Orbit Mall And Infra Private Limited
About Orbit Mall And Infra Private Limited
Data last updated: 26 February 2026
Orbit Mall And Infra Private Limited is a private limited company based in Moga, Punjab, India. It specialises in building construction, a part of the broader construction sector. Incorporated on 02 May 2012, the company has been in operation for over 14 years.
Registered with ROC Chandigarh under CIN U70109PB2012PTC036200.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.39 Cr. It is led by directors Tushar Goyal and Ashwani Goyal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Ferozepur G.T. Road, Moga, Punjab, India – 142001.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressFerozepur G.T. Road, Moga, Punjab, India – 142001
-
IndustryConstruction, Buildings
- 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 Orbit Mall And Infra Private Limited
Orbit Mall And Infra Private Limited operates primarily in the construction 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 | Construction | Locked | Buildings | Locked |
Detailed business activity records for Orbit Mall And Infra 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 Orbit Mall And Infra Private Limited
Orbit Mall And Infra Private Limited is audited by YOGESH THAKUR AND 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 |
|---|---|---|---|
| YOGESH THAKUR AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Orbit Mall And Infra 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
Verified entity values are shown only after access is granted.
Board of Directors of Orbit Mall And Infra Private Limited
Orbit Mall And Infra Private Limited is currently managed by 2 directors, with 4 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 |
|---|---|---|---|---|
| Tushar Goyal | Additional Director | 31 Aug 2022 | 3 Years 11 Months | Current |
|
Ashwani Goyal
Also directs:
Epicure Marketing Private Limited
|
Director | 02 May 2012 | 14 Years 3 Months | Current |
Financials of Orbit Mall And Infra Private Limited FY 2025 filings available
Ten-year financial statements for Orbit Mall And Infra Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Orbit Mall And Infra Private Limited
Shareholding and ownership data for Orbit Mall And Infra Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Orbit Mall And Infra Private Limited
Orbit Mall And Infra Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Orbit Mall And Infra Private Limited
View historical data on people associated with Orbit Mall And Infra Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Orbit Mall And Infra 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
Verified entity values are shown only after access is granted.
GST Compliance of Orbit Mall And Infra Private Limited
GST registrations and filing compliance for Orbit Mall And Infra 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Orbit Mall And Infra Private Limited
Credit ratings, litigation, and regulatory alerts for Orbit Mall And Infra 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Orbit Mall And Infra Private Limited
MSME payment history for Orbit Mall And Infra 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Orbit Mall And Infra Private Limited
Corporate group structure for Orbit Mall And Infra 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Orbit Mall And Infra Private Limited
MCA filings and documents for Orbit Mall And Infra 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
Verified entity values are shown only after access is granted.
Recent Activity on Orbit Mall And Infra Private Limited
Frequently Asked Questions about Orbit Mall And Infra Private Limited
Orbit Mall And Infra Private Limited is an active private limited company in the construction sector based in Moga, Punjab, India. It was incorporated on 02 May 2012 (14+ years old) and is registered under CIN U70109PB2012PTC036200.
The current directors of Orbit Mall And Infra Private Limited are:
- Tushar Goyal - Additional Director
- Ashwani Goyal - Director
The primary industry of Orbit Mall And Infra Private Limited is construction. The company specifically operates in buildings. The company is currently active in this sector.
Orbit Mall And Infra Private Limited can be reached at the registered office: Ferozepur G.T. Road, Moga, Punjab, India – 142001.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹1.39 Cr.
The company has its registered office at Ferozepur G.T. Road, Moga, Punjab, India – 142001.