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
ORNIO TRADING AND INVESTMENT PRIVATE LIMITED
CIN: U17124MP1988PTC004980 As on: 2024-06-20
ORNIO TRADING AND INVESTMENT PRIVATE LIMITED (CIN: U17124MP1988PTC004980) is a Private company incorporated on 30 Dec 1988. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2490100.00.
ORNIO TRADING AND INVESTMENT 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.ORNIO TRADING AND INVESTMENT PRIVATE LIMITED's NIC code is 1712 (which is part of its CIN). As per the NIC code, it is inolved in Finishing of textile excluding khadi/handloom (This class includes finishing of textiles of Class 1711 by operations such as bleaching, dyeing, calendering, napping, shrinking or printing. No distinction is to be made between these activities carried out on a fee or contract basis or by purchasing the material and selling the finished products)..
Directors of ORNIO TRADING AND INVESTMENT PRIVATE LIMITED are OM RUPRAMKA PRAKASH, and SHALINI RUPRAMKA ..
ORNIO TRADING AND INVESTMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U17124MP1988PTC004980 and its registration number is 4980. Users may contact ORNIO TRADING AND INVESTMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of ORNIO TRADING AND INVESTMENT PRIVATE LIMITED is C/O SAKET RUPRAMKA MOENUS TEXTILE PVT LTD C-3,INDUSTRIAL AREA,PHASE-2, , MANDIDEEP, Madhya Pradesh, India - 462046.
Current status of ORNIO TRADING AND INVESTMENT 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 ORNIO TRADING AND INVESTMENT 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 ORNIO TRADING AND INVESTMENT
Purchase full report of ORNIO TRADING AND INVESTMENT
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 ORNIO TRADING AND INVESTMENT 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ORNIO TRADING AND INVESTMENT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00756177 | OM RUPRAMKA PRAKASH | Director | 1997-03-31 |
| 00952824 | SHALINI RUPRAMKA . | Director | 1997-03-31 |
Past Directors & Key Managerial Personnel of ORNIO TRADING AND INVESTMENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00212551 | SAKET RUPRAMKA | Additional Director | - | 2019-09-30 |
| 00212551 | SAKET RUPRAMKA | Director | - | 2023-05-29 |
| 00952852 | SHIPRA RUPRAMKA GOYAL | Director | - | 2017-09-01 |
Other Directorships of SAKET RUPRAMKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MOENUS TEXTILE PRIVATE LIMITED | U00171MP2005PTC017493 | Director | 2007-01-06 | Ongoing |
| SAVIOUR CAPS PRIVATE LIMITED | U02423MP2005PTC017613 | Director | - | 2013-05-09 |
| KARNIA TRADING AND INVESTMENT(INDIA) PRIVATE LIMITED | U17124MP1988PTC004979 | Additional Director | - | 2019-09-30 |
| KARNIA TRADING AND INVESTMENT(INDIA) PRIVATE LIMITED | U17124MP1988PTC004979 | Director | - | 2023-05-29 |
| SHIPRA TRADING CO PRIVATE LIMITED | U74899DL1987PTC026822 | Additional Director | - | 2019-09-27 |
| SHIPRA TRADING CO PRIVATE LIMITED | U74899DL1987PTC026822 | Director | - | 2023-05-24 |
| UNIQUE WELLNESS PRIVATE LIMITED | U85100DL1993PTC051750 | Director | 2012-04-25 | Ongoing |
