You are here

OREO CAPITAL ADVISORS PRIVATE LIMITED




Oreo Capital Advisors Private Limited is a Private incorporated on 08 January 2011. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2,500,000 and its paid up capital is Rs. 100,000. It is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Oreo Capital Advisors Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.

Directors of Oreo Capital Advisors Private Limited are Sachin Kumar Bhartiya and Mukund Krishnaswami.

Oreo Capital Advisors Private Limited's Corporate Identification Number is (CIN) U67190MH2011PTC212008 and its registration number is 212008.Its Email address is [email protected] and its registered address is 102-B, Hallmark Business Plaza, Guru Nank Hospital Road, Bandra (E) Mumbai MH 400051 IN.

Current status of Oreo Capital Advisors Private Limited is - Strike Off.

Company Details

CIN

U67190MH2011PTC212008

Company Name

OREO CAPITAL ADVISORS PRIVATE LIMITED

Company Status

Strike Off

RoC

RoC-Mumbai

Registration Number

212008

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

08 January 2011

Age of Company

13 years, 2 month, 21 days

Activity

Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹2,500,000

Paid up capital

₹100,000

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2018

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of OREO CAPITAL ADVISORS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

102-B, Hallmark Business Plaza, Guru Nank Hospital Road, Bandra (E) Mumbai MH 400051 IN

Director Details

DINDirector NameDesignationAppointment Date

02122147

SACHIN KUMAR BHARTIYA

Director

08 January 2011

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

BIKAJI FOODS INTERNATIONAL LIMITED

Director

11 April 2014

DHANUKA AGRITECH LIMITED

Director

13 September 2010

INDIAN HERBS SPECIALITIES PRIVATELIMITED

Nominee Director

10 November 2015

LIGHTHOUSE AMC PRIVATE LIMITED

Director

29 April 2022

LIGHTHOUSE ADVISORS (INDIA) PRIVATELIMITED

Director

03 November 2009

PLOUTUS ADVISORS INDIA PRIVATE LIMITED

Director

26 December 2019

INDORAMA INDIA PRIVATE LIMITED

Director

12 July 2022

BOMBAY CENTRAL HOLDINGS AND TRADING COPVT LTD

Director

16 September 2010

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

02191368

MUKUND KRISHNASWAMI

Director

08 January 2011

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

LIGHTHOUSE AMC PRIVATE LIMITED

Additional Director

30 August 2022

IDISCOVERI EDUCATION PRIVATE LIMITED

Director

14 July 2010

BOMBAY CENTRAL HOLDINGS AND TRADING COPVT LTD

Director

16 September 2010

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

Past Director Details

DINDirector NameAppointment DateCessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U15400MH2020PTC350271
BLUE SAPPHIRE FOOD PROCESSING PRIVATE LIMITED101/B,1ST FLOOR, HALLMARK BUSINESS PLAZA GURU NANAK HOSPITAL ROAD, BANDRA EAST MUMBAI Mumbai City MH 400051 IN
U92112MH1990PTC054993
SKORPIO FILMS PRIVATE LIMITED805/806 Hallmark Business Plaza Guru Nanak Hospital Road, Bandra (E) Mumbai MH 400051 IN
U74140MH2006PTC160158
LIGHTHOUSE ADVISORS (INDIA) PRIVATE LIMITED102B, HALLMARK BUSINESS PLAZA,SANT DYANESHWAR MARG NEAR GURU NANAK HOSPITAL, BANDRA (EAST) MUMBAI MH 400051 IN
U70102MH2012PTC232993
ORBIT ARCADE PRIVATE LIMITED101-B, HALLMARK BUSINESS PLAZA GURUNANAK HOSPITAL ROAD, BANDRA - EAST MUMBAI Mumbai City MH 400051 IN
AAH-7430
MAGIC FOILS LLP501 B, Hallmark Business Plaza Opp. Guru Nanak Hospital, Bandra ( East ) Mumbai Mumbai City MH 400051 IN
U67190MH2007PTC166958
LADDERUP CORPORATE ADVISORY PRIVATE LIMITEDA-102, HALLMARK BUSINESS PLAZA, SANT DYANESHWAR MARG, NEAR GURU NANAK HOSPITAL, BANDRA EAST MUMBAI Mumbai City MH 400051 IN
L67120MH1993PLC074278
LADDERUP FINANCE LIMITEDA-102, HALLMARK BUSINESS PLAZA, SANT DYANESHWAR MARG, OPPOSITE GURU NANAK HOSPITAL, BANDRA EAST MUMBAI Mumbai City MH 400051 IN
U70102MH2007PTC166819
MAH-HILL PROPERTIES PRIVATE LIMITED601, 6TH FLOOR, HALLMARK BUSINESS PLAZA, OPP. GURU NANAK HOSPITAL, GOVT. COLONY, BANDRA (E) MUMBAI Mumbai City MH 400051 IN
U51219MH2006PTC163007
ROHIT AGRI-TRADE PRIVATE LIMITED601, 6th Floor, Hallmark Business Plaza, Opp. Guru Nanak Hospital, Govt. Colony, Bandra (E) Mumbai Mumbai City MH 400051 IN
View all 5,037 companies with similar address


Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page