Orient Industries Pvt Ltd
About Orient Industries Pvt Ltd
Data last updated:
Orient Industries Pvt Ltd was a private limited company based in Howrah, West Bengal, 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 retail trade segment of the trading and commerce sector. It was incorporated on 31 August 1960.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U28999WB1960PTC024796.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹4.26 Lakh. It was led by directors Rajiv Rajgarhia and Manisha Rajgharia.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at Mouza Vill & P.O – Dulia Jalardhar Andul Road Nimtala P.S Sankrail, Howrah, West Bengal, India – 711302.
Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it; 1 case is pending.
Company details
Contact details
Orient Industries Pvt Ltd's registered office is in Howrah, West Bengal.
- Registered AddressMouza Vill & P.O – Dulia Jalardhar Andul Road Nimtala P.S Sankrail, Howrah, West Bengal, India – 711302
- IndustryTrading, Retailers, Retail Trading
- 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 Industries Pvt Ltd
FY 2015 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Orient Industries Pvt Ltd, buy the company report.
Board of directors of Orient Industries Pvt Ltd
Orient Industries has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajiv Rajgarhia | Director | 02 Apr 2001 | 25 Years 6 Months | As last reported |
| Manisha Rajgharia | Director | 30 Aug 2013 | 13 Years 1 Months | As last reported |
Legal cases
Orient Industries Pvt Ltd has 2 court cases on record: 1 filed by Orient Industries, 1 filed against it. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
| High courts | 1 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Faridabad, Haryana | Commercial suit | Filed against the company by State of Haryana | Pending |
| High Court | Writ petition | Filed by the company against State of W.B. | Disposed |
To see the full case history of Orient Industries Pvt Ltd, 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 Industries Pvt Ltd; 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 Industries Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Orient Industries Pvt Ltd has 7 board changes on record since 2001: 2 appointments and 5 cessations. The latest: Rajni Rajgarhia ceased to be Director on 10 Sep 2013.
Frequently asked questions
Orient Industries 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 Industries was a private limited company based in Howrah, West Bengal, India. The company worked in retailers, within the trading industry. It was incorporated on 31 August 1960 and is registered under CIN U28999WB1960PTC024796. The company has been struck off by the Registrar of Companies and is no longer operational.
Orient Industries had 2 directors:
- Rajiv Rajgarhia - Director
- Manisha Rajgharia - Director
The CIN (Corporate Identification Number) of Orient Industries is U28999WB1960PTC024796. 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 Industries is at Mouza Vill & P.O – Dulia Jalardhar Andul Road Nimtala P.S Sankrail, Howrah, West Bengal, India – 711302.
Orient Industries was incorporated on 31 August 1960. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Orient Industries on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
Orient Industries operated in the trading industry, in the retailers segment. It worked in this industry before it was struck off.
Orient Industries has 2 court cases on record: 1 filed by the company and 1 filed against it. 1 is pending. Most are in the district courts.
Rajni Rajgarhia ceased to be Director on 10 Sep 2013. Manisha Rajgharia was appointed as Director on 30 Aug 2013. Mahesh Kumar Rajgarhia ceased to be Director on 10 Jan 2011. Orient Industries has 7 board changes on record in total.