CIN |
|
|
Company Name |
ORION AGENCIES LIMITED |
|
Company Status |
Converted to LLP |
|
RoC |
RoC-Mumbai |
|
Registration Number |
44747 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
23 September 1987 |
|
Age of Company |
36 years, 6 month, 26 days |
|
Activity |
Service activities incidental to oil and gas extraction excluding surveying [ This class includes oil and gas field service activities provided on a fee or contract basis, including: directional drilling; ?spudding in?; derrick building; repairing and dismantling; cementing oil and gas well casings; pumping wells; and other service activities. Oil and gas field exploration and geo-physical, geological and seismic surveying are classified in class 7421(Architectural and engineering activities and related technical consultancy)] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹10,000,000 |
|
Paid up capital |
₹7,704,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
|
| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of ORION AGENCIES LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
803, Sai Samarth Business Park, Opp. Geetmala Complex, Deonar Village Road, Govandi (East), Mumbai Mumbai City MH 400088 IN
| DIN | Director Name | Designation | Appointment Date | |
Directors not found. | ||||
| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74999MH2016PTC283954 |
DELMAR OFFSHORE SERVICES PRIVATE LIMITED | 803, Sai Samarth Business Park, Opp. Geetmala Complex, Deonar Village Road, , Govandi (East), Mumbai Mumbai City MH 400088 IN |
U63090MH2013PTC240245 |
ORION MARITIME PRIVATE LIMITED | 803, Sai Samarth Business Park, Opp. Geetmala Complex, Deonar Village Road, , Govandi (East), Mumbai Mumbai City MH 400088 IN |
AAM-3295 |
ORION SHIP MANAGEMENT LLP | 803, Sai Samarth Business Park, Opp. Geetmala Complex, Deonar Village Road, Govandi (E ast), Mumbai Mumbai City MH 400088 IN |
AAZ-8784 |
ORION AGENCIES LLP | 803,SAI SAMARTH BUSINESS PARK,OPP.GEETMALA COMPLEX DEONAR VILLAGE ROAD,GOVANDI (EAST) NA Mumbai Mumbai City Maharashtra 400088 |
U63090MH2004PTC148693 |
SWIFT SHIPPING AND FREIGHT LOGISTICS PRIVATE LIMITED | Unit No 202, 2nd Floor, Sai Samarth Business Park, Opp. GeetMala Complex, Deonar Village, Govandi (E) Mumbai Mumbai City MH 400088 IN |
U63012MH2001PTC133630 |
IOCC SHIPPING PRIVATE LIMITED | 203, 2nd Floor, Sai Samarth Industrial Premises Opp. Geetmala Complex, Deonar Village Road, Deonar Mumbai Mumbai City MH 400088 IN |
U74999MH2012PTC232401 |
PRACTICE DESIGN PRIVATE LIMITED | 204, SAI SAMARTH BUSINESS PARK DEAONAR VILLAGE ROAD, GOVANDI EAST mumbai Mumbai City MH 400088 IN |
U74999MH2017PTC292712 |
INDIAN PORTS DREDGING PRIVATE LIMITED | Office No. 402, Sai Samarath Business Park, Deonar Village Road, Govandi (East) Mumbai Mumbai City MH 400088 IN |
U74999MH2019PTC324093 |
KNOWLEDGE INFRA PORTS PRIVATE LIMITED | Office No. 402, Sai Samarath Business Park, Deonar Village Road, Govandi (East) Mumbai Mumbai City MH 400088 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10115329 |
2008-06-10 |
2012-11-27 |
2013-04-16 |
23,000,000 |
THE LAKSHMI VILAS BANK LIMITED |
|
10115330 |
2008-06-10 |
2012-11-29 |
2013-04-16 |
90,188,000 |
THE LAKSHMI VILAS BANK LIMITED |
|
10414474 |
2013-03-22 |
2013-08-20 |
2019-03-28 |
48,732,748 |
L & T FINANCE LIMITED |
|
10439490 |
2013-07-25 |
- |
2019-02-21 |
Immovable property or any interest therein |
45,000,000 |
SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA |
10446020 |
2013-09-03 |
- |
2019-03-25 |
Book debts; Floating charge |
11,000,000 |
L & T FINANCE LIMITED |
10449939 |
2013-09-17 |
- |
2019-04-12 |
Immovable property or any interest therein |
12,500,000 |
SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA |
10479505 |
2014-02-18 |
- |
2019-03-18 |
Book debts |
30,000,000 |
SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA |
90222978 |
1999-01-14 |
- |
2013-01-28 |
Book debts |
3,000,000 |
SYNDICATE BANK |
90223520 |
2004-03-01 |
2004-03-01 |
2013-01-28 |
Book debts |
5,000,000 |
SYNDICATE BANK |
90224898 |
1998-03-05 |
- |
2013-01-28 |
14,826,000 |
SYNDICATE BANK |
|
90226718 |
1999-09-07 |
- |
2013-01-28 |
Immovable property or any interest therein |
9,875,000 |
SYNDICATE BANK |
90226775 |
2004-04-02 |
- |
2013-01-28 |
Book debts |
19,500,000 |
SYNDICATE BANK |
90232895 |
2005-10-27 |
- |
2008-06-11 |
Immovable property or any interest therein |
55,506,620 |
SYNDICATE BANK |
90236473 |
2005-10-27 |
- |
2008-06-11 |
30,000,000 |
SYNDICATE BANK |
|
90237734 |
2005-10-27 |
- |
2013-01-28 |
5,000,000 |
SYNDICATE BANK |
| Establishment Name | City | Pincode | Address |
ORIAN AGENCIES LTD. |
BANDRAMUMBAI-I |
400025 |
323, T.V.INDUSTRIAL ESTATEWORLI, MUMBAI |
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Changes in shareholding position of promoters and top ten shareholders
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