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ORION RECRUITMENTS AND DATACOP PRIVATE LIMITED

CIN: U72300MH2011PTC215740 As on: 2026-07-13

ORION RECRUITMENTS AND DATACOP PRIVATE LIMITED (CIN: U72300MH2011PTC215740) is a Private company incorporated on 05 Apr 2011. 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 RECRUITMENTS AND DATACOP PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.ORION RECRUITMENTS AND DATACOP PRIVATE LIMITED's NIC code is 7230 (which is part of its CIN). As per the NIC code, it is inolved in Data processing. [This includes the processing or tabulation of all types of data. Provision of such services on (i) an hourly or time -share basis, and (ii) management or operation of data processing facilities of others on a time sharing basis; on a fee or contract basis]..

Directors of ORION RECRUITMENTS AND DATACOP PRIVATE LIMITED are DANISHULLA ZAFARULLA KHAN, MADHAVAVIJAY KUMAR NAIR, and KIRANKUMAR RAJANNA ASAM.

ORION RECRUITMENTS AND DATACOP PRIVATE LIMITED's Corporate Identification Number (CIN) is U72300MH2011PTC215740 and its registration number is 215740. Users may contact ORION RECRUITMENTS AND DATACOP PRIVATE LIMITED on its Email address - [email protected]. Registered address of ORION RECRUITMENTS AND DATACOP PRIVATE LIMITED is 7 & 7A, FLOOR GRD, PLOT 609,SINGAPURI BLDG, JAGANNATH SHANKARSHETH MARG,MARINE LINES (EAST) , MUMBAI, Maharashtra, India - 400002.

Current status of ORION RECRUITMENTS AND DATACOP 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 Names

Previous CINs

ZaubaCorp's company report for ORION RECRUITMENTS AND DATACOP 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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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 RECRUITMENTS AND DATACOP 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 ORION RECRUITMENTS AND DATACOP
DIN Director Name Designation Appointment Date
07898448 DANISHULLA ZAFARULLA KHAN Additional Director 2017-12-26
08028065 MADHAVAVIJAY KUMAR NAIR Additional Director 2017-12-26
08028002 KIRANKUMAR RAJANNA ASAM Additional Director 2017-12-26
Past Directors & Key Managerial Personnel of ORION RECRUITMENTS AND DATACOP
DIN Director Name Designation Appointment Date Cessation
07273613 SARIKA VIPUL DHAGE Director - 2016-06-08
07898448 DANISHULLA ZAFARULLA KHAN Additional Director - 2020-09-11
03435844 MINAKSHI AMOL BHANDARKAR Director - 2015-12-11
03435974 BHAVANESH UDAYKANT ASAR Director - 2015-12-11
03436039 SRUSHTI AJAY SOLANKI Director - 2015-01-01
06690165 SUNITA KAMLESH PATEL Director - 2019-01-11
07173969 GUNJAN SRIVASTAVA Director - 2019-06-15
Other Directorships of SARIKA VIPUL DHAGE
Other Directorships of DANISHULLA ZAFARULLA KHAN
Company Name CIN Designation Appointment Date Cessation
LOGISTICS POWER KARE PRIVATE LIMITED U63030MH2020PTC335606 Director - 2022-10-18
KANCHAN ADVISORY SERVICES PRIVATE LIMITED U65900MH2012PTC226836 Additional Director 2017-12-26 Ongoing
KANCHAN ADVISORY SERVICES PRIVATE LIMITED U65900MH2012PTC226836 Additional Director - 2020-08-24
DZK VENTURES PRIVATE LIMITED U67190MH2022PTC379137 Director 2022-03-25 Ongoing
DEZIGN VISION PRIVATE LIMITED U74120MH2015PTC270065 Director 2018-01-15 Ongoing
DEZIGN VISION PRIVATE LIMITED U74120MH2015PTC270065 Director - 2020-09-11
Other Directorships of MADHAVAVIJAY KUMAR NAIR
Company Name CIN Designation Appointment Date Cessation
KANCHAN ADVISORY SERVICES PRIVATE LIMITED U65900MH2012PTC226836 Additional Director 2017-12-26 Ongoing
DEZIGN VISION PRIVATE LIMITED U74120MH2015PTC270065 Director 2018-01-15 Ongoing
Other Directorships of MINAKSHI AMOL BHANDARKAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BHAVANESH UDAYKANT ASAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SRUSHTI AJAY SOLANKI
Company Name CIN Designation Appointment Date Cessation
INNOVATION HACKS AI PRIVATE LIMITED U72900PN2022PTC211027 Director - 2024-02-09
Other Directorships of SUNITA KAMLESH PATEL
Company Name CIN Designation Appointment Date Cessation
SHYEN TRADING LLP AAE-4663 Designated Partner - 2023-11-24
SIDDHWAR CONSULTANT LLP AAE-4664 Designated Partner - 2024-03-18
LOT POT ENTERTAINMENT LLP AAE-5558 Designated Partner 2021-06-30 Ongoing
SUPERNOVA ADVERTISING LIMITED L22212MH2008PLC181088 Director - 2016-05-03
SUPERSPACE INFRASTRUCTURE LIMITED L70200GJ1985PLC013256 Additional Director 2021-03-31 Ongoing
MAA DURGA INFO ADVISORS PRIVATE LIMITED U51109MH1996PTC233380 Director - 2019-02-07
SRI KARANI EXPORTS PVT. LTD. U51909MH1994PTC272976 Director 2021-09-22 Ongoing
ADVENTA FINANCIAL SERVICES LIMITED U65999MH2008PLC178579 Director - 2021-11-05
VIYANAA MEDIA WORKS PRIVATE LIMITED U92120MH2008PTC186405 Additional Director 2019-09-19 Ongoing
Other Directorships of KIRANKUMAR RAJANNA ASAM
Company Name CIN Designation Appointment Date Cessation
KANCHAN ADVISORY SERVICES PRIVATE LIMITED U65900MH2012PTC226836 Additional Director 2017-12-26 Ongoing
DEZIGN VISION PRIVATE LIMITED U74120MH2015PTC270065 Managing Director 2018-01-15 Ongoing
KHAN BEAUTY CLINICS PRIVATE LIMITED U93090MH2018PTC314130 Additional Director - 2021-02-26
Other Directorships of GUNJAN SRIVASTAVA
Company Name CIN Designation Appointment Date Cessation
2GOOD BUSINESS ADVISORY LLP AAH-5808 Designated Partner 2016-10-10 Ongoing
VBBS INFRA PRIVATE LIMITED U45400MH2015PTC265220 Director 2015-06-06 Ongoing

