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ORIENTAL INDUSTRIAL INVESTMENT CORPORATION LIMITED

CIN: L99999MH1943PLC003977 As on: 2026-07-13

ORIENTAL INDUSTRIAL INVESTMENT CORPORATION LIMITED (CIN: L99999MH1943PLC003977) is a Public company incorporated on 17 May 1943. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 11430000.00.

ORIENTAL INDUSTRIAL INVESTMENT CORPORATION LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.ORIENTAL INDUSTRIAL INVESTMENT CORPORATION LIMITED's NIC code is 99 (which is part of its CIN). As per the NIC code, it is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.

Directors of ORIENTAL INDUSTRIAL INVESTMENT CORPORATION LIMITED are PARMESHWAR VYAS, KAVITA PARMESHWAR VYAS, SHANTA JAGDISH CALLA, and JAGDISH NARAYAN KALLA.

ORIENTAL INDUSTRIAL INVESTMENT CORPORATION LIMITED's Corporate Identification Number (CIN) is L99999MH1943PLC003977 and its registration number is 3977. Users may contact ORIENTAL INDUSTRIAL INVESTMENT CORPORATION LIMITED on its Email address - [email protected]. Registered address of ORIENTAL INDUSTRIAL INVESTMENT CORPORATION LIMITED is 505-506, MARINE CHAMBER NEW MARINE LINES. , MUMBAI, Maharashtra, India - 400020.

Current status of ORIENTAL INDUSTRIAL INVESTMENT CORPORATION 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 Names

Previous CINs

ZaubaCorp's company report for ORIENTAL INDUSTRIAL INVESTMENT CORPORATION 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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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 INDUSTRIAL INVESTMENT CORPORATION 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

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

Current Directors & Key Managerial Personnel of ORIENTAL INDUSTRIAL INVESTMENT CORPORATION
DIN Director Name Designation Appointment Date
01323390 PARMESHWAR VYAS Director 1993-11-11
02170109 KAVITA PARMESHWAR VYAS Director 1993-11-11
02734255 SHANTA JAGDISH CALLA Director 2009-09-24
00346278 JAGDISH NARAYAN KALLA Director 1994-05-05
Past Directors & Key Managerial Personnel of ORIENTAL INDUSTRIAL INVESTMENT CORPORATION
DIN Director Name Designation Appointment Date Cessation
02734255 SHANTA JAGDISH CALLA Additional Director - 2009-09-24
00173420 GHULAM GHOUSE Additional Director - 2020-05-18
Other Directorships of PARMESHWAR VYAS
Other Directorships of KAVITA PARMESHWAR VYAS
Company Name CIN Designation Appointment Date Cessation
ORIENTAL CAPITAL MARKETS LIMITED U65990MH1994PLC079319 Director 1994-06-30 Ongoing
ANURODH INVESTMENT PRIVATE LIMITED U67120MH1995PTC092101 Director 1995-08-23 Ongoing
PAA FILMS PRIVATE LIMITED U92100MH2011PTC212175 Director 2011-01-11 Ongoing
GOPAL COMMODITIES PRIVATE LIMITED U93000MH2010PTC201756 Director - 2014-11-01
Other Directorships of SHANTA JAGDISH CALLA
Company Name CIN Designation Appointment Date Cessation
GOPAL COMMODITIES PRIVATE LIMITED U93000MH2010PTC201756 Director - 2014-11-01
Other Directorships of GHULAM GHOUSE
Company Name CIN Designation Appointment Date Cessation
