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 AGENCIES LIMITED
CIN: U11201MH1987PLC044747
ORION AGENCIES LIMITED (CIN: U11201MH1987PLC044747) is a Public company incorporated on 23 Sep 1987. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 7704000.00.
ORION AGENCIES LIMITED's Annual General Meeting (AGM) was last held on 24 Sep 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.ORION AGENCIES LIMITED's NIC code is 1120 (which is part of its CIN). As per the NIC code, it is inolved in Service activities incidental to oil and gas extraction excluding surveying [ This class includes oil and gas field service activities provided on a fee or contract basis, including: directional drilling; ?spudding in?; derrick building; repairing and dismantling; cementing oil and gas well casings; pumping wells; and other service activities. Oil and gas field exploration and geo-physical, geological and seismic surveying are classified in class 7421(Architectural and engineering activities and related technical consultancy)].
ORION AGENCIES LIMITED's Corporate Identification Number (CIN) is U11201MH1987PLC044747 and its registration number is 44747. Users may contact ORION AGENCIES LIMITED on its Email address - [email protected]. Registered address of ORION AGENCIES LIMITED is 803, Sai Samarth Business Park, Opp. Geetmala Complex, Deonar Village Road, Govandi (E ast), , Mumbai, Maharashtra, India - 400088.
Current status of ORION AGENCIES LIMITED is - Converted to LLP.
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 AGENCIES 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 AGENCIES
Purchase full report of ORION AGENCIES
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 AGENCIES 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ORION AGENCIES
| DIN | Director Name | Designation | Appointment Date |
|---|
Past Directors & Key Managerial Personnel of ORION AGENCIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00292377 | ADITYA SUKLIKAR PRADEEP | Director | - | 2021-12-13 |
| 01273266 | ASHOK ARJUN JAGTAP | Additional Director | - | 2013-03-01 |
| 02013023 | SUHASINI PRADEEP SUKLIKAR | Director | - | 2021-12-13 |
| 08470390 | DINESH RAMANATH KINI | Additional Director | - | 2019-09-30 |
| 08470390 | DINESH RAMANATH KINI | Director | - | 2021-12-13 |
| 00065636 | CAPT PANTHALOOR PUTHANVEETIL RADHAKRISHNAN | Director | - | 2019-06-22 |
Other Directorships of ADITYA SUKLIKAR PRADEEP
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ORION SHIP MANAGEMENT LLP | AAM-3295 | Designated Partner | 2018-03-28 | Ongoing |
| BALKRISHNA LOGISTICS LLP | AAV-1320 | Designated Partner | - | 2020-12-26 |
| ORION AGENCIES LLP | AAZ-8784 | Designated Partner | 2021-12-14 | Ongoing |
| PROVINCIAL INSURANCE BROKING PRIVATE LIMITED | U51909MH1998PTC113041 | Additional Director | - | 2017-09-29 |
| PROVINCIAL INSURANCE BROKING PRIVATE LIMITED | U51909MH1998PTC113041 | Director | 2017-09-29 | Ongoing |
| ORION MARITIME PRIVATE LIMITED | U63090MH2013PTC240245 | Director | 2013-02-07 | Ongoing |
| DELMAR OFFSHORE SERVICES PRIVATE LIMITED | U74999MH2016PTC283954 | Director | 2016-07-21 | Ongoing |
Other Directorships of ASHOK ARJUN JAGTAP
Other Directorships of SUHASINI PRADEEP SUKLIKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ORION SHIP MANAGEMENT LLP | AAM-3295 | Designated Partner | 2018-03-28 | Ongoing |
| BALKRISHNA LOGISTICS LLP | AAV-1320 | Designated Partner | - | 2020-12-26 |
| ORION AGENCIES LLP | AAZ-8784 | Designated Partner | 2021-12-14 | Ongoing |
| ORION MARITIME PRIVATE LIMITED | U63090MH2013PTC240245 | Director | 2013-02-07 | Ongoing |
| DELMAR OFFSHORE SERVICES PRIVATE LIMITED | U74999MH2016PTC283954 | Director | 2016-07-21 | Ongoing |
Other Directorships of DINESH RAMANATH KINI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ORION AGENCIES LLP | AAZ-8784 | Partner | 2021-12-14 | Ongoing |
