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 STOCKS LIMITED
CIN: U74920HR2008PLC042186
ORION STOCKS LIMITED (CIN: U74920HR2008PLC042186) is a Public company incorporated on 28 Apr 2008. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Delhi. Its authorized share capital is Rs. 40000000.00 and its paid up capital is Rs. 32430680.00.
ORION STOCKS LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.ORION STOCKS LIMITED's NIC code is 7492 (which is part of its CIN). As per the NIC code, it is inolved in Investigation and security activities.
Directors of ORION STOCKS LIMITED are DINESH GUPTA, VINAY GUPTA, SAJAL GOEL, and OM KUMAR GUPTA.
ORION STOCKS LIMITED's Corporate Identification Number (CIN) is U74920HR2008PLC042186 and its registration number is 42186. Users may contact ORION STOCKS LIMITED on its Email address - [email protected]. Registered address of ORION STOCKS LIMITED is 2331, B-BLOCK, GALI NO.9 SANJAY GANDHI MEMORIAL NAGAR FARIDABAD HR 121001 IN.
Current status of ORION STOCKS 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 STOCKS 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 STOCKS
Purchase full report of ORION STOCKS
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 STOCKS 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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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 STOCKS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01498051 | DINESH GUPTA | Director | 2008-04-28 |
| 01774499 | VINAY GUPTA | Director | 2008-04-28 |
| 08473812 | SAJAL GOEL | Director | 2019-09-23 |
| 08474020 | OM KUMAR GUPTA | Director | 2019-09-23 |
Past Directors & Key Managerial Personnel of ORION STOCKS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01149950 | SUNITA GUPTA | Director | - | 2019-06-10 |
| 08473812 | SAJAL GOEL | Additional Director | - | 2019-09-23 |
| 08474020 | OM KUMAR GUPTA | Additional Director | - | 2019-09-23 |
Other Directorships of SUNITA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TIRUPATI HOMDEVELOPERS PRIVATE LIMITED | U45204DL2012PTC230267 | Director | 2012-01-19 | Ongoing |
| JCM CAPITAL SERVICES PRIVATE LIMITED | U74899DL1994PTC061554 | Additional Director | - | 2019-06-01 |
Other Directorships of DINESH GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIVYAM INFRADEVELOPERS PRIVATE LIMITED | U45200DL2013PTC254861 | Director | - | 2017-11-27 |
| OASIS BUILDMART (INDIA) PRIVATE LIMITED | U45204DL2010PTC210102 | Additional Director | - | 2013-02-07 |
| JCM CAPITAL SERVICES PRIVATE LIMITED | U74899DL1994PTC061554 | Additional Director | - | 2017-09-29 |
| JCM CAPITAL SERVICES PRIVATE LIMITED | U74899DL1994PTC061554 | Director | 2017-09-29 | Ongoing |
Other Directorships of VINAY GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIVYAM DEVELOPERS PRIVATE LIMITED | U45200DL2012PTC244135 | Director | - | 2013-03-15 |
