• Company Information
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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
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  • Balance Sheet
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ORCA MANAGEMENT CONSULTING & SERVICES PRIVATE LIMITED

CIN: U74120MH2013PTC250079 As on: 2026-07-13

ORCA MANAGEMENT CONSULTING & SERVICES PRIVATE LIMITED (CIN: U74120MH2013PTC250079) is a Private company incorporated on 13 Nov 2013. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 345000.00.

ORCA MANAGEMENT CONSULTING & SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Nov 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ORCA MANAGEMENT CONSULTING & SERVICES PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..

Directors of ORCA MANAGEMENT CONSULTING & SERVICES PRIVATE LIMITED are ULKA ASHOK SADALKAR, RAJEEV DILIP KHER, and LANCY GALBAO.

ORCA MANAGEMENT CONSULTING & SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2013PTC250079 and its registration number is 250079. Users may contact ORCA MANAGEMENT CONSULTING & SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ORCA MANAGEMENT CONSULTING & SERVICES PRIVATE LIMITED is C 704 EMGEE GREENS, MTV ROAD NEAR DOSTI ESTATE WADALA EAST , MUMBAI, Maharashtra, India - 400037.

Current status of ORCA MANAGEMENT CONSULTING & SERVICES 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 Names

Previous CINs

ZaubaCorp's company report for ORCA MANAGEMENT CONSULTING & SERVICES 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 ORCA MANAGEMENT CONSULTING & SERVICES 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 ORCA MANAGEMENT CONSULTING & SERVICES
DIN Director Name Designation Appointment Date
00676822 ULKA ASHOK SADALKAR Director 2021-03-01
00764123 RAJEEV DILIP KHER Director 2017-09-30
05196708 LANCY GALBAO Director 2019-05-03
Past Directors & Key Managerial Personnel of ORCA MANAGEMENT CONSULTING & SERVICES
DIN Director Name Designation Appointment Date Cessation
00676822 ULKA ASHOK SADALKAR Additional Director - 2021-12-30
00764123 RAJEEV DILIP KHER Additional Director - 2017-09-30
05186925 SHIRLYN LANCY GALBAO Director - 2019-05-02
05196708 LANCY GALBAO Director - 2019-05-02
Other Directorships of ULKA ASHOK SADALKAR
Company Name CIN Designation Appointment Date Cessation
SARA PLAST PRIVATE LIMITED U25209PN2006PTC022093 Director - 2008-04-01
SARA PLAST PRIVATE LIMITED U25209PN2006PTC022093 Managing Director 2008-04-01 Ongoing
SARA PLAST PRIVATE LIMITED U25209PN2006PTC022093 Whole-time director - 2024-01-15
SVARA RESOURCE AID TECH MANAGEMENT AND OPERATIONS PRIVATE LIMITED U74999PN2021PTC203931 Director 2022-06-16 Ongoing
SVARA RESOURCE AID TECH MANAGEMENT AND OPERATIONS PRIVATE LIMITED U74999PN2021PTC203931 Director - 2022-12-30
Other Directorships of RAJEEV DILIP KHER
Other Directorships of SHIRLYN LANCY GALBAO
Company Name CIN Designation Appointment Date Cessation
Other Directorships of LANCY GALBAO
Company Name CIN Designation Appointment Date Cessation
GHAR RASOI LIMITED U15137MH2014PLC258982 Director 2014-10-29 Ongoing
GHAR RASOI LIMITED U15137MH2014PLC258982 Director - 2017-06-15
SANDSTONE CAPITAL ADVISORS PRIVATE LIMITED U67990MH2005PTC151161 Additional Director - 2014-07-01
SANDSTONE CAPITAL ADVISORS PRIVATE LIMITED U67990MH2005PTC151161 Whole-time director 2014-07-01 Ongoing
ORCA CORPORATE SERVICES PRIVATE LIMITED U74110MH2012PTC227520 Director 2012-02-29 Ongoing
ASIALINK ADVISORS INDIA PRIVATE LIMITED U74110MH2012PTC232821 Additional Director - 2020-12-30
ASIALINK ADVISORS INDIA PRIVATE LIMITED U74110MH2012PTC232821 Director 2020-12-30 Ongoing
RAL AUTO TECH PRIVATE LIMITED U74999MH2020PTC342761 Director 2020-07-28 Ongoing
RAL AUTO TECH PRIVATE LIMITED U74999MH2020PTC342761 Director - 2022-05-06

