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
ORIVEL FASHIONS PRIVATE LIMITED
CIN: U74999DL2016PTC301430 As on: 2026-07-13
ORIVEL FASHIONS PRIVATE LIMITED (CIN: U74999DL2016PTC301430) is a Private company incorporated on 15 Jun 2016. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 12500000.00 and its paid up capital is Rs. 10000000.00.
ORIVEL FASHIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.ORIVEL FASHIONS 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 ORIVEL FASHIONS PRIVATE LIMITED are VINOD TANWAR ., and SAHIL DHAWAN.
ORIVEL FASHIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999DL2016PTC301430 and its registration number is 301430. Users may contact ORIVEL FASHIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ORIVEL FASHIONS PRIVATE LIMITED is A-293,Second Floor , Defence Colony, Delhi, India - 110024.
Current status of ORIVEL FASHIONS 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 ORIVEL FASHIONS 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 ORIVEL FASHIONS
Purchase full report of ORIVEL FASHIONS
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 ORIVEL FASHIONS 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 ORIVEL FASHIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07478660 | VINOD TANWAR . | Director | 2019-03-13 |
| 00019403 | SAHIL DHAWAN | Director | 2016-09-01 |
Past Directors & Key Managerial Personnel of ORIVEL FASHIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02705592 | GURVINDER SINGH | Director | - | 2016-12-04 |
| 07509128 | SUMIT ARORA . | Director | - | 2019-01-07 |
| 07697905 | SONU KUMAR | Director | - | 2017-04-15 |
| 08322621 | DINESH KUMAR | Director | - | 2019-03-13 |
Other Directorships of GURVINDER SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AURIC FASHIONS LLP | AAE-9474 | Designated Partner | - | 2016-06-15 |
| ADVANCED GRID TECHNOLOGIES INDIA PRIVATE LIMITED | U15139DL2013PTC255145 | Director | 2021-03-05 | Ongoing |
| JAY MADHOK ENERGY PRIVATE LIMITED | U40200DL2009PTC194705 | Director | - | 2023-03-30 |
| RAJCO PROJECTS PRIVATE LIMITED | U45200DL2008PTC177730 | Additional Director | - | 2018-07-06 |
| GRADS NETWORK PRIVATE LIMITED | U64203DL2015PTC277428 | Director | - | 2021-03-26 |
| ZAIRA DESIGNS PRIVATE LIMITED | U74999DL2015PTC287009 | Director | - | 2016-06-01 |
| MILLENNIAL FASHIONS PRIVATE LIMITED | U74999DL2016PTC301312 | Director | - | 2016-12-05 |
| CANAVY CREATIONS PRIVATE LIMITED | U74999DL2016PTC301341 | Director | - | 2016-12-05 |
Other Directorships of VINOD TANWAR .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAHIL FABTEX PRIVATE LIMITED | U00063DL2005PTC140509 | Director | 2019-03-13 | Ongoing |
| DHAWAN EXIM PRIVATE LIMITED | U51909DL2006PTC155178 | Director | - | 2016-03-30 |
| SHEEBA EXPO-TEX PRIVATE LIMITED | U74899DL2005PTC140358 | Director | 2019-03-13 | Ongoing |
| MILLENNIAL FASHIONS PRIVATE LIMITED | U74999DL2016PTC301312 | Director | 2019-03-13 | Ongoing |
| CANAVY CREATIONS PRIVATE LIMITED | U74999DL2016PTC301341 | Director | 2019-03-11 | Ongoing |
| DHAWAN DESIGNS PRIVATE LIMITED | U74999DL2018PTC327845 | Director | 2019-03-13 | Ongoing |
Other Directorships of SUMIT ARORA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CASPER TRADING LLP | AAE-9450 | Designated Partner | - | 2017-06-09 |
| AURIC FASHIONS LLP | AAE-9474 | Designated Partner | - | 2017-06-08 |
| SAHIL FABTEX PRIVATE LIMITED | U00063DL2005PTC140509 | Director | - | 2019-01-07 |
| SHEEBA EXPO-TEX PRIVATE LIMITED | U74899DL2005PTC140358 | Director | - | 2019-01-07 |
