Orascom Properties Private Limited
About Orascom Properties Private Limited
Data last updated: 24 July 2025
Orascom Properties Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Labh Capital Services Private Limited. 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 specialised in consultancy services, a part of the broader financial services sector. Incorporated on 26 September 2008.
Registered with ROC Mumbai under CIN U45202MH2008PTC187117.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Saurabh Rakesh Agarwal and Gaurav Rakesh Agarwal.
Last AGM: 14 December 2020. Financial statements filed for year ended 31 March 2020. Office: A Wing 2Nd Floor Mhatre Pen Building Senapati Bapat Marg Dadar West, Mumbai, Maharashtra, India – 400028.
As per the financials filed for FY 2017, the company reported a revenue of ₹1,818.
It operated as a subsidiary of Labh Capital Services Private Limited.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressA Wing 2Nd Floor Mhatre Pen Building Senapati Bapat Marg Dadar West, Mumbai, Maharashtra, India – 400028
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IndustryFinancial Services, Consultancy, Advisory, Financial Brokerage
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Orascom Properties Private Limited
Orascom Properties Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Financial Advisory, brokerage and Consultancy Services | Locked |
Detailed business activity records for Orascom Properties Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Orascom Properties Private Limited
Orascom Properties Private Limited is audited by JNR & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JNR & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Orascom Properties Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Orascom Properties Private Limited
Orascom Properties Private Limited is currently managed by 2 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Saurabh Rakesh Agarwal
Also directs:
Labh Capital Services Limited
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Director | 21 Dec 2013 | 12 Years 7 Months | As last reported |
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Gaurav Rakesh Agarwal
Also directs:
Optus Laminates Limited, Labh Capital Services Limited
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Director | 21 Dec 2013 | 12 Years 7 Months | As last reported |
Financials of Orascom Properties Private Limited FY 2020 filings available
Orascom Properties Private Limited reported revenue of ₹1,818 for FY 2017.
Ten-year financial statements for Orascom Properties Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Orascom Properties Private Limited
Shareholding and ownership data for Orascom Properties Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Orascom Properties Private Limited
Orascom Properties Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Orascom Properties Private Limited
View historical data on people associated with Orascom Properties Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Orascom Properties Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Orascom Properties Private Limited
GST registrations and filing compliance for Orascom Properties Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Orascom Properties Private Limited
Credit ratings, litigation, and regulatory alerts for Orascom Properties Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Orascom Properties Private Limited
MSME payment history for Orascom Properties Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Orascom Properties Private Limited
Corporate group structure for Orascom Properties Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Orascom Properties Private Limited
MCA filings and documents for Orascom Properties Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Orascom Properties Private Limited
Frequently Asked Questions about Orascom Properties Private Limited
Orascom Properties Private Limited 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.
Orascom Properties Private Limited is a struck-off private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 26 September 2008 and is registered under CIN U45202MH2008PTC187117. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Orascom Properties Private Limited are:
- Saurabh Rakesh Agarwal - Director
- Gaurav Rakesh Agarwal - Director
The CIN (Corporate Identification Number) of Orascom Properties Private Limited is U45202MH2008PTC187117. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Orascom Properties Private Limited is financial services. The company specifically operates in consultancy. The company was active in this sector before being struck off.
The company has its registered office at A Wing 2Nd Floor Mhatre Pen Building Senapati Bapat Marg Dadar West, Mumbai, Maharashtra, India – 400028.