• 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

ORBIT SHOPING PLAZA PRIVATE LIMITED

CIN: U51909DL2002PTC116539 As on: 2026-07-13

ORBIT SHOPING PLAZA PRIVATE LIMITED (CIN: U51909DL2002PTC116539) is a Private company incorporated on 13 Aug 2002. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

ORBIT SHOPING PLAZA 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.ORBIT SHOPING PLAZA PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in 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.].

Directors of ORBIT SHOPING PLAZA PRIVATE LIMITED are CHARU GUPTA, RAJIV GUPTA, RAMA GARG, and BHAWAN MOHAN GARG.

ORBIT SHOPING PLAZA PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2002PTC116539 and its registration number is 116539. Users may contact ORBIT SHOPING PLAZA PRIVATE LIMITED on its Email address - [email protected]. Registered address of ORBIT SHOPING PLAZA PRIVATE LIMITED is B-24/3 OKHLA PHASE-2 , NEW DELHI, Delhi, India - 110020.

Current status of ORBIT SHOPING PLAZA 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

ZaubaCorp's company report for ORBIT SHOPING PLAZA 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 Report

All 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 ORBIT SHOPING PLAZA

Purchase full report of ORBIT SHOPING PLAZA

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 ORBIT SHOPING PLAZA 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of ORBIT SHOPING PLAZA
DIN Director Name Designation Appointment Date
01055318 CHARU GUPTA Director 2020-12-30
00148014 RAJIV GUPTA Director 2020-12-30
00312819 RAMA GARG Director 2002-08-13
00312837 BHAWAN MOHAN GARG Director 2002-08-13
Past Directors & Key Managerial Personnel of ORBIT SHOPING PLAZA
DIN Director Name Designation Appointment Date Cessation
Other Directorships of CHARU GUPTA
Other Directorships of RAJIV GUPTA
Company Name CIN Designation Appointment Date Cessation
GLOBIST ENTERPRISES LLP AAE-8560 Designated Partner 2015-10-05 Ongoing
V K G PRINTS INDIA PRIVATE LIMITED U22213DL2005PTC141733 Additional Director - 2008-06-30
AYUSH INFRATECH PRIVATE LIMITED U27310DL2008PTC173205 Director 2008-01-28 Ongoing
SPEEDNET CABLE PRIVATE LIMITED U31300DL2001PTC113094 Director - 2016-07-15
ORION TELEINFRA PRIVATE LIMITED U32109DL2009PTC186860 Director - 2009-02-06
BBORISH INDUSTRIES PRIVATE LIMITED U32909DL2023PTC413018 Director 2024-03-01 Ongoing
ORION PACKWELL PRIVATE LIMITED U45202DL2006PTC145717 Director - 2016-08-04
IRIS INFRABUILD PRIVATE LIMITED U45400DL2007PTC169553 Director 2007-10-17 Ongoing
TULIP PRINTOPAC PRIVATE LIMITED U51396DL2008PTC178517 Director 2008-05-23 Ongoing
V S MERCANTILE PRIVATE LIMITED U51909DL2002PTC116742 Additional Director - 2009-09-30
V S MERCANTILE PRIVATE LIMITED U51909DL2002PTC116742 Director 2009-09-30 Ongoing
TULIP MALLS PRIVATE LIMITED U51909DL2004PTC129746 Director 2007-08-01 Ongoing
VISBAL IMPEX PRIVATE LIMITED U51909DL2005PTC131882 Director - 2005-01-14
ORION FREIGHT SOLUTIONS PRIVATE LIMITED U60231DL2005PTC132517 Director 2005-01-31 Ongoing
