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      ORIENTAL TRIMEX LIMITED

      CIN: L74899DL1996PLC078339 As on: 2026-07-13
      Purchase Report

      ORIENTAL TRIMEX LIMITED (CIN: L74899DL1996PLC078339) is a Public company incorporated on 22 Apr 1996. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 750000000.00 and its paid up capital is Rs. 735072650.00.

      ORIENTAL TRIMEX LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ORIENTAL TRIMEX LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.

      Directors of ORIENTAL TRIMEX LIMITED are SAVITA PUNIA, VIVEK RAMESH SETH, JAYANT KUMAR, RAJESH KUMAR PUNIA, BALDEV KUMAR LAKHANPAL, and ADITYA GUPTA.

      ORIENTAL TRIMEX LIMITED's Corporate Identification Number (CIN) is L74899DL1996PLC078339 and its registration number is 78339. Users may contact ORIENTAL TRIMEX LIMITED on its Email address - [email protected]. Registered address of ORIENTAL TRIMEX LIMITED is 26/25 BAZAR MARG, OLD RAJINDER NAGAR, , NEW DELHI, Delhi, India - 110060.

      Current status of ORIENTAL TRIMEX 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 TRIMEX 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 Report

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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 TRIMEX 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 TRIMEX
      DIN Director Name Designation Appointment Date
      00010311 SAVITA PUNIA Whole-time director 1996-04-22
      00014054 VIVEK RAMESH SETH Director 2005-10-06
      03393221 JAYANT KUMAR Director 2024-01-10
      00010289 RAJESH KUMAR PUNIA Managing Director 1996-04-22
      08144265 BALDEV KUMAR LAKHANPAL Director 2018-09-24
      08460431 ADITYA GUPTA Director 2019-09-28
      Past Directors & Key Managerial Personnel of ORIENTAL TRIMEX
      DIN Director Name Designation Appointment Date Cessation
      00010322 SUNIL KUMAR Director - 2018-05-30
      00230409 MAHESH CHANDRA MEHTA Director - 2010-01-18
      02263333 ANUJ KUMAR GIRI Company Secretary - 2015-01-20
      02271890 RAKESH TAKYAR Additional Director - 2008-09-29
      02271890 RAKESH TAKYAR Director - 2018-04-10
      03393221 JAYANT KUMAR Additional Director - 2023-09-28
      03490929 SURESH KUMAR TANWAR Additional Director - 2022-08-29
      03490929 SURESH KUMAR TANWAR Director - 2024-04-26
      02857005 HARI SINGH Company Secretary - 2012-10-08
      07639095 JITENDRA SURENDRA GUPTA Additional Director - 2018-09-24
      07639095 JITENDRA SURENDRA GUPTA Director - 2023-08-17
      07722733 AMAL KUMAR BANERJEE Additional Director - 2017-09-14
      07722733 AMAL KUMAR BANERJEE Director - 2018-12-08
      08144265 BALDEV KUMAR LAKHANPAL Additional Director - 2018-09-24
      08460431 ADITYA GUPTA Additional Director - 2019-09-28
      Other Directorships of SAVITA PUNIA
      Company Name CIN Designation Appointment Date Cessation
      DEEPALI GRANITES LLP AAN-8334 Partner 2018-12-26 Ongoing
      DEEPALI GRANITES PRIVATE LIMITED U26927DL2006PTC148181 Director - 2014-02-06
      ORIENTAL BUILDMAT EXPORTS PRIVATE LIMITED U51396DL1998PTC097363 Director 1998-12-09 Ongoing
      ORIENTAL TILES LIMITED U72200DL1998PLC096804 Director 1998-10-23 Ongoing
      Other Directorships of SUNIL KUMAR
      Company Name CIN Designation Appointment Date Cessation
      DEEPALI GRANITES PRIVATE LIMITED U26927DL2006PTC148181 Director - 2014-02-06
      STR AIR & SHIPPING PRIVATE LIMITED U51909DL2006PTC148182 Director 2006-04-07 Ongoing
      ORIENTAL TILES LIMITED U72200DL1998PLC096804 Director 2000-11-13 Ongoing
      Other Directorships of VIVEK RAMESH SETH
      Company Name CIN Designation Appointment Date Cessation
      GRAM VAANI COMMUNITY MEDIA PRIVATE LIMITED. U22130DL2008PTC183387 Director 2008-09-17 Ongoing
      Other Directorships of MAHESH CHANDRA MEHTA
      Company Name CIN Designation Appointment Date Cessation
      T T LIMITED L18101DL1978PLC009241 Additional Director - 2014-09-03
      T T LIMITED L18101DL1978PLC009241 Director - 2022-04-11
