Orion Commodities And Services Pvt Ltd
About Orion Commodities And Services Pvt Ltd
Data last updated: 25 February 2026
Orion Commodities And Services Pvt Ltd is a private limited company based in Mumbai, Maharashtra, India. It specialises in agricultural products distribution, a part of the broader agriculture sector. Incorporated on 12 March 1993, the company has been in operation for over 33 years.
Registered with ROC Mumbai under CIN U51900MH1993PTC071108.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors including Shashidharan Menon and Ashok Narayanan.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: 704 Peninsula Park 7Th Floor Yash Raj Studios Off Veera Desai Road Andheri (West), Mumbai, Maharashtra, India – 400053.
As per the financials filed for FY 2017, the company reported a revenue of ₹1.34 Cr, a decline of 9% compared to the previous year.
As per MCA filings, the company has open charges of ₹1.5 Cr and satisfied charges of ₹2.83 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address704 Peninsula Park 7Th Floor Yash Raj Studios Off Veera Desai Road Andheri (West), Mumbai, Maharashtra, India – 400053
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IndustryAgriculture, Agro Retail & Distribution
- 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
Business Activity of Orion Commodities And Services Pvt Ltd
Orion Commodities And Services Pvt Ltd is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Orion Commodities And Services Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Orion Commodities And Services Pvt Ltd
Orion Commodities And Services Pvt Ltd is audited by R TRIVEDI & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R TRIVEDI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Orion Commodities And Services Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
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Board of Directors of Orion Commodities And Services Pvt Ltd
Orion Commodities And Services Pvt Ltd is currently managed by 3 directors, with 1 former director 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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Shashidharan Menon
Also directs:
Zeta Cyber Solutions Private Limited
|
Director | 12 Mar 1993 | 33 Years 4 Months | Current |
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Ashok Narayanan
Also directs:
Zeta Cyber Solutions Private Limited
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Director | 12 Mar 1993 | 33 Years 4 Months | Current |
| Suma Shashidharan Menon | Director | 12 Mar 1993 | 33 Years 4 Months | Current |
Financials of Orion Commodities And Services Pvt Ltd FY 2017 filings available
Orion Commodities And Services Pvt Ltd reported revenue of ₹1.34 Cr (down 9.00% YoY) for FY 2017.
Ten-year financial statements for Orion Commodities And Services Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Orion Commodities And Services Pvt Ltd
Shareholding and ownership data for Orion Commodities And Services Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings of Orion Commodities And Services Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Nov 2004 | Uti Bank Ltd. | ₹75 Lakh | Open |
| 29 Oct 2004 | Uti Bank Ltd. | ₹75 Lakh | Open |
| 06 Dec 2004 | Uti Bank Ltd | ₹75 Lakh | Satisfied |
| 19 Nov 2004 | Uti Bank Ltd | ₹75 Lakh | Satisfied |
| 25 Oct 2001 | Canara Bank | ₹35 Lakh | Satisfied |
Total charge records: 8 View all charges
Employees and EPFO Compliance at Orion Commodities And Services Pvt Ltd
View historical data on people associated with Orion Commodities And Services Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Orion Commodities And Services Pvt Ltd
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 Orion Commodities And Services Pvt Ltd
GST registrations and filing compliance for Orion Commodities And Services Pvt Ltd
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 Orion Commodities And Services Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Orion Commodities And Services Pvt Ltd
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 Orion Commodities And Services Pvt Ltd
MSME payment history for Orion Commodities And Services Pvt Ltd
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 Orion Commodities And Services Pvt Ltd
Corporate group structure for Orion Commodities And Services Pvt Ltd
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 Orion Commodities And Services Pvt Ltd
MCA filings and documents for Orion Commodities And Services Pvt Ltd
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 Orion Commodities And Services Pvt Ltd
Frequently Asked Questions about Orion Commodities And Services Pvt Ltd
Orion Commodities And Services Pvt Ltd is an active private limited company in the agriculture sector based in Mumbai, Maharashtra, India. It was incorporated on 12 March 1993 (33+ years old) and is registered under CIN U51900MH1993PTC071108.
Orion Commodities And Services Pvt Ltd reported revenue of ₹1.34 Cr for FY 2017 (down 9.00% YoY).
The current directors of Orion Commodities And Services Pvt Ltd are:
- Shashidharan Menon - Director
- Ashok Narayanan - Director
- Suma Shashidharan Menon - Director
The primary industry of Orion Commodities And Services Pvt Ltd is agriculture. The company specifically operates in agro retail and distribution. The company is currently active in this sector.
Orion Commodities And Services Pvt Ltd can be reached at the registered office: 704 Peninsula Park 7Th Floor Yash Raj Studios Off Veera Desai Road Andheri West, Mumbai, Maharashtra, India – 400053.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹50 Lakh.