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
ORION ABASAN PRIVATE LIMITED
CIN: U45400WB2007PTC116637
ORION ABASAN PRIVATE LIMITED (CIN: U45400WB2007PTC116637) is a Private company incorporated on 18 Jun 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 56000000.00 and its paid up capital is Rs. 55100000.00.
ORION ABASAN 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.ORION ABASAN PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].
Directors of ORION ABASAN PRIVATE LIMITED are CHRISTOPHER DAVID, and SURAJ NARAYAN JAISWAL.
ORION ABASAN PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400WB2007PTC116637 and its registration number is 116637. Users may contact ORION ABASAN PRIVATE LIMITED on its Email address - [email protected]. Registered address of ORION ABASAN PRIVATE LIMITED is 2A, GANESH CHANDRA AVENUE, COMMERCE HOUSE, ROOM NO. 4A, 2ND FLOOR , KOLKATA, West Bengal, India - 700013.
Current status of ORION ABASAN 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 ORION ABASAN 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 ORION ABASAN
Purchase full report of ORION ABASAN
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 ORION ABASAN 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of ORION ABASAN
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07558620 | CHRISTOPHER DAVID | Director | 2020-11-04 |
| 08535572 | SURAJ NARAYAN JAISWAL | Director | 2020-11-04 |
Past Directors & Key Managerial Personnel of ORION ABASAN
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07558620 | CHRISTOPHER DAVID | Additional Director | - | 2020-11-04 |
| 08535572 | SURAJ NARAYAN JAISWAL | Additional Director | - | 2020-11-04 |
| 00438830 | KAMAL KUMAR KHETAWAT | Director | - | 2019-10-03 |
| 00853414 | AKASH JALAN | Director | - | 2010-05-31 |
| 00250293 | NARAYAN PRASAD JALAN | Director | - | 2008-03-24 |
| 00250670 | MURARI LAL JALAN | Director | - | 2010-05-31 |
| 00737453 | JITENDRA AGRAWAL | Director | - | 2013-04-01 |
| 00737453 | JITENDRA AGRAWAL | Whole-time director | - | 2016-02-24 |
| 01180895 | SHEO SHANKAR JOSHI | Director | - | 2016-02-24 |
| 07410853 | SAIKAT GHOSH | Director | - | 2019-10-03 |
Other Directorships of CHRISTOPHER DAVID
Other Directorships of SURAJ NARAYAN JAISWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AGIO PAPER & INDUSTRIES LIMITED | L21090WB1984PLC037968 | Additional Director | - | 2020-09-29 |
| AGIO PAPER & INDUSTRIES LIMITED | L21090WB1984PLC037968 | Director | 2020-09-29 | Ongoing |
Other Directorships of KAMAL KUMAR KHETAWAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AGIO PAPER & INDUSTRIES LIMITED | L21090WB1984PLC037968 | Director | - | 2019-10-18 |
| RANCHI ENTERTAINMENT PRIVATE LIMITED | U00365JH1996PTC007033 | Additional Director | - | 2009-09-24 |
| RANCHI ENTERTAINMENT PRIVATE LIMITED | U00365JH1996PTC007033 | Director | 2009-09-24 | Ongoing |
