Orween Trading Private Limited
About Orween Trading Private Limited
Data last updated:
Orween Trading Private Limited was a private limited company based in Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the diversified business activities segment of the business services sector. It was incorporated on 30 November 2017.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2017PTC326582.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Matiullah Kamran and Shivam Mittal.
Its last annual general meeting (AGM) was held on 26 October 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Office No. 528 GF Katra Ishwar Bhawan Khari Baoli, Delhi, India – 110006.
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- Registered AddressOffice No. 528 GF Katra Ishwar Bhawan Khari Baoli, Delhi, India – 110006
- IndustryBusiness Services, Miscellaneous Business Activities, Other Services
- 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
Financials of Orween Trading Private Limited FY 2018 filings available
Financial Statement Summary of Orween Trading Private Limited
| Metrics | FY 2017-18 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Orween Trading Private Limited
| Metrics | FY 2017-18 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Orween Trading are in the company report.
Financial statements from FY 2018
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.
Board of Directors of Orween Trading Private Limited
Orween Trading has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Matiullah Kamran | Director | 30 Nov 2017 | 8 Years 10 Months | As last reported |
| Shivam Mittal | Director | 30 Nov 2017 | 8 Years 10 Months | As last reported |
Charges & Borrowings of Orween Trading Private Limited
Orween Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Orween Trading Private Limited
Employment history and EPFO contributions of people linked to Orween Trading.
Employee and EPFO history
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.
Recent Activity on Orween Trading Private Limited
Orween Trading Private Limited has 2 board changes on record since 2017: 2 appointments. The latest: Matiullah Kamran was appointed as Director on 30 Nov 2017.
Credit Ratings, Litigation & Regulatory Alerts for Orween Trading Private Limited
Credit ratings, litigation, and regulatory alerts
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 Orween Trading Private Limited
MSME payment history
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 Orween Trading Private Limited
Corporate group structure
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.
GST Compliance of Orween Trading Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Orween Trading Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Orween Trading Private Limited
Orween Trading has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Orween Trading was a private limited company based in Delhi, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 30 November 2017 and is registered under CIN U74999DL2017PTC326582. The company has been struck off by the Registrar of Companies and is no longer operational.
Orween Trading had 2 directors:
- Matiullah Kamran - Director
- Shivam Mittal - Director
The CIN (Corporate Identification Number) of Orween Trading is U74999DL2017PTC326582. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Orween Trading is at Office No. 528 GF Katra Ishwar Bhawan Khari Baoli, Delhi, India – 110006.
Orween Trading was incorporated on 30 November 2017. It is registered with the Registrar of Companies, Delhi.
Orween Trading has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Orween Trading operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
No. Orween Trading is not listed on any stock exchange. It is an unlisted company.
Matiullah Kamran was appointed as Director on 30 Nov 2017. Shivam Mittal was appointed as Director on 30 Nov 2017.