Orc Ventures Private Limited
About Orc Ventures Private Limited
Data last updated: 06 March 2026
Orc Ventures Private Limited is a private limited company based in Thrissur, Kerala, India. It specialises in articles of fur, a part of the broader chemicals sector. Incorporated on 27 May 2021, the company has been in operation for over 5 years.
Registered with ROC Ernakulam under CIN U18202KL2021PTC069170.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Mohammed Thufail and Abdul Gafar Venmadathayil Asharaf.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: C/O Asharaf Marath House 2/338Ag Aza Arcade Vadakkekad P.O, Thrissur, Kerala, India – 679562.
As per the financials filed for FY 2023, the company reported a revenue of ₹9.27 Lakh.
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Registered AddressC/O Asharaf Marath House 2/338Ag Aza Arcade Vadakkekad P.O, Thrissur, Kerala, India – 679562
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IndustryChemicals, Articles Of Fur, Manufacturing, Dressing And Dyeing Of Fur
- 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 Orc Ventures Private Limited
Orc Ventures Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Orc Ventures Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Board of Directors of Orc Ventures Private Limited
Orc Ventures Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammed Thufail | Director | 27 May 2021 | 5 Years 1 Months | Current |
| Abdul Gafar Venmadathayil Asharaf | Managing Director | 27 May 2021 | 5 Years 1 Months | Current |
Financials of Orc Ventures Private Limited FY 2023 filings available
Orc Ventures Private Limited reported revenue of ₹9.27 Lakh for FY 2023.
Ten-year financial statements for Orc Ventures Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Orc Ventures Private Limited
Shareholding and ownership data for Orc Ventures Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Orc Ventures Private Limited
Orc Ventures Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Orc Ventures Private Limited
Orc Ventures Private Limited has a workforce of 0 employees as of Apr 08, 2024.
Employee and EPFO history for Orc Ventures Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Orc Ventures Private Limited
GST registrations and filing compliance for Orc Ventures 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
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Credit Ratings, Litigation & Regulatory Alerts for Orc Ventures Private Limited
Credit ratings, litigation, and regulatory alerts for Orc Ventures 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
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MSME Payment Delays by Orc Ventures Private Limited
MSME payment history for Orc Ventures 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
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Subsidiaries & Group Companies of Orc Ventures Private Limited
Corporate group structure for Orc Ventures Private Limited
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- Parent company
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- Associates and joint ventures
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MCA Filings & Documents of Orc Ventures Private Limited
MCA filings and documents for Orc Ventures 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
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Recent Activity on Orc Ventures Private Limited
Frequently Asked Questions about Orc Ventures Private Limited
Orc Ventures Private Limited is an active private limited company in the chemicals sector based in Thrissur, Kerala, India. It was incorporated on 27 May 2021 (5+ years old) and is registered under CIN U18202KL2021PTC069170.
Orc Ventures Private Limited reported revenue of ₹9.27 Lakh for FY 2023.
The current directors of Orc Ventures Private Limited are:
- Mohammed Thufail - Director
- Abdul Gafar Venmadathayil Asharaf - Managing Director
The primary industry of Orc Ventures Private Limited is chemicals. The company specifically operates in articles of fur. The company is currently active in this sector.
Orc Ventures Private Limited can be reached at the registered office: CO Asharaf Marath House 2338Ag Aza Arcade Vadakkekad P.O, Thrissur, Kerala, India – 679562.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.