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 PLACEMENTS PRIVATE LIMITED
CIN: U74999WB2018PTC226070 As on: 2026-07-13
ORION PLACEMENTS PRIVATE LIMITED (CIN: U74999WB2018PTC226070) is a Private company incorporated on 11 May 2018. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.ORION PLACEMENTS PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of ORION PLACEMENTS PRIVATE LIMITED are MANISH AGARWAL, and SANJEEV KOTHARI.
ORION PLACEMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999WB2018PTC226070 and its registration number is 226070. Users may contact ORION PLACEMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ORION PLACEMENTS PRIVATE LIMITED is Saltee Plaza, 3rd Floor, 1/G/4-C-7 Khudiram Bose Sarani, Dum Dum , KOLKATA, West Bengal, India - 700080.
Current status of ORION PLACEMENTS 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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Previous CINs
ZaubaCorp's company report for ORION PLACEMENTS 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 PLACEMENTS
Purchase full report of ORION PLACEMENTS
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 PLACEMENTS 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 PLACEMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01113692 | MANISH AGARWAL | Director | 2018-05-11 |
| 01211151 | SANJEEV KOTHARI | Director | 2018-05-11 |
Past Directors & Key Managerial Personnel of ORION PLACEMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MANISH AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ORION EDUTECH PRIVATE LIMITED | U72200WB2007PTC112824 | Director | 2007-01-27 | Ongoing |
| BRAINVALLEY SOFTWARE PRIVATE LIMITED | U72900TN2011PTC082805 | Additional Director | - | 2015-09-30 |
| BRAINVALLEY SOFTWARE PRIVATE LIMITED | U72900TN2011PTC082805 | Director | - | 2017-10-24 |
| ORION CORPORATE ALLIANCE PRIVATE LIMITED | U74999WB2017PTC223157 | Director | 2017-10-17 | Ongoing |
| ORION SOFTECH & CONTENTGRILL PRIVATE LIMITED | U74999WB2017PTC224047 | Director | 2017-12-28 | Ongoing |
Other Directorships of SANJEEV KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ORION EDUTECH PRIVATE LIMITED | U72200WB2007PTC112824 | Director | 2007-01-27 | Ongoing |
| BRAINVALLEY SOFTWARE PRIVATE LIMITED | U72900TN2011PTC082805 | Additional Director | - | 2015-09-30 |
| ORION CORPORATE ALLIANCE PRIVATE LIMITED | U74999WB2017PTC223157 | Director | 2017-10-17 | Ongoing |
| ORION SOFTECH & CONTENTGRILL PRIVATE LIMITED | U74999WB2017PTC224047 | Director | - | 2022-12-29 |
| CIN | Company Name | Company Address |
|---|---|---|
| U85210WB2018PTC229164 | SMALL RETAIL CHEMISTS PRIVATE LIMITED | Saltee Plaza, 3rd Floor, Room No. 303, 1/G/4C-3 Khudiram Bose Sarani,KOLKATA,Kolkata,West Bengal,700080-India |
| U62091WB2024PTC269225 | AISCAN ATTENDANCES PRIVATE LIMITED | Saltee Plaza, Room No. 603, 6th Floor,1/G/4C-9 Khudiram Bose Sarani, Dumdum, Nagerbazar,Kolkata,Kolkata,West Bengal,700080-India |
| U74909WB2024PTC269284 | LAMDA INFOTECH PRIVATE LIMITED | Saltee Plaza, Room No. 603, 6th Floor,1/G/4C-9, Khudiram Bose Sarani, Dumdum Nagerbazar,Kolkata,Kolkata,West Bengal,700080-India |
| U74999WB2018PTC226546 | ORION SASHI PRIVATE LIMITED | 307,3 Floor, Saltee Plaza, 1/G/4C-7, K.Bose Sarani , KOLKATA, West Bengal, India - 700080 |
| U74999WB2010PTC154197 | GLANCE ADVERTISING PRIVATE LIMITED | 1/G/6C-4, KHUDIRAM BOSE SARANI, SALTEE PLAZA FLOOR 5TH, ROOM NO. 504 , KOLKATA, West Bengal, India - 700080 |
| U51909WB2016PTC210162 | ROOTSTAR COMMODITIES PRIVATE LIMITED | ROOM NO 311 3RD FLOOR SALTEE PLAZA 1/G KHUDIRAM BOSE SARANI , Kolkata, West Bengal, India - 700080 |
| U74110WB2018PTC228340 | UNISCALE SERVICES PRIVATE LIMITED | ROOM NO.303, 3RD FLOOR, 1/G/4C-3 KHUDIRAM BOSE SARANI , KOLKATA, West Bengal, India - 700080 |
