ORIENT CRAFT SWEATERS LIMITED
CIN: U18109DL2011PLC222847
ORIENT CRAFT SWEATERS LIMITED (CIN: U18109DL2011PLC222847) is a Public company incorporated on 26 Jul 2011. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 36000000.00 and its paid up capital is Rs. 35860870.00.
ORIENT CRAFT SWEATERS LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.ORIENT CRAFT SWEATERS 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 SWEATERS LIMITED are ANOOP THATAI, MANJU DHINGRA, KRISHAN KANT KOHLI, SUDHIR DHINGRA, and ANOOP DHANDA.
ORIENT CRAFT SWEATERS LIMITED's Corporate Identification Number (CIN) is U18109DL2011PLC222847 and its registration number is 222847. Users may contact ORIENT CRAFT SWEATERS LIMITED on its Email address - [email protected]. Registered address of ORIENT CRAFT SWEATERS LIMITED is F-8, Okhla Industrial Area, Phase-I , New Delhi, Delhi, India - 110020.
Current status of ORIENT CRAFT SWEATERS LIMITED is - Amalgamated.
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 SWEATERS 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 SWEATERS 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 SWEATERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00004666 | ANOOP THATAI | Director | 2014-09-29 |
| 00012845 | MANJU DHINGRA | Director | 2015-09-30 |
| 00004853 | KRISHAN KANT KOHLI | Director | 2014-09-29 |
| 00006048 | SUDHIR DHINGRA | Director | 2011-07-26 |
| 01462552 | ANOOP DHANDA | Director | 2015-09-30 |
Past Directors & Key Managerial Personnel of ORIENT CRAFT SWEATERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00004666 | ANOOP THATAI | Additional Director | - | 2014-09-29 |
| 00006054 | SAHIL DHINGRA | Additional Director | - | 2012-11-23 |
| 00006054 | SAHIL DHINGRA | Director | - | 2015-06-19 |
| 00012802 | SHILPA DHINGRA | Additional Director | - | 2015-06-19 |
| 00012802 | SHILPA DHINGRA | Director | - | 2014-03-19 |
| 00012845 | MANJU DHINGRA | Additional Director | - | 2015-09-30 |
| 00004853 | KRISHAN KANT KOHLI | Additional Director | - | 2014-09-29 |
| 00012872 | SHIVANI DHINGRA | Director | - | 2012-05-31 |
| 01462552 | ANOOP DHANDA | Additional Director | - | 2015-09-30 |
Other Directorships of ANOOP THATAI
Other Directorships of SAHIL DHINGRA
Other Directorships of SHILPA DHINGRA
Other Directorships of MANJU DHINGRA
Other Directorships of KRISHAN KANT KOHLI
Other Directorships of SUDHIR DHINGRA
Other Directorships of SHIVANI DHINGRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| O.C.ACCESSORIES PRIVATE LIMITED | U18101DL2001PTC112557 | Additional Director | - | 2008-09-11 |
| O.C.ACCESSORIES PRIVATE LIMITED | U18101DL2001PTC112557 | Director | - | 2007-11-05 |
| OLYMPUS REALTORS PRIVATE LIMITED | U70101HR2003PTC094598 | Director | - | 2006-11-04 |
Other Directorships of ANOOP DHANDA
| CIN | Company Name | Company Address |
|---|---|---|
| U62099DL2023PTC411412 | RAH MANAGED SERVICES PRIVATE LIMITED | F-8, OKHLA INDUSTRIAL AREA PHASE-I,NEW DELHI -1,New Delhi,South Delhi,Delhi,110020-India |
| U25199DL2022PTC395749 | RELIANT MED-PACK PRIVATE LIMITED | Office No. 101, S-31, F/F, F.I.E.E, Okhla,Industrial Area, Phase-2, Delhi-110020,New Delhi,South Delhi,Delhi,110020-India |
| U20223DL2023PTC423879 | CALDRON CHENBANG INDIA PRIVATE LIMITED | F-3/13, Okhla Industrial,Area, Phase-I, New Delhi,New Delhi,New Delhi,Delhi,110020-India |
| U62099DL2023PTC421122 | CYBEREVOLVE TECHNOLOGIES PRIVATE LIMITED | F-8 OKHLA INDUSTRIAL AREA,PHASE-1 NEW DELHI -1,New Delhi,New Delhi,Delhi,110020-India |
| U74140DL2006PTC150100 | ALBION CONSULTING PRIVATE LIMITED | F-90/4, Second Floor, Okhla Industrial Area, Phase I, New Delhi-110020, India , New Delhi, Delhi, India - 110020 |
| U33113DL2013PTC262027 | MADHU INSTRUMENTS PRIVATE LIMITED | OKHLA -F-90/3-D OKHLA INDUSTRIAL AREA,PHASE I, NEW DELHI , NEW DELHI, Delhi, India - 110020 |
| U50100DL2000PTC105097 | TANDT MULTI TRADING PRIVATE LIMITED | F-85, Okhla Industrial Area Phase-I, New Delhi -110020 , New Delhi, Delhi, India - 110020 |