      SEA TV NETWORK LIMITED L92132UP2004PLC028650 Additional Director - 2008-05-16
      Other Directorships of ANUJ KUMAR GIRI
      Company Name CIN Designation Appointment Date Cessation
      TERACOM LIMITED U24241GA2001PLC002950 Additional Director - 2013-11-30
      TERACOM LIMITED U24241GA2001PLC002950 Director - 2023-08-20
      HIM REALTY PRIVATE LIMITED U70101DL2004PTC124970 Additional Director - 2015-09-30
      HIM REALTY PRIVATE LIMITED U70101DL2004PTC124970 Director 2015-09-30 Ongoing
      SURYA LAXMI CONTRACTORS PRIVATE LIMITED U74899DL1995PTC070318 Additional Director 2008-10-01 Ongoing
      ELLIS EQUITY ADVISORS PRIVATE LIMITED U74920DL2006PTC145685 Additional Director - 2015-09-30
      ELLIS EQUITY ADVISORS PRIVATE LIMITED U74920DL2006PTC145685 Director 2015-09-30 Ongoing
      Other Directorships of RAKESH TAKYAR
      Company Name CIN Designation Appointment Date Cessation
      YOGAKSHEM INSOLVENCY PROFESSIONALS LLP AAJ-0355 Designated Partner 2017-03-31 Ongoing
      EXPLO MEDIA PRIVATE LIMITED U74300DL2002PTC117725 IRP/RP/Liquidator 2023-08-17 Ongoing
      Other Directorships of JAYANT KUMAR
      Company Name CIN Designation Appointment Date Cessation
      ROCKCRYSTAL LIVESTOCK & FARMS PRIVATE LIMITED U01400HR2011PTC042474 Director 2011-03-18 Ongoing
      Other Directorships of SURESH KUMAR TANWAR
      Company Name CIN Designation Appointment Date Cessation
      ACMY WOODS PRIVATE LIMITED U20299UR2017PTC007957 Director 2017-07-14 Ongoing
      ALCHEMY INFRAHOMES PRIVATE LIMITED U70109DL2011PTC218991 Director 2011-05-11 Ongoing
      Other Directorships of RAJESH KUMAR PUNIA
      Company Name CIN Designation Appointment Date Cessation
      DEEPALI GRANITES PRIVATE LIMITED U26927DL2006PTC148181 Director - 2014-02-06
      ORIENTAL BUILDMAT EXPORTS PRIVATE LIMITED U51396DL1998PTC097363 Director 1998-12-09 Ongoing
      ORIENTAL AIR AND SHIP SERVICES LIMITED U63000MH1995PLC087928 Director - 2019-04-09
      RAJASTHAN SHIPPING AGENCY PRIVATE LIMITED U63090MH1989PTC050904 Director 1989-03-06 Ongoing
      ORIENTAL TILES LIMITED U72200DL1998PLC096804 Director 1998-10-23 Ongoing
      Other Directorships of HARI SINGH
      Company Name CIN Designation Appointment Date Cessation
      ADVANCED HVAC SERVICES PRIVATE LIMITED U29293HR2017PTC070409 Director 2022-07-01 Ongoing
      USI TECHNOLOGIES LIMITED U51909DL1999PLC099538 Additional Director 2014-02-10 Ongoing
      INDIAN ARMOUR SYSTEMS PRIVATE LIMITED. U74996HR2006PTC036224 Additional Director - 2017-12-01
      INDIAN ARMOUR SYSTEMS PRIVATE LIMITED. U74996HR2006PTC036224 Director - 2018-11-03
      VEDAM TECHNOLOGIES PRIVATE LIMITED U74999HR2016PTC064011 Director 2016-05-10 Ongoing
      V CARE SUPPORT SERVICES PRIVATE LIMITED U93000HR2010PTC040130 Director - 2018-09-01
      Other Directorships of JITENDRA SURENDRA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      OMNICO LOGISTICS SOLUTIONS PRIVATE LIMITED U74999MH2016PTC288584 Director 2016-12-16 Ongoing
      Other Directorships of AMAL KUMAR BANERJEE
      Company Name CIN Designation Appointment Date Cessation
      ARGEE HEALTHCARE PRIVATE LIMITED U24232RJ2002PTC017725 Additional Director - 2019-09-30
      ARGEE HEALTHCARE PRIVATE LIMITED U24232RJ2002PTC017725 Director 2019-09-30 Ongoing
      Other Directorships of BALDEV KUMAR LAKHANPAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ADITYA GUPTA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U72200DL1998PLC096804 ORIENTAL TILES LIMITED 26/25 BAZAR MARG, OLD RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060
      AAN-8334 DEEPALI GRANITES LLP 26/25 IIND FLOOR BAZAR MARG OLD RAJINDER NAGAR NEW DELHI, Delhi, India - 110060
      U26927DL2006PTC148181 DEEPALI GRANITES PRIVATE LIMITED 26/25 IIND FLOORBAZAR MARG OLD RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060
      U51909DL2006PTC148182 STR AIR & SHIPPING PRIVATE LIMITED 26/25 IIND FLOORBAZAR MARG OLD RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060