| PRISTINE REGENT INFRATECH LIMITED | U33204WB1998PLC086574 | Director | 2008-03-07 | Ongoing |
| PRISTINE BRICKS & TILES PRIVATE LIMITED | U36100WB1988PTC044291 | Director | - | 2021-08-18 |
| REACH MARKETING PVT LTD | U51109WB1992PTC055535 | Director | - | 2019-10-03 |
Other Directorships of AKASH JALAN
Other Directorships of NARAYAN PRASAD JALAN
Other Directorships of MURARI LAL JALAN
Other Directorships of JITENDRA AGRAWAL
Other Directorships of SHEO SHANKAR JOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AGIO PAPER & INDUSTRIES LIMITED | L21090WB1984PLC037968 | Director | - | 2018-03-21 |
| PANCHMURTI RESIDENCY PRIVATE LIMITED | U45400WB2012PTC185991 | Director | - | 2012-11-06 |
| PAWANSHIV PROMOTERS PRIVATE LIMITED | U45400WB2012PTC186038 | Director | - | 2012-11-06 |
| REACH MARKETING PVT LTD | U51109WB1992PTC055535 | Director | - | 2008-01-05 |
Other Directorships of SAIKAT GHOSH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AGIO PAPER & INDUSTRIES LIMITED | L21090WB1984PLC037968 | Company Secretary | - | 2018-02-28 |
| ORION I.T. PARKS PRIVATE LIMITED | U45200WB2007PTC113905 | Company Secretary | - | 2009-05-15 |
| CIN | Company Name | Company Address |
|---|---|---|
| U63000WB2008PTC121609 | UNIPURE LOGISTICS PRIVATE LIMITED | 2A GANESH CHANDRA AVENUE COMMERCE HOUSE 2ND FLOOR ROOM NO 11 , KOLKATA, West Bengal, India - 700013 |
| U51909WB1999PTC090320 | RASHI IMPEX PRIVATE LIMITED | 2A GANESH CHANDRA AVENUE,COMMERCE HOUSE ROOM NO.4A, 2ND FLOOR , KOLKATA, West Bengal, India - 700013 |
| AAS-0828 | MOJO FOOTWEAR LLP | 2A , GANESH CHANDRA AVENUE , COMMERCE HOUSE , 2ND FLOOR , ROOM NO. 11 KOLKATA, West Bengal, India - 700013 |
| U51909WB2009PTC137483 | KOHINOOR COMMODEAL PRIVATE LIMITED | 2a , Ganesh Chandra Avenue , Commerce House , 2nd Floor , Room No.11 , kolkata, West Bengal, India - 700013 |
| ABZ-1970 | PARKSIDE PROJECTS LLP | COMMERCE HOUSE, 2A GANESH CHANDRA AVENUE,7TH FLOOR, ROOM NO-6,Kolkata,Kolkata,West Bengal,India-700013 |
| ACL-3094 | DREAM TEAM FUTURE LLP | COMMERCE HOUSE, 2A GANESH CHANDRA AVENUE,4TH FLOOR, ROOM NO 6,Kolkata,Kolkata,West Bengal,India-700013 |
| ACG-1136 | SEKSARIA CONSULTANTS LLP | 2A GANESH CHANDRA AVENUE COMMERCE HOUSE 6TH FLOOR ROOM NO. 5A,Kolkata,Kolkata,West Bengal,India-700013 |
| ACG-0680 | SHYAMBABA DEALERS LLP | 2A GANESH CHANDRA AVENUE ROOM NO 10A/1,4TH FLOOR COMMERCE HOUSE,Kolkata,Kolkata,West Bengal,India-700013 |
| ACP-3105 | HIMALAYAN TRADE AND CASTING INDUSTRIES LLP | 2A Ganesh Chandra Avenue, Room No. 7A, 6th Floor,Commerce House Building,Kolkata,Kolkata,West Bengal,India-700013 |
| U21090WB2008PTC123422 | RASHI FERRO-TECH PRIVATE LIMITED | 2A GANESH CHANDRA AVENUE 2ND FLOOR, ROOM NO. 4A , KOLKATA, West Bengal, India - 700013 |
| ABD-0625 | EAPS TRADING LLP | 2A Ganesh Chandra Avenue, Commerce House4th Floor, Room No 6, Kolkata, West Bengal, India - 700013 |