SIGMA SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED U60231DL2007PTC170276 Director - 2016-07-15
COROFY CREATIVES PRIVATE LIMITED U60231DL2020PTC363513 Director 2020-05-01 Ongoing
OM TELECOM LOGISTICS PRIVATE LIMITED U63023DL2001PTC112366 Director - 2008-05-15
PRECISE NETLINK PRIVATE LIMITED U64201DL2000PTC106024 Additional Director - 2021-09-16
PRECISE NETLINK PRIVATE LIMITED U64201DL2000PTC106024 Director 2021-09-16 Ongoing
DELIGHT PROPMART PRIVATE LIMITED U70101DL2008PTC173733 Director 2008-02-15 Ongoing
BELOGIS INDIA PRIVATE LIMITED U70102DL2015PTC280451 Director 2015-05-19 Ongoing
LOGISLINK ESTATE PRIVATE LIMITED U70200DL2015PTC280546 Director 2015-05-20 Ongoing
KUPAC SOLUTIONS PRIVATE LIMITED U72900DL2022PTC403218 Director 2022-08-16 Ongoing
RAINBOW LACES PRIVATE LIMITED U74899DL1990PTC041558 Additional Director - 2008-08-04
RAINBOW LACES PRIVATE LIMITED U74899DL1990PTC041558 Director - 2016-07-15
ALEXIS GLOBAL PRIVATE LIMITED U74999DL2013PTC261960 Director 2013-12-10 Ongoing
Other Directorships of RAMA GARG
Other Directorships of BHAWAN MOHAN GARG
Company Name CIN Designation Appointment Date Cessation
OSCAR DESIGN MANUFACTURING PRIVATE LIMIT ED U20296DL2007PTC159770 Director 2007-02-27 Ongoing
D P GARG AND SONS PRIVATE LIMITED U27107DL1999PTC102648 Director 1999-12-02 Ongoing
JAI HARDWARES PRIVATE LIMITED U27107DL1999PTC102649 Additional Director - 2014-09-30
JAI HARDWARES PRIVATE LIMITED U27107DL1999PTC102649 Director 2014-09-30 Ongoing
JAI HARDWARES PRIVATE LIMITED U27107DL1999PTC102649 Director - 2013-08-09
D D HARDWARE PRIVATE LIMITED U29199DL1998PTC096606 Additional Director - 2014-09-30
D D HARDWARE PRIVATE LIMITED U29199DL1998PTC096606 Director 2014-09-30 Ongoing
D D HARDWARE PRIVATE LIMITED U29199DL1998PTC096606 Director - 2013-08-09
DEEPAK HINGES PRIVATE LIMITED U36109DL1997PTC086602 Additional Director - 2014-09-30
DEEPAK HINGES PRIVATE LIMITED U36109DL1997PTC086602 Director 2014-09-30 Ongoing
DEEPAK HINGES PRIVATE LIMITED U36109DL1997PTC086602 Director - 2013-08-09
MALINSRI TECHNOLOGIES PRIVATE LIMITED U50300DL2003PTC118948 Director - 2013-10-21
CHANDRALEKHA ENTERPRISES PRIVATE LIMITED U51311DL2002PTC116753 Director - 2008-10-06
D P GARG EXPORTS PRIVATE LIMITED U51909DL1998PTC093906 Additional Director - 2014-09-30
D P GARG EXPORTS PRIVATE LIMITED U51909DL1998PTC093906 Director 2014-09-30 Ongoing
D P GARG EXPORTS PRIVATE LIMITED U51909DL1998PTC093906 Director - 2013-08-09
TULIP MALLS PRIVATE LIMITED U51909DL2004PTC129746 Director 2004-10-08 Ongoing
OSCAR SHOPPING PLAZA PRIVATE LIMITED U51909DL2004PTC129747 Director 2004-10-08 Ongoing
SUNRISE BUILD WELL PRIVATE LIMITED U74210DL1999PTC098494 Director 2000-07-25 Ongoing
MONICA STEELS PRIVATE LIMITED U74899DL1991PTC046179 Additional Director - 2014-09-30
MONICA STEELS PRIVATE LIMITED U74899DL1991PTC046179 Director 2014-09-30 Ongoing
MONICA STEELS PRIVATE LIMITED U74899DL1991PTC046179 Managing Director - 2014-09-30
RIPARA EDUCATION INSTITUTE PRIVATE LIMITED U80302DL2004PTC124143 Director - 2009-11-20

