Orki Trading Private Limited
About Orki Trading Private Limited
Data last updated:
Orki Trading Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the retail trading segment of the trading and commerce sector. It was incorporated on 15 July 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U52100TN1994PTC028097.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at No.6 Crown Court 34 Cathedral Road Madras – 600 086., Chennai, Tamil Nadu, India – 600086.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Orki Trading 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 |
Contact details
Orki Trading Private Limited's registered office is in Chennai, Tamil Nadu.
- Registered AddressNo.6 Crown Court 34 Cathedral Road Madras – 600 086., Chennai, Tamil Nadu, India – 600086
- IndustryTrading, Retail Trading, Retailers
- 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
Financials of Orki Trading Private Limited
FY 2025 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Orki Trading Private Limited, buy the company report.
Board of directors of Orki Trading Private Limited
Orki Trading has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sara Mariam | Director | 25 Nov 2021 | 4 Years 11 Months | Current |
| Jamal Fathima Basheer | Director | 19 Dec 2019 | 6 Years 10 Months | Current |
| Mohamed Naveed Hussain | Additional Director | 03 Jan 2022 | 4 Years 10 Months | Current |
Legal cases
No court or tribunal cases involving Orki Trading Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Orki Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Orki Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Orki Trading Private Limited has 6 board changes on record since 2019: 3 appointments and 3 cessations. The latest: Mohamed Naveed Hussain was appointed as Additional Director on 03 Jan 2022.
Frequently asked questions
Orki Trading is an active private limited company based in Chennai, Tamil Nadu, India. The company works in retail trading, within the trading industry. It was incorporated on 15 July 1994 (32+ years old) and is registered under CIN U52100TN1994PTC028097.
Orki Trading has 3 current directors:
- Sara Mariam - Director
- Jamal Fathima Basheer - Director
- Mohamed Naveed Hussain - Additional Director
The latest financial statements of Orki Trading on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Orki Trading is U52100TN1994PTC028097. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Orki Trading was incorporated on 15 July 1994, making it 32+ years old. It is registered with the Registrar of Companies, Chennai.
Mohamed Naveed Hussain was appointed as Additional Director on 03 Jan 2022. Mohammed Kassim Sathak Abdul Kadir ceased to be Director on 29 Nov 2021. Sara Mariam was appointed as Director on 25 Nov 2021. Orki Trading has 6 board changes on record in total.
The registered office of Orki Trading is at No.6 Crown Court 34 Cathedral Road Madras – 600 086., Chennai, Tamil Nadu, India – 600086.
Orki Trading operates in the trading industry, in the retail trading segment.
The compliance status of Orki Trading is compliant as of 28 August 2026. The company is actively filing with the Registrar of Companies.
Orki Trading can be reached at its registered office: No.6 Crown Court 34 Cathedral Road Madras – 600 086, Chennai, Tamil Nadu, India – 600086.
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