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ORION AWAS CREATION PRIVATE LIMITED

As on: 2024-06-28

ORION AWAS CREATION PRIVATE LIMITED (CIN: U45400WB2011PTC167963) is a Private company incorporated on 22 Dec 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 500000.00.

ORION AWAS CREATION PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ORION AWAS CREATION 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 AWAS CREATION PRIVATE LIMITED are ADIL QAMAR, SHAMS QAMAR, and MD ASHMIR JAMAL.

ORION AWAS CREATION PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400WB2011PTC167963 and its registration number is 167963. Users may contact ORION AWAS CREATION PRIVATE LIMITED on its Email address - [email protected]. Registered address of ORION AWAS CREATION PRIVATE LIMITED is ORION HOUSE 138E, USTAD ENAYET KHAN AVENUE , KOLKATA, West Bengal, India - 700017.

Current status of ORION AWAS CREATION PRIVATE LIMITED is - Active.

Basic Information

CIN U45400WB2011PTC167963
Name ORION AWAS CREATION PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Kolkata
Registration Number 167963
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2011-09-22
Age of Company 13 years, 5 months, 21 days
Activity NIC Code: 4540 NIC Description: 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]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 1,000,000.00
Paid-up Share Capital ₹ 500,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

ORION AWAS CREATION PRIVATE LIMITED

Previous CINs

U45400WB2011PTC167963

Regulatory Filings of ORION AWAS CREATION

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Litigation Search Report of ORION AWAS CREATION

Get a list of all litigations ORION AWAS CREATION is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ORION AWAS CREATION. This report helps you understand the risk associated in dealing with ORION AWAS CREATION and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 AWAS CREATION 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

