Orion Merchandise Limited
About Orion Merchandise Limited
Data last updated:
Orion Merchandise Limited was a public limited company based in Ranchi, Jharkhand, 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 e-commerce sector. It was incorporated on 23 August 2011.
The company was registered with the Registrar of Companies (ROC), Ranchi, under CIN U52590JH2011PLC015034.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Moij Alam and Md Kamal Koshar.
Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at K – 36 Kalpataru Jalan Road Uppar Bazar, Ranchi, Jharkhand, India – 834001.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
Company details
Contact details
Orion Merchandise Limited's registered office is in Ranchi, Jharkhand.
- Registered AddressK – 36 Kalpataru Jalan Road Uppar Bazar, Ranchi, Jharkhand, India – 834001
- IndustryE-Commerce, Retailers, Online Store
- 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 Orion Merchandise Limited
FY 2012 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Orion Merchandise Limited, buy the company report.
Board of directors of Orion Merchandise Limited
Orion Merchandise has 4 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Moij Alam Also directs: Relon Limited | Director | 14 Aug 2013 | 13 Years 2 Months | As last reported |
| Md Kamal Koshar | Director | 23 Aug 2011 | 15 Years 2 Months | As last reported |
| Manzur Alam | Director | 23 Aug 2011 | 15 Years 2 Months | As last reported |
| Parwez Alam | Director | 23 Aug 2011 | 15 Years 2 Months | As last reported |
Legal cases
Orion Merchandise Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Dhanbad, Jharkhand | Court case (REG CRI CASE) | Filed against the company | Pending |
To see the full case history of Orion Merchandise 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 Orion Merchandise 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 Orion Merchandise Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Orion Merchandise Limited has 7 board changes on record since 2011: 4 appointments and 3 cessations. The latest: Md Mahfuz Alam ceased to be Director on 06 Nov 2013.
Frequently asked questions
Orion Merchandise 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.
Orion Merchandise was a public limited company based in Ranchi, Jharkhand, India. The company worked in retailers, within the e-commerce industry. It was incorporated on 23 August 2011 and is registered under CIN U52590JH2011PLC015034. The company has been struck off by the Registrar of Companies and is no longer operational.
Orion Merchandise had 4 directors:
- Moij Alam - Director
- Md Kamal Koshar - Director
- Manzur Alam - Director
- Parwez Alam - Director
The CIN (Corporate Identification Number) of Orion Merchandise is U52590JH2011PLC015034. 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 Orion Merchandise is at K – 36 Kalpataru Jalan Road Uppar Bazar, Ranchi, Jharkhand, India – 834001.
Orion Merchandise was incorporated on 23 August 2011. It is registered with the Registrar of Companies, Ranchi.
The latest financial statements of Orion Merchandise on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 29 September 2012. Year-wise statements from 2015 are in the company report.
Orion Merchandise operated in the e-commerce industry, in the retailers segment. It worked in this industry before it was struck off.
Orion Merchandise has 1 court case on record: 1 filed against it. 1 is pending.
Md Mahfuz Alam ceased to be Director on 06 Nov 2013. Mohammad Salimuddin Ansari ceased to be Director on 06 Nov 2013. Moij Alam was appointed as Director on 14 Aug 2013. Orion Merchandise has 7 board changes on record in total.
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