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
ORIX ADVISORS PRIVATE LIMITED
CIN: U74999MH2017PTC303372 As on: 2026-07-13
ORIX ADVISORS PRIVATE LIMITED (CIN: U74999MH2017PTC303372) is a Private company incorporated on 27 Dec 2017. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
ORIX ADVISORS PRIVATE 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.ORIX ADVISORS 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 ORIX ADVISORS PRIVATE LIMITED are KETAN DINESH PARMAR, and KHUSHBU KETAN PARMAR.
ORIX ADVISORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2017PTC303372 and its registration number is 303372. Users may contact ORIX ADVISORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ORIX ADVISORS PRIVATE LIMITED is B-08, VIDHYASAGAR CHS, PLOT 35/36, SECTOR -40 SEAWOOD(W) NERUL, NAVI MUMBAI , MUMBAI, Maharashtra, India - 400706.
Current status of ORIX ADVISORS 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 ORIX ADVISORS 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 ORIX ADVISORS
Purchase full report of ORIX ADVISORS
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 ORIX ADVISORS 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 ORIX ADVISORS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07057448 | KETAN DINESH PARMAR | Director | 2017-12-27 |
| 07939893 | KHUSHBU KETAN PARMAR | Director | 2017-12-27 |
Past Directors & Key Managerial Personnel of ORIX ADVISORS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of KETAN DINESH PARMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHIVAM BUILD DREAM LLP | AAI-3761 | Designated Partner | - | 2017-07-24 |
| VERMONT REALTY PRIVATE LIMITED | U45400PN2013PTC147859 | Director | - | 2022-04-29 |
| APPIE MOBIQUITY PRIVATE LIMITED | U72300MH2014PTC258345 | Additional Director | - | 2015-06-20 |
Other Directorships of KHUSHBU KETAN PARMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| VERMONT REALTY PRIVATE LIMITED | U45400PN2013PTC147859 | Director | 2020-01-25 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U52100MH2014PTC254633 | AQUABEANS RETAIL PRIVATE LIMITED | FLAT NO. B - 403, SUKHAKARTA CHS LTD, PLOT NO. 4, SECTOR NO. 40, SEAWOODS, NERUL (W), , NAVI MUMBAI, Maharashtra, India - 400706 |
| U63032MH2016PTC280887 | MALHAR SHIPPING AGENCIES PRIVATE LIMITED | Shop No 4 VIDYA SAGAR CHS LTD PLOT NO 35 & 36 SECTOR- 40, SEAWOODS (We st) NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| U05004MH2012PTC229181 | YASH FISHERIES PRIVATE LIMITED | Shop No. 11, Shree Vighnaharta CHS Ltd Plot NO 35,36,44,45, Sector 50, Sea Wood s, Nerul W , Navi Mumbai, Maharashtra, India - 400706 |
| AAF-2222 | VIADUAA ONLINE SOLUTIONS LLP | Nerul Aakash Ganga CHS, Block #D, Flat No. 601, Sector 23, Plot B71, Seawood, Nerul €, Navi Mumbai, Maharashtra, India - 400706 |
| AAN-1067 | FIN ADVISORS LLP | PLOT NO.24/29, B-604, AMEY CHS LTD B WING, PALM BEACH ROAD, SECTOR-4, NERUL(W) NAVI MUMBAI, Maharashtra, India - 400706 |
| AAE-4894 | ERASMUS EDUCARE HR CONSULTANTS LLP | FLAT NO.501, NEELKANT CHS, PLOT 35-36, SECTOR -42A, NERUL NAVI MUMBAI, Maharashtra, India - 400706 |
| U14292MH2016PTC288496 | GOLDEE MINING & CONSTRUCTION PRIVATE LIMITED | 101, B WING, NILGAGAN CHS LIMITED PLOT NO. 33, SECTOR 42, NERUL(W) , NAVI MUMBAI, Maharashtra, India - 400706 |
| U74120MH2012PTC231961 | ICON EDUCATION & TECHNOLOGY PRIVATE LIMITED | 403 PRATIK C.H.S, PLOT NO 38 SECTOR-42, SEAWOOD NERUL (W) , NAVI MUMBAI, Maharashtra, India - 400706 |
| U85100MH2017PTC303069 | EXIMIUS LIFE SCIENCE PRIVATE LIMITED | A-03, GROUND FLOOR, NIRMAL CHS LTD., PLOT NO.37, SECTOR-40, NERUL (W) , NAVI MUMBAI, Maharashtra, India - 400706 |
