Orlando Trading Private Limited

Real estate activities and trading of goods in India and abroad since 2005.

2005 | Mumbai, Maharashtra (India) | Active
Last Updated:

Orlando Trading Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 19 Year, 7 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 98.55 Cr
  • Revenue Growth 36.30%
  • Profit Growth 72.35%
  • Ebitda 34.38%
  • Net Worth 11.38%
  • Total Assets 0.42%

About Orlando Trading

Orlando Trading Private Limited (OTPL) is a Private Limited Indian Non-Government Company incorporated in India on 13 September 2005 and has a history of 19 years and seven months. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M.

The company has closed loans amounting to ₹98.55 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Ketan Mehta, Harihara Subramanian, Vilas Dias, and One other member serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51900MH2005PTC156598

  • Company No.

    156598

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    13 Sep 2005

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services
Company report

Orlando Trading Private Limited

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

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

Board Members (4)

NameDesignationAppointment DateStatus
Ketan Mehta Country flag representing In Director 20-Dec-2021Current
Harihara Subramanian Country flag representing In Director 20-Dec-2021Current
Vilas Dias Country flag representing In Director 09-Jul-2024Current
Dilip Bhandari Country flag representing In Director 20-Dec-2021Current

Financial Performance of Orlando Trading.

Orlando Trading Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 36.3% increase. The company also saw a substantial improvement in profitability, with a 72.35% increase in profit. The company's net worth Soared by an impressive increase of 11.38%.

Orlando Trading revenue growth over time
Orlando Trading profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
36.30%
Revenue from Operations
Total Assets
0.42%
Profit or Loss
72.35%
Net Worth
11.38%
EBITDA
34.38%

What is the Ownership and Shareholding Structure of Orlando Trading?

In 2021, Orlando Trading had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹985.50 M

Charges Breakdown by Lending Institutions

  • Others : 98.55 Cr

Latest Charge Details

DateLenderAmountStatus
13 Dec 2019Others₹1.55 CrSatisfied
20 May 2019Others₹94.00 CrSatisfied
16 May 2019Others₹3.00 CrSatisfied

How Many Employees Work at Orlando Trading?

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

Employee growth trends for Orlando Trading Private Limited

Deals i

Graph showing company valuation over time

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

Rating

Graph displaying rating trends over time

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.

Alerts

Alert Indicator

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.

Latest Updates, News, and FAQs on Orlando Trading

Recent activity within the organization

  • Annual General Meeting

    Orlando Trading Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Director Appointment

    Vilas Francis Dias was appointed as a Director was appointed as a Director on 09 Jul 2024 & has been associated with this company since 9 months 5 days .

  • Balance Sheet

    Orlando Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

  • Director Appointment

    Ketan Sharad Mehta was appointed as a Director was appointed as a Director on 20 Dec 2021 & has been associated with this company since 3 years 3 months .

  • Director Appointment

    Harihara Nagarajan Subramanian was appointed as a Director was appointed as a Director on 20 Dec 2021 & has been associated with this company since 3 years 3 months .

  • Director Appointment

    Dilip Gopal Bhandari was appointed as a Director was appointed as a Director on 20 Dec 2021 & has been associated with this company since 3 years 3 months .

Frequently asked questions

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

    Orlando Trading Private Limited was incorporated on 13 Sep 2005.

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

    The authorized share capital of Orlando Trading Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

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

    Currently 4 directors are associated with Orlando Trading Private Limited.

    • Ketan Sharad Mehta
    • Harihara Nagarajan Subramanian
    • Vilas Francis Dias
    • Dilip Gopal Bhandari

  • What is the registered address of Orlando Trading Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Orlando Trading Private Limited is 903 Peninsula Tower-1 Peninsula Corporate Park G Kadam Marg Off.Senapati Bapat Marg, Low Er Parel India, Mumbai, Maharashtra, 400013.

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

    The corporate identification number (CIN) of Orlando Trading Private Limited is U51900MH2005PTC156598 and the company number is 156598 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Orlando Trading Private Limited?

    According to the financial reports for the fiscal year 2022, the revenue trend for Orlando Trading Private Limited has risen by 36.30%.

  • What change has been observed in the net worth of Orlando Trading Private Limited, and by what percentage?

    The financial reports for the fiscal year 2022 indicates that The net worth of Orlando Trading Private Limited has experienced an upsurge of 11.38%.

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

    The most recent Balance Sheet for Orlando Trading Private Limited was filed with the ROC on 31 Mar 2024.

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