| AAT-8529 | INDO-ASIAN MINING & MINERALS LLP | COMMERCE HOUSE, 2A GANESH CHANDRA AVENUE, FLOOR 2ND, ROOM NO 3, KOLKATA, West Bengal, India - 700013 |
| U51109WB1997PTC083249 | SUCCESS MERCHANTS PRIVATE LIMITED | 2 Ganesh Chandra Avenue,Commerce House, 2nd Floor.Room-No-5 , Kolkata, West Bengal, India - 700013 |
| U70200WB2005PTC106453 | SEKSARIA CONSULTANTS PRIVATE LIMITED | 2A GANESH CHANDRA AVENUE COMMERCE HOUSE 6TH FLOOR ROOM NO. 5A,KOLKATA,West Bengal,700013-India |
| ACC-1875 | PARMESHWAR TRADING LLP | 2A GANESH CHANDRA AVENUE COMMERCE HOUSE, 6TH FLOOR, ROOM NO. 5A Kolkata, West Bengal, India - 700013 |
| AAL-5372 | CUSTOS LEGIS LLP | 2A, Ganesh Chandra Avenue, 2nd Floor, Room No. 3A, Commerce House Kolkata, West Bengal, India - 700013 |
| AAQ-0984 | LEGAL BELL LLP | 2A, GANESH CHANDRA AVENUE, 2ND FLOOR, ROOM NO. 3A, COMMERCE HOUSE KOLKATA, West Bengal, India - 700013 |
| U27100WB2008PTC126294 | PREM IRON AND STEEL TRADING PRIVATE LIMITED | COMMERCE HOUSE, 2A GANESH CHANDRA AVENUE 4TH FLOOR, ROOM NO. 6 , KOLKATA, West Bengal, India - 700013 |
| U51909WB2008PTC124144 | AMBITION MERCHANTS PRIVATE LIMITED | 2A GANESH CHANDRA AVENUE COMMERCE HOUSE 9TH FLOOR ROOM NO 5 , KOLKATA, West Bengal, India - 700013 |
| U45400WB2008PTC127391 | DYNAMO PROPERTIES PRIVATE LIMITED | COMMERCE HOUSE, 2A GANESH CHANDRA AVENUE 4TH FLOOR ROOM NO,. 6 , KOLKATA, West Bengal, India - 700013 |
| U51109WB1995PTC073906 | LEXUS AGENCIES PVT LTD | COMMERCE HOUSE, 2A GANESH CHANDRA AVENUE 9TH FLOOR, ROOM NO-11 , KOLKATA, West Bengal, India - 700013 |
| U70101WB2007PTC118869 | SHYAMA HIGHTS PRIVATE LIMITED | 2A GANESH CHANDRA AVENUE COMMERCE HOUSE 9TH FLOOR ROOM NO 5 , KOLKATA, West Bengal, India - 700013 |
| U65993WB1993PTC057738 | SHIVA FERROUS PRIVATE LIMITED | 2 GANESH CHANDRA AVENUE.COMMERCE HOUSE, 2ND FLOOR, ROOM NO7A. , KOLKATA, West Bengal, India - 700013 |
| U70101WB1988PTC044818 | RADIANT BUILDERS PVT LTD | 2A GANESH CHANDRA AVENUE COMMERCE HOUSE 9TH FLOOR ROOM NO 2 , KOLKATA., West Bengal, India - 700013 |
| U67120WB1992PTC054884 | BLUEJAY AIRLINES PRIVATE LIMITED | 2A GANESH CHANDRA AVENUE COMMERCE HOUSE 9TH FLOOR ROOM NO 5 , KOLKATA, West Bengal, India - 700013 |
| U99999WB1998PTC131019 | DHAN SHREE IMPEX PVT. LTD. | 2A, GANESH CHANDRA AVENUE COMMERCE HOUSE ROOM NO 4 2ND FLOOR , KOLKATA, West Bengal, India - 700013 |
| U51909WB2010PTC143533 | AAKANSHA DEALTRADE PRIVATE LIMITED | 2A GANESH CHANDRA AVENUE COMMERCE HOUSE, 7TH FLOOR, ROOM NO. 10A , KOLKATA, West Bengal, India - 700013 |
| U45400WB2012PTC171876 | HARDSOFT PROMOTERS PRIVATE LIMITED | 2A GANESH CHANDRA AVENUE , COMMERCE HOUSE 5TH FLOOR ROOM NO. 7 , KOLKATA, West Bengal, India - 700013 |
| U45400WB2012PTC171877 | LIFEWOOD PROMOTERS PRIVATE LIMITED | 2A GANESH CHANDRA AVENUE , COMMERCE HOUSE 5TH FLOOR ROOM NO. 7 , KOLKATA, West Bengal, India - 700013 |
| 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.