Investor Complaints & Serious Complaints About ORION AWAS CREATION

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

Directors & Key Managerial Personnel of ORION AWAS CREATION

Current Directors & Key Managerial Personnel of ORION AWAS CREATION
DIN Director Name Designation Appointment Date
00447952 ADIL QAMAR Director 2012-04-13
05252734 SHAMS QAMAR Director 2012-04-13
09421089 MD ASHMIR JAMAL Director 2021-12-02
Past Directors & Key Managerial Personnel of ORION AWAS CREATION
DIN Director Name Designation Appointment Date Cessation
02645858 HAMID RASHID Director - 2021-12-02
03410489 SANA ADIL QAMAR Director - 2012-04-14
08912914 TANVEER SIDDIQUI Additional Director - 2022-09-28
08912914 TANVEER SIDDIQUI Director - 2023-09-09
00447901 HUSNA BEGUM Director - 2018-10-26
08202067 ABID RASHID . Director - 2021-12-02
09421089 MD ASHMIR JAMAL Additional Director - 2022-09-28
Other Directorships of ADIL QAMAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HAMID RASHID
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANA ADIL QAMAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHAMS QAMAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of TANVEER SIDDIQUI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
ORION TOWNSHIPS PRIVATE LIMITED U45200WB2011PTC167836 Director 2011-09-20 Ongoing
NILU CONSTRUCTION PRIVATE LIMITED U45400WB2009PTC134334 Director 2009-03-27 Ongoing
ORION DEVCON PRIVATE LIMITED U45400WB2010PTC155128 Director - 2011-07-25
ORION HOUSING CONTRACTS (I) PVT LTD U70101WB2006PTC108446 Director - 2012-04-14
ORION INFRACON PRIVATE LIMITED U70109WB2008PTC126714 Director 2008-06-19 Ongoing
GOODLUCK HI RISE PVT LTD U70200WB2006PTC108123 Director 2007-05-10 Ongoing
AZMA FOOD & BEVERAGES PRIVATE LIMITED U15100WB2011PTC166507 Director 2011-08-17 Ongoing
ORION BOOK BINDERS PRIVATE LIMITED U21000WB2003PTC096631 Director 2003-07-24 Ongoing
FERT PACK (INDIA) PRIVATE LIMITED U21014WB1997PTC084952 Additional Director 2018-11-21 Ongoing
ORION INN PRIVATE LIMITED U36911WB2005PTC101235 Director 2005-01-19 Ongoing
QAS BUILDERS PRIVATE LIMITED U45100WB2008PTC131522 Director 2017-03-09 Ongoing
QAS BUILDERS PRIVATE LIMITED U45100WB2008PTC131522 Director - 2014-03-31
QAS INFRACON PRIVATE LIMITED U45100WB2009PTC138116 Director 2016-06-20 Ongoing
QAS TOWNSHIPS PRIVATE LIMITED U45100WB2009PTC138123 Director 2016-06-20 Ongoing
QAS DEVCON PRIVATE LIMITED U45100WB2009PTC138491 Director 2016-06-20 Ongoing
ORION TOWNSHIPS PRIVATE LIMITED U45200WB2011PTC167836 Director 2012-04-14 Ongoing
ONWARD REAL ESTATE PRIVATE LIMITED U45201WB2003PTC096153 Director 2003-05-02 Ongoing
GLORIOUS DEVCON PRIVATE LIMITED U45400WB2009PTC134179 Director - 2023-01-03
NILU CONSTRUCTION PRIVATE LIMITED U45400WB2009PTC134334 Director 2009-03-27 Ongoing
ORION DEVCON PRIVATE LIMITED U45400WB2010PTC155128 Director 2011-07-08 Ongoing
ORION INFRA NIRMAN PRIVATE LIMITED U45400WB2011PTC167774 Director 2011-09-19 Ongoing
ORION PRODEV PRIVATE LIMITED U45400WB2011PTC167875 Director - 2017-09-16
FUSION MARKETING PRIVATE LIMITED U51909WB2010PTC141686 Director - 2014-03-31
SAAZ INTERNATIONAL FOODS PRIVATE LIMITED U55101WB2010PTC154590 Director 2010-11-10 Ongoing
ORION WAREHOUSING PRIVATE LIMITED U63020WB2007PTC119835 Director 2007-10-17 Ongoing
ORION HOUSING CONTRACTS (I) PVT LTD U70101WB2006PTC108446 Director 2017-04-06 Ongoing
ORION CONCLAVE EDUCARE U70109WB2008NPL126851 Director 2008-06-24 Ongoing
ORION INFRACON PRIVATE LIMITED U70109WB2008PTC126714 Director 2012-04-14 Ongoing
NADEEM DEVELOPERS PRIVATE LIMITED U70109WB2016PTC217748 Director 2023-08-30 Ongoing
ORION DIARY PRINTERS PRIVATE LIMITED U74300WB2011PTC161508 Director 2011-04-05 Ongoing
H.R. FOOTCARE PRIVATE LIMITED U19200WB2009PTC135644 Director - 2017-04-19
ORION INFRA NIRMAN PRIVATE LIMITED U45400WB2011PTC167774 Director - 2023-07-19
SARVLOK INFRASTRUCTURE PRIVATE LIMITED U70102WB2012PTC189492 Director 2013-11-13 Ongoing
NAVTECH DEALCOMM PRIVATE LIMITED U74999WB2012PTC173348 Director 2015-03-25 Ongoing
KRONJE AGENCY PRIVATE LIMITED U74999WB2012PTC173366 Director 2015-03-25 Ongoing
ARROWSPACE CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74999WB2012PTC173481 Director 2014-12-29 Ongoing
JIBREEL INTERNATIONAL PRIVATE LIMITED U74999WB2012PTC181113 Additional Director - 2017-01-20
ORION DEVCON PRIVATE LIMITED U45400WB2010PTC155128 Director - 2016-08-17
