABORTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| APEX ENTERPRISES (INDIA) LTD | L51109WB1995PLC068542 | Additional Director | - | 2016-09-30 |
| APEX ENTERPRISES (INDIA) LTD | L51109WB1995PLC068542 | Director | 2016-09-30 | Ongoing |
| APEX ENTERPRISES (INDIA) LTD | L51109WB1995PLC068542 | Director | - | 2023-11-09 |
| SQUARE MOON CONSULTANCY PVT. LTD. | U74140WB2006PTC107794 | Additional Director | - | 2016-09-29 |
| SQUARE MOON CONSULTANCY PVT. LTD. | U74140WB2006PTC107794 | Director | 2016-09-29 | Ongoing |
Other Directorships of PRAKASH SARKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMRIT SALES PROMOTION PVT. LTD. | U51109MH1992PTC281068 | Director | - | 2023-02-15 |
| LINEAR COMMERCIAL PVT.LTD. | U65100MH1995PTC306592 | Additional Director | - | 2017-09-26 |
| LINEAR COMMERCIAL PVT.LTD. | U65100MH1995PTC306592 | Director | - | 2022-06-30 |
| AUGUST TRADING PVT LTD | U65100MH1996PTC311588 | Additional Director | - | 2017-09-26 |
| AUGUST TRADING PVT LTD | U65100MH1996PTC311588 | Director | 2017-09-26 | Ongoing |
| IGLOO COMMERCE PVT LTD | U67120MH1994PTC306591 | Director | 2015-11-03 | Ongoing |
Other Directorships of BUDHENDRA NATH GHOSH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MONA FINVEST PVT LTD | U51109MH1995PTC259448 | Director | - | 2009-02-11 |
| SPINSTAR FINVEST PRIVATE LIMITED | U51109MH1995PTC303977 | Director | - | 2011-05-16 |
| OPULENT AGENTS PVT LTD | U51109WB1996PTC077265 | Director | - | 2015-04-01 |
| SHAREWARE FINVIN PRIVATE LIMITED | U65999WB1996PTC082032 | Director | - | 2018-09-10 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51109WB1981PTC034234 | BAGARIA TRADING PRIVATE LTD | 16, NETAJI SUBHAS ROAD, 4TH FLOOR,KOLKATA,Kolkata,West Bengal,700001-India |
| U51909WB2011PTC168237 | PREKSHA TRADECOM PRIVATE LIMITED | 16, NETAJI SUBHAS ROAD 4TH FLOOR KOLKATA , KOLKATA, West Bengal, India - 700001 |
| U74999WB2011PTC168266 | PREKSHA COMMUNICATION PRIVATE LIMITED | 16, NETAJI SUBHAS ROAD 4TH FLOOR KOLKATA , KOLKATA, West Bengal, India - 700001 |
| U74999WB2012PTC174290 | COBOL COMMUNICATION PRIVATE LIMITED | 16, NETAJI SUBHAS ROAD 4TH FLOOR KOLKATA , KOLKATA, West Bengal, India - 700001 |
| U74999WB2012PTC174309 | VIDE MIND PRIVATE LIMITED | 16, NETAJI SUBHAS ROAD 4TH FLOOR KOLKATA , KOLKATA, West Bengal, India - 700001 |
| U21023WB1974PLC029519 | ORIENTAL CIVIL ENGINEERING CO. LTD | 16, NETAJI SUBHAS ROAD, 4TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB1996PTC076493 | NEW AGE SATELLITE SERVICES PRIVATE LIMITED | 16 NETAJI SUBHAS ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51109WB1984PLC038257 | GULNAR INDUSTRIES LIMITED. | 16 NETAJI SUBHAS ROAD 4TH FLOOR, , KOLKATA, West Bengal, India - 700001 |
| U74140WB2006PTC107794 | SQUARE MOON CONSULTANCY PVT. LTD. | 16, Netaji Subhas Road 4th Floor , Kolkata, West Bengal, India - 700001 |
