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 COMPLEX PRIVATE LIMITED
CIN: U45400WB2007PTC114913
ORION COMPLEX PRIVATE LIMITED (CIN: U45400WB2007PTC114913) is a Private company incorporated on 30 Mar 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 21000000.00 and its paid up capital is Rs. 21000000.00.
ORION COMPLEX 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 COMPLEX 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 COMPLEX PRIVATE LIMITED are BIPLAB BOSE, and MALAY CHAKRABARTY.
ORION COMPLEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400WB2007PTC114913 and its registration number is 114913. Users may contact ORION COMPLEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of ORION COMPLEX PRIVATE LIMITED is 2A, Ganesh Chandra Avenue Room No.4 ,2nd Floor , Kolkata, West Bengal, India - 700013.
Current status of ORION COMPLEX 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for ORION COMPLEX 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 COMPLEX
Purchase full report of ORION COMPLEX
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 COMPLEX 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
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Current Directors & Key Managerial Personnel of ORION COMPLEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00476213 | BIPLAB BOSE | Director | 2021-11-30 |
| 03106149 | MALAY CHAKRABARTY | Whole-time director | 2013-04-01 |
Past Directors & Key Managerial Personnel of ORION COMPLEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00250670 | MURARI LAL JALAN | Director | - | 2010-05-31 |
| 00476213 | BIPLAB BOSE | Additional Director | - | 2021-11-30 |
| 00737453 | JITENDRA AGRAWAL | Director | - | 2010-05-31 |
| 00853414 | AKASH JALAN | Director | - | 2010-05-31 |
| 03106149 | MALAY CHAKRABARTY | Director | - | 2013-04-01 |
| 00250293 | NARAYAN PRASAD JALAN | Director | - | 2008-03-24 |
Other Directorships of MURARI LAL JALAN
Other Directorships of BIPLAB BOSE
Other Directorships of JITENDRA AGRAWAL
Other Directorships of AKASH JALAN
Other Directorships of MALAY CHAKRABARTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AGIO PAPER & INDUSTRIES LIMITED | L21090WB1984PLC037968 | Additional Director | - | 2019-09-30 |
| AGIO PAPER & INDUSTRIES LIMITED | L21090WB1984PLC037968 | Director | - | 2018-09-10 |
| AGIO PAPER & INDUSTRIES LIMITED | L21090WB1984PLC037968 | Whole-time director | 2021-02-13 | Ongoing |
Other Directorships of NARAYAN PRASAD JALAN
| CIN | Company Name | Company Address |
|---|---|---|
| U21090WB2008PTC123422 | RASHI FERRO-TECH PRIVATE LIMITED | 2A GANESH CHANDRA AVENUE 2ND FLOOR, ROOM NO. 4A , 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 |
| U01100WB2020PTC236363 | ABJ CASHEWS PRIVATE LIMITED | 2A, GANESH CHANDRA AVENUE ROOM No: 4 & 4A 2nd FLOOR , KOLKATA, West Bengal, India - 700013 |
| U27100WB2008PTC123401 | RASHI ALLOYS PRIVATE LIMITED | 2A, GANESH CHANDRA AVENUE COMMERCE HOUSE, 2ND FLOOR ROOM NO 4&4A , 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-0680 | SHYAMBABA DEALERS LLP | 2A GANESH CHANDRA AVENUE ROOM NO 10A/1,4TH FLOOR COMMERCE HOUSE,Kolkata,Kolkata,West Bengal,India-700013 |
| U52339WB2020PTC238877 | COOL COMFORT PRIVATE LIMITED | 2ND FLOOR, ROOM NO 4 15, GANESH CHANDRA AVENUE , KOLKATA, West Bengal, India - 700013 |
