• 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 MINING PRIVATE LIMITED

      CIN: U13203DL2013PTC255211 As on: 2026-07-13
      Purchase Report

      ORION MINING PRIVATE LIMITED (CIN: U13203DL2013PTC255211) is a Private company incorporated on 11 Jul 2013. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.

      ORION MINING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.ORION MINING PRIVATE LIMITED's NIC code is 1320 (which is part of its CIN). As per the NIC code, it is inolved in Mining of non-ferrous metal ores, except uranium and thorium ores.

      Directors of ORION MINING PRIVATE LIMITED are GAURAV JATANA ., and TARUN JATANA.

      ORION MINING PRIVATE LIMITED's Corporate Identification Number (CIN) is U13203DL2013PTC255211 and its registration number is 255211. Users may contact ORION MINING PRIVATE LIMITED on its Email address - [email protected]. Registered address of ORION MINING PRIVATE LIMITED is 2710/3, SECOND FLOOR GALI PATTEY WALI, NAYA BAZAR , DELHI, Delhi, India - 110006.

      Current status of ORION MINING 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for ORION MINING 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 Report

      All 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 MINING

      Purchase full report of ORION MINING

      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 MINING 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 MINING
      DIN Director Name Designation Appointment Date
      01992772 GAURAV JATANA . Director 2014-09-30
      06970495 TARUN JATANA Director 2014-09-30
      Past Directors & Key Managerial Personnel of ORION MINING
      DIN Director Name Designation Appointment Date Cessation
      00509035 VINOD GUPTA Director - 2014-09-11
      01541853 SANDEEP SETHI Director - 2015-11-18
      01992772 GAURAV JATANA . Additional Director - 2014-09-30
      06970495 TARUN JATANA Additional Director - 2014-09-30
      Other Directorships of VINOD GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SWARNA RUBBER INDUSTRIES LLP AAM-3793 Designated Partner - 2020-12-12
      PAUL TECH PARK LLP AAM-9933 Designated Partner - 2020-12-11
      SWARNA INDUSTRIES LIMITED U00000CH2004PLC026961 Managing Director - 2020-12-11
      ZURVAN INDUSTRIES PRIVATE LIMITED U00060CH2005PTC029345 Director - 2007-12-11
      VR AGRO PRODUCTS PRIVATE LIMITED U15310CH2008PTC031345 Director 2008-08-28 Ongoing
      VEMMA INDIA NUTRIENTS PRIVATE LIMITED U15490CH2007PTC031010 Director - 2008-04-01
      YUVRAJ ENTERPRISES PRIVATE LIMITED U21015CH1993PTC013976 Director - 2011-08-27
      COLLINS IMPEX PRIVATE LIMITED U25111CH2003PTC026222 Director - 2020-12-11
      RAJIV CASTINGS PRIVATE LIMITED U27310HR1988PTC030423 Director - 2020-12-11
      EXCEL BATH FAUCETS PRIVATE LIMITED U36900CH2010PTC032405 Director - 2014-08-07
      N S COMMODITY PVT LTD U45202PB2006PTC029668 Director - 2020-02-24
      RABBAN INFRASTRUCTURES PRIVATE LIMITED U45209HP2010PTC031417 Director 2010-07-14 Ongoing
      IBEX EXIM PRIVATE LIMITED U51101CH2010PTC032214 Director - 2014-02-08
      SHOGUN RESORTS PRIVATE LIMITED U55101HP2010PTC031418 Director - 2014-08-07
