Orki Trading Private Limited

Founded in 1994 and headquartered in Tamil Nadu, India.

1994 | Chennai, Tamil Nadu (India) | Active
Last Updated:

Orki Trading Profile

Key Indicators

  • Authorised Capital ₹ 8.50 M
  • Paid Up Capital ₹ 8.48 M
  • Company Age 30 Year, 8 Months
  • Last Filing with ROC 31 Mar 2023

About Orki Trading

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.

Company Details

  • Location

    Chennai, Tamil Nadu, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U52100TN1994PTC028097

  • Company No.

    028097

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    15 Jul 1994

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Chennai

Industry

Trading
Company report

Orki Trading Private Limited

Explore comprehensive data for Orki Trading Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

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

Board Members (3)

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

Financial Performance of Orki Trading.

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Orki Trading revenue growth over time
Orki Trading profit and loss trends over time
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What is the Ownership and Shareholding Structure of Orki Trading?

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Charges (Loans)

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

How Many Employees Work at Orki Trading?

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Employee growth trends for Orki Trading Private Limited

Deals i

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Rating

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Alerts

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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.

  • Balance Sheet

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

  • 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 3 years 2 months .

  • 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 3 months .

  • 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 2 months .

  • Company Incorporation

    Orki Trading Private Limited was registered on 15 Jul 1994 with Roc Chennai & aged 30 years 8 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Orki Trading Private Limited?

    Orki Trading Private Limited was incorporated on 15 Jul 1994.

  • What is authorized share capital and paid-up capital of Orki Trading Private Limited?

    The authorized share capital of Orki Trading Private Limited is ₹ 8.50 M and paid-up capital is ₹ 8.48 M.

  • Who are the current board members & directors of Orki Trading Private Limited?

    Currently 3 directors are associated with Orki Trading Private Limited.

    • Jamal Fathima Basheer
    • Sara Mariam
    • Mohamed Naveed Hussain

  • What is the registered address of 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.

  • What is the corporate identification number (CIN) and company number of Orki Trading Private Limited?

    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).

  • When was the last Balance Sheet of Orki Trading Private Limited filed with the ROC?

    The most recent Balance Sheet for Orki Trading Private Limited was filed with the ROC on 31 Mar 2023.

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