| ORION MARITIME PRIVATE LIMITED | U63090MH2013PTC240245 | Director | 2022-12-19 | Ongoing |
Other Directorships of CAPT PANTHALOOR PUTHANVEETIL RADHAKRISHNAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREYAS SHIPPING AND LOGISTICS LIMITED | L63000MH1988PLC048500 | Director | - | 2013-11-09 |
| E.C. SHIP MANAGEMENT COMPANY LIMITED | U35111TN1996PLC034203 | Director | - | 2013-08-28 |
| SRS FREIGHT MANAGEMENT LIMITED | U51100MH1980PLC022476 | Nominee Director | - | 2014-02-13 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAZ-8784 | ORION AGENCIES LLP | 803,SAI SAMARTH BUSINESS PARK,OPP.GEETMALA COMPLEX DEONAR VILLAGE ROAD,GOVANDI (EAST) Mumbai, Maharashtra, India - 400088 |
| AAM-3295 | ORION SHIP MANAGEMENT LLP | 803, Sai Samarth Business Park, Opp. Geetmala Complex, Deonar Village Road, Govandi (East), Mumbai, Maharashtra, India - 400088 |
| U63090MH2013PTC240245 | ORION MARITIME PRIVATE LIMITED | 803, Sai Samarth Business Park, Opp. Geetmala Complex, Deonar Village Road, , Govandi (East), , Mumbai, Maharashtra, India - 400088 |
| U74999MH2016PTC283954 | DELMAR OFFSHORE SERVICES PRIVATE LIMITED | 803, Sai Samarth Business Park, Opp. Geetmala Complex, Deonar Village Road, , Govandi (East), , Mumbai, Maharashtra, India - 400088 |
| U63090MH2004PTC148693 | SWIFT SHIPPING AND FREIGHT LOGISTICS PRIVATE LIMITED | Unit No 202, 2nd Floor, Sai Samarth Business Park, Opp. GeetMala Complex, Deonar Village, G ovandi (E) , Mumbai, Maharashtra, India - 400088 |
| U72200MH2008PTC451098 | ENVAC ENVIRONMENTAL TECHNOLOGY PRIVATE LIMITED | 805, Sai Samarth Business Park,,Deonar Village Road, Deonar,Mumbai,Mumbai,Maharashtra,400088-India |
| AAD-6593 | ALLIED MEDIA PROJECTS INDIA LLP | 202, Sai Samarth Business ParkDeonar Village Road, Deonar Mumbai, Maharashtra, India - 400088 |
| U85110MH2021PTC373545 | DR TATSAM MISHRA LABS PRIVATE LIMITED | 601 SAI SAMARTH BUSINESS PARK DEONAR VILLAGE ROAD DEONAR , MUMBAI, Maharashtra, India - 400088 |
| U74999MH2012PTC232401 | PRACTICE DESIGN PRIVATE LIMITED | 204, SAI SAMARTH BUSINESS PARK DEAONAR VILLAGE ROAD, GOVANDI EAST , mumbai, Maharashtra, India - 400088 |
| U51101MH2012PTC231651 | JOINT FORCE PHARMACHEM PRIVATE LIMITED | 504, SAI SAMARTH BUSINESS PARK, NEAR WASAN MOTORS, DEONAR VILLAGE, GOVANDI EAST , MUMBAI, Maharashtra, India - 400088 |
| U51909MH2017FTC291263 | STG PHARMAGENERICS PRIVATE LIMITED | 604B, Sai Samarth Business Park, Near Wasan Motors, Deonar, Govandi (E), , Mumbai, Maharashtra, India - 400088 |
| U63090MH2012PTC234732 | SEA EAGLE SHIPPING & LOGISTICS PRIVATE LIMITED | 303, Sai Samarth Commercial Complex, Deonar Village, Nr Shah Industrial Estat e, Govandi , Mumbai, Maharashtra, India - 400088 |
| U63012MH2001PTC133630 | IOCC SHIPPING PRIVATE LIMITED | 203, 2nd Floor, Sai Samarth Industrial Premises Opp. Geetmala Complex, Deonar Village Ro ad, Deonar , Mumbai, Maharashtra, India - 400088 |
| L74120MH2015PLC269596 | KNOWLEDGE MARINE & ENGINEERING WORKS LIMITED | Office No. 402, Sai Samarath Business Park, Deonar Village Road, Govandi (East) , Mumbai, Maharashtra, India - 400088 |
| U74999MH2017PTC291379 | KMEW OFFSHORE PRIVATE LIMITED | Office No. 402, Sai Samarath Business Park, Deonar Village Road, Govandi (East) , Mumbai, Maharashtra, India - 400088 |
| U74999MH2017PTC292712 | INDIAN PORTS DREDGING PRIVATE LIMITED | Office No. 402, Sai Samarath Business Park, Deonar Village Road, Govandi (East) , Mumbai, Maharashtra, India - 400088 |
| U74999MH2019PTC324093 | KNOWLEDGE INFRA PORTS PRIVATE LIMITED | Office No. 402, Sai Samarath Business Park, Deonar Village Road, Govandi (East) , Mumbai, Maharashtra, India - 400088 |
| U61200MH2013PTC249639 | IMPULSE LOGISTICS PRIVATE LIMITED | D-904, 9TH FLOOR, RAIKAR CHAMBERS , DEONAR VILLAGE ROAD, DEONAR, GOVANDI E AST , MUMBAI, Maharashtra, India - 400088 |
