Orion Inter Trade PVT. LTD.
About Orion Inter Trade PVT. LTD.
Data last updated:
Orion Inter Trade PVT. LTD. was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in specialised services, a part of the broader trading and commerce sector. Incorporated on 11 August 1993.
Registered with ROC Kolkata under CIN U51909WB1993PTC059727.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2 Lakh.
Office: 4 Lord Sinha Roadp S Shakes Peare Sarani, Kolkata, West Bengal, India – 700017.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address4 Lord Sinha Roadp S Shakes Peare Sarani, Kolkata, West Bengal, India – 700017
- 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
CIN History of Orion Inter Trade
Orion Inter Trade has one previous CIN (Corporate Identification Number): U99999WB1993PTC059727. The current CIN is U51909WB1993PTC059727, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909WB1993PTC059727 | Current |
| U99999WB1993PTC059727 | Previous |
Board of Directors of Orion Inter Trade PVT. LTD.
No directors are listed for Orion Inter Trade in the MCA records available to us.
Financials of Orion Inter Trade PVT. LTD.
Ten-year financial statements for Orion Inter Trade PVT. LTD.
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.
Charges & Borrowings of Orion Inter Trade
Orion Inter Trade PVT. LTD. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Orion Inter Trade
Employment history and EPFO contributions of people linked to Orion Inter Trade.
Employee and EPFO history for Orion Inter Trade PVT. LTD.
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 Orion Inter Trade
GST registrations and filing compliance for Orion Inter Trade PVT. LTD.
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 Orion Inter Trade
Credit ratings, litigation, and regulatory alerts for Orion Inter Trade PVT. LTD.
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 Orion Inter Trade
MSME payment history for Orion Inter Trade PVT. LTD.
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 Orion Inter Trade
Corporate group structure for Orion Inter Trade PVT. LTD.
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 Orion Inter Trade
MCA filings and documents for Orion Inter Trade PVT. LTD.
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 Orion Inter Trade
Frequently Asked Questions about Orion Inter Trade PVT. LTD.
Orion Inter Trade has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Orion Inter Trade is a struck-off private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 11 August 1993 and is registered under CIN U51909WB1993PTC059727. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Orion Inter Trade is U51909WB1993PTC059727. 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 Inter Trade is trading. The company specifically operates in specialty. The company was active in this sector before being struck off.
The company has its registered office at 4 Lord Sinha Roadp S Shakes Peare Sarani, Kolkata, West Bengal, India – 700017.
Orion Inter Trade can be reached at the registered office: 4 Lord Sinha Roadp S Shakes Peare Sarani, Kolkata, West Bengal, India – 700017.