Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
ORYX FINTRADE PRIVATE LIMITED
CIN: U74990MH2010PTC211162 As on: 2026-07-13
ORYX FINTRADE PRIVATE LIMITED (CIN: U74990MH2010PTC211162) is a Private company incorporated on 21 Dec 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
ORYX FINTRADE 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.ORYX FINTRADE PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of ORYX FINTRADE PRIVATE LIMITED are RAJIV VIJAY SAMPAT, and BRINDA RAJIV SAMPAT.
ORYX FINTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74990MH2010PTC211162 and its registration number is 211162. Users may contact ORYX FINTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of ORYX FINTRADE PRIVATE LIMITED is FLAT NO 10, NATIONAL GARAGE BLDG, 3RD FLOOR, B. DESAI ROAD , MUMBAI, Maharashtra, India - 400026.
Current status of ORYX FINTRADE 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 CINs
ZaubaCorp's company report for ORYX FINTRADE 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.
Purchase ReportAll 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 ORYX FINTRADE
Purchase full report of ORYX FINTRADE
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 ORYX FINTRADE 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ORYX FINTRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00271989 | RAJIV VIJAY SAMPAT | Director | 2010-12-21 |
| 03289280 | BRINDA RAJIV SAMPAT | Director | 2010-12-21 |
Past Directors & Key Managerial Personnel of ORYX FINTRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03289292 | VIJAY MULRAJ SAMPAT | Director | - | 2018-06-29 |
Other Directorships of RAJIV VIJAY SAMPAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARAG PARIKH SECURITIES LIMITED | L65990MH1994PLC077402 | Director | 1997-09-23 | Ongoing |
| PARAG PARIKH FINANCIAL ADVISORY SERVICES LIMITED | U67190MH1992PLC068970 | Director | - | 2007-07-19 |
| PARAG PARIKH FINANCIAL ADVISORY SERVICES LIMITED | U67190MH1992PLC068970 | Whole-time director | - | 2008-07-24 |
| ARKHEIA FOUNDATION | U85300MH2022NPL387811 | Director | 2022-07-29 | Ongoing |
Other Directorships of BRINDA RAJIV SAMPAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VIJAY MULRAJ SAMPAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U34100MH1987PTC043866 | CKANCIL ENGINEERING PVT LTD | FLAT NO 601,6TH FLOOR, NEW SHIVTIRTH CHS BLDG NO 2, 4/6, B DESAI ROAD , MUMBAI, Maharashtra, India - 400026 |
| U32110MH2013PTC240803 | SHASHVI AGENCIES PRIVATE LIMITED | Bldng No.8, Flat No. 35, 3rd Floor, Shyam Niwas, Bhulabhai Desai Road, Cumballa Hill,,Mumbai,Mumbai City,Maharashtra,400026-India |
| U22300MH2019PTC328472 | SIDELIGHTS DIGITAL MEDIA PRIVATE LIMITED | 38, SAGAR VILLA, FIRST FLOOR, FLAT NO B1 BHULABHAI DESAI ROAD, WARDEN ROAD , MUMBAI, Maharashtra, India - 400026 |
| U74120MH2015PTC265005 | METIS TRADING PRIVATE LIMITED | Flat No. 10, 4th Floor, Ocean View Plot No. 100, Bhulabhai Desai Road , Mumbai, Maharashtra, India - 400026 |
| AAH-2337 | NATIONAL GARAGE LLP | GROUND FLOOR, NATIONAL GARAGE BLDG 11BHULABHAI DESAI ROAD,CUMBALLA HILL Mumbai, Maharashtra, India - 400026 |
| U50403MH2010PTC206105 | AUTOCRUISE NATIONAL GARAGE PRIVATE LIMITED | NATIONAL GARAGE BUILDING Flat No. 2, 11-BHULABHAI DESAI ROAD , MUMBAI, Maharashtra, India - 400026 |
| U51909MH2010PTC207642 | WESTFIELD TRADING (INDIA) PRIVATE LIMITED | NATIONAL GARAGE BUILDING, FLAT NO.2, 11-BHULABHAI DESAI ROAD, , MUMBAI, Maharashtra, India - 400026 |
| U99999MH2000PTC134511 | INDIAN COOKERY.COM PRIVATE LIMITED | Flat No. 301 Third Floor Mahalaxmi Chamber B. Desai Road Mahalaxmi , Mumbai, Maharashtra, India - 400026 |
| U27200MH2002PTC136553 | SUNMOON METAL PRIVATE LIMITED | TURUPATI APARTMENTS ASHISHBUILDING 10TH FLOOR FLAT NO 3 BHULABHAI DESAI ROAD , MUMBAI, Maharashtra, India - 400026 |
| U74120MH2011PTC221608 | VANS SCIENTIFIC INFORMATION PRIVATE LIMITED | FLAT NO.301, THIRD FLOOR , MAHALAXMI CHAMBER, B. DESAI ROAD, MAHALAXMI, , MUMBAI, Maharashtra, India - 400026 |