      SWARNA CARRIERS PRIVATE LIMITED U60200HR2011PTC043992 Director - 2011-12-15
      QT MARKET SOLUTIONS PRIVATE LIMITED U67100HR2019PTC078754 Director - 2020-12-11
      SEJAL CAPITAL SERVICES PRIVATE LIMITED U67120CH1995PTC015947 Director - 2020-12-11
      SWARNA VENTURES PRIVATE LIMITED U70102DL2015PTC279479 Director - 2020-12-11
      PYREX ESTATES PRIVATE LIMITED U70109CH2008PTC031362 Director - 2010-03-18
      Other Directorships of SANDEEP SETHI
      Company Name CIN Designation Appointment Date Cessation
      SPERSH CREATIONS PRIVATE LIMITED U45201CH1999PTC022577 Additional Director - 2011-09-27
      SPERSH CREATIONS PRIVATE LIMITED U45201CH1999PTC022577 Director - 2013-10-01
      DIGSHAI ESTATE PRIVATE LIMITED U45201HP2007PTC030753 Director - 2017-08-24
      J. S. GROVER AUTOS PRIVATE LIMITED U50100PB2010PTC034129 Director - 2014-08-27
      ALCHEMIST CAPITAL LIMITED U65993CH2000PLC024127 Director - 2013-10-01
      SHARP INVESTMENT CONSULTANTS PRIVATE LIMITED U74999DL2007PTC163515 Director - 2013-10-01
      Other Directorships of GAURAV JATANA .
      Company Name CIN Designation Appointment Date Cessation
      YELLOW STONE PROMOTERS & DEVELOPERS PRIVATE LIMITED U00500PB2005PTC029155 Director - 2021-04-04
      AEROPOLIS INFRASTRUCTURE PRIVATE LIMITED U45201CH2007PTC030891 Director - 2021-04-04
      N S COMMODITY PVT LTD U45202PB2006PTC029668 Additional Director - 2019-09-28
      N S COMMODITY PVT LTD U45202PB2006PTC029668 Director 2019-09-28 Ongoing
      YELLOW STONE INFRASTRUCTURE PVT LTD U45202PB2006PTC030260 Director - 2021-04-04
      SWARNA CARRIERS PRIVATE LIMITED U60200HR2011PTC043992 Director 2011-09-30 Ongoing
      PETAL TOURS & TRAVELS PRIVATE LIMITED U63020HR2012PTC045932 Director - 2014-06-28
      Other Directorships of TARUN JATANA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      AAG-6981 RG AGRICULTURAL INDUSTRIES LLP 2710 , Second Floor Gali Pattey Vali, Naya Bazaar Delhi, Delhi, India - 110006
      U74900DL2006PTC150669 CROSS CONTINENTAL FOOD PRIVATE LIMITED 2703, GROUND FLOOR GALI PATTEY WALI, NAYA BAZAR , DELHI, Delhi, India - 110006
      U51101DL2014PTC270514 BEST FOODS COMMODITIES PRIVATE LIMITED Ground Floor, Shop No. 2730, Near Gali Pattey Wali, Naya Bazar, , New Delhi, Delhi, India - 110006
      U67190DL2011PTC212719 PURAV PORTFOLIO MANAGEMENT PRIVATE LIMITED 2693/2,2ND FLOOR, (2251 TO 2693) GALI PATTEY WALI, NAYA BAZAR , DELHI, Delhi, India - 110006
      U88900DL2024NPL427519 HRL SOCIAL FOUNDATION 2692, GALI PATTEY WALI,NAYA BAZAR,Delhi,North Delhi,Delhi,110006-India
      ACL-9713 VIRAYA JEWELS AND ARTS LLP 2036, Second Floor, Gali Baraf Wali,Kinari Bazar,,Delhi,North Delhi,Delhi,India-110006
      U21004DL2024PTC428055 DR.K. RING PHARMA PRIVATE LIMITED Ground Floor,Building No. 2710, Gali Pattewali, Naya Bazar,Delhi,North Delhi,Delhi,110006-India
      U68100DL2024PTC426928 TRILOK NATURE & ESTATE PRIVATE LIMITED H NO-2718 F/F Gali,Pattey Wali, Naya Bazar,Delhi,North Delhi,Delhi,110006-India
      U46201DL2024OPC430223 ASHAANKSHA TRADERS (OPC) PRIVATE LIMITED S NO 2712/2 S/F GALI,PATTEY WALI NAYA BAZAR,Delhi,North Delhi,Delhi,110006-India
