Oriental Trimmings Private Limited
Founded in 1997 and headquartered in Delhi, India.
1997 | Delhi (India) | Active
Oriental Trimmings Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.80 M
- Company Age 27 Year, 9 Months
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 8.30 M
About Oriental Trimmings
Oriental Trimmings Private Limited (OTPL) is a Private Limited Indian Non-Government Company incorporated in India on 30 July 1997 and has a history of 27 years and nine months. Its registered office is in Delhi, India.
The Company is engaged in the Trading Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.80 M.
The company has closed loans amounting to ₹8.30 M, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Veneet Kataria and Gautam Kataria serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U17292DL1997PTC088790
- Company No.
088790
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
30 Jul 1997
- Date of AGM
29 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Trading
Oriental Trimmings Private Limited
Explore comprehensive data for Oriental Trimmings Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Oriental Trimmings?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Veneet Kataria  | Director | 30-Jul-1997 | Current |
| Gautam Kataria | Director | 30-Jul-1997 | Current |
Financial Performance of Oriental Trimmings.
Oriental Trimmings Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Oriental Trimmings?
In 2017, Oriental Trimmings had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Heritage India Exports Private LimitedVeneet Kataria and Gautam Kataria are mutual person
- Fine Embroidery Private Limited
Veneet Kataria is a mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹8.30 M
Charges Breakdown by Lending Institutions
- Bank Of Maharashtra : 0.83 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Apr 1998 | Bank Of Maharashtra | ₹8.30 M | Satisfied |
How Many Employees Work at Oriental Trimmings?
Unlock and access historical data on people associated with Oriental Trimmings, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Oriental Trimmings, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Oriental Trimmings's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Oriental Trimmings
Recent activity within the organization
- Annual General Meeting
Oriental Trimmings Private Limited last Annual general meeting of members was held on 29 Sep 2024 as per latest MCA records.
- Balance Sheet
Oriental Trimmings Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Charges
A charge registered on 30 Apr 1998 via Charge ID 90056865 with Bank Of Maharashtra was fully satisfied on 23 May 2022.
- Charges
A charge with Bank Of Maharashtra amounted to Rs. 8.30 M with Charge ID 90056865 was registered on 30 Apr 1998.
- Director Appointment
Veneet Kataria was appointed as a Director was appointed as a Director on 30 Jul 1997 & has been associated with this company since 27 years 9 months .
- Director Appointment
Gautam Kataria was appointed as a Director was appointed as a Director on 30 Jul 1997 & has been associated with this company since 27 years 9 months .
Frequently asked questions
What is the Incorporation or founding date of Oriental Trimmings Private Limited?
Oriental Trimmings Private Limited was incorporated on 30 Jul 1997.
What is authorized share capital and paid-up capital of Oriental Trimmings Private Limited?
The authorized share capital of Oriental Trimmings Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.80 M.
Who are the current board members & directors of Oriental Trimmings Private Limited?
Currently 2 directors are associated with Oriental Trimmings Private Limited.
- Veneet Kataria
- Gautam Kataria
What is the registered address of Oriental Trimmings Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Oriental Trimmings Private Limited is 103, 75-76 Manisha Building Nehru Place India, New Delhi, 110019.
What is the corporate identification number (CIN) and company number of Oriental Trimmings Private Limited?
The corporate identification number (CIN) of Oriental Trimmings Private Limited is U17292DL1997PTC088790 and the company number is 088790 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Oriental Trimmings Private Limited filed with the ROC?
The most recent Balance Sheet for Oriental Trimmings Private Limited was filed with the ROC on 31 Mar 2024.
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