CIN Company Name Company Address
U74110MH2012PTC227520 ORCA CORPORATE SERVICES PRIVATE LIMITED C-704, EMGEE GREENS, MTV ROAD, WADALA (EAST), , MUMBAI, Maharashtra, India - 400037
ACV-6854 TERRANA VANA LLP 702, A Wing Emgee Greens,,MTV Road, Wadala East,Mumbai,Mumbai,Maharashtra,India-400037
U74300MH1998PTC116863 SAMPARK MARKETING AND ADVERTISING SOLUTIONS PRIVATE LIMITED Flat No.-201, B Wing, Emgee Greens Co-op,Housing Society Ltd, MTV Road,Next to Dosti Venu sWadala(E) , Mumbai, Maharashtra, India - 400037
U24248MH2022PTC385138 FRAGRANCE OF VIRTUE PRIVATE LIMITED C-350, ANTOPHILL WAREHOUSING COMP NEAR DOSTI ACRES, WADALA (EAST),MUMBAI,Mumbai City,Maharashtra,400037-India
U74110MH2013PTC250084 PROJKIN ONLINE SERVICES PRIVATE LIMITED 301, C-Wing, 3rd Flr, Emgee Greens-India Steel Complex, MTV Ro ad, Wadala , Mumbai, Maharashtra, India - 400037
U92413MH2005PTC154523 NEW WADALA SPORTS CLUB PRIVATE LIMITED DOSTI ACRES INDIAN HUME PIPECOMPOUND NEW UP-HILL LINK ROAD OFF S M ROAD , WADALA EAST MUMBAI, Maharashtra, India - 400037
U52609MH2019PTC319980 KOPOHA PNM PRIVATE LIMITED 401/A, Hilton Bhakti Park, Sector 1, Wadala Sion Link Road, Near I-Max Big , WADALA EAST, MUMBAI, Maharashtra, India - 400037
ACK-6201 PRAHAS CAPITAL ADVISORS LLP 2505, 25th Floor, Dosti Ambrosia Dosti Acres CHSL,Dosti Acres, S.M. Road, Wadala East,Mumbai,Mumbai,Maharashtra,India-400037
U93090MH2017OPC300765 INQUIZITY METANOIA (OPC) PRIVATE LIMITED C-602, Clovers, Dosti Acres, S. M. Road Wadala (East), , Mumbai, Maharashtra, India - 400037
U74900MH2012PTC234058 WARM CONNECT SOLUTIONS PRIVATE LIMITED 3508, AMBROSIA, DOSTI ACRES, S.M.D.ROAD, NEAR ANTOP HILL, WADALA (EAST) , MUMBAI, Maharashtra, India - 400037
U45200MH2008PTC182405 MAGNUM OPUS ENTERPRISE PRIVATE LIMITED C-349, ANTOP HILL WAREHOUSING COMPANY, V.I.T. COLLEGE ROAD, NEAR DOSTI ACRES, W ADALA EAST , MUMBAI, Maharashtra, India - 400037
ACI-1466 GREENMYNA SUSTAINABILITY CONSULTANTS LLP 805, Dosti Blossom, Dosti Acres, Shaikh Misree Road,Antop Hill Bus Terminal, Wadala East,Mumbai,Mumbai,Maharashtra,India-400037
U70102MH2010PTC205669 DVH REALTY PRIVATE LIMITED FLAT NO.601 DOSTI ASTER DOSTI ACRES S.M.ROAD INDIA PIPE COMPOUND WADALA EAST , MUMBAI, Maharashtra, India - 400037
U74120MH2013PTC242276 MAGNATE MARITIME PRIVATE LIMITED FLAT NO-904, DOSTI OLIVE DOSTI ACRES COMPLEX, DOSTI CEO CHSL, OFF. S. M. ROAD, WADALA EAST, , Mumbai, Maharashtra, India - 400037
U74999MH2018FTC307795 EUROFRAGANCE INDIA PRIVATE LIMITED UNIT NO 203,VIOS TOWER,2ND FLOOR,OFF EASTERN FREEWAY NEAR WADALA TRUCK TERMINAL,WADALA EAST,MUMBAI-400037,MAHARASHTRA,INDIA , Mumbai, Maharashtra, India - 400037