      U21012DL2012PTC235549 J. L. VIJ & COMPANY PRIVATE LIMITED 3958/3, 3RD FLOOR KATRA BABUMAL GALI SATTE WALI CHAWRI BAZAR , DELHI, Delhi, India - 110006
      U67190DL2012PTC244142 RAGHUPATI COMMODITIES PRIVATE LIMITED 4056-57C, Room No. 3C, 3rd Floor Naya Bazar, Naya Bazar, Near Lahori Gate , Delhi, Delhi, India - 110006
      U15310DL2009PTC195598 HRL FOODS PRIVATE LIMITED 2692, GALI PATTEY WALI, NAYA BAZAR , DELHI, Delhi, India - 110006
      U70200DL2010PTC199044 ABHISHA BUILDWELL PRIVATE LIMITED 2714, GALI PATTEY WALI NAYA BAZAR , DELHI, Delhi, India - 110006
      U74899DL1988PTC033357 P C OIL AND LUBRICANTS PRIVATE LIMITED 2710, GALI PATTE WALI, NAYA BAZAR, , DELHI, Delhi, India - 110006
      U80300DL2007PTC167825 ABACUS EDUCATIONAL SERVICES PRIVATE LIMITED 2698,GALI PATTEY WALI NAYA BAZAR , DELHI, Delhi, India - 110006
      U01403DL2010PTC208996 BALAJI AGRIIMPEX PRIVATE LIMITED 2258, 3RD FLOOR GALI RAGHUNANDAN, NAYA BAZAR , DELHI, Delhi, India - 110006
      U51211DL2013PTC251375 VJS FOODS PRIVATE LIMITED 2632 GROUND FLOOR, GALI LALTEN WALI, NAYA BAZAR, , DELHI, Delhi, India - 110006
      U51220DL2009PTC187876 J.P. RICE & FOODS PRIVATE LIMITED 2717, FIRST FLOOR GALI PATTE WALI NAYA BAZAR , DELHI, Delhi, India - 110006
      U51909DL2009PTC192696 SHREE RADHA TRADEX PRIVATE LIMITED 2690, FIRST FLOOR, GALI PATTE WALI NAYA BAZAR , DELHI, Delhi, India - 110006
      U74999DL2015PTC279978 BOOM BOOM ADVERTISING AND MARKETING PRIVATE LIMITED 2712 GALI PATTEY WALI NAYA BAZAR , NEW DELHI, Delhi, India - 110006
      U24246DL2002PTC116625 JAYNA TRADELINKS PRIVATE LIMITED 2403, Second Floor Gali Pahiya wali, Telewara, Sadar Bazar , DELHI, Delhi, India - 110006
      U52201DL2001PTC111464 SZF EXPORTS PVT. LTD. 2533/8 Ground Floor Gali Lalten Wali, Naya Bazar , delhi, Delhi, India - 110006
      AAI-6245 CHETRAM FOODS LLP 2658/61/2, Second Floor, Jain Building Gali Raghunandan, Naya Bazar Delhi, Delhi, India - 110006
      U15490DL2022PTC400810 SMARTKITCHEN AGRO FOODS INDIA PRIVATE LIMITED Property No. 2633, Ground Floor Gali Lalten Wali, Naya Bazar , DELHI, Delhi, India - 110006
      U65921DL1996PTC080999 DEEKSHA FINCAP SECURITIES PRIVATE LIMITED 2629, FIRST FLOOR, GALI LALTEN WALI NAYA BAZAR , NEW DELHI, Delhi, India - 110006
      U74130DL2014PTC264156 KRIVI AGRO EXPORTS PRIVATE LIMITED H.NO. 2712 T/F GALI PATTEY WALI NAYA BAZAR , DELHI, Delhi, India - 110006
      U74900DL2014PTC264217 ARINDAM IMPEX PRIVATE LIMITED H.NO. 2712 T/F GALI PATTEY WALI NAYA BAZAR , DELHI, Delhi, India - 110006
      U52390DL2013PTC249530 SHALIGRAM TRADERS PRIVATE LIMITED H.NO. 2632/3, T/F GALI LALTEN WALI, NAYA BAZAR , DELHI, Delhi, India - 110006
      U52190DL2013PTC249468 SHUBHMANGLAM TRADERS PRIVATE LIMITED H.NO. 2632/3, T/F GALI LALTEN WALI NAYA BAZAR , DELHI, Delhi, India - 110006
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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
      Download Audited Financials
      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
      Download Audited Financials
      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

      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.

      Purchase our hand crafted financial report for $ 9.99