Other Directorships of OM RUPRAMKA PRAKASH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KARNIA TRADING AND INVESTMENT(INDIA) PRIVATE LIMITED | U17124MP1988PTC004979 | Director | 1997-03-31 | Ongoing |
| HEMANT FINANCE AND INVESTMENT PRIVATE LIMITED | U65990MH1979PTC021326 | Director | 1997-08-16 | Ongoing |
| SHIPRA TRADING CO PRIVATE LIMITED | U74899DL1987PTC026822 | Director | 1997-06-02 | Ongoing |
Other Directorships of SHALINI RUPRAMKA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KARNIA TRADING AND INVESTMENT(INDIA) PRIVATE LIMITED | U17124MP1988PTC004979 | Director | 1997-03-31 | Ongoing |
| HEMANT FINANCE AND INVESTMENT PRIVATE LIMITED | U65990MH1979PTC021326 | Director | 1988-04-30 | Ongoing |
| SHIPRA TRADING CO PRIVATE LIMITED | U74899DL1987PTC026822 | Director | 1987-01-29 | Ongoing |
Other Directorships of SHIPRA RUPRAMKA GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SRNG ADVISORS LLP | AAM-8180 | Partner | 2018-06-14 | Ongoing |
| KARNIA TRADING AND INVESTMENT(INDIA) PRIVATE LIMITED | U17124MP1988PTC004979 | Director | - | 2017-09-01 |
| HEMANT FINANCE AND INVESTMENT PRIVATE LIMITED | U65990MH1979PTC021326 | Director | - | 2017-09-01 |
| SRNG FINANCE PRIVATE LIMITED | U65991RJ2017PTC058128 | Director | 2017-05-26 | Ongoing |
| INDOBRIJ FINANCE LIMITED | U67120RJ1994PLC008239 | Director | - | 2018-12-17 |
| SEOFUTURE TECHNOLOGIES PRIVATE LIMITED | U72900DL2006PTC152888 | Director | 2011-04-01 | Ongoing |
| FITKID HEALTH TECH PRIVATE LIMITED | U72900RJ2017PTC058541 | Director | 2017-07-12 | Ongoing |
| SHIPRA TRADING CO PRIVATE LIMITED | U74899DL1987PTC026822 | Director | - | 2017-09-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| U17124MP1988PTC004979 | KARNIA TRADING AND INVESTMENT(INDIA) PRIVATE LIMITED | C/O SAKET RUPRAMKA MOENUS TEXTILE PVT LTD C-3,INDUSTRIAL AREA,PHASE-2, , MANDIDEEP, Madhya Pradesh, India - 462046 |
| AAS-8910 | VEMA ERGO INDUSTRIES LLP | c/o Ergo Plast Pvt Ltd 83 Sector A Industrial Area MANDIDEEP, Madhya Pradesh, India - 462046 |
| U02710MP1995PLC009817 | VEMAA INDUSTRIES LIMITED | c/o Ergo Plast Pvt Ltd 83 Sector A Industrial Area , MANDIDEEP, Madhya Pradesh, India - 462046 |
| U00171MP2005PTC017493 | MOENUS TEXTILE PRIVATE LIMITED | C-3, INDUSTRIAL AREA PHASE-II , MANDIDEEP DIST.RAISEN, Madhya Pradesh, India - 462046 |
| U26100MP2013PTC031852 | ANANT INFRA GLASSES INDIA PRIVATE LIMITED | PLOT NO. 204-C NEW INDUSTRIAL AREA NO. 2 MANDIDEEP DISTRICT RAISEN , MANDIDEEP, Madhya Pradesh, India - 462046 |
| U28212MP2023PTC066772 | DHAKAD AGRO EQUIPMENT PRIVATE LIMITED | C/o Rohit Ispat, B-1, New Industrial Area Phase-II , Huzur, Madhya Pradesh, India - 462046 |
| U74999MP2017PTC043801 | VASAVANA GRANITES PRIVATE LIMITED | PLOT NO 37 C, SECTOR - C INDUSTRIAL AREA, MANDIDEEP , RAISEN, Madhya Pradesh, India - 462046 |
| U37200MP2015PTC034692 | INDIA WASTE MANAGEMENT PRIVATE LIMITED | Industrial Plot No.E-3, Sector- New Industrial Area No.-2, Ward No. 14 , Mandideep, Madhya Pradesh, India - 462046 |
| U28121MP1983PTC002196 | PRESVELS PRIVATE LIMITED | PLOT NO. 15, 22, 23-A, SECTOR- C, INDUSTRIAL AREA MANDIDEEP , MANDIDEEP, Madhya Pradesh, India - 462046 |
| U24100MP2011PTC025745 | ENRISE FINE CHEMICALS PRIVATE LIMITED | PLOT NO 49 - C, SECTOR - B, INDUSTRIAL AREA MANDIDEEP , MANDIDEEP, Madhya Pradesh, India - 462046 |
