Orion Mining Private Limited
About Orion Mining Private Limited
Data last updated: 27 July 2025
Orion Mining Private Limited was a private limited company based in Delhi, Delhi, 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. The company specialised in mining. Incorporated on 11 July 2013.
Registered with ROC Delhi under CIN U13203DL2013PTC255211.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Tarun Jatana and Gaurav Jatana.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: 2710/3 Second Floor Gali Pattey Wali Naya Bazar, Delhi, Delhi, India – 110006.
As per the financials filed for FY 2017, the company reported a revenue of ₹5,000.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address2710/3 Second Floor Gali Pattey Wali Naya Bazar, Delhi, Delhi, India – 110006
-
IndustryMining, Mining
- 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 Orion Mining Private Limited
Orion Mining Private Limited is audited by AVNISH SHARMA & 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 |
|---|---|---|---|
| AVNISH SHARMA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Orion Mining Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Orion Mining Private Limited
Orion Mining Private Limited is currently managed by 2 directors, with 4 former directors 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 |
|---|---|---|---|---|
| Tarun Jatana | Director | 09 Sep 2014 | 11 Years 10 Months | As last reported |
|
Gaurav Jatana
Also directs:
Swarna Carriers Private Limited, N S Commodity Pvt Ltd
|
Director | 09 Sep 2014 | 11 Years 10 Months | As last reported |
Financials of Orion Mining Private Limited FY 2019 filings available
Orion Mining Private Limited reported revenue of ₹5,000 for FY 2017.
Ten-year financial statements for Orion Mining Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Orion Mining Private Limited
Shareholding and ownership data for Orion Mining Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Orion Mining Private Limited
Orion Mining Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Orion Mining Private Limited
View historical data on people associated with Orion Mining Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Orion Mining Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Orion Mining Private Limited
GST registrations and filing compliance for Orion Mining Private Limited
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Orion Mining Private Limited
Credit ratings, litigation, and regulatory alerts for Orion Mining Private Limited
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Orion Mining Private Limited
MSME payment history for Orion Mining Private Limited
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Orion Mining Private Limited
Corporate group structure for Orion Mining Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Mining Private Limited
MCA filings and documents for Orion Mining Private Limited
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 Mining Private Limited
Frequently Asked Questions about Orion Mining Private Limited
Orion Mining Private Limited 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 Mining Private Limited is a struck-off private limited company in the mining sector based in Delhi, Delhi, India. It was incorporated on 11 July 2013 and is registered under CIN U13203DL2013PTC255211. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Orion Mining Private Limited are:
- Tarun Jatana - Director
- Gaurav Jatana - Director
The CIN (Corporate Identification Number) of Orion Mining Private Limited is U13203DL2013PTC255211. 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 Mining Private Limited is mining. The company specifically operates in mining. The company was active in this sector before being struck off.
The company has its registered office at 27103 Second Floor Gali Pattey Wali Naya Bazar, Delhi, Delhi, India – 110006.