Orion Traders Limited

Company trades in various products, exports autorickshaws, and provides brokerage services.

2003 | Mumbai, Maharashtra (India) | Inactive
Last Updated:

Orion Traders Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 22 Year, 1 Month
  • Last Filing with ROC 31 Mar 2018
  • Revenue Growth 54.04%
  • Profit Growth 47.08%
  • Ebitda -13.52%
  • Net Worth 14.54%
  • Total Assets 17.56%

About Orion Traders

Orion Traders Limited (OTL) is Strike Off company established on 30 Jan 2003 with its office registered at Mumbai, Maharashtra, India and has been running since 22 Year, 1 Month with a paid up capital of 0.50 M. According to MCA records, 3 Directors are linked to this company as of 20 Feb 2025.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U52590MH2003PLC138919

  • Company No.

    138919

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    30 Jan 2003

  • Date of AGM

    29 Sep 2018

  • Date of Balance Sheet

    31 Mar 2018

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Metals and Minerals

Who are the key members and board of directors at Orion Traders?

Board Members (3)

NameDesignationAppointment DateStatus
Aakanksha Doshi Country flag representing In Director 01-Apr-2013Current
Shailesh Doshi Country flag representing In Director 30-Jan-2003Current
Shrey Doshi Country flag representing In Director 01-Apr-2013Current

Financial Performance of Orion Traders.

Orion Traders Limited, for the financial year ended 2017, experienced significant growth in revenue, with a 54.04% increase. The company also saw a substantial improvement in profitability, with a 47.08% increase in profit. The company's net worth Soared by an impressive increase of 14.54%.

Orion Traders revenue growth over time
Orion Traders profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
54.04%
Revenue from Operations
-46.37%
Total Assets
17.56%
Profit or Loss
47.08%
Net Worth
14.54%
EBITDA
-13.52%

What is the Ownership and Shareholding Structure of Orion Traders?

In 2017, Orion Traders had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Orion Traders?

Unlock and access historical data on people associated with Orion Traders, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Orion Traders Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Orion Traders, 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 Orion Traders's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Orion Traders

Recent activity within the organization

  • Annual General Meeting

    Orion Traders Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records.

  • Balance Sheet

    Orion Traders Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai.

  • Director Appointment

    Aakanksha Shailesh Doshi was appointed as a Director was appointed as a Director on 01 Apr 2013 & has been associated with this company since 11 years 11 months .

  • Director Appointment

    Shrey Shailesh Doshi was appointed as a Director was appointed as a Director on 01 Apr 2013 & has been associated with this company since 11 years 11 months .

  • Director Appointment

    Shailesh Rasiklal Doshi was appointed as a Director was appointed as a Director on 30 Jan 2003 & has been associated with this company since 22 years 1 month .

  • Company Incorporation

    Orion Traders Limited was registered on 30 Jan 2003 with Roc Mumbai & aged 22 years 1 month as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Orion Traders Limited?

    Orion Traders Limited was incorporated on 30 Jan 2003.

  • What is authorized share capital and paid-up capital of Orion Traders Limited?

    The authorized share capital of Orion Traders Limited is ₹ 0.50 M and paid-up capital is ₹ 0.50 M.

  • Who are the current board members & directors of Orion Traders Limited?

    Currently 3 directors are associated with Orion Traders Limited.

    • Shailesh Rasiklal Doshi
    • Aakanksha Shailesh Doshi
    • Shrey Shailesh Doshi
  • What is the registered address of Orion Traders Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Orion Traders Limited is 403 Ready Money Terrace 167Dr.Annie Besant Road Worli Naka India, Mumbai, Maharashtra, 400018.

  • What is the corporate identification number (CIN) and company number of Orion Traders Limited?

    The corporate identification number (CIN) of Orion Traders Limited is U52590MH2003PLC138919 and the company number is 138919 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Orion Traders Limited?

    The Official website of Orion Traders Limited is https://www.oriontraders.co.in

  • What has been the recent revenue trend for Orion Traders Limited?

    According to the financial reports for the fiscal year 2017, the revenue trend for Orion Traders Limited has risen by 54.04%.

  • What change has been observed in the net worth of Orion Traders Limited, and by what percentage?

    The financial reports for the fiscal year 2017 indicates that The net worth of Orion Traders Limited has experienced an upsurge of 14.54%.

  • When was the last Balance Sheet of Orion Traders Limited filed with the ROC?

    The most recent Balance Sheet for Orion Traders Limited was filed with the ROC on 31 Mar 2018.

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