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
ORIENT DEALERS & TRADERS LTD
CIN: U51909WB1982PLC034662 As on: 2026-07-13
ORIENT DEALERS & TRADERS LTD (CIN: U51909WB1982PLC034662) is a Public company incorporated on 05 Mar 1982. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 70.00.ORIENT DEALERS & TRADERS LTD'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.].
ORIENT DEALERS & TRADERS LTD's Corporate Identification Number (CIN) is U51909WB1982PLC034662 and its registration number is 34662. Users may contact ORIENT DEALERS & TRADERS LTD on its Email address - . Registered address of ORIENT DEALERS & TRADERS LTD is 9/1 R N MUKHERJEE RD , KOLKATA, West Bengal, India - 700001.
Current status of ORIENT DEALERS & TRADERS LTD 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for ORIENT DEALERS & TRADERS 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 ORIENT DEALERS & TRADERS
Purchase full report of ORIENT DEALERS & TRADERS
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 DEALERS & TRADERS 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of ORIENT DEALERS & TRADERS
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of ORIENT DEALERS & TRADERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U17226WB1987PLC042622 | NATHDWARA INVESTMENT CO LTD. | 9 1 R N MUKHERJEE RD KOLKATA , WEST BENGAL, West Bengal, India - 700001 |
| U27104WB1995PLC071332 | BIRLA METALS LTD. | BIRLA BLDG 9/19/1 R N MUKHERJEE RD KOLKATA , KOLKATA, West Bengal, India - 700001 |
| U67110WB1995PTC068287 | KANODIA STOCK BROKING PVT.LTD. | 1 R N MUKHERJEE RD R N.-4&54TH FL R NO 586 , KOLKATA, West Bengal, India - 700001 |
| U20219WB1987PTC042980 | SHIV DHAM WOOD PRODUCTS PVT LTD | 9/1 R N MUKHERJEE RD , KOLKATA, West Bengal, India - 700001 |
| U28999WB1977PLC030940 | UNIVERSAL INDUSTRIES & COTTON MILLS LTD. | 9/1 R N MUKHERJEE RD , KOLKATA, West Bengal, India - 700001 |
| L72200WB1995PLC071851 | BIRLA INFORMATION TECHNOLOGY LIMITED | 9/1 R N MUKHERJEE RD , KOLKATA, West Bengal, India - 700001 |
| U18101WB1997PLC082570 | BHL BRANDS INTERNATIONAL LIMITED | 9/1 R N MUKHERJEE RD , KOLKATA, West Bengal, India - 700001 |
| U27101WB1972PLC028268 | MINERAL ORIENTAL LTD | 9/1 R N MUKHERJEE RD , KOLKATA, West Bengal, India - 700001 |
| U51909WB1947PLC015860 | CHHOTANAGPUR GENERAL TRADING CO LTD | 9/1 R N MUKHERJEE RD , KOLKATA, West Bengal, India - 700001 |
| U51909WB1951PLC019455 | OPI EXPORT LTD. | 9/1 R N MUKHERJEE RD , KOLKATA, West Bengal, India - 700001 |
| U51909WB1987PTC041768 | SRESTHA INVESTMENT & TRADERS PVT LTD | 9/1 R N MUKHERJEE RD , KOLKATA, West Bengal, India - 700001 |
| U67120WB1972PLC028450 | JEEVAN INVESTMENTS LTD | 9/1 R N MUKHERJEE RD , KOLKATA, West Bengal, India - 700001 |
| U67120WB1982PLC035436 | KUDRA INVESTMENT & TRADING CO LTD | 9/1 R N MUKHERJEE RD , KOLKATA, West Bengal, India - 700001 |
| U67120WB1995PTC074450 | MAZBAT INVESTMENTS PVT LTD | 9/1 R N MUKHERJEE RD , KOLKATA, West Bengal, India - 700001 |
| U85110WB1981NPL033456 | B K BIRLA FOUNDATION | 9/1 R N MUKHERJEE RD , KOLKATA, West Bengal, India - 700001 |
| L51909WB1982PLC035526 | NOVEX MERCANTILES LTD | BIRLA BUILDING9/1 R N MUKHERJEE RD , KOLKATA, West Bengal, India - 700001 |
| U29296WB1976PLC030496 | SWADESHI JUTE MACHINERY CORPN LTD | BIRLA BLDG9/1 R N MUKHERJEE RD , KOLKATA, West Bengal, India - 700001 |
| U17111WB1944PTC025320 | PADMAVATI INVESTMENT PRIVATE LIMITED | BIRLA BUILDING 7TH FLOOR9/1 R N MUKHERJEE RD,KOLKATA,West Bengal,700001-India |
| U93000WB2014NPL199537 | PARIBARTAN ELECTORAL TRUST | 9/1 R. N. MUKHERJEE ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700001 |
| U17111WB1961PTC025320 | PADMAVATI INVESTMENT PRIVATE LIMITED | BIRLA BUILDING 7TH FLOOR9/1 R N MUKHERJEE RD , KOLKATA, West Bengal, India - 700001 |
| U51909WB1982PLC034628 | WIDE RANGE TRADES LTD | BIRLA BUILDING 11TH FLR9/1 R N MUKHERJEE RD , KOLKATA, West Bengal, India - 700001 |
| U51909WB1994PTC061531 | TRILOCHAN VYAPAAR PVT. LTD. | BIRLA BUILDING, 3RD FLOOR, 9/1, R.N. MUKHERJEE ROAD, , KOLKATA, West Bengal, India - 700001 |
| U72900WB1995PLC099355 | TALAVADI CEMENTS LIMITED | BIRLA BUILDING ,9/1,R.N.MUKHERJEE ROAD 3RD & 4TH FLOORS,PS:HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U05101WB2024PTC267785 | MANGALAM COALFIELD PRIVATE LIMITED | ROOM NO 310, 3RD FL00R,1 R.N. MUKHERJEE ROAD,Kolkata,Kolkata,West Bengal,700001-India |
| U51909WB1996PTC079788 | GAYATRI TRADING CO PVT LTD | 1 R N MUKHERJEE RD KOL 1NE1ST FLOOR HARE ST , KOLKATA, West Bengal, India - 700001 |
| U15122WB2010PTC146465 | SHREE RIDDHI HEALTH FOODS PRIVATE LIMITED | 1, R.N MUKHERJEE ROAD MARTIN BURN BUILDING 3RD FLOOR, ROOM-302, KOLKATA 700001 , KOLKATA, West Bengal, India - 700001 |
| U72900WB2006PTC109420 | MARTIN BURN INFORMATION TECHNOLOGY PVT LTD | MARTIN BURN HOUSE1ST FLOOR 1 R N MUKHERJEE RD , KOLKATA, West Bengal, India - 700001 |
| U72900WB2006PTC109421 | MARTIN BURN ESTATES PRIVATE LIMITED | MARTIN BURN HOUSE1ST FLOOR 1 R N MUKHERJEE RD , KOLKATA, West Bengal, India - 700001 |
| U74999WB2006PTC108333 | SRD COMMODITIES PVT LTD | 1 R N MUKHERJEE RD1ST FLR ROOM NO 7A , KOLKATA, West Bengal, India - 700001 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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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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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.