ORIENT BEVERAGES LTD

ORIENT BEVERAGES LTD (CIN: L15520WB1960PLC024710) is a Public company incorporated on 16 Jun 1960. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Kolkata. Its authorized share capital is Rs. 40000000.00 and its paid-up capital is Rs. 21615000.00.
ORIENT BEVERAGES LTD's Annual General Meeting (AGM) was last held on 28 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
ORIENT BEVERAGES LTD's NIC code is . As per the NIC code, it is involved in 0.
The registered address of ORIENT BEVERAGES LTD is 225C, A. J. C. BOSE ROAD, 3RD FLOOR, P .S. BALLYGUNGE,,KOLKATA,West Bengal,India,700020.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	L15520WB1960PLC024710
ROC Code:	ROC Kolkata
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	ACTIVE compliant

Annual Compliance Status

Date of Inc.:	06/16/1960
Date of AGM:	09/28/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	225C, A. J. C. BOSE ROAD, 3RD FLOOR, P .S. BALLYGUNGE,,KOLKATA,West Bengal,India,700020

Key Numbers

Authorised Capital:	40000000
Paid up Capital:	21615000
Listing Status:	Listed
Filing status:	ACTIVE compliant
NIC Code:	No Data Available

Previous Name

Previous Company Name:

ORIENT BEVERAGES LTD

Previous CIN

Previous CIN:

L15520WB1960PLC024710

Regulatory Filings for ORIENT BEVERAGES LTD

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with ORIENT BEVERAGES LTD, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for ORIENT BEVERAGES LTD

Litigation Report for ORIENT BEVERAGES LTD

Obtain a detailed list of all legal cases that ORIENT BEVERAGES LTD is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with ORIENT BEVERAGES LTD, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with ORIENT BEVERAGES LTD and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for ORIENT BEVERAGES LTD

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether ORIENT BEVERAGES LTD makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About ORIENT BEVERAGES LTD

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
01162223	BALLABHA DAS MUNDHRA	Whole-time director	2012-06-01
00304291	NARENDRA KUMAR PODDAR	Whole-time director	1979-08-01
03187840	AKSHAT PODDAR	Managing Director	2010-09-01
	ARUN KUMAR SINGHANIA	CFO	2014-05-02
	JIYUT PRASAD	Company Secretary	2014-05-02
05285793	SARITA TULSYAN	Director	2015-09-22
00674395	VIVEK VARDHAN AGARWALLA	Director	2016-09-28
03641895	ANKUSH DHELIA	Director	2024-09-28

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
101021811	Open	12/23/2024	No Data Available
100974276	Open	09/04/2024	No Data Available
100960594	Open	07/30/2024	No Data Available
100934868	Open	06/19/2024	No Data Available
100930988	Open	05/29/2024	No Data Available
100912693	Open	04/24/2024	No Data Available
100911489	Open	04/25/2024	No Data Available
100865410	Open	01/31/2024	No Data Available
100733819	Open	06/14/2023	No Data Available
100718307	Open	05/06/2023	No Data Available
100698966	Open	04/10/2023	No Data Available
100698485	Open	09/08/2022	No Data Available
100663836	Open	12/29/2022	No Data Available
100650155	Closed	11/30/2022	09/13/2023
100640654	Open	10/28/2022	No Data Available
100619219	Closed	10/21/2022	03/26/2024
100059880	Closed	10/28/2016	07/05/2024
100542289	Closed	02/21/2022	04/03/2024
100368230	Closed	07/21/2020	07/05/2024
100509736	Closed	12/06/2021	07/05/2024
100352839	Closed	06/23/2020	08/28/2024
100325848	Closed	02/13/2020	08/28/2024
100309416	Closed	11/30/2019	08/28/2024
100291435	Open	09/25/2019	No Data Available
100222969	Closed	11/22/2018	12/19/2022
100149309	Closed	12/27/2017	05/19/2023
100084005	Closed	02/24/2017	02/26/2020
100083530	Closed	02/13/2017	10/11/2022
100083526	Closed	02/13/2017	10/11/2022
100384038	Closed	02/28/2020	06/03/2023
100390623	Closed	02/27/2020	06/03/2023
100167575	Closed	03/26/2018	05/19/2023
100019336	Closed	03/28/2016	10/27/2016
90250350	Closed	09/11/1999	05/21/2005
80018376	Closed	09/07/2005	12/29/2010
10620238	Closed	01/28/2016	05/25/2023
10558711	Closed	03/09/2015	02/23/2017
10549767	Closed	02/04/2015	09/13/2023
10524732	Closed	09/27/2014	03/05/2018
10503755	Closed	03/31/2014	01/20/2015
10469317	Closed	12/10/2013	12/04/2017
10417319	Closed	03/20/2013	07/22/2016
10413016	Closed	03/21/2013	05/20/2013
10159490	Closed	11/05/2008	08/07/2014
10232660	Closed	08/03/2010	03/07/2012
10259319	Closed	12/28/2010	03/02/2012
10378887	Closed	10/01/2012	07/27/2016
10412816	Closed	03/21/2013	07/27/2016
90250565	Closed	12/12/2002	01/07/2004
10359370	Closed	06/11/2012	09/15/2015
10340579	Closed	01/17/2012	02/17/2016
10315076	Closed	09/26/2011	03/07/2012
80023455	Closed	09/06/2003	01/27/2012
90250882	Closed	05/23/2005	01/08/2011
10209211	Closed	02/27/2010	03/08/2013
10206419	Closed	02/22/2010	08/07/2014
10469319	Closed	12/10/2013	12/04/2017
10065515	Closed	08/14/2007	01/08/2011
10470296	Closed	12/31/2013	11/29/2017

Prosecution Details of ORIENT BEVERAGES LTD
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of ORIENT BEVERAGES LTD
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of ORIENT BEVERAGES LTD

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of ORIENT BEVERAGES LTD

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of ORIENT BEVERAGES LTD

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of ORIENT BEVERAGES LTD

Email ID:	No Data Available
Website:	Not Available
Address:	225C, A. J. C. BOSE ROAD, 3RD FLOOR, P .S. BALLYGUNGE,,KOLKATA,West Bengal,India,700020

Auditors of ORIENT BEVERAGES LTD

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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