Indian Company Master Data Made Simple
Orbit Shoping Plaza Private Limited
Orbit Shoping Plaza Private Limited, established in 2002, boasts 23 years of expertise in its field. It is registered under CIN U51909DL2002PTC116539 and registration number 116539. The company is classified as company limited by shares. Its authorized share capital is ₹1.00 lakh. It has a paid-up capital totaling ₹1.00 lakh.
The firm focuses on other wholesale [includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]. It operates under Delhi’s corporate registry. The company is incorporated with the address B-24/3 Okhla Phase-2, South Delhi, New Delhi, Delhi, India, 110020. It is officially listed as an active business entity. Its PAN is registered as AAACO6365M. The Legal Entity Identifier assigned to the company is 64888R8LN4XVJ8996J67. All official communications can be sent to [email protected].
Company Overview
- CIN
- Date of Incorporation
- 13/08/2002
- Company Status
- Active
- RoC
- Delhi
- Registration Number
- Balance sheet date
- 2025-03-31
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹1,00,000.00
- Paid up Capital
- ₹1,00,000.00
- Activity
- Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]
- [email protected]
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Delhi | 07AAACO6365M1Z1 | Inactive |
| Uttar Pradesh | 09AAACO6365M1ZX | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 13/08/2002 | Rama Garg | 00312819 | Director | View other directorships |
| 13/08/2002 | Bhawan Mohan Garg | 00312837 | Director | View other directorships |
| 30/12/2020 | Rajiv Gupta | 00148014 | Director | View other directorships |
| 30/12/2020 | Charu Gupta | 01055318 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 01/12/2024 | Form MGT-7A-27112024 | - |
| 12/11/2024 | Form AOC-4-30102024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AA7061040 | 12/02/2024 | ₹6,50,00,000.00 | Icici Bank Limited |
| G31596968 | 31/05/2012 | ₹6,09,84,490.00 | Capital First Limited |
| A85586022 | 25/03/2010 | ₹3,00,32,000.00 | Barclays Bank Plc |
| A44314656 | 28/07/2008 | ₹3,50,00,000.00 | Reliance Capital Ltd |
| A23450869 | 30/08/2007 | ₹1,50,00,000.00 | Icici Bank Limited |
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| Indur Developers And Agencies Private Limited | U51900AP1996PTC023395 | H. No. 40-14-3/1, Chandramouli Puram, Near Benz Circle, Krishna, Vijayawada, Andhra Pradesh, India, 520010 |
| Mellon And Moon Impex Private Limited | U51900AP2003PTC040692 | H.no.4-20-57, Jkc Nagar, 6th Lane Guntur Krishna Ap 522006 In |
| Sea Bay Tradelinks Private Limited | U51900AN2010PTC000138 | #45;vip Road; Opp: I.t.f. Ground; Portblair; Andaman Islands; Andaman & Nicobar; 744101; India |
| Shreesh Enterprises Private Limited | U51900AN2020PTC005493 | C/o M Elamathi, 39/2 Old Pahargaon, Dollygunj, Andaman Islands, Portblair, Andaman And Nicobar Islands, India, 744103 |
Address
Frequently Asked Questions
The current board member of Orbit Shoping Plaza Private Limited are:
- Rajiv Gupta
- Rama Garg
- Bhawan Mohan Garg
- Charu Gupta