It is a trading private limited company based in Madras - 600 086., Tamil Nadu, India, established in 1994.
1994 | Madras - 600 086., Tamil Nadu, India | ActiveOrki Trading Private Limited, a active private limited company, was established on 15 July 1994 in Madras - 600 086., Tamil Nadu, India. Engaging in retail trading within the trading sector, it holds CIN: U05001TN1994PTC028097. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹8.50 M and a paid-up capital of ₹8.48 M.
It upholds a compliant status. Its leadership includes Sara Mariam (Director), Jamal Fathima Basheer (Director), Mohamed Naveed Hussain (Additional Director). Past directors included Nadupandalai Maricar Mohamed Idris, Jamal Fathima Basheer, Mohammed Kassim Sathak Abdul Kadir. Its latest AGM occurred on 30 September 2023, with the balance sheet filed on 31 March 2023. It is based at No.6,Crown Court,34,Cathedral Road, Madras - 600 086., Madras - 600 086., Tamil Nadu, 600086.
U52100TN1994PTC028097
028097
15 July 1994
₹8.50 M
₹8.48 M
Roc Chennai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sara Mariam | Director | 25 Nov 2021 | Current |
| Jamal Fathima Basheer | Director | 19 Dec 2019 | Current |
| Mohamed Naveed Hussain | Additional Director | 03 Jan 2022 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 20 Dec 2019 | Past |
| Pramod Abcsdd | Additional Director | 31 Dec 2020 | Past |
| Pramod Abcsdd | Director | 29 Nov 2021 | Past |
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There are no open charges registered against the company as per our records.
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Orki Trading Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was recorded as a recent event.
Progress on Orki Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Chennai. was documented.
Mohamed Naveed Hussain was appointed as a Additional Director was appointed as a Additional Director on 03 Jan 2022 & has been associated with this company since 3 years 11 months . was recorded as a recent event.
Progress on Sara Mariam was appointed as a Director was appointed as a Director on 25 Nov 2021 & has been associated with this company since 4 years 24 days . was documented.
Jamal Fathima Basheer was appointed as a Director was appointed as a Director on 19 Dec 2019 & has been associated with this company since 6 years 1 day . was recorded as a recent event.
Orki Trading Private Limited was registered on 15 Jul 1994 with Roc Chennai & aged 31 years 5 months as per MCA records. was recorded as a recent event.
The CIN of Orki Trading Private Limited is U52100TN1994PTC028097.
Orki Trading Private Limited is headquartered at No.6,Crown Court,34,Cathedral Road, Madras - 600 086., Madras - 600 086., Tamil Nadu, 600086.
Orki Trading Private Limited was incorporated on 15 July 1994.
The current directors of Orki Trading Private Limited are
The primary industry of Orki Trading Private Limited is Trading.
Orki Trading Private Limited is unlisted.
The authorized capital of Orki Trading Private Limited is ₹8.50 M, and the paid-up capital is ₹8.48 M.
The compliance status of Orki Trading Private Limited is Compliant.
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