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ORTEM REALCON PRIVATE LIMITED

As on: 2024-07-07

ORTEM REALCON PRIVATE LIMITED (CIN: U70200WB2018PTC228209) is a Private company incorporated on 29 Dec 2018. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.

ORTEM REALCON PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 0001-01-01.ORTEM REALCON PRIVATE LIMITED's NIC code is 7020 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities on a fee or contract basis. [This class includes buying, selling, renting managing and appraising real estate on a fee or contract basis. This class also includes the service activities provided by Munshi.].

Directors of ORTEM REALCON PRIVATE LIMITED are ASHOK KUMAR MODI, and BALRAJ GUPTA.

ORTEM REALCON PRIVATE LIMITED's Corporate Identification Number (CIN) is U70200WB2018PTC228209 and its registration number is 228209. Users may contact ORTEM REALCON PRIVATE LIMITED on its Email address - [email protected]. Registered address of ORTEM REALCON PRIVATE LIMITED is 17/1, LANSDOWNE TERRACE, 3RD FLOOR , KOLKATA, West Bengal, India - 700026.

Current status of ORTEM REALCON PRIVATE LIMITED is - Strike Off.

Basic Information

CIN U70200WB2018PTC228209
Name ORTEM REALCON PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Strike Off
ROC ROC Kolkata
Registration Number 228209
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2018-09-29
Age of Company 6 years, 5 months, 14 days
Activity NIC Code: 7020 NIC Description: Real estate activities on a fee or contract basis. [This class includes buying, selling, renting managing and appraising real estate on a fee or contract basis. This class also includes the service activities provided by Munshi.]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting -
Date of Last Filed Balance Sheet -

Key Numbers

Authorised Share Capital ₹ 1,000,000.00
Paid-up Share Capital ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

ORTEM REALCON PRIVATE LIMITED

Previous CINs

U70200WB2018PTC228209

Regulatory Filings of ORTEM REALCON

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Litigation Search Report of ORTEM REALCON

Get a list of all litigations ORTEM REALCON is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ORTEM REALCON. This report helps you understand the risk associated in dealing with ORTEM REALCON 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.

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Outstanding Payments to Micro & Small Enterprises

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 ORTEM REALCON 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

