
Orki Trading Private Limited
Founded in 1994 and headquartered in Tamil Nadu, India.
Founded in 1994 and headquartered in Tamil Nadu, India.
Orki Trading Private Limited (OTPL) is a Private Limited Indian Non-Government Company incorporated in India on 15 July 1994 and has a history of 30 years and eight months. Its registered office is in Chennai, Tamil Nadu, 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 2023. It's a company limited by shares with an authorized capital of Rs 8.50 M and a paid-up capital of Rs 8.48 M, as per Ministry of Corporate Affairs (MCA) records.
Jamal Basheer, Sara Mariam, and Mohamed Hussain serve as directors at the Company.
Chennai, Tamil Nadu, India
+91-XXXXXXXXXX
U52100TN1994PTC028097
028097
Private Limited Indian Non-Government Company
15 Jul 1994
30 Sep 2023
31 Mar 2023
Unlisted
Roc Chennai
Name | Designation | Appointment Date | Status |
---|---|---|---|
Jamal Basheer ![]() | Director | 19-Dec-2019 | Current |
Sara Mariam ![]() | Director | 25-Nov-2021 | Current |
Mohamed Hussain ![]() | Additional Director | 03-Jan-2022 | Current |
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Jamal Basheer is a mutual person
Jamal Basheer is a mutual person
Sara Mariam is a mutual person
Sara Mariam is a mutual person
Sara Mariam is a mutual person
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.
Orki Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Chennai.
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 2 months .
Sara Mariam was appointed as a Director was appointed as a Director on 25 Nov 2021 & has been associated with this company since 3 years 3 months .
Jamal Fathima Basheer was appointed as a Director was appointed as a Director on 19 Dec 2019 & has been associated with this company since 5 years 2 months .
Orki Trading Private Limited was registered on 15 Jul 1994 with Roc Chennai & aged 30 years 8 months as per MCA records.
Orki Trading Private Limited was incorporated on 15 Jul 1994.
The authorized share capital of Orki Trading Private Limited is ₹ 8.50 M and paid-up capital is ₹ 8.48 M.
Currently 3 directors are associated with Orki Trading Private Limited.
As per Ministry of Corporate Affairs (Mca), the registered address of Orki Trading Private Limited is No.6 Crown Court 34 Cathedral Road, India, Madras - 600 086., Tamil Nadu, 600086.
The corporate identification number (CIN) of Orki Trading Private Limited is U52100TN1994PTC028097 and the company number is 028097 as per Ministry of Corporate Affairs (MCA).
The most recent Balance Sheet for Orki Trading Private Limited was filed with the ROC on 31 Mar 2023.
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