Orion Tradecom Pvt.Ltd. - Company overview

Registered with ROC Kolkata on 8 November 1995, Orion Tradecom Pvt.Ltd.

1995-11-08 Kolkata, West Bengal Active Unlisted Active Non-Compliant
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–25 Cr
▼ -35.7%
FY 2016
PROFIT / LOSS
₹1–10 Lakh
▲ 18.5%
FY 2016
EBITDA
₹10–50 Lakh
▲ 2734.4%
FY 2016
NET WORTH
₹1–5 Cr
▲ 5.5%
FY 2016
TOTAL ASSETS
₹5–10 Cr
▲ 11.5%
FY 2016
OPEN CHARGES
2
-
PAID-UP CAPITAL
1.16 cr
AUTHORISED CAPITAL
1.50 cr
COMPANY AGE
30 Years 11 Months
since 1995-11-08
LAST FILING WITH ROC
2022-03-31
Last AGM: 2022-09-30
ACTIVE GST
2
Updated: 2023-02-25 13:33:17
TOTAL MONEY RAISED
₹1–5 Cr
SATISFIED CHARGES
2
12.72 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Orion Tradecom Pvt.Ltd. covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
46/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (18), financial health (50), director (55) and company-foundation signals.
  • Operating for 30+ years.
Compliance Score High risk
18/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2016.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director SANGITA GULATI has DIN status "Disqualified by RoC u/s 164(2)".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Orion Tradecom Pvt.Ltd. Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Kolkata on 8 November 1995, Orion Tradecom Pvt.Ltd. is an active private limited company that has been around for more than 30 years. The registered office is at Flat No. 4D, 4Th Floor 84/1A, Topsia Road South, Kolkata, West Bengal.

In its MCA filings the main business is listed as wholesale Trading, which made up 100% of turnover.

Its two current directors - Sangita Gulati and Jagdish Kamal Gulati - were all appointed on 6 December 2016. The board changed around December 2016, when Raghav Gulati and Mohit Gulati stepped down and new directors joined.

₹1.16 crore of its ₹1.5 crore authorised capital is paid up (about 77%). Its latest balance sheet on MCA is for the year ending 31 March 2022, and the last AGM was on 30 September 2022. Nothing newer than 2022 shows up here, so it is worth checking the MCA portal for later filings. All two charges registered against it have been satisfied, so no secured loan is open.

Consumer Goods ••••••••
  • Location Flat No. 4D, 4Th Floor 84/1A, Topsia Road South, Kolkata, West Bengal - 700046
  • Website oriontradecom.com
Legal NameOrion Tradecom Pvt.Ltd.
CIN / LLPINU51909WB1995PTC075235
Company No.075235
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1995-11-08
Date of AGM2022-09-30
Date of Balance Sheet2022-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Orion Tradecom Pvt.Ltd. (2) Current board members from MCA filings, including designation and appointment details.

S
Sangita Gulati
Director | Since 2016-12-06 | DIN: 00510424
J
Jagdish Kamal Gulati
Director | Since 2016-12-06 | DIN: 00509611

Financial Performance of Orion Tradecom Pvt.Ltd. Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2016
Revenue ₹10–25 Cr ▼ -35.7%
P&L ₹1–10 Lakh ▲ 18.5%
EBITDA ₹10–50 Lakh ▲ 2734.4%
Net worth ₹1–5 Cr ▲ 5.5%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Charges of Orion Tradecom Pvt.Ltd. Open and satisfied charges registered against the company with MCA.

Indian Overseas Bank : 7.30 cr
Others : 5.42 cr
Open Charges: 2 Satisfied Charges: 2
Open -
Satisfied 12.72 cr
LenderAmountStatus
Others
Creation Date: 19 May 2017
 5.42 cr Closed
Indian Overseas Bank
Creation Date: 17 May 2012
 7.30 cr Closed

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

Financial Ratios of Orion Tradecom Pvt.Ltd. Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

3 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Orion Tradecom Pvt.Ltd. Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Orion Tradecom Pvt.Ltd. GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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Credit Ratings, Litigation & Regulatory Alerts for Orion Tradecom Pvt.Ltd. Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

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 Orion Tradecom Pvt.Ltd. MSME supplier payment delays and filing history. Full amounts unlock with your report.

