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  • Complaints
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ORTHODOX COMMODITIES PVT LTD

CIN: U51909WB1995PTC070734 As on: 2026-07-13

ORTHODOX COMMODITIES PVT LTD (CIN: U51909WB1995PTC070734) is a Private company incorporated on 31 Mar 1995. 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. 1000000.00.

ORTHODOX COMMODITIES PVT LTD's Annual General Meeting (AGM) was last held on 07 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ORTHODOX COMMODITIES PVT LTD's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

Directors of ORTHODOX COMMODITIES PVT LTD are TANUJA MANTRI, HANUMANDAS MIMANI, VIJAY LAXMI MIMANI, and SUMIT MIMANI.

ORTHODOX COMMODITIES PVT LTD's Corporate Identification Number (CIN) is U51909WB1995PTC070734 and its registration number is 70734. Users may contact ORTHODOX COMMODITIES PVT LTD on its Email address - [email protected]. Registered address of ORTHODOX COMMODITIES PVT LTD is 9A, Hara Prasad Shastri Sarani, , KOLKATA, West Bengal, India - 700053.

Current status of ORTHODOX COMMODITIES PVT LTD is - Active.

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 Names

Previous CINs

ZaubaCorp's company report for ORTHODOX COMMODITIES 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.

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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 ORTHODOX COMMODITIES 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.