Investor Complaints & Serious Complaints About ORTEM REALCON

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

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of ORTEM REALCON

Current Directors & Key Managerial Personnel of ORTEM REALCON
DIN Director Name Designation Appointment Date
00268928 ASHOK KUMAR MODI Director 2018-09-29
00298828 BALRAJ GUPTA Director 2018-09-29
Past Directors & Key Managerial Personnel of ORTEM REALCON
DIN Director Name Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
EDEN RICHMOND PARK LLP AAA-4949 Partner 2011-05-25 Ongoing
EDEN INFRAHOMES LLP AAD-9555 Partner 2022-07-06 Ongoing
VISWADHAM COMMODITIES LLP AAD-9556 Partner 2020-06-20 Ongoing
RANDATA VINCOM LLP AAD-9580 Designated Partner 2015-05-18 Ongoing
SUBHKARI NIRMAN LLP AAF-4947 Partner 2022-07-08 Ongoing
MODINAGAR TEA CO PVT LTD U01132AS1983PTC002057 Director - 2020-01-28
BANSIDHAR BADRIDASS MODI PVT LTD U01132AS1983PTC002060 Director - 2020-01-28
EXTRUSIONS REAL ESTATE PVT LTD U01132WB1983PTC036032 Director - 2017-12-04
ASIATIC BOARD MILLS PVT LTD U21012WB1949PTC018313 Director - 2017-12-04
ORIENTAL AUTO COLOUR LABORATORIES PVT LTD U25209WB1984PTC037773 Director - 2015-03-30
ARISTO VINIMAY PRIVATE LIMITED U51109WB2008PTC121796 Additional Director - 2016-07-07
RAINCOM GOODS PVT.LTD. U51909WB1995PTC070904 Director 2004-10-01 Ongoing
LARIKA TRADECOM PRIVATE LIMITED U51909WB1997PTC082827 Director - 2020-02-25
LOOKLIKE DEALMARK PRIVATE LIMITED U51909WB2012PTC186825 Director 2012-10-05 Ongoing
PAWANSHIV TREXIM PRIVATE LIMITED U51909WB2012PTC186830 Director 2012-10-05 Ongoing
RANDATA VINCOM PRIVATE LIMITED U51909WB2012PTC186907 Director 2012-10-09 Ongoing
KOTIRATAN NIRMAN PRIVATE LIMITED U68100WB2012PTC185943 Additional Director - 2020-02-25
HULBERT CONCLAVE PRIVATE LIMITED U68100WB2012PTC186101 Additional Director - 2016-07-08
HULBERT CONCLAVE PRIVATE LIMITED U68100WB2012PTC186101 Director - 2020-03-04
KALYANKARI NIKETAN PRIVATE LIMITED U68100WB2012PTC186328 Additional Director - 2020-02-25
JAGSAKTI DEALTRADE PRIVATE LIMITED U68100WB2012PTC186823 Director - 2020-03-04
JALNAYAN RETAILS PRIVATE LIMITED U68100WB2012PTC186824 Director - 2020-02-25
PEPSONS TRADELINK PRIVATE LIMITED U70100WB2018PTC228299 Director 2018-10-03 Ongoing
ABTECH (INDIA) PVT LTD U70101WB1983PTC036098 Director 1990-07-17 Ongoing
BHAGIRATHI ABASAN PVT. LTD. U70101WB1995PTC074570 Director - 2015-03-30
NORTECH PROPERTY PRIVATE LIMITED U70101WB2005PTC101041 Director - 2020-01-28
MADHUR ENCLAVE PRIVATE LIMITED U70101WB2005PTC101373 Director - 2020-01-28
MEMORY ESTATE PRIVATE LIMITED U70101WB2005PTC101386 Director - 2020-02-25
LAGAN NIRMAN PRIVATE LIMITED U70101WB2005PTC101392 Director - 2020-02-25
MAINK HOUSING PRIVATE LIMITED U70101WB2005PTC101393 Director - 2020-02-25
LARIKA FACILITY MANAGEMENT & SERVICES PRIVATE LIMITED U70109WB2012PTC175100 Additional Director - 2023-02-10
FASTWELL PROMOTERS PRIVATE LIMITED U70109WB2021PTC246723 Director 2021-07-27 Ongoing
GIRJA REAL ESTATES PRIVATE LIMITED U70109WB2021PTC246728 Director 2021-07-27 Ongoing
HIMANGI ESTATES PRIVATE LIMITED U70109WB2021PTC246729 Director 2021-07-27 Ongoing
JACKSON HIGHRISE PRIVATE LIMITED U70109WB2021PTC246765 Director 2021-07-28 Ongoing
JAGYAJYOTI HOUSING PRIVATE LIMITED U70109WB2021PTC246766 Director 2021-07-28 Ongoing
KAMIK REALCON PRIVATE LIMITED U70109WB2021PTC246767 Director 2021-07-28 Ongoing
ILESH HIGHRISE PRIVATE LIMITED U70109WB2021PTC246802 Director 2021-07-29 Ongoing
