ORION COMMODITIES AND SERVICES PVT LTD
CIN: U51900MH1993PTC071108 As on: 2026-07-13
ORION COMMODITIES AND SERVICES PVT LTD (CIN: U51900MH1993PTC071108) is a Private company incorporated on 12 Mar 1993. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 5000000.00.
ORION COMMODITIES AND SERVICES PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.ORION COMMODITIES AND SERVICES PVT LTD's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of ORION COMMODITIES AND SERVICES PVT LTD are SUMA SHASHIDHARAN MENON, SHASHIDHARAN MENON, and ASHOK NARAYANAN.
ORION COMMODITIES AND SERVICES PVT LTD's Corporate Identification Number (CIN) is U51900MH1993PTC071108 and its registration number is 71108. Users may contact ORION COMMODITIES AND SERVICES PVT LTD on its Email address - [email protected]. Registered address of ORION COMMODITIES AND SERVICES PVT LTD is 704, PENINSULA PARK, 7TH FLOOR, YASH RAJ STUDIOS, OFF VEERA DESAI ROAD, ANDHERI (WEST) , Mumbai, Maharashtra, India - 400053.
Current status of ORION COMMODITIES AND SERVICES PVT LTD 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 COMMODITIES AND SERVICES 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.
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Purchase full report of ORION COMMODITIES AND SERVICES
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 COMMODITIES AND SERVICES 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 COMMODITIES AND SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00058964 | SUMA SHASHIDHARAN MENON | Director | 1993-03-12 |
| 00059236 | SHASHIDHARAN MENON | Director | 1993-03-12 |
| 00035315 | ASHOK NARAYANAN | Director | 1993-03-12 |
Past Directors & Key Managerial Personnel of ORION COMMODITIES AND SERVICES
Other Directorships of SUMA SHASHIDHARAN MENON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ORION INTERNATIONAL PRIVATE LIMITED | U51220MH1997PTC106278 | Director | 1997-03-03 | Ongoing |
| ICON EXIM PRIVATE LIMITED | U51500MH1997PTC107474 | Director | 1997-04-22 | Ongoing |
| DESIGNFX STUDIO PRIVATE LIMITED | U72900KL2020PTC062076 | Director | 2020-05-18 | Ongoing |
| ORION INTERMEDIARIES PRIVATE LIMITED | U74120MH2012PTC238715 | Director | 2012-12-12 | Ongoing |
Other Directorships of SHASHIDHARAN MENON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ORION INTERNATIONAL PRIVATE LIMITED | U51220MH1997PTC106278 | Director | 1997-03-03 | Ongoing |
| ICON EXIM PRIVATE LIMITED | U51500MH1997PTC107474 | Director | 1997-04-22 | Ongoing |
| ZETA CYBER SOLUTIONS PRIVATE LIMITED | U72200KA1998PTC023347 | Director | 2003-02-01 | Ongoing |
| ORION INTERMEDIARIES PRIVATE LIMITED | U74120MH2012PTC238715 | Director | 2012-12-12 | Ongoing |
Other Directorships of ASHOK NARAYANAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DELTA PRINTING PVT.LTD. | U22219MH1993PTC072802 | Director | - | 2021-03-26 |
| ORION INTERNATIONAL PRIVATE LIMITED | U51220MH1997PTC106278 | Director | 1997-03-03 | Ongoing |
| ICON EXIM PRIVATE LIMITED | U51500MH1997PTC107474 | Director | 1997-04-22 | Ongoing |
| ZETA CYBER SOLUTIONS PRIVATE LIMITED | U72200KA1998PTC023347 | Director | 2003-02-01 | Ongoing |
| QDNET TECHNOLOGIES PRIVATE LIMITED | U72900MH2003PTC139153 | Director | - | 2012-01-13 |
Other Directorships of RATHI RAO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DELTA PRINTING PVT.LTD. | U22219MH1993PTC072802 | Director | - | 2021-03-26 |
