Orient Vyapaar Private Limited
About Orient Vyapaar Private Limited
Data last updated: 25 July 2025
Orient Vyapaar 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 wholesale trading and distribution, a part of the broader business services sector. Incorporated on 17 September 2007.
Registered with ROC Kolkata under CIN U51109WB2007PTC118742.
Capital: an authorised share capital of ₹16 Lakh and a paid-up capital of ₹14.54 Lakh. It was led by directors including Sushil Kataruka and Laxmi Dhar Panda.
Last AGM: 29 September 2016. Financial statements filed for year ended 31 March 2016. Office: 39 K.G. Bose Sarani, Kolkata, West Bengal, India – 700085.
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 Address39 K.G. Bose Sarani, Kolkata, West Bengal, India – 700085
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IndustryBusiness Services, Wholesale, Commission Agents, Contractual Work
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Orient Vyapaar Private Limited
Orient Vyapaar Private Limited is currently managed by 3 directors, with 2 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 |
|---|---|---|---|---|
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Sushil Kataruka
Also directs:
Embro Arts Pvt Ltd
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Additional Director | 27 Feb 2017 | 9 Years 5 Months | As last reported |
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Laxmi Dhar Panda
Also directs:
Unique Taxation Services Llp, Bm Advisory Services Private Limited
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Director | 13 Oct 2012 | 13 Years 10 Months | As last reported |
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Sanjay Kumar Ginoria
Also directs:
Taralta Commercial Private Limited, Newwave Suppliers Pvt Ltd
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Director | 13 Oct 2012 | 13 Years 10 Months | As last reported |
Financials of Orient Vyapaar Private Limited FY 2016 filings available
Ten-year financial statements for Orient Vyapaar Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Orient Vyapaar Private Limited
Orient Vyapaar Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Orient Vyapaar Private Limited
View historical data on people associated with Orient Vyapaar Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Orient Vyapaar Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Orient Vyapaar Private Limited
GST registrations and filing compliance for Orient Vyapaar Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Orient Vyapaar Private Limited
Credit ratings, litigation, and regulatory alerts for Orient Vyapaar Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Orient Vyapaar Private Limited
MSME payment history for Orient Vyapaar 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
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Subsidiaries & Group Companies of Orient Vyapaar Private Limited
Corporate group structure for Orient Vyapaar Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Orient Vyapaar Private Limited
MCA filings and documents for Orient Vyapaar Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Orient Vyapaar Private Limited
Frequently Asked Questions about Orient Vyapaar Private Limited
Orient Vyapaar 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.
Orient Vyapaar Private Limited is a amalgamated private limited company in the business services sector based in Kolkata, West Bengal, India. It was incorporated on 17 September 2007 and is registered under CIN U51109WB2007PTC118742. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Orient Vyapaar Private Limited was incorporated on 17 September 2007. Registered with ROC Kolkata.
The current directors of Orient Vyapaar Private Limited are:
- Sushil Kataruka - Additional Director
- Laxmi Dhar Panda - Director
- Sanjay Kumar Ginoria - Director
The CIN (Corporate Identification Number) of Orient Vyapaar Private Limited is U51109WB2007PTC118742. 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 Vyapaar Private Limited is business services. The company specifically operates in wholesale.