About Orion Traders Limited
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Orion Traders Limited was a public limited company based in Mumbai, Maharashtra, 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 materials retail and distribution segment of the metals and mining sector. It was incorporated on 30 January 2003.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U52590MH2003PLC138919.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Aakanksha Shailesh Doshi and Shrey Shailesh Doshi.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 403 Ready Money Terrace 167Dr.Annie Besant Road Worli Naka, Mumbai, Maharashtra, India – 400018.
As per the financials filed for FY 2018, the company reported a revenue of ₹14,952, a decline of 96% compared to the previous year. For the same year it recorded a net loss of ₹18,184 (net margin -121.6%) and EBITDA of -₹23,248 (EBITDA margin -155.5%). Revenue has declined at a compounded annual rate (CAGR) of 60% over three years.
The last known website on record is oriontraders.co.in.
Company details
Contact details
Orion Traders Limited's registered office is in Mumbai, Maharashtra. Its website is oriontraders.co.in. Its e-mail address is in the company report.
- Email
- Website
- Registered Address403 Ready Money Terrace 167Dr.Annie Besant Road Worli Naka, Mumbai, Maharashtra, India – 400018
- IndustryMetals and Minerals, Materials Retail & Distribution
To see the full contact details of Orion Traders Limited, buy the company report.
- 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
Business activity
The main business activity of Orion Traders is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services |
To see the full business activity and turnover split of Orion Traders Limited, buy the company report.
Financials of Orion Traders Limited
FY 2018 filings availableOrion Traders Limited reported revenue of ₹14,952 (down 96% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 60% over three years, including a 96% fall in the latest year. EBITDA fell 106% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| EBITDA | -₹23,248 | |||
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| Net Profit (PAT) | -₹18,184 | |||
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Financial Ratios
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | -155.5% | |||
| Net Profit Margin | -121.6% | |||
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To see the full financial statements and ratios of Orion Traders Limited, buy the company report.
Board of directors of Orion Traders Limited
Orion Traders has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aakanksha Shailesh Doshi | Director | 01 Apr 2013 | 13 Years 6 Months | As last reported |
| Shrey Shailesh Doshi Also directs: Build Yellow Private Limited | Director | 01 Apr 2013 | 13 Years 6 Months | As last reported |
| Shailesh Rasiklal Doshi | Director | 30 Jan 2003 | 23 Years 8 Months | As last reported |
Auditor
Orion Traders Limited is audited by H V RAJA & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| H V RAJA & CO | FY 2017 | 121866W |
Shareholding
The shareholding of Orion Traders Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Orion Traders Limited, buy the company report.
Legal cases
No court or tribunal cases involving Orion Traders Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Orion Traders 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 Traders Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Orion Traders Limited has 7 board changes on record since 2003: 3 appointments and 4 cessations. The latest: Parul Shailesh Doshi ceased to be Director on 25 Jan 2019.
Frequently asked questions
Orion Traders 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 Traders was a public limited company based in Mumbai, Maharashtra, India. The company worked in materials retail and distribution, within the metals and minerals industry. It was incorporated on 30 January 2003 and is registered under CIN U52590MH2003PLC138919. The company has been struck off by the Registrar of Companies and is no longer operational.
Orion Traders had 3 directors:
- Aakanksha Shailesh Doshi - Director
- Shrey Shailesh Doshi - Director
- Shailesh Rasiklal Doshi - Director
The CIN (Corporate Identification Number) of Orion Traders is U52590MH2003PLC138919. 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 Traders is at 403 Ready Money Terrace 167Dr.Annie Besant Road Worli Naka, Mumbai, Maharashtra, India – 400018.
Orion Traders was incorporated on 30 January 2003. It is registered with the Registrar of Companies, Mumbai.
Orion Traders can be reached through the website oriontraders.co.in. Its registered office is in Mumbai, Maharashtra, India.
The latest financial statements of Orion Traders on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
Orion Traders operated in the metals and minerals industry, in the materials retail and distribution segment. It worked in this industry before it was struck off.
Parul Shailesh Doshi ceased to be Director on 25 Jan 2019. Aakanksha Shailesh Doshi ceased to be Additional Director on 30 Sep 2013. Shrey Shailesh Doshi ceased to be Additional Director on 30 Sep 2013. Orion Traders has 7 board changes on record in total.