| DIVYAM INFRADEVELOPERS PRIVATE LIMITED | U45200DL2013PTC254861 | Director | 2019-05-01 | Ongoing |
| DIVYAM INFRADEVELOPERS PRIVATE LIMITED | U45200DL2013PTC254861 | Director | - | 2015-01-01 |
| OASIS BUILDMART (INDIA) PRIVATE LIMITED | U45204DL2010PTC210102 | Director | 2012-05-02 | Ongoing |
| TIRUPATI HOMDEVELOPERS PRIVATE LIMITED | U45204DL2012PTC230267 | Director | - | 2012-09-29 |
| DEVRATTAN TRADING SOLUTIONS PRIVATE LIMITED | U51101UP2010PTC042301 | Director | - | 2012-07-02 |
| BURGEON COMMODITIES PRIVATE LIMITED | U51909DL2010PTC203959 | Additional Director | - | 2014-09-03 |
| VSQUARE HOMZ PRIVATE LIMITED | U70101DL2012PTC236768 | Director | - | 2012-10-04 |
| BONANZA MEDICAL TOURISM PRIVATE LIMITED | U80301DL2006PTC154227 | Director | - | 2011-08-29 |
Other Directorships of SAJAL GOEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JCM CAPITAL SERVICES PRIVATE LIMITED | U74899DL1994PTC061554 | Additional Director | - | 2019-09-27 |
| JCM CAPITAL SERVICES PRIVATE LIMITED | U74899DL1994PTC061554 | Director | 2019-09-27 | Ongoing |
Other Directorships of OM KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JCM CAPITAL SERVICES PRIVATE LIMITED | U74899DL1994PTC061554 | Additional Director | - | 2019-09-27 |
| JCM CAPITAL SERVICES PRIVATE LIMITED | U74899DL1994PTC061554 | Director | 2019-09-27 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U63030HR2016PTC064911 | GNU TRAVELS PRIVATE LIMITED | H-NO-223, F-BLOCK, SANJAY GANDHI MEMORIAL NAGAR SANJAY COLONY , FARIDABAD, Haryana, India - 121001 |
| U52291HR2024PTC123206 | NJ NOMADIC JOURNEYS PRIVATE LIMITED | FCA-2324,SGM NAGAR,BLOCK,B,GALI NO 9, 25 FEET ROAD,Faridabad,Faridabad,Haryana,121001-India |
| U74910HR2019PTC082145 | ON BENCH SKILLS PRIVATE LIMITED | H.NO-3473, BLOCK-A SGM NAGAR FARIDABAD 121001 HARYANA SGM NAGAR Faridabad HR 121001 IN |
| U52609HR2017PTC068024 | BLITHE CLOTHING PRIVATE LIMITED | House No.2104,Gali No.16 Block-B,S.G.M Nagar , Faridabad, Haryana, India - 121001 |
| ACL-6126 | KUYA INFRA LLP | 2604, GALI NO 4, BLOCK B,SGM NAGAR,Faridabad,Faridabad,Haryana,India-121001 |
| ACE-0041 | RADIANCE CONNECT LLP | FCA 2232, GALI NO 11,B BLOCK SGM NAGAR,Faridabad,Faridabad,Haryana,India-121001 |
| ACG-7737 | QSUTRA TRAININGS AND CONSULTANCY LLP | HOUSE NO 1982 GALI NUMBER 19,25,B BLOCK SGM NAGAR,Faridabad,Faridabad,Haryana,India-121001 |
| U74999HR2019PTC078681 | CUT FOLD PACK PRIVATE LIMITED | FCA-2350/B, GALI NO. 9, 25 FEET ROAD S.G.M. NAGAR,FARIDABAD,Faridabad,Haryana,121001-India |
| U74140HR2015PTC056537 | KRIPA AUTOMATION INDIA PRIVATE LIMITED | 2149-A, Gali No. 14 Block-B, SGM Nagar , Faridabad, Haryana, India - 121001 |
| U45400HR2013PTC048737 | SHRI MOHAN TOWN PLANNERS PRIVATE LIMITED | Plot No. E 23 Sanjay Gandhi Memorial Nagar,N.I.T., , FARIDABAD, Haryana, India - 121001 |
