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 SECURITIES PRIVATE LIMITED
CIN: U65990MH1993PTC071237 As on: 2026-07-13
ORIENT SECURITIES PRIVATE LIMITED (CIN: U65990MH1993PTC071237) is a Private company incorporated on 19 Mar 1993. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 1502000.00.
ORIENT SECURITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ORIENT SECURITIES PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of ORIENT SECURITIES PRIVATE LIMITED are VENKATARAMAN VARADARAJAN, and VIJAYALAKSHMI VENKATARAMAN.
ORIENT SECURITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH1993PTC071237 and its registration number is 71237. Users may contact ORIENT SECURITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ORIENT SECURITIES PRIVATE LIMITED is 309-A, 3RD FLOOR, VARMA CHAMBERS, 11, HOMJI STREET, FORT, , MUMBAI, Maharashtra, India - 400001.
Current status of ORIENT SECURITIES 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
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Previous CINs
ZaubaCorp's company report for ORIENT SECURITIES 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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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.
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Purchase full report of ORIENT SECURITIES
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 SECURITIES 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 ORIENT SECURITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00788511 | VENKATARAMAN VARADARAJAN | Director | 1993-03-19 |
| 01536146 | VIJAYALAKSHMI VENKATARAMAN | Director | 2002-03-20 |
Past Directors & Key Managerial Personnel of ORIENT SECURITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of VENKATARAMAN VARADARAJAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JUST TEXTILES LIMITED | U17100MH1987PLC044296 | Additional Director | - | 2010-09-30 |
| JUST TEXTILES LIMITED | U17100MH1987PLC044296 | Director | - | 2013-01-01 |
| ARIA AND LEYA FASHIONS PRIVATE LIMITED | U52605MH2013PTC244467 | Additional Director | - | 2017-08-16 |
Other Directorships of VIJAYALAKSHMI VENKATARAMAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U51900MH1992PTC068641 | ARAL TRADING COMPANY PRIVATE LIMITED | 305, VARMA CHAMBERS, 3RD FLOOR, 11, HOMJI STREET, FORT , MUMBAI, Maharashtra, India - 400001 |
| U35112MH2007PTC175811 | BLUE-WATER SHIP MANAGEMENT PRIVATE LIMITED | 315-318, 3rd Floor, Varma Chambers 11, Homji Street, Near Horniman Circle, Fort , Mumbai, Maharashtra, India - 400001 |
| ACQ-2517 | GOHIL AGARWAL LAW CHAMBERS LLP | 102,FLOOR-1ST,PLOT-11,,VARMA CHAMBERS, HOMJI STREET, HORNIMAN CIRCLE, FORT, MUMBAI-400001,Mumbai,Mumbai,Maharashtra,India-400001 |
| ACP-9477 | RENATA PARTNERS LLP | 12/13,Ground floor ,Varma, Chambers 11 Homji Street,Mumbai,Mumbai,Maharashtra,India-400001 |
| U32909MH2026PTC471819 | LAMB PRIVATE LIMITED | 313/314 Floor-3 Plot-11,VarmaChambers HomjiStreet,Mumbai,Mumbai,Maharashtra,400001-India |
| U65990MH1982PTC028007 | CHAMPAKLAL AND SONS PVT LTD | 207 VARMA CHAMBERS11 HOMJI STREET FORT , MUMBAI, Maharashtra, India - 400001 |
| U74140MH2000PTC127977 | SPARTA CONSULTING PRIVATE LIMITED | 323 VARMA CHAMBERS11 HOMJI STREET FORT , MUMBAI, Maharashtra, India - 400001 |
| U45203MH1998PTC117604 | KONKAN PORT SERVICES PRIVATE LIMITED | ALFA HOUSE5 VARMA CHAMBERS 11 HOMJI STREET FORT , MUMBAI, Maharashtra, India - 400001 |
| U63090MH1988PTC047912 | ALFA AIR TRAVELS PRIVATE LIMITED | ALFA HOUSE5 VARMA CHAMBERS 11 HOMJI STREET FORT , MUMBAI, Maharashtra, India - 400001 |
