Orient Trading Company Ltd. - Company Profile

It is a financial services public limited company based in Kolkata, West Bengal, India, established in 1976.
1976 Kolkata, West Bengal, India Active
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About Orient Trading Company Ltd.

Orient Trading Company Ltd., a active public limited company, was established on 05 April 1976 in Kolkata, West Bengal, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U17119WB1976PLC030482. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹2.50 M.

It upholds a compliant status. Its leadership includes Dinesh Sharma (Additional Director), Atma Ram Dhandhania (Director), Narayan Chandra Banerjee (Director). Past directors included Mangi Lal Kothari. Its latest AGM occurred on 28 September 2024, with the balance sheet filed on 31 March 2024. It is based at 8 B B D Bag (East), Kolkata, West Bengal, 700001.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U17119WB1976PLC030482

  • Registration Number

    030482

  • Incorporation Date

    05 April 1976

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹2.50 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 2.50 M
  • Company Age 49 Year, 10 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth **** -69.07%
  • Profit Growth **** -533.33%
  • Net Worth -0.01%
  • Total Assets -0.01%
Company report

Orient Trading Company Ltd.

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Orient Trading Company Ltd. — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Orient Trading Company Ltd.?
Current Directors
Name Designation Appointment Date Status
Dinesh Sharma Additional Director 14 Nov 2014 Current
Atma Ram Dhandhania Director 15 May 2001 Current
Narayan Chandra Banerjee Director 29 Nov 2004 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 14 Nov 2014 Past

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Financial Performance of Orient Trading Company.

Orient Trading Company Ltd., for the financial year ended 2017, experienced significant reduction in revenue, with a 69.07% decrease. The company also saw a substantial fall in profitability, with a 533.33% decrease in profit. The company's net worth dipped by a decrease of 0.01%.

Orient Trading Company revenue growth over time
Orient Trading Company profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 -69.07%
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*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -0.01%
*******
*******
*******
*******
Profit or Loss
*******
 -533.33%
*******
*******
*******
*******
Net Worth
*******
 -0.01%
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Orient Trading Company?

In 2017, Orient Trading Company had a promoter holding of 70.06% and a public holding of 29.94%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Orient Trading Company?

Unlock and access historical data on people associated with Orient Trading Company, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Orient Trading Company, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Orient Trading Company's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Orient Trading Company
Recent Activity within the Organization
  • Annual General Meeting

    Orient Trading Company Ltd. last Annual general meeting of members was held on 28 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Orient Trading Company Ltd. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was documented.

  • Director Appointment

    Progress on Dinesh Sharma was appointed as a Additional Director was appointed as a Additional Director on 14 Nov 2014 & has been associated with this company since 11 years 3 months . was documented.

  • Director Appointment

    Progress on Narayan Chandra Banerjee was appointed as a Director was appointed as a Director on 29 Nov 2004 & has been associated with this company since 21 years 3 months . was documented.

  • Director Appointment

    Atma Ram Dhandhania was appointed as a Director was appointed as a Director on 15 May 2001 & has been associated with this company since 24 years 9 months . was recorded as a recent event.

  • Company Incorporation

    Orient Trading Company Ltd. was registered on 05 Apr 1976 with Roc Kolkata & aged 49 years 10 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Orient Trading Company Ltd.?

The CIN of Orient Trading Company Ltd. is U17119WB1976PLC030482.

Where is Orient Trading Company Ltd. headquartered?

Orient Trading Company Ltd. is headquartered at 8 B B D Bag (East), Kolkata, West Bengal, 700001.

When was Orient Trading Company Ltd. incorporated?

Orient Trading Company Ltd. was incorporated on 05 April 1976.

Who are the current directors of Orient Trading Company Ltd.?

The current directors of Orient Trading Company Ltd. are

What is the primary industry of Orient Trading Company Ltd.?

The primary industry of Orient Trading Company Ltd. is Financial Services.

Is Orient Trading Company Ltd. a listed company?

Orient Trading Company Ltd. is unlisted.

What is the capital structure of Orient Trading Company Ltd.?

The authorized capital of Orient Trading Company Ltd. is ₹1.00 Cr, and the paid-up capital is ₹2.50 M.

What is the compliance status of Orient Trading Company Ltd.?

The compliance status of Orient Trading Company Ltd. is Compliant.

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