CIN |
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Company Name |
ORION TRADERS LIMITED |
|
Company Status |
Strike Off |
|
RoC |
RoC-Mumbai |
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Registration Number |
138919 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Public |
|
Date of Incorporation |
30 January 2003 |
|
Age of Company |
21 years, 2 month, 20 days |
|
Activity |
Retail trade not in stores 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 |
₹500,000 |
|
Paid up capital |
₹500,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2018 |
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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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| 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 TRADERS LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
403 READY MONEY TERRACE 167DR.ANNIE BESANT ROAD WORLI NAKA MUMBAI MH 400018 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
00915089 |
Director |
30 January 2003 |
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Other Companies Associated with
Previous Companies Associated with
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06515031 |
Director |
01 April 2013 |
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Other Companies Associated with
Previous Companies Associated with
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06515045 |
Director |
01 April 2013 |
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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 |
|---|---|---|
U61100MH2022PTC388126 |
SHIVANSH & SUCHNA MARINE PRIVATE LIMITED | 5, Floor-3,Plot-167, Ready Money Terrace Dr Annie Besant Road, Worli Naka, Worli Mumbai Mumbai City MH 400018 IN |
U74900MH1993PTC071771 |
SELECTIVE ADVERTISING PRIVATE LIMITED | 4-A, FLOOR 3, Plot 167, READY MONEY TERRACE DR. ANNIE BESANT ROAD, WORLI NAKA, WORLI MUMBAI Mumbai City MH 400018 IN |
U15490MH2019PTC324923 |
SATTVAJIV FOODS INDIA PRIVATE LIMITED | 28 FLOOR-2, PL-167A, READY MONEY TERRACE DR ANNIE BESANT ROAD, WORLI NAKA, WORLI MUMBAI Mumbai City MH 400018 IN |
U24110MH1973PTC035076 |
BELAMI FINE CHEMICALS PVT LTD | Office No.: 7 , 2 nd Floor,Ready Money Terrace 167 Dr. Annie Besant Road Worli Naka Mumbai Mumbai City MH 400018 IN |
U90000MH2009PLC196399 |
TATVA GLOBAL ENVIRONMENT (DEONAR) LIMITED | Ready Money Terrace, 4th Floor, 167, Dr. Annie Beasant Road, Worli Naka, Worli Mumbai Mumbai City MH 400018 IN |
U65923MH2010PTC198952 |
UPL INVESTMENT PRIVATE LIMITED | Ready Money Terrace, 4th Floor, 167, Dr. Annie Beasant Road, Worli Naka, Worli Mumbai Mumbai City MH 400018 IN |
U51109MH2008PTC182991 |
GREEN BIRD TRADING COMPANY PRIVATE LIMITED | ROOM NO. 8A, FLOOR-2, READY MONEY MANSION, WORLI NAKA, DR. ANNIE BESANT ROAD, WORLI MUMBAI Mumbai City MH 400018 IN |
U51900MH2008PTC186700 |
DARPANIKA TRADING COMPANY PRIVATE LIMITED | ROOM NO. 8A, FLOOR-2, READY MONEY MANSION, WORLI NAKA, DR. ANNIE BESANT ROAD, WORLI MUMBAI Mumbai City MH 400018 IN |
U74900MH2014PTC258945 |
SQUARE3 DESIGNS PRIVATE LIMITED | 37, 3RD FLOOR, PLOT 167A, READY MONEY MANSION DR. ANNIE BESANT ROAD, WORLI NAKA, WORLI MUMBAI Mumbai City MH 400018 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 |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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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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