Orrick Trading Private Limited
About Orrick Trading Private Limited
Data last updated: 25 September 2025
Orrick Trading Private Limited was a private limited company based in Purulia, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in retail trade, a part of the broader home appliances and consumer durables sector. Incorporated on 24 February 2011.
Registered with ROC Kolkata under CIN U52190WB2011PTC159773.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Shambhu Prasad Mittal and Nidhi Mittal.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: Vill – Bandwan P.O. Bandwan P.S – Bandwan, Purulia, West Bengal, India – 723129.
As per the financials filed for FY 2023, the company reported a revenue of ₹24.74 Lakh, reflecting significant growth compared to the previous year.
Its group structure included 1 subsidiary.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressVill – Bandwan P.O. Bandwan P.S – Bandwan, Purulia, West Bengal, India – 723129
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IndustryHome Appliances, Retailers, Non Specialized Stores
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Orrick Trading Private Limited
Orrick Trading Private Limited is audited by C GHATAK & 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 |
|---|---|---|---|
| C GHATAK & CO | Locked | Locked | Locked |
Complete auditor history for Orrick Trading Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Orrick Trading Private Limited
Orrick Trading Private Limited is currently managed by 2 directors, with 7 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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Shambhu Prasad Mittal
Also directs:
Mittal Grand Vista Llp, Ekagra Steels Private Limited
|
Director | 15 Dec 2022 | 3 Years 7 Months | As last reported |
| Nidhi Mittal | Director | 15 Dec 2022 | 3 Years 7 Months | As last reported |
Financials of Orrick Trading Private Limited FY 2023 filings available
Orrick Trading Private Limited reported revenue of ₹24.74 Lakh (up 229012.00% YoY) for FY 2023.
Ten-year financial statements for Orrick Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Orrick Trading Private Limited
Shareholding and ownership data for Orrick Trading Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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- FII and DII holdings
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Group Structure of Orrick Trading Private Limited
Orrick Trading Private Limited has 1 subsidiary company. This group structure data is as of FY 2017. The corporate group structure reflects Orrick Trading Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Kanha Dealers Private Limited | U51909WB2011PTC160386 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings Orrick Trading Private Limited
Orrick Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Orrick Trading Private Limited
View historical data on people associated with Orrick Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Orrick 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 Orrick Trading Private Limited
GST registrations and filing compliance for Orrick Trading Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Orrick Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Orrick 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 Orrick Trading Private Limited
MSME payment history for Orrick 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 Orrick Trading Private Limited
Corporate group structure for Orrick Trading Private Limited
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- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Orrick Trading Private Limited
MCA filings and documents for Orrick Trading Private Limited
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 Orrick Trading Private Limited
Frequently Asked Questions about Orrick Trading Private Limited
Orrick Trading Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Orrick Trading Private Limited is a amalgamated private limited company in the home appliances sector based in Purulia, West Bengal, India. It was incorporated on 24 February 2011 and is registered under CIN U52190WB2011PTC159773. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Orrick Trading Private Limited was incorporated on 24 February 2011. Registered with ROC Kolkata.
The current directors of Orrick Trading Private Limited are:
- Shambhu Prasad Mittal - Director
- Nidhi Mittal - Director
The CIN (Corporate Identification Number) of Orrick Trading Private Limited is U52190WB2011PTC159773. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Orrick Trading Private Limited is home appliances. The company specifically operates in retailers.