ORO REAL ESTATE PRIVATE LIMITED (CIN: U70109MP2017PTC044592) is a Private company incorporated on 01 Dec 2017. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 300000.00.
ORO REAL ESTATE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ORO REAL ESTATE PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of ORO REAL ESTATE PRIVATE LIMITED are MUSKAN BHARTIYA, and RAKESH YADAV.
ORO REAL ESTATE PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109MP2017PTC044592 and its registration number is 44592. Users may contact ORO REAL ESTATE PRIVATE LIMITED on its Email address - [email protected]. Registered address of ORO REAL ESTATE PRIVATE LIMITED is PLOT NO. 183 -184 PU-4 SCH NO.54 FIRST FLOOR INDORE , INDORE, Madhya Pradesh, India - 452010.
Current status of ORO REAL ESTATE PRIVATE LIMITED is - Active.
| CIN | U70109MP2017PTC044592 |
| Name | ORO REAL ESTATE PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Gwalior |
| Registration Number | 44592 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2017-12-01 |
| Age of Company | 7 years, 3 months, 12 days |
| Activity | NIC Code: 7010 NIC Description: Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 1,000,000.00 |
| Paid-up Share Capital | ₹ 300,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ORO REAL ESTATE PRIVATE LIMITED |
| U70109MP2017PTC044592 |
All 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 ORO REAL ESTATE
Get a list of all litigations ORO REAL ESTATE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ORO REAL ESTATE. This report helps you understand the risk associated in dealing with ORO REAL ESTATE and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 ORO REAL ESTATE 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 |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08001449 | MUSKAN BHARTIYA | Director | 2017-12-01 |
| 08656768 | RAKESH YADAV | Director | 2020-01-10 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08001460 | PREMLATA BAJPAI | Director | - | 2018-04-20 |
| 08115698 | RUPALI SINNARKAR | Additional Director | - | 2018-12-31 |
| 08115698 | RUPALI SINNARKAR | Director | - | 2020-01-11 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ORO BUILDCON PRIVATE LIMITED | U45209MP2021PTC058066 | Director | 2021-10-22 | Ongoing |
| ORO BUILDCON PRIVATE LIMITED | U45209MP2021PTC058066 | Director | 2021-10-22 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ABZ-8197 | Rising Infrareal LLP | Block No. 9, 2nd Floor, Capital Tower, Plot No. 170-171, PU-4, Scheme No. 54, Vijay Nagar, Indore (M.P.) - 452010 Indore, Madhya Pradesh, India - 452010 |
| U15520MP2008PTC020573 | OASIS SPIRITS PRIVATE LIMITED | METRO TOWER, H-102, 1ST FLOOR, PLOT NO. B-2, PU-4 SCH. NO. 54, NEAR MANGALCITY MALL, A. B. ROAD , INDORE, Madhya Pradesh, India - 452010 |
| U15549MP1987PLC003859 | OASIS DISTILLERIES LIMITED | METRO TOWER, H-102, 1ST FLOOR, PLOT NO. B-2, PU-4 SCH. NO. 54, NEAR MANGALCITY MALL, A. B. ROAD , INDORE, Madhya Pradesh, India - 452010 |
| AAY-4730 | TRADEVINDER LLP | OFFICE NO 603, SAGUN TOWER PLOT NO 7, PU-4, SCH NO 54 INDORE, Madhya Pradesh, India - 452010 |
| AAO-3601 | SKY SPACE VENTURES LLP | Block No. 5, 2nd Floor, Capital TowerPlot No. 169A, PU-4, Scheme No. 54, Indore, Madhya Pradesh, India - 452010 |
| U29309MP2021PLC058915 | FEMTO GREEN HYDROGEN LIMITED | Block No. 5, 2nd Floor, Capital Tower Plot No. 169A, PU-4, Scheme No. 54 , Indore, Madhya Pradesh, India - 452010 |
