• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
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  • Products & Services
  • Balance Sheet
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ORTHY IMPEX PRIVATE LIMITED

CIN: U51909WB2013PTC197096 As on: 2026-07-13

ORTHY IMPEX PRIVATE LIMITED (CIN: U51909WB2013PTC197096) is a Private company incorporated on 09 Sep 2013. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 5000000.00.

ORTHY IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ORTHY IMPEX PRIVATE LIMITED'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 ORTHY IMPEX PRIVATE LIMITED are GOBINDA CH SAHA, and SUBARNA SAHA.

ORTHY IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2013PTC197096 and its registration number is 197096. Users may contact ORTHY IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of ORTHY IMPEX PRIVATE LIMITED is 1203, DOWNTOWN , UNIWORLD CITY RAJARHAT, NEWTOWN , KOLKATA, West Bengal, India - 700156.

Current status of ORTHY IMPEX PRIVATE LIMITED 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 ORTHY IMPEX 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 ORTHY IMPEX 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 ORTHY IMPEX
DIN Director Name Designation Appointment Date
06693425 GOBINDA CH SAHA Director 2013-09-18
06916502 SUBARNA SAHA Director 2014-09-26
Past Directors & Key Managerial Personnel of ORTHY IMPEX
DIN Director Name Designation Appointment Date Cessation
05255766 DEBABRATA KUMAR DAS Director - 2017-06-13
Other Directorships of DEBABRATA KUMAR DAS
Company Name CIN Designation Appointment Date Cessation
D.A.S. GLOBAL LINK PRIVATE LIMITED U51909DL2012PTC235223 Director 2012-05-03 Ongoing
Other Directorships of GOBINDA CH SAHA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUBARNA SAHA
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
AAN-7771 VIVEKGUNJAN LLP 404, 4TH FLOOR, DOWNTOWN 2, UNIWORLD CITY RAJARHAT NEWTOWN, NORTH 24 PARGANAS KOLKATA, West Bengal, India - 700156
U52399WB2018PTC229135 JAKRISI TRADING PRIVATE LIMITED SHOP NO.011 BLOCK B UNIWORLD CITY ACTION AREA III MAIN ARTERIAL ROAD , NEWTOWN, RAJARHAT,KOLKATA, West Bengal, India - 700156
U72900WB2016PTC209124 TIER5 TECHNOLOGY SOLUTIONS PRIVATE LIMITED Flat No. 1902, Tower 4, Cascades Unitech Uniworld City, Action Area III, Newtown, Rajarhat, North 24 Paraganas, Kolkata, West Bengal 700156 , New Town, West Bengal, India - 700156
U72200WB2021PTC242958 GAMIFAI TECHNOLOGIES PRIVATE LIMITED 403-T-2,GARDEN,UNIWORLD CITY,NEWTOWN, RAJARHAT , KOLKATA, West Bengal, India - 700156
U52609WB2016PTC218224 JAKARIOUS MARKETING PRIVATE LIMITED F-1701, T -9, GARDEN UNIWORLD CITY NEWTOWN, RAJARHAT , KOLKATA, West Bengal, India - 700156
U51109WB2008PTC122416 AUGMENT TRADERS PRIVATE LIMITED 101-T-7, Horizons, Uniworld City AA-II, Newtown,Rajarhat , Kolkata, West Bengal, India - 700156
U55209WB2017PTC222894 SIKHWAL HOTELS & RESORT PRIVATE LIMITED UNIWORLD CITY, GARDENS TOWER-3 FLAT - 002, RAJARHAT, NEWTOWN , KOLKATA, West Bengal, India - 700156
U15549WB2022PTC255992 AVANTAGE FOODS PRIVATE LIMITED 1703, T-2, GARDENS UNIWORLD CITY RAJARHAT , KOLKATA, West Bengal, India - 700156
AAT-4166 BUDDING SMILE LLP Uniworld City, Downtown Retail, Block C, Floor 01, New Town Kolkata, West Bengal, India - 700156
U74999WB2017PTC222642 PITCH24 PROMOTIONS PRIVATE LIMITED UNIWORLD CITY, VISTA TOWER 1, FLAT NO: 704 NEWTOWN , KOLKATA, West Bengal, India - 700156
