Orbit Dwelling Private Limited
About Orbit Dwelling Private Limited
Data last updated:
Orbit Dwelling Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 26 October 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U45200MH2004PTC149247.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by director Gunjan Pujit Aggarwal.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at The View 165 Dr. Annie Besant Road Worli, Mumbai, Maharashtra, India – 400018.
As per MCA filings, the company has open charges of ₹418 Cr on record. Court records list 20 cases involving the company, including 20 filed against it; 5 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Orbit Dwelling Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressThe View 165 Dr. Annie Besant Road Worli, Mumbai, Maharashtra, India – 400018
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Orbit Dwelling Private 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
Financials of Orbit Dwelling Private Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Orbit Dwelling Private Limited, buy the company report.
Board of directors of Orbit Dwelling Private Limited
Orbit Dwelling has 1 current director and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gunjan Pujit Aggarwal Also directs: Sagun Realtech Ventures LLP, Saniyya Solutions LLP | Director | 26 Oct 2004 | 21 Years 11 Months | Current |
Auditor
Orbit Dwelling Private Limited is audited by PARESH TANAVADE & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PARESH TANAVADE & CO | FY 2017 | 135985W |
Shareholding
The shareholding of Orbit Dwelling Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
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| Domestic institutional investors (DII) | |||
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| Others |
To see the full shareholding pattern of Orbit Dwelling Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 23 Sep 2016 | 100059023 | Others | ₹118 Cr | Open | |
| 27 Dec 2012 | 10395535 | Idbi Trusteeship Services Limited | ₹140 Cr | Open | |
| 12 Jul 2011 | 10298026 | Ecl Finance Limited | ₹110 Cr | Open | |
| 17 Feb 2011 | 10296355 | Edelweiss Finance & Investments Limited | ₹50 Cr | Open |
Total charge records: 4 View all charges
Legal cases
Orbit Dwelling Private Limited has 20 court cases on record: 20 filed against it. 5 cases are pending and 15 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 14 | 14 | 2 |
| High courts | 6 | 6 | 3 |
Cases on record (5 of 20)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai Small Causes Court, Maharashtra | Court case (MARJI) | Filed against the company by Mithra Buildcon Pvt Ltd | Pending |
| Bombay High Court | Court case (CHS) | Filed against the company | Pending |
| District court, Mumbai Small Causes Court, Maharashtra | Court case (Trf.Matters) | Filed against the company | Disposed |
| District court, Mumbai Small Causes Court, Maharashtra | Court case (MANRJI) | Filed against the company by an individual | Disposed |
| Bombay High Court | Court case (CHS) | Filed against the company | Disposed |
To see the full case history of Orbit Dwelling 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 Orbit Dwelling 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 Orbit Dwelling Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Orbit Dwelling Private Limited has 3 board changes on record since 2004: 2 appointments and 1 cessation. The latest: Dinesh Kiran Aggarwal ceased to be Director on 30 Jan 2019.
Frequently asked questions
Orbit Dwelling is an active private limited company based in Mumbai, Maharashtra, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 26 October 2004 (22+ years old) and is registered under CIN U45200MH2004PTC149247.
Orbit Dwelling has 1 current director:
- Gunjan Pujit Aggarwal - Director
The latest financial statements of Orbit Dwelling on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Orbit Dwelling is U45200MH2004PTC149247. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Orbit Dwelling has 20 court cases on record: 20 filed against it. 5 are pending. Most are in the district courts.
Orbit Dwelling was incorporated on 26 October 2004, making it 22+ years old. It is registered with the Registrar of Companies, Mumbai.
Dinesh Kiran Aggarwal ceased to be Director on 30 Jan 2019. Dinesh Kiran Aggarwal was appointed as Director on 26 Oct 2004. Gunjan Pujit Aggarwal was appointed as Director on 26 Oct 2004.
The registered office of Orbit Dwelling is at The View 165 Dr. Annie Besant Road Worli, Mumbai, Maharashtra, India – 400018.
Orbit Dwelling operates in the real estate and construction industry, in the real estate builders and developers segment.
Orbit Dwelling has open charges of ₹418 Cr and no satisfied charges on record as per latest MCA filings.