Oriair Traders Private Limited
About Oriair Traders Private Limited
Data last updated:
Oriair Traders Private Limited was a private limited company based in New Delhi, Delhi, 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 retail trade segment of the e-commerce sector. It was incorporated on 24 September 2015.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U52590DL2015PTC285670.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mohib Alam and Mayank Rai.
The registered office was at E – 22 Jawahar Park Deoli Road Khanpur, New Delhi, Delhi, India – 110062.
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- Registered AddressE – 22 Jawahar Park Deoli Road Khanpur, New Delhi, Delhi, India – 110062
- IndustryE-Commerce, Retailers, Online Store
- 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 Oriair Traders Private Limited
Financial statements from FY 2016
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 Oriair Traders Private Limited
Oriair Traders has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohib Alam Also directs: Kaamgenie Private Limited | Director | 24 Sep 2015 | 11 Years 0 Months | As last reported |
| Mayank Rai | Director | 24 Sep 2015 | 11 Years 0 Months | As last reported |
Charges & Borrowings of Oriair Traders Private Limited
Oriair Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Oriair Traders Private Limited
Employment history and EPFO contributions of people linked to Oriair Traders.
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 Oriair Traders Private Limited
Oriair Traders Private Limited has 2 board changes on record since 2015: 2 appointments. The latest: Mayank Rai was appointed as Director on 24 Sep 2015.
Credit Ratings, Litigation & Regulatory Alerts for Oriair Traders 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 Oriair Traders 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 Oriair Traders 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 Oriair Traders 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 Oriair Traders 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 Oriair Traders Private Limited
Oriair Traders 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.
Oriair Traders was a private limited company based in New Delhi, Delhi, India. The company worked in retailers, within the e-commerce industry. It was incorporated on 24 September 2015 and is registered under CIN U52590DL2015PTC285670. The company has been struck off by the Registrar of Companies and is no longer operational.
Oriair Traders had 2 directors:
- Mohib Alam - Director
- Mayank Rai - Director
The CIN (Corporate Identification Number) of Oriair Traders is U52590DL2015PTC285670. 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 Oriair Traders is at E – 22 Jawahar Park Deoli Road Khanpur, New Delhi, Delhi, India – 110062.
Oriair Traders was incorporated on 24 September 2015. It is registered with the Registrar of Companies, Delhi.
Oriair Traders has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Oriair Traders operated in the e-commerce industry, in the retailers segment. It worked in this industry before it was struck off.
No. Oriair Traders is not listed on any stock exchange. It is an unlisted company.
Mayank Rai was appointed as Director on 24 Sep 2015. Mohib Alam was appointed as Director on 24 Sep 2015.