| U18101WB2007PTC118321 | SLG TEXCOM PRIVATE LIMITED | 2A GANESH CHANDRA AVENUE 4TH FLOOR, ROOM NO 5, , KOLKATA, West Bengal, India - 700013 |
| U45200WB2007PTC113525 | HARE KRISHNA PROPERTIES PRIVATE LIMITED | 2A GANESH CHANDRA AVENUE 4TH FLOOR, ROOM NO 7 , KOLKATA, West Bengal, India - 700013 |
| U51506WB2018PTC228737 | AMBICON VENTURES PRIVATE LIMITED | 2A GANESH CHANDRA AVENUE 2ND FLOOR, ROOM NO. 11 , Kolkata, West Bengal, India - 700013 |
| U51909WB2005PTC103475 | CRESCENT VINIMAY PRIVATE LIMITED | 2A GANESH CHANDRA AVENUE4TH FLOOR ROOM NO-1 , KOLKATA, West Bengal, India - 700013 |
| U74120WB2007PTC112996 | PADMAVATI FININVEST PRIVATE LIMITED | 2A GANESH CHANDRA AVENUE 4TH FLOOR ,ROOM NO 7 , KOLKATA, West Bengal, India - 700013 |
| U74140WB2011PTC164210 | ASB ADVISORY SERVICES PRIVATE LIMITED | 2A GANESH CHANDRA AVENUE 4TH FLOOR ROOM NO. 6 , 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 |
| U36999WB1999PTC088815 | LAXMI POLYFAB PRIVATE LIMITED | 2A GANESH CHANDRA AVENUE 6TH FLOOR, ROOM NO.4A , Kolkata, West Bengal, India - 700013 |
| U45209WB2000PTC092370 | TRENCHLESS CONSTRUCTION PRIVATE LIMITED | 2A GANESH CHANDRA AVENUE 4TH FLOOR, ROOM NO 8B , KOLKATA, West Bengal, India - 700013 |
| U51909WB2007PTC114017 | TRIVARNA VINCOM PRIVATE LIMITED | 2A GANESH CHANDRA AVENUE 6TH FLOOR, ROOM NO.4A , Kolkata, West Bengal, India - 700013 |
| U51909WB2009PTC136409 | ROSEMARY SUPPLIERS PRIVATE LIMITED | 2A GANESH CHANDRA AVENUE 6TH FLOOR, ROOM NO.4A , Kolkata, West Bengal, India - 700013 |
| U51109WB2005PTC104233 | DARPAN TIE-UP PRIVATE LIMITED | 2A GANESH CHANDRA AVENUE 6TH FLOOR, ROOM NO.4A , Kolkata, West Bengal, India - 700013 |
| U51109WB2005PTC104234 | KALAKRITI TRADERS PRIVATE LIMITED | 2A GANESH CHANDRA AVENUE 6TH FLOOR, ROOM NO.4A , Kolkata, West Bengal, India - 700013 |
| U67110WB2006PTC111744 | SEVEN ELEVEN PORTFOLIO MANAGEMENT PRIVATE LIMITED | 2A GANESH CHANDRA AVENUE 4TH FLOOR, ROOM NO 8B , KOLKATA, West Bengal, India - 700013 |
| U80904WB2020NPL236066 | B.B.D BAG PROFESSIONAL ASSOCIATION | 2A GANESH CHANDRA AVENUE 4TH FLOOR ROOM NO . 1 , 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 |
| U51909WB2010PTC145829 | WARNER SALES PRIVATE LIMITED | 2A Ganesh Chandra Avenue 6Th Floor Room No . 4A , 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 |
| U63000WB2008PTC121609 | UNIPURE LOGISTICS PRIVATE LIMITED | 2A GANESH CHANDRA AVENUE COMMERCE HOUSE 2ND FLOOR ROOM NO 11 , KOLKATA, West Bengal, India - 700013 |
| U63090WB1988PTC045552 | KIRAN CARRIERS PVT. LTD. | 2A GANESH CHANDRA AVENUE 4TH FLOOR ROOM NO 8A-B , 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 |
| U45400WB2007PTC116637 | ORION ABASAN PRIVATE LIMITED | 2A, GANESH CHANDRA AVENUE, COMMERCE HOUSE, ROOM NO. 4A, 2ND FLOOR , KOLKATA, West Bengal, India - 700013 |
| U52219WB1996PTC078348 | SHYAMBABA DEALERS PVT LTD | 2A GANESH CHANDRA AVENUE ROOM NO 10A/1 4TH FLOOR COMMERCE HOUSE , 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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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.
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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.