ORIENT CRAFT EXCHANGE LIMITED
CIN: U18101HR2001PLC083308
ORIENT CRAFT EXCHANGE LIMITED (CIN: U18101HR2001PLC083308) is a Public company incorporated on 07 Jun 2001. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 175000000.00 and its paid up capital is Rs. 161610710.00.
ORIENT CRAFT EXCHANGE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.ORIENT CRAFT EXCHANGE LIMITED's NIC code is 1810 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of wearing apparel, except fur apparel [this class includes manufacture of wearing apparel made of material not made in the same unit. Both regular and contract activities are included].
Directors of ORIENT CRAFT EXCHANGE LIMITED are ANOOP THATAI, KRISHAN KANT KOHLI, SUDHIR DHINGRA, SAHIL DHINGRA, and SHILPA DHINGRA.
ORIENT CRAFT EXCHANGE LIMITED's Corporate Identification Number (CIN) is U18101HR2001PLC083308 and its registration number is 83308. Users may contact ORIENT CRAFT EXCHANGE LIMITED on its Email address - [email protected]. Registered address of ORIENT CRAFT EXCHANGE LIMITED is 7D, Maruti Industrial Complex, Sector 18, Udyog Vihar , Gurgaon, Haryana, India - 122015.
Current status of ORIENT CRAFT EXCHANGE 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 ORIENT CRAFT EXCHANGE 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.
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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 ORIENT CRAFT EXCHANGE 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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Current Directors & Key Managerial Personnel of ORIENT CRAFT EXCHANGE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00004666 | ANOOP THATAI | Director | 2001-06-07 |
| 00004853 | KRISHAN KANT KOHLI | Director | 2001-06-07 |
| 00006048 | SUDHIR DHINGRA | Director | 2001-06-07 |
| 00006054 | SAHIL DHINGRA | Director | 2014-09-29 |
| 00012802 | SHILPA DHINGRA | Director | 2022-01-23 |
Past Directors & Key Managerial Personnel of ORIENT CRAFT EXCHANGE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00006054 | SAHIL DHINGRA | Additional Director | - | 2014-09-29 |
| 00012802 | SHILPA DHINGRA | Additional Director | - | 2023-02-23 |
Other Directorships of ANOOP THATAI
Other Directorships of KRISHAN KANT KOHLI
Other Directorships of SUDHIR DHINGRA
Other Directorships of SAHIL DHINGRA
Other Directorships of SHILPA DHINGRA
| CIN | Company Name | Company Address |
|---|---|---|
| AAE-0265 | POOJA SAHIL REALTORS LLP | 7-D, MARUTI INDUSTRIAL COMPLEX, SECTOR-18, UDYOG VIHAR GURGAON, Haryana, India - 122015 |
| U18010HR2001PTC068121 | O.C. FASHION PRIVATE LIMITED | 7-D, Maruti Industrial Complex Sector-18, Udyog Vihar , Gurgaon, Haryana, India - 122015 |
| U70101HR2003PTC094598 | OLYMPUS REALTORS PRIVATE LIMITED | 7D, Maruti Industrial Complex Sector 18, Udyog Vihar , gurgaon, Haryana, India - 122015 |
| U74899HR1978PLC079816 | ORIENT CRAFT LIMITED | 7-D, Maruti Industrial Complex, Sector 18, Udyog Vihar , Gurgaon, Haryana, India - 122015 |
| ACW-7028 | REVICA FASHION & LIFESTYLE LLP | Gp 43, 2nd Floor, Sector 18, Udyog,Vihar, Maruti Industrial Area,Palam Road,Gurgaon,Haryana,India-122015 |
| U47711HR2019FTC082073 | REVICA FASHION & LIFESTYLE PRIVATE LIMITED | Gp 43, 2nd Floor, Sector 18, Udyog,Vihar, Maruti Industrial Area,Palam Road,Gurgaon,Haryana,122015-India |
| U70101HR1999PTC098192 | SOLITUDE ESTATES PRIVATE LIMITED | 7D, Maruti Industrial Complex Sector 18, Udyog Vihar , Gurugram, Haryana, India - 122015 |
| U63000HR2018PTC077440 | TRICONNECT HOLIDAYS PRIVATE LIMITED | Plot No. 29 3rd and 4th Floor, Dynamic House Maruti Industrial Complex, , SECTOR 18 GURGAON, Haryana, India - 122015 |
| U33125HR2025PTC130894 | VYOM OIL AND GAS PRIVATE LIMITED | 6th Floor, Plot No. 14A, Sector-18,Maruti Industrial Complex, Gurgaon,Palam Road,Gurgaon,Haryana,122015-India |
