Orient Tourism & Forex Private Limited

Orient Tourism & Forex Private Limited - financial services in Pernem, Goa, India. Directors, charges & compliance details.
CIN U67190GA2020PTC014248 Incorporated 20 January 2020 ROC Goa HQ Pernem, Goa, India
Active Private Limited Company financial services
Data last updated
Authorised capital
₹30 Lakh
Registered with MCA
Paid-up capital
₹30 Lakh
Issued & subscribed
Company age
6 yrs
Est. 2020
Directors on board
2
As per MCA filings
Company status
Active
MCA master data
Registrar
Goa
ROC office
Incorporated
20 Jan 2020
Date of incorporation
Entity type
Private Limited
As registered with MCA

About Orient Tourism & Forex Private Limited

Data last updated:

Orient Tourism & Forex Private Limited is a private limited company based in Pernem, Goa, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 20 January 2020 and has been in existence for over 6 years.

The company is registered with the Registrar of Companies (ROC), Goa, under CIN U67190GA2020PTC014248.

The company has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹30 Lakh. It is led by directors Akash and Prahlad Ram.

The registered office is at H. No. 207 Survey No. 86 Madhalawada Harmal Arambol, Pernem, Goa, India – 403512.

Company details

CIN U67190GA2020PTC014248
Registration Number 014248
Incorporation Date 20 January 2020
ROC Goa
Listing Status Unlisted
Company Status Active
Key People
Akash Director Prahlad Ram Director

Contact details

Orient Tourism & Forex Private Limited's registered office is in Pernem, Goa.

  • Registered Address
    H. No. 207 Survey No. 86 Madhalawada Harmal Arambol, Pernem, Goa, India – 403512
  • Industry
    Financial Services, Auxiliary To Financial Intermediatory
Comprehensive company report
Orient Tourism & Forex Private Limited - one report that includes everything
  • 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 Orient Tourism & Forex Private Limited

Year-wise financial statements and ratios of Orient Tourism & Forex Private Limited are in the company report Buy the company report.

Board of directors of Orient Tourism & Forex Private Limited

Orient Tourism & Forex has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
AkashDirector27 Apr 20224 Years 6 MonthsCurrent
Prahlad RamDirector27 Apr 20