Orient Commodities Trade Private Limited
About Orient Commodities Trade Private Limited
Data last updated:
Orient Commodities Trade Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 22 March 2010, the company has been in operation for over 16 years.
Registered with ROC Kolkata under CIN U52100WB2010PTC144223.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.44 Lakh. It is led by directors Lakshika Kaur and Sonu Singh.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 135/25/C Girish Ghosh Road 1St Floor Lp – 30/16/1/1, Kolkata, West Bengal, India – 711202.
As per the financials filed for FY 2025, the company reported a revenue of ₹19.45 Lakh, a growth of 2% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address135/25/C Girish Ghosh Road 1St Floor Lp – 30/16/1/1, Kolkata, West Bengal, India – 711202
- IndustryTrading, Wholesale, Other Wholesale
- 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 Orient Commodities Trade
The main business activity of Orient Commodities Trade is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Orient Commodities Trade 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 Orient Commodities Trade
Orient Commodities Trade Private Limited is audited by PRASANTA KUMAR ROYBARMAN for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PRASANTA KUMAR ROYBARMAN | Locked | Locked | Locked |
Complete auditor history for Orient Commodities Trade 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 Orient Commodities Trade Private Limited
Orient Commodities Trade has 2 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lakshika Kaur | Director | 01 Sep 2020 | 6 Years 1 Months | Current |
| Sonu Singh Also directs: Ilegion Multi Trade Private Limited | Director | 01 Sep 2020 | 6 Years 1 Months | Current |
Financials of Orient Commodities Trade Private Limited FY 2025 filings available
Orient Commodities Trade Private Limited reported revenue of ₹19.45 Lakh (up 2.00% YoY) for FY 2025.
Ten-year financial statements for Orient Commodities Trade 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 Orient Commodities Trade
Shareholding and ownership data for Orient Commodities Trade 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.
Charges & Borrowings of Orient Commodities Trade
Orient Commodities Trade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Orient Commodities Trade
Employment history and EPFO contributions of people linked to Orient Commodities Trade.
Employee and EPFO history for Orient Commodities Trade 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 Orient Commodities Trade
GST registrations and filing compliance for Orient Commodities Trade 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 Orient Commodities Trade
Credit ratings, litigation, and regulatory alerts for Orient Commodities Trade 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 Orient Commodities Trade
MSME payment history for Orient Commodities Trade 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 Orient Commodities Trade
Corporate group structure for Orient Commodities Trade 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 Orient Commodities Trade
MCA filings and documents for Orient Commodities Trade 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 Orient Commodities Trade
Frequently Asked Questions about Orient Commodities Trade Private Limited
Orient Commodities Trade is an active private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 22 March 2010 (16+ years old) and is registered under CIN U52100WB2010PTC144223.
Orient Commodities Trade reported revenue of ₹19.45 Lakh for FY 2025 (up 2.00% YoY).
The current directors of Orient Commodities Trade are:
- Lakshika Kaur - Director
- Sonu Singh - Director
The primary industry of Orient Commodities Trade is trading. The company specifically operates in wholesale. The company is currently active in this sector.
Orient Commodities Trade can be reached at the registered office: 13525C Girish Ghosh Road 1St Floor Lp – 301611, Kolkata, West Bengal, India – 711202.
The authorised capital is ₹2 Lakh, and the paid-up capital is ₹1.44 Lakh.