About Orion Tradecom Pvt.Ltd.
Data last updated:
Orion Tradecom Pvt.Ltd. is a private limited company based in Kolkata, West Bengal, India. It specialises in leather goods manufacturing, a part of the broader consumer goods sector. Incorporated on 08 November 1995, the company has been in operation for over 31 years.
Registered with ROC Kolkata under CIN U51909WB1995PTC075235.
Capital: 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.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: 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.
The company is associated with 1 brand - Orion Tradecom. As per MCA filings, the company has satisfied charges of ₹12.72 Cr on record.
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.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered AddressFlat No. 4D 4Th Floor 84/1A Topsia Road South, Kolkata, West Bengal, India – 700046
- IndustryConsumer Goods, Leather Goods Manufacturing
- 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
Associated Brands with Orion Tradecom
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 of Orion Tradecom
The main business activity of Orion Tradecom is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Orion Tradecom Pvt.Ltd.
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Orion Tradecom
Orion Tradecom Pvt.Ltd. is audited by VINEET KHETAN & ASSOCIATES for the financial year 2016.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VINEET KHETAN & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Orion Tradecom Pvt.Ltd.
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
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.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sangita Gulati | Director | 06 Dec 2016 | 9 Years 9 Months | Current |
| Jagdish Kamal Gulati | Director | 06 Dec 2016 | 9 Years 9 Months | Current |
Financials of Orion Tradecom Pvt.Ltd. FY 2022 filings available
Orion Tradecom Pvt.Ltd. reported revenue of ₹56.12 Lakh (down 63.00% YoY) for FY 2022.
Ten-year financial statements for Orion Tradecom 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.
Ownership and Shareholding of Orion Tradecom
Shareholding and ownership data for Orion Tradecom Pvt.Ltd.
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Orion Tradecom
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 May 2017 | Others | ₹5.42 Cr | Satisfied |
| 17 May 2012 | Indian Overseas Bank | ₹7.3 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Orion Tradecom
Employment history and EPFO contributions of people linked to Orion Tradecom.
Employee and EPFO history for Orion Tradecom 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 Tradecom
GST registrations and filing compliance for Orion Tradecom 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 Tradecom
Credit ratings, litigation, and regulatory alerts for Orion Tradecom 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 Tradecom
MSME payment history for Orion Tradecom 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 Tradecom
Corporate group structure for Orion Tradecom 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 Tradecom
MCA filings and documents for Orion Tradecom 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 Tradecom
Frequently Asked Questions about Orion Tradecom Pvt.Ltd.
Orion Tradecom is an active private limited company in the consumer goods sector based in Kolkata, West Bengal, India. It was incorporated on 08 November 1995 (31+ years old) and is registered under CIN U51909WB1995PTC075235.
Orion Tradecom reported revenue of ₹56.12 Lakh for FY 2022 (down 63.00% YoY).
The current directors of Orion Tradecom are:
- Sangita Gulati - Director
- Jagdish Kamal Gulati - Director
The primary industry of Orion Tradecom is consumer goods. The company specifically operates in leather goods manufacturing. The company is currently active in this sector.
Orion Tradecom can be reached at the registered office: Flat No. 4D 4Th Floor 841A Topsia Road South, Kolkata, West Bengal, India – 700046, or through the website oriontradecom.com.
The authorised capital is ₹1.5 Cr, and the paid-up capital is ₹1.16 Cr.