ORREF REFRACTORIES PVT LTD (CIN: U67120WB1993PTC061302) is a Private company incorporated on 31 Dec 1993. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 1837000.00.
ORREF REFRACTORIES PVT LTD's Annual General Meeting (AGM) was last held on 30 Dec 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.ORREF REFRACTORIES PVT LTD's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of ORREF REFRACTORIES PVT LTD are SUMAN AGARWAL, and PRAVEEN AGARWAL.
ORREF REFRACTORIES PVT LTD's Corporate Identification Number (CIN) is U67120WB1993PTC061302 and its registration number is 61302. Users may contact ORREF REFRACTORIES PVT LTD on its Email address - [email protected]. Registered address of ORREF REFRACTORIES PVT LTD is 40 STRAND ROAD3RD FLOOR , KOLKATA, West Bengal, India - 700001.
Current status of ORREF REFRACTORIES PVT LTD is - Amalgamated.
| CIN | U67120WB1993PTC061302 |
| Name | ORREF REFRACTORIES PVT LTD |
| Listed on Stock Exchange | Unlisted |
| Company Status | Amalgamated |
| ROC | ROC Kolkata |
| Registration Number | 61302 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1993-12-31 |
| Age of Company | 31 years, 2 months, 12 days |
| Activity | NIC Code: 6712 NIC Description: Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]. |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2010-09-30 |
| Date of Last Filed Balance Sheet | 2010-03-31 |
| Authorised Share Capital | ₹ 2,500,000.00 |
| Paid-up Share Capital | ₹ 1,837,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ORREF REFRACTORIES PVT LTD |
| U67120WB1993PTC061302 |
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 ORREF REFRACTORIES
Get a list of all litigations ORREF REFRACTORIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ORREF REFRACTORIES. This report helps you understand the risk associated in dealing with ORREF REFRACTORIES 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 ORREF REFRACTORIES 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 |
|---|---|---|---|
| 00838621 | SUMAN AGARWAL | Director | 2001-02-06 |
| 00838534 | PRAVEEN AGARWAL | Director | 1993-12-31 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ORREF EQUA MARINES PRIVATE LIMITED | U05004WB1992PTC150542 | Director | 1992-10-16 | Ongoing |
| CHARAMPA RICE MILLS PVT. LTD. | U15312WB1991PTC053628 | Director | 2002-09-26 | Ongoing |
| ORREF AQUA EXPORTS PRIVATE LIMITED | U45201OR2001PTC007188 | Director | 2001-06-29 | Ongoing |
| ORREF CONSULTANCY PVT LTD | U51900WB1992PTC056578 | Director | - | 2021-11-30 |
| ORREF EQUA MARINES PRIVATE LIMITED | U05004WB1992PTC150542 | Director | 2001-08-20 | Ongoing |
| CHARAMPA RICE MILLS PVT. LTD. | U15312WB1991PTC053628 | Director | - | 2017-05-08 |
| ORREF AQUA EXPORTS PRIVATE LIMITED | U45201OR2001PTC007188 | Director | - | 2012-08-31 |
| ORREF CONSULTANCY PVT LTD | U51900WB1992PTC056578 | Director | - | 2019-06-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U31909WB1975PTC030365 | SODHANI ENGINEERING INDUSTRIES PVT LTD | 40 STRAND ROAD3RD FLOOR , KOLKATA, West Bengal, India - 700001 |
| U27109WB2005PTC106404 | KPS ISPAT INDUSTRIES PVT LTD | 40/1 STRAND ROAD3RD FLOOR , KOLKATA, West Bengal, India - 700001 |
| U28999WB1981PTC033982 | TESHI ENGINEERS & SALES PROMOTERS PRIVATE LIMITED | 40 STRAND ROAD, GROUND FLOOR, ROOM NO 34 KOLKATA , KOLKATA, West Bengal, India - 700001 |
| AAD-2708 | KPM HOMES LLP | 40, STRAND ROAD, UNIT-1, GROUND FLOOR KOLKATA, West Bengal, India - 700001 |