| U42203HR2025PTC138496 | INDUS OFFSHORE PRIVATE LIMITED | Plot No. 7B, Sector-18,,Maruti Industrial Complex,Palam Road,Gurgaon,Haryana,122015-India |
| U52100HR2025PTC139052 | FOURAN PRIVATE LIMITED | Plot No. 7B, Sector-18,,Maruti Industrial Complex,Palam Road,Gurgaon,Haryana,122015-India |
| U52100HR2026PTC142238 | FOURCI WAREHOUSE-1 PRIVATE LIMITED | Plot No. 7B, Sector-18,Maruti Industrial Complex,Palam Road,Gurgaon,Haryana,122015-India |
| U52100HR2026PTC144370 | FOURCI WAREHOUSE - 2 PRIVATE LIMITED | Plot No. 7B, Sector-18,Maruti Industrial Complex,Palam Road,Gurgaon,Haryana,122015-India |
| U72901HR2017PTC072019 | PRO BPO SERVICES PRIVATE LIMITED | Art Centre Complex, Sector18, Phase-4 Udyog Vihar, , Gurgaon, Haryana, India - 122015 |
| U62013HR2025PTC130376 | INFOSHAFT PRIVATE LIMITED | PLOT NO 23 MARUTI IN AREA,SECTOR 18 UDYOG VIHAR,Palam Road,Gurgaon,Haryana,122015-India |
| U06102HR2023PTC114163 | VYOM GEOPHYSICAL PRIVATE LIMITED | 6th Floor, Plot No 14A, Sector 18,Maruti Industrial Complex,Palam Road,Gurgaon,Haryana,122015-India |
| U33125HR2025PTC131065 | VYOM DRILLING PRIVATE LIMITED | 6th Floor, Plot No 14A,Sector 18, Maruti Industrial Complex,Palam Road,Gurgaon,Haryana,122015-India |
| U01400HR2011PTC056069 | LATAM AGRO KRIS INDIA PRIVATE LIMITED | 7th Floor, Plot 14A, Viom Building Sector 18, Maruti Industrial Complex , Gurgaon, Haryana, India - 122015 |
| U32109HR2020PTC086284 | OVERCART GLOBAL PRIVATE LIMITED | 57 A, Harton Complex, Electronic City, Sector-18P, Phase-4, Udyog Vihar, , GURGAON, Haryana, India - 122015 |
| U72900HR2016PTC066849 | ICHIP SOLUTIONS PRIVATE LIMITED | 7th Floor, Plot 14A, Viom Building, Sector 18, Maruti Industrial Complex, , Gurgaon, Haryana, India - 122015 |
| U74999HR2016PTC066376 | DIGICARD SERVICES PRIVATE LIMITED | 7th Floor, Plot 14A, Viom Building, Sector 18, Maruti Industrial Complex, , Gurgaon, Haryana, India - 122015 |
| U74140HR2012PTC046233 | CITY INNOVATES PRIVATE LIMITED | Unit No.-58, Hartron Complex, Electronic City, Udyog Vihar, Phase-IV, Sector-18 , Gurgaon, Haryana, India - 122015 |
| U74900HR2011PTC055926 | BOOKAWHEEL TECHNOLOGIES PRIVATE LIMITED | 7th Floor, Plot 14A, Viom Building Sector 18, Maruti Industrial Complex , Gurgaon, Haryana, India - 122015 |
| U72900HR2021PTC096111 | PROCESS BOTICS PRIVATE LIMITED | Plot No. 76 D, Udyog Vihar Phase-4 Sector-18, Gurugram, Haryana – 122015, I ndia , Gurgaon, Haryana, India - 122015 |
| AAY-6817 | TSP HOSPITALITY LLP | INDUSTRIAL SHED NO 09, TYPE B, ELECTRONICS CITY, HARTRON COMPLEX, SECTOR 18(P), UDYOG VIHAR GURUGRAM, Haryana, India - 122015 |
| U56290HR2025PTC129289 | ENCALM EATS PRIVATE LIMITED | Tag Tower, 17-18, Phase IV,,Udyog Vihar Sector 18,Palam Road,Gurgaon,Haryana,122015-India |
| U56291HR2025PTC132760 | ENCALM SKY PLATES (DELHI) IFK PRIVATE LIMITED | TAG TOWER, 7TH FLOOR, 17-18,UDYOG VIHAR Sector 18,Palam Road,Gurgaon,Haryana,122015-India |
| U56291HR2025PTC127840 | ENCALM SKY PLATES PRIVATE LIMITED | TAG TOWER, 7TH FLOOR, 17-18 UDYOG VIHAR,,SECTOR 18, PALAM ROAD,Palam Road,Gurgaon,Haryana,122015-India |
| U74999HR2018PTC073182 | BRISNGER TECHNOLOGIES PRIVATE LIMITED | Luthrashiva International-91 Springboard Plot No.23,Sector 18 HSIDC Maruti , INDUSTRIAL AREA,GURGAON, Haryana, India - 122015 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10539998 | 2014-12-02 | 2016-01-27 | 2018-02-28 | 100,000,000.00 | TAMILNAD MERCANTILE BANK LIMITED |
- 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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| 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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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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As on: 2026-07-13
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.