| ACY-5462 | TRIONIX PROSPERITY LLP | PLOT NO 3009 A, GALI NO 1,BLOCK A SGM NAGAR,,Faridabad,Faridabad,Haryana,India-121001 |
| U72900HR2021PTC095508 | LOGICWARE MEDIA PRIVATE LIMITED | H. No. 3094, Gali No. 3, Block-A, SGM Nagar, NIT Faridabad , Faridabad, Haryana, India - 121001 |
| U74140HR2015PTC055162 | SICKIPEDIA ENTERTAINMENT PRIVATE LIMITED | H. No. 3094-D, Block-A, Gali No. 3, S.G.M. Nagar, NIT Faridabad , Faridabad, Haryana, India - 121001 |
| U70109HR2020PTC090669 | PRODUCT PALACE PRIVATE LIMITED | D 34, Sanjay Gandhi Memorial Nagar SGM Nagar , Faridabad, Haryana, India - 121001 |
| U27100HR2015PTC055669 | RIKA FORGE INDIA PRIVATE LIMITED | PLOT NO.44, GALI NO. 9B SARURPUR INDUSTRIAL AREA, SOHNA ROAD , FARIDABAD, Haryana, India - 121001 |
| U72900HR2021PTC092218 | ONXIQ TECHNOLOGIES PRIVATE LIMITED | H.No 1649,Block-A,Gali No. 5 11 FT Street SGM NAGAR ,NIT FBD , FARIDABAD, Haryana, India - 121001 |
| U74920HR2014PTC053477 | BLACK HAWKS PRIVATE LIMITED | H NO -10, SECTOR -21B FATEHPUR CHANDILA FARIDABAD Faridabad HR 121001 IN |
| U47190HR2023PTC115477 | ARAZZIS ROYAL PROMPT SERVICES PRIVATE LIMITED | H.NO FC-111,SANJAY GANDHI MEMORIAL NA,Faridabad,Faridabad,Haryana,121001-India |
| U55902HR2023PTC111206 | ENDLESS BLUE HOSTEL & CAFE PRIVATE LIMITED | 3365 BLOCK A, Gali No.6,,SGM Nagar,Faridabad,Faridabad,Haryana,121001-India |
| U28162HR2024PTC121591 | MEHAK ENGINEERS PRIVATE LIMITED | FCA 3780, BLOCK-A,GALI NO.12, SGM NAGAR,Faridabad,Faridabad,Haryana,121001-India |
| ACU-8530 | SCANNINGSKY LLP | FCA 3017, GALI NO 1,,BLOCK A, SGM NAGAR,,Faridabad,Faridabad,Haryana,India-121001 |
| U85500HR2026PTC140497 | AARIYA SKILLTECH PRIVATE LIMITED | SHOP NO. 2442, BLOCK-B,,22 FEET ROAD, SGM NAGAR,,Faridabad,Faridabad,Haryana,121001-India |
| U74999DL2022PTC399265 | FZB SHOPCOM ECOMMERCE PRIVATE LIMITED | G-347, Gali No.4, First Floor,G Block, SGM Nagar,Faridabad,Faridabad,Haryana,121001-India |
| U46593HR2026PTC140221 | KASAKU GENSET PRIVATE LIMITED | H NO. 5B/7 B P, NIT-5,BLOCK B, RLY ROAD,Faridabad,Faridabad,Haryana,121001-India |
| U72900HR2016PTC064598 | RASHI NEXT SOLUTIONS PRIVATE LIMITED | House No. 535 B Block, Sanjay Colony , FARIDABAD, Haryana, India - 121001 |
| U74999HR2017PTC068361 | FINITTE MANAGEMENT SOLUTIONS PRIVATE LIMITED | PLOT NO-2686 B-BLOCK, SGM NAGAR , FARIDABAD, Haryana, India - 121001 |
| U31909HR2020PTC088131 | TANUJ POWER CONTROL PRIVATE LIMITED | H. No. -A9, Sgm Nagar, Block A , Faridabad, Haryana, India - 121001 |
| U74999HR2018PTC072076 | VUDAANTEK PRIVATE LIMITED | 2251, STREET NO 11 BLOCK-B SGM NAGAR , FARIDABAD, Haryana, India - 121001 |
| U45201HR2020PTC090723 | SHRIDHAMOUN INDIA PRIVATE LIMITED | F-1596 C BLOCK, GALI NO 12, S GM NAGAR , FARIDABAD, Haryana, India - 121001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10534530 | 2014-09-29 | 1970-01-01 | 2020-06-23 | 10,000,000.00 | HDFC BANK LIMITED |
- 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.