Orion Traders Limited - Company Profile

It is a metals and minerals public limited company based in Mumbai, Maharashtra, India, established in 2003.
2003 Mumbai, Maharashtra, India Struck Off
Last Updated:
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About Orion Traders Limited

Orion Traders Limited, a struck off public limited company, was established on 30 January 2003 in Mumbai, Maharashtra, India. Engaging in materials retail & distribution within the financial and insurance service sector, it holds CIN: U52590MH2003PLC138919. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.50 M.

It upholds a compliant status. Its leadership includes Aakanksha Shailesh Doshi (Director), Shrey Shailesh Doshi (Director), Shailesh Rasiklal Doshi (Director). Past directors included Aakanksha Shailesh Doshi, Shrey Shailesh Doshi, Parul Shailesh Doshi. Its latest AGM occurred on 29 September 2018, with the balance sheet filed on 31 March 2018. It is based at 403 Ready Money Terrace 167Dr.Annie Besant Road Worli Naka, Mumbai, Maharashtra, 400018.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U52590MH2003PLC138919

  • Registration Number

    138919

  • Incorporation Date

    30 January 2003

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 23 Year, 11 Days
  • Last Filing with ROC 31 Mar 2018
  • Revenue Growth **** 54.04%
  • Profit Growth **** 47.08%
  • Ebitda **** -13.52%
  • Net Worth 14.54%
  • Total Assets **** 17.56%
Company report

Orion Traders Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Orion Traders Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Orion Traders Limited?
Current Directors
Name Designation Appointment Date Status
Aakanksha Shailesh Doshi Director 01 Apr 2013 Current
Shrey Shailesh Doshi Director 01 Apr 2013 Current
Shailesh Rasiklal Doshi Director 30 Jan 2003 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 30 Sep 2013 Past
Pramod Abcsdd Additional Director 30 Sep 2013 Past
Pramod Abcsdd Director 25 Jan 2019 Past
Pramod Abcsdd Director 01 Apr 2013 Past

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Financial Performance of Orion Traders.

Orion Traders Limited, for the financial year ended 2017, experienced significant growth in revenue, with a 54.04% increase. The company also saw a substantial improvement in profitability, with a 47.08% increase in profit. The company's net worth Soared by an impressive increase of 14.54%.

Orion Traders revenue growth over time
Orion Traders profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 54.04%
*******
*******
*******
*******
Revenue from Operations
*******
 -46.37%
*******
*******
*******
*******
Total Assets
*******
 17.56%
*******
*******
*******
*******
Profit or Loss
*******
 47.08%
*******
*******
*******
*******
Net Worth
*******
 14.54%
*******
*******
*******
*******
EBITDA
*******
 -13.52%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Orion Traders?

In 2017, Orion Traders had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Orion Traders?

Unlock and access historical data on people associated with Orion Traders, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Orion Traders, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Orion Traders's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Orion Traders
Recent Activity within the Organization
  • Annual General Meeting

    Orion Traders Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Orion Traders Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai. was completed.

  • Director Appointment

    Progress on Aakanksha Shailesh Doshi was appointed as a Director was appointed as a Director on 01 Apr 2013 & has been associated with this company since 12 years 10 months . was documented.

  • Director Appointment

    The activity Shrey Shailesh Doshi was appointed as a Director was appointed as a Director on 01 Apr 2013 & has been associated with this company since 12 years 10 months . was completed.

  • Director Appointment

    Shailesh Rasiklal Doshi was appointed as a Director was appointed as a Director on 30 Jan 2003 & has been associated with this company since 23 years 11 days . was recorded as a recent event.

  • Company Incorporation

    Progress on Orion Traders Limited was registered on 30 Jan 2003 with Roc Mumbai & aged 23 years 11 days as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Orion Traders Limited?

The CIN of Orion Traders Limited is U52590MH2003PLC138919.

Where is Orion Traders Limited headquartered?

Orion Traders Limited is headquartered at 403 Ready Money Terrace 167Dr.Annie Besant Road Worli Naka, Mumbai, Maharashtra, 400018.

When was Orion Traders Limited incorporated?

Orion Traders Limited was incorporated on 30 January 2003.

Who are the current directors of Orion Traders Limited?

The current directors of Orion Traders Limited are

What is the primary industry of Orion Traders Limited?

The primary industry of Orion Traders Limited is Financial And Insurance Service.

Is Orion Traders Limited a listed company?

Orion Traders Limited is unlisted.

What is the capital structure of Orion Traders Limited?

The authorized capital of Orion Traders Limited is ₹0.50 M, and the paid-up capital is ₹0.50 M.

What is the compliance status of Orion Traders Limited?

The compliance status of Orion Traders Limited is Compliant.

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