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
ORMITA INDIA PRIVATE LIMITED
CIN: U51101DL2009PTC197494 As on: 2026-07-13
ORMITA INDIA PRIVATE LIMITED (CIN: U51101DL2009PTC197494) is a Private company incorporated on 31 Dec 2009. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 4100000.00.
ORMITA INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.ORMITA INDIA PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of ORMITA INDIA PRIVATE LIMITED are PAYAL MONGA, and SANJIV AHUJA.
ORMITA INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101DL2009PTC197494 and its registration number is 197494. Users may contact ORMITA INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of ORMITA INDIA PRIVATE LIMITED is BASEMENT B-56 OKHLA INDUSTRIAL AREA PHASE -I , NEW DELHI, Delhi, India - 110020.
Current status of ORMITA INDIA 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for ORMITA INDIA 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 ORMITA INDIA
Purchase full report of ORMITA INDIA
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 ORMITA INDIA 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 ORMITA INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03104899 | PAYAL MONGA | Director | 2015-09-28 |
| 06854124 | SANJIV AHUJA | Director | 2015-09-28 |
Past Directors & Key Managerial Personnel of ORMITA INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02971968 | ROHIT MAHAJAN | Additional Director | - | 2014-12-22 |
| 03104899 | PAYAL MONGA | Additional Director | - | 2015-09-28 |
| 06854124 | SANJIV AHUJA | Additional Director | - | 2015-09-28 |
| 00055334 | NEERAJ MONGA | Director | - | 2015-10-09 |
| 01765980 | RAKESH THAPAR | Director | - | 2010-04-30 |
Other Directorships of ROHIT MAHAJAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BARE BITES HOSPITALITY PRIVATE LIMITED | U10790UP2024PTC205504 | Director | 2024-06-28 | Ongoing |
| SHRESHT CORPORATE ADVISORS PRIVATE LIMITED | U65191DL2010PTC201661 | Director | 2010-04-16 | Ongoing |
| TOYO SPRINGS LIMITED | U74999HR1982PLC014450 | Director | - | 2018-07-31 |
Other Directorships of PAYAL MONGA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIGNATURE PROJECTS AND INFRASTRUCTURE PRIVATE LIMITED. | U45200DL2006PTC153011 | Additional Director | 2016-04-09 | Ongoing |
| SIGNATURE HABITAT PRIVATE LIMITED | U55101DL2010PTC201946 | Director | 2014-02-15 | Ongoing |
| JAS EXPOSHIP PRIVATE LIMITED | U74999DL2000PTC104784 | Director | - | 2015-12-23 |
Other Directorships of SANJIV AHUJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OKARA LEASING AND INVESTMENT LIMITED | U65910DL1986PLC023994 | Director | 2014-03-27 | Ongoing |
| SIGNATURE CONSTRUCTIONS PRIVATE LIMITED | U70200DL2010PTC198437 | Additional Director | - | 2014-09-30 |
| SIGNATURE CONSTRUCTIONS PRIVATE LIMITED | U70200DL2010PTC198437 | Director | 2014-09-30 | Ongoing |
Other Directorships of NEERAJ MONGA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YS BUILDWELL PRIVATE LIMITED | U27109DL2005PTC134992 | Director | 2014-10-20 | Ongoing |
| SIGNATURE PROJECTS AND INFRASTRUCTURE PRIVATE LIMITED. | U45200DL2006PTC153011 | Director | - | 2016-04-10 |
| PLANET BUILDERS PRIVATE LIMITED | U45201DL2004PTC130223 | Director | - | 2012-02-29 |
| SIGNATURE HABITAT PRIVATE LIMITED | U55101DL2010PTC201946 | Director | - | 2014-03-11 |
| OKARA LEASING AND INVESTMENT LIMITED | U65910DL1986PLC023994 | Additional Director | - | 2016-09-29 |
| OKARA LEASING AND INVESTMENT LIMITED | U65910DL1986PLC023994 | Director | 2016-09-29 | Ongoing |
| OKARA LEASING AND INVESTMENT LIMITED | U65910DL1986PLC023994 | Director | - | 2011-12-29 |
| SIGNATURE CONSTRUCTIONS PRIVATE LIMITED | U70200DL2010PTC198437 | Director | - | 2016-08-30 |
Other Directorships of RAKESH THAPAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BARTER CARD PVT. LTD. | U51109DL2001PTC111450 | Director | 2001-06-28 | Ongoing |
| A TO Z BARTER PRIVATE LIMITED | U70102DL2008PTC178620 | Director | - | 2010-05-20 |
| CIN | Company Name | Company Address |
|---|---|---|
| U15142DL2004PTC131008 | D.K.OIL AND GINNING MILLS PRIVATE LIMITED | B-56, BASEMENT OKHLA INDUSTRIAL AREA, PHASE-I , NEW DELHI, Delhi, India - 110020 |
