ORICON ENTERPRISES LIMITED

ORICON ENTERPRISES LIMITED (CIN: L28100MH1968PLC014156) is a Public company incorporated on 07 Dec 1968. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Mumbai. Its authorized share capital is Rs. 1485000000.00 and its paid-up capital is Rs. 314095430.00.
ORICON ENTERPRISES LIMITED's Annual General Meeting (AGM) was last held on 26 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
ORICON ENTERPRISES LIMITED's NIC code is . As per the NIC code, it is involved in .
The registered address of ORICON ENTERPRISES LIMITED is 1076, DR. E.M0SES ROAD, WORLI,MUMBAI,Maharashtra,India,400018.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	L28100MH1968PLC014156
ROC Code:	ROC Mumbai
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	No Data Available
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	12/07/1968
Date of AGM:	09/26/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	1076, DR. E.M0SES ROAD, WORLI,MUMBAI,Maharashtra,India,400018

Key Numbers

Authorised Capital:	1485000000
Paid up Capital:	314095430
Listing Status:	Listed
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

ORICON ENTERPRISES LIMITED

Previous CIN

Previous CIN:

L28100MH1968PLC014156

Regulatory Filings for ORICON ENTERPRISES LIMITED

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 ORICON ENTERPRISES LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for ORICON ENTERPRISES LIMITED

Litigation Report for ORICON ENTERPRISES LIMITED

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

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 ORICON ENTERPRISES LIMITED 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 ORICON ENTERPRISES LIMITED

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
00048019	BALKISHAN UDAIRAM TOSHNIWAL	Whole-time director	2018-08-14
00192609	ADARSH RAJENDRA SOMANI	Managing Director	2017-06-01
00015384	VARUN SURENDRA SOMANI	Director	2018-09-29
01850136	MAMTA ASHOK BIYANI	Director	2018-09-29
00302995	SHRAVAN KUMAR MALANI	Director	2022-09-28
01251535	SUMANT MIMANI	Director	2021-09-22
00047973	SANJAY JAIN	Company Secretary	2001-02-01
02324428	BAL MUKAND GAGGAR	CFO	2018-11-05

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100957902	Open	08/09/2024	No Data Available
100936039	Open	05/22/2024	No Data Available
100934769	Open	05/08/2024	No Data Available
100909718	Open	04/05/2024	No Data Available
100760638	Open	07/20/2023	No Data Available
100760623	Open	07/20/2023	No Data Available
100760614	Open	07/20/2023	No Data Available
100726654	Open	05/17/2023	No Data Available
100719425	Closed	04/27/2023	07/29/2024
100680111	Closed	02/03/2023	07/29/2024
100619733	Closed	09/28/2022	07/16/2024
100449944	Closed	05/26/2021	05/02/2022
100575426	Open	05/02/2022	No Data Available
100367127	Closed	08/18/2020	06/07/2022
10387135	Closed	09/26/2012	06/06/2022
100534341	Open	01/21/2022	No Data Available
100526710	Closed	01/12/2022	04/13/2023
100365003	Closed	08/28/2020	03/27/2023
100342167	Closed	06/09/2020	03/17/2023
100504569	Closed	11/22/2021	08/08/2024
100072585	Closed	01/19/2017	08/08/2024
100121595	Closed	08/31/2017	12/27/2019
100121590	Closed	08/31/2017	12/27/2019
100108878	Closed	06/14/2017	09/30/2019
100121577	Closed	08/31/2017	12/27/2019
100121572	Closed	08/31/2017	12/27/2019
10545077	Closed	01/15/2015	11/22/2018
10390964	Closed	12/05/2012	08/05/2024
10134684	Closed	12/11/2008	07/24/2024
10121052	Closed	08/30/2008	02/04/2020
10093928	Closed	02/28/2008	12/13/2016
10615539	Closed	12/30/2015	11/28/2018
80026315	Open	02/15/1999	No Data Available
90146094	Closed	06/28/2000	02/04/2020
90146632	Closed	04/15/2004	02/04/2020
10317181	Closed	10/20/2011	12/13/2018
90146800	Closed	11/24/2004	02/04/2020
10018183	Open	08/18/2006	No Data Available
90149404	Closed	01/21/2003	02/04/2020
80026314	Closed	01/21/2002	03/14/2011
10108130	Closed	12/08/2007	12/14/2010
10477988	Open	12/24/2013	No Data Available
80026310	Open	01/16/1998	No Data Available
80026309	Open	02/15/1996	No Data Available
90241487	Closed	06/09/2005	03/14/2011
90241343	Closed	02/25/2005	03/11/2010
90234551	Closed	06/30/1999	03/18/2010
90149391	Closed	10/22/2002	02/04/2020
90146731	Closed	09/15/2004	02/04/2020
90146059	Closed	12/21/1999	02/04/2020
80026320	Closed	01/11/2002	03/18/2010
80026319	Open	10/30/1996	No Data Available
10592763	Closed	09/10/2015	06/27/2016
10505942	Closed	06/05/2014	01/05/2017
10283034	Closed	04/02/2011	02/25/2016
10201727	Closed	12/24/2009	05/26/2023
10194489	Closed	12/29/2009	09/21/2012
90241497	Closed	06/21/2005	03/08/2010
10085269	Closed	12/20/2007	02/04/2020
10108500	Open	03/29/2007	No Data Available

Prosecution Details of ORICON ENTERPRISES LIMITED
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 ORICON ENTERPRISES LIMITED
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 ORICON ENTERPRISES LIMITED

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 ORICON ENTERPRISES LIMITED

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 ORICON ENTERPRISES LIMITED

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 ORICON ENTERPRISES LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	1076, DR. E.M0SES ROAD, WORLI,MUMBAI,Maharashtra,India,400018

Auditors of ORICON ENTERPRISES LIMITED

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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