| U74900DL2012PTC236248 | CREATIVE RESPONSE ADVERTISING PRIVATE LIMITED | F-34/8, 2ND FLOOR, OKHLA INDUSTRIAL AREA PHASE-II NEW DELHI-110020 , NEW DELHI, Delhi, India - 110020 |
| U85490DL2024NPL426916 | AIDC SOLUTIONS AND RESEARCH FOUNDATION | F-79 & 80, DLF Prime Tower, 828B 8th Floor,Okhla Industrial Area Phase-I,New Delhi,South Delhi,Delhi,110020-India |
| U18101DL2001PTC112557 | O.C.ACCESSORIES PRIVATE LIMITED | F-8, OKHLA INDUSTRIAL AREA PHASE I , NEW DELHI, Delhi, India - 110020 |
| U18101DL2003PTC119537 | O.C. SWEATERS PRIVATE LIMITED | F-8OKHLA INDUSTRIAL AREA PHASE-I , NEW DELHI, Delhi, India - 110020 |
| U45400DL2008PTC172271 | O.C.CONSTRUCTION PRIVATE LIMITED | F-8, Okhla Industrial Area Phase-I , New Delhi, Delhi, India - 110020 |
| U18204DL2007PTC161149 | COLLECTIONS APPAREL PRIVATE LIMITED | F-8, Okhla Industrial Area, Phase - I, , New Delhi, Delhi, India - 110020 |
| F03508 | MONDRAGON CORPORACION DE COMERCIO INTERN ATIONAL S. A. | F-89/8, Okhla Industrial Area, Phase-I , New Delhi, Delhi, India - 110020 |
| U33112DL1993PTC053030 | CONSOLIDATED PRODUCTS INTERNATIONAL PRIVATE LIMITED | F-1/8 OKHLA INDUSTRIAL AREA, PHASE-I , NEW DELHI, Delhi, India - 110020 |
| U74899DL1982PTC014405 | CONSOLIDATED PRODUCTS CORPORATION PRIVATE LIMITED | F-1/8, OKHLA INDUSTRIAL AREA, PHASE-I , NEW DELHI, Delhi, India - 110020 |
| U74899DL1990PTC042174 | CRITICARE BIO THERAPEUTICS PRIVATE LIMITED | F-1/8 OKHLA INDUSTRIAL AREA, PHASE-I , NEW DELHI, Delhi, India - 110020 |
| U72900DL2010PTC198041 | CRAYONS NET SOLUTIONS PRIVATE LIMITED | A-8 F.I.E.E OKHLA INDUSTRIAL AREA- PHASE-II, , NEW DELHI, Delhi, India - 110020 |
| U72900DL2019PTC349210 | AUGMENTED TRANSFORMATIONS PRIVATE LIMITED | A-8, F.I.E.E., OKHLA INDUSTRIAL AREA PHASE-II , NEW DELHI, Delhi, India - 110020 |
| U46510DL1993PTC055563 | ORBIT TECHSOL INDIA PRIVATE LIMITED | A-8 F.I.E.E. , OKHLA INDUSTRIAL AREA, PHASE-II , NEW DELHI, Delhi, India - 110020 |
| U74999DL2017PTC313719 | ULMA MANUTENCION INDIA PRIVATE LIMITED | Ist & IInd FLOOR, F89/8, OKHLA INDUSTRIAL AREA PHASE-I , NEW DELHI, Delhi, India - 110020 |
| U74999DL2011PTC218162 | MONDRAGON MANAGEMENT SERVICES PRIVATE LIMITED | F-89/8 IST & IIND FLOOR OKHLA INDUSTRIAL AREA, PHASE-I , NEW DELHI, Delhi, India - 110020 |
| U62099DL2023PTC411344 | RAH SOC SERVICES PRIVATE LIMITED | F-8 OKHLA INDUSTRIAL AREA, PHASE-1 NEW DELHI -1,New Delhi,South Delhi,Delhi,110020-India |
| U62099DL2023PTC422206 | MINDWATCH WEB SERVICES PRIVATE LIMITED | F-90/1, OKHLA INDUSTRIAL AREA PHASE-I,NEW DELHI,New Delhi,South Delhi,Delhi,110020-India |
| U38120DL2025PTC450396 | PUNARCHAKAR RECYCLING PRIVATE LIMITED | DPT 808B F 79 80 8TH FLOOR DLF PRIME TOWER OKHLA,PHASE 1 INDUSTRIAL AREA, NEW DELHI,New Delhi,South Delhi,Delhi,110020-India |
| U74899DL1985PTC021018 | TITAN CHEMICALS PRIVATE LTD. | F 49 OKHLA INDUSTRIAL AREA PHASE-I NEW DELHI , NEW DELHI, Delhi, India - 110020 |
| U17299DL2022PTC399004 | SHAHI CROSS-HATCH PRIVATE LIMITED | F-88,OKHLA INDUSTRIAL AREA PHASE-I CPD 506.94 NEW DELHI 110020,DELHI,South Delhi,Delhi,110020-India |
| U17299DL2022PTC399220 | SHALIT PRIVATE LIMITED | F-88 OKHLA INDUSTRIAL AREA PHASE -I CPD 506.94 NEW DELHI 110020,DELHI,South Delhi,Delhi,110020-India |
| U15520DL1998PLC092097 | DHALL BOTTLERS AND DISTILLERS LIMITED | F- 90/32 OKHLA INDUSTRIAL AREA PHASE I NEW DELHI , NEW DELHI, Delhi, India - 110020 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10309552 | 1970-01-01 | 2015-03-30 | 1970-01-01 | 432,200,000.00 | State Bank of Bikaner and Jaipur | |
| 10423011 | 2013-04-05 | 1970-01-01 | 1970-01-01 | 15,000,000.00 | State Bank of Bikaner and Jaipur | |
| 10592360 | 2015-09-23 | 1970-01-01 | 1970-01-01 | 100,000,000.00 | SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA |
- 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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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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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.