Indian Company Master Data Made Simple
Orbit Tradex Private Limited
Since its incorporation on 2 Jan 2011, Orbit Tradex Private Limited has been active for 15 years. Orbit Tradex Private Limited holds the CIN U51909DL2011PTC212074 and registration number 212074. The organization is recorded as company limited by shares under Indian company law. The company has an authorized share capital of ₹1.00 crore. The company’s paid-up capital is ₹1.00 crore.
Orbit Tradex Private Limited primarily operates in 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 is registered in Delhi. Its official registered office is situated at A-75, Jff Complex, Jhandewalan, New Delhi, Delhi, India, 110055. Orbit Tradex Private Limited holds an active company status. The company’s Permanent Account Number (PAN) is AABCO4144R. Its LEI code is registered as 335800R1GEG1RCG2J536. For correspondence, the registered email address is kapilkalia@gmail.com.
Company Overview
- CIN
- Date of Incorporation
- 02/01/2011
- Company Status
- Active
- RoC
- Delhi
- Registration Number
- Balance sheet date
- 31/03/2025
- 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
- ₹1,00,00,000.00
- Paid up Capital
- ₹1,00,00,000.00
- 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.]
- kapilkalia@gmail.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Delhi | 07AABCO4144R2Z0 | Active |
| 07AABCO4144R1Z1 | Active | |
| Haryana | 06AABCO4144R1Z3 | Active |
| Himachal Pradesh | 02AABCO4144R1ZB | Active |
| Karnataka | 29AABCO4144R1ZV | Active |
| Uttarakhand | 05AABCO4144R1Z5 | Active |
| Uttar Pradesh | 09AABCO4144R1ZX | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 03/01/2011 | Kapil Kalia | 02539893 | Director | View other directorships |
| 03/01/2011 | Anita Kalia | 02539914 | Director | View other directorships |
| 03/01/2011 | Abhimanyu Kalia | 02539925 | Director | View other directorships |
Business Network
Directors 3
- Abhimanyu KaliaDirector
- Anita KaliaDirector
- Kapil KaliaDirector
Latest Documents
| Date | Title | Size |
|---|---|---|
| 29/11/2024 | Form MGT-7-29112024 | - |
| 11/11/2024 | Form AOC-4-30102024 | - |
| 08/01/2024 | Form MGT-7-08012024_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| F03080694 | 30/03/2022 | ₹15,00,000.00 | The Federal Bank Limited |
| AB9053537 | 21/11/2020 | ₹9,00,00,000.00 | Icici Bank Limited |
| T02022259 | 30/07/2019 | ₹3,00,00,000.00 | Standard Chartered Bank |
| T02021053 | 28/11/2015 | ₹2,06,00,000.00 | Standard Chartered Bank |
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Address
Frequently Asked Questions
The current board member of Orbit Tradex Private Limited are:
- Kapil Kalia
- Anita Kalia
- Abhimanyu Kalia