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 Vendor payment signals

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MCA Filings & Documents of Orion Tradecom Pvt.Ltd. Official MCA forms, returns, and filing index. Document access unlocks with your report.

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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Frequently Asked Questions about Orion Tradecom Pvt.Ltd. Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Orion Tradecom Pvt.Ltd.?
MCA does not publish an "owner" field. Orion Tradecom Pvt.Ltd. is run by its directors, Sangita Gulati and Jagdish Kamal Gulati. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Orion Tradecom Pvt.Ltd.?
Orion Tradecom Pvt.Ltd. has two current directors: Sangita Gulati (since December 2016) and Jagdish Kamal Gulati (since December 2016).
What is CIN of Orion Tradecom Pvt.Ltd.?
The CIN of Orion Tradecom Pvt.Ltd. is U51909WB1995PTC075235. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, WB is West Bengal, 1995 is the year it was registered, PTC is the company type and 075235 is its registration number.
When was Orion Tradecom Pvt.Ltd. incorporated?
Orion Tradecom Pvt.Ltd. was incorporated on 8 November 1995 with ROC Kolkata. That makes it more than 30 years old.
What is the registered address of Orion Tradecom Pvt.Ltd.?
The registered office on MCA records is Flat No. 4D, 4Th Floor 84/1A, Topsia Road South, Kolkata, West Bengal - 700046.
What is the current status of Orion Tradecom Pvt.Ltd.?
MCA shows Orion Tradecom Pvt.Ltd. as Active, and its last AGM on record was in September 2022.
What is the contact number or email for Orion Tradecom Pvt.Ltd.?
You can post to its registered office at Flat No. 4D, 4Th Floor 84/1A, Topsia Road South, Kolkata, West Bengal - 700046 and use its website, https://oriontradecom.com.
What industry or business activity is Orion Tradecom Pvt.Ltd. associated with?
Its MCA filings list the main business as wholesale Trading (100% of turnover).
What is paid-up capital and authorised share capital of Orion Tradecom Pvt.Ltd.?
Paid-up capital is ₹1.16 crore and authorised capital is ₹1.5 crore, so about 77% of the authorised amount has been issued.
When did Orion Tradecom Pvt.Ltd. last file accounts and hold an AGM?
The last AGM on record was on 30 September 2022, and the latest balance sheet is for the year ending 31 March 2022. Nothing newer than 2022 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Orion Tradecom Pvt.Ltd.?
No charge is open. All two charges registered against Orion Tradecom Pvt.Ltd. have been satisfied. Lenders named in the filings include Indian Overseas Bank.
Have any directors left Orion Tradecom Pvt.Ltd.?
Yes, three former directors are on record. The most recent to leave were Raghav Gulati (December 2016), Mohit Gulati (December 2016) and Gulshan Kumar Gulati (June 2011).
What is the turnover or revenue of Orion Tradecom Pvt.Ltd.?
Based on filed financial statements, the revenue of Orion Tradecom Pvt.Ltd. for FY 2016 was in the ₹10–25 Cr range. That is down 35.7% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Orion Tradecom Pvt.Ltd.?
For FY 2016, the net worth of Orion Tradecom Pvt.Ltd. was in the ₹1–5 Cr range.
How can I get the financial details of Orion Tradecom Pvt.Ltd.?
The latest accounts on record are for FY 2016. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Orion Tradecom Pvt.Ltd.?
The website on record for Orion Tradecom Pvt.Ltd. is https://oriontradecom.com.
Which company owns oriontradecom.com?
oriontradecom.com is the website listed for Orion Tradecom Pvt.Ltd. in its company records.
Orion Tradecom Pvt.Ltd. - is it listed or unlisted?
Orion Tradecom Pvt.Ltd. is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Orion Tradecom Pvt.Ltd.?
Orion Tradecom Pvt.Ltd. is registered with ROC Kolkata.
What is the company classification of Orion Tradecom Pvt.Ltd.?
MCA classifies Orion Tradecom Pvt.Ltd. as: Private Limited Indian Non-Government Company.
Does Orion Tradecom Pvt.Ltd. have GST registrations on file?
Yes, 2 active GST registrations are linked to Orion Tradecom Pvt.Ltd., usually one per state it operates in.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.