Orbit Tradecom Private Limited
About Orbit Tradecom Private Limited
Data last updated:
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
- 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
The main business activity of Orbit Tradecom is real estate. In detail, this covers 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 share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Orbit Tradecom
Orbit Tradecom Private Limited is audited by AGARWAL SHANKAR & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AGARWAL SHANKAR & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Orbit Tradecom Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Orbit Tradecom Private Limited
Orbit Tradecom has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sindhu Srivastava | Director | 14 Jul 2006 | 20 Years 2 Months | As last reported |
| Rakesh Kumar | Director | 27 Aug 2008 | 18 Years 1 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
Earlier years and trend charts are in the company report.
- 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 Tradecom
Shareholding and ownership data for Orbit Tradecom Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- 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 has 1 associated company. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
Charges & Borrowings of Orbit Tradecom
Orbit Tradecom Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Orbit Tradecom
Employment history and EPFO contributions of people linked to Orbit Tradecom.
Employee and EPFO history for Orbit Tradecom Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Orbit Tradecom
GST registrations and filing compliance for Orbit Tradecom Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Tradecom
Credit ratings, litigation, and regulatory alerts for Orbit Tradecom Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Tradecom
MSME payment history for Orbit Tradecom Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Tradecom
Corporate group structure for Orbit Tradecom Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Tradecom
MCA filings and documents for Orbit Tradecom Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- 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
Frequently Asked Questions about Orbit Tradecom Private Limited
Orbit Tradecom 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 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 was incorporated on 12 July 2006. Registered with ROC Kolkata.
The current directors of Orbit Tradecom are:
- Sindhu Srivastava - Director
- Rakesh Kumar - Director
The CIN (Corporate Identification Number) of Orbit Tradecom 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 is financial services. The company specifically operates in financial activities.