CIN |
|
|
Company Name |
ORION COMMODITIES AND SERVICES PVT LTD |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
71108 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
12 March 1993 |
|
Age of Company |
31 years, 1 month, 8 days |
|
Activity |
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.] 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 |
₹5,000,000 |
|
Paid up capital |
₹5,000,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2017 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| 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 COMMODITIES AND SERVICES PVT LTD
Email ID: [email protected]
Website: Click here to add.
Address:
704, PENINSULA PARK, 7TH FLOOR, YASH RAJ STUDIOS, OFF VEERA DESAI ROAD, ANDHERI (WEST) Mumbai Mumbai City MH 400053 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||
00035315 |
Director |
12 March 1993 |
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Other Companies Associated with
Previous Companies Associated with
|
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00058964 |
Director |
12 March 1993 |
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Other Companies Associated with
Previous Companies Associated with
|
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00059236 |
Director |
12 March 1993 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U18204MH2012PTC226158 |
LA MODA CLOTHING EXPORTS PRIVATE LIMITED | 902, 9th Floor, Peninsula Park, Off Veera Desai Road, Andheri West Mumbai Mumbai City MH 400053 IN |
U65990MH2021PTC363965 |
DHANFINLEAF FINANCIAL SERVICES PRIVATE LIMITED | 704,CABIN A,PLOT A-4,PENINSULA PARK OFF VEERA DESAI ROAD, ANDHERI WEST MUMBAI Mumbai City MH 400053 IN |
U72900MH2010PTC201631 |
INNOVATIONLABS SOFTWARE SYSTEMS PRIVATE LIMITED | 3rd Floor, Peninsula Plaza, Opp. Yashraj Studios, Off Veera Desai Road, Andheri - West, Mumbai Mumbai City MH 400053 IN |
U45400MH2010PTC211382 |
ROYAL2RIO HOLIDAY SOLUTIONS PRIVATE LIMITED | office no, 1102, 11th floor, CTS 694, Peninsula Park,Off veera Desai Road, Andheri west, Mumbai Mumbai City MH 400053 IN |
AAO-0306 |
MDM REALTY & INFRA LLP | 1003, 10th Floor, Peninsula Park, Plot no.A-4 CTS 694, Off Veera Desai Road, Andheri - West Mumbai Mumbai City MH 400053 IN |
U74120MH2013PTC246788 |
PAPER BOAT APPS PRIVATE LIMITED | 9th Floor, Lotus Business Park, Veera Desai Industrial Estate, Off New Link Road, Andheri West, Mumbai 400053 Andheri Mumbai Mumbai MH 400053 IN |
U74999MH2017PTC300688 |
TECHRACK CONCEPTS PRIVATE LIMITED | 902, 9th Floor, Peninsula Park,400053 Off Veera Desai Road, Andheri(W), Mumbai Mumbai City MH 400053 IN |
U92190MH2007PTC376045 |
REDASH FILMS PRIVATE LIMITED | 1101,11th floor Peninsula Park Opp.Yash Raj Films,Andheri Link Road Andheri West Mumbai Mumbai City MH 400053 IN |
U24239MH1971PTC015425 |
ARISTO PHARMACEUTICALS PRIVATE LIMITED | Gala No.2,Ground Floor,23-A Shah Industrial Estate Off Veera Desai Road, Andheri(West), Mumbai 400053 MUMBAI Mumbai City MH 400053 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 |
90155230 |
2000-07-26 |
2001-10-25 |
2007-09-11 |
Immovable property or any interest therein |
3,500,000 |
CANARA BANK |
90155231 |
2000-07-27 |
- |
2007-09-11 |
Immovable property or any interest therein |
3,300,000 |
CANARA BANK |
90155480 |
2004-11-04 |
- |
- |
Immovable property or any interest therein |
7,500,000 |
UTI BANK LTD. |
90155485 |
2004-12-06 |
2007-03-26 |
2009-04-06 |
Immovable property or any interest therein |
7,500,000 |
UTI BANK LTD |
90157815 |
2001-10-25 |
- |
2007-09-11 |
3,500,000 |
CANARA BANK |
|
90158496 |
2004-10-29 |
- |
- |
7,500,000 |
UTI BANK LTD. |
|
90158506 |
2004-11-19 |
2007-03-26 |
2009-04-06 |
7,500,000 |
UTI BANK LTD |
|
90159010 |
2000-07-27 |
- |
2007-09-11 |
Book debts |
3,000,000 |
CANARA BANK |
| Establishment Name | City | Pincode | Address |
ORION COMMODITIES - SERVICES PVT LTD |
BANDRAMUMBAI-I |
400053 |
B-401 KOTIA NIRMAN NEXT TO FUNREPUBLIC MULTIPLEX LINK ROADANDHERI WESTMUMBAI |
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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