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 MULTITRADE PRIVATE LIMITED
CIN: U52590MP2011PTC027005 As on: 2026-07-13
ORION MULTITRADE PRIVATE LIMITED (CIN: U52590MP2011PTC027005) is a Private company incorporated on 24 Oct 2011. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
ORION MULTITRADE 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 MULTITRADE PRIVATE 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 MULTITRADE PRIVATE LIMITED are ANKIT KUMAR SINGH, MANIK KUMAR SINGH, and KIRAN SINGH.
ORION MULTITRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U52590MP2011PTC027005 and its registration number is 27005. Users may contact ORION MULTITRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of ORION MULTITRADE PRIVATE LIMITED is 27-28, MANGAL MURTI DHAM CHITAWAD ROAD , INDORE, Madhya Pradesh, India - 452001.
Current status of ORION MULTITRADE 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 MULTITRADE 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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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 MULTITRADE
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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 MULTITRADE 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 MULTITRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03598545 | ANKIT KUMAR SINGH | Director | 2011-10-24 |
| 03598550 | MANIK KUMAR SINGH | Director | 2011-10-24 |
| 03599627 | KIRAN SINGH | Director | 2011-10-24 |
Past Directors & Key Managerial Personnel of ORION MULTITRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ANKIT KUMAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MANIK KUMAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KIRAN SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U17121MP2013PTC031861 | BANWARILALGARG COTTON SUPPLIERS PRIVATE LIMITED | 53, MANGAL MURTI NAGAR CHITAWAD ROAD , INDORE, Madhya Pradesh, India - 452001 |
| AAU-7589 | PRAAVANYA VENTURES LLP | 5 F, Mangal Murti Nagar, Chitawad Road, Indore, Madhya Pradesh, India - 452001 |
| U70102MP2013PTC031860 | SHRI GARG REALINFRA PRIVATE LIMITED | 53, MANGAL MURTI NAGAR CHITAWAD ROAD , INDORE, Madhya Pradesh, India - 452001 |
| ACI-6201 | SHAKAMBHARI PETRO LLP | 60, Mangal Murti Nagar,Nemawar Road,Indore,Indore,Madhya Pradesh,India-452001 |
| U25199MP2021PTC058844 | K3 INDUSTRIES PRIVATE LIMITED | 8, Mangal Murti Dham , Indore, Madhya Pradesh, India - 452001 |
| U25111MP2018PTC045837 | AQUATIC PIPES AND TUBES PRIVATE LIMITED | 8, Mangal Murti Dham Navlakha , INDORE, Madhya Pradesh, India - 452001 |
| U27100MP2011PTC026498 | MANTRAM INDUSTRIES PRIVATE LIMITED | 27-28/A SECTOR F, SANWER ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U27109MP2004PTC016706 | NAVKAR IRON AND STEELS PRIVATE LIMITED | 27-A AND 28-B SECTOR-ESANWER ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U70101MP2012PTC029816 | RADHA CHANDRA REAL ESTATE PRIVATE LIMITE D | 35,MANGAL MURTI DHAM OPP. PRAKASH NAGAR, NAVLAKHA , INDORE, Madhya Pradesh, India - 452001 |