| U34109WB1986PLC040283 | ORISSA ELECTRONIC MOULDINGS LTD | 40 STRAND ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700001 |
| U05004WB1992PTC150542 | ORREF EQUA MARINES PRIVATE LIMITED | 40, Strand Road 3rd Floor , Kolkata, West Bengal, India - 700001 |
| AAD-4028 | MKG REALCON LLP | 40, STRAND ROAD, UNIT-1, GROUND FLOOR KOLKATA, West Bengal, India - 700001 |
| AAQ-6567 | INDUSTRIAL CARE PACKAGING AND SOLUTIONS LIMITED LIABILITY PARTNERSHIP | 40/2, STRAND ROAD 2ND FLOOR KOLKATA, West Bengal, India - 700001 |
| U15135WB2006PTC112115 | BKP PROGRESSIVE FOOD PRODUCTS PRIVATE LI MITED | 40, STRAND ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700001 |
| U15319WB1987PTC042588 | BHAGWATI PRASAD AGARWALLA ENGINEERING WORKS PVT LTD | 40 STRAND ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U21014WB1992PTC054011 | SHELL ENTERPRISES PVT LTD | 40 STRAND ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U25201WB1986PLC040281 | ORISSA PLASTIC PROCESSING LTD | 40 STRAND ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700001 |
| U25208WB2007PTC120606 | PARAM POLYMERS PRIVATE LIMITED | 40, STRAND ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U19129WB1989PTC047858 | TELEFORD LEATHERS (INDIA) PVT LTD | 40 STRAND ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U19202WB1988PLC044642 | ORI PLAST LTD. | 40 STRAND ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700001 |
| U27109WB1996PTC077455 | EASTERN KAOLINS PVT LTD | 40 STRAND RD 3RD FLOOR , KOLKATA, West Bengal, India - 700001 |
| U24222WB1981PTC033914 | SPEETRUM COLOURS (CALCUTTA)PVT LTD | 40 STRAND ROAD (4TH FLOOR) , KOLKATA, West Bengal, India - 700001 |
| U23209WB1999PTC090260 | HI TECH LUBRICANTS PRIVATE LIMITED | 40 STRAND ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700001 |
| U24231WB2002PTC095430 | ADVENTEC POLYMERS PRIVATE LIMITED | 40 STRAND ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700001 |
| U24229WB1980PTC032558 | UNITED RESINS & SYNTHETIC PVT LTD | 40 STRAND ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U26914WB1985PTC038441 | CHHATTISGARH CERAMICS PVT LTD | 40 STRAND ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U27100WB2001PTC093663 | BHAWANI SPONGE IRON & POWER PROJECTS PRI VATE LIMITED | 40 STRAND ROAD2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U27104WB1994PTC062651 | ASKA STEELS AND TRADEFIN PVT LTD | 40 STRAND ROAD4TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| AAD-7675 | VIVELA LIFESTYLE LLP | 28A 2nd Floor 40 Strand Road Kolkata, West Bengal, India - 700001 |
| U17111WB1996PTC078435 | HARIOM FABRICS PVT LTD | 40/5 STRAND ROAD5TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U27109WB1991PTC052931 | SHREE HANUMAN TRADING & IRON CO. PVT. LT D. | 40/3 STRAND ROAD 5TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U27201WB1959PTC024330 | AJMERA INDUSTRIES PVT LTD | 40 STRAND RDGROUND FLOOR ROOM NO 11 , KOLKATA, West Bengal, India - 700001 |
| U25209WB2011PTC166158 | BALAJI POLYTEX INDUSTRY PRIVATE LIMITED | 40/4, STRAND ROAD, 2ND FLOOR, , KOLKATA, West Bengal, India - 700001 |
| AAO-8659 | SWASTIK FASTNER LLP | 40, STRAND ROAD, 1ST FLOOR ROOM NO 43 KOLKATA, West Bengal, India - 700001 |
| AAF-4786 | KRSNA LEELA DEVELOPERS LLP | 40, STRAND ROAD, 3RD FLOOR, ROOM NO. 13 KOLKATA, West Bengal, India - 700001 |
| 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 |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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.