Orbitrex Exim (OPC) Private Limited
About Orbitrex Exim (OPC) Private Limited
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Orbitrex Exim (OPC) Private Limited is a one person company based in Mumbai, Maharashtra, India. It operates in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 25 September 2014 and has been in existence for over 12 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U20296MH2014OPC258319.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by director Ali Reza Mohseni.
The registered office is at Mumbai, Maharashtra.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address7 Plot No 32 Bandra Owners Court Chs Ltd 28th Road Tps III Next To Tava Hotel, Bandra (W), Mumbai, Maharashtra, India – 400050
- IndustryMetals and Minerals, Materials Retail & Distribution
- 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
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Financials of Orbitrex Exim (OPC) Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Orbitrex Exim (OPC) Private Limited
Orbitrex Exim has 1 director on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ali Reza Mohseni | Director | 25 Sep 2014 | 12 Years 0 Months | Current |
Charges & Borrowings of Orbitrex Exim (OPC) Private Limited
Orbitrex Exim (OPC) Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Orbitrex Exim (OPC) Private Limited
Employment history and EPFO contributions of people linked to Orbitrex Exim.
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
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Recent Activity on Orbitrex Exim (OPC) Private Limited
Orbitrex Exim (OPC) Private Limited has 1 board change on record since 2014: 1 appointment. The latest: Ali Reza Mohseni was appointed as Director on 25 Sep 2014.
Credit Ratings, Litigation & Regulatory Alerts for Orbitrex Exim (OPC) 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
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MSME Payment Delays by Orbitrex Exim (OPC) 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
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Subsidiaries & Group Companies of Orbitrex Exim (OPC) 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
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GST Compliance of Orbitrex Exim (OPC) 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 Orbitrex Exim (OPC) 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 Orbitrex Exim (OPC) Private Limited
Orbitrex Exim is an active company based in Mumbai, Maharashtra, India. The company works in materials retail and distribution, within the metals and minerals industry. It was incorporated on 25 September 2014 (12+ years old) and is registered under CIN U20296MH2014OPC258319.
Orbitrex Exim has 1 current director:
- Ali Reza Mohseni - Director
The CIN (Corporate Identification Number) of Orbitrex Exim is U20296MH2014OPC258319. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Orbitrex Exim was incorporated on 25 September 2014, making it 12+ years old. It is registered with the Registrar of Companies, Mumbai.
Ali Reza Mohseni was appointed as Director on 25 Sep 2014.
The registered office of Orbitrex Exim is at 7 Plot No 32 Bandra Owners Court Chs Ltd 28th Road Tps III Next To Tava Hotel, Bandra W, Mumbai, Maharashtra, India – 400050.
Orbitrex Exim has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Orbitrex Exim operates in the metals and minerals industry, in the materials retail and distribution segment.
No. Orbitrex Exim is not listed on any stock exchange. It is an unlisted company.
The compliance status of Orbitrex Exim is active non-compliant as of 11 July 2026. The company is actively filing with the Registrar of Companies.