ORTEM PLAZZA PRIVATE LIMITED U70109WB2021PTC246814 Additional Director 2023-11-16 Ongoing
PEPSONS PROJECTS PRIVATE LIMITED U70109WB2021PTC246817 Additional Director 2023-11-29 Ongoing
PARANJAY ESTATES PRIVATE LIMITED U70109WB2021PTC246820 Additional Director 2023-11-16 Ongoing
PRATIMA NIRMAN PRIVATE LIMITED U70109WB2021PTC246825 Additional Director 2023-11-29 Ongoing
PRAVIR HOUSING PRIVATE LIMITED U70109WB2021PTC246857 Additional Director 2023-11-29 Ongoing
RAJAS NIKETAN PRIVATE LIMITED U70109WB2021PTC246858 Additional Director 2023-11-29 Ongoing
RIJUL REAL ESTATES PRIVATE LIMITED U70109WB2021PTC246859 Additional Director 2023-11-30 Ongoing
HIMANGI VINCOM PRIVATE LIMITED U70200WB2018PTC228288 Director 2018-10-03 Ongoing
INNOCENT DEVELOPERS PRIVATE LIMITED U70200WB2021PTC246730 Director 2021-07-27 Ongoing
PRATOSH HOMES PRIVATE LIMITED U70200WB2021PTC246826 Director 2023-11-29 Ongoing
ANSHUMAN INDUSTRIES LIMITED U74899DL1995PLC066622 Director - 2012-03-06
BOOKITFREE.COM PRIVATE LIMITED U74899DL2000PTC106519 Director 2005-06-15 Ongoing
OMSWASTIK PRAKASHAN PRIVATE LIMITED U74999WB2017PTC222473 Director - 2021-12-08
EDEN RICHMOND PARK LLP AAA-4949 Partner 2011-05-25 Ongoing
EDEN INFRAHOMES LLP AAD-9555 Partner 2022-07-07 Ongoing
SUBHKARI NIRMAN LLP AAF-4947 Partner 2022-07-08 Ongoing
M.C.PAPERS PRIVATE LIMITED U05000DL1988PTC033534 Director 1988-10-19 Ongoing
SUHANA TRADECOMM PRIVATE LIMITED U51109WB2008PTC121681 Director - 2008-12-01
RAINCOM GOODS PVT.LTD. U51909WB1995PTC070904 Director 2002-02-12 Ongoing
SUCCESS COMMOSALES PRIVATE LIMITED U68100WB2009PTC139899 Director 2013-08-29 Ongoing
JACKPOT TRADELINK PRIVATE LIMITED U68100WB2009PTC139903 Director 2013-08-29 Ongoing
TWIN STAR DEALCOM PRIVATE LIMITED U68100WB2009PTC139980 Director 2013-08-29 Ongoing
INNOVATIVE COMMOSALES PRIVATE LIMITED U68100WB2010PTC140595 Director 2013-08-29 Ongoing
PEPSONS TRADELINK PRIVATE LIMITED U70100WB2018PTC228299 Director 2018-10-03 Ongoing
FASTWELL PLAZZA PRIVATE LIMITED U70100WB2019PTC229959 Director 2019-01-21 Ongoing
K.C. EXIM PVT. LTD. U70101WB1981PTC034009 Director 2002-05-02 Ongoing
JAYTARA AWAS PRIVATE LIMITED U70101WB2018PTC228296 Director 2018-10-03 Ongoing
OGAM ESTATES PRIVATE LIMITED U70109WB2018PTC228543 Director 2018-10-18 Ongoing
INNOCENT ESTATES PRIVATE LIMITED U70109WB2019PTC229962 Director 2019-01-21 Ongoing
DHAIRYA VINCOM PRIVATE LIMITED U70109WB2019PTC229969 Director 2019-01-21 Ongoing
BADRINATH HOUSING PRIVATE LIMITED U70200WB2018PTC228199 Director 2018-09-28 Ongoing
HIMANGI VINCOM PRIVATE LIMITED U70200WB2018PTC228288 Director 2018-10-03 Ongoing
JACKSON PROPERTIES PRIVATE LIMITED U70200WB2018PTC228294 Director 2018-10-03 Ongoing
DESTINY ACRES PRIVATE LIMITED U70200WB2019PTC229966 Director 2019-01-21 Ongoing
MOOL CHAND AND SONS PRIVATE LIMITED U74899DL1989PTC038057 Director 1989-10-17 Ongoing
Other Directorships of ASHOK KUMAR MODI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BALRAJ GUPTA
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
U70109WB2012PTC186121 JAGMATA ENCLAVE PRIVATE LIMITED 3RD FLOOR 17/1, LANSDOWNE TERRACE , KOLKATA, West Bengal, India - 700026
U70109WB2021PTC246728 GIRJA REAL ESTATES PRIVATE LIMITED 4th Floor 17/1 LANSDOWNE TERRACE , KOLKATA, West Bengal, India - 700026
U70200WB2018PTC228294 JACKSON PROPERTIES PRIVATE LIMITED 17/1, LANSDOWNE TERRACE, 4TH FLOOR , KOLKATA, West Bengal, India - 700026
U25209WB1984PTC037773 ORIENTAL AUTO COLOUR LABORATORIES PVT LTD 5TH FLOOR 17/1, LANSDOWNE TERRACE , KOLKATA, West Bengal, India - 700026
