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
ORION MARKETING AND TRADING NETWORK PRIVATE LIMITED
CIN: U51909MH2001PTC133619 As on: 2026-07-13
ORION MARKETING AND TRADING NETWORK PRIVATE LIMITED (CIN: U51909MH2001PTC133619) is a Private company incorporated on 10 Oct 2001. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.ORION MARKETING AND TRADING NETWORK 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.].
ORION MARKETING AND TRADING NETWORK PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2001PTC133619 and its registration number is 133619. Users may contact ORION MARKETING AND TRADING NETWORK PRIVATE LIMITED on its Email address - . Registered address of ORION MARKETING AND TRADING NETWORK PRIVATE LIMITED is 8 KESHARBAUG BUILDINGOPP SHINDEWADI DADAR E , MUMBAI, Maharashtra, India - 400014.
Current status of ORION MARKETING AND TRADING NETWORK PRIVATE LIMITED is - Strike Off.
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 ORION MARKETING AND TRADING NETWORK 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 ORION MARKETING AND TRADING NETWORK
Purchase full report of ORION MARKETING AND TRADING NETWORK
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 ORION MARKETING AND TRADING NETWORK 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ORION MARKETING AND TRADING NETWORK
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of ORION MARKETING AND TRADING NETWORK
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| CIN | Company Name | Company Address |
|---|---|---|
| U80904MH2010PTC209502 | GIS TRAINING ACADEMY PRIVATE LIMITED | 8, FLOOR-2, 180B, SAI KUNJ MAINSION,DR BABASAHEB AMBEDKAR ROAD, DADAR POST OFFICE DADAR ( E) , MUMBAI, Maharashtra, India - 400014 |
| U74999MH2017PTC289163 | HOMESCAPE INTERIORS PRIVATE LIMITED | Room -7& 8 ,Floor-1, Plot -167E,128,NARAYAN VIHAR, DR.BABASAHEBAMBEDKAR ROAD, KHODADAD CIRC LE,DADAR E , MUMBAI, Maharashtra, India - 400014 |
| U65920MH1994PTC083491 | KALBADEVI FINANCE PRIVATE LIMITED | NARAYAN BUILDING,23,LAKHAMSHI NAPOO ROAD, DADAR (E) MUMBAI-400 014 , MUMBAI-400014 W.E.F 29/01/99, Maharashtra, India - 000000 |
| U58203MH2024PTC417360 | SPYBIRD INTERACTIVE STUDIO PRIVATE LIMITED | 801, Floor -8th Floor, Plot no-743, Blossom CHS, Jahangir Vima Dalal Road, Parsi Colony, Dadar (E),Mumbai,Mumbai,Maharashtra,400014-India |
| U65990MH1994PTC077115 | KALPESHA INVESTMENTS PRIVATE LIMITED | ROOM NO.7/8,102-A,MIDDLE BUNGLOW,MADHAVWADI, NAIGAUM`X' RD,DADAR(E),MUM-14 , MUMBAI-400014, Maharashtra, India - 000000 |
| U74999MH2020PTC337430 | SVR INFOWIZ PRIVATE LIMITED | 14, FLOOR-1, SHATRUNJAY TOWER MUMBAI MARATHI GRANTH SANGRAHALAYA MARG , DADAR (E), MUMBAI, Maharashtra, India - 400014 |
| U65990MH1972PTC015777 | OM ESTATE AND FINANCE PRIVATE LIMITED | 166/A8 NARAYAN MANSIONDR AMBEDKAR ROAD DADAR (E) , MUMBAI, Maharashtra, India - 400014 |
| AAD-7840 | BIZGEN SERVICES LLP | 7/8, 102-A, MIDDLE BUNGALOW, MADHAVWADI NAIGAON CROSS ROAD, DADAR (E) MUMBAI, Maharashtra, India - 400014 |
| U17110MH1985PTC037988 | CHARU CRIMPWEAVERS PVT LTD | 7/8, 102-A, MADHAV WADI, NAIGAON 'X' ROAD, DADAR (E), , MUMBAI, Maharashtra, India - 400014 |
| AAU-5443 | HEAD-BIGWIG SOLUTIONS LLP | 21, FLOOR 1, PLOT34, KESHAR BAUG,BJDEORUKHKAR MARG SHINDEWADI, DADAR (E) MUMBAI, Maharashtra, India - 400014 |
| AAJ-4663 | WILY CONSULTING & SERVICES LLP | 8, Murabai Chawl, Plot No. 34 G. D. Ambekar Marg, Naigaon, Dadar (E) Mumbai, Maharashtra, India - 400014 |
