Orient Telefax Pvt.Ltd.
About Orient Telefax Pvt.Ltd.
Data last updated:
Orient Telefax Pvt.Ltd. 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 specialised services segment of the trading and commerce sector. It was incorporated on 25 September 1992.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1992PTC068753.
The company had an authorised share capital of ₹50,000. It was led by directors including Ujwal Arvind Mhatre and Ajay Baliram Sawant.
The registered office was at 36 Dec Maker Chambers VI Nariman Point Bombay – 21., Mumbai, Maharashtra, India.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address36 Dec Maker Chambers VI Nariman Point Bombay – 21., Mumbai, Maharashtra, India
- IndustryTrading, Specialty, Wholesale
- 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 Orient Telefax Pvt.Ltd.
Financial statements from 2015
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 Orient Telefax Pvt.Ltd.
Orient Telefax has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ujwal Arvind Mhatre Also directs: Orient Arth Management LLP, Orient Technologies Limited, Red Hut Innovation Technology Private Limited and 3 more | Director | 25 Sep 1992 | 34 Years 0 Months | As last reported |
| Ajay Baliram Sawant Also directs: Orient Arth Management LLP, Orient Technologies Limited, Red Hut Innovation Technology Private Limited and 3 more | Director | 25 Sep 1992 | 34 Years 0 Months | As last reported |
| Jayesh Manharlal Shah Also directs: Orient Arth Management LLP, Orient Technologies Limited, Red Hut Innovation Technology Private Limited and 2 more | Director | 25 Sep 1992 | 34 Years 0 Months | As last reported |
Charges & Borrowings of Orient Telefax Pvt.Ltd.
Orient Telefax Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Orient Telefax Pvt.Ltd.
Employment history and EPFO contributions of people linked to Orient Telefax.
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 Orient Telefax Pvt.Ltd.
Orient Telefax Pvt.Ltd. has 3 board changes on record since 1992: 3 appointments. The latest: Ajay Baliram Sawant was appointed as Director on 25 Sep 1992.
Credit Ratings, Litigation & Regulatory Alerts for Orient Telefax Pvt.Ltd.
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 Orient Telefax Pvt.Ltd.
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 Orient Telefax Pvt.Ltd.
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 Orient Telefax Pvt.Ltd.
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 Orient Telefax Pvt.Ltd.
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 Orient Telefax Pvt.Ltd.
Orient Telefax 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.
Orient Telefax was a private limited company based in Mumbai, Maharashtra, India. The company worked in specialty, within the trading industry. It was incorporated on 25 September 1992 and is registered under CIN U51900MH1992PTC068753. The company has been struck off by the Registrar of Companies and is no longer operational.
Orient Telefax had 3 directors:
- Ujwal Arvind Mhatre - Director
- Ajay Baliram Sawant - Director
- Jayesh Manharlal Shah - Director
The CIN (Corporate Identification Number) of Orient Telefax is U51900MH1992PTC068753. 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 Orient Telefax is at 36 Dec Maker Chambers VI Nariman Point Bombay – 21., Mumbai, Maharashtra, India.
Orient Telefax was incorporated on 25 September 1992. It is registered with the Registrar of Companies, Mumbai.
The authorised capital is ₹50,000.
Orient Telefax operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.
No. Orient Telefax is not listed on any stock exchange. It is an unlisted company.
Ajay Baliram Sawant was appointed as Director on 25 Sep 1992. Jayesh Manharlal Shah was appointed as Director on 25 Sep 1992. Ujwal Arvind Mhatre was appointed as Director on 25 Sep 1992.