| U65910MH1995PTC093378 | EURO-ALFA FINANCE AND CAPITAL PRIVATE LI MITED | ALFA HOUSE 5 VARMA CHAMBERS11 HOMJI STREET FORT , MUMBAI, Maharashtra, India - 400001 |
| AAE-5844 | SHRIPAL SATTVA LLP | 3RD FLOOR , PODDAR CHAMBERS S.A. BRELVI STREET, FORT MUMBAI, Maharashtra, India - 400001 |
| U74999MH2014PTC256991 | S S MARINE OFFSHORE SERVICES PRIVATE LIMITED | 15-M, VARMA CHAMBERS, 11 HOMJI STREET, HORNIMAN CIRCLE, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U51900MH1995PTC086140 | C. BHOGILAL TRADING COMPANY PRIVATE LIMITED | UNIT NO. II, GROUND FLOOR, VARMA CHAMBERS 11 HOMJI STREET, STORE LANE, , MUMBAI, Maharashtra, India - 400001 |
| U65999MH2019PTC329047 | SAGUN FINCAP PRIVATE LIMITED | 308, 3RD FLOOR, SHARDA SADAN, 11 S A BRELVI STREET, FORT , MUMBAI, Maharashtra, India - 400001 |
| U70100MH1986PTC040766 | SHRIPAL DEVELOPERS PVT LTD | 60, 3rd Floor, Poddar Chambers, S. A. Brelvi Street, Fort , , Mumbai, Maharashtra, India - 400001 |
| U74999MH2021FTC393158 | RESOSA PRIVATE LIMITED | Khaitan Chambers, 3A 3rd Floor, 143-145, Modi street, Fort , Mumbai, Maharashtra, India - 400001 |
| U35112MH2008PTC184596 | OCEAN VOYAGERS PRIVATE LIMITED | 134, MODY STREET,ROOM NO. 11 & 12, KARIA CHAMBERS, 3RD FLOOR, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U70100MH2008PTC185534 | ASTHAPATH ESTATES PRIVATE LIMITED | ROOM NO.308, 3RD FLOOR, SHARDA SADAN, 11, S. A. BRELVI STREET, FORT , MUMBAI, Maharashtra, India - 400001 |
| AAH-5985 | ASHIRWAD SHELAJI DEVELOPERS LLP | 301, A/B 3RD FLOOR, A WING, FORT CHAMBER, HOMI MODI CROSS STREET NO.2, FORT MUMBAI, Maharashtra, India - 400001 |
| U46900MH2019PTC331067 | IHP HOSPITALITY SOLUTIONS PRIVATE LIMITED | UNIT A-3, 2nd FLOOR, APPEJAY CHAMBERS,WALLACE STREET, FORT, MUMBAI,Mumbai,Mumbai,Maharashtra,400001-India |
| U67120MH1993PTC071423 | MONEY CARE SECURITIES AND FINANCIAL SERVICES PRIVATE LIMITED | 50-A, 3rd Floor, 308 Hanuman building Perin Nariman Street, Fort Market, Fort , Mumbai, Maharashtra, India - 400001 |
| ACU-3645 | MUSHUPUG CONSULTANCY LLP | 1A, Floor-2, Rahimtulla House 7,,Homji Street, RBI Horniman Circle, Fort,Mumbai,Mumbai,Maharashtra,India-400001 |
| U70200MH1950PTC008223 | MUSHUPUG CONSULTANCY PRIVATE LIMITED | 1A, Floor-2, Rahimtulla House 7,,Homji Street, RBI Horniman Circle, Fort,Mumbai,Mumbai,Maharashtra,400001-India |
| U51900MH1990PTC058494 | GEEKAY TRADING COMPANY PRIVATE LIMITED | 7, HOMJI STREET, RAHIMTOOLAHOUSE, 3RD FLOOR, FORT, BOMBAY 400 001. , MUMBAI-400001, Maharashtra, India - 000000 |
| ABZ-2152 | Liberato Legal LLP | A-209, Floor-2, 127/129, Desai Chambers, Modi Street,,Karva Khana Masjid, Fort,Mumbai,Mumbai,Maharashtra,India-400001 |
| U52292MH2024PTC437111 | WAVECRAFT MARINE PRIVATE LIMITED | Office No.11-B, 132, 3rd floor, Shaheen Apartment,,Modi Street, Bazargate, Fort,,Mumbai,Mumbai,Maharashtra,400001-India |
| U70100MH2008PTC185576 | REAL STAR PROPERTIES PRIVATE LIMITED | 308, SHARDA SADAN, 3RD FLOOR, 11, S.A.BRELVI ROAD, FORT, MUMBAI , Mumbai, Maharashtra, India - 400001 |
| ACI-6402 | MNM RENTALS AND INVESTMENTS LLP | 320, 3RD FLOOR, HORNIMAL CIRCLE CHAMBERS,PLOT NO. 109, S.A. BRELVI ROAD, FORT,Mumbai,Mumbai,Maharashtra,India-400001 |
| ACF-8919 | HIMALAYA WEALTH MANAGERS LLP | Office 318, 3rd Floor, Plot No.108, Poddar Chambers,S.A. Brelvi Road, Horniman Circle, Fort,Mumbai,Mumbai,Maharashtra,India-400001 |
| 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.
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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.