| U22122MP2006PTC018446 | GEETANJALI BUILDCON PRIVATE LIMITED | Block No. 5, 2nd Floor, Capital Tower, Plot No. 169A, PU-4, Scheme No. 54, Vijay Nagar, , Indore, Madhya Pradesh, India - 452010 |
| AAZ-7985 | MAVIP INDIA LLP | Office No. 406, Bizz Park, Plot No 397-405,Scheme No. 54 PU-4, Indore Indore, Madhya Pradesh, India - 452010 |
| AAT-6778 | COUCHSY LLP | First Floor, Plot Number 29 PU 4, Scheme No 54 INDORE, Madhya Pradesh, India - 452010 |
| ACB-9316 | PROSPECTIVE BUILDERS LLP | PU 4, PLOT NO.3 SCH. NO. 54 VIJAY NAGAR Indore, Madhya Pradesh, India - 452010 |
| AAO-4595 | NOOR RETAILERS LLP | PU 4, PLOT NO.3 SCH. NO. 54 VIJAY NAGAR INDORE, Madhya Pradesh, India - 452010 |
| U45200MP2010PTC024829 | ISBI DEVELOPERS & PROMOTERS PRIVATE LIMITED | PU 4, PLOT NO.3 SCH. NO. 54 VIJAY NAGAR , INDORE, Madhya Pradesh, India - 452010 |
| U74999MP2017PTC044584 | MYMOZO SOFTWARE SOLUTIONS PRIVATE LIMITED | Plot No. 70, Second Floor, Scheme No.54, PU-4 , INDORE, Madhya Pradesh, India - 452010 |
| U70101MP2011PTC025987 | PRESTIGIOUS NIRMAN PRIVATE LIMITED | PU 4, PLOT NO.3 SCH. NO. 54 VIJAY NAGAR , INDORE, Madhya Pradesh, India - 452010 |
| U52599MP2011PTC026793 | NOOR RETAILERS PRIVATE LIMITED | PU 4, PLOT NO.3 SCH. NO. 54 VIJAY NAGAR , INDORE, Madhya Pradesh, India - 452010 |
| U14296MP2017PTC043615 | ATULYA MINING PRIVATE LIMITED | PU 4, PLOT NO.3, SCH. NO. 54 VIJAY NAGAR, , INDORE, Madhya Pradesh, India - 452010 |
| U01112MP2006PTC018702 | VIGOUR BIOTECH PRIVATE LIMITED | 308, 3RD FLOOR, APOLLO PREMIER PLOT NO.1, PU4 COMMERCIAL, SCHEME NO.54 , INDORE, Madhya Pradesh, India - 452010 |
| ACA-2673 | SALT AND SUGAR ENTERPRISES LLP | G08 G09 on the Ground Floor Apollo PremierPlot No. 1 Scheme No. 54 PU4 Commercial Indore, Madhya Pradesh, India - 452010 |
| U17101MP1996PTC011298 | EKTA REALTY PRIVATE LIMITED | M-103, MEZZANINE FLOOR, DHAN TRIDENT P.NO. B-3,PU-4, SCH. NO 54,NEAR VIJAY NA GAR SQUARE , INDORE, Madhya Pradesh, India - 452010 |
| AAF-3129 | OYSTER TRADE HOUSE LLP | 307, 3rd Floor, Princes Sky Business Park Plot No.22,23,24,Sch No.54,PU3, Vijay Nagar, AB Rd Indore, Madhya Pradesh, India - 452010 |
| AAV-0837 | LEXTRA PHARMACEUTICALS LLP | PLOT NO. 345/346, SCHEME NO. 54 PU4 INDORE INDORE, Madhya Pradesh, India - 452010 |
| U31300MP2013PTC030767 | BHADORA INDUSTRIES PRIVATE LIMITED | Office No. 505 Plot No 39.405 NRK BIZ PARK PU-4, Scheme N 54, Indore , Indore, Madhya Pradesh, India - 452010 |
| U93090MP2018PTC046776 | GOPALKRISHNA ECOMMERCE PRIVATE LIMITED | OFFICE NO.608 NRK BIZ PARK BUILDING,PLOT NO.405 SCHEME NO 54 PU4 COMMERCIAL , INDORE, Madhya Pradesh, India - 452010 |
| U15316MP2020PTC051886 | J.B. FOODS PRIVATE LIMITED | UNIT NO. 816, APOLLO PREMIER, PLOT NO. 1 SCHEME NO. 54 PU-4 COMMERCIAL, VIJAY NAG AR SQUARE , INDORE, Madhya Pradesh, India - 452010 |
| U28931MP1973PTC001174 | VISHWAKARMA CREATIONS PVT LTD | 41-42 FIRST FLOOR PU 4 SCHEME NO.54 VIJAY NAGAR , Indore, Madhya Pradesh, India - 452010 |
| L67120MP1995PLC008959 | INDO THAI SECURITIES LIMITED | Capital Tower, 2nd Floor, Plot Nos. 169A-171 PU-4, Scheme No.-54 , Indore, Madhya Pradesh, India - 452010 |
| U01100MP2019PTC050409 | GEORGIC AGRI SOLUTIONS PRIVATE LIMITED | PLOT NO. 159 SCHEME NO 54, PU4, , INDORE, Madhya Pradesh, India - 452010 |
| U29308MP2021PTC058891 | AC DOCTOR PRIVATE LIMITED | Plot No. 79, Scheme No. 54, PU4 , Indore, Madhya Pradesh, India - 452010 |
| AAR-7020 | SKY SPACE INSURANCE BROKING LLP | Plot No. 290, PU4, Scheme No. 54, Behind C21 Mall, Indore, Madhya Pradesh, India - 452010 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100236880 | 2018-09-12 | - | - | 700,000.00 | Bank of India | |