| U93090MP2006PTC018706 | MAA ASTRO DUNIYA PRIVATE LIMITED. | LG-5, ROYAL VIEW, FF-27,28 VIJAY NAGAR, IN MANGAL MERY LAND , INDORE, Madhya Pradesh, India - 452001 |
| ACG-7687 | BRIISKHEALTH CURE LLP | 5 P S P BARFANI DHAM PANI TANKI KE PASS,MR-9 ROAD INDORE 452001 MP IN,Indore,Indore,Madhya Pradesh,India-452001 |
| U62091MP2024PTC073344 | BRYBRIDGE IT CONSULTANCY AND SERVICES PRIVATE LIMITED | B.401 Anmol Space 20 Baik, Space 20 Baikunth Dham, Indore Cgo Complex, Indore, Indore, Madhya Pradesh,Indore,Indore,Madhya Pradesh,452001-India |
| U62011MP2026PTC082651 | SEEVORA PRIVATE LIMITED | 32 Ganesh Nagar Main Road Indore,Madhya Pradesh, India,Indore,Indore,Madhya Pradesh,452001-India |
| U47640MP2024PTC072467 | INCEPTION TOYS PRIVATE LIMITED | 27,JAIL ROAD,Indore,Indore,Madhya Pradesh,452001-India |
| U47640MP2024PTC072622 | JOYRATERS TOYS PRIVATE LIMITED | 27,JAIL ROAD,Indore,Indore,Madhya Pradesh,452001-India |
| U10790MP2025PTC076265 | BELLAGIO GLOBAL PRIVATE LIMITED | 40,MANGAL MURTI NAGAR,Indore,Indore,Madhya Pradesh,452001-India |
| U20237MP2020PTC053140 | KRISHNENDU HEALTHCARE PRIVATE LIMITED | 63 Anand Nagar,,Chitawad Road,,Indore,Indore,Madhya Pradesh,452001-India |
| ACK-5205 | KTA2 HEALTHCARE LLP | 21, TRIVENI NAGAR,CHITAWAD ROAD,,Indore,Indore,Madhya Pradesh,India-452001 |
| U62099MP2023PTC066518 | SUSTAIN VIBE INNOVATIONS PRIVATE LIMITED | 50/51 MANGAL MURTI NAGAR,Indore,Indore,Madhya Pradesh,452001-India |
| U70200MP2025PTC074482 | REFORMBIZ CONSULTING PRIVATE LIMITED | 204, SONAM PLAZA,CHITAWAD ROAD,Indore,Indore,Madhya Pradesh,452001-India |
| ACV-8454 | PRIYAM INDUSTRIAL SOLUTIONS LLP | 106, Sonam Plaza,Chitawad Main Road,Indore,Indore,Madhya Pradesh,India-452001 |
| U62013MP2024PTC069807 | ESG SYNC PRIVATE LIMITED | 50-51 MANGAL MURTI NAGAR,NAVLAKKHA,Indore,Indore,Madhya Pradesh,452001-India |
| U88900MP2026NPL083129 | AKHIL BHARATIYA KSHATRIYA KHATIK MAHASABHA BHARAT FOUNDATION | H NO-13,CHITAWAD MAIN ROAD,Indore,Indore,Madhya Pradesh,452001-India |
| U10401MP2023PTC068085 | SHRI RANGNATH SOLVEX PRIVATE LIMITED | SHOP NO. 411, PUKHRAJ,CORPORATE, CHITAWAD ROAD,,Indore,Indore,Madhya Pradesh,452001-India |
| U46909MP2025PTC079091 | AANAU VENTURES PRIVATE LIMITED | 39, MANGAL NAGAR,,PIPLIYA RAV, AB ROAD,Indore,Indore,Madhya Pradesh,452001-India |
| U56210MP2023PTC065599 | WEDDING PULAV PRIVATE LIMITED | 28 Ground Floor Telephone,Nagar, Kanadia Road,Indore,Indore,Madhya Pradesh,452001-India |
| ACI-5180 | MANGALMURTI DARBAR LLP | F NO. 204, 215/368,,CHITAWAD MAIN ROAD,,Indore,Indore,Madhya Pradesh,India-452001 |
| ACQ-2027 | ROMY AND ASV MEDICARE SERVICES LLP | F No. 304 215/368,,Chitawad Main Road,Indore,Indore,Madhya Pradesh,India-452001 |
| ACQ-3166 | CATERING BY S KITCHEN LLP | E 402, KALPATARU GRANDEUR,27 YASHWANT NIWAS ROAD,Indore,Indore,Madhya Pradesh,India-452001 |
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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.
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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.
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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.