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

Current Directors & Key Managerial Personnel of ORTHODOX COMMODITIES
DIN Director Name Designation Appointment Date
00067291 TANUJA MANTRI Director 2015-09-03
01303705 HANUMANDAS MIMANI Director 1995-11-14
01831392 VIJAY LAXMI MIMANI Director 1995-12-26
08075505 SUMIT MIMANI Director 2018-09-25
Past Directors & Key Managerial Personnel of ORTHODOX COMMODITIES
DIN Director Name Designation Appointment Date Cessation
00067291 TANUJA MANTRI Additional Director - 2015-09-03
00075664 DEVENDRA KUMAR MANTRI Director - 2014-09-10
07548447 SHRIPRAKASH DUJARI Director - 2018-03-08
08075505 SUMIT MIMANI Additional Director - 2018-09-25
Other Directorships of TANUJA MANTRI
Company Name CIN Designation Appointment Date Cessation
SIDDH INVESTMENT ADVISORY LLP AAD-4846 Partner - 2023-10-17
VASUNDHARA FASHION JEWELRY LLP AAF-5366 Designated Partner 2016-01-21 Ongoing
DMG AGRO PRODUCTS PRIVATE LIMITED U01100WB2018PTC225956 Director 2018-05-04 Ongoing
VIJAYSHREE INDUSTRIES PRIVATE LIMITED U01132WB1954PTC021752 Director 1997-08-28 Ongoing
DERBY PLANTATIONS PVT LTD U01132WB2006PTC109916 Director 2007-05-11 Ongoing
MANTRI TEA COMPANY PRIVATE LIMITED U01400WB2006PTC110304 Director 2006-07-03 Ongoing
MANTRI UDYOG LTD U14101WB1984PLC038114 Director 1999-05-28 Ongoing
MANIPUR TEA CO. PRIVATE LIMITED U15491WB1918PTC003052 Director 1997-08-22 Ongoing
RUTTONPORE PLANTATIONS PRIVATE LIMITED U15491WB1973PTC028838 Director - 2014-04-01
RUTTONPORE PLANTATIONS PRIVATE LIMITED U15491WB1973PTC028838 Whole-time director 2014-04-01 Ongoing
MANTRI IMPEX PRIVATE LIMITED U24221WB1985PTC039482 Director 1987-02-16 Ongoing
VIJAYSHREE STEELS PVT LTD U27109WB1994PTC064299 Director 2000-03-01 Ongoing
SUPRABHA INDUSTRIES LTD U29130WB1986PLC041353 Director 2000-08-21 Ongoing
BALAJI DISTRIBUTORS (ELECTRICLS ) PVT LT D U31200WB1987PTC041801 Director 1997-09-01 Ongoing
VIJAYSHREE AUTOCOM LIMITED U34100WB2010PLC142123 Director 2010-02-12 Ongoing
RAJLAXMI SUPPLIER PRIVATE LIMITED U51101WB2010PTC146616 Director 2012-09-26 Ongoing
MANTRI ENGINEERING COMPANY PRIVATE LIMITED U51109WB1981PTC033802 Director 2002-03-18 Ongoing
DM GROUP INVESTMENTS PRIVATE LIMITED U51109WB1995PTC071411 Additional Director - 2015-09-28
DM GROUP INVESTMENTS PRIVATE LIMITED U51109WB1995PTC071411 Director 2015-09-28 Ongoing
SIDDH INVESTMENT ADVISORY PRIVATE LIMITED U51109WB2007PTC120565 Director 2012-09-26 Ongoing
GOVIND PROMOTERS PVT LTD U65921WB1991PTC051727 Director 1995-05-26 Ongoing
MANTRI CORPORATE HOLDINGS PVT LTD U67120WB1995PTC069925 Director 1995-03-24 Ongoing
DERBY SECURITIES PRIVATE LIMITED U67120WB2008PTC131594 Additional Director - 2022-08-08
DERBY SECURITIES PRIVATE LIMITED U67120WB2008PTC131594 Director 2022-02-14 Ongoing
SPARTEK ESTATES PVT LTD U70101WB1987PTC041795 Director 2006-02-15 Ongoing
GOVIND DHAAM PRIVATE LIMITED U70101WB1995PTC072576 Director 1997-08-22 Ongoing
SINGUR DEVELOPERS PRIVATE LIMITED U70101WB2006PTC110305 Director - 2013-09-10
DERBY PROPERTIES PVT LTD U70101WB2006PTC110306 Director - 2023-09-15
DERBY REALTY PRIVATE LIMITED U70101WB2006PTC110307 Director 2006-07-03 Ongoing
CHIRON COMMODITIES TRADING COMPANY PRIVATE LIMITED U70101WB2006PTC110309 Director 2006-07-03 Ongoing
GOVIND ENCLAVE PRIVATE LTD U74900WB2006PTC110308 Director - 2013-10-25
VASUNDHARA FASHION JEWELRY PRIVATE LIMITED U74900WB2014PTC200267 Director 2014-02-14 Ongoing
Other Directorships of DEVENDRA KUMAR MANTRI
Company Name CIN Designation Appointment Date Cessation
SIDDH INVESTMENT ADVISORY LLP AAD-4846 Designated Partner 2015-03-03 Ongoing
VASUNDHARA FASHION JEWELRY LLP AAF-5366 Designated Partner 2016-01-21 Ongoing
PILANI INVESTMENT AND INDUSTRIES CORPORATION LIMITED L24131WB1948PLC095302 Additional Director - 2020-09-11
PILANI INVESTMENT AND INDUSTRIES CORPORATION LIMITED L24131WB1948PLC095302 Director 2020-09-11 Ongoing
PILANI INVESTMENT AND INDUSTRIES CORPORATION LIMITED L24131WB1948PLC095302 Director - 2019-09-25
DMG AGRO PRODUCTS PRIVATE LIMITED U01100WB2018PTC225956 Director 2018-05-04 Ongoing