      AAD-6270 VAJIRAM AND RAVI IAS STUDY CENTRE LLP 9-B, Bara Bazar Marg, Old Rajinder Nagar, New Delhi, Delhi, India - 110060
      U80301DL2005PTC133768 DIAMOND INSTITUTE OF MANAGEMENT STUDY PRIVATE LIMITED 19-B IST FLOORBADA BAZAR MARG OLD RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060
      U80902DL2019PTC358068 RIPPLE EFFECT LEARNING SOLUTIONS PRIVATE LIMITED Plot no. 22B, Second Floor Bazar Marg, Old Rajinder Nagar , NEW DELHI, Delhi, India - 110060
      U65992DL1990PTC041039 YONEX CHIT FUND PRIVATE LIMITED 28/26, OLD RAJINDER NAGAR DELHI , NEW DELHI, Delhi, India - 110060
      AAE-1005 EXAMCRACKU EDUCATION LLP 26/26, 1st Floor, Old Rajinder Nagar New Delhi, Delhi, India - 110060
      AAZ-2767 PULSTYA SONS LLP 5 B/4 SECOND FLOOR POORVI MARG GANGA RAM HOSPITAL MARG OLD RAJINDER NAGAR NEW DELHI, Delhi, India - 110060
      U24290DL2022PTC398979 SILLY COSMETICS PRIVATE LIMITED 16/35 G/F Old Rajinder Nagar New Delhi,Delhi,New Delhi,Delhi,110060-India
      AAH-2689 ETERNAL VIRTUOUS LIFESTYLE LLP 4-D/ 21, New Delhi- 110060, Old Rajinder Nagar,,New Delhi,Central Delhi,Delhi,India-110060
      ACI-9354 PAVGEE IMPERIO LLP 12/16 Ground Floor, Old Rajinder Nagar,,New Delhi-110060,New Delhi,Central Delhi,Delhi,India-110060
      U85300DL2024PTC425519 ZENSTUDY PRIVATE LIMITED 7/46,OLD RAJINDER NAGAR,SHANKER ROAD,NEW DELHI-110060,New Delhi,Central Delhi,Delhi,110060-India
      U55101DL2014PTC270640 MIRAYA HOTEL MANAGEMENT PRIVATE LIMITED D-156, NEW RAJINDER NAGAR THIRD FLOOR, OPP OLD RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060
      U70102DL2014PTC267869 LA VIDA DEVELOPERS PRIVATE LIMITED D-156, NEW RAJINDER NAGAR THIRD FLOOR, OPP OLD RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060
      U74999DL2017PTC320987 EVERSHINE SIGNS PRIVATE LIMITED 30/41, Basement Floor, Old Rajinder Nagar New Delhi-110060 , New Delhi, Delhi, India - 110060
      U85300DL2018NPL332751 FOUNDATION FOR CORPORATE SOCIAL RESPONSIBILITY AND STAKEHOLDERS SHIELD 30/41, Basement Floor, Old Rajinder Nagar New Delhi-110060 , New Delhi, Delhi, India - 110060
      U80904DL2010PTC200598 BSL TRAINING COMPANY PRIVATE LIMITED 4A/54, Basement Old Rajinder Nagar, New Delhi-110060 , New Delhi, Delhi, India - 110060
      AAW-4338 ADN ONLINE SERVICES LLP 35/8, Fourth Floor, Main Road, Old Rajinder Nagar, New Delhi 110060 New Delhi, Delhi, India - 110060
      U65921DL1995PLC073918 AVAIL FINANCIAL SERVICES LIMITED 47/18 , Old Rajinder Nagar, Near Rajendra Place Metro Station New Delhi-110060 , New Delhi, Delhi, India - 110060
      U10790DL2024PTC435987 VAPFUN FOODSTYLE PRIVATE LIMITED 26/1 GF,Old Rajinder Nagar,New Delhi,Central Delhi,Delhi,110060-India
      U47990DL2024PTC426113 JANTARAJE MULTISERVICES PRIVATE LIMITED 25/8, MADHYA MARG,OLD RAJENDRA NAGAR,New Delhi,Central Delhi,Delhi,110060-India
      U85499DL2023PTC413370 TVR ACADEMICS PRIVATE LIMITED 22B,Second Floor (Right Side),Bazar Marg, Old Rajender Nagar,New Delhi,Central Delhi,Delhi,110060-India
      U55200DL2022PTC395377 TUMMY LUSCIOUS FOODS PRIVATE LIMITED W/o Sachin Nayar 17 B Ground Floor Front Side, Old Rajinder Nagar Near Bazar Marg,Delhi,East Delhi,Delhi,110060-India
      U51909DL2001PLC113625 N4B CYBER SHOPPEE LIMITED 26/2 OLD RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060
      U74899DL1987PTC029604 SILBRITE SPOKES PRIVATE LIMITED 26/28OLD RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060
      U74899DL1995PTC071717 KESWANI EDUCATIONAL INSTITUTES PRIVATE LIMITED 23/25 OLD RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060
      U74899DL1995PLC073355 RIVIERA BAG MANUFACTURING LIMITED 26/9 OLD RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060
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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.

      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
      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

      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

      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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