CIN Company Name Company Address
AAN-2989 JEWEL N DESIGN LLP FLOOR-GRD, PLOT- 609 SINGAPURI BUILDING, KALBADEVI JAGANNATH SHANKAR SHETH MARG, MARINE LINES, MUMBAI, Maharashtra, India - 400002
U28900MH2020PTC351324 COLLINS EXTRUSION PRIVATE LIMITED 13, Floor 2, Plot 609, Singapuri Building Jagannath Shankarsheth Marg Marine Lines Kalbadevi , Mumbai, Maharashtra, India - 400002
AAP-3029 COLLINS PRO DOOR SYSTEMS LLP 13, Floor 2nd, Plot 609, Singapuri Building, Jagannath Shankarsheth Marg, Marine Lines, Kalbade Mumbai, Maharashtra, India - 400002
U74999MH2018PTC307814 SAGETICS SYMBYON GLOBAL PRIVATE LIMITED 7&7A, FLR-GRD, PLOT-609, SINGAPURI BLDG JSS ROAD, KALBADEVI, MARINE LINES, , MUMBAI, Maharashtra, India - 400002
ABA-6032 FLG TECHNICALS LLP 7,Floor Grd, Plot 80, Neelam, Hindi Vidya Bhavan Road, Marine Lines Railway Station, Marine Mumbai, Maharashtra, India - 400002
U93090MH2016PTC413210 QFPH HOSPITALITY PRIVATE LIMITED PLOT NO. 285, 2ND FLOOR, CHATURBHUJ JEEVANDAS BLDG,SHAMALDAS GANDHI MARG, MARINE LINES,Mumbai,Mumbai,Maharashtra,400002-India
ACJ-4683 SKAPOOR SILVER CLASSICS LLP 3-4, Floor-1, Plot-489AB, Chunawala Bldg,,Jagannath Shankarsheth Marg, Kamathiwadi, Chira Bazar,,Mumbai,Mumbai,Maharashtra,India-400002
AAE-0065 DHANLAXMI EXPORT FABRIC LLP 3/A, Floor-1,Plot -285,Chaturbhuj Jivandas Bldg, Shamaldas Gandhi Marg, Marine Lines, Kalbadevi Mumbai, Maharashtra, India - 400002
AAE-0066 JASODA TRACON LLP 3/A, Floor-1, Plot-285, Chaturbhuj Jivandas Bldg, Shamaldas Gandhi Marg, Marine Lines, Kalbadevi, Mumbai, Maharashtra, India - 400002
AAE-8288 RAMAVTAR TRADING LLP 3/A, Floor-1, Plot-285, Chaturbhuj Jivandas Bldg, Shamaldas Gandhi Marg, Marine Lines, Kalbadevi, Mumbai, Maharashtra, India - 400002
AAE-8621 SEMAI TRADING LLP 3/A, Floor-1, Plot-285, Chaturbhuj Jivandas Bldg, Shamaldas Gandhi Marg, Marine Lines, Kalbadevi, Mumbai, Maharashtra, India - 400002
U74120MH2016PTC274042 VIVISA MERIDIAN PRIVATE LIMITED 50, Floor-GRD, Plot-458/468, Bhatia CHS,Jagannath Shankarsheth Marg, Tadwadi Chirabazar, K albadevi , Mumbai, Maharashtra, India - 400002
U17100MH1987PTC052567 SOHANLAL EXPORT FABRICS PVT LTD 3-A, 1st Floor, Plot 285, Chaturbhuj Jivandas Bldg Shamaldas Gandhi Marg, Marine Lines, Kal badevi, , MUMBAI, Maharashtra, India - 400002
U45201MH1982PTC100777 AJAY MULTI PROJECTS PRIVATE LIMITED 3-B, 1st Floor, Plot 285, Chaturbhuj Jivandas Bldg Shamaldas Gandhi Marg, Marine Lines, Kal badevi, , Mumbai, Maharashtra, India - 400002
U51909MH2018PTC315068 GUZMANIA TRADING PRIVATE LIMITED 3-A, 1st Floor, Plot 285, Chaturbhuj Jivandas Bldg Shamaldas Gandhi Marg, Marine Lines, Kal badevi, , MUMBAI, Maharashtra, India - 400002
U65990MH1994PTC079453 JHAWAR TRADE AND INVESTMENTS PRIVATE LIMITED 3-A, 1st Floor, Plot 285, Chaturbhuj Jivandas Bldg Shamaldas Gandhi Marg, Marine Lines, Kal badevi, , Mumbai, Maharashtra, India - 400002