| U45200DL2006PTC153011 | SIGNATURE PROJECTS AND INFRASTRUCTURE PRIVATE LIMITED. | BASEMENT B-56 OKHLA INDUSTRIAL AREA PHASE-I , NEW DELHI, Delhi, India - 110020 |
| U55101DL2010PTC201946 | SIGNATURE HABITAT PRIVATE LIMITED | BASEMENT B-56 OKHLA INDUSTRIAL AREA PHASE -I , NEW DELHI, Delhi, India - 110020 |
| U67120DL2004PTC130771 | COSMO PORTFOLIO PRIVATE LIMITED | B-56 Okhla Industrial Area Phase I New Delhi , NEW DELHI, Delhi, India - 110020 |
| U29264DL1997PTC088042 | SAM DIECASTING PRIVATE LIMITED | B-227 OKHLA INDUSTRIAL AREA PHASE-I OKHLA PHASE-I NEAR POLICE STATION , NEW DELHI, Delhi, India - 110020 |
| U46596DL2025PTC446511 | LTC HEALTHCARE PRIVATE LIMITED | B-180, Second floor, DDA Sheds, Okhla Industrial Area, Phase-I, New Delhi-110020,New Delhi,South Delhi,Delhi,110020-India |
| U22219DL2008PTC185336 | JVS PRINT MEDIA PRIVATE LIMITED | B-50, Basement Okhla Industrial Area, Phase- I , New Delhi, Delhi, India - 110020 |
| U70200DL2010PTC198437 | SIGNATURE CONSTRUCTIONS PRIVATE LIMITED | BASEMENT B-56 OKHLA INDUSTRIAL AREA PHASE-1 , NEW DELHI, Delhi, India - 110020 |
| ABC-6798 | Aastha Gill Media Technologies LLP | B 25, Okhla Industrial Area, Phase I, New Delhi,New Delhi,South Delhi,Delhi,India-110020 |
| ACL-3117 | INDIA TV & FILM ACADEMY LLP | B-39, Okhla Industrial Area Phase-I, New Delhi,New Delhi,South Delhi,Delhi,India-110020 |
| U24100DL2013PTC250837 | CHAITANYA CHEMTECH PRIVATE LIMITED | B-109, Ground Floor, DDA Shed Industrial Area, Okhla Phase - I Delhi South Delhi , NEW DELHI, Delhi, India - 110020 |
| U74899DL1996PTC078983 | BISHWAS AUTO PRIVATE LIMITED | B-235 OKHLA INDUSTRIAL AREA, PHASE-I PHASE-I , NEW DELHI, Delhi, India - 110020 |
| AAJ-8740 | MOTORRAD CUSTOMS LLP | B-194,INDUSTRIAL AREA PHASE-I,OKHLA NEW DELHI NEW DELHI, Delhi, India - 110020 |
| U22130DL2008PTC184103 | INDIA TV & FILM ACADEMY PRIVATE LIMITED | B-39, OKHLA INDUSTRIAL AREA PHASE-I, NEW DELHI , NEW DELHI, Delhi, India - 110020 |
| AAY-3239 | MERRY CREATIONS LLP | B 71 BASEMENT OKHLA INDUSTRIAL AREA PHASE 2 NEW DELHI NEW DELHI, Delhi, India - 110020 |
| U29253DL2012PTC243685 | SUNBEAM POWER ENGINEERING PRIVATE LIMITED | B-36 OKHLA INDUSTRIAL AREA PHASE-I NEW DELHI , NEW DELHI, Delhi, India - 110020 |
| U74999DL2004PTC124331 | ECO WATER SOLUTIONS TECHNOLOGIES PRIVATE LIMITED | B-83, OKHLA INDUSTRIAL AREA, PHASE - I, NEW DELHI , NEW DELHI, Delhi, India - 110020 |
| U74899DL1993PTC056318 | KAISONS HOUSING CORPORATION PRIVATE LIMITED | 2nd Floor, B-82, Phase-I, Okhla Industrial Area, Near A Block, New Delhi. , New Delhi, Delhi, India - 110020 |
| U20223DL2023PTC423879 | CALDRON CHENBANG INDIA PRIVATE LIMITED | F-3/13, Okhla Industrial,Area, Phase-I, New Delhi,New Delhi,New Delhi,Delhi,110020-India |
| AAG-2366 | SB SOFTWARES LLP | B-59, OKHLA INDUSTRIAL AREA PHASE-I, , Delhi NEW DELHI, Delhi, India - 110020 |
| ACV-4876 | SURGE CONSULTANCY LLP | B-230, Okhla Industrial,Area, Okhla Phase-I,New Delhi,South Delhi,Delhi,India-110020 |
| U33111DL2022PTC396673 | 4U MEDCARE PRIVATE LIMITED | B-44, Ground Floor, B Block Okhla Industrial Area Phase-I,New Delhi,East Delhi,Delhi,110020-India |
| U51109DL2010PTC200656 | JMD JMK IMPORTS AND EXPORTS PRIVATE LIMITED | B-265 OKHLA INDUSTRIAL AREA, OKHLA PHASE -I , NEW DELHI, Delhi, India - 110020 |
| U51909DL2003PTC119663 | JMD EXIM PRIVATE LIMITED | B-265, OKHLA INDUSTRIAL AREA, OKHLA PHASE-I , NEW DELHI, Delhi, India - 110020 |
| U74900DL2010PTC200945 | JMD JMK PUBLIC BONDED WAREHOUSE PRIVATE LIMITED | B-265 OKHLA INDUSTRIAL AREA, OKHLA PHASE -I , NEW DELHI, Delhi, India - 110020 |
| U15122DL2013PTC324884 | TROUBLESOME DUO KITCHENS PRIVATE LIMITED | B-177 Block-B, Okhla Industrial Area, Phase-I , New Delhi, Delhi, India - 110020 |
| U64200DL2018PTC331284 | FIBERNET TELECOM PRIVATE LIMITED | 56B, Ground Floor, B-Block, Okhla Industrial Area, Phase-1, , NEW DELHI, Delhi, India - 110020 |
| U95000DL2020PTC368523 | QUALIHIRES PRIVATE LIMITED | B-300, Suite-B Ground Floor, Okhla Industrial Area, Phase- I , New Delhi, Delhi, India - 110020 |
| U74140DL2006PTC150100 | ALBION CONSULTING PRIVATE LIMITED | F-90/4, Second Floor, Okhla Industrial Area, Phase I, New Delhi-110020, India , New Delhi, Delhi, India - 110020 |
| 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.