Ortwin Corporate Services Private Limited
About Ortwin Corporate Services Private Limited
Data last updated:
Ortwin Corporate Services Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 15 January 1996.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1996PTC096264.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ashvin Sampatraj Jain and Yatender Sukhbir Verma.
Its last annual general meeting (AGM) was held on 30 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at 33 Shamseth Street2Nd Floor Modi Bhavan Zaveri Bazar, Mumbai, Maharashtra, India – 400002.
Company details
Contact details
Ortwin Corporate Services Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address33 Shamseth Street2Nd Floor Modi Bhavan Zaveri Bazar, Mumbai, Maharashtra, India – 400002
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Ortwin Corporate Services Private Limited
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Ortwin Corporate Services Private Limited, buy the company report.
Board of directors of Ortwin Corporate Services Private Limited
Ortwin Corporate Services has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashvin Sampatraj Jain | Director | 05 Feb 1998 | 28 Years 9 Months | As last reported |
| Yatender Sukhbir Verma | Director | 05 Feb 1998 | 28 Years 9 Months | As last reported |
Legal cases
No court or tribunal cases involving Ortwin Corporate Services Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ortwin Corporate Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Ortwin Corporate Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ortwin Corporate Services Private Limited has 2 board changes on record since 1998: 2 appointments. The latest: Ashvin Sampatraj Jain was appointed as Director on 05 Feb 1998.
Frequently asked questions
Ortwin Corporate Services has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Ortwin Corporate Services was a private limited company based in Mumbai, Maharashtra, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 15 January 1996 and is registered under CIN U67120MH1996PTC096264. The company has been struck off by the Registrar of Companies and is no longer operational.
Ortwin Corporate Services had 2 directors:
- Ashvin Sampatraj Jain - Director
- Yatender Sukhbir Verma - Director
The CIN (Corporate Identification Number) of Ortwin Corporate Services is U67120MH1996PTC096264. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Ortwin Corporate Services is at 33 Shamseth Street2Nd Floor Modi Bhavan Zaveri Bazar, Mumbai, Maharashtra, India – 400002.
Ortwin Corporate Services was incorporated on 15 January 1996. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Ortwin Corporate Services on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 30 September 2010. Year-wise statements from 2015 are in the company report.
Ortwin Corporate Services operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Ashvin Sampatraj Jain was appointed as Director on 05 Feb 1998. Yatender Sukhbir Verma was appointed as Director on 05 Feb 1998.
Ortwin Corporate Services can be reached at its registered office: 33 Shamseth Street2Nd Floor Modi Bhavan Zaveri Bazar, Mumbai, Maharashtra, India – 400002.
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