Orki Trading Private Limited - Company Profile

It is a trading private limited company based in Madras - 600 086., Tamil Nadu, India, established in 1994.
1994 Madras - 600 086., Tamil Nadu, India Active
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About Orki Trading Private Limited

Orki Trading Private Limited, a active private limited company, was established on 15 July 1994 in Madras - 600 086., Tamil Nadu, India. Engaging in retail trading within the trading sector, it holds CIN: U52100TN1994PTC028097. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹8.50 M and a paid-up capital of ₹8.48 M.

It upholds a compliant status. Its leadership includes Sara Mariam (Director), Jamal Fathima Basheer (Director), Mohamed Naveed Hussain (Additional Director). Past directors included Nadupandalai Maricar Mohamed Idris, Jamal Fathima Basheer, Mohammed Kassim Sathak Abdul Kadir. Its latest AGM occurred on 30 September 2023, with the balance sheet filed on 31 March 2023. It is based at No.6,Crown Court,34,Cathedral Road, Madras - 600 086., Madras - 600 086., Tamil Nadu, 600086.

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

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U52100TN1994PTC028097

  • Registration Number

    028097

  • Incorporation Date

    15 July 1994

  • Authorized Capital

    ₹8.50 M

  • Paid-Up Capital

    ₹8.48 M

  • ROC Code

    Roc Chennai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 8.50 M
  • Paid Up Capital ₹ 8.48 M
  • Company Age 31 Year, 7 Months
  • Last Filing with ROC 31 Mar 2023
Company report

Orki Trading Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Orki Trading Private Limited?
Current Directors
Name Designation Appointment Date Status
Sara Mariam Director 25 Nov 2021 Current
Jamal Fathima Basheer Director 19 Dec 2019 Current
Mohamed Naveed Hussain Additional Director 03 Jan 2022 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 20 Dec 2019 Past
Pramod Abcsdd Additional Director 31 Dec 2020 Past
Pramod Abcsdd Director 29 Nov 2021 Past

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Financial Performance of Orki Trading.

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Orki Trading revenue growth over time
Orki Trading 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
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What is the Ownership and Shareholding Structure of Orki Trading?

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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 Orki Trading?

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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
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Rating
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Alerts
Alert Indicator

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

    The activity Orki Trading Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Orki Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Chennai. was documented.

  • Director Appointment

    Mohamed Naveed Hussain was appointed as a Additional Director was appointed as a Additional Director on 03 Jan 2022 & has been associated with this company since 4 years 1 month . was recorded as a recent event.

  • Director Appointment

    Progress on Sara Mariam was appointed as a Director was appointed as a Director on 25 Nov 2021 & has been associated with this company since 4 years 2 months . was documented.

  • Director Appointment

    Progress on Jamal Fathima Basheer was appointed as a Director was appointed as a Director on 19 Dec 2019 & has been associated with this company since 6 years 1 month . was documented.

  • Company Incorporation

    Orki Trading Private Limited was registered on 15 Jul 1994 with Roc Chennai & aged 31 years 7 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Orki Trading Private Limited?

The CIN of Orki Trading Private Limited is U52100TN1994PTC028097.

Where is Orki Trading Private Limited headquartered?

Orki Trading Private Limited is headquartered at No.6,Crown Court,34,Cathedral Road, Madras - 600 086., Madras - 600 086., Tamil Nadu, 600086.

When was Orki Trading Private Limited incorporated?

Orki Trading Private Limited was incorporated on 15 July 1994.

Who are the current directors of Orki Trading Private Limited?

The current directors of Orki Trading Private Limited are

What is the primary industry of Orki Trading Private Limited?

The primary industry of Orki Trading Private Limited is Trading.

Is Orki Trading Private Limited a listed company?

Orki Trading Private Limited is unlisted.

What is the capital structure of Orki Trading Private Limited?

The authorized capital of Orki Trading Private Limited is ₹8.50 M, and the paid-up capital is ₹8.48 M.

What is the compliance status of Orki Trading Private Limited?

The compliance status of Orki Trading Private Limited is Compliant.

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