Orion Trading Company Limited logo

Orion Trading Company Limited

Imports, exports, and trades petroleum products and other materials since 1993.

1993 Thiruvananthapuram, Kerala (India) Active

About

Basic Data Updated:

1 month ago

In 1993, a company was incorporated with the purpose of engaging in the trading of petroleum products. This company, known as Orion Trading Company Limited, has its registered office located in Trivandrum, Kerala. As stated in its annual filings, the company is involved in the import, export, buying, selling, trading, distribution, and marketing of various materials, including raw materials, plant, machinery, and equipment. Additionally, the company is authorized to act as a trader, export house, barter trader, and stockist for these products. Technical expertise is also acquired and sold by the company for the aforementioned materials.

Industry

Company Details

  • Location

    Thiruvananthapuram, Kerala, India

  • Website
    12224421
  • Telephone
    12224421
  • Email Address
    12224421
  • Social Media
    12224421
CIN/LLPIN/FCRNU51909KL1993PLC007383
Company No.007383
Company ClassificationPublic Limited Indian Non-Government Company
Incorporation Date28 Sep 1993
Date of AGM30 Sep 2023
Date of Balance Sheet31 Mar 2023
Listing StatusUnlisted
ROC CodeRoc Ernakulam

Products or Services related to Orion Trading Company Limited

Gulf star ultima xt diesel

Diesel

Gulfstar AUTOLUBE 15 W 40 API CH4  3 LTR PACK

Engine Oil

Gulfstar Ultima Xd Diesel

Diesel Engine Oil

Gulf Gulfstar 2T Swift Plus Oil

Two Stroke Engine Oil

product
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Orion Trading Company Limited offers a wide range of products and services, including: Engine fuels, Diesel, Oils, Grease & Lubricants, Engine Oil, Diesel Engine Oil, Two Stroke Engine Oil, Commercial Vehicle Engine Oil, Automotive Oils, Lubricating Oil, Four Stroke Engine Oil.

Financials of Orion Trading Company Limited

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Orion Trading Company Limited, for the financial year ended 2017, experienced significant reduction in revenue, with a 42.97% decrease. The company also saw a substantial fall in profitability, with a 99.54% decrease in profit. The company's net worth observed a substantial decline by a decrease of 214.52%.

Corporate Structure

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Unlock access to Orion Trading Company's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

People in Orion Trading Company Limited

Board Members(3)

Charges (Loans)

Open Charges Satisfied Charges

₹114.40 Lakh

₹55.00 Lakh

LenderAmountStatus

Andhra Bank

Creation Date: 03 Oct 2013
₹1.00 CrOpen

Bank Of Maharashtra

Creation Date: 15 Feb 1977
₹1.44 MOpen

State Bank Of India

Creation Date: 23 Dec 2005
₹5.50 MSatisfied

Deals i

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

Rating

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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.

Alert

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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.

Related Corporates (Common Directorship)

Recent activity within the organization

  • Activity

    Annual General Meeting

    Orion Trading Company Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023
  • Activity

    Balance Sheet

    Orion Trading Company Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Ernakulam.

    31 Mar 2023
  • Activity

    Charges

    A charge with Andhra Bank amounted to Rs. 100.00 Lakh with Charge ID 10453820 was registered on 03 Oct 2013.

    03 Oct 2013
  • Activity

    Charges

    A charge registered on 23 Dec 2005 via Charge ID 90389119 with State Bank Of India was fully satisfied on 20 Oct 2011.

    20 Oct 2011
  • Activity

    Charges

    A charge with State Bank Of India amounted to Rs. 55.00 Lakh with Charge ID 90389119 was registered on 23 Dec 2005.

    23 Dec 2005

Frequently asked questions

What is the Incorporation or founding date of Orion Trading Company Limited?

Orion Trading Company Limited was incorporated 30 years 8 months ago on 28 Sep 1993 with Registrar of Companies Roc Ernakulam.

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