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 MERCHANDISE LIMITED
CIN: U52590JH2011PLC015034
ORION MERCHANDISE LIMITED (CIN: U52590JH2011PLC015034) is a Public company incorporated on 23 Aug 2011. It is classified as Non-government company and is registered at Registrar of Companies, Ranchi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 500000.00.
ORION MERCHANDISE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.ORION MERCHANDISE LIMITED's NIC code is 5259 (which is part of its CIN). As per the NIC code, it is inolved in Other non-store retail sale [ including network marketing ].
Directors of ORION MERCHANDISE LIMITED are MD KAMAL KOSHAR, MANZUR ALAM, MOHAMMED MOIJ ALAM, and PARWEZ ALAM.
ORION MERCHANDISE LIMITED's Corporate Identification Number (CIN) is U52590JH2011PLC015034 and its registration number is 15034. Users may contact ORION MERCHANDISE LIMITED on its Email address - [email protected]. Registered address of ORION MERCHANDISE LIMITED is K-36, KALPATARU JALAN ROAD UPPAR BAZAR , RACHI, Jharkhand, India - 834001.
Current status of ORION MERCHANDISE 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
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 MERCHANDISE 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 MERCHANDISE
Purchase full report of ORION MERCHANDISE
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 MERCHANDISE 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 |
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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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of ORION MERCHANDISE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03422498 | MD KAMAL KOSHAR | Director | 2011-08-23 |
| 03504056 | MANZUR ALAM | Director | 2011-08-23 |
| 05280234 | MOHAMMED MOIJ ALAM | Director | 2013-08-14 |
| 03315228 | PARWEZ ALAM | Director | 2011-08-23 |
Past Directors & Key Managerial Personnel of ORION MERCHANDISE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03332910 | MD MAHFUZ ALAM | Director | - | 2013-11-06 |
| 03422472 | MOHAMMAD SALIMUDDIN ANSARI | Director | - | 2013-11-06 |
| 02685056 | PUNAM BHARATI | Director | - | 2013-08-14 |
Other Directorships of MD MAHFUZ ALAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ORION INDUSTRIES LIMITED | U01403JH2010PLC014555 | Director | 2010-12-15 | Ongoing |
Other Directorships of MOHAMMAD SALIMUDDIN ANSARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ORION INDUSTRIES LIMITED | U01403JH2010PLC014555 | Director | 2011-03-07 | Ongoing |
Other Directorships of MD KAMAL KOSHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ORION INDUSTRIES LIMITED | U01403JH2010PLC014555 | Director | 2011-03-07 | Ongoing |
Other Directorships of MANZUR ALAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ORION INDUSTRIES LIMITED | U01403JH2010PLC014555 | Director | 2011-04-18 | Ongoing |
Other Directorships of MOHAMMED MOIJ ALAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RELON LIMITED | U52100KA2013PLC069122 | Additional Director | 2016-05-06 | Ongoing |
| ACORN NETWORK SOLUTIONS PRIVATE LIMITED | U74992WB2009PTC137627 | Director | 2014-05-30 | Ongoing |
Other Directorships of PUNAM BHARATI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ORION INDUSTRIES LIMITED | U01403JH2010PLC014555 | Director | - | 2014-05-16 |
| ACORN NETWORK SOLUTIONS PRIVATE LIMITED | U74992WB2009PTC137627 | Director | 2009-08-10 | Ongoing |
Other Directorships of PARWEZ ALAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ORION INDUSTRIES LIMITED | U01403JH2010PLC014555 | Director | 2010-12-15 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U37200JH2013PTC001304 | NAGRI ECO RICE PARK PRIVATE LIMITED | K-52, 4th Floor, Kalpatru Apartment Jalan Road, Upper Bazar , Rachi, Jharkhand, India - 834001 |
| ACK-1954 | BHAWANI CONCEPTS LLP | K-54, kalpataru, Jalan road,Upper Bazar,Ranchi,Ranchi,Jharkhand,India-834001 |
