MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2023-24)
- Udyam number
- UDYAM-WB-14-0015607
Orion Tradecom Pvt.Ltd. - consumer goods in Kolkata, West Bengal, India. FY 2026 financials & compliance.
Revenue · FY 2022
₹56.12 Lakh
▼ 63% YoY
Net profit · FY 2022
₹34.97 Lakh
Net margin 62.3%
EBITDA · FY 2022
₹37.27 Lakh
EBITDA margin 66.4%
Authorised capital
₹1.5 Cr
Registered with MCA
Paid-up capital
₹1.16 Cr
Issued & subscribed
Satisfied charges
₹12.72 Cr
No open charges
Company age
31 yrs
Est. 1995
Directors on board
2
As per MCA filings
About Orion Tradecom Pvt.Ltd.
Data last updated:
Orion Tradecom Pvt.Ltd. is a private limited company based in Kolkata, West Bengal, India. It operates in the leather goods manufacturing segment of the consumer goods sector. It was incorporated on 08 November 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB1995PTC075235. Its GSTIN is 19AAACO3193M1Z0 (West Bengal). The company holds 2 GST registrations, all of them active.
The company has an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.16 Cr. It is led by directors Sangita Gulati and Jagdish Kamal Gulati.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at Flat No. 4D 4th Floor 84/1A Topsia Road South, Kolkata, West Bengal, India – 700046.
As per the financials filed for FY 2022, the company reported a revenue of ₹56.12 Lakh, a decline of 63% compared to the previous year. For the same year it recorded a net profit of ₹34.97 Lakh (net margin 62.3%) and EBITDA of ₹37.27 Lakh (EBITDA margin 66.4%).
The company is associated with 1 brand: Orion Tradecom. As per MCA filings, the company has satisfied charges of ₹12.72 Cr on record. Court records list 15 cases involving the company, including 5 filed by the company and 10 filed against it; 4 cases are pending.
Orion Tradecom Pvt.Ltd. is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-WB-14-0015607). The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website oriontradecom.com.
Company details
CIN U51909WB1995PTC075235
Registration Number 075235
Incorporation Date 08 November 1995
ROC Kolkata
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2022
Date of Balance Sheet 31 March 2022
Compliance Status Active Non-Compliant
MSME Classification Micro
Udyam Registration UDYAM-WB-14-0015607
Recognitions & Rankings of Orion Tradecom
Contact details
Orion Tradecom Pvt.Ltd.'s registered office is in Kolkata, West Bengal. Its website is oriontradecom.com. Its e-mail address is in the company report.
- Email
- Website
- Registered AddressFlat No. 4D 4th Floor 84/1A Topsia Road South, Kolkata, West Bengal, India – 700046
- IndustryConsumer Goods, Leather Goods Manufacturing
To see the full contact details of Orion Tradecom Pvt.Ltd., buy the company report.
Comprehensive company report
Orion Tradecom Pvt.Ltd. - 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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Brands
Orion Tradecom operates one associated brand: Orion Tradecom. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Leather product manufacturing and supply services in India. | oriontradecom.com |
Business activity
The main business activity of Orion Tradecom is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Orion Tradecom Pvt.Ltd., buy the company report.
Financials of Orion Tradecom Pvt.Ltd.
FY 2022 filings availableOrion Tradecom Pvt.Ltd. reported revenue of ₹56.12 Lakh (down 63% YoY) for FY 2022.
Revenue · FY 2022
₹56.12 Lakh ▼ 63%
Net profit · FY 2022
₹34.97 Lakh margin 62.3%
EBITDA · FY 2022
₹37.27 Lakh margin 66.4%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 63%
EBITDA CAGR growth
1 year
▼ 24%
Revenue fell 63% in the latest year. EBITDA fell 24% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹37.27 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹34.97 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
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| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 66.4% | ||||
| Net Profit Margin | 62.3% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Orion Tradecom Pvt.Ltd., buy the company report.
Board of directors of Orion Tradecom Pvt.Ltd.
Orion Tradecom has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sangita Gulati | Director | 06 Dec 2016 | 9 Years 10 Months | Current |
| Jagdish Kamal Gulati | Director | 06 Dec 2016 | 9 Years 10 Months | Current |
Auditor
Orion Tradecom Pvt.Ltd. is audited by VINEET KHETAN & ASSOCIATES for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| VINEET KHETAN & ASSOCIATES | FY 2016 | 324428E |
Shareholding
The shareholding of Orion Tradecom Pvt.Ltd. is on record for 2 financial years, the latest being FY 2016, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2016 | FY 2015 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Orion Tradecom Pvt.Ltd., buy the company report.