| U74999MH2018PTC451100 | M-FOUR ESTATES PRIVATE LIMITED | 802, Sai Samarth Commercial Premises Co-op. Soc. Ltd., Deonar Village Road,,NR Shah Industrial Estate Govandi (East),Mumbai,Mumbai,Maharashtra,400088-India |
| U63090MH2012PLC225810 | FAIRDEAL FREIGHT SOLUTIONS LIMITED | OFFICE NO-405, 4TH FLOOR SAI SAMARTH DEONAR VILLAGE ROAD, GOVANDI (EAST) , MUMBAI, Maharashtra, India - 400088 |
| U63033MH2005PTC154233 | SABARI CONTAINER TERMINALS PRIVATE LIMITED | 303, 3rd Floor, Sai Samarth Commercial Prem CHS, Deonar Village, Govandi (E), , Mumbai, Maharashtra, India - 400088 |
| U51909MH2017FTC302652 | URIHK PHARMACEUTICAL PRIVATE LIMITED | Office No. 602-603, Sai Samarth Business Park, Near Wasan Motors, Deonar, Govandi (East ), , Mumbai, Maharashtra, India - 400088 |
| U63090MH1990PTC353452 | TRANSWORLD TERMINALS PRIVATE LIMITED | 802,Sai Samarth Commercial Premises Co-op.Soc.Ltd. Deonar Village Rd,Nr. Shah Indl. Estate, Govandi(E) , Mumbai, Maharashtra, India - 400088 |
| U74999MH2017PTC296087 | BLUEMARLIN CONTAINER LINE PRIVATE LIMITED | 305 on the third floor in Sai Samarth Co-OpSocltd Opp.Shah Industrial estate Deonar Villag e Road , Govandi East, Maharashtra, India - 400088 |
| ACI-2259 | INVICTUS FACILITATION SERVICES LLP | 505, SAI SAMARTH COMMERCIAL PREMISES,CTS NO.337/1,DEONAR VILLAGE ROAD, DEONAR,Mumbai,Mumbai,Maharashtra,India-400088 |
| U74990MH2015PTC266149 | AIYER SHIPPING AGENCY PRIVATE LIMITED | OFFICE NO. 502, SAI SAMARTH BUSINESS PARK, S.NO.27/E, C.T.S NO. 337/1, DEONAR VILLA GE, , MUMBAI, Maharashtra, India - 400088 |
| U51502MH2013PTC243798 | QUILABAN PHARMA TRADING PRIVATE LIMITED | 503 SAI SAMARTH, 5TH FLOOR, DEONAR VILLAGE ROAD, DEONAR , MUMBAI, Maharashtra, India - 400088 |
| AAP-1848 | TRITON ALLIANCE LLP | Anchorage, CTS-275/B Village Deonar, Off Govandi Station Road, Govandi (E) Mumbai, Maharashtra, India - 400088 |
| U15100MH2004PTC146202 | THEOBROMA FOODS PRIVATE LIMITED | 32/33A, Deonar Village Road, Opp. Metal Box Company, Deonar, Govandi East, , Mumbai, Maharashtra, India - 400088 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10115329 | 2008-06-10 | 2012-11-27 | 2013-04-16 | 23,000,000.00 | THE LAKSHMI VILAS BANK LIMITED | |
| 10115330 | 2008-06-10 | 2012-11-29 | 2013-04-16 | 90,188,000.00 | THE LAKSHMI VILAS BANK LIMITED | |
| 10414474 | 2013-03-22 | 2013-08-20 | 2019-03-28 | 48,732,748.00 | L & T FINANCE LIMITED | |
| 10439490 | 2013-07-25 | - | 2019-02-21 | 45,000,000.00 | SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA | |
| 10446020 | 2013-09-03 | - | 2019-03-25 | 11,000,000.00 | L & T FINANCE LIMITED | |
| 10449939 | 2013-09-17 | - | 2019-04-12 | 12,500,000.00 | SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA | |
| 10479505 | 2014-02-18 | - | 2019-03-18 | 30,000,000.00 | SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA | |
| 90222978 | 1999-01-14 | - | 2013-01-28 | 3,000,000.00 | SYNDICATE BANK | |
| 90223520 | 2004-03-01 | 2004-03-01 | 2013-01-28 | 5,000,000.00 | SYNDICATE BANK | |
| 90224898 | 1998-03-05 | - | 2013-01-28 | 14,826,000.00 | SYNDICATE BANK | |
| 90226718 | 1999-09-07 | - | 2013-01-28 | 9,875,000.00 | SYNDICATE BANK | |
| 90226775 | 2004-04-02 | - | 2013-01-28 | 19,500,000.00 | SYNDICATE BANK | |
| 90232895 | 2005-10-27 | - | 2008-06-11 | 55,506,620.00 | SYNDICATE BANK | |
| 90236473 | 2005-10-27 | - | 2008-06-11 | 30,000,000.00 | SYNDICATE BANK | |
| 90237734 | 2005-10-27 | - | 2013-01-28 | 5,000,000.00 | SYNDICATE BANK |
- 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 Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| 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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| Basic |
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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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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.