Orbit Multitrade Company Private Limited
About Orbit Multitrade Company Private Limited
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Orbit Multitrade Company 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 live animal segment of the business services sector. It was incorporated on 16 October 2007.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51101MH2007PTC175080.
The company had an authorised share capital of ₹2.5 Cr. It was led by directors Mahesh Ratilal Shah and Nikita Mahesh Shah.
The registered office was at Mumbai, Maharashtra.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
Company details
Contact details
Orbit Multitrade Company Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address3D Sakina Manzil No.2 2nd Floor Raja Ram Mohan Roy Road Opp. Charni Roa, D Station., Mumbai, Maharashtra, India – 400004
- IndustryBusiness Services, Live Animal, Wholesale, Commission Agents Dealing In Agricultural Raw Material, Contractual Work
- 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 Orbit Multitrade Company Private Limited
Year-wise financial statements and ratios of Orbit Multitrade Company Private Limited are in the company report Buy the company report.
Board of directors of Orbit Multitrade Company Private Limited
Orbit Multitrade Company has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahesh Ratilal Shah Also directs: Zodiac-Jrd-Mkj Limited, Vem Plastic Molding Private Limited | Director | 02 May 2008 | 18 Years 5 Months | As last reported |
| Nikita Mahesh Shah | Director | 02 May 2008 | 18 Years 5 Months | As last reported |
Legal cases
Orbit Multitrade Company Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Court case (SPL.CASE) | Filed against the company by an individual | Pending |
To see the full case history of Orbit Multitrade Company Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Orbit Multitrade Company 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 Orbit Multitrade Company Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Orbit Multitrade Company Private Limited has 5 board changes on record since 2008: 2 appointments and 3 cessations. The latest: Girishchand R Yadav ceased to be Director on 01 Jun 2008.
Frequently asked questions
Orbit Multitrade Company 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.
Orbit Multitrade Company was a private limited company based in Mumbai, Maharashtra, India. The company worked in live animal, within the business services industry. It was incorporated on 16 October 2007 and is registered under CIN U51101MH2007PTC175080. The company has been struck off by the Registrar of Companies and is no longer operational.
Orbit Multitrade Company had 2 directors:
- Mahesh Ratilal Shah - Director
- Nikita Mahesh Shah - Director
The CIN (Corporate Identification Number) of Orbit Multitrade Company is U51101MH2007PTC175080. 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 Orbit Multitrade Company is at 3D Sakina Manzil No.2 2nd Floor Raja Ram Mohan Roy Road Opp. Charni Roa, D Station., Mumbai, Maharashtra, India – 400004.
Orbit Multitrade Company was incorporated on 16 October 2007. It is registered with the Registrar of Companies, Mumbai.
Orbit Multitrade Company operated in the business services industry, in the live animal segment. It worked in this industry before it was struck off.
Orbit Multitrade Company has 1 court case on record: 1 filed against it. 1 is pending.
Girishchand R Yadav ceased to be Director on 01 Jun 2008. Sangeeta Jayram Sawant ceased to be Director on 01 Jun 2008. Mahesh Ratilal Shah was appointed as Director on 02 May 2008. Orbit Multitrade Company has 5 board changes on record in total.
Orbit Multitrade Company can be reached at its registered office: 3D Sakina Manzil No.2 2nd Floor Raja Ram Mohan Roy Road Opp. Charni Roa, D Station, Mumbai, Maharashtra, India – 400004.