Orbit Shoping Plaza Private Limited
About Orbit Shoping Plaza Private Limited
Data last updated: 22 December 2025
Orbit Shoping Plaza Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 13 August 2002, the company has been in operation for over 24 years.
Registered with ROC Delhi under CIN U51909DL2002PTC116539.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Rama Garg and Bhawan Mohan Garg.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: B – 24/3 Okhla Phase – 2, New Delhi, Delhi, India – 110020.
As per the financials filed for FY 2024, the company reported a revenue of ₹61.65 Lakh, a decline of 22% compared to the previous year.
As per MCA filings, the company has open charges of ₹14.5 Cr and satisfied charges of ₹6.1 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressB – 24/3 Okhla Phase – 2, New Delhi, Delhi, India – 110020
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IndustryFinancial Services, Real Estate Financing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Orbit Shoping Plaza Private Limited
Orbit Shoping Plaza Private Limited is engaged in the principal business activity of real estate activities, with detailed activities including real estate activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real estate activities | 68 | Real estate activities | Locked |
Business activity turnover details for Orbit Shoping Plaza Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Orbit Shoping Plaza Private Limited
Orbit Shoping Plaza Private Limited is audited by KUMAR AASHISH & COMPANY for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KUMAR AASHISH & COMPANY | Locked | Locked | Locked |
Complete auditor history for Orbit Shoping Plaza Private Limited
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Board of Directors of Orbit Shoping Plaza Private Limited
Orbit Shoping Plaza Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Rama Garg
Also directs:
Garv Hinges Private Limited, Sunrise Build Well Private Limited
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Director | 13 Aug 2002 | 24 Years 0 Months | Current |
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Bhawan Mohan Garg
Also directs:
Tulip Malls Private Limited, Sunrise Build Well Private Limited, Jai Hardwares Private Limited and 4 more
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Director | 13 Aug 2002 | 24 Years 0 Months | Current |
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Charu Gupta
Also directs:
Ayush Infratech Private Limited, V S Mercantile Private Limited, Corofy Creatives Private Limited and 5 more
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Director | 30 Dec 2020 | 5 Years 7 Months | Current |
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Rajiv Gupta
Also directs:
Ayush Infratech Private Limited, Bborish Industries Private Limited, Iris Infrabuild Private Limited and 5 more
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Director | 30 Dec 2020 | 5 Years 7 Months | Current |
Financials of Orbit Shoping Plaza Private Limited FY 2024 filings available
Orbit Shoping Plaza Private Limited reported revenue of ₹61.65 Lakh (down 22.00% YoY) for FY 2024.
Ten-year financial statements for Orbit Shoping Plaza Private Limited
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Ownership and Shareholding of Orbit Shoping Plaza Private Limited
Shareholding and ownership data for Orbit Shoping Plaza Private Limited
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Charges & Borrowings of Orbit Shoping Plaza Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Feb 2024 | Others | ₹6.5 Cr | Open |
| 25 Mar 2010 | Barclays Bank Plc | ₹3 Cr | Open |
| 28 Jul 2008 | Reliance Capital Ltd | ₹3.5 Cr | Open |
| 30 Aug 2007 | Icici Bank Limited | ₹1.5 Cr | Open |
| 31 May 2012 | Capital First Limited | ₹6.1 Cr | Satisfied |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Orbit Shoping Plaza Private Limited
View historical data on people associated with Orbit Shoping Plaza Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Orbit Shoping Plaza Private Limited
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GST Compliance of Orbit Shoping Plaza Private Limited
GST registrations and filing compliance for Orbit Shoping Plaza Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Orbit Shoping Plaza Private Limited
Credit ratings, litigation, and regulatory alerts for Orbit Shoping Plaza Private Limited
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MSME Payment Delays by Orbit Shoping Plaza Private Limited
MSME payment history for Orbit Shoping Plaza Private Limited
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Subsidiaries & Group Companies of Orbit Shoping Plaza Private Limited
Corporate group structure for Orbit Shoping Plaza Private Limited
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MCA Filings & Documents of Orbit Shoping Plaza Private Limited
MCA filings and documents for Orbit Shoping Plaza Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Recent Activity on Orbit Shoping Plaza Private Limited
Frequently Asked Questions about Orbit Shoping Plaza Private Limited
Orbit Shoping Plaza Private Limited is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 13 August 2002 (24+ years old) and is registered under CIN U51909DL2002PTC116539.
Orbit Shoping Plaza Private Limited reported revenue of ₹61.65 Lakh for FY 2024 (down 22.00% YoY).
The current directors of Orbit Shoping Plaza Private Limited are:
- Rama Garg - Director
- Bhawan Mohan Garg - Director
- Charu Gupta - Director
- Rajiv Gupta - Director
The primary industry of Orbit Shoping Plaza Private Limited is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Orbit Shoping Plaza Private Limited can be reached at the registered office: B – 243 Okhla Phase – 2, New Delhi, Delhi, India – 110020.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.