| PARAGON CRAFTS PRIVATE LIMITED | U74999DL2015PTC286946 | Director | - | 2017-05-12 |
| ZAIRA DESIGNS PRIVATE LIMITED | U74999DL2015PTC287009 | Director | - | 2017-05-12 |
| MILLENNIAL FASHIONS PRIVATE LIMITED | U74999DL2016PTC301312 | Director | - | 2019-01-07 |
| CANAVY CREATIONS PRIVATE LIMITED | U74999DL2016PTC301341 | Director | - | 2019-01-07 |
| DHAWAN DESIGNS PRIVATE LIMITED | U74999DL2018PTC327845 | Director | - | 2019-01-07 |
Other Directorships of SONU KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CASPER TRADING LLP | AAE-9450 | Designated Partner | - | 2017-06-09 |
| AURIC FASHIONS LLP | AAE-9474 | Designated Partner | - | 2017-06-08 |
| PARAGON CRAFTS PRIVATE LIMITED | U74999DL2015PTC286946 | Director | - | 2017-05-12 |
| ZAIRA DESIGNS PRIVATE LIMITED | U74999DL2015PTC287009 | Director | - | 2017-05-12 |
| MILLENNIAL FASHIONS PRIVATE LIMITED | U74999DL2016PTC301312 | Director | 2016-12-04 | Ongoing |
| CANAVY CREATIONS PRIVATE LIMITED | U74999DL2016PTC301341 | Director | - | 2017-04-15 |
Other Directorships of DINESH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAHIL FABTEX PRIVATE LIMITED | U00063DL2005PTC140509 | Director | - | 2019-03-13 |
| SHEEBA EXPO-TEX PRIVATE LIMITED | U74899DL2005PTC140358 | Director | - | 2019-03-13 |
| MILLENNIAL FASHIONS PRIVATE LIMITED | U74999DL2016PTC301312 | Director | - | 2019-03-13 |
| CANAVY CREATIONS PRIVATE LIMITED | U74999DL2016PTC301341 | Director | - | 2019-03-11 |
| DHAWAN DESIGNS PRIVATE LIMITED | U74999DL2018PTC327845 | Director | - | 2019-03-13 |
Other Directorships of SAHIL DHAWAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMNAYA HOMES LLP | ACC-2922 | Designated Partner | 2023-07-31 | Ongoing |
| SAHIL FABTEX PRIVATE LIMITED | U00063DL2005PTC140509 | Additional Director | 2015-09-12 | Ongoing |
| AARDEE FASHIONS PRIVATE LIMITED | U18101DL2002PTC117774 | Director | 2002-11-25 | Ongoing |
| DHAWAN INFRASTRUCTURE PRIVATE LIMITED | U45300DL2007PTC163896 | Director | 2007-05-24 | Ongoing |
| DHAWAN EXIM PRIVATE LIMITED | U51909DL2006PTC155178 | Director | 2006-11-02 | Ongoing |
| SHEEBA EXPO-TEX PRIVATE LIMITED | U74899DL2005PTC140358 | Director | 2005-12-23 | Ongoing |
| CANAVY CREATIONS PRIVATE LIMITED | U74999DL2016PTC301341 | Director | 2016-11-01 | Ongoing |
| SEAWON CLOTHING PRIVATE LIMITED | U74999DL2016PTC301410 | Director | - | 2016-12-02 |
| FLAXEN EXIM PRIVATE LIMITED | U74999DL2016PTC301422 | Director | - | 2016-12-02 |
| REOXO CLOTHING PRIVATE LIMITED | U74999DL2016PTC301602 | Director | - | 2016-12-02 |
| DHAWAN DESIGNS PRIVATE LIMITED | U74999DL2018PTC327845 | Director | 2018-01-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909DL2006PTC155178 | DHAWAN EXIM PRIVATE LIMITED | A-293, Second Floor , Defence Colony, Delhi, India - 110024 |
| U74999DL2016PTC301341 | CANAVY CREATIONS PRIVATE LIMITED | A-293,Second Floor , Defence Colony, Delhi, India - 110024 |
| U68100DL2025PTC441879 | HOMELAND CAPITAL FINSERVE (I) PRIVATE LIMITED | A-286, Second Floor,Defence Colony, Delhi,New Delhi,South Delhi,Delhi,110024-India |
| ACX-2168 | HYPERSTAR IT PARK LLP | A-286, Second Floor,Defence Colony,New Delhi,South Delhi,Delhi,India-110024 |
| ACX-2258 | AAROHAN LIFESPACES LLP | A-286, Second Floor,Defence Colony,New Delhi,South Delhi,Delhi,India-110024 |
| U47711DL2024PTC429075 | AMNAYAPARA BHARAT PRIVATE LIMITED | A-286, Second Floor,Defence Colony,New Delhi,South Delhi,Delhi,110024-India |
| U68100DL2024PTC427387 | HYPERSTAR DEVELOPERS PRIVATE LIMITED | A-286, Second Floor,Defence Colony,New Delhi,South Delhi,Delhi,110024-India |