| U74140WB2006PTC107810 | STRAIGHT CURVE IDEAS PVT LTD | 16, NETAJI SUBHAS ROAD, 4TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U74999WB2008PTC126449 | VAANYA TRAVELS PRIVATE LIMITED | 23B NETAJI SUBHAS ROAD ROOM NO 16, 4TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB2008PTC131423 | REAL VALUE CHAIN MARKETING PRIVATE LIMITED | 23A, NETAJI SUBHAS ROAD 4TH FLOOR 4TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51101WB2008PTC131424 | REAL VALUE HOLIDAYS PRIVATE LIMITED | 23A, NETAJI SUBHAS ROAD 4TH FLOOR 4TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51109WB2005PTC102506 | JOSH COMMERCIAL PRIVATE LIMITED | 23A, NETAJI SUBHAS ROAD 4TH FLOOR 4TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U14101WB2023PTC261342 | PARAKEET ENGINEERING PRIVATE LIMITED | Room No 18, 3rd Floor, 19 Netaji Subhas Road,Netaji Subhas Road, Kolkata,Kolkata,Kolkata,West Bengal,700001-India |
| L70101WB1983PLC035886 | TELECOM FINANCIAL SERVICE LTD | 16 NETAJI SUBHAS ROAD4TH FLOOR CALCUTTA , 4TH FLOOR CALCUTTA, West Bengal, India - 700001 |
| U51909WB2010PTC144385 | FILBERT DEALERS PRIVATE LIMITED | 24, NETAJI SUBHAS ROAD, 4TH FLOOR, KOLKATA-700001 , KOLKATA, West Bengal, India - 700001 |
| U51909WB2010PTC149131 | SISHMAHAL MERCANTILE PRIVATE LIMITED | 24, NETAJI SUBHAS ROAD, 4TH FLOOR, KOLKATA-700001 , KOLKATA, West Bengal, India - 700001 |
| U51101WB2010PTC144417 | BITTERLING MERCANTILE PRIVATE LIMITED | 24, NETAJI SUBHAS ROAD, 4TH FLOOR, KOLKATA-700001 , KOLKATA, West Bengal, India - 700001 |
| U56210WB2025PTC283143 | DREAM AURA EVENTS PRIVATE LIMITED | 19, Room 16 Netaji Subhas,Road, 3rd Floor, Kolkata,Kolkata,Kolkata,West Bengal,700001-India |
| U70109WB1995PTC075389 | BAGRI AGENCIES PRIVATE LIMITED | MARSHAL HOUSE, 4TH FLOOR 33/1, NETAJI SUBHAS ROAD (25 STRAND ROAD ) , KOLKATA, West Bengal, India - 700001 |
| ACW-1145 | ARCADE SUPPLIERS LLP | 23B, NETAJI SUBHAS ROAD, 4TH FLOOR,KOLKATA,Kolkata,West Bengal,India-700001 |
| ACV-7332 | COMBINED TRADELINKS LLP | 23B, NETAJI SUBHAS ROAD, 4TH FLOOR,Kolkata,Kolkata,West Bengal,India-700001 |
| ACV-7333 | DYNAMIC DEALMARK LLP | 23B, NETAJI SUBHAS ROAD, 4TH FLOOR,Kolkata,Kolkata,West Bengal,India-700001 |
| ACV-7676 | MORAL DEALCOM LLP | 23B, NETAJI SUBHAS ROAD, 4TH FLOOR,Kolkata,Kolkata,West Bengal,India-700001 |
| ACV-7701 | BLUEDIAMOND DEALCOM LLP | 23B, NETAJI SUBHAS ROAD, 4TH FLOOR,Kolkata,Kolkata,West Bengal,India-700001 |
| ACW-0628 | ALIGHT COMMOTRADE LLP | 23B, NETAJI SUBHAS ROAD, 4TH FLOOR,KOLKATA,Kolkata,West Bengal,India-700001 |
| ACW-0654 | ALIGHT COMMODEAL LLP | 23B, NETAJI SUBHAS ROAD, 4TH FLOOR,KOLKATA,Kolkata,West Bengal,India-700001 |
| U25991WB2023PTC262517 | BASUKI WIRE INDUSTRIES PRIVATE LIMITED | 41, Netaji Subhas Road,Room No 404, 4th Floor,Kolkata,Kolkata,West Bengal,700001-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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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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As on: 2026-07-13
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.