About Orion Agencies Limited
Data last updated: 27 July 2025
Orion Agencies Limited is a public limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in shipping and maritime services, a part of the broader transport and logistics sector. Incorporated on 23 September 1987, the company has been in operation for over 39 years.
Registered with ROC Mumbai under CIN U11201MH1987PLC044747.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹77.04 Lakh.
Last AGM: 24 September 2021. Financial statements filed for year ended 31 March 2021. Office: 803 Sai Samarth Business Park, Mumbai, Maharashtra.
As per the financials filed for FY 2021, the company reported a revenue of ₹29.96 Lakh, a decline of 1% compared to the previous year.
Its group structure includes 1 subsidiary.
As per MCA filings, the company has satisfied charges of ₹40.31 Cr on record.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA. The last known website on record is orion.co.in.
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Registered Address803 Sai Samarth Business Park Opp. Geetmala Complex Deonar Village Road Govandi (E, Ast), Mumbai, Maharashtra, India – 400088
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IndustryTransport and Logistics, Shipping & Maritime Services
- Historical Financials and ratios
- Shareholding pattern and group structure
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Business Activity of Orion Agencies Limited
Orion Agencies Limited is engaged in the principal business activity of transport and storage, with detailed activities including water transport.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H3 | Water transport | Locked |
Business activity turnover details for Orion Agencies Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Orion Agencies Limited
Orion Agencies Limited is audited by MAULIKA VARMA & ASSOCIATES for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MAULIKA VARMA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Orion Agencies Limited
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Board of Directors of Orion Agencies Limited
Orion Agencies Limited has had 5 former directors who have contributed to the organization's development.
Financials of Orion Agencies Limited FY 2021 filings available
Orion Agencies Limited reported revenue of ₹29.96 Lakh (down 1.00% YoY) for FY 2021.
Ten-year financial statements for Orion Agencies Limited
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Ownership and Shareholding of Orion Agencies Limited
Shareholding and ownership data for Orion Agencies Limited
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Group Structure of Orion Agencies Limited
Orion Agencies Limited has 1 subsidiary company. This group structure data is as of FY 2021. The corporate group structure reflects Orion Agencies Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Orion Maritime Private Limited | U63090MH2013PTC240245 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings of Orion Agencies Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Feb 2014 | Small Industries Development Bank of India | ₹3 Cr | Satisfied |
| 17 Sep 2013 | Small Industries Development Bank of India | ₹1.25 Cr | Satisfied |
| 03 Sep 2013 | L & T Finance Limited | ₹1.1 Cr | Satisfied |
| 25 Jul 2013 | Small Industries Development Bank of India | ₹4.5 Cr | Satisfied |
| 22 Mar 2013 | L & T Finance Limited | ₹4.87 Cr | Satisfied |
Total charge records: 15 View all charges
Employees and EPFO Compliance at Orion Agencies Limited
View historical data on people associated with Orion Agencies Limited, including employment history and EPFO contributions.
Employee and EPFO history for Orion Agencies Limited
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GST Compliance of Orion Agencies Limited
GST registrations and filing compliance for Orion Agencies Limited
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Credit Ratings, Litigation & Regulatory Alerts for Orion Agencies Limited
Credit ratings, litigation, and regulatory alerts for Orion Agencies Limited
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MSME Payment Delays by Orion Agencies Limited
MSME payment history for Orion Agencies Limited
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Subsidiaries & Group Companies of Orion Agencies Limited
Corporate group structure for Orion Agencies Limited
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MCA Filings & Documents of Orion Agencies Limited
MCA filings and documents for Orion Agencies Limited
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Recent Activity on Orion Agencies Limited
Frequently Asked Questions about Orion Agencies Limited
Orion Agencies Limited 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.
Orion Agencies Limited is a former company now converted to LLP, previously operating as a public limited company in the transport and logistics sector based in Mumbai, Maharashtra, India. It was incorporated on 23 September 1987 and is registered under CIN U11201MH1987PLC044747. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Orion Agencies Limited is U11201MH1987PLC044747. 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 Orion Agencies Limited is transport and logistics. The company specifically operates in shipping and maritime services.
Orion Agencies Limited was incorporated on 23 September 1987. Registered with ROC Mumbai.
Orion Agencies Limited can be reached at the registered office: 803 Sai Samarth Business Park Opp. Geetmala Complex Deonar Village Road Govandi E, Ast, Mumbai, Maharashtra, India – 400088, or through the website orion.co.in.