Orient Commodeal Private Limited

Orient Commodeal Private Limited - financial services in Kolkata, West Bengal, India. Directors, charges & compliance details.
CIN U52190WB2010PTC145638 Incorporated 20 April 2010 ROC Kolkata HQ Kolkata, West Bengal, India
Merged Private Limited Company financial services
Data last updated
Revenue · FY 2017
₹866
Latest filing
Authorised capital
₹4 Lakh
Registered with MCA
Paid-up capital
₹3.68 Lakh
Issued & subscribed
Company age
16 yrs
Est. 2010
Directors on board
2
As per MCA filings
Last financials
Mar 2019
Balance sheet date
Last AGM
28 Sep 2019
Annual general meeting
Company status
Amalgamated
MCA master data

About Orient Commodeal Private Limited

Data last updated:

Orient Commodeal 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 operated in the financial services and investment segment of the financial services sector. It was incorporated on 20 April 2010.

The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U52190WB2010PTC145638.

The company had an authorised share capital of ₹4 Lakh and a paid-up capital of ₹3.68 Lakh. It was led by directors Sunil Kumar and Anil Kumar Goel.

Its last annual general meeting (AGM) was held on 28 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at 277 B. Ganguly Street Room No. 306 3rd Floor, Kolkata, West Bengal, India – 700012.

Company Details of Orient Commodeal Private Limited
CIN U52190WB2010PTC145638
Registration Number 145638
Incorporation Date 20 April 2010
ROC Kolkata
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 28 September 2019
Date of Balance Sheet 31 March 2019
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    277 B. Ganguly Street Room No. 306 3rd Floor, Kolkata, West Bengal, India – 700012
  • Industry
    Financial Services, Financial Activities
Comprehensive company report
Orient Commodeal Private Limited - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
  • One PDF report, delivered after checkout
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Unlock the full Orient Commodeal Private Limited report

Financials, compliance, directors, charges, ownership and filings for Orient Commodeal Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Orient Commodeal Private Limited FY 2019 filings available

Orient Commodeal Private Limited reported revenue of ₹866 for FY 2017.

Revenue · FY 2017
₹866

Financial Statement Summary of Orient Commodeal Private Limited

MetricsFY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations••••••••••••
Other Income••••••••••••
Total Revenue₹866••••••••
Cost of Materials Consumed••••••••••••
Employee Benefit Expense••••••••••••
Finance Costs••••••••••••
Depreciation and Amortisation••••••••••••
Other Expenses••••••••••••
Total Expenses••••••••••••
EBITDA••••••••••••
Profit Before Tax••••••••••••
Tax Expense••••••••••••
Net Profit (PAT)••••••••••••
Balance Sheet
Share Capital••••••••••••
Reserves and Surplus••••••••••••
Net Worth (Total Equity)••••••••••••
Long-term Borrowings••••••••••••
Short-term Borrowings••••••••••••
Trade Payables••••••••••••
Total Liabilities••••••••••••
Fixed Assets••••••••••••
Investments••••••••••••
Inventories••••••••••••
Trade Receivables••••••••••••
Cash and Bank Balance••••••••••••
Total Assets••••••••••••

Financial Ratios of Orient Commodeal Private Limited

MetricsFY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin••••••••••••
Net Profit Margin••••••••••••
Return on Equity (ROE)••••••••••••
Return on Capital Employed (ROCE)••••••••••••
Return on Assets (ROA)••••••••••••
Liquidity and Debt
Current Ratio••••••••••••
Quick Ratio••••••••••••
Debt-to-Equity Ratio••••••••••••
Interest Coverage Ratio••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••
Receivable Days••••••••••••
Payable Days••••••••••••
Inventory Days••••••••••••
Revenue Growth••••••••••••
Net Profit Growth••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Orient Commodeal are in the company report.

Premium access

Financial statements from 2015

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.

Auditor Details of Orient Commodeal Private Limited

Orient Commodeal Private Limited is audited by VIKASH V AGARWAL & ASSOCIATES for the financial year 2017.

NameStatusAppointment DateCessation Date
VIKASH V AGARWAL & ASSOCIATESLockedLockedLocked
Premium access

Complete auditor history

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 Orient Commodeal Private Limited

Orient Commodeal has 2 current directors and 12 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Sunil KumarDirector22 Jan 20188 Years 8 MonthsAs last reported
Anil Kumar GoelDirector22 Jan 20188 Years 8 MonthsAs last reported

Ownership and Shareholding of Orient Commodeal Private Limited

Premium access

Shareholding and ownership data

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.

Charges & Borrowings of Orient Commodeal Private Limited

Orient Commodeal Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Orient Commodeal Private Limited

Employment history and EPFO contributions of people linked to Orient Commodeal.

Premium access

Employee and EPFO history

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.

Group Structure of Orient Commodeal Private Limited

Orient Commodeal has 1 associated company. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.

1
Associated companies

Recent Activity on Orient Commodeal Private Limited

Orient Commodeal Private Limited has 14 board changes on record since 2011: 2 appointments and 12 cessations. The latest: Anil Kumar Goel ceased to be Additional Director on 27 Sep 2018.

AGM
Orient Commodeal Private Limited last Annual general meeting of members was held on 28 Sep 2019 as per latest MCA records.
Filing
Orient Commodeal Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Kolkata.
Ceased
Anil Kumar Goel ceased to be Additional Director.
Ceased
Sunil Kumar ceased to be Additional Director.
Ceased
Anshul Mittal ceased to be Director.
Ceased
Vipul Kumar ceased to be Director.
Appointed
Anil Kumar Goel was appointed as Director.
Appointed
Sunil Kumar was appointed as Director.
Ceased
Arjun Singh ceased to be Director.
Ceased
Mukesh Kumar Mishra ceased to be Director.
Ceased
Sumit Kejriwal ceased to be Director.
Ceased
Suresh Roy ceased to be Director.

5 earlier events are listed in the company report.

Credit Ratings, Litigation & Regulatory Alerts for Orient Commodeal Private Limited

Premium access

Credit ratings, litigation, and regulatory alerts

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 Orient Commodeal Private Limited

Premium access

MSME payment history

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 Orient Commodeal Private Limited

Premium access

Corporate group structure

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.

GST Compliance of Orient Commodeal Private Limited

Premium access

GST registrations and filing compliance

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.

MCA Filings & Documents of Orient Commodeal Private Limited

Premium access

MCA filings and documents

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.

Frequently Asked Questions about Orient Commodeal Private Limited

Orient Commodeal 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.

Orient Commodeal was a private limited company based in Kolkata, West Bengal, India. The company worked in financial activities, within the financial services industry. It was incorporated on 20 April 2010 and is registered under CIN U52190WB2010PTC145638. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Orient Commodeal was incorporated on 20 April 2010. It is registered with the Registrar of Companies, Kolkata.

Orient Commodeal had 2 directors:

The CIN (Corporate Identification Number) of Orient Commodeal is U52190WB2010PTC145638. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Orient Commodeal is at 277 B. Ganguly Street Room No. 306 3rd Floor, Kolkata, West Bengal, India – 700012.

Orient Commodeal has an authorised share capital of ₹4 Lakh and a paid-up capital of ₹3.68 Lakh.

Orient Commodeal operated in the financial services industry, in the financial activities segment.

No. Orient Commodeal is not listed on any stock exchange. It is an unlisted company.

Anil Kumar Goel ceased to be Additional Director on 27 Sep 2018. Sunil Kumar ceased to be Additional Director on 27 Sep 2018. Anshul Mittal ceased to be Director on 01 Feb 2018. Orient Commodeal has 14 board changes on record in total.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available