| U72300MH2016PTC272364 | CLAIRVOYANT TECH SOLUTIONS PRIVATE LIMITED | Flat No.101, 1st Floor, 10 A, Shanudeep Bldg, Condomonium, Altamount Road, , Mumbai, Maharashtra, India - 400026 |
| U24290MH2019PTC330823 | BIOSAFE NATURALS PRIVATE LIMITED | FLAT NO.8, 3RD FLOOR, SHANGRILLA BLDG M L DAHANUKAR MARG, CARMICHAEL ROAD , MUMBAI, Maharashtra, India - 400026 |
| U72900MH2000PTC126689 | FRONTLINE LOGIN SYSTEM PRIVATE LIMITED | FLAT NO.802B,TIRUPATI MAHALAXMI CO-OP HSG SOC LTD B WING, ANAND,25, BHULABHAI DESAI ROAD, MUMBAI , MUMBAI, Maharashtra, India - 400026 |
| U74994MH2007PTC168001 | PREETI GEMS ANDJEWELS PRIVATE LIMITED | FLAT NO 10, MEZZANINE FLOOR, 56, G DESMUKH MARG, PEDDAR ROAD, MUMBAI-400026 , MUMBAI, Maharashtra, India - 400026 |
| U51900MH1994PLC080448 | GAZI IMPEX LIMITED | SHIVTIRTH NO.1,8TH FLOOR FLAT NO.52, BHULABHAI DESAI ROAD, , MUMBAI, Maharashtra, India - 400026 |
| AAQ-4872 | GARGI MERCANTILE LLP | B 10 Floor 4 Plot 50 B Sea Face Park Bhulabhai Desai Road Cumballa hill Mumbai, Maharashtra, India - 400026 |
| U74110MH1980PTC022076 | GARGI MERCANTILE PRIVATE LIMITED | B-10, FLOOR-4, PLOT-50, B SEA FACE PARK, BHULABHAI DESAI ROAD, CUMBALLA HILL , MUMBAI, Maharashtra, India - 400026 |
| U80903MH2015PTC269789 | BHOLAS 360DEGREE WORLDEDUVISION PRIVATE LIMITED | SHIV TIRTH NO - 1, 6TH FLOOR, FLAT NO - 42, BHILABHAI DESAI ROAD, MAHALAXMI , MUMBAI, Maharashtra, India - 400026 |
| U67120MH1993PTC072265 | BHABWANI S SECURITIES PVT LTD | Flat No.5,2nd Floor, Plot No 47 A, Kala Niketan, Bhulabhai Desai Road, Cumballa Hill, , Mumbai, Maharashtra, India - 400026 |
| AAL-1074 | DECENT INFRASPACE LLP | FLAT NO. 12-A, 3RD FLOOR, MAHESHWARI NIKETAN CO-OP HSG. SOCIETY, PLOT NO. I/738 PEDDAR ROAD, MUMBAI, Maharashtra, India - 400026 |
| AAL-1075 | EQUITY INFRASPACE LLP | FLAT NO. 12-A, 3RD FLOOR, MAHESHWARI NIKETAN CO-OP HSG. SOCIETY, PLOT NO. I/738 PEDDAR ROAD, MUMBAI, Maharashtra, India - 400026 |
| AAL-1076 | GRACE INFRASPACE LLP | FLAT NO. 12-A, 3RD FLOOR, MAHESHWARI NIKETAN CO-OP HSG. SOCIETY, PLOT NO. I/738 PEDDAR ROAD, MUMBAI, Maharashtra, India - 400026 |
| AAL-1077 | MONICA INFRASPACE LLP | FLAT NO. 12-A, 3RD FLOOR, MAHESHWARI NIKETAN CO-OP HSG. SOCIETY, PLOT NO. I/738 PEDDAR ROAD, MUMBAI, Maharashtra, India - 400026 |
| AAL-1078 | TRUTHFUL SPACE LLP | FLAT NO. 12-A, 3RD FLOOR, MAHESHWARI NIKETAN CO-OP HSG. SOCIETY, PLOT NO. I/738 PEDDAR ROAD, MUMBAI, Maharashtra, India - 400026 |
| AAL-1079 | WORTH INFRASPACE LLP | FLAT NO. 12-A, 3RD FLOOR, MAHESHWARI NIKETAN CO-OP HSG. SOCIETY, PLOT NO. I/738 PEDDAR ROAD, MUMBAI, Maharashtra, India - 400026 |
| U74999MH2017PTC297792 | HRIYAAN JEWELS PRIVATE LIMITED | FLAT NO. 45, 4TH FLOOR, PLOT NO.759 SHYAM NIWAS, BHULABHAI DESAI ROAD , CUMBALLA HILL, MUMBAI, Maharashtra, India - 400026 |
| U65910MH1996PTC102441 | DESIRE LEASE FINVEST PRIVATE LIMITED | Shivtirth No. 1 Co - op Hsg. Society, 7th Floor, Flat No- 21/22, 4/6 Bhulabhai Desai Road , , MUMBAI, Maharashtra, India - 400026 |
| ACR-5293 | THE MAHJONG NETWORK INDIA LLP | B-103,Floor-10,Heerapanna,Bhulabhai Desai Road,Mumbai,Mumbai,Maharashtra,India-400026 |
| U51900MH1936PTC002557 | PATANWALA PVT LTD | 6TH Floor, FLAT NO. 26, 76 BHULABHAI DESAI ROAD BRAECHCANDY MUMBAI , Mumbai, Maharashtra, India - 400026 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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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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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 |
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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 |
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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 |
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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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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.