AAD-9524 SIDHIDHAN REAL ESTATES LLP 17/1 LANSDOWNE TERRACE KOLKATA, West Bengal, India - 700026
AAF-4943 PARAMPITA INFRASTRUCTURE LLP 17/1 LANSDOWNE TERRACE KOLKATA, West Bengal, India - 700026
AAD-9479 RIFTY INFRAHOUSING LLP 17/1 LANSDOWNE TERRACE KOLKATA, West Bengal, India - 700026
AAD-9477 NITYADHARA REALTORS LLP 17/1 LANSDOWNE TERRACE KOLKATA, West Bengal, India - 700026
AAD-9558 MANGALDHAM AWAS LLP 17/1 LANSDOWNE TERRACE KOLKATA, West Bengal, India - 700026
AAD-9555 EDEN INFRAHOMES LLP 17/1 LANSDOWNE TERRACE KOLKATA, West Bengal, India - 700026
AAD-9584 RUDRAMALA PROMOTERS LLP 17/1 LANSDOWNE TERRACE KOLKATA, West Bengal, India - 700026
AAD-9560 NIRMALKUNJ HOMES LLP 17/1 LANSDOWNE TERRACE KOLKATA, West Bengal, India - 700026
AAD-9478 RASHIAMRIT TREXIM LLP 17/1 LANSDOWNE TERRACE KOLKATA, West Bengal, India - 700026
AAD-9581 REGIUS INFRAHOMES LLP 17/1 LANSDOWNE TERRACE KOLKATA, West Bengal, India - 700026
AAD-9529 RITUDHAN DISTRIBUTORS LLP 17/1 LANSDOWNE TERRACE KOLKATA, West Bengal, India - 700026
AAD-9580 RANDATA VINCOM LLP 17/1 LANSDOWNE TERRACE KOLKATA, West Bengal, India - 700026
AAD-9556 VISWADHAM COMMODITIES LLP 17/1 LANSDOWNE TERRACE KOLKATA, West Bengal, India - 700026
AAD-9583 VIEWMORE REALTORS LLP 17/1 LANSDOWNE TERRACE KOLKATA, West Bengal, India - 700026
AAE-7148 EDEN ELEMENTS LLP 17/1 LANSDOWNE TERRACE KOLKATA, West Bengal, India - 700026
AAF-4945 ROYALPET PROPERTIES LLP 17/1 LANSDOWNE TERRACE KOLKATA, West Bengal, India - 700026
AAF-4950 TUBEROSE INFRASTRUCTURE LLP 17/1 LANSDOWNE TERRACE KOLKATA, West Bengal, India - 700026
AAF-4952 WOODSTICK HIGHRISE LLP 17/1 LANSDOWNE TERRACE KOLKATA, West Bengal, India - 700026
AAF-4949 PAWANSHIV TREXIM LLP 17/1 LANSDOWNE TERRACE KOLKATA, West Bengal, India - 700026
AAF-5817 LIFEWOOD ESTATES LLP 17/1 LANSDOWNE TERRACE KOLKATA, West Bengal, India - 700026
AAF-4947 SUBHKARI NIRMAN LLP 17/1 LANSDOWNE TERRACE KOLKATA, West Bengal, India - 700026
AAF-4948 PIANO REAL ESTATES LLP 17/1 LANSDOWNE TERRACE KOLKATA, West Bengal, India - 700026
AAF-4944 PAWANSATHI VINIMAY LLP 17/1 LANSDOWNE TERRACE KOLKATA, West Bengal, India - 700026
U01132WB1983PTC036032 EXTRUSIONS REAL ESTATE PVT LTD 17/1 LANSDOWNE TERRACE , KOLKATA, West Bengal, India - 700026
AAD-9664 LOOKLIKE DEALMARK LLP 17/1 , LANSDOWNE TERRACE KOLKATA, West Bengal, India - 700026
AAD-9525 SPEEDFAST TRADELINKS LLP 17/1 , LANSDOWNE TERRACE KOLKATA, West Bengal, India - 700026
View all companies with similar address

Prosecution Details of ORTEM REALCON

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of ORTEM REALCON

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of ORTEM REALCON

Email ID: [email protected] Website: Not Available Address: 17/1, LANSDOWNE TERRACE, 3RD FLOOR , KOLKATA, West Bengal, India - 700026

Principal Products & Services of ORTEM REALCON

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

Balance Sheet of ORTEM REALCON

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

Profit & Loss Statement of ORTEM REALCON

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

Fund Raising Activity of ORTEM REALCON

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

Subsidiaries, Associate Companies & Join Ventures of ORTEM REALCON

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

Board Meetings of ORTEM REALCON

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

Auditors of ORTEM REALCON

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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