| 100399695 | 2020-09-17 | - | - | 110,000.00 | Bank of India |
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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital | |||||||||||||
| Reserves & Surplus | |||||||||||||
| Money Received Against Share Warrants | |||||||||||||
| Share Application Money Pending Allotment | |||||||||||||
| Non-current Liabilities | |||||||||||||
| Long-term borrowings | |||||||||||||
| Deferred tax liabilities | |||||||||||||
| Other Long Term Liabilities | |||||||||||||
| Long Term Provisions | |||||||||||||
| Current Liabilities | |||||||||||||
| Short-term borrowings | |||||||||||||
| Trade Payables | |||||||||||||
| Other Current Liabilities | |||||||||||||
| Short Term Provisions | |||||||||||||
| Total Equity and Liabilities | |||||||||||||
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets | |||||||||||||
| Intangible Assets | |||||||||||||
| Capital Work In Progress | |||||||||||||
| Intangible Assets Under Development | |||||||||||||
| Non-current Investments | |||||||||||||
| Deferred Tax Assets (net) | |||||||||||||
| Long-term Loans & Advances | |||||||||||||
| Other Non-current Assets | |||||||||||||
| Current Assets | |||||||||||||
| Current Investments | |||||||||||||
| Inventories | |||||||||||||
| Trade receivables | |||||||||||||
| Cash & Cash Equivalents | |||||||||||||
| Short-term Loans & Advances | |||||||||||||
| Other Current Assets | |||||||||||||
| Total Assets |
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale of Supple of Services | |||||||||||||
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale or Supply of Services | |||||||||||||
| Other Income | |||||||||||||
| Total Revenue From Operations | |||||||||||||
| EXPENSES | |||||||||||||
| Cost of Materials Consumed | |||||||||||||
| Purchases of Stock in Trade | |||||||||||||
| Change in Inventories of | |||||||||||||
| Finished Goods | |||||||||||||
| Work in Progress | |||||||||||||
| Stock in Trade | |||||||||||||
| Employee benefit Expenses | |||||||||||||
| Managerial Remuneration | |||||||||||||
| Payment to Auditors | |||||||||||||
| Insurance Expenses | |||||||||||||
| Power & Fuel | |||||||||||||
| Finance Cost | |||||||||||||
| Depreciation & Amortization Expenses | |||||||||||||
| Other Expenses | |||||||||||||
| Total Expenses | |||||||||||||
| Profit before Exceptional Items, Extraordinary Items and Tax | |||||||||||||
| Exceptional Items | |||||||||||||
| Profit before Extraordinary items and Tax | |||||||||||||
| Extraordinary Items | |||||||||||||
| Profit before Tax | |||||||||||||
| Tax Expense | |||||||||||||
| Current Tax | |||||||||||||
| Deferred Tax | |||||||||||||
| Profit/Loss after Tax from Continuing Operations | |||||||||||||
| Profit/Loss after Tax from Discontinuing Operations | |||||||||||||
| Tax Expense of Discontinuing Operations | |||||||||||||
| Total Profit/Loss | |||||||||||||
| Earnings per Equity Share (EPS)before Extraordinary Items | |||||||||||||
| Basic | |||||||||||||
| Diluted | |||||||||||||
| Earnings per Equity Share (EPS) after Extraordinary Items |
|||||||||||||
| Basic | |||||||||||||
| Diluted |
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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|
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 |
|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
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.