Orki Trading Private Limited

Orki Trading Private Limited

Founded in 1994 headquartered in Tamil Nadu, India.
1994 | Chennai, Tamil Nadu (India) | Active

Last Updated:

December 12, 2024
HomeCompanyOrki Trading Private Limited

Who are the key members and board of directors at Orki Trading?

Board Members(3)

NameDesignationAppointment DateStatus
Jamal Basheer In Director 19-Dec-2019Current
Sara Mariam In Director 25-Nov-2021Current
Mohamed Hussain In Additional Director 03-Jan-2022Current

Financial Performance of Orki Trading.

Enhance accessibility to Orki Trading's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

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Related Corporates (Common Directorship)

Charges (Loans)

Charges

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

How Many Employees Work at Orki Trading?

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

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Latest Updates, News, and FAQs on Orki Trading

Recent activity within the organization

  • Annual General Meeting

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

    30 Sep 2023

  • Balance Sheet

    Orki Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Chennai.

    31 Mar 2023

  • Director Appointment

    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 2 years 11 months .

    03 Jan 2022

  • Director Appointment

    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 1 month .

    25 Nov 2021

  • Director Appointment

    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 7 days .

    19 Dec 2019

  • Company Incorporation

    Orki Trading Private Limited was registered on 15 Jul 1994 with Roc Chennai & aged 30 years 5 months as per MCA records.

    15 Jul 1994

Frequently asked questions

  • 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.

    • Jamal Fathima Basheer
    • Sara Mariam
    • Mohamed Naveed Hussain
  • 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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