| U31101MP1999PTC013574 | OM SAI PUMP SPARES PRIVATE LIMITED | PLOT NO. 39 A AND B SECTOR C MANDIDEEP INDUSTRIAL AREA DISTRICT RAISEN , MANDIDEEP, Madhya Pradesh, India - 462046 |
| U16000MP2009PTC021741 | PRIDE TOBACCO COMPANY PRIVATE LIMITED | C 17, Industrial Area , Mandideep, Madhya Pradesh, India - 462046 |
| U16003MP2008PTC020710 | DESIRE TOBACCO PRIVATE LIMITED | C 17, Industrial Area , Mandideep, Madhya Pradesh, India - 462046 |
| U15541MP2012PTC027805 | TANUSHA FOODS AND BEVERAGES PRIVATE LIMITED | Plot No. 20, Sector -C Industrial Area , Mandideep, Madhya Pradesh, India - 462046 |
| U01111MP1995PTC009294 | CHEMENZ LABS (INDIA) PRIVATE LIMITED | Plot No. 17, Sector – C, Industrial Area , Mandideep, Madhya Pradesh, India - 462046 |
| U01403MP2009PTC022213 | BGM BIOLOGICAL LABORATORIES PRIVATE LIMITED | Plot No.43-B, Sector C Industrial Area , Mandideep, Madhya Pradesh, India - 462046 |
| U01222MP2009PTC022214 | BGM HATCHERIES PRIVATE LIMITED | Plot No. 43-B Sector C Industrial Area , Mandideep, Madhya Pradesh, India - 462046 |
| U31104MP2006PTC018939 | DOER CONTROLS PRIVATE LIMITED | PLOT NO. 51-A, SECTOR-C, INDUSTRIAL AREA , MANDIDEEP, Madhya Pradesh, India - 462046 |
| U29210MP2012PTC028275 | MEENESH IRRIGATION INDIA PRIVATE LIMITED | PLOT NO 209-C NEW INDUSTRIAL AREA NO II, , MANDIDEEP, Madhya Pradesh, India - 462046 |
| U24211MP1999PTC013523 | SETH INDIA CHEMPEST PRIVATE LIMITED | PLOT NO 57B & 58 SECTOR-C INDUSTRIAL AREA , MANDIDEEP, Madhya Pradesh, India - 462046 |
| U31909MP2016PTC041785 | HYBRID B.I. POWER CABLES PRIVATE LIMITED | PLOT NO. 212 B, NEW INDUSTRIAL AREA -2, MANDIDEEP, DISTRICT RAISEN, MADHYA PRADE SH , MANDIDEEP, Madhya Pradesh, India - 462046 |
| U15110MP2023PTC064375 | ZINGAT NUTRIFUELS PRIVATE LIMITED | PLOT NO. 50, SECTOR-C INDUSTRIAL AREA MANDIDEEP , RAISEN, Madhya Pradesh, India - 462046 |
| U15400MP2010PTC023283 | INVITA FOOD TECHNOLOGIES & RESOURCES PRIVATE LIMITED | M/S INVITA FOOD TECHN OLOGYAND RESOURCES PVT LTD PLOT NO. 15 wAREHOUSE CAMPUS INDUSTRIAL AREA MANDIDEEP , Huzur, Madhya Pradesh, India - 462046 |
| U15490MP2015PLC034885 | ATINDRA FOOD FIESTA INDIA LIMITED | PLOT NO. 118, NEW INDUSTRIAL AREA NO. 2 MANDIDEEP , MANDIDEEP, Madhya Pradesh, India - 462046 |
| U15400MP2013PLC029868 | ATINDRA FOODSTUFF LIMITED | PLOT NO. 118,NEW INDUSTRIAL AREA NO. 2 MANDIDEEP , MANDIDEEP, Madhya Pradesh, India - 462046 |
| U31909MP2022PLC064004 | TACC LIMITED | C/o HEG LIMITED, MANDIDEEP, DIST RAISEN, NEAR BHOPAL , MANDIDEEP, Madhya Pradesh, India - 462046 |
| U70101MP1995PTC010112 | NOVA ZING PHARMA PRIVATE LIMITED | PLOT NO 153, NEW - 2, INDUSTRIAL AREA MANDIDEEP , MANDIDEEP, Madhya Pradesh, India - 462046 |
| U01110MP2020PTC053092 | AGRIFINITY INDUSTRIES PRIVATE LIMITED | PLOT NO E-2 NEW INDUSTRIAL AREA NO II, MANDIDEEP, DIST RAISEN , MANDIDEEP, Madhya Pradesh, India - 462046 |
| U26992MP1988PLC004348 | DUCKFIN INTERNATIONAL LIMITED | 49-50 NEW INDUSTRIAL AREA PHASE-II , MANDIDEEP, Madhya Pradesh, India - 462046 |
| 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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.