| ORION INTERNATIONAL PRIVATE LIMITED | U51220MH1997PTC106278 | Director | - | 2017-06-22 |
| ICON EXIM PRIVATE LIMITED | U51500MH1997PTC107474 | Director | - | 2017-06-22 |
| ORION INTERMEDIARIES PRIVATE LIMITED | U74120MH2012PTC238715 | Director | - | 2017-06-22 |
| MAHADEVASTH TECHNOLOGIES PRIVATE LIMITED | U85110MH2022PTC385323 | Additional Director | - | 2023-11-29 |
| MAHADEVASTH TECHNOLOGIES PRIVATE LIMITED | U85110MH2022PTC385323 | Director | 2023-08-01 | Ongoing |
| VIRGO RESORTS PRIVATE LIMITED | U99999MH1997PTC111791 | Director | - | 2021-03-25 |
| CIN | Company Name | Company Address |
|---|---|---|
| ABC-6859 | Impact K.O.R.E Learning LLP | OFFICE NO. 1516, 15TH FLOOR, PENINSULA PARK, PLOT NO. A-4,,OFF OSHIWARA, VEERA DESAI ROAD, ANDHERI WEST,,Mumbai,Mumbai,Maharashtra,India-400053 |
| U74109MH2023FTC400440 | SIFFRON SOLUTIONS PRIVATE LIMITED | Office No.101, 1st Floor, Peninsula Park, Plot No.A-4, Off. Oshiwara,Veera Desai Road, Andheri (West),Mumbai,Mumbai,Maharashtra,400053-India |
| ACK-3988 | CELLMET INTERNATIONAL LLP | OFFICE NO. 2309 23RD FLOOR, PARINEE-I, PLOT NO 7/A SHAH INDUSTRIAL ESTATE,OFF VEERA DESAI ROAD, BEHIND YASH RAJ STUDIO, ANDHERI WEST,Mumbai,Mumbai,Maharashtra,India-400053 |
| U18204MH2012PTC226158 | LA MODA CLOTHING EXPORTS PRIVATE LIMITED | 902, 9th Floor, Peninsula Park, Off Veera Desai Road, Andheri West , Mumbai, Maharashtra, India - 400053 |
| U65990MH2021PTC363965 | DHANFINLEAF FINANCIAL SERVICES PRIVATE LIMITED | 704,CABIN A,PLOT A-4,PENINSULA PARK OFF VEERA DESAI ROAD, ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| U72900MH2010PTC201631 | INNOVATIONLABS SOFTWARE SYSTEMS PRIVATE LIMITED | 3rd Floor, Peninsula Plaza, Opp. Yashraj Studios, Off Veera Desai Road, Andheri - West, , Mumbai, Maharashtra, India - 400053 |
| U45400MH2010PTC211382 | ROYAL2RIO HOLIDAY SOLUTIONS PRIVATE LIMITED | office no, 1102, 11th floor, CTS 694, Peninsula Park,Off veera Desai Road, Andheri west, , Mumbai, Maharashtra, India - 400053 |
| AAO-0306 | MDM REALTY & INFRA LLP | 1003, 10th Floor, Peninsula Park, Plot no.A-4 CTS 694, Off Veera Desai Road, Andheri - West Mumbai, Maharashtra, India - 400053 |
| AAZ-4985 | MDM REALTY DEVELOPERS LLP | 1003,10Th Floor,Peninsula Park,Plot No A4 CTS 694 Near Chitralekha,Off Veera Desai Road,Andheri west Mumbai, Maharashtra, India - 400053 |
| U51909MH2018PTC311410 | AVATALIFE AGRO-TRADE PRIVATE LIMITED | 708, PENINSULA PLAZA, 7TH FLOOR FUN REPUBLIC LANE, NEAR VEERA DESAI ROAD , ANDHERI WEST, MUMBAI, Maharashtra, India - 400053 |
| U73100MH2012PLC225824 | SOBO FILMS HOLDING LIMITED | 713, 7th Floor, Crystal Paradise Mall, Dattaji Salvi Road,Off Veera Desai Road, Andheri (West),Mumbai,Mumbai,Maharashtra,400053-India |
| U46901MH2025PTC447504 | SHOWMAN WORLDWIDE PRIVATE LIMITED | OFFICE NO 1004 FLOOR 10TH PLOT NO 14 COMMERCAL BLDG,LINK ROAD VEERA DESAI ROAD NEAR YASH RAJ STUDIO ANDHERI WEST,Mumbai,Mumbai,Maharashtra,400053-India |
| ACF-7922 | SIPPING TEA CINEMAS LLP | Office No.1313 1317 Floor No 13 Peninsula Park,Veera Desai Road, Oshivara, Andheri West, Mumbai,Mumbai,Mumbai,Maharashtra,India-400053 |
| U73100MH2012PTC225824 | SOBO FILMS HOLDING PRIVATE LIMITED | 713, 7th Floor, Crystal Paradise Mall, Dattaji Salvi Road Off Veera Desai Road, Andheri (West) , Mumbai, Maharashtra, India - 400053 |
| ACM-7139 | SATCHIDANAND DEVELOPERS LLP | 805, Peninsula Park, Off,Veera Desai Road, Andheri-West,Mumbai,Mumbai,Maharashtra,India-400053 |