U72900MH2019PTC331846 GREENWARE SOLUTION PRIVATE LIMITED A-2401/02, COSMIC HEIGHTS CHS LTD,BHAKTI PARK, NR I MAX CINEMA, ANIK WADALA LINK , ROAD, WADALA EAST, MUMBAI, Maharashtra, India - 400037
AAB-9154 DR. BORSE'S INSIGHT EYE CLINIC LLP 1403, DOSTI ORCHID, DOSTI ACRES, S. M. ROAD, WADALA (EAST), MUMBAI, Maharashtra, India - 400037
AAK-9921 BHOOKA BAWARCHI HOSPITALITY LLP B 107, DOSTI ASTER, DOSTI ACRES S M ROAD, WADALA EAST MUMBAI, Maharashtra, India - 400037
U74990MH2010PTC207359 SCALES KNOWLEDGE VENTURES PRIVATE LIMITE D 203, DOSTI ORCHID, DOSTI ACRES, S M ROAD, WADALA (EAST) , MUMBAI, Maharashtra, India - 400037
U74120MH2015PTC270135 ARIN TRADING PRIVATE LIMITED 1203, Dosti Orchid, Dosti Acres, S.M. Road Wadala East , Mumbai, Maharashtra, India - 400037
U74999MH2012PTC229809 ELPIDA MANAGEMENT CONSULTANTS PRIVATE LIMITED 602, DOSTI DAISY, DOSTI ACRES SHEIKH MISTRY ROAD, WADALA EAST , MUMBAI, Maharashtra, India - 400037
U74999MH2021PTC359431 BFSI EDGE COMPLIANCE CONSULTANTS PRIVATE LIMITED 1203, Dosti Orchid, Dosti Acres S. M. Road, Wadala East , Mumbai, Maharashtra, India - 400037
U45309MH2022OPC391391 LA MEASURE CONCEPTS (OPC) PRIVATE LIMITED 404, A WING, DOSTI ESTATES, DOSTI, NEPTUNE S.M ROAD, WADALA (EAST), , MUMBAI, Maharashtra, India - 400037
U29308MH2018PTC304492 DGM AUTOMATION INDIA PRIVATE LIMITED B/602 ODYSSEY CHSL, BHAKTI PARK, NEAR IMAX, ANIK WADALA LINK ROAD WADALA EAST , MUMBAI, Maharashtra, India - 400037
U74999MH2009PTC196970 WORDIT CONTENT DESIGN & EDITING SERVICES PRIVATE LIMITED C-104, ODYESSEY BUILDING, BHAKTI PARK, NEAR IMAX OFF ANIK WADALA LINK ROAD, WADALA , MUMBAI, Maharashtra, India - 400037
U74999MH2013PTC247037 TAHA & BROTHERS PRIVATE LIMITED B-306, Silver Arch, Bhakti Park, Wadala Link Road Near IMAX Cinema, Wadala East , Mumbai, Maharashtra, India - 400037
U93030MH2013PTC247874 BLUE LOTUS REALTY PROJECT CONSULTANCY PRIVATE LIMITED 16 D 03,wadala heights c.h.s ltd, salt pan road wadala (east) , mumbai, Maharashtra, India - 400037
U14200MH2015PTC267891 XCEPTIONAL UNEARTHING PRIVATE LIMITED FLAT NO. 105, 1ST FLOOR, DOSTI ASTER, DOSTI ACRES S. M. ROAD, WADALA (EAST) , MUMBAI, Maharashtra, India - 400037
AAL-1055 SHONAS GLOBAL LLP ROOM NO B-405, DOSTI DAFFODIL, DOSTI ACRES COMPLEX NEAR ANTOP HILL BUS DEPOT, WADALA EAST MUMBAI, Maharashtra, India - 400037

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

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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

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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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

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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