| U67190MH1994PTC080058 | HOLISTIC FINANCE PRIVATE LIMITED | SHOP NO.3, GROUND FLOOR, SAI DARSHAN CHS PLOT NO.B-36, SECTOR-23, NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| U74120MH2015PTC267780 | ABM SERVICES PRIVATE LIMITED | SHOP NO.7 SHIV KRUPA CHS, PLOT NO. B-80, SECTOR 23 SEAWOOD NERUL EAST , NAVI MUMBAI, Maharashtra, India - 400706 |
| U74999MH2020PTC339064 | ANS FINSERVE PRIVATE LIMITED | 304,Shree Om Sadguru CHS, Orion Tower,Plot No 122,Sector50,Seawood , NERUL, NAVI MUMBAI 400706, Maharashtra, India - 400706 |
| AAD-1744 | KONNECT PROJECT CONSULTANTS LLP | SHOP NO-05 & 06, SHREE OM SADGURU CHS,PLOT NO-122 SECTOR-50/E, SEAWOOD NERUL (W) , NAVI MUMBAI, Maharashtra, India - 400706 |
| AAD-2421 | TANGENT SYNTHETICS LLP | VARAD VINAYAK CHS, SHOP NO. 1&2, PLOT NO - 105B, SECTOR - 50 (NEW), SEAWOODS, NERUL(W) NAVI MUMBAI, Maharashtra, India - 400706 |
| U74900MH2010PTC206969 | EXPERT MEDICOLEGAL CONSULTANCY PRIVATE LIMITED | 1ST FLOOR, SHREEJI MILAP, PLOT NO. 52, SECTOR - 40 SEAWOOD-DARAVE STATION ROAD, NERUL - (W) , NAVI MUMBAI, Maharashtra, India - 400706 |
| U74999MH2012PTC231532 | FUSION SURVEY PRIVATE LIMITED | OFFICE 10 ,SHREE RADHA KRISHAN CHS LTD, PLOT NO 33 , SECTOR 42A , SEAWOOD NERUL (W) , NAVI MUMBAI, Maharashtra, India - 400706 |
| AAS-9906 | SAKITA BAKERS AND CONFECTIONERS LLP | Flat No C 17 1 7,Floor No 1, Wing C 17,PLOT NO 44 SNEH MILAN CHS, SECTOR 48, SEAWOOD(W), NERUL NAVI MUMBAI, Maharashtra, India - 400706 |
| U24233MH2013PTC247524 | JKP PAINTS (INDIA) PRIVATE LIMITED | Office No. E-611, 6th Floor, Tower No.2, Seawood Grand Central Mall, Plot No-R1,Sector 40 , Nerul(W) , Navi Mumbai, Maharashtra, India - 400706 |
| U45400MH2013PTC284756 | STEAMING INFRASTRUCTURE & CONSTRUCTIONS PRIVATE LIMITED | OFFICE NO. 36, PLOT NO.1, RUDRANSH CHS, SECTOR 48, NERUL, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400706 |
| U27109MH2019PTC328432 | PERFECT BRIGHT BARS PRIVATE LIMITED | 301, Wing-B, Cottage Land CHS.Plot no 16 Sector -19 A,Nerul E, Navi Mumbai , NAVI MUMBAI, Maharashtra, India - 400706 |
| AAO-2868 | KQUANT ENTERPRISES LLP | A6/702, VIGHNAHAR CHS, PLOT NO. 1/1-B, SECTOR - 21, NERUL EAST, NAVI MUMBAI, NAVI MUMBAI, Maharashtra, India - 400706 |
| U74999MH2020PTC342144 | PLANTEGIC INFORMATION SERVICES PRIVATE LIMITED | MHATRE APARTMENT, SHOP NO 1, PLOT NO 124-126 SECTOR-36, SEAWOODS, NERUL-W NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400706 |
| U74999MH2018PTC304516 | SSIDNIK ENTERPRISES PRIVATE LIMITED | Shop No-10, Sea View C.H.S, Plot No-30/31, Sector-44A, Seawoods , Nerul (w), Navi Mumbai, Maharashtra, India - 400706 |
| U74130MH2000PTC123950 | IMARITIME CONSULTANCY PRIVATE LIMITED | 11B 114, 11th Floor, Tower No. 01,Seawood Grand Central,Sector 40, Seawood Railway Stati on, Nerul, , NAVI MUMBAI, Maharashtra, India - 400706 |
| AAN-6378 | TYNIEMAP TOUR AND TRAVEL LLP | B-2, Flat No 201,Sea Breaze CHS, SEctor 16, Nerul Navi Mumbai 400706 NAVI MUMBAI, Maharashtra, India - 400706 |
| U74999MH2016PTC272590 | METPINCS ENGINEERING & CONTRACTS PRIVATE LIMITED | PLOT 67,FLAT 501,THE TRINITY CHS, SECTOR 16 A,NERUL,NAVI MUMBAI-400706 , NAVI MUMBAI, Maharashtra, India - 400706 |
| U74999MH2016PTC281841 | AVSM LOGISTICS PRIVATE LIMITED | B-1/5-2, GOKUL CHS, PLOT NO. 14, SECTOR 19A, NERUL, NAVI MUMBAI , MUMBAI, Maharashtra, India - 400706 |
| U74120MH2011PTC222492 | KEYLINK FMCG SOLUTIONS PRIVATE LIMITED | 4/ATLANTA CHS, PLOT 29, SECTOR 40, NERUL, , NAVI MUMBAI, Maharashtra, India - 400706 |
| AAY-0821 | TVASTE INTERIOR LLP | Shop 1, Mathuradham, Plot No. 35, Sector 44, Nerul(W) Navi Mumbai, Maharashtra, India - 400706 |
| 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.
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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.