| U50400WB2019PTC234467 | GYAANPEETH ENTERPRISES PRIVATE LIMITED | 1/G KHUDIRAM BOSE SARANI, SALTEE PLAZA 6TH FLOOR,ROOM NO. 612,CABIN 4 , KOLKATA, West Bengal, India - 700080 |
| U70200WB2010PTC145116 | IRONY DEVELOPERS PRIVATE LIMITED | 1/G/4C-12, K.B.Sarani, 3rd Floor, Room no.312, Saltee Plaza, , KOLKATA, West Bengal, India - 700080 |
| U74999WB2011PTC165808 | SM TRADELINK PRIVATE LIMITED | 1/G/4C-12, K.B.SARANI 3RD FLOOR, ROOM NO.312, SALTEE PLAZA , KOLKATA, West Bengal, India - 700080 |
| U51909WB2007PTC118420 | PROGRESSIVE COMMODEAL PRIVATE LIMITED | 1/G KHUDIRAM BOSE SARANI, SALTEE PLAZA, 6TH FLOOR, ROOM NO.612, CABIN NO.7, NEAR NAGERBAZAR , Kolkata, West Bengal, India - 700080 |
| U51109WB1993PTC058239 | KUBER TREXIM PVT LTD | 1/G KHUDIRAM BOSE SARANI, SALTEE PLAZA, 6TH FLOOR, ROOM NO.607, CABIN NO.M4, NEAR NAGERBAZAR , Kolkata, West Bengal, India - 700080 |
| U70101WB1993PTC059847 | AMZEN FINANCIAL SERVICES PRIVATE LIMITED | 1/G Khudiram Bose Sarani , Saltee Plaza, 6th Floor Room No. 612, Cabin No.7, Near Nagerbaza r , Kolkata, West Bengal, India - 700080 |
| U67120WB2005PTC287102 | RIMJIM SECURITIES PRIVATE LIMITED | 1/G Khudiram Bose Sarani, Saltee Plaza, Near Nagerbazar, North 24 parganas,,Cabin No. M8/1, Room No. 607, 6th Floor,,Kolkata,Kolkata,West Bengal,700080-India |
| AAG-5448 | AKM CHEMICAL CORPORATION LLP | 1/G/4C-9, K. BOSE SARANI DUM DUM KOLKATA, West Bengal, India - 700080 |
| U70200WB2024PTC269298 | SHYAM VATIKA ADVISORS PRIVATE LIMITED | SALTEE PLAZA, 3RD FLOOR,,1 KHUDIRAM BOSE SARANI,,Kolkata,Kolkata,West Bengal,700080-India |
| U24290WB2022PTC253794 | STONE WATER NUTRITION PRIVATE LIMITED | SALTEE PLAZA, 5TH FLOOR FL-502 1/G KHUDIRAM BOSE SARANI,KOLKATA,Kolkata,West Bengal,700080-India |
| U85100WB2014PTC201660 | QUICKREACH SOCIAL WELFARE PRIVATE LIMITED | SALTEE PLAZA, 3RD FLOOR, ROOM NO.- 303, 1, KHUDIRAM BOSE SARANI,,KOLKATA,Kolkata,West Bengal,700080-India |
| ACJ-5715 | SYKAA TRADING LLP | 1/G Khudiram Bose Sarani, Saltee Plaza,6th Floor, Room No. 610,Kolkata,Kolkata,West Bengal,India-700080 |
| U67120WB1997PTC287101 | APOORVA SECURITIES PRIVATE LIMITED | 1/G Khudiram Bose Sarani, Saltee Plaza, Near Nagerbazar, North 24 parganas,Cabin No. M8/2, Room No. 607, 6th Floor,,Kolkata,Kolkata,West Bengal,700080-India |
| AAA-2352 | KAILASHWAR ADVISORY SERVICES LLP | Saltee Plaza, 3rd Floor, Room No. 303, 1 Khudiram Bose Sarani, Kolkata, West Bengal, India - 700080 |
| AAA-2359 | SHYAM VATIKA ADVISORS LLP | SALTEE PLAZA, 3RD FLOOR, ROOM NO.- 303, 1, KHUDIRAM BOSE SARANI KOLKATA, West Bengal, India - 700080 |
| AAA-2366 | JAI BAJRANGBALI CONSULTANTS LLP | Saltee Plaza, 3rd Floor, Room No. 303, 1, Khudiram Bose Sarani, Kolkata, West Bengal, India - 700080 |
| AAB-4449 | HIRANYA ADVISORS LLP | Saltee Plaza, 3rd Floor,Room No. 303 1 Khudiram Bose Sarani, KOLKATA, West Bengal, India - 700080 |
| AAG-5452 | AJVS MANAGEMENT LLP | Saltee Plaza, 3rd Floor, Room No. 303, 1, Khudiram Bose Sarani, Kolkata, West Bengal, India - 700080 |
| U15122WB2014PTC204249 | FLAVORY REALTY PRIVATE LIMITED | Saltee Plaza, 3rd Floor,Room No. 303 1 Khudiram Bose Sarani, , KOLKATA, West Bengal, India - 700080 |
| AAZ-7452 | IMPERATRIX CONSUMER LLP | 1/G KHUDIRAM BOSE SARANI, SALTEE PLAZA, 6TH FLOOR, ROOM NO 612 KOLKATA, West Bengal, India - 700080 |
| U67100WB2022PTC257081 | KOLKATA FOREX PRIVATE LIMITED | SALTEE PLAZA, 6TH FLOOR, FL-607 1/G, KHUDIRAM BOSE SARANI , KOLKATA, West Bengal, India - 700080 |
| U72300WB2014PTC201192 | SOCKET TECHNOLOGIES PRIVATE LIMITED | 1, Khudiram Bose Road Sarani Saltee Plaza, 6th Floor, Unit-4 , Kolkata, West Bengal, India - 700080 |
| 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.