ORION INFRA NIRMAN PRIVATE LIMITED U45400WB2011PTC167774 Director - 2012-04-16
ORION PRODEV PRIVATE LIMITED U45400WB2011PTC167875 Director - 2012-05-02
EVERGROW TRADECOM PRIVATE LIMITED U51101WB2010PTC145433 Director 2017-03-09 Ongoing
PRESCRIBE SUPPLIERS PRIVATE LIMITED U51101WB2010PTC145522 Director 2017-03-09 Ongoing
SAP DEALCOM PRIVITE LIMITED U51101WB2010PTC145566 Director 2017-03-09 Ongoing
FUSION MARKETING PRIVATE LIMITED U51909WB2010PTC141686 Director 2017-03-09 Ongoing
ORION DIARY PRINTERS PRIVATE LIMITED U74300WB2011PTC161508 Director 2011-04-05 Ongoing
ORION PRODEV LLP AAL-0722 Designated Partner 2021-01-04 Ongoing
AZMA FOOD & BEVERAGES PRIVATE LIMITED U15100WB2011PTC166507 Director 2020-08-25 Ongoing
ORION BOOK BINDERS PRIVATE LIMITED U21000WB2003PTC096631 Director 2012-04-13 Ongoing
FERT PACK (INDIA) PRIVATE LIMITED U21014WB1997PTC084952 Additional Director 2018-11-21 Ongoing
ORION INN PRIVATE LIMITED U36911WB2005PTC101235 Director 2012-04-13 Ongoing
QAS BUILDERS PRIVATE LIMITED U45100WB2008PTC131522 Director 2017-03-09 Ongoing
QAS BUILDERS PRIVATE LIMITED U45100WB2008PTC131522 Director - 2014-03-31
QAS INFRACON PRIVATE LIMITED U45100WB2009PTC138116 Director 2016-06-20 Ongoing
QAS TOWNSHIPS PRIVATE LIMITED U45100WB2009PTC138123 Director 2016-06-20 Ongoing
QAS DEVCON PRIVATE LIMITED U45100WB2009PTC138491 Director 2016-06-20 Ongoing
ORION TOWNSHIPS PRIVATE LIMITED U45200WB2011PTC167836 Director 2012-04-14 Ongoing
GLORIOUS DEVCON PRIVATE LIMITED U45400WB2009PTC134179 Director - 2023-01-03
NILU CONSTRUCTION PRIVATE LIMITED U45400WB2009PTC134334 Director 2012-04-14 Ongoing
ORION INFRA NIRMAN PRIVATE LIMITED U45400WB2011PTC167774 Director 2012-04-14 Ongoing
ORION PRODEV PRIVATE LIMITED U45400WB2011PTC167875 Director - 2017-09-16
EVERGROW TRADECOM PRIVATE LIMITED U51101WB2010PTC145433 Director 2017-03-09 Ongoing
PRESCRIBE SUPPLIERS PRIVATE LIMITED U51101WB2010PTC145522 Director 2017-03-09 Ongoing
SAP DEALCOM PRIVITE LIMITED U51101WB2010PTC145566 Director 2017-03-09 Ongoing
FUSION MARKETING PRIVATE LIMITED U51909WB2010PTC141686 Director 2017-03-09 Ongoing
FUSION MARKETING PRIVATE LIMITED U51909WB2010PTC141686 Director - 2014-03-31
ORION HOUSING CONTRACTS (I) PVT LTD U70101WB2006PTC108446 Director 2012-04-14 Ongoing
DSFS INFRASTRUCTURE PRIVATE LIMITED U70102WB2012PTC188927 Director 2012-12-05 Ongoing
ORION INFRACON PRIVATE LIMITED U70109WB2008PTC126714 Director 2012-04-14 Ongoing
NADEEM DEVELOPERS PRIVATE LIMITED U70109WB2016PTC217748 Director 2023-08-30 Ongoing
ORION INFRA NIRMAN PRIVATE LIMITED U45400WB2011PTC167774 Director 2023-08-01 Ongoing
SARVLOK INFRASTRUCTURE PRIVATE LIMITED U70102WB2012PTC189492 Director 2020-02-10 Ongoing
NAVTECH DEALCOMM PRIVATE LIMITED U74999WB2012PTC173348 Director 2020-06-25 Ongoing
KRONJE AGENCY PRIVATE LIMITED U74999WB2012PTC173366 Director 2020-06-25 Ongoing
ARROWSPACE CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74999WB2012PTC173481 Director 2020-06-25 Ongoing
URBAN STRIDE PRIVATE LIMITED U18202DL2021PTC375686 Director 2021-01-14 Ongoing
BOSSWOMAN WEAR PRIVATE LIMITED U74999DL2018PTC331452 Director 2020-10-10 Ongoing
Other Directorships of HUSNA BEGUM
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ABID RASHID .
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MD ASHMIR JAMAL
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of ORION AWAS CREATION

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of ORION AWAS CREATION

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of ORION AWAS CREATION

Email ID: [email protected] Website: Not Available Address: ORION HOUSE 138E, USTAD ENAYET KHAN AVENUE , KOLKATA, West Bengal, India - 700017

Principal Products & Services of ORION AWAS CREATION

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

Balance Sheet of ORION AWAS CREATION

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

Profit & Loss Statement of ORION AWAS CREATION

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

Fund Raising Activity of ORION AWAS CREATION

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

Subsidiaries, Associate Companies & Join Ventures of ORION AWAS CREATION

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

Board Meetings of ORION AWAS CREATION

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

Auditors of ORION AWAS CREATION

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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