Orient Coal Enterprises Private Limited
About Orient Coal Enterprises Private Limited
Data last updated: 25 July 2025
Orient Coal Enterprises Private Limited was a private limited company based in Ut, Chandigarh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in chemical distribution and retail, a part of the broader chemicals and materials sector. Incorporated on 21 April 1999.
Registered with ROC Chandigarh under CIN U23101CH1999PTC022489.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹87.4 Lakh. It was led by directors including Varun Arora and Brij Lal Garg.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: 140Opposite Railway Goods Shed Railway Road Dariya Chandigarh, Ut, Chandigarh, India.
As per the financials filed for FY 2019, the company reported a revenue of ₹4.11 Lakh, a growth of 43.04% compared to the previous year.
As per MCA filings, the company had satisfied charges of ₹6.8 Cr on record.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address140Opposite Railway Goods Shed Railway Road Dariya Chandigarh, Ut, Chandigarh, India
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IndustryChemicals and Materials, Chemical Distribution & Retail
- 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
Auditor Details of Orient Coal Enterprises Private Limited
Orient Coal Enterprises Private Limited is audited by MEHAN ASSOCIATES for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MEHAN ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Orient Coal Enterprises 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
Verified entity values are shown only after access is granted.
Board of Directors of Orient Coal Enterprises Private Limited
Orient Coal Enterprises Private Limited is currently managed by 4 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 |
|---|---|---|---|---|
| Varun Arora | Director | 29 Nov 2006 | 19 Years 7 Months | As last reported |
| Brij Lal Garg | Managing Director | 07 Jul 2005 | 21 Years 0 Months | As last reported |
| Ashok Kumar Garg | Director | 21 Apr 1999 | 27 Years 3 Months | As last reported |
| Raj Kumar Arora | Director | 21 Apr 1999 | 27 Years 3 Months | As last reported |
Financials of Orient Coal Enterprises Private Limited FY 2022 filings available
Orient Coal Enterprises Private Limited reported revenue of ₹4.11 Lakh (up 43.04% YoY) for FY 2019.
Ten-year financial statements for Orient Coal Enterprises 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 Orient Coal Enterprises Private Limited
Shareholding and ownership data for Orient Coal Enterprises 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.
Charges & Borrowings of Orient Coal Enterprises Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Oct 2007 | Punjab and Sind Bank | ₹3 Cr | Satisfied |
| 29 Sep 1999 | State Bank of Patiala | ₹80 Lakh | Satisfied |
| 29 Sep 1999 | State Bank of Patiala | ₹3 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Orient Coal Enterprises Private Limited
View historical data on people associated with Orient Coal Enterprises Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Orient Coal Enterprises 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
Verified entity values are shown only after access is granted.
GST Compliance of Orient Coal Enterprises Private Limited
GST registrations and filing compliance for Orient Coal Enterprises 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 Orient Coal Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts for Orient Coal Enterprises 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Orient Coal Enterprises Private Limited
MSME payment history for Orient Coal Enterprises 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 Orient Coal Enterprises Private Limited
Corporate group structure for Orient Coal Enterprises 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 Orient Coal Enterprises Private Limited
MCA filings and documents for Orient Coal Enterprises 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 Orient Coal Enterprises Private Limited
Frequently Asked Questions about Orient Coal Enterprises Private Limited
Orient Coal Enterprises Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Orient Coal Enterprises Private Limited is a struck-off private limited company in the chemicals and materials sector based in Ut, Chandigarh, India. It was incorporated on 21 April 1999 and is registered under CIN U23101CH1999PTC022489. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Orient Coal Enterprises Private Limited are:
- Varun Arora - Director
- Brij Lal Garg - Managing Director
- Ashok Kumar Garg - Director
- Raj Kumar Arora - Director
The CIN (Corporate Identification Number) of Orient Coal Enterprises Private Limited is U23101CH1999PTC022489. 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 Orient Coal Enterprises Private Limited is chemicals and materials. The company specifically operates in chemical distribution and retail. The company was active in this sector before being struck off.
The company has its registered office at 140Opposite Railway Goods Shed Railway Road Dariya Chandigarh, Ut, Chandigarh, India.