| U70102JH2009PTC013656 | DEEPAK ENTERPRENEURS PRIVATE LIMITED | K-54, KALPATARU JALAN ROAD, UPPER BAZAR , RANCHI, Jharkhand, India - 834001 |
| U72900JH2021PTC016959 | ELATED CONSULTANCY PRIVATE LIMITED | FLAT NO. B-305, L. G. COMPLEX, NEAR PAHARI MANDI RATU ROAD, K. K. ROAD , Rachi, Jharkhand, India - 834001 |
| AAO-6209 | BHAWANI SHELTER LLP | K-54, KALPTARU, JALAN ROAD, UPPER BAZAR, RANCHI, Jharkhand, India - 834001 |
| U68100JH2021PTC025809 | SURJABASHA TASYA PRIVATE LIMITED | K-54, KALPTARU, JALAN ROAD,UPPER BAZAR,Ranchi,Ranchi,Jharkhand,834001-India |
| U00361JH1999PTC008948 | KALPATURU ELECTRICALS & ALLIED PRODUCTS PRIVATE LIMITED | K-54, KALPATURU JALAN ROAD, UPPER BAZAR , RANCHI, Jharkhand, India - 834001 |
| U01403JH2010PLC014555 | ORION INDUSTRIES LIMITED | K-4, KALPATRU JALAN ROAD UPEER BAZAR , RANCHI, Jharkhand, India - 834001 |
| U45200JH2009PTC013634 | VIBGYOR INFRABUILD PRIVATE LIMITED | K-24, Kalptaru Jalan Road, Upper Bazar , Ranchi, Jharkhand, India - 834001 |
| U51100JH2012PTC000708 | SHANTISRI COMMERCIALS PRIVATE LIMITED | K-53, KALPATRU, JALAN ROAD, UPPER BAZAR , RANCHI, Jharkhand, India - 834001 |
| U74110JH2012PTC000596 | SHANTISRI REALESTATE PRIVATE LIMITED | K-53, KALPATRU, JALAN ROAD, UPPER BAZAR , RANCHI, Jharkhand, India - 834001 |
| AAH-1383 | GRA ESTATES LLP | SHOP NO. K-54, KALPTARU JALAN ROAD, UPPER BAZAR RANCHI, Jharkhand, India - 834001 |
| U51909JH2017PTC010176 | SHREE SATI SUMANGAL PRIVATE LIMITED | K-1, KALPTARU COMPLEX JALAN ROAD, UPPER BAZAR , RANCHI, Jharkhand, India - 834001 |
| U63090JH2015PTC002841 | MAHALKA SERVICES PRIVATE LIMITED | K-22, KALPTARU COMPLEX, JALAN ROAD, UPPER BAZAR , RANCHI, Jharkhand, India - 834001 |
| U15490JH2019PTC013547 | SREE SAI VEGPRO PRIVATE LIMITED | C/OBINOD KR ARORA,FLATNO1,1stFLOOR,ARORA HOUSE,JALAN ROAD,BESIDE MURARI,TRANSPORT , UPPER BAZAR, RANCHI, Jharkhand, India - 834001 |
| U15400JH2010PTC014509 | GOLD MOHAR PRODUCTS PRIVATE LIMITED | JALAN ROAD UPPER BAZAR , RANCHI, Jharkhand, India - 834001 |
| U45200JH2010PTC014221 | SHRI RANI SATI BUILDERS PRIVATE LIMITED | JALAN ROAD UPPER BAZAR , RANCHI, Jharkhand, India - 834001 |
| U52333JH2010PTC014220 | DAYAL TIMBER WORKS PRIVATE LIMITED | JALAN ROAD UPPER BAZAR , RANCHI, Jharkhand, India - 834001 |
| U52100JH2012PTC000298 | R S INNOVATIVE RETAIL ENTERPRISES PRIVATE LIMITED | JALAN ROAD UPPER BAZAR , RANCHI, Jharkhand, India - 834001 |
| U85100JH2010PTC014222 | RANI SATI HEALTH CARE PRIVATE LIMITED | JALAN ROAD UPPER BAZAR , RANCHI, Jharkhand, India - 834001 |
| U43299JH2026PTC026839 | VEERSHYAM VENTURES PRIVATE LIMITED | MISHRA BHAWAN,JALAN ROAD, UPPER BAZAR,Ranchi,Ranchi,Jharkhand,834001-India |
| U51504JH2012PTC000625 | TIRUPATI THERMOFORMERS PRIVATE LIMITED | 48, RANGLAL JALAN ROAD UPPER BAZAR , RANCHI, Jharkhand, India - 834001 |
| U52600JH2012PTC000167 | SAI AGRO EXIM PRIVATE LIMITED | BESIDES MURARI TRANSPORT JALAN ROAD, UPPER BAZAR , RANCHI, Jharkhand, India - 834001 |
| U63090JH2012PTC000768 | OMSHAKTI CARRIERS PRIVATE LIMITED | H. NO. 1281, JALAN ROAD UPPER BAZAR , RANCHI, Jharkhand, India - 834001 |
| U41001JH2023PTC021345 | VINCENT TRADECON PRIVATE LIMITED | SHOP NO-K 51 KALPATRU, JALAN ROAD UPPER BAZAAR,Ranchi,Ranchi,Jharkhand,834001-India |
| U51109JH2009PTC013607 | AATHARVA VYAPAR PRIVATE LIMITED | 1 RANGLAL JALAN ROAD, BARALAL STREET,UPPER BAZAR , RANCHI, Jharkhand, India - 834001 |
| U70102JH2010PTC014053 | KENNEDIA REAL ESTATES PRIVATE LIMITED | C/O Dayal Timbers Jalan Road, Upper Bazar , Ranchi, Jharkhand, India - 834001 |
| U68200JH2020PTC013940 | WAPIC INDIA PRIVATE LIMITED | C/O RAJ KR. PODDAR, ODDAR, LAKE ROAD, UPPAR BAZAR,,RANCHI,Ranchi,Jharkhand,834001-India |
| U00303JH1985PTC002156 | RANGLAL BUSINES FORMS PVT LTD | BARALAL STREET ROAD, UPPERBAZAR, 834001 RANCHI , BAZAR, 834001 RANCHI, Jharkhand, India - 000000 |
| 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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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.