Orangetree Multitrade Private Limited
About Orangetree Multitrade Private Limited
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Orangetree Multitrade 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 service-based operations segment of the business services sector. It was incorporated on 29 March 2017.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2017PTC293130.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Shefali Parekh Kanaiya and Syed Abdul Gaffor Sayed Pkareem.
The registered office was at 201 B Block Chauhan Classic Tower Hill Park, Mumbai, Maharashtra.
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- Registered Address201 B Block Chauhan Classic Tower Hill Park Near Agarwal Estate Jogeshwari West Mum, Bai, Mumbai, Maharashtra, India – 400102
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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
Financials of Orangetree Multitrade Private Limited
Financial statements from FY 2017
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.
Board of Directors of Orangetree Multitrade Private Limited
Orangetree Multitrade has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shefali Parekh Kanaiya | Director | 31 May 2017 | 9 Years 4 Months | As last reported |
| Syed Abdul Gaffor Sayed Pkareem | Director | 25 May 2017 | 9 Years 4 Months | As last reported |
Charges & Borrowings of Orangetree Multitrade Private Limited
Orangetree Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Orangetree Multitrade Private Limited
Employment history and EPFO contributions of people linked to Orangetree Multitrade.
Employee and EPFO history
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.
Recent Activity on Orangetree Multitrade Private Limited
Orangetree Multitrade Private Limited has 6 board changes on record since 2017: 2 appointments and 4 cessations. The latest: Darshan Valji Bhanushali ceased to be Director on 31 May 2017.
Credit Ratings, Litigation & Regulatory Alerts for Orangetree Multitrade Private Limited
Credit ratings, litigation, and regulatory alerts
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 Orangetree Multitrade Private Limited
MSME payment history
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 Orangetree Multitrade Private Limited
Corporate group structure
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.
GST Compliance of Orangetree Multitrade Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Orangetree Multitrade Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Orangetree Multitrade Private Limited
Orangetree Multitrade 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.
Orangetree Multitrade was a private limited company based in Mumbai, Maharashtra, India. The company worked in other services, within the business services industry. It was incorporated on 29 March 2017 and is registered under CIN U74999MH2017PTC293130. The company has been struck off by the Registrar of Companies and is no longer operational.
Orangetree Multitrade had 2 directors:
- Shefali Parekh Kanaiya - Director
- Syed Abdul Gaffor Sayed Pkareem - Director
The CIN (Corporate Identification Number) of Orangetree Multitrade is U74999MH2017PTC293130. 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 Orangetree Multitrade is at 201 B Block Chauhan Classic Tower Hill Park Near Agarwal Estate Jogeshwari West Mum, Bai, Mumbai, Maharashtra, India – 400102.
Orangetree Multitrade was incorporated on 29 March 2017. It is registered with the Registrar of Companies, Mumbai.
Orangetree Multitrade has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Orangetree Multitrade operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
No. Orangetree Multitrade is not listed on any stock exchange. It is an unlisted company.
Darshan Valji Bhanushali ceased to be Director on 31 May 2017. Dhruv Girja Shankar ceased to be Director on 31 May 2017. Girja Shankar Sri Kishan ceased to be Director on 31 May 2017. Orangetree Multitrade has 6 board changes on record in total.