VIJAYSHREE INDUSTRIES PRIVATE LIMITED U01132WB1954PTC021752 Director 2019-04-01 Ongoing
VIJAYSHREE INDUSTRIES PRIVATE LIMITED U01132WB1954PTC021752 Managing Director - 2019-04-01
DERBY PLANTATIONS PVT LTD U01132WB2006PTC109916 Director 2007-05-11 Ongoing
MANTRI TEA COMPANY PRIVATE LIMITED U01400WB2006PTC110304 Director 2006-07-03 Ongoing
MANTRI UDYOG LTD U14101WB1984PLC038114 Director 1984-10-29 Ongoing
MANIPUR TEA CO. PRIVATE LIMITED U15491WB1918PTC003052 Director 1982-10-07 Ongoing
RUTTONPORE PLANTATIONS PRIVATE LIMITED U15491WB1973PTC028838 Director 1986-05-10 Ongoing
MANTRI IMPEX PRIVATE LIMITED U24221WB1985PTC039482 Director 1985-09-13 Ongoing
VIJAYSHREE STEELS PVT LTD U27109WB1994PTC064299 Director 1994-08-16 Ongoing
SUPRABHA INDUSTRIES LTD U29130WB1986PLC041353 Director - 2019-04-01
SUPRABHA INDUSTRIES LTD U29130WB1986PLC041353 Managing Director 2019-04-01 Ongoing
BALAJI DISTRIBUTORS (ELECTRICLS ) PVT LT D U31200WB1987PTC041801 Director 1994-06-16 Ongoing
VIJAYSHREE AUTOCOM LIMITED U34100WB2010PLC142123 Director - 2011-02-01
VIJAYSHREE AUTOCOM LIMITED U34100WB2010PLC142123 Managing Director 2011-02-01 Ongoing
RAJLAXMI SUPPLIER PRIVATE LIMITED U51101WB2010PTC146616 Director 2012-09-26 Ongoing
MANTRI ENGINEERING COMPANY PRIVATE LIMITED U51109WB1981PTC033802 Director 1981-06-23 Ongoing
MARVEL MARKETINGS PVT. LTD. U51109WB1993PTC059410 Director - 2013-08-30
DM GROUP INVESTMENTS PRIVATE LIMITED U51109WB1995PTC071411 Director 2008-02-29 Ongoing
SIDDH INVESTMENT ADVISORY PRIVATE LIMITED U51109WB2007PTC120565 Director 2012-09-26 Ongoing
SUPERIOR COMMERCIAL PRIVATE LIMITED U52599WB2007PTC112419 Director - 2014-09-08
TEA ROSE EXIM PVT.LTD. U65921WB1991PTC051586 Director - 2013-08-30
GOVIND PROMOTERS PVT LTD U65921WB1991PTC051727 Director 1995-05-26 Ongoing
MANTRI CORPORATE HOLDINGS PVT LTD U67120WB1995PTC069925 Director 1995-03-24 Ongoing
DERBY SECURITIES PRIVATE LIMITED U67120WB2008PTC131594 Director 2008-12-30 Ongoing
SPARTEK ESTATES PVT LTD U70101WB1987PTC041795 Director 1995-09-07 Ongoing
GOVIND DHAAM PRIVATE LIMITED U70101WB1995PTC072576 Director 1995-07-04 Ongoing
SINGUR DEVELOPERS PRIVATE LIMITED U70101WB2006PTC110305 Director - 2013-09-10
DERBY PROPERTIES PVT LTD U70101WB2006PTC110306 Director - 2023-09-15
DERBY REALTY PRIVATE LIMITED U70101WB2006PTC110307 Director 2006-07-03 Ongoing
CHIRON COMMODITIES TRADING COMPANY PRIVATE LIMITED U70101WB2006PTC110309 Director 2006-07-03 Ongoing
GOVIND ENCLAVE PRIVATE LTD U74900WB2006PTC110308 Director - 2013-10-25
VASUNDHARA FASHION JEWELRY PRIVATE LIMITED U74900WB2014PTC200267 Director 2014-02-14 Ongoing
Other Directorships of HANUMANDAS MIMANI
Company Name CIN Designation Appointment Date Cessation
SHREE DISTRIBUTORS PRIVATE LIMITED U52599TN1993PTC025622 Director 1993-08-18 Ongoing
SRI VENKATESHWARA DISTRIBUTORS PRIVATE LIMITED U52599TN1996PTC037071 Director 1996-12-05 Ongoing
BALAJI DISTRIBUTING COMPANY PRIVATE LIMITED U74999TN1991PTC020740 Director 1991-05-06 Ongoing
Other Directorships of VIJAY LAXMI MIMANI
Company Name CIN Designation Appointment Date Cessation
SUPERIOR COMMERCIAL PRIVATE LIMITED U52599WB2007PTC112419 Director 2007-03-15 Ongoing
JAMES LONG PROPERTIES PVT LTD U70101WB1988PTC043888 Director 1997-05-12 Ongoing
Other Directorships of SHRIPRAKASH DUJARI
Company Name CIN Designation Appointment Date Cessation
SUPERIOR COMMERCIAL PRIVATE LIMITED U52599WB2007PTC112419 Director - 2018-03-08
Other Directorships of SUMIT MIMANI
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U45209WB1988PTC045147 ULTRA PROPERTIES PVT LTD 36 hara prasad shastri sarani New Alipore , kolkata, West Bengal, India - 700053
U15142WB1972PTC028250 INDIAN PETRO-PRODUCTS MFG PVTLTD Flat- 2B, 12 Hara Prasad Shastri Sarani New Alipore , Kolkata, West Bengal, India - 700053
U52599WB2007PTC112419 SUPERIOR COMMERCIAL PRIVATE LIMITED 9A, HARA PRASAD SHASTRI SARANI FLAT NO. 4W, , KOLKATA, West Bengal, India - 700053
ACK-1878 AKSHAYAGUNA PARTNERS LLP FLAT-02, First Floor Southern Side, KUMARI BUILDING,51, HARA PRASAD SASTRI SARANI,Kolkata,Kolkata,West Bengal,India-700053
