Oriental Soap Stone Pvt Ltd
About Oriental Soap Stone Pvt Ltd
Data last updated:
Oriental Soap Stone Pvt Ltd was a private limited company based in Kolkata, West Bengal, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the other metals and minerals segment of the metals and mining sector. It was incorporated on 27 March 1996.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U70101WB1996PTC078551. The company has 2 GST registrations on record, none of which is active.
The company had an authorised share capital of ₹75 Lakh and a paid-up capital of ₹71.44 Lakh. It was led by directors Deepak Kumar Khemka and Shobha Khemka.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at 37 Shakespeare Sarani2Nd Floor, Kolkata, West Bengal, India – 700017.
As per MCA filings, the company has satisfied charges of ₹5.68 Cr on record. Court records list 8 cases involving the company, including 7 filed by the company and 1 filed against it; 1 case is pending.
Company details
Contact details
Oriental Soap Stone Pvt Ltd's registered office is in Kolkata, West Bengal. Its e-mail address is in the company report.
- Email
- Registered Address37 Shakespeare Sarani2Nd Floor, Kolkata, West Bengal, India – 700017
- IndustryMetals and Minerals, Other Metals & Minerals
To see the full contact details of Oriental Soap Stone Pvt Ltd, buy the company report.
- 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
Financials of Oriental Soap Stone Pvt Ltd
FY 2022 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Oriental Soap Stone Pvt Ltd, buy the company report.
Board of directors of Oriental Soap Stone Pvt Ltd
Oriental Soap Stone has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepak Kumar Khemka Also directs: Oriental Relays LLP, Miki Oriental Paper Mills LLP, Oriental Soap Stone LLP and 4 more | Director | 02 May 2012 | 14 Years 5 Months | As last reported |
| Shobha Khemka Also directs: Oriental Relays LLP, Miki Oriental Paper Mills LLP, Oriental Soap Stone LLP and 3 more | Director | 10 Oct 2012 | 14 Years 0 Months | As last reported |
Auditor
Oriental Soap Stone Pvt Ltd is audited by ANAND RAJENDRA & CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ANAND RAJENDRA & CO | FY 2020 | 324092E |
Shareholding
The shareholding of Oriental Soap Stone Pvt Ltd is on record for 3 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2017 | FY 2016 |
|---|---|---|---|
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| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
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| Others |
To see the full shareholding pattern of Oriental Soap Stone Pvt Ltd, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 15 Apr 2008 | 10104577 | Hdfc Bank Limited | ₹2 Cr | Satisfied | |
| 13 Sep 2007 | 10068014 | Hdfc Bank Limited | ₹2 Cr | Satisfied | |
| 24 Dec 2004 | 90248708 | Bank of Baroda | ₹60 Lakh | Satisfied | |
| 04 Mar 1997 | 90245284 | Allahabad Bank | ₹1.08 Cr | Satisfied |
To see the full charge records of Oriental Soap Stone Pvt Ltd, buy the company report.
Total charge records: 4 View all charges
Legal cases
Oriental Soap Stone Pvt Ltd has 8 court cases on record: 7 filed by Oriental Soap Stone, 1 filed against it. 1 case is pending and 7 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 0 | 1 |
| High courts | 3 | 1 | 0 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Appeal | Filed against the company by Oriental Mines Pvt. Ltd., | Disposed |
| District court, Calcutta, West Bengal | Civil suit | Filed by the company against an individual | Pending |
| District court, North Goa, Goa | Court case (CRRA) | Filed by the company against M/S. Menezes Cosmetics Pvt. Ltd. and 2 others | Disposed |
| District court, North Goa, Goa | Court case (IPC) | Filed by the company against Ms Menezes Cosmetics Pvt. Ltd., and 2 others | Disposed |
| District court, Calcutta, West Bengal | Civil suit | Filed by the company against an individual | Disposed |
To see the full case history of Oriental Soap Stone Pvt Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Oriental Soap Stone Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Oriental Soap Stone has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Oriental Soap Stone Pvt Ltd, buy the company report.
Recent activity
Oriental Soap Stone Pvt Ltd has 7 board changes on record since 2008: 2 appointments and 5 cessations. The latest: Jadu Prasad Singhi ceased to be Director on 12 Dec 2012.
9 earlier events are in the company report.
Frequently asked questions
Oriental Soap Stone has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Oriental Soap Stone was a private limited company based in Kolkata, West Bengal, India. The company worked in other metals and minerals, within the metals and minerals industry. It was incorporated on 27 March 1996 and is registered under CIN U70101WB1996PTC078551. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Oriental Soap Stone is U70101WB1996PTC078551. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Oriental Soap Stone had 2 directors:
- Deepak Kumar Khemka - Director
- Shobha Khemka - Director
Oriental Soap Stone was incorporated on 27 March 1996. It is registered with the Registrar of Companies, Kolkata.
The registered office of Oriental Soap Stone is at 37 Shakespeare Sarani2Nd Floor, Kolkata, West Bengal, India – 700017.
The latest financial statements of Oriental Soap Stone on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
No. Oriental Soap Stone has 2 GST registrations on record and all of them are cancelled or inactive.
Oriental Soap Stone operated in the metals and minerals industry, in the other metals and minerals segment.
Oriental Soap Stone has 8 court cases on record: 7 filed by the company and 1 filed against it. 1 is pending. Most are in the district courts.