Orki Trading Private Limited
About Orki Trading Private Limited
Data last updated: 19 February 2026
Orki Trading Private Limited is a private limited company based in Madras - 600 086., Tamil Nadu, India. It specialises in retail trading, a part of the broader trading and commerce sector. Incorporated on 15 July 1994, the company has been in operation for over 32 years.
Registered with ROC Chennai under CIN U05001TN1994PTC028097.
Capital: an authorised share capital of ₹85 Lakh and a paid-up capital of ₹84.82 Lakh. It is led by directors including Sara Mariam and Jamal Fathima Basheer.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: No.6 Crown Court 34 Cathedral Road Madras – 600 086., Tamil Nadu, India – 600086.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressNo.6 Crown Court 34 Cathedral Road Madras – 600 086., Tamil Nadu, India – 600086
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IndustryTrading, Retail Trading, Retailers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Orki Trading Private Limited
Orki Trading Private Limited has one previous CIN (Corporate Identification Number): U05001TN1994PTC028097. The current CIN is U52100TN1994PTC028097, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52100TN1994PTC028097 | Current |
| U05001TN1994PTC028097 | Previous |
Board of Directors of Orki Trading Private Limited
Orki Trading Private Limited is currently managed by 3 directors, with 3 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 |
|---|---|---|---|---|
| Sara Mariam | Director | 25 Nov 2021 | 4 Years 8 Months | Current |
| Jamal Fathima Basheer | Director | 19 Dec 2019 | 6 Years 7 Months | Current |
| Mohamed Naveed Hussain | Additional Director | 03 Jan 2022 | 4 Years 7 Months | Current |
Financials of Orki Trading Private Limited FY 2025 filings available
Ten-year financial statements for Orki Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings Orki Trading Private Limited
Orki Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Orki Trading Private Limited
View historical data on people associated with Orki Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Orki Trading Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Orki Trading Private Limited
GST registrations and filing compliance for Orki Trading 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
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Credit Ratings, Litigation & Regulatory Alerts for Orki Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Orki Trading 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
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MSME Payment Delays by Orki Trading Private Limited
MSME payment history for Orki Trading 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
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Subsidiaries & Group Companies of Orki Trading Private Limited
Corporate group structure for Orki Trading Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Orki Trading Private Limited
MCA filings and documents for Orki Trading Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Orki Trading Private Limited
Frequently Asked Questions about Orki Trading Private Limited
Orki Trading Private Limited is an active private limited company in the trading sector based in Madras - 600 086, Tamil Nadu, India. It was incorporated on 15 July 1994 (32+ years old) and is registered under CIN U52100TN1994PTC028097.
The current directors of Orki Trading Private Limited are:
- Sara Mariam - Director
- Jamal Fathima Basheer - Director
- Mohamed Naveed Hussain - Additional Director
The primary industry of Orki Trading Private Limited is trading. The company specifically operates in retail trading. The company is currently active in this sector.
Orki Trading Private Limited can be reached at the registered office: No.6 Crown Court 34 Cathedral Road Madras – 600 086, Tamil Nadu, India – 600086.
The authorised capital is ₹85 Lakh, and the paid-up capital is ₹84.82 Lakh.
The company has its registered office at No.6 Crown Court 34 Cathedral Road Madras – 600 086., Tamil Nadu, India – 600086.