MI SECURE LLP AAG-9248 Designated Partner 2016-07-16 Ongoing
HOMELAND SECURITY SOLUTIONS LLP AAG-9250 Designated Partner - 2021-07-12
MILFA TECH LLP AAJ-6752 Designated Partner 2017-06-12 Ongoing
IMAGICAAWORLD ENTERTAINMENT LIMITED L92490MH2010PLC199925 Additional Director - 2014-04-11
IMAGICAAWORLD ENTERTAINMENT LIMITED L92490MH2010PLC199925 Director - 2022-04-04
TUNIP AGRO LIMITED U15100MH2004PLC148387 Additional Director - 2010-09-30
TUNIP AGRO LIMITED U15100MH2004PLC148387 Director - 2014-01-29
OSWAL INDUSTRIES LIMITED U27100GJ1983PLC006037 Additional Director - 2012-08-25
OSWAL INDUSTRIES LIMITED U27100GJ1983PLC006037 Director - 2021-11-11
QUICKSPACE TECHNOLOGIES F2 WORKS PRIVATE LIMITED U45309MH2021PTC365324 Director 2021-08-05 Ongoing
WALKWATER PROPERTIES PRIVATE LIMITED U45400MH2007PTC175247 Additional Director - 2019-08-01
WALKWATER PROPERTIES PRIVATE LIMITED U45400MH2007PTC175247 Director - 2022-02-09
QUICKSPACE INDIA PRIVATE LIMITED U45400MH2013PTC248063 Additional Director 2023-04-12 Ongoing
CENTRUM WEALTH LIMITED U65993MH2008PLC178252 Additional Director - 2023-08-07
INDO-IB CAPITAL PARTNERS PRIVATE LIMITED U67120DL2007PTC164903 Additional Director - 2014-09-20
INDO-IB CAPITAL PARTNERS PRIVATE LIMITED U67120DL2007PTC164903 Director 2014-09-20 Ongoing
TRIBUNE CORPORATE AND INVESTMENT ADVISORY SERVICES PRIVATE LIMITED U67190MH2006PTC160497 Director - 2024-01-02
VIDHAAN MERAKI QUICKSPACE TECH HOMES PRIVATE LIMITED U68200MH2024PTC419948 Director 2024-02-24 Ongoing
GG UNIVERSAL DATA MANAGEMENT PRIVATE LIMITED U72100MH2010PTC206798 Additional Director 2016-02-10 Ongoing
JSOFT SOLUTIONS LIMITED U72200KA2006PLC040034 Additional Director - 2014-09-30
JSOFT SOLUTIONS LIMITED U72200KA2006PLC040034 Director - 2016-05-12
E2 LABS INFORMATION SECURITY PRIVATE LIMITED U72200TG2003PTC040814 Director 2016-01-08 Ongoing
NCR INDIVISION TECH VENTURES PRIVATE LIMITED U72200TG2016PTC102982 Director 2016-01-30 Ongoing
BOTNOTCH TECHNOLOGIES PRIVATE LIMITED U72900MH2019PTC331871 Director - 2023-04-07
QUICKSPACE TECHNOLOGIES PRIVATE LIMITED U74999MH2017PTC294586 Additional Director - 2022-09-29
QUICKSPACE TECHNOLOGIES PRIVATE LIMITED U74999MH2017PTC294586 Director 2018-06-04 Ongoing
QUICKSPACE INDUSTRIES PRIVATE LIMITED U74999MH2017PTC299516 Additional Director 2024-02-26 Ongoing
QUICKSPACE REALTY PRIVATE LIMITED U74999MH2017PTC302825 Additional Director - 2023-09-28
QUICKSPACE REALTY PRIVATE LIMITED U74999MH2017PTC302825 Director 2022-09-12 Ongoing
QUICKSPACE VENTURES PRIVATE LIMITED U74999MH2018PTC309001 Additional Director - 2022-09-29
QUICKSPACE VENTURES PRIVATE LIMITED U74999MH2018PTC309001 Director 2022-02-28 Ongoing
NCR INDICARE PRIVATE LIMITED U85191TG2016PTC102983 Director 2016-01-30 Ongoing
THRRILL PARK LIMITED U92190MH2007PLC175250 Director 2015-03-27 Ongoing
Other Directorships of JAGDISH NARAYAN KALLA
Company Name CIN Designation Appointment Date Cessation
BHASA FLUORO CHEMICALS LIMITED U24117RJ1993PLC007647 Director 1994-11-01 Ongoing
ORIENTAL CAPITAL MARKETS LIMITED U65990MH1994PLC079319 Director 2008-10-20 Ongoing

