Oreander Capital Private Limited
About Oreander Capital Private Limited
Data last updated: 22 July 2025
Oreander Capital 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 commercial loan services, a part of the broader financial services sector. Incorporated on 26 March 2010.
Registered with ROC Kolkata under CIN U65923WB2010PTC144506.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Wonder Commosales Private Limited. It was led by directors Harinder Bashista and Sunil Kumar Didwania.
Last AGM: 21 August 2018. Financial statements filed for year ended 31 March 2018. Office: 12A Lord Sinha Road Shyamkunj Annapurna Apartment 1St Floor Room No – 102, Kolkata, West Bengal, India – 700071.
As per the financials filed for FY 2018, the company reported a revenue of ₹6,000, a decline of 83% 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 Address12A Lord Sinha Road Shyamkunj Annapurna Apartment 1St Floor Room No – 102, Kolkata, West Bengal, India – 700071
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IndustryFinancial Services, Commercial Loan Services, Credit Allocation Agencies, Bfsi, Other Financial Intermediation
- 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
CIN History of Oreander Capital Private Limited
Oreander Capital Private Limited has one previous CIN (Corporate Identification Number): U51101WB2010PTC144506. The current CIN is U65923WB2010PTC144506, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65923WB2010PTC144506 | Current |
| U51101WB2010PTC144506 | Previous |
Auditor Details of Oreander Capital Private Limited
Oreander Capital Private Limited is audited by SUNIL SUBHASH & 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 |
|---|---|---|---|
| SUNIL SUBHASH & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Oreander Capital 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 Oreander Capital Private Limited
Oreander Capital Private Limited is currently managed by 2 directors, with 10 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 |
|---|---|---|---|---|
|
Harinder Bashista
Also directs:
Vardhman Infrabuild Private Limited, Vardhman Realtech Private Limited, Platinum Suites Private Limited and 3 more
|
Director | 20 Mar 2015 | 11 Years 4 Months | As last reported |
| Sunil Kumar Didwania | Director | 21 Aug 2018 | 7 Years 11 Months | As last reported |
Financials of Oreander Capital Private Limited FY 2018 filings available
Oreander Capital Private Limited reported revenue of ₹6,000 (down 83.00% YoY) for FY 2018.
Ten-year financial statements for Oreander Capital Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Oreander Capital Private Limited
Shareholding and ownership data for Oreander Capital Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Group Structure of Oreander Capital Private Limited
Oreander Capital Private Limited has 1 associated company. This group structure data is as of FY 2017. The corporate group structure reflects Oreander Capital Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Oreander Capital Private Limited
Oreander Capital Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Oreander Capital Private Limited
View historical data on people associated with Oreander Capital Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Oreander Capital 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 Oreander Capital Private Limited
GST registrations and filing compliance for Oreander Capital 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 Oreander Capital Private Limited
Credit ratings, litigation, and regulatory alerts for Oreander Capital 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 Oreander Capital Private Limited
MSME payment history for Oreander Capital 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 Oreander Capital Private Limited
Corporate group structure for Oreander Capital Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Oreander Capital Private Limited
MCA filings and documents for Oreander Capital 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 Oreander Capital Private Limited
Frequently Asked Questions about Oreander Capital Private Limited
Oreander Capital 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.
Oreander Capital Private Limited is a amalgamated private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 26 March 2010 and is registered under CIN U65923WB2010PTC144506. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Oreander Capital Private Limited was incorporated on 26 March 2010. Registered with ROC Kolkata.
The current directors of Oreander Capital Private Limited are:
- Harinder Bashista - Director
- Sunil Kumar Didwania - Director
The CIN (Corporate Identification Number) of Oreander Capital Private Limited is U65923WB2010PTC144506. 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 Oreander Capital Private Limited is financial services. The company specifically operates in commercial loan services.