CIN Company Name Company Address
U72900DL2022PTC403218 KUPAC SOLUTIONS PRIVATE LIMITED B-24/3, Okhla Phase 2, New Delhi , Delhi, Delhi, India - 110020
U46494DL2025PTC450990 VCORP DISTRIBUTORS PRIVATE LIMITED B-24/3,,Okhla Industrial Phase -2,New Delhi,South Delhi,Delhi,110020-India
U32909DL2023PTC413018 BBORISH INDUSTRIES PRIVATE LIMITED B-24/3, SECOND FLOOR,OKHLA INDUSTRIAL AREA, PHASE-2,New Delhi,South Delhi,Delhi,110020-India
U74999DL2013PTC261960 ALEXIS GLOBAL PRIVATE LIMITED B-24/3, Okhla, Phase-2, , New Delhi, Delhi, India - 110020
U21003DL2025PTC447279 AYUDH VAIDHYAM PRIVATE LIMITED Cabin No- B04,B05,B06,Hub and Oak,E- 47/3,BASEMENT FLOOR OKHLA phase 2,New Delhi,South Delhi,Delhi,110020-India
U80902DL2020PTC366692 PREPONLINE FUTURIST PRIVATE LIMITED PREMISES NO- 31 , BASEMENT DSIIDC SCHEME-3 OKHLA INDUSTRIAL AREA PHASE-2 NEAR Z-BLOCK OKHLA PHASE-2 DELHI , New Delhi, Delhi, India - 110020
U68100DL2006PTC152552 KENAM EXIM PRIVATE LIMITED B-14/2, OKHLA INDUSTRIAL AREA PHASE 2, NEW DELHI-110020,NEW DELHI,South Delhi,Delhi,110020-India
U17100DL2006PTC152552 KENAM EXIM PRIVATE LIMITED B-14/2, OKHLA INDUSTRIAL AREA PHASE 2, NEW DELHI-110020 , NEW DELHI, Delhi, India - 110020
ACX-9977 ASAP FARMS LLP B-19/3 Okhla Industrial,Area Phase-II, opp B-1/2,New Delhi,South Delhi,Delhi,India-110020
U74200DL2022PTC408457 SIGNMANTRA INTERIORS PRIVATE LIMITED B-19 2ND FLOOR CABIN NO 3 OKHLA INDUSTRIAL AREA PHASE-2 , New Delhi, Delhi, India - 110020
U46497DL2023PTC422649 HUMMING HERBS PRIVATE LIMITED F-26/4 Second Floor,,Unit-2B Okhla Phase-2,New Delhi,New Delhi,Delhi,110020-India
U74999DL2016PTC299536 TPOIS INFO PRIVATE LIMITED D-3/2, Phase II, Okhla Industrial Area, Okhla New Delhi , New Delhi, Delhi, India - 110020
U51109DL2009PTC186379 PLACID MARKETING PRIVATE LIMITED 52 B, FIRST FLOOR, OKHLA INDUSTRIAL ESTATE, PHASE-3, NEW DELHI- 110020 , New Delhi, Delhi, India - 110020
U74899DL1990PTC040936 CUBE SOFTWARE PRIVATE LIMITED E 44/3, OKHLA INDUSTRIAL AREA, PHASE 2 NEW DELHI - 110020 , New Delhi, Delhi, India - 110020
U45201DL2005PTC133928 BAYSWATER ENTERPRISES PRIVATE LIMITED. 52 B, FIRST FLOOR, OKHLA INDUSTRIAL ESTATE PHASE -3, NEW DELHI - 110020 , New Delhi, Delhi, India - 110020
ACA-6125 A2B BUSINESS CONSULTANTS LLP DSIDC SHED NO.9 SCHEME NO.3OKHLA INDUSTRIAL AREA PHASE-2 NEW DELHI-110020 New Delhi, Delhi, India - 110020
U74999DL2019PTC355431 CLUB RESORTO VACATIONS PRIVATE LIMITED 3rd floor, 24 Okhla Industrial Estate Phase -III, Opposite T.N.T Courier New Delhi-110020 , New Delhi, Delhi, India - 110020
U40100DL2022PTC447459 SUNBREEZE RENEWABLES THREE PRIVATE LIMITED 217B, 2nd Floor,Okhla Industrial Estate Phase -3,New Delhi,South Delhi,Delhi,110020-India
U40106DL2022PTC447462 SUNBREEZE RENEWABLES FIVE PRIVATE LIMITED 217B, 2nd Floor,,Okhla Industrial Estate Phase -3,New Delhi,South Delhi,Delhi,110020-India
U40106DL2022PTC447463 SUNBREEZE RENEWABLES EIGHT PRIVATE LIMITED 217B, 2nd Floor,Okhla Industrial Estate Phase -3,New Delhi,South Delhi,Delhi,110020-India
U70109DL2022PTC454678 SUNBREEZE RENEWABLES ONE PRIVATE LIMITED 217B, 2ND FLOOR,,OKHLA INDUSTRIAL ESTATE PHASE-3,New Delhi,South Delhi,Delhi,110020-India
U60231DL2020PTC363513 COROFY CREATIVES PRIVATE LIMITED B-24/3 OLHLA, PHASE-2 , NEW DELHI, Delhi, India - 110020
U46491DL2025PTC445989 WILDPLAY CREATION PRIVATE LIMITED Z-31 , 2nd Floor , Okhla industrial ,,Estate Phase-2 Okhla , New Delhi -110020,New Delhi,South Delhi,Delhi,110020-India
AAC-4021 NEPTUNE ECO SOL LLP B-6/3, Okhla Industrial Area, Phase-2 New Delhi, Delhi, India - 110020
U72200DL2014PTC269443 DNS GLOBAL PRIVATE LIMITED B-24/3 Okhla Phase 2 Okhla Industrial Area , Delhi, Delhi, India - 110020
U29199DL2004PTC124380 UV GRAPHIC TECHNOLOGIES PRIVATE LIMITED B-9/3 OKHLA INDUSTRIAL AREA PHASE-2 , NEW DELHI, Delhi, India - 110020
U34300DL2004PTC130446 SATDEEP ENGINEERING PRIVATE LIMITED B-5/3 OKHLA INDUSTRIAL AREA PHASE-2 , NEW DELHI, Delhi, India - 110020
U74999DL2018PTC329200 RAPSUTA MAXIMUM PRIVATE LIMITED B-2/3, OKHLA IND AREA PHASE-II , NEW DELHI, Delhi, India - 110020
U74899DL1995PLC071314 NESTOR FORMULATIONS (INDIA) LIMITED B-24/3 OKHLA INDUSTRIAL AREA PHASE II , NEW DELHI, Delhi, India - 110020

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10092451 2007-08-30 - - 15,000,000.00 ICICI BANK LIMITED
10118605 2008-07-28 - - 35,000,000.00 RELIANCE CAPITAL LTD
10219961 2010-03-25 - - 30,032,000.00 BARCLAYS BANK PLC
10358572 2012-05-31 2014-12-26 2016-12-26 60,984,490.00 CAPITAL FIRST LIMITED
100877864 2024-02-12 - - 65,000,000.00 ICICI 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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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

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.

Purchase our hand crafted financial report for $ 9.99