CIN Company Name Company Address
U92100MH2011PTC212175 PAA FILMS PRIVATE LIMITED 505/506, Marine Chambers, 31, New Marine Lines, , MUMBAI, Maharashtra, India - 400020
U36910MH1993PLC075571 MUKATI GRANITES LIMITED 505/506 MARINE CHAMBERS,NEW MARINE LINES BOMBAY-20. , MUMBAI, Maharashtra, India - 400020
U62013MH2024PTC436402 PROXIMITY INNOVATIONS PRIVATE LIMITED 505, 506 Dalamal Chambers,New Marine Lines,Mumbai,Mumbai,Maharashtra,400020-India
U65990MH1994PLC079319 ORIENTAL CAPITAL MARKETS LIMITED 505/506 MARINE CHAMBERS NEW MARINNE LINES, MUMBAI , MUMBAI, Maharashtra, India - 400020
U14101MH2024PTC436017 CANDICE EXPORTS PRIVATE LIMITED 305, MARINE CHAMBER,,NEW MARINE LINES,Mumbai,Mumbai,Maharashtra,400020-India
U70200MH2024PTC437239 AIC VENTURES PRIVATE LIMITED 305, MARINE CHAMBER,,NEW MARINE LINES,Mumbai,Mumbai,Maharashtra,400020-India
U74120MH2012PTC233544 DISCERN RISK CONSULTING SERVICES PRIVATE LIMITED 312, MARINE CHAMBER, 43, VITHALDAS THACKERSEY MARG NEW MARINE LINES, MUMBAI , MUMBAI, Maharashtra, India - 400020
ACE-2042 SHREE SAMRAT PULP AND PAPER LLP 212, Marine Chamber, 43, New Marine Lines, Opp. S N D T College,,Mumbai,Mumbai,Maharashtra,India-400020
U24117MH1981PTC429415 MADHUR MANUFACTURING AND EXPORTERS PVT.LTD. 212, Floor-2, Plot-43, 11, Marine Chamber,Vitthaldas Thackarsey Marg, New Marine Lines,Mumbai,Mumbai,Maharashtra,400020-India
U15141MH1981PTC428849 NORTHERN OIL MANUFACTURERS PRIVATE LIMITED 212, floor 2, Plot 43, 11, Marine Chamber,,Vitthaldas Thackarsey Marg, New Marine Lines,Mumbai,Mumbai,Maharashtra,400020-India
U35100MH2023PTC411450 RISEE ENTERPRISES PRIVATE LIMITED 208, Floor-2, Plot-43,11, Marine Chamber,Vitthaldas Thackarsey Marg, New Marine lines,Mumbai,Mumbai,Maharashtra,400020-India
U35106MH2024PTC429612 JGN ENERGIES PRIVATE LIMITED 208, Floor-2, Plot-43,11, Marine Chamber,Vitthaldas Thackarsey Marg, New Marine Lines,Mumbai,Mumbai,Maharashtra,400020-India
U65993MH1981PTC431358 ATLANTIC INVESTMENT PRIVATE LIMITED 212, Floor-2, Plot-43, 11, Marine Chamber,Vitthaldas Thackarsey Marg, New Marine Lines,Mumbai,Mumbai,Maharashtra,400020-India
U70200MH2023PTC411382 RISEE EVEREST PRIVATE LIMITED 208, Floor-2, Plot-43,11, Marine Chamber,Vitthaldas Thackarsey Marg, New Marine lines,Mumbai,Mumbai,Maharashtra,400020-India
U70200MH2023PTC412284 THIRTEENTH RAY CONSULTANCY SERVICES PRIVATE LIMITED 208, Floor-2, Plot-43,11, Marine Chamber,Vitthaldas Thackarsey Marg, New Marine lines,Mumbai,Mumbai,Maharashtra,400020-India
U82990MH2023PTC410598 GROWTHEUM FINSOLUTIONS PRIVATE LIMITED 208, Floor-2, Plot-43,11, Marine Chamber,Vitthaldas Thackarsey Marg, New Marine lines,Mumbai,Mumbai,Maharashtra,400020-India
U85304MH2023NPL409873 DHIRUBHAI AMBANI SCHOOL OF MANAGEMENT AND FOUNDATION 208, Floor-2, Plot-43,11, Marine Chamber,Vitthaldas Thackarsey Marg, New Marine lines,Mumbai,Mumbai,Maharashtra,400020-India
U85305MH2023NPL410249 DHIRUBHAI AMBANI LAW SCHOOL AND FOUNDATION 208, Floor-2, Plot-43,11, Marine Chamber,Vitthaldas Thackarsey Marg, New Marine lines,Mumbai,Mumbai,Maharashtra,400020-India
U85306MH2023NPL408547 TINA ANIL AMBANI SCHOOL OF DESIGN FORUM 208, Floor-2, Plot-43,11, Marine Chamber,Vitthaldas Thackarsey Marg, New Marine LInes,Mumbai,Mumbai,Maharashtra,400020-India
U85307MH2023NPL409490 DHIRUBHAI AMBANI RESEARCH AND EDUCATION FOUNDATION 208, Floor-2, Plot-43,11, Marine Chamber,Vitthaldas Thackarsey Marg, New Marine lines,Mumbai,Mumbai,Maharashtra,400020-India
U85307MH2023NPL410819 RELIANCE ACADEMY FOUNDATION 208, Floor-2, Plot-43,11, Marine Chamber,Vitthaldas Thackarsey Marg, New Marine lines,Mumbai,Mumbai,Maharashtra,400020-India
AAN-1910 H. T. PANJABI CONSULTANTS LLP 505/506, Dalamal Chambers, 29, New Marine Lines, Mumbai, Maharashtra, India - 400020
U24233MH2011PTC222424 GOLDFARM CHEMICAL COMPANY PRIVATE LIMITED 505, 506 DALAMAL CHAMBERS 29, NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020
U70100MH1998PTC155380 CAPRICORN REALTY PRIVATE LIMITED 505/506, Dalamal Chambers, 29, New Marine Lines, , Mumbai, Maharashtra, India - 400020
U67120MH1995PTC087536 SAIRAM APPARELS PRIVATE LIMITED 505-506, Dalamal Chambers, 29, New Marine Lines, , Mumbai, Maharashtra, India - 400020
U74120MH2013PTC247303 OPEN MIND OPPORTUNITY CONSULTANCY PRIVATE LIMITED 505/506, Dalamal Chambers, 29, New Marine Lines, , Mumbai, Maharashtra, India - 400020
U74140MH2019PTC325261 DALBERG DESIGN PRIVATE LIMITED 505-506, Dalamal Chambers, 29, New marine Lines , MUMBAI, Maharashtra, India - 400020
AAY-1712 V H P A & CO LLP 505/506, Dalamal Chambers, Vithaldas Thackersey Marg, 29, New Marine Lines, Churchgate, Mumbai, Maharashtra, India - 400020
U45200MH1995PTC086691 CHITRAVATI CONSULTANTS PRIVATE LIMITED 505-506, Dalamal Chambers,Vithaldas Thackarsey Marg, 29, New Marine Lines, Churchgate, , Mumbai, Maharashtra, India - 400020

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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

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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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

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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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

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

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

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

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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