Orafs Import and Export Private Limited
About Orafs Import and Export Private Limited
Data last updated:
Orafs Import and Export Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the repair services segment of the electronics sector. It was incorporated on 07 February 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U52609MH2019PTC320792. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Anil Gulab Goutam and Mohammed Farid Ahmed.
The registered office is at F – 130 Lbs Marg The Dreams Mall Bhandup West, Mumbai, Maharashtra, India – 400078.
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressF – 130 Lbs Marg The Dreams Mall Bhandup West, Mumbai, Maharashtra, India – 400078
- IndustryElectrnoics, Repair Services
- 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
- One PDF report, delivered after checkout
Board of Directors of Orafs Import and Export Private Limited
Orafs Import and Export has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anil Gulab Goutam Also directs: Airvict Import Export LLP | Director | 07 Feb 2019 | 7 Years 7 Months | Current |
| Mohammed Farid Ahmed | Director | 07 Feb 2019 | 7 Years 7 Months | Current |
Financials of Orafs Import and Export Private Limited
Ten-year financial statements for Orafs Import and Export Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Orafs Import and Export
Orafs Import and Export Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Orafs Import and Export
Employment history and EPFO contributions of people linked to Orafs Import and Export.
Employee and EPFO history for Orafs Import and Export Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Orafs Import and Export
Orafs Import and Export has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance for Orafs Import and Export Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Orafs Import and Export
Credit ratings, litigation, and regulatory alerts for Orafs Import and Export Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Orafs Import and Export
MSME payment history for Orafs Import and Export Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Orafs Import and Export
Corporate group structure for Orafs Import and Export Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Orafs Import and Export
MCA filings and documents for Orafs Import and Export Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Orafs Import and Export
Frequently Asked Questions about Orafs Import and Export Private Limited
Orafs Import and Export is an active private limited company based in Mumbai, Maharashtra, India. The company works in repair services, within the electronics industry. It was incorporated on 07 February 2019 (7+ years old) and is registered under CIN U52609MH2019PTC320792.
Orafs Import and Export has 2 current directors:
- Anil Gulab Goutam - Director
- Mohammed Farid Ahmed - Director
No. Orafs Import and Export has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Orafs Import and Export is U52609MH2019PTC320792. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Orafs Import and Export was incorporated on 07 February 2019, making it 7+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Orafs Import and Export is at F – 130 Lbs Marg The Dreams Mall Bhandup West, Mumbai, Maharashtra, India – 400078.
Orafs Import and Export has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Orafs Import and Export operates in the electronics industry, in the repair services segment.
No. Orafs Import and Export is not listed on any stock exchange. It is an unlisted company.