Orient Telefax Pvt.Ltd.
About Orient Telefax Pvt.Ltd.
Data last updated: 26 July 2025
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 specialised in specialised services, a part of the broader trading and commerce sector. Incorporated on 25 September 1992.
Registered with ROC Mumbai under CIN U51900MH1992PTC068753.
Capital: an authorised share capital of ₹50,000. It was led by directors including Ujwal Arvind Mhatre and Ajay Baliram Sawant.
Office: 36 Dec Maker Chambers Vi Nariman Point Bombay – 21., Mumbai, Maharashtra, India.
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 Address36 Dec Maker Chambers Vi Nariman Point Bombay – 21., Mumbai, Maharashtra, India
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IndustryTrading, Specialty, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Orient Telefax Pvt.Ltd.
Orient Telefax Pvt.Ltd. is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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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 | 33 Years 10 Months | As last reported |
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Ajay Baliram Sawant
Also directs:
Orient Arth Management Llp, Orient Technologies Limited, Red Hut Innovation Technology Private Limited and 3 more
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Director | 25 Sep 1992 | 33 Years 10 Months | As last reported |
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Jayesh Manharlal Shah
Also directs:
Orient Arth Management Llp, Orient Technologies Limited, Red Hut Innovation Technology Private Limited and 2 more
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Director | 25 Sep 1992 | 33 Years 10 Months | As last reported |
Financials of Orient Telefax Pvt.Ltd.
Ten-year financial statements for Orient Telefax Pvt.Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings 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.
View historical data on people associated with Orient Telefax Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Orient Telefax Pvt.Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Orient Telefax Pvt.Ltd.
GST registrations and filing compliance for Orient Telefax Pvt.Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Orient Telefax Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Orient Telefax Pvt.Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Orient Telefax Pvt.Ltd.
MSME payment history for Orient Telefax Pvt.Ltd.
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 Orient Telefax Pvt.Ltd.
Corporate group structure for Orient Telefax Pvt.Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Orient Telefax Pvt.Ltd.
MCA filings and documents for Orient Telefax Pvt.Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Orient Telefax Pvt.Ltd.
Frequently Asked Questions about Orient Telefax Pvt.Ltd.
Orient Telefax Pvt.Ltd. 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 Pvt.Ltd. is a struck-off private limited company in the trading sector based in Mumbai, Maharashtra, India. 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.
The current directors of Orient Telefax Pvt.Ltd. are:
- Ujwal Arvind Mhatre - Director
- Ajay Baliram Sawant - Director
- Jayesh Manharlal Shah - Director
The CIN (Corporate Identification Number) of Orient Telefax Pvt.Ltd. is U51900MH1992PTC068753. 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 Orient Telefax Pvt.Ltd. is trading. The company specifically operates in specialty. The company was active in this sector before being struck off.
The company has its registered office at 36 Dec Maker Chambers Vi Nariman Point Bombay – 21., Mumbai, Maharashtra, India.