Charges & borrowings
Open charges
None
Satisfied charges
₹12.72 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 19 May 2017 | 100102394 | Others | ₹5.42 Cr | Satisfied | |
| 17 May 2012 | 10363479 | Indian Overseas Bank | ₹7.3 Cr | Satisfied |
To see the full charge records of Orion Tradecom Pvt.Ltd., buy the company report.
Total charge records: 2 View all charges
Legal cases
Orion Tradecom Pvt.Ltd. has 15 court cases on record: 5 filed by Orion Tradecom, 10 filed against it. 4 cases are pending and 11 are disposed.
Total cases
15
Filed by the company
5
Filed against the company
10
Pending
4
Disposed
11
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 11 | 9 | 4 |
| High courts | 4 | 1 | 0 |
Cases on record (5 of 15)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, North Twenty Four Parganas, West Bengal | Civil suit | Filed against the company by M/S Vision India Pvt. Ltd. | Pending |
| District court, South West, Delhi | Criminal case | Filed against the company by PNB Housing Finance Ltd. | Pending |
| District court, Jaipur Metro II, Rajasthan | Criminal case | Filed against the company by Aditya Birla Finance Limited | Disposed |
| District court, South West, Delhi | Cheque dishonour complaint | Filed against the company by M/S PNB Housing Finance Limited | Disposed |
| High Court, West Bengal | Court case (MAT) | Filed against the company by PNB Housing Finance Ltd. (PNB HFL) and Anr. | Disposed |
To see the full case history of Orion Tradecom Pvt.Ltd., buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Orion Tradecom Pvt.Ltd.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Orion Tradecom has 2 GST registrations: 2 active.
Total GSTINs
2
Active
2
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AAACO3193M1Z0 | West Bengal | Active | 01 Jul 2017 |
| 09AAACO3193M1Z1 | Uttar Pradesh | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Orion Tradecom Pvt.Ltd., buy the company report.
Recent activity
Orion Tradecom Pvt.Ltd. has 7 board changes on record since 2011: 2 appointments and 5 cessations. The latest: Mohit Gulati ceased to be Director on 10 Dec 2016.
Charges
A charge registered on 19 May 2017 via Charge ID 100102394 with Others was fully satisfied on 22 May 2023.
AGM
Orion Tradecom Pvt.Ltd. last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.
Filing
Orion Tradecom Pvt.Ltd. has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Kolkata.
Charges
A charge registered on 17 May 2012 via Charge ID 10363479 with Indian Overseas Bank was fully satisfied on 08 Jun 2017.
Charges
A charge with Others amounted to Rs. 5.42 Cr with Charge ID 100102394 was registered on 19 May 2017.
Ceased
Mohit Gulati ceased to be Director.
Ceased
Raghav Gulati ceased to be Director.
Appointed
Jagdish Kamal Gulati was appointed as Director.
Appointed
Sangita Gulati was appointed as Director.
Charges
A charge with Indian Overseas Bank of Rs. 7.30 Cr registered on 17 May 2012 with Charge ID 10363479 was modified on 15 May 2014.
Charges
A charge with Indian Overseas Bank amounted to Rs. 7.30 Cr with Charge ID 10363479 was registered on 17 May 2012.
Ceased
Sangita Gulati ceased to be Director.
3 earlier events are in the company report.
Frequently asked questions
Orion Tradecom is an active private limited company based in Kolkata, West Bengal, India. The company works in leather goods manufacturing, within the consumer goods industry. It was incorporated on 08 November 1995 (31+ years old) and is registered under CIN U51909WB1995PTC075235.
Orion Tradecom has 2 current directors:
- Sangita Gulati - Director
- Jagdish Kamal Gulati - Director
The latest financial statements of Orion Tradecom on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
The GSTIN of Orion Tradecom is 19AAACO3193M1Z0, registered in West Bengal. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 09AAACO3193M1Z1 (Uttar Pradesh).
The CIN (Corporate Identification Number) of Orion Tradecom is U51909WB1995PTC075235. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Orion Tradecom has 15 court cases on record: 5 filed by the company and 10 filed against it. 4 are pending. Most are in the district courts.
Orion Tradecom was incorporated on 08 November 1995, making it 31+ years old. It is registered with the Registrar of Companies, Kolkata.
Mohit Gulati ceased to be Director on 10 Dec 2016. Raghav Gulati ceased to be Director on 10 Dec 2016. Jagdish Kamal Gulati was appointed as Director on 06 Dec 2016. Orion Tradecom has 7 board changes on record in total.
Yes, Orion Tradecom is registered as a micro enterprise under Udyam registration (number: UDYAM-WB-14-0015607).
Orion Tradecom can be reached through the website oriontradecom.com. Its registered office is in Kolkata, West Bengal, India.