Origin Enterprises Private Limited
About Origin Enterprises Private Limited
Data last updated: 09 February 2026
Origin Enterprises Private Limited is a private limited company based in Siliguri, West Bengal, India, recognised as a startup by DPIIT. It specialises in specialised services, a part of the broader trading and commerce sector. Incorporated on 13 December 2001, the company has been in operation for over 25 years.
Registered with ROC Kolkata under CIN U51909WB2001PTC094017.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹39.1 Lakh. It is led by directors Shyam Agarwal and Sunil Kumar Agarwal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Unity Buildingsevoke Road, Siliguri, West Bengal, India – 734401.
As per MCA filings, the company has open charges of ₹48.71 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressUnity Buildingsevoke Road, Siliguri, West Bengal, India – 734401
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IndustryTrading, Specialty, 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
Auditor Details of Origin Enterprises Private Limited
Origin Enterprises Private Limited is audited by ARYA AGARWAL & ASSOCIATES for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ARYA AGARWAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Origin Enterprises Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Origin Enterprises Private Limited
Origin Enterprises Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shyam Agarwal | Director | 13 Dec 2001 | 24 Years 7 Months | Current |
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Sunil Kumar Agarwal
Also directs:
Mla Krk Infra Realty Llp, Lemongrass Organic Tea Estates Private Limited, Sati Trade Agency Private Limited and 5 more
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Director | 13 Dec 2001 | 24 Years 7 Months | Current |
Financials of Origin Enterprises Private Limited FY 2025 filings available
Ten-year financial statements for Origin Enterprises Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Origin Enterprises Private Limited
Shareholding and ownership data for Origin Enterprises Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Origin Enterprises Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Dec 2025 | Others | ₹48.71 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Origin Enterprises Private Limited
Origin Enterprises Private Limited has a workforce of 0 employees as of Mar 20, 2024.
Employee and EPFO history for Origin Enterprises Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Origin Enterprises Private Limited
GST registrations and filing compliance for Origin Enterprises Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Origin Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts for Origin Enterprises Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Origin Enterprises Private Limited
MSME payment history for Origin Enterprises 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
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Origin Enterprises Private Limited
Corporate group structure for Origin Enterprises Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Origin Enterprises Private Limited
MCA filings and documents for Origin Enterprises Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Origin Enterprises Private Limited
Frequently Asked Questions about Origin Enterprises Private Limited
Origin Enterprises Private Limited is an active private limited company in the trading sector based in Siliguri, West Bengal, India. It was incorporated on 13 December 2001 (25+ years old) and is registered under CIN U51909WB2001PTC094017.
The current directors of Origin Enterprises Private Limited are:
- Shyam Agarwal - Director
- Sunil Kumar Agarwal - Director
The primary industry of Origin Enterprises Private Limited is trading. The company specifically operates in specialty. The company is currently active in this sector.
Yes, Origin Enterprises Private Limited is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Origin Enterprises Private Limited can be reached at the registered office: Unity Buildingsevoke Road, Siliguri, West Bengal, India – 734401.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹39.1 Lakh.