| U74900MH2016PTC271816 | KHADAMAT INTEGRATED SOLUTIONS HYDERABAD PRIVATE LIMITED | 46, FLOOR-3,8, AHMED SAILOR BUILDING, SADANAND JADHAV MARG, DADAR (E), , MUMBAI, Maharashtra, India - 400014 |
| U74120MH2016PTC271608 | KHADAMAT INTEGRATED SOLUTIONS MUMBAI PRIVATE LIMITED | 46, FLOOR-3,8, AHMED SAILOR BUILDING, SADANAND JADHAV MARG, DADAR (E), , MUMBAI, Maharashtra, India - 400014 |
| U74120MH2016PTC271815 | KHADAMAT INTEGRATED SOLUTIONS KOCHI PRIVATE LIMITED | 46, FLOOR-3,8, AHMED SAILOR BUILDING, SADANAND JADHAV MARG, DADAR (E), , MUMBAI, Maharashtra, India - 400014 |
| U74120MH2016PTC271974 | KHADAMAT INTEGRATED SOLUTIONS DYNAMIC PRIVATE LIMITED | 46, FLOOR-3,8, AHMED SAILOR BUILDING, SADANAND JADHAV MARG, DADAR (E), , MUMBAI, Maharashtra, India - 400014 |
| AAQ-6136 | ADYAH RETAIL LLP | 121 FLOOR 3,PLOT 226/8 UNION MANSION DR BABASAHED AMBEDKAR ROAD, DADAR E MUMBAI, Maharashtra, India - 400014 |
| U35122MH2016PTC271965 | SAMUDRAYAN INFRAPORTS PRIVATE LIMITED | 7/8, FLOOR-1, PLOT-41, KRISHNA NIWAS SIR BHALCHANDRA ROAD, DADAR (E) , MUMBAI, Maharashtra, India - 400014 |
| U36999MH2021PTC364005 | SF MARINA (INDIA) PRIVATE LIMITED | Flat No. 7 & 8, Krishna Nivas, 41, Sir Bhalachandra Road, Dadar (E) , MUMBAI, Maharashtra, India - 400014 |
| U67190MH2010NPL202205 | REVIVE PROJECT INDIA FOUNDATION | 8-A, 3rd Floor, Dattatraya Bhavan 176, Bhalchandra RD, Hindu Colony, Dadar E , Mumbai, Maharashtra, India - 400014 |
| U65990MH1994PTC083890 | PANCHMADI INVESTMENT AND FINANCE PRIVATE LIMITED | 7/8, 102-A, 1ST FLOOR, MADHAVWADI MIDDLE BUNGLOW, NAIGAUM X ROAD, DADAR (E), , MUMBAI, Maharashtra, India - 400014 |
| U67120MH1995PTC085515 | NARRATE INVESTMENT AND FINANCE PRIVATE L IMITED | 7/8 1ST FLOOR 102 A MIDDLEBUNGLOW MADHAV WADI NAIGUAM X ROAD DADAR (E) , MUMBAI, Maharashtra, India - 400014 |
| U74999MH2017PTC302970 | LARRA'S RESEARCH INSTITUTE PRIVATE LIMITED | 176/8, DATTATRAY BHAVAN, 3RD FLR, HINDU COLONY,LANE NO.4,BHALCHANDRA RD, DADAR E , MUMBAI, Maharashtra, India - 400014 |
| U74999MH2016PTC284606 | KETAKI CLOTHING PRIVATE LIMITED | 28,Gr.Floor, Plot - 207, 46/47,Mahavir Sukh Bldg. Dr. Babasaheb Ambedkar Road, Shindewadi dadar (e) , mumbai, Maharashtra, India - 400014 |
| U74999MH2017PTC290219 | RAJSUN GLOBAL PRIVATE LIMITED | 12,Gd,JyotibaRahivashSagh Ahmed Sailor Compound, , Dadar (E), Mumbai, Maharashtra, India - 400014 |
| U74999MH2018PTC311558 | SHASHIVARNAM HEALTHCARE PRIVATE LIMITED | 208, PAUL BUILD. R.N. 15, 03RD FLR DR. AMBEDKAR ROAD, NEXT TO CHITRA CINEMA , DADAR E MUMBAI, Maharashtra, India - 400014 |
| U74999MH2018PTC312663 | KAARYA NATURALS PRIVATE LIMITED | 1st Flr,GRD,Plot 172/C,35/39,Namu Bldg MahatmaJyotibaPhule Rd, Nr Sharda Cinema , DADAR E MUMBAI, Maharashtra, India - 400014 |
| ACO-0470 | TOTAL SEARCH SOLUTIONS LLP | 644, Dinabad, 4th Floor, Road No 10, Dadar Parsi Colony, Dadar (E),Mumbai,Mumbai,Maharashtra,India-400014 |
| AAA-8369 | GUNJAN MINERALS AND CLAYS LLP | 407,FLOOR-4,SUNSHINE PLAZA,MUMBAI MARATHI GRANTH SANGRAHALAYA MARG,DADAR RLY STN,DADAR (E) MUMBAI, Maharashtra, India - 400014 |
| U72200MH1990PTC058258 | VIKINGS MARKETING PRIVATE LIMITED | RANJIT STUDIO COMP (1ST FLR)DADAR SAHEB PHALKE RD DADAR E BOMBAY , MUMBAI-400014, Maharashtra, India - 000000 |
| 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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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.
| 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.