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 INTERMEDIARIES PRIVATE LIMITED
CIN: U74120MH2012PTC238715 As on: 2026-07-13
ORION INTERMEDIARIES PRIVATE LIMITED (CIN: U74120MH2012PTC238715) is a Private company incorporated on 12 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
ORION INTERMEDIARIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.ORION INTERMEDIARIES PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of ORION INTERMEDIARIES PRIVATE LIMITED are SUMA SHASHIDHARAN MENON, and SHASHIDHARAN MENON.
ORION INTERMEDIARIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2012PTC238715 and its registration number is 238715. Users may contact ORION INTERMEDIARIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ORION INTERMEDIARIES PRIVATE LIMITED is 2B, 72, WINDERMERE, NEXT TO MEGA MALL NEW LINK ROAD, OSHIWARA, ANDHERI (W) , MUMBAI, Maharashtra, India - 400053.
Current status of ORION INTERMEDIARIES PRIVATE LIMITED is - Strike Off.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for ORION INTERMEDIARIES 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 INTERMEDIARIES
Purchase full report of ORION INTERMEDIARIES
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 INTERMEDIARIES 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 INTERMEDIARIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00058964 | SUMA SHASHIDHARAN MENON | Director | 2012-12-12 |
| 00059236 | SHASHIDHARAN MENON | Director | 2012-12-12 |
Past Directors & Key Managerial Personnel of ORION INTERMEDIARIES
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 COMMODITIES AND SERVICES PVT LTD | U51900MH1993PTC071108 | 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 |
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 |
| ORION COMMODITIES AND SERVICES PVT LTD | U51900MH1993PTC071108 | Director | 1993-03-12 | Ongoing |
| DESIGNFX STUDIO PRIVATE LIMITED | U72900KL2020PTC062076 | Director | 2020-05-18 | 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 |
| ORION COMMODITIES AND SERVICES PVT LTD | U51900MH1993PTC071108 | Director | 1993-03-12 | Ongoing |
| ZETA CYBER SOLUTIONS PRIVATE LIMITED | U72200KA1998PTC023347 | Director | 2003-02-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U92100MH2000PTC124055 | SHADOW FILMS PRIVATE LIMITED | Flat No.2-B/174, Windermere CHS Ltd, New Link Road Oshiwara, Near Mega Mall, Andheri (W) , Mumbai, Maharashtra, India - 400053 |
| U74999MH2019PTC326057 | LIME LEAF IMPEX PRIVATE LIMITED | 204, RAHEJA CLASSIQUE-1, NEW LINK ROAD, OSHIWARA ANDHERI WEST, NEXT TO INFINITY , MALL MUMBAI, Maharashtra, India - 400053 |
| AAL-8497 | AARNA AJMERA VENTURES LLP | 2ND FLOOR CITI MALL NEW LINK ROAD NEXT TO ROYAL CLASSIC ANDHERI (W) MUMBAI, Maharashtra, India - 400053 |
| U25206MH1989PTC053362 | SUNRAJ TECHNO COMMERCIAL CONSULTANTS P LTD | 52/1B Windermere CHS Ltd., Off New Link Road, Near Mega Mall, Oshiwara, Andheri (West) , Mumbai, Maharashtra, India - 400053 |
| U17299MH2022PTC376948 | INDOGLOBAL LIFESTYLE VENTURES PRIVATE LIMITED | E-304, Royal Classic CHS, New Link Road, Next To City Mall, Andheri(W)Azad Nagar , Mumbai, Maharashtra, India - 400053 |
| U85100MH2010PTC200194 | SULTANPUR EDUCATION & HEALTH PRIVATE LIMITED | 2A - WINDERMERE, FLAT NO. 71/72, OFF. LINK ROAD, NEXT TO OSHIWARA POLICE STATION, ANDHERI (WEST), , MUMBAI, Maharashtra, India - 400053 |
| AAC-9213 | ASPEN LIFESTYLES LLP | FLAT NO. 2A, 71/72, WINDERMERE, 7TH FLOOR, OFF - NEW LINK ROAD, NR. OSHIWARA POLICE STN., ANDHERI W MUMBAI, Maharashtra, India - 400053 |
| U51909MH2010PTC455533 | LEADING COMMOSALES PRIVATE LIMITED | Flat No 301, Third Floor, Building No 7, Raheja Classique,,New Link Road, Village Oshiwara, Near infiniti Mall, Andheri(W), Mumbai, 400053.,Mumbai,Mumbai,Maharashtra,400053-India |
