About Orion Tradecom Pvt.Ltd.
Data last updated: 11 February 2026
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.
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Registered AddressFlat No. 4D 4Th Floor 84/1A Topsia Road South, Kolkata, West Bengal, India – 700046
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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 Pvt.Ltd.
Orion Tradecom Pvt.Ltd. operates one associated brand: Orion Tradecom. These brands represent Orion Tradecom Pvt.Ltd.'s diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Leather product manufacturing and supply services in India. | oriontradecom.com |
Business Activity of Orion Tradecom Pvt.Ltd.
Orion Tradecom Pvt.Ltd. is engaged in the principal business activity of trade, with detailed activities including 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 contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Orion Tradecom Pvt.Ltd.
Orion Tradecom Pvt.Ltd. is audited by VINEET KHETAN & ASSOCIATES for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VINEET KHETAN & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Orion Tradecom Pvt.Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Orion Tradecom Pvt.Ltd.
Orion Tradecom Pvt.Ltd. is currently managed by 2 directors, with 5 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 |
|---|---|---|---|---|
| Sangita Gulati | Director | 06 Dec 2016 | 9 Years 8 Months | Current |
| Jagdish Kamal Gulati | Director | 06 Dec 2016 | 9 Years 8 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.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Orion Tradecom Pvt.Ltd.
Shareholding and ownership data for Orion Tradecom Pvt.Ltd.
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 of Orion Tradecom Pvt.Ltd.
| 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 Pvt.Ltd.
View historical data on people associated with Orion Tradecom Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Orion Tradecom Pvt.Ltd.
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 Tradecom Pvt.Ltd.
GST registrations and filing compliance for Orion Tradecom Pvt.Ltd.
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
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Credit Ratings, Litigation & Regulatory Alerts for Orion Tradecom Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Orion Tradecom Pvt.Ltd.
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
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MSME Payment Delays by Orion Tradecom Pvt.Ltd.
MSME payment history for Orion Tradecom Pvt.Ltd.
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
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Subsidiaries & Group Companies of Orion Tradecom Pvt.Ltd.
Corporate group structure for Orion Tradecom Pvt.Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Orion Tradecom Pvt.Ltd.
MCA filings and documents for Orion Tradecom Pvt.Ltd.
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 Tradecom Pvt.Ltd.
Frequently Asked Questions about Orion Tradecom Pvt.Ltd.
Orion Tradecom Pvt.Ltd. 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 Pvt.Ltd. reported revenue of ₹56.12 Lakh for FY 2022 (down 63.00% YoY).
The current directors of Orion Tradecom Pvt.Ltd. are:
- Sangita Gulati - Director
- Jagdish Kamal Gulati - Director
The primary industry of Orion Tradecom Pvt.Ltd. is consumer goods. The company specifically operates in leather goods manufacturing. The company is currently active in this sector.
Orion Tradecom Pvt.Ltd. 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.