Orient General Trading India Private Limited
About Orient General Trading India Private Limited
Data last updated:
Orient General Trading India Private Limited was a private limited company based in Bangalore, Karnataka, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 18 March 2009.
The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U51900KA2009PTC049400.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors including Thundil Sammuel Antony and Praveen Vadashery Kumar.
The registered office was at No.135 Brigade Towers 7th Floor 708 Brigade Road, Bangalore, Karnataka, India – 560025.
Court records list 14 cases involving the company, including 1 filed by the company and 13 filed against it; 1 case is pending.
Company details
Contact details
Orient General Trading India Private Limited's registered office is in Bangalore, Karnataka.
- Registered AddressNo.135 Brigade Towers 7th Floor 708 Brigade Road, Bangalore, Karnataka, India – 560025
- IndustryTrading, Wholesale, Specialty
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Orient General Trading India Private Limited
Year-wise financial statements and ratios of Orient General Trading India Private Limited are in the company report Buy the company report.
Board of directors of Orient General Trading India Private Limited
Orient General Trading India has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Thundil Sammuel Antony | Director | 18 Mar 2009 | 17 Years 7 Months | As last reported |
| Praveen Vadashery Kumar | Director | 18 Mar 2009 | 17 Years 7 Months | As last reported |
| Saraswathi Praveen | Director | 18 Mar 2009 | 17 Years 7 Months | As last reported |
Legal cases
Orient General Trading India Private Limited has 14 court cases on record: 1 filed by Orient General Trading India, 13 filed against it. 1 case is pending and 13 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 13 | 12 | 1 |
| High courts | 1 | 1 | 0 |
Cases on record (5 of 14)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by Powerpoint Marketing Services Pvt. Ltd | Disposed |
| District court, Thrissur, Kerala | Criminal case | Filed against the company by an individual | Pending |
| District court, Thrissur, Kerala | Execution petition | Filed against the company | Disposed |
| District court, Thrissur, Kerala | Criminal complaint | Filed against the company by an individual | Disposed |
| High Court | Court case (OP(C)) | Filed against the company by individuals | Disposed |
To see the full case history of Orient General Trading India Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Orient General Trading India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Orient General Trading India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Orient General Trading India Private Limited has 3 board changes on record since 2009: 3 appointments. The latest: Praveen Vadashery Kumar was appointed as Director on 18 Mar 2009.
Frequently asked questions
Orient General Trading India has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Orient General Trading India was a private limited company based in Bangalore, Karnataka, India. The company worked in wholesale, within the trading industry. It was incorporated on 18 March 2009 and is registered under CIN U51900KA2009PTC049400. The company has been struck off by the Registrar of Companies and is no longer operational.
Orient General Trading India had 3 directors:
- Thundil Sammuel Antony - Director
- Praveen Vadashery Kumar - Director
- Saraswathi Praveen - Director
The CIN (Corporate Identification Number) of Orient General Trading India is U51900KA2009PTC049400. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Orient General Trading India is at No.135 Brigade Towers 7th Floor 708 Brigade Road, Bangalore, Karnataka, India – 560025.
Orient General Trading India was incorporated on 18 March 2009. It is registered with the Registrar of Companies, Bangalore.
Orient General Trading India operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Orient General Trading India has 14 court cases on record: 1 filed by the company and 13 filed against it. 1 is pending. Most are in the district courts.
Praveen Vadashery Kumar was appointed as Director on 18 Mar 2009. Saraswathi Praveen was appointed as Director on 18 Mar 2009. Thundil Sammuel Antony was appointed as Director on 18 Mar 2009.
Orient General Trading India can be reached at its registered office: No.135 Brigade Towers 7th Floor 708 Brigade Road, Bangalore, Karnataka, India – 560025.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