| U68100MH2025PTC446986 | WORKTOGETHER CONSULTANTS PRIVATE LIMITED | Shop No. 63, Citi Mall, New Link Road,Next to Infinity Mall, Andheri (West),Mumbai,Mumbai,Maharashtra,400053-India |
| U70200MH2023PTC401129 | LLR MARINE SERVICES PRIVATE LIMITED | SHOP NO. 179, CITI MALL, ANDHERI LINK ROAD,,NEXT TO ROYAL CLASSIC, ANDHERI (W),Mumbai,Mumbai,Maharashtra,400053-India |
| AAQ-6128 | BEYOND CLOUDS PRODUCTIONS LLP | SHOP NO. 134 (Upper), CITI MALL ANDHERI LINK ROAD, NEXT TO ROYAL CLASSIC ANDHERI W MUMBAI, Maharashtra, India - 400053 |
| U65910MH1997PLC104878 | REDCARPET FINANCE (INDIA) LIMITED | 503 ,Ekdant Apartments, (Next to Mira Society), Oshiwara Link Road, Oshiwara, Andheri (W est), , MUMBAI, Maharashtra, India - 400053 |
| U62090MH2025PTC455290 | ZYTONIQ LABS PRIVATE LIMITED | SHOP 32, CITI MALL, NEW LINK ROAD, NEXT TO ROYAL CLASSIC,ANDHERI WEST,Mumbai,Mumbai,Maharashtra,400053-India |
| U70200MH2025PTC454465 | NEXBRIK SYSTEMS PRIVATE LIMITED | SHOP NO. 32, CITI MALL, NEW LINK ROAD,NEXT TO ROYAL CLASSIC, ANDHERI WEST,Mumbai,Mumbai,Maharashtra,400053-India |
| U92490MH2022PTC380225 | ANANDITA STUDIOS PRIVATE LIMITED | 4/401, ROYAL PLAZA CHSI LINK ROAD, NR. STATION NEXT TO CITY MALL, ANDHERI W,MUMBAI,Mumbai City,Maharashtra,400053-India |
| U51109MH2008PTC456938 | SHIVGANGA TRADELINK PRIVATE LIMITED | Flat No 301, Third Floor, Building no-7, Raheja Classique,,New Link Road, Village Oshiwara,Nr Infiniti Mall,Andheri(W),Mumbai,Mumbai,Maharashtra,400053-India |
| U93000MH2017PTC291277 | PENNY DROPS DATA ANALYTICS PRIVATE LIMITED | D-709, Crystal Plaza, New Link Road, Opp. Infinity , Mall, Andheri (w), Mumbai, Maharashtra, India - 400053 |
| AAO-3213 | GREAT BEAR ENTERTAINMENT LLP | 115, RAVIKIRAN ESTATE, NEXT TO MONGINIES FACTORY, OFF. OSHIWARA LINK ROAD,ANDHERI (W), MUMBAI, Maharashtra, India - 400053 |
| U74120MH2014PTC260143 | INPOD STRUCTURES PRIVATE LIMITED | 301, MORYA ESTATE, OPP. INFINITY MALL NEW LINK ROAD, OSHIWARA, ANDHERI (W) , MUMBAI, Maharashtra, India - 400053 |
| U24233MH1999PTC118437 | 'T' SQUARE ENTERPRISES PRIVATE LIMITED | 115, RAVIKIRAN ESTATE, NEXT TO MONGINIES FACTORY, OFF. OSHIWARA LINK ROAD, ANDHERI (W), , MUMBAI, Maharashtra, India - 400053 |
| AAD-9193 | ENTROPY CONSULTANTS LLP | 2-C-31, WINDERMERE NR OSHIWARA POLICE STN OFF NEW LINK ROAD, ANDHERI (W) MUMBAI, Maharashtra, India - 400053 |
| U15400MH2010PTC208722 | SUMPTUOUS EATERIES COMPANY PRIVATE LIMITED | 304, MORYA ESATE, NEW LINK ROAD, OPP INFINITY MALL, OSHIWARA, ANDHERI (W) , , MUMBAI, Maharashtra, India - 400053 |
| U15400MH2010PTC209792 | HUNGER HUNTER EATERIES COMPANY PRIVATE LIMITED | 304, MORYA ESTATE, NEW LINK ROAD, OPP INFINITY MALL, OSHIWARA, ANDHERI (W) , , MUMBAI, Maharashtra, India - 400053 |
| AAO-3176 | NUMARC TRADING COMPANY LLP | 802, Building No.5, Raheja Classic, Next to Infinity Mall, Link Road,Andheri(W) Mumbai, Maharashtra, India - 400053 |
| AAQ-9290 | GREEN CHILIES MOTION PICTURES LLP | G 503, Royal Classic CHSL New Link Road, next to citi Mall, Andheri West Mumbai, Maharashtra, India - 400053 |
| AAG-7871 | FAB MARKETING LLP | 802, Building No. 5, Raheja Classic Next to Infinity Mall, Link Road, Andheri(W) Mumbai, Maharashtra, India - 400053 |
| U70100MH1988PTC049306 | CHANDRA GUPTA ESTATES PRIVATE LIMITED | SHOP NO. 215, CITI MALL, NEXT TO ROYAL CLASSIC, ANDHERI LINK ROAD, ANDHERI (W), , MUMBAI, Maharashtra, India - 400058 |
| U24230MH2004PTC144423 | FLORAL ENTERPRISE PRIVATE LIMITED | 802, Building No. 5, Raheja Classic, Next to Infinity Mall, Link Road,Andheri (W) , Mumbai, Maharashtra, India - 400053 |
| AAX-0444 | APURVA DIXIT ADVISORY LLP | C/403 Royal Classic CHS Ltd New Link Road Next To Citi Mall AndheriWest Mumbai, Maharashtra, India - 400053 |
| 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.
| 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.