| U74102DL2024PLC428794 | IMOBLER HOME'S LIMITED | A-286 SECOND FLOOR,DEFENCE COLONY,New Delhi,South Delhi,Delhi,110024-India |
| AAX-8442 | HYPERSTAR BIG BOX LLP | A 286 Second Floor Defence Colony Delhi, Delhi, India - 110024 |
| AAQ-4496 | TRIFECTA RECORDS LLP | A 282, SECOND FLOOR, DEFENCE COLONY DELHI, Delhi, India - 110024 |
| U51909DL2022PTC400955 | AMP AERO INDIA PRIVATE LIMITED | A-289, Second Floor, Defence Colony , Delhi, Delhi, India - 110024 |
| U85300DL2021PTC387422 | PLASMIT HEALTH TECH PRIVATE LIMITED | A-335 Second Floor Defence Colony , Delhi, Delhi, India - 110024 |
| AAX-8186 | PI WEB SERVICES LLP | A 286 Second Floor Defence Colony New Delhi, Delhi, India - 110024 |
| U00000DL1998PLC091846 | WWW COMMUNICATIONS LIMITED | A-382, SECOND FLOOR, DEFENCE COLONY, , NEW DELHI, Delhi, India - 110024 |
| U40101DL2000PTC106969 | SHAKTI HYDRO ELECTRIC COMPANY PRIVATE LIMITED | A-328,SECOND FLOOR, DEFENCE COLONY , NEW DELHI, Delhi, India - 110024 |
| U67190DL1998PTC097207 | APEX FOREX CONSULTANTS PRIVATE LIMITED | A-326 SECOND FLOOR DEFENCE COLONY , NEW DELHI, Delhi, India - 110024 |
| U74140DL2012FTC229551 | VIDYO TECHNOLOGIES INDIA PRIVATE LIMITED | A-273, Second Floor, Defence Colony , New Delhi, Delhi, India - 110024 |
| U29244DL1997PTC088268 | SHAMMI CRANES PRIVATE LIMITED | A-299 , SECOND FLOOR DEFENCE COLONY, , NEW DELHI, Delhi, India - 110024 |
| U74899DL2005PTC140358 | SHEEBA EXPO-TEX PRIVATE LIMITED | A-293, 2ND FLOOR DEFENCE COLONY , NEW DELHI, Delhi, India - 110024 |
| U70200DL2011PTC218992 | RELIABLE COLLABORATORS INDIA PRIVATE LIMITED | A-282, First & Second Floor Defence Colony , New Delhi, Delhi, India - 110024 |
| U70101DL2010PTC211519 | TATTVA REALTORS PRIVATE LIMITED | A-282, First & Second Floor Defence Colony , New Delhi, Delhi, India - 110024 |
| U74999DL2002PLC117052 | ALCHEMIST ASSET RECONSTRUCTION COMPANY LIMITED | A-270, FIRST & SECOND FLOOR DEFENCE COLONY , NEW DELHI, Delhi, India - 110024 |
| U92419DL2021PTC379345 | KC MMA PRIVATE LIMITED | A-269, Second Floor Defence Colony Main Road , New Delhi, Delhi, India - 110024 |
| U55201DL2006PTC149717 | RESTITALIA RESTAURANTS PRIVATE LIMITED | SECOND FLOOR, MOOLCHAND COMMERCIAL COMPLEX A-17, DEFENCE COLONY , NEW DELHI, Delhi, India - 110024 |
| U74899DL1986PLC023341 | HGS (INDIA) LIMITED | Portion-2, First & Second Floor, A-259, Defence Colony, , New Delhi, Delhi, India - 110024 |
| U72900DL2020PTC359929 | PICRON TECHNOLOGIES AND CONSULTANCY PRIVATE LIMITED | A-207, Second Floor, Arun Vithi Marg Defence Colony, JCO Club , NEW DELHI, Delhi, India - 110024 |
| U70200DL2026PTC464821 | PND FINANCIAL CONSULTANCY & SERVICES PRIVATE LIMITED | A-67 IST FLOOR BLOCK A,BLOCK A DEFENCE COLONY,New Delhi,South Delhi,Delhi,110024-India |
| U86904DL2023PTC422059 | MINDPSY PSYCHOLOGICAL SERVICES PRIVATE LIMITED | A-67 IST FLOOR BLOCK A,BLOCK A DEFENCE COLONY,New Delhi,South Delhi,Delhi,110024-India |
| U19200DL2016PTC290591 | COLOSSAL FOOTWEAR PRIVATE LIMITED | A 276, 3RD FLOOR DEFENCE COLONY, DEFENCE COLONY , NEW DELHI, Delhi, India - 110024 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| 100129475 | 2017-09-27 | - | - | 27,500,000.00 | ANDHRA BANK |
- 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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| Tax Expense | |||||||||||||
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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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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.