Origin Project Private Limited
About Origin Project Private Limited
Data last updated:
Origin Project 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 investment banking and advisory, a part of the broader financial services sector. Incorporated on 22 July 2009.
Registered with ROC Kolkata under CIN U45209WB2009PTC137018.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4.9 Lakh. It was led by directors Prachi Prakash Mukte and Anup Keshav Shiwankar.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: 63 Radha Bazar Street 3Rd Floor Room No. 29, Kolkata, West Bengal, India – 700001.
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 Address63 Radha Bazar Street 3Rd Floor Room No. 29, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, Investment Banking & Advisory
- 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 Project
Origin Project Private Limited is audited by ROHIT PODDAR & ASSOCIATES for the financial year 2020.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ROHIT PODDAR & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Origin Project 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 Origin Project Private Limited
Origin Project has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prachi Prakash Mukte | Director | 11 Nov 2013 | 12 Years 10 Months | As last reported |
| Anup Keshav Shiwankar | Director | 06 Feb 2015 | 11 Years 7 Months | As last reported |
Financials of Origin Project Private Limited FY 2020 filings available
Ten-year financial statements for Origin Project 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 Origin Project
Shareholding and ownership data for Origin Project 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.
Group Structure of Origin Project Private Limited
Origin Project has 3 associated companies. This group structure data is as of FY 2020. The table lists each entity with its relationship and holding.
Charges & Borrowings of Origin Project
Origin Project Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Origin Project
Employment history and EPFO contributions of people linked to Origin Project.
Employee and EPFO history for Origin Project 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 Origin Project
GST registrations and filing compliance for Origin Project 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 Origin Project
Credit ratings, litigation, and regulatory alerts for Origin Project 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 Origin Project
MSME payment history for Origin Project 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 Origin Project
Corporate group structure for Origin Project 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 Origin Project
MCA filings and documents for Origin Project 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 Origin Project
Frequently Asked Questions about Origin Project Private Limited
Origin Project 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.
Origin Project is a amalgamated private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 22 July 2009 and is registered under CIN U45209WB2009PTC137018. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Origin Project was incorporated on 22 July 2009. Registered with ROC Kolkata.
The current directors of Origin Project are:
- Prachi Prakash Mukte - Director
- Anup Keshav Shiwankar - Director
The CIN (Corporate Identification Number) of Origin Project is U45209WB2009PTC137018. 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 Origin Project is financial services. The company specifically operates in investment banking and advisory.