Orref Consultancy Pvt Ltd
About Orref Consultancy Pvt Ltd
Data last updated:
Orref Consultancy Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It operates in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 09 September 1992 and has been in existence for over 34 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51900WB1992PTC056578.
The company has an authorised share capital of ₹80 Lakh and a paid-up capital of ₹43.93 Lakh. It is led by directors Pramode Kumar Agarwal and Sweta Saraf.
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 Kolkata, West Bengal.
As per the financials filed for FY 2025, the company reported a revenue of ₹5.57 Lakh, a decline of 5% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address40 Strand Road 3rd Floor, Roomno 07, Kolkata, West Bengal, India – 700001
- IndustryTrading, Other Wholesale, Wholesale
- 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
- One PDF report, delivered after checkout
CIN History of Orref Consultancy
Orref Consultancy has one previous CIN (Corporate Identification Number): U74140WB1992PTC056578. The current CIN is U51900WB1992PTC056578, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51900WB1992PTC056578 | Current |
| U74140WB1992PTC056578 | Previous |
Business Activity of Orref Consultancy
The main business activity of Orref Consultancy is transportation and storage. In detail, this covers land transport and transport via pipelines.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transportation and storage | 49 | Land transport and transport via pipelines | Locked |
Business activity turnover details for Orref Consultancy Pvt Ltd
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Orref Consultancy
Orref Consultancy Pvt Ltd is audited by L.K.SARAF& CO for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| L.K.SARAF& CO | Locked | Locked | Locked |
Complete auditor history for Orref Consultancy Pvt Ltd
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Orref Consultancy Pvt Ltd
Orref Consultancy has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pramode Kumar Agarwal Also directs: Ori Project and Securities Private Limited | Director | 24 May 2021 | 5 Years 4 Months | Current |
| Sweta Saraf Also directs: Ori Project and Securities Private Limited | Director | 24 May 2021 | 5 Years 4 Months | Current |
Financials of Orref Consultancy Pvt Ltd FY 2025 filings available
Orref Consultancy Pvt Ltd reported revenue of ₹5.57 Lakh (down 5.00% YoY) for FY 2025.
Ten-year financial statements for Orref Consultancy Pvt Ltd
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Orref Consultancy
Shareholding and ownership data for Orref Consultancy Pvt Ltd
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Orref Consultancy
Orref Consultancy Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Orref Consultancy
Employment history and EPFO contributions of people linked to Orref Consultancy.
Employee and EPFO history for Orref Consultancy Pvt Ltd
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Orref Consultancy
GST registrations and filing compliance for Orref Consultancy Pvt Ltd
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Orref Consultancy
Credit ratings, litigation, and regulatory alerts for Orref Consultancy Pvt Ltd
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Orref Consultancy
MSME payment history for Orref Consultancy Pvt Ltd
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Orref Consultancy
Corporate group structure for Orref Consultancy Pvt Ltd
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Orref Consultancy
MCA filings and documents for Orref Consultancy Pvt Ltd
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Orref Consultancy
Frequently Asked Questions about Orref Consultancy Pvt Ltd
Orref Consultancy is an active private limited company based in Kolkata, West Bengal, India. The company works in other wholesale, within the trading industry. It was incorporated on 09 September 1992 (34+ years old) and is registered under CIN U51900WB1992PTC056578.
Orref Consultancy reported revenue of ₹5.57 Lakh for FY 2025 (down 5.00% YoY).
Orref Consultancy has 2 current directors:
- Pramode Kumar Agarwal - Director
- Sweta Saraf - Director
The CIN (Corporate Identification Number) of Orref Consultancy is U51900WB1992PTC056578. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Orref Consultancy was incorporated on 09 September 1992, making it 34+ years old. It is registered with the Registrar of Companies, Kolkata.
The registered office of Orref Consultancy is at 40 Strand Road 3rd Floor, Roomno 07, Kolkata, West Bengal, India – 700001.
Orref Consultancy has an authorised share capital of ₹80 Lakh and a paid-up capital of ₹43.93 Lakh.
Orref Consultancy operates in the trading industry, in the other wholesale segment.
No. Orref Consultancy is not listed on any stock exchange. It is an unlisted company.