U67120MH1999PTC122709 MR SHARE BROKING PRIVATE LIMITED 3-A, 1st Floor, Plot 285, Chaturbhuj Jivandas Bldg Shamaldas Gandhi Marg, Marine Lines, Kal badevi, , MUMBAI, Maharashtra, India - 400002
U67120MH2000PTC125421 V R M SHARE BROKING PRIVATE LIMITED 3-A, 1st Floor, Plot 285, Chaturbhuj Jivandas Bldg Shamaldas Gandhi Marg, Marine Lines, Kal badevi, , MUMBAI, Maharashtra, India - 400002
ABZ-1246 GREENDALE PEARL LLP 14, FLOOR -1ST, PLOT-555/559, PLUMBER HOUSE, JAGANNATH SHANKARSHETH MARG, KALBADEVI, MUMBAI 400002,Mumbai,Mumbai,Maharashtra,India-400002
ABZ-2178 AGFIELDS NUTRIMENTS LLP 14, Floor-1st, Plot - 555/559, Plumber House,,Jagannath Shankarsheth Marg, Kalbadevi, Mumbai - 400002,Mumbai,Mumbai,Maharashtra,India-400002
ACK-1616 RE-FORM CLOTHING RETAIL LLP 209, Floor-2, Plot-9, Niranjan Building, Bhagwan Das Todi Bal Udyan Marg,Marine Lines Railway Station, Marine Drive,Mumbai,Mumbai,Maharashtra,India-400002
U74999MH2017PTC293853 ABHYANG PETRO CHEMICALS PRIVATE LIMITED 12-B, 1ST FLOOR, SINGAPURI BUILDING, 609 J.S.S. ROAD, MARINE LINES, MUMBAI 400002 , MUMBAI, Maharashtra, India - 400002
U51505MH2013PTC246694 SHUCHAYE MERCANTILE PRIVATE LIMITED 30, Floor-2, Plot-380/382 Nana Shankarsheth Smruti Jagannath Shankarsheth Marg, Thakurdwar , Mumbai, Maharashtra, India - 400002
U50300MH2013PTC246271 VARAHA AUTOMOBILES TRADING PRIVATE LIMITED 30, Floor-2, Plot-380/382 Nana Shankarsheth Smruti Jagannath Shankarsheth Marg, Thakurdwar , Mumbai, Maharashtra, India - 400002
U70100MH2000PTC125552 AADESH ENTERPRISES PRIVATE LIMITED 30, Floor-2, Plot-380/382 Nana Shankarsheth Smruti Jagannath Shankarsheth Marg, Thakurdwar , Mumbai, Maharashtra, India - 400002
U51909MH2005PTC151016 MINDTREE MERCANTILE COMPANY PRIVATE LIMITED BLDG NO 1/3 ROOM NO7FIRST FLOOR 4TH MARINE STREET MARINE LINES , MUMBAI, Maharashtra, India - 400002
ACV-1195 TRIARCH ESTATES AND ADVISORY LLP C, FLR-GRD,PLOT-280/282,B,SITARAM BLDG,MARINE LINES,Mumbai,Mumbai,Maharashtra,India-400002
ACD-2349 MBABJI TRADERS LLP 303, FLOOR 3, PLOT 599, KAPADIA CHAMBERS,JAGANNATH SHANKARSHETH MARG, CHIRA BAZAR,Mumbai,Mumbai,Maharashtra,India-400002
ABC-6298 GREENDALE ISLES LLP 14, FLOOR -1ST, PLOT-555/559, PLUMBER HOUSE,,, JAGANNATH SHANKARSHETH MARG, KALBADEVI,,Mumbai,Mumbai,Maharashtra,India-400002

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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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
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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

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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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