Orbit Tradecom Private Limited
About Orbit Tradecom Private Limited
Data last updated: 22 July 2025
Orbit Tradecom Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 12 July 2006.
Registered with ROC Kolkata under CIN U52110WB2006PTC110593.
Capital: an authorised share capital of ₹65 Lakh and a paid-up capital of ₹62.9 Lakh. It was led by directors Sindhu Srivastava and Rakesh Kumar.
Last AGM: 28 September 2019. Financial statements filed for year ended 31 March 2019. Office: 41A Ajc Bose Road 3Rd Floor Room No – 306, Kolkata, West Bengal, India – 700017.
As per the financials filed for FY 2019, the company reported a revenue of ₹16.94 Lakh, a decline of 13% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address41A Ajc Bose Road 3Rd Floor Room No – 306, Kolkata, West Bengal, India – 700017
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IndustryFinancial Services, Financial Activities
- 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 Tradecom Private Limited
Orbit Tradecom Private Limited is engaged in the principal business activity of real estate, with detailed activities including real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Orbit Tradecom Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Orbit Tradecom Private Limited
Orbit Tradecom Private Limited is audited by AGARWAL SHANKAR & 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 |
|---|---|---|---|
| AGARWAL SHANKAR & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Orbit Tradecom 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 Orbit Tradecom Private Limited
Orbit Tradecom Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
| Sindhu Srivastava | Director | 14 Jul 2006 | 20 Years 1 Months | As last reported |
| Rakesh Kumar | Director | 27 Aug 2008 | 17 Years 11 Months | As last reported |
Financials of Orbit Tradecom Private Limited FY 2019 filings available
Orbit Tradecom Private Limited reported revenue of ₹16.94 Lakh (down 13.00% YoY) for FY 2019.
Ten-year financial statements for Orbit Tradecom 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 Orbit Tradecom Private Limited
Shareholding and ownership data for Orbit Tradecom 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.
Group Structure of Orbit Tradecom Private Limited
Orbit Tradecom Private Limited has 1 associated company. This group structure data is as of FY 2017. The corporate group structure reflects Orbit Tradecom Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Orbit Tradecom Private Limited
Orbit Tradecom Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Orbit Tradecom Private Limited
View historical data on people associated with Orbit Tradecom Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Orbit Tradecom 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 Orbit Tradecom Private Limited
GST registrations and filing compliance for Orbit Tradecom 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 Orbit Tradecom Private Limited
Credit ratings, litigation, and regulatory alerts for Orbit Tradecom 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 Orbit Tradecom Private Limited
MSME payment history for Orbit Tradecom 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 Orbit Tradecom Private Limited
Corporate group structure for Orbit Tradecom 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 Orbit Tradecom Private Limited
MCA filings and documents for Orbit Tradecom 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 Tradecom Private Limited
Frequently Asked Questions about Orbit Tradecom Private Limited
Orbit Tradecom Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Orbit Tradecom Private Limited is a amalgamated private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 12 July 2006 and is registered under CIN U52110WB2006PTC110593. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Orbit Tradecom Private Limited was incorporated on 12 July 2006. Registered with ROC Kolkata.
The current directors of Orbit Tradecom Private Limited are:
- Sindhu Srivastava - Director
- Rakesh Kumar - Director
The CIN (Corporate Identification Number) of Orbit Tradecom Private Limited is U52110WB2006PTC110593. 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 Orbit Tradecom Private Limited is financial services. The company specifically operates in financial activities.