U74999WB2011PTC171546 EASTWOOD HOSPITALITY PRIVATE LIMITED FLAT NO 1601, TOWER NO 10 UNIWORLD CITY GARDENS, RAJARHAT , KOLKATA, West Bengal, India - 700156
U24304WB2022PTC258235 PHARMA GREEN EARTH PRIVATE LIMITED GARDENS TOWER- 05, FLAT- 402 UNIWORLD CITY, AA- III, PS- NEWTOWN , KOLKATA, West Bengal, India - 700156
U72300WB2014PTC204343 ALTOVERA ANALYTICS PRIVATE LIMITED UNIWORLD CITY, HEIGHTS TOWER-3, FLAT-602 NEWTOWN ACTION AREA-III , KOLKATA, West Bengal, India - 700156
U85300WB2022PTC259345 HEAL HIGH MEDICAL PRIVATE LIMITED GARDENS TOWER-05, FLAT-402, UNIWORLD CITY, AA-III, PS- NEWTOWN , KOLKATA, West Bengal, India - 700156
U93090WB2018PTC227065 MERIDIAN MASSAGE PRIVATE LIMITED UNIWORLD CITY, UNICLUB ONE, ACTION AREA - III, RAJARHAT, NEW TOWN , KOLKATA, West Bengal, India - 700156
U70101WB2001PTC222672 PARIJA CONSTRUCTION COMPANY PRIVATE LIMITED Uniworld City Horizons, New Town, Rajarhat Flat No 001, Block - 9 , Kolkata, West Bengal, India - 700156
U65921WB1991PTC051545 SHYAM LAMINATERS PRIVATE LIMITED FLAT NO. 004, UNIWORLD CITY, DOWNTOWN TOWER 003, ACTION AREA- III , N EW TOWN , KOLKATA, West Bengal, India - 700156
U52599WB2018PTC224500 FUGAN BALRIN COMMERCE PRIVATE LIMITED UNIWORLD CITY, DOWN TOWN, TOWER NO. 02, FLAT-701, ACTION AREA -III, NEW TOWN, RAJARHAT, NR TH 24 PGNS , KOLKATA, West Bengal, India - 700156
U74999WB2017PTC222603 APPIN DIGITRONICS PRIVATE LIMITED ASO 718, 7TH FLOOR, SOUTH TOWER ASTRA TOWERS, 2 C/1, ACTION AREA II C, , NEWTOWN,RAJARHAT,KOLKATA, West Bengal, India - 700156
U35990WB2018PTC227226 ISSARDE INDUSTRIES PRIVATE LIMITED UNIWORLD CITY DOWNTOWN, FLAT NO 1601 TOWER 1, UEM BUS STOP, NEW TOWN , KOLKATA, West Bengal, India - 700156
U93000WB2009SGC139803 WEST BENGAL SWAROJGAR CORPORATION LIMITED CB-216, (Newtown) Action Area- 1C, Rajarhat, Newtown , Kolkata, West Bengal, India - 700156
U51909WB2013PTC195309 SHASHI ANSH UDYOG PRIVATE LIMITED 703 UNIWORLD HEIGHTS, PH 2A, T5, UNIWORLD CITY AA-III , KOLKATA, West Bengal, India - 700156
U74999WB2019PTC231068 CHARABUNI SERVICES PRIVATE LIMITED 811, QUBE, NEAR CITY CENTRE- 2 ACTION AREA II, NEW TOWN , RAJARHAT, KOLKATA, West Bengal, India - 700156
U15118WB2018PLC226457 HAPPYMATE FOODS LIMITED Innovation Tower, Premises No.16-315, Plot No.DH6/32, Action Area-1D, Newtown, , RAJARHAT, KOLKATA, West Bengal, India - 700156
U85320WB2017PLC222577 GENU PATH LABS LIMITED Innovation Tower, Premises No.16-315 Plot No.DH6/32, Action Area -1D, Newtown , Rajarhat, Kolkata, West Bengal, India - 700156
U72300WB2013PTC197568 LITISA CONSULTING GROUP PRIVATE LIMITED FLAT - 21002, BENGAL AMBUJA UTSA LUXURY APARTMENTS NEWTOWN, RAJARHAT , KOLKATA, West Bengal, India - 700156
U45309WB2022PTC253080 SRI KAMTA ENGINEERING & PROJECTS PRIVATE LIMITED Flat 301, T - 06 Gardens Uniworld City, AA-III, New Town,Kolkata,Kolkata,West Bengal,700156-India
U74999WB2011PTC162835 FIRESAFE MARKETING ( INDIA ) PRIVATE LIMITED FLAT NO. G - A - 1, BLOCK - IV, BENGAL SARACHI HOUSING PROJECT, GREENWOOD PARK, NEWTOWN , RAJARHAT , KOLKATA, West Bengal, India - 700156
U92490WB2022PTC254954 YT MEDIA DISTRIBUTION PRIVATE LIMITED GALAXYGREENFIELDHEIGHTS,3RDFLOOR,SHOPNO-10TH,NEWTOWN,,RAJARHAT,Kolkata,West Bengal,700156-India

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

  • Email ID
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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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