Orca Trading Private Limited
About Orca Trading Private Limited
Data last updated:
Orca Trading Private Limited was a private limited company based in Bombay, 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 16 October 2001.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2001PTC133694.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh.
The registered office was at 32 Dedia Mansion444 Veer Savarkar Marg Prabhadevi, Bombay, Maharashtra, India – 400025.
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- Registered Address32 Dedia Mansion444 Veer Savarkar Marg Prabhadevi, Bombay, Maharashtra, India – 400025
- IndustryTrading, Wholesale, Specialty
- 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 Orca Trading Private Limited
No directors are listed for Orca Trading in the MCA records available to us.
Financials of Orca Trading Private Limited
Ten-year financial statements for Orca Trading Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Orca Trading
Orca Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Orca Trading
Employment history and EPFO contributions of people linked to Orca Trading.
Employee and EPFO history for Orca Trading Private Limited
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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GST Compliance of Orca Trading
GST registrations and filing compliance for Orca Trading 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
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Credit Ratings, Litigation & Regulatory Alerts for Orca Trading
Credit ratings, litigation, and regulatory alerts for Orca Trading 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
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MSME Payment Delays by Orca Trading
MSME payment history for Orca Trading 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
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Subsidiaries & Group Companies of Orca Trading
Corporate group structure for Orca Trading 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
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MCA Filings & Documents of Orca Trading
MCA filings and documents for Orca Trading 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
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Recent Activity on Orca Trading
Frequently Asked Questions about Orca Trading Private Limited
Orca Trading 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.
Orca Trading was a private limited company based in Bombay, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 16 October 2001 and is registered under CIN U51909MH2001PTC133694. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Orca Trading is U51909MH2001PTC133694. 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 Orca Trading is at 32 Dedia Mansion444 Veer Savarkar Marg Prabhadevi, Bombay, Maharashtra, India – 400025.
Orca Trading was incorporated on 16 October 2001. It is registered with the Registrar of Companies, Mumbai.
Orca Trading has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh.
Orca Trading operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
No. Orca Trading is not listed on any stock exchange. It is an unlisted company.
Orca Trading can be reached at its registered office: 32 Dedia Mansion444 Veer Savarkar Marg Prabhadevi, Bombay, Maharashtra, India – 400025.