Ornis Trading Company Private Limited

Imports, exports, and trades various goods and commodities in India and globally.

1995 | Mumbai, Maharashtra (India) | Merged
Last Updated:

Ornis Trading Company Profile

Key Indicators

  • Authorised Capital ₹ 0.60 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 29 Year, 7 Months
  • Last Filing with ROC 31 Mar 2019
  • Satisfied Charges ₹ 15.03 Cr
  • Revenue Growth %
  • Profit Growth 85.22%
  • Ebitda 5.85%
  • Net Worth -1.28%
  • Total Assets -0.79%

About Ornis Trading Company

Ornis Trading Company Private Limited (OTCPL) is Amalgamated company established on 16 Oct 1995 with its office registered at Mumbai, Maharashtra, India and has been running since 29 Year, 7 Months with a paid up capital of 0.10 M. According to MCA records, 2 Directors are linked to this company as of 16 Jan 2025.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51900MH1995PTC093689

  • Company No.

    093689

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    16 Oct 1995

  • Date of AGM

    27 Sep 2019

  • Date of Balance Sheet

    31 Mar 2019

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Trading
Company report

Ornis Trading Company Private Limited

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

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

Board Members (2)

NameDesignationAppointment DateStatus
Shriram Bapat Country flag representing In Director 04-Feb-2015Current
Gauri Tandon Country flag representing In Director 16-Feb-2015Current

Financial Performance of Ornis Trading Company.

Ornis Trading Company Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 85.22% increase in profit. The company's net worth dipped by a decrease of 1.28%.

Ornis Trading Company revenue growth over time
Ornis Trading Company 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
Revenue from Operations
Total Assets
-0.79%
Profit or Loss
85.22%
Net Worth
-1.28%
EBITDA
5.85%

What is the Ownership and Shareholding Structure of Ornis Trading Company?

In 2017, Ornis Trading Company 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

₹150.30 M

Charges Breakdown by Lending Institutions

  • The Ratnakar Bank Limited : 14.03 Cr
  • State Bank Of India : 1.00 Cr

Latest Charge Details

DateLenderAmountStatus
05 Feb 2013The Ratnakar Bank Limited₹14.03 CrSatisfied
29 Jul 2011State Bank Of India₹1.00 CrSatisfied

How Many Employees Work at Ornis Trading Company?

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

Employee growth trends for Ornis Trading Company Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Ornis Trading Company, 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 Ornis Trading Company'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 Ornis Trading Company

Recent activity within the organization

  • Annual General Meeting

    Ornis Trading Company Private Limited last Annual general meeting of members was held on 27 Sep 2019 as per latest MCA records.

  • Balance Sheet

    Ornis Trading Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai.

  • Charges

    A charge registered on 05 Feb 2013 via Charge ID 10409728 with The Ratnakar Bank Limited was fully satisfied on 30 Jan 2019.

  • Director Appointment

    Gauri Tandon was appointed as a Director was appointed as a Director on 16 Feb 2015 & has been associated with this company since 10 years 3 months .

  • Director Appointment

    Shriram Madhusudan Bapat was appointed as a Director was appointed as a Director on 04 Feb 2015 & has been associated with this company since 10 years 3 months .

  • Charges

    A charge with The Ratnakar Bank Limited of Rs. 140.30 M registered on 05 Feb 2013 with Charge ID 10409728 was modified on 26 Dec 2013.

Frequently asked questions

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

    Ornis Trading Company Private Limited was incorporated on 16 Oct 1995.

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

    The authorized share capital of Ornis Trading Company Private Limited is ₹ 0.60 M and paid-up capital is ₹ 0.10 M.

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

    Currently 2 directors are associated with Ornis Trading Company Private Limited.

    • Shriram Madhusudan Bapat
    • Gauri Tandon
  • What is the registered address of Ornis Trading Company Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Ornis Trading Company Private Limited is Unit No. 601 6Th Floor Floral Deck Plaza Midc Opp. Seepz, Andheri (East) India, Mumbai, Maharashtra, 400093.

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

    The corporate identification number (CIN) of Ornis Trading Company Private Limited is U51900MH1995PTC093689 and the company number is 093689 as per Ministry of Corporate Affairs (MCA).

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

    The financial reports for the fiscal year 2017 indicates that The net worth of Ornis Trading Company Private Limited has experienced an downturn of -1.28%.

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

    The most recent Balance Sheet for Ornis Trading Company Private Limited was filed with the ROC on 31 Mar 2019.

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