U70101WB1988PTC043888 JAMES LONG PROPERTIES PVT LTD 9A H P SHASTRI SARANI NEW ALIPORE , KOLKATA, West Bengal, India - 700053
AAW-5393 CHANSAR INSURANCE BROKERS LLP 15 Hara Prasad Sastri Sarani, 96/5, Block E (New Alipore) Kolkata, West Bengal, India - 700053
U74140WB1992PLC054634 TANK ENGINEERS & CONSULTANTS INDIA LTD. HARA PRASAD SHASTRI SARANIFLAT NO 1A 1ST FLOOR , KOLKATA, West Bengal, India - 700053
U65993WB1986PTC040145 MARDA INVESTMENTS PVT LTD 39 , SHIBNATH SHASTRI SARANI NEW ALIPORE , BLOCK-E , KOLKATA , Kolkata, West Bengal, India - 700053
U45201WB1988PTC043898 NIHARIKA CONSTRUCTIONS PVT LTD 9AHARAPRASAD SHASTRI SARANI , KOLKATA, West Bengal, India - 700053
U17111WB1987PTC042204 R R FILAMENTS PRIVATE LIMITED 39 , SHIBNATH SHASTRI SARANI NEW ALIPORE , Kolkata, West Bengal, India - 700053
U51109WB1994PTC066671 CHEMINARE TRADECOMM PVT LTD 12, SHIVNATH SHASTRI SARANI BLOCK - E , KOLKATA, West Bengal, India - 700053
U70101WB1996PTC078433 PKB CONSTRUCTION PVT LTD 55A, Shibnath Shastri Sarani 2nd Floor , Kolkata, West Bengal, India - 700053
U22190WB1994PTC064568 AKSHARA TRADING PVT LTD 39 , SHIBNATH SHASTRI SARANI NEW ALIPORE , BLOCK-E , Kolkata, West Bengal, India - 700053
U24232WB2011PTC169253 DYNOCARE PHARMACEUTICAL ENTERPRISE PRIVATE LIMITED 30/SA, BLOCK - B, SHIBNATH SHASTRI SARANI, NEW ALIPORE , KOLKATA, West Bengal, India - 700053
U45201WB2004PTC099671 SATYA TARA BUILDWORTH PRIVATE LIMITED 55A, SHIBONATH SHASTRI SARANI, 1ST FLOOR NEW ALIPORE , KOLKATA, West Bengal, India - 700053
U70100WB2007PTC121167 SHREE HANUMAN INFRA-CON PRIVATE LIMITED 39 SHIBNATH SHASTRI SARANI BLOCK - E, 2ND FLOOR , KOLKATA, West Bengal, India - 700053
AAC-9175 SACRAL REALTECH LLP RAJ VILAS, 3RD FLOOR, BLOCK - E 12 SHIBNATH SHASTRI SARANI KOLKATA, West Bengal, India - 700053
U70100WB2017PTC223818 JOGAMAYA REAL ESTATES PRIVATE LIMITED 81, SHIBNATH SHASTRI SARANI, 1ST FLOOR, BLOCK- E, NEW ALIPORE , KOLKATA, West Bengal, India - 700053
U27310WB1991PTC052542 GHANASHYAM CASTINGS PVT LTD 1A KARORI APTS 39 & 40HARAPRASAD SHASTRI SARANI NEW ALIPORE , KOLKATA, West Bengal, India - 700053
U74140WB1991PTC052733 TANK CONSULTANCY ADVISORY PVT LTD 1A KAROFI APRT 39 & 40HARAPRASAD SHASTRI SARANI NEW ALIPORE , KOLKATA, West Bengal, India - 700053
U22120WB2008PTC254296 FORDON ADVERTISING AND MARKETING PRIVATE LIMITED. Ideal Exotica, Block -A; 12th Floor; Floor -12C, 21 Pramatha Chowdhury Sarani, Kolkata 70,0053,Kolkata,Kolkata,West Bengal,700053-India
U72900WB1986PTC041499 NOUVEAU INFOTECH PRIVATE LIMITED 6B DR RAJENDRA PRASAD SARANI , KOLKATA, West Bengal, India - 700001
ACI-5256 RIDIT REALTY LLP C/O. S G TRADECOM PRIVATE LIMITED, 51, BANKIM MUKHERJEE SARANI,41F, BLOCK -C, GROUND FLOOR, WEST PORTION,Kolkata,Kolkata,West Bengal,India-700053
U74992WB2009PTC139605 SAPPHIRE EQUITIES PRIVATE LIMITED 12, SHIVNATH SHASTRI SARANI BLOCK-E, NEW ALIPORE , KOLKATA, West Bengal, India - 700053
U51909WB1996PTC077544 OMEGA VANIJYA PVT LTD 12, SHIVNATH SHASTRI SARANI, BLOCK - E, 3RD FLOOR NEW ALIPORE , KOLKATA, West Bengal, India - 700053
ACY-4722 VEDAQARE BIOSCIENCES LLP 20/2,Bankim Mukherjee Sarani,Kolkata,Kolkata,West Bengal,India-700053
U45203WB2006PTC112055 MALLINGTON PROJECTS PRIVATE LIMITED DENIESH DAS SARANI KOLKATA , KOLKATA, West Bengal, India - 700053
U46610WB2023FTC266341 SING FUELS & ENERGY INDIA PRIVATE LIMITED 34 Ustad Amir Khan Sarani,Kolkata,Kolkata,West Bengal,700053-India
U10739WB2004PTC100270 ENKON PASTRIES PRIVATE LIMITED BL - G,49, PRAMATHA CHOUDHURY SARANI,Kolkata,Kolkata,West Bengal,700053-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • 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.

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
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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
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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

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