Orion Traders Limited - Company overview

Orion Traders Limited is shown as "Strike Off" in MCA records.

2003-01-30 Mumbai, Maharashtra Strike Off Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–10 Lakh
▲ 54.0%
FY 2017
PROFIT / LOSS
₹1–10 Lakh
▲ 47.1%
FY 2017
EBITDA
Loss · Under ₹1 Lakh
▼ -13.5%
FY 2017
NET WORTH
₹10–50 Lakh
▲ 14.5%
FY 2017
TOTAL ASSETS
₹10–50 Lakh
▲ 17.6%
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
5.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
23 Years 8 Months
since 2003-01-30
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-09-29
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Orion Traders Limited 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 Moderate
70/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (90), director (95) and company-foundation signals.
  • Operating for 23+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2018 - filings look overdue.
Financial Health Score Low risk
90/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Traders Limited Company identity, industry, contact, and registration details from MCA and company records.

Orion Traders Limited is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 30 January 2003 as a public limited company. Its registered office is at 403 Ready Money Terrace 167Dr.Annie Besant Road Worli Naka, Mumbai, Maharashtra.

Its filings describe the main line of business as financial Advisory, brokerage and Consultancy Services, which made up 100% of turnover.

It has three directors: Aakanksha Shailesh Doshi, Shrey Shailesh Doshi and Shailesh Rasiklal Doshi. The longest-serving is Shailesh Rasiklal Doshi, on the board since 2003; the most recent to join is Shrey Shailesh Doshi, appointed in April 2013. Two former directors are on record; the most recent to leave was Parul Shailesh Doshi in January 2019. The same directors also sit on the board of Build Yellow Private Limited.

Authorised and paid-up capital are both ₹5 lakh, so the full authorised amount has been issued. The last AGM on record was on 29 September 2018, for accounts made up to 31 March 2018. No charges (secured loans) are registered against it.

Metals and Minerals ••••••••
  • Location 403 Ready Money Terrace 167Dr.Annie Besant Road Worli Naka, Mumbai, Maharashtra - 400018
  • Website oriontraders.co.in
Legal NameOrion Traders Limited
CIN / LLPINU52590MH2003PLC138919
Company No.138919
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2003-01-30
Date of AGM2018-09-29
Date of Balance Sheet2018-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Orion Traders Limited (3) Current board members from MCA filings, including designation and appointment details.

A
Aakanksha Shailesh Doshi
Director | Since 2013-04-01 | DIN: 06515031
S
Shrey Shailesh Doshi
Director | Since 2013-04-01 | DIN: 06515045
S
Shailesh Rasiklal Doshi
Director | Since 2003-01-30 | DIN: 00915089

Financial Performance of Orion Traders Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue ₹1–10 Lakh ▲ 54.0%
P&L ₹1–10 Lakh ▲ 47.1%
EBITDA Loss · Under ₹1 Lakh ▼ -13.5%
Net worth ₹10–50 Lakh ▲ 14.5%

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Verified entity values are shown only after access is granted.

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

Activity GroupDescriptionTurnover %
Financial and insurance ServiceFinancial Advisory, brokerage and Consultancy Services100

Companies With Common Directors Of Orion Traders Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Build Yellow Private Limited 1 Shared Director

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

7 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Orion Traders Limited 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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MSME Payment Delays by Orion Traders Limited 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 Traders Limited 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

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Orion Traders Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Orion Traders Limited?
MCA does not publish an "owner" field. Orion Traders Limited is run by its directors, Aakanksha Shailesh Doshi, Shrey Shailesh Doshi and Shailesh Rasiklal Doshi. 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 Traders Limited?
Orion Traders Limited has three current directors: Aakanksha Shailesh Doshi (since April 2013), Shrey Shailesh Doshi (since April 2013) and Shailesh Rasiklal Doshi (since January 2003).
What is CIN of Orion Traders Limited?
The CIN of Orion Traders Limited is U52590MH2003PLC138919. Reading it left to right: U means it is not listed, 52590 is the industry code it registered under, MH is Maharashtra, 2003 is the year it was registered, PLC is the company type and 138919 is its registration number.
When was Orion Traders Limited incorporated?
Orion Traders Limited was incorporated on 30 January 2003 with ROC Mumbai. That makes it about 23 years old.
What is the registered address of Orion Traders Limited?
The registered office on MCA records is 403 Ready Money Terrace 167Dr.Annie Besant Road Worli Naka, Mumbai, Maharashtra - 400018.
What is the current status of Orion Traders Limited?
MCA shows Orion Traders Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Orion Traders Limited?
You can post to its registered office at 403 Ready Money Terrace 167Dr.Annie Besant Road Worli Naka, Mumbai, Maharashtra - 400018 and use its website, https://oriontraders.co.in.
What industry or business activity is Orion Traders Limited associated with?
Its MCA filings list the main business as financial Advisory, brokerage and Consultancy Services (100% of turnover).
What is paid-up capital and authorised share capital of Orion Traders Limited?
Both authorised and paid-up capital are ₹5 lakh.
When did Orion Traders Limited last file accounts and hold an AGM?
The last AGM on record was on 29 September 2018, and the latest balance sheet is for the year ending 31 March 2018.
Where can I see charges and lenders for Orion Traders Limited?
MCA shows no charges registered against Orion Traders Limited, so no assets are pledged for a registered secured loan.
Have any directors left Orion Traders Limited?
Yes, two former directors are on record. The most recent to leave were Parul Shailesh Doshi (January 2019) and Rasik Jayantilal Doshi (April 2013).
Which companies share directors with Orion Traders Limited?
Build Yellow Private Limited shares at least one director with Orion Traders Limited.
What is the turnover or revenue of Orion Traders Limited?
Based on filed financial statements, the revenue of Orion Traders Limited for FY 2017 was in the ₹1–10 Lakh range. That is up 54.0% 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 Traders Limited?
For FY 2017, the net worth of Orion Traders Limited was in the ₹10–50 Lakh range.
How can I get the financial details of Orion Traders Limited?
The latest accounts on record are for FY 2017. 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 Traders Limited?
The website on record for Orion Traders Limited is https://oriontraders.co.in.
Which company owns oriontraders.co.in?
oriontraders.co.in is the website listed for Orion Traders Limited in its company records.
Orion Traders Limited - is it listed or unlisted?
Orion Traders Limited 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 Traders Limited?
Orion Traders Limited is registered with ROC Mumbai.
What is the company classification of Orion Traders Limited?
MCA classifies Orion Traders Limited as: Public Limited Indian Non-Government Company.

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.