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  • Complaints
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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 Names

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.

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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 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.

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 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
DIN Director Name Designation Appointment Date Cessation
00058816 RATHI RAO Director - 2017-06-22
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

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.

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
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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
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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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