| U74999MH2017PTC300688 | TECHRACK CONCEPTS PRIVATE LIMITED | 902, 9th Floor, Peninsula Park,400053 Off Veera Desai Road, Andheri(W), , Mumbai, Maharashtra, India - 400053 |
| ABC-5001 | Sunshine Studios LLP | 1202, Cabin B, Plot A-4, CTS 694, Peninsula Park,Near Chitralekha, Off Veera Desai Road, Andheri (West),,Mumbai,Mumbai,Maharashtra,India-400053 |
| U74120MH2013PTC246788 | PAPER BOAT APPS PRIVATE LIMITED | 9th Floor, Lotus Business Park, Veera Desai Industrial Estate, Off New Link Road, Andheri West, Mumbai 400053 , Mumbai, Maharashtra, India - 400053 |
| U92490MH2022PTC383251 | WHITE SPOT PRODUCTIONS PRIVATE LIMITED | Unit No 404, 4th Floor, B-Wing, Maruti Chambers,Veera Desai Road, Near Yash Raj Studio, Andheri West,Mumbai,Mumbai,Maharashtra,400053-India |
| U74999MH2014PTC258390 | TAMOHARA INVESTMENT MANAGERS PRIVATE LIMITED | 1402, Peninsula Park Off Veera Desai Road, Andheri (West) , Mumbai, Maharashtra, India - 400053 |
| U26100MH1979PTC021363 | SAFLOW PRODUCTS PRIVATE LIMITED | F-704, 7TH FLOOR, REMI BIZCOURT VEERA DESAI ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053 |
| U18109MH2020PTC339190 | WAIMEA DENIM FASHION PRIVATE LIMITED | 902, 9TH FLOOR, PENINSULA PARK OFF VEERA DESAI ROAD, ANDHERI (W) , MUMBAI, Maharashtra, India - 400053 |
| U45400MH2011PTC220758 | LAVEESHA REALTY PRIVATE LIMITED | 709, 7TH FLOOR, CRYSTAL PARADISE, OFF VEERA DESAI ROAD, ANDHERI (WEST), , MUMBAI, Maharashtra, India - 400053 |
| U74940MH2016PTC280941 | INBOX PICTURES PRIVATE LIMITED | Office No. 803, 8th Floor, Peninsula Park, Veera Desai Road, Andheri (West) , Mumbai, Maharashtra, India - 400053 |
| U92190MH2007PTC376045 | REDASH FILMS PRIVATE LIMITED | 1101,11th floor Peninsula Park Opp.Yash Raj Films,Andheri Link Road And heri West , Mumbai, Maharashtra, India - 400053 |
| U74999MH2016PLC282698 | UDYOG KIRAN LIMITED | Office No 709 7th Floor Peninsula Plaza A/16 Veera Industrial Estate Off Link Road Andheri West , Mumbai, Maharashtra, India - 400053 |
| U74999MH2016OPC281887 | NOIZZE BOXX (OPC) PRIVATE LIMITED | Flat No.705 7th Floor, Plot No.A-4,C.T.S. No.694, Peninsula Park,Off Oshiwara,Veera Desai Road, , Mumbai, Maharashtra, India - 400053 |
| U92412MH2019PTC327715 | PIXADOO VISUALS MUMBAI PRIVATE LIMITED | 1701 CABIN B,PLOT A-4,CTS 694,PENINSULA PARK,NR CHITRALEKHA,OFF VERA DESAI ROAD , ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| U24118MH1995PTC420149 | GRACE DAVISON CHEMICALS INDIA PRIVATE LIMITED | Office No. 1010, 10th Floor, Remi Commercio,Off Veera Desai Road, Andheri (West), Mumbai,Mumbai,Mumbai,Maharashtra,400053-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90155230 | 2000-07-26 | 2001-10-25 | 2007-09-11 | 3,500,000.00 | CANARA BANK | |
| 90155231 | 2000-07-27 | - | 2007-09-11 | 3,300,000.00 | CANARA BANK | |
| 90155480 | 2004-11-04 | - | - | 7,500,000.00 | UTI BANK LTD. | |
| 90155485 | 2004-12-06 | 2007-03-26 | 2009-04-06 | 7,500,000.00 | UTI BANK LTD | |
| 90157815 | 2001-10-25 | - | 2007-09-11 | 3,500,000.00 | CANARA BANK | |
| 90158496 | 2004-10-29 | - | - | 7,500,000.00 | UTI BANK LTD. | |
| 90158506 | 2004-11-19 | 2007-03-26 | 2009-04-06 | 7,500,000.00 | UTI BANK LTD | |
| 90159010 | 2000-07-27 | - | 2007-09-11 | 3,000,000.00 | CANARA 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/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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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.