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 TRADEX PRIVATE LIMITED
CIN: U51909DL2011PTC212074
ORBIT TRADEX PRIVATE LIMITED (CIN: U51909DL2011PTC212074) is a Private company incorporated on 03 Jan 2011. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 10000000.00.
ORBIT TRADEX 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 TRADEX 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 TRADEX PRIVATE LIMITED are KAPIL KALIA, ANITA KALIA, and ABHIMANYU KALIA.
ORBIT TRADEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2011PTC212074 and its registration number is 212074. Users may contact ORBIT TRADEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of ORBIT TRADEX PRIVATE LIMITED is A-75, JFF COMPLEX, JHANDEWALAN, , NEW DELHI, Delhi, India - 110055.
Current status of ORBIT TRADEX 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 InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for ORBIT TRADEX 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 ORBIT TRADEX
Purchase full report of ORBIT TRADEX
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 TRADEX 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 ORBIT TRADEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02539893 | KAPIL KALIA | Director | 2011-01-03 |
| 02539914 | ANITA KALIA | Director | 2011-01-03 |
| 02539925 | ABHIMANYU KALIA | Director | 2011-01-03 |
Past Directors & Key Managerial Personnel of ORBIT TRADEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of KAPIL KALIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANITA KALIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ABHIMANYU KALIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U56290DL2025PTC451458 | ACAI AFFAIR INDIA PRIVATE LIMITED | A-85, Flatted Factory,Complex, Jhandewalan,New Delhi,Central Delhi,Delhi,110055-India |
| U74101DL2025PTC443120 | MISI LUXE INDIA PRIVATE LIMITED | A-29, Flatted Factory,Complex Jhandewalan,New Delhi,Central Delhi,Delhi,110055-India |
| AAO-4852 | RSMCO CONSULTING LLP | D-63, JFF COMPLEX, JHANDEWALAN NEW DELHI, Delhi, India - 110055 |
| U51909DL2015PTC279165 | RAISE SUPPLY SOLUTIONS PRIVATE LIMITED | D-63, JFF COMPLEX JHANDEWALAN , NEW DELHI, Delhi, India - 110055 |
| U24110DL2006PTC155369 | S.L.AIR PRODUCTS PRIVATE LIMITED | A-55, FLATTED FACTORY COMPLEX JHANDEWALAN , NEW DELHI, Delhi, India - 110055 |
| U24233DL2007PTC164054 | KONARK AYURVEDA PRIVATE LIMITED | A-76, FLATTED FACTORIES COMPLEX, JHANDEWALAN, , NEW DELHI, Delhi, India - 110055 |
| U51505DL2008PTC184536 | LUTHRA C S ENGINEERING WORKS PRIVATE LIMITED | A-76,FLATTED FACTORY COMPLEX JHANDEWALAN , NEW DELHI, Delhi, India - 110055 |
| U51397DL2007PTC160121 | SEAA PHARMACEUTICALS PRIVATE LIMITED | A-76, FLATTED FACTORIES COMPLEX, JHANDEWALAN, , NEW DELHI, Delhi, India - 110055 |
| U51909DL1996PTC078794 | DEE VEE COMMUNICATIONS PRIVATE LIMITED | A-27, FLATTED FACTORY COMPLEX JHANDEWALAN , NEW DELHI, Delhi, India - 110055 |
| U63040DL1998PTC096441 | SAKSHAM TRAVELS PRIVATE LIMITED | A-85, FLATTED FACTORY COMPLEX, JHANDEWALAN , NEW DELHI, Delhi, India - 110055 |
| U70109DL2008PTC173719 | OPTIMA INFRATECH PRIVATE LIMITED | A-71, SECOND FLOOR, FLATTED FACTORIES COMPLEX, JHANDEWALAN, , NEW DELHI, Delhi, India - 110055 |
| U74899DL1993PTC055188 | PAN OCEANA LEASING AND FINANCIAL SERVICES PRIVATE LIMITED | 112-A GROUND FLOORDDA COMPLEX JHANDEWALAN EXTENTION-I , NEW DELHI, Delhi, India - 110055 |
| U93000DL1990PTC039594 | NJ CONSULTANTS PRIVATE LIMITED | 112-A GROUND FLOOR DDA COMPLEX JHANDEWALAN EXTN. , NEW DELHI, Delhi, India - 110055 |
| U18101DL1997PTC085827 | NEW ZIGMA APPARELS (INDIA) PRIVATE LIMITED | A 59, JHANDEWALAN FLATTED FACTORY COMPLEX RANI JHANSI ROAD , NEW DELHI, Delhi, India - 110055 |
| U70102DL1993PTC053887 | SHIV SHAKTI HOLDINGS PRIVATE LIMITED | 112-A, GROUND FLOOR, DDA COMPLEX, JHANDEWALAN EXTN-I, , NEW DELHI, Delhi, India - 110055 |
| U74999DL2016PTC309548 | BUSINESS GIFTS PRIVATE LIMITED | A 108, 3rd Floor, Flatted Factory Complex Jhandewalan , New Delhi, Delhi, India - 110055 |
| U72900DL1991PTC046895 | CHANDELIER ESTATES & HOSPITALITY PRIVATE LIMITED | 112-A, GROUND FLOOR, DDA COMPLEX JHANDEWALAN EXTN-1 , NEW DELHI, Delhi, India - 110055 |
| U74999DL1997PTC089199 | HYDRO CRANES (INDIA) PRIVATE LIMITED | A-18, FLATTED FACTORIES COMPLEX, RANI JHANSI ROAD, JHANDEWALAN, , NEW DELHI, Delhi, India - 110055 |
| U74900DL2015PTC286469 | THINK APPS TECHNOLOGY PRIVATE LIMITED | A-15, FLATTED FACTORY COMPLEX, RANI JHANSI ROAD, JHANDEWALAN , NEW DELHI, Delhi, India - 110055 |
| U74899DL1991PTC045445 | SHRI JAISIDHI VINAYAK DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED | 112-A, GROUND FLOOR, DDA COMPLEX, JHANDEWALAN EXTN-I, , NEW DELHI, Delhi, India - 110055 |
| U55204DL2008PTC172441 | AKSHAYVAT BHANDAR AND HOTELS PRIVATE LIMITED | 222-223 D.D.A. OFFICE COMPLEX-I, JHANDEWALAN EXT N. , NEW DELHI, Delhi, India - 110055 |
| U47721DL2023PTC410664 | ATLAS BIOTEC PRIVATE LIMITED | 246, ANARKALI COMPLEX,JHANDEWALAN EXTENSION, NEW DELHI,New Delhi,Central Delhi,Delhi,110055-India |
| U45200DL2011PTC225824 | WOW INFRA PRIVATE LIMITED | A-303, RG COMPLEX MOTIAKHAN, PAHARGANJ, NEW DELHI , NEW DELHI, Delhi, India - 110055 |
| U74110DL2008PTC184268 | KUBER RECYCLE PROJECTS PRIVATE LIMITED | 205-208,ANARKALI COMPLEX, JHANDEWALAN EXTENSION, NEW DELHI , NEW DELHI, Delhi, India - 110055 |
| U45400DL2008PTC172703 | ABACUS INFOSOLUTIONS PRIVATE LIMITED | C-27,JHANDEWALAN FLATTED FACTORIES COMPLEX, RANI JHANSI ROAD,NEW DELHI , NEW DELHI, Delhi, India - 110055 |
| U74999DL2006PTC144805 | GALAXY SERVICE APARTMENTS PRIVATE LIMITE D. | 259, DDA OFFICE COMPLEX,CYCLE MARKET JHANDEWALAN EXTN. NEW DELHI-110055. , NEW DELHI, Delhi, India - 000000 |
| U93000DL2008PTC177462 | FAIRYTALES EVENTS PRIVATE LIMITED | 112-A, GROUND FLOOR, DDA COMPLEX, JHANDEWALAN EXTN.-1, , NEW DELHI, Delhi, India - 110055 |
| U80904DL2007PTC159781 | NAGOKE EDUCATION PRIVATE LIMITED | 109A R A CENTRE JHANDEWALAN , NEW DELHI, Delhi, India - 110055 |
| U72900DL2013PTC259031 | SRP SOFTWARE INDIA PRIVATE LIMITED | C-4, JHANDEWALAN FLA FACTORY COMPLEX JHANDEWALAN , NEW DELHI, Delhi, India - 110055 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10605803 | 2015-11-28 | - | 2020-11-17 | 20,600,000.00 | Standard Chartered Bank | |
| 100281531 | 2019-07-30 | - | 2020-11-17 | 30,000,000.00 | Standard Chartered Bank | |
| 100387729 | 2020-11-21 | 2022-10-29 | - | 45,000,000.00 | ICICI BANK LIMITED | |
| 100575460 | 2022-03-30 | - | - | 1,500,000.00 | The Federal 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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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.
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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
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