ORION RETAIL PRIVATE LIMITED
CIN: U52399DL2010PTC197595
ORION RETAIL PRIVATE LIMITED (CIN: U52399DL2010PTC197595) is a Private company incorporated on 04 Jan 2010. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
ORION RETAIL 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 RETAIL PRIVATE LIMITED's NIC code is 5239 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in specialized stores.
Directors of ORION RETAIL PRIVATE LIMITED are SURENDER KUMAR, and . SHRAWAN.
ORION RETAIL PRIVATE LIMITED's Corporate Identification Number (CIN) is U52399DL2010PTC197595 and its registration number is 197595. Users may contact ORION RETAIL PRIVATE LIMITED on its Email address - [email protected]. Registered address of ORION RETAIL PRIVATE LIMITED is NS-92, KHASRA NO.33/21, RANAJI ENCLAVE NAJAFGARH, NEAR ARJUN PARK BUS STAND , NEW DELHI, Delhi, India - 110043.
Current status of ORION RETAIL 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
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Previous CINs
ZaubaCorp's company report for ORION RETAIL 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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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 RETAIL 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ORION RETAIL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09136045 | SURENDER KUMAR | Director | 2022-12-15 |
| 09480938 | . SHRAWAN | Director | 2022-01-08 |
Past Directors & Key Managerial Personnel of ORION RETAIL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07500126 | VAIBHAV VASHIST | Director | - | 2022-01-08 |
| 01351715 | DEEPAK LOOMBA | Director | - | 2019-03-12 |
| 02695590 | SEEMA SHARMA | Director | - | 2015-08-31 |
| 02968768 | ASHISH KUMAR SINGH | Director | - | 2019-03-12 |
| 06549451 | SANJAY KUMAR PATHAK | Director | - | 2022-12-15 |
Other Directorships of VAIBHAV VASHIST
Other Directorships of SURENDER KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUPERIOR FINLEASE LIMITED | L74899DL1994PLC061995 | Additional Director | - | 2021-09-29 |
| SUPERIOR FINLEASE LIMITED | L74899DL1994PLC061995 | Director | - | 2022-08-16 |
| ASHWORTH CONSTRUCTIONS PRIVATE LIMITED | U45200DL2013PTC247647 | Director | 2023-08-26 | Ongoing |
| BALLEY BUILDERS & DEVELOPERS PRIVATE LIMITED | U45201DL2005PTC142468 | Director | 2022-12-15 | Ongoing |
| SPLENDID HOTELS & RESORTS PRIVATE LIMITED | U55101DL2013PTC247573 | Director | 2023-05-30 | Ongoing |
| JITNEY INVESTMENTS PRIVATE LIMITED | U65999DL2013PTC247457 | Director | 2022-12-15 | Ongoing |
| SRIYASH OUTSOURCING AND CONSULTANCY PVT LTD | U74899DL2005PTC143692 | Director | 2022-12-15 | Ongoing |
| SPIRE MARKETING PRIVATE LIMITED | U74899DL2005PTC144074 | Director | 2022-12-15 | Ongoing |
| ANCIENT EDUCATION PRIVATE LIMITED | U80900DL2013PTC247492 | Director | 2022-12-15 | Ongoing |
Other Directorships of . SHRAWAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASHWORTH CONSTRUCTIONS PRIVATE LIMITED | U45200DL2013PTC247647 | Director | 2023-05-31 | Ongoing |
| BALLEY BUILDERS & DEVELOPERS PRIVATE LIMITED | U45201DL2005PTC142468 | Director | 2022-01-08 | Ongoing |
| SPLENDID HOTELS & RESORTS PRIVATE LIMITED | U55101DL2013PTC247573 | Director | 2022-04-04 | Ongoing |
| JITNEY INVESTMENTS PRIVATE LIMITED | U65999DL2013PTC247457 | Director | 2022-01-08 | Ongoing |
| SRIYASH OUTSOURCING AND CONSULTANCY PVT LTD | U74899DL2005PTC143692 | Director | 2022-01-08 | Ongoing |
| SPIRE MARKETING PRIVATE LIMITED | U74899DL2005PTC144074 | Director | 2022-01-08 | Ongoing |
| KUMAR RAMANAND MEDICARE PRIVATE LIMITED | U74900BR2010PTC015409 | Director | 2022-01-08 | Ongoing |
| ANCIENT EDUCATION PRIVATE LIMITED | U80900DL2013PTC247492 | Director | 2022-01-08 | Ongoing |
Other Directorships of DEEPAK LOOMBA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| KAURA EXPORTS PRIVATE LIMITED | U51909DL2005PTC140427 | Director | - | 2010-10-27 |
| INDIAN FINANCE GUARANTY LTD. | U67120DL1992PLC206959 | Additional Director | 2020-12-30 | Ongoing |
Other Directorships of SEEMA SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUPERIOR FINLEASE LIMITED | L74899DL1994PLC061995 | Additional Director | - | 2021-08-02 |
| IFGL ADVISORS PRIVATE LIMITED | U56100DL2020PTC369968 | Director | - | 2021-08-26 |
| INDIAN FINANCE GUARANTY LTD. | U67120DL1992PLC206959 | Additional Director | - | 2016-09-30 |
| INDIAN FINANCE GUARANTY LTD. | U67120DL1992PLC206959 | Director | 2022-01-22 | Ongoing |
| INDIAN FINANCE GUARANTY LTD. | U67120DL1992PLC206959 | Director | - | 2020-12-30 |
Other Directorships of ASHISH KUMAR SINGH
Other Directorships of SANJAY KUMAR PATHAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHENU BUILDCON INFRA LIMITED | L10100MH1909PLC000300 | Additional Director | - | 2018-08-29 |
| ASHWORTH CONSTRUCTIONS PRIVATE LIMITED | U45200DL2013PTC247647 | Director | - | 2023-08-24 |
| BALLEY BUILDERS & DEVELOPERS PRIVATE LIMITED | U45201DL2005PTC142468 | Director | - | 2022-12-15 |
| JITNEY INVESTMENTS PRIVATE LIMITED | U65999DL2013PTC247457 | Director | - | 2022-12-15 |
| SRIYASH OUTSOURCING AND CONSULTANCY PVT LTD | U74899DL2005PTC143692 | Director | - | 2022-12-15 |
| SPIRE MARKETING PRIVATE LIMITED | U74899DL2005PTC144074 | Director | - | 2022-12-15 |
| KUMAR RAMANAND MEDICARE PRIVATE LIMITED | U74900BR2010PTC015409 | Director | - | 2023-06-02 |
| ANCIENT EDUCATION PRIVATE LIMITED | U80900DL2013PTC247492 | Director | - | 2022-12-15 |
| CIN | Company Name | Company Address |
|---|---|---|
| L74899DL1994PLC061995 | SUPERIOR FINLEASE LIMITED | NS-92, Khasra No-33/21, Ranaji Enclave, Najafgarh, Near Arjun Park Bus Stand , New Delhi, Delhi, India - 110043 |
| U45200DL2007PTC158020 | DYNAMIC INFRATECH PRIVATE LIMITED | PLOT NO. 92, KHASRA NO. - 33/21 BLOCK-NS RANAJI ENCLAVE, NR ARJUN PARK BUS STAND, NAJAFGARH , NEW DELHI, Delhi, India - 110043 |
| U45400DL2010PTC198742 | ARIN PROMOTERS PRIVATE LIMITED | PLOT NO. 92, KHASRA NO. - 33/21 BLOCK-NS RANAJI ENCLAVE, NR ARJUN PARK BUS STAND, NAJAFGARH , NEW DELHI, Delhi, India - 110043 |
| U52602DL2010PTC197553 | GANNAYAK TRADERS PRIVATE LIMITED | PLOT NO. 92, KHASRA NO. - 33/21 BLOCK-NS, RANAJI ENCLAVE, NAJAFGARH, NR ARJUN PARK BUS STAND , NEW DELHI, Delhi, India - 110043 |
| U51909DL2006PTC154914 | SHREE HARIKISHAN EXIM PRIVATE LIMITED | PLOT NO. 92, KHASRA NO. - 33/21 BLOCK-NS RANAJI ENCLAVE, NR ARJUN PARK BUS STAND, NAJAFGARH , NEW DELHI, Delhi, India - 110043 |
| U74996DL2006PTC152451 | MKG ELECTRONIC SOLUTIONS PRIVATE LIMITED | PLOT NO. 92, KHASRA NO. - 33/21 BLOCK-NS RANAJI ENCLAVE, NR ARJUN PARK BUS STAND, NAJAFGARH , NEW DELHI, Delhi, India - 110043 |
| U74300DL2007PTC160825 | SYNDICATE MULTIMEDIA PRIVATE LIMITED | PLOT NO. 92, KHASRA NO. - 33/21 BLOCK-NS RANAJI ENCLAVE, NR ARJUN PARK BUS STAND, NAJAFGARH , NEW DELHI, Delhi, India - 110043 |
| U72900DL2009PTC192704 | CANDID EGOVERNANCE CONSULTANTS PRIVATE LIMITED | PLOT NO. 92, KHASRA NO. - 33/21 BLOCK-NS, RANAJI ENCLAVE, NAJAFGARH, , NEW DELHI, Delhi, India - 110043 |
| U93000DL2015PTC288222 | VIHANGAM SECURITY SERVICES PRIVATE LIMITED | PLOT.NO 24/2 G/F KH NO 33/21 NS BLOCK RANAJI ENCLAVE, METRO PILAR NO-60 , NAJAFGARH, NEW DELHI, Delhi, India - 110043 |
| U93000DL2013PTC258779 | R.S. SERVICE SOLUTIONS PRIVATE LIMITED | PLOT NO-3 & 5/1,GF,KH NO-33/10/2 & 33/11/1 ARJUN PARK, NEAR NAGLI METRO STATION PIL LAR NO 59 , NAJAFGARH NEW DELHI, Delhi, India - 110043 |
| U45200DL2013PTC247647 | ASHWORTH CONSTRUCTIONS PRIVATE LIMITED | NO - 33/21 BLOCK-NS, RANAJI ENCLAVE NAJAFGARH , NEW DELHI, Delhi, India - 110043 |
| U55101DL2013PTC247573 | SPLENDID HOTELS & RESORTS PRIVATE LIMITED | NO - 33/21 BLOCK-NS, RANAJI ENCLAVE NAJAFGARH , NEW DELHI, Delhi, India - 110043 |
| U65999DL2013PTC247457 | JITNEY INVESTMENTS PRIVATE LIMITED | NO - 33/21 BLOCK-NS, RANAJI ENCLAVE NAJAFGARH , NEW DELHI, Delhi, India - 110043 |
| U80900DL2013PTC247492 | ANCIENT EDUCATION PRIVATE LIMITED | NO - 33/21 BLOCK-NS, RANAJI ENCLAVE NAJAFGARH , NEW DELHI, Delhi, India - 110043 |
| U74999DL2019PTC351526 | JASPROF PRIVATE LIMITED | Plot No. 4A, KH. No.33/6, S/F, Ranaji Enclave Najafgarh Road, Near Pillar No.-48 , New Delhi, Delhi, India - 110043 |
| U90009DL2024PTC425147 | T3S ENTERTAINMENT PRIVATE LIMITED | 2ND/FLOOR, PLOT NO-586 KH, RANAJI ENCLAVE NAJAFGARH, Najafgarh, South West Delhi, New Delhi, Delhi, India, 110043,New Delhi,South West Delhi,Delhi,110043-India |
| U51101DL2010PTC199309 | OM SHOBHA WATER TRADERS PRIVATE LIMITED | PLOT NO. - 80, M. S. BLOCK, RANAJI ENCLAVE NEAR RANAJI MANDIR, ARJUN PARK, NAJAFG ARH , NEW DELHI, Delhi, India - 110043 |
| U24232DL2011PTC226591 | OCTAGLO LABORATORIES PRIVATE LIMITED | PLOT NO-105, KH NO-35/12, PP NO-A528 RANAJI ENCLAVE, NAJAFGARH, NEAR PP NO-A- 0528 , NEW DELHI, Delhi, India - 110043 |
| AAZ-6234 | VALOR SAFETECH LLP | GF Plot No.E.142 Khasra No. 183, Near Shri Ram MandirNangli Sakrawati Main Road, Indra Park, Najafgarh, South Delhi New Delhi, Delhi, India - 110043 |
| U68100DL2025PTC453183 | ASPIRE TRACK PRIVATE LIMITED | Basement of Plot No. 71, KH No. 33/10/2, 33/11/1,,Arjun Park, Main Najafgarh Road,,New Delhi,South West Delhi,Delhi,110043-India |
| AAS-9852 | SHREE GURU KRIPA AUTOMOBILES LLP | H NO 2/3/4 VIKASH ENCLAVE RANAJI ENCLAVE NAJAFGARH NEAR PP NO 505 NEW DELHI, Delhi, India - 110043 |
| U73100DL2023PTC410580 | APPRAISE MEDIA PRIVATE LIMITED | Plot no 24 KH no 34/12/1, Ranaji enclave PH-1 Gali no 5,Najafgarh Near Spring Field Convent School,New Delhi,South West Delhi,Delhi,110043-India |
| U14200DL2014PTC263379 | SUG CON-CONSULTANCY PRIVATE LIMITED | Plot No. 28, Khasra No. 154/14, Block- C, Shiv Enclave, Najafgarh, Near PP No. NJF , C-23 , New Delhi, Delhi, India - 110043 |
| U72100DL2014PTC267865 | ICVS E-SOLUTIONS PRIVATE LIMITED | PLOT NO. 35-A, GROUND FLOOR, KH NO. 32/2/2 ARJUN PARK, NEAR METRO PILLAR NO. 58,59, NAJAFGARH , NEW DELHI, Delhi, India - 110043 |
| ACK-2298 | CRAZAR MINDS LLP | GF Plot No, 60,KH No. 33/15, Ranaji Enclave, Najafgarh,New Delhi,South West Delhi,Delhi,India-110043 |
| U46909DL2024PTC426641 | VIHANGAM FOODS PRIVATE LIMITED | P NO 24/2 G/F KH NO 33/2,NS BLOCK RANAJI ENCLAVE,New Delhi,South West Delhi,Delhi,110043-India |
| U67190DL2013PTC247862 | INDER MONEY SERVICES PRIVATE LIMITED | Plot no.15, Khasra No.32/22 Ranaji Enclave, Najafgarh , New Delhi, Delhi, India - 110043 |
| U52100DL2008PLC177288 | SLG INDIA LIMITED | Plot No. 4A, KH No. 33/6 First Floor Ranaji Enclave, Najafgarh , New Delhi, Delhi, India - 110043 |
| U74999DL2016NPL304351 | DAANPATRA INDIA FOUNDATION | PLOT NO-4A, KH NO.33/6, F/F RANAJI ENCLAVE, NAJAFGARH , NEW DELHI, Delhi, India - 110043 |
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- Email ID
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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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.