Orref Consultancy Pvt Ltd
About Orref Consultancy Pvt Ltd
Data last updated: 17 February 2026
Orref Consultancy Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It specialises in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 09 September 1992, the company has been in operation for over 34 years.
Registered with ROC Kolkata under CIN U51900WB1992PTC056578.
Capital: 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.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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
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IndustryTrading, Other Wholesale, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Orref Consultancy Pvt Ltd
Orref Consultancy Pvt Ltd 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 Pvt Ltd
Orref Consultancy Pvt Ltd is engaged in the principal business activity of transportation and storage, with detailed activities including 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 contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Orref Consultancy Pvt Ltd
Orref Consultancy Pvt Ltd is audited by L.K.SARAF& CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| L.K.SARAF& CO | Locked | Locked | Locked |
Complete auditor history for Orref Consultancy Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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- Appointment dates
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Board of Directors of Orref Consultancy Pvt Ltd
Orref Consultancy Pvt Ltd is currently managed by 2 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 |
|---|---|---|---|---|
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Pramode Kumar Agarwal
Also directs:
Ori Project And Securities Private Limited
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Director | 24 May 2021 | 5 Years 2 Months | Current |
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Sweta Saraf
Also directs:
Ori Project And Securities Private Limited
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Director | 24 May 2021 | 5 Years 2 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
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Orref Consultancy Pvt Ltd
Shareholding and ownership data for Orref Consultancy Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings Orref Consultancy Pvt Ltd
Orref Consultancy Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Orref Consultancy Pvt Ltd
View historical data on people associated with Orref Consultancy Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Orref Consultancy Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Orref Consultancy Pvt Ltd
GST registrations and filing compliance for Orref Consultancy Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Orref Consultancy Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Orref Consultancy Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Orref Consultancy Pvt Ltd
MSME payment history for Orref Consultancy Pvt Ltd
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
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Subsidiaries & Group Companies of Orref Consultancy Pvt Ltd
Corporate group structure for Orref Consultancy Pvt Ltd
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MCA Filings & Documents of Orref Consultancy Pvt Ltd
MCA filings and documents for Orref Consultancy Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Orref Consultancy Pvt Ltd
Frequently Asked Questions about Orref Consultancy Pvt Ltd
Orref Consultancy Pvt Ltd is an active private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 09 September 1992 (34+ years old) and is registered under CIN U51900WB1992PTC056578.
Orref Consultancy Pvt Ltd reported revenue of ₹5.57 Lakh for FY 2025 (down 5.00% YoY).
The current directors of Orref Consultancy Pvt Ltd are:
- Pramode Kumar Agarwal - Director
- Sweta Saraf - Director
The primary industry of Orref Consultancy Pvt Ltd is trading. The company specifically operates in other wholesale. The company is currently active in this sector.
Orref Consultancy Pvt Ltd can be reached at the registered office: 40 Strand Road 3Rd Floor, Roomno 07, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹80 Lakh, and the paid-up capital is ₹43.93 Lakh.