Orion Mercantiles Private Limited

Orion Mercantiles Private Limited - trading in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U51909MH2003PTC138899 Incorporated 29 January 2003 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company trading
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹2 Cr
Secured borrowings
Company age
23 yrs
Est. 2003
Company status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
29 Jan 2003
Date of incorporation
Entity type
Private Limited
As registered with MCA

About Orion Mercantiles Private Limited

Data last updated:

Orion Mercantiles Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 29 January 2003 and has been in existence for over 23 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2003PTC138899.

The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.

The registered office is at 207 Premsons Industrial Estatecaves Road Jogeshwari(E), Mumbai, Maharashtra, India – 400060.

As per MCA filings, the company has open charges of ₹2 Cr on record.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company details

CIN U51909MH2003PTC138899
Registration Number 138899
Incorporation Date 29 January 2003
ROC Mumbai
Listing Status Unlisted
Company Status Active
Compliance Status Active Non-Compliant

Contact details

Orion Mercantiles Private Limited's registered office is in Mumbai, Maharashtra.

  • Registered Address
    207 Premsons Industrial Estatecaves Road Jogeshwari(E), Mumbai, Maharashtra, India – 400060
  • Industry
    Trading, Specialty, Wholesale
Comprehensive company report
Orion Mercantiles Private Limited - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Orion Mercantiles Private Limited

Year-wise financial statements and ratios of Orion Mercantiles Private Limited are in the company report Buy the company report.

Board of directors of Orion Mercantiles Private Limited

No directors are listed for Orion Mercantiles in the MCA records available to us.

Charges & borrowings

Open charges
₹2 Cr
Satisfied charges
None
Breakdown by lending institutions
Asrec (India) Limited₹2.00 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
20 Feb 200480059301Asrec (India) Limited₹2 CrOpen

To see the full charge records of Orion Mercantiles Private Limited, buy the company report.

Total charge records: 1 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Orion Mercantiles Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Orion Mercantiles Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Charges
A charge with Asrec (India) Limited of Rs. 200.00 Lakh registered on 20 Feb 2004 with Charge ID 80059301 was modified on 26 Mar 2010.
Charges
A charge with Asrec (India) Limited amounted to Rs. 200.00 Lakh with Charge ID 80059301 was registered on 20 Feb 2004.
Incorporation
29 Jan 2003
Orion Mercantiles Private Limited was registered on 29 Jan 2003 with Roc Mumbai I & aged 23 years 9 months as per MCA records.

Frequently asked questions

Orion Mercantiles is an active private limited company based in Mumbai, Maharashtra, India. The company works in specialty, within the trading industry. It was incorporated on 29 January 2003 (23+ years old) and is registered under CIN U51909MH2003PTC138899.

The CIN (Corporate Identification Number) of Orion Mercantiles is U51909MH2003PTC138899. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Orion Mercantiles was incorporated on 29 January 2003, making it 23+ years old. It is registered with the Registrar of Companies, Mumbai.

The registered office of Orion Mercantiles is at 207 Premsons Industrial Estatecaves Road JogeshwariE, Mumbai, Maharashtra, India – 400060.

Orion Mercantiles operates in the trading industry, in the specialty segment.

Orion Mercantiles has open charges of ₹2 Cr and no satisfied charges on record as per latest MCA filings.

The compliance status of Orion Mercantiles is active non-compliant as of 07 August 2026. The company is actively filing with the Registrar of Companies.

Orion Mercantiles can be reached at its registered office: 207 Premsons Industrial Estatecaves Road JogeshwariE, Mumbai, Maharashtra, India – 400060.

Orion Mercantiles is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.