Orbit Multitrade Company Private Limited
About Orbit Multitrade Company Private Limited
Data last updated: 21 July 2025
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 specialised in live animal, a part of the broader business services sector. Incorporated on 16 October 2007.
Registered with ROC Mumbai under CIN U51101MH2007PTC175080.
Capital: an authorised share capital of ₹2.5 Cr. It was led by directors Mahesh Ratilal Shah and Nikita Mahesh Shah.
Office: Mumbai, Maharashtra.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address3D Sakina Manzil No.2 2Nd Floor Raja Ram Mohan Roy Road Opp. Charni Roa, D Station., Mumbai, Maharashtra, India – 400004
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IndustryBusiness Services, Live Animal, Wholesale, Commission Agents Dealing In Agricultural Raw Material, Contractual Work
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Orbit Multitrade Company Private Limited
Orbit Multitrade Company Private Limited is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| 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 3 Months | As last reported |
| Nikita Mahesh Shah | Director | 02 May 2008 | 18 Years 3 Months | As last reported |
Financials of Orbit Multitrade Company Private Limited
Ten-year financial statements for Orbit Multitrade Company Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Orbit Multitrade Company Private Limited
Orbit Multitrade Company Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Orbit Multitrade Company Private Limited
View historical data on people associated with Orbit Multitrade Company Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Orbit Multitrade Company Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Orbit Multitrade Company Private Limited
GST registrations and filing compliance for Orbit Multitrade Company Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Orbit Multitrade Company Private Limited
Credit ratings, litigation, and regulatory alerts for Orbit Multitrade Company Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Orbit Multitrade Company Private Limited
MSME payment history for Orbit Multitrade Company Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Orbit Multitrade Company Private Limited
Corporate group structure for Orbit Multitrade Company Private Limited
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MCA Filings & Documents of Orbit Multitrade Company Private Limited
MCA filings and documents for Orbit Multitrade Company Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Orbit Multitrade Company Private Limited
Frequently Asked Questions about Orbit Multitrade Company Private Limited
Orbit Multitrade Company Private Limited 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 Private Limited is a struck-off private limited company in the business services sector based in Mumbai, Maharashtra, India. 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.
The current directors of Orbit Multitrade Company Private Limited are:
- Mahesh Ratilal Shah - Director
- Nikita Mahesh Shah - Director
The CIN (Corporate Identification Number) of Orbit Multitrade Company Private Limited is U51101MH2007PTC175080. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Orbit Multitrade Company Private Limited is business services. The company specifically operates in live animal. The company was active in this sector before being struck off.
The company has its registered office at 3D Sakina Manzil No.2 2Nd Floor Raja Ram Mohan Roy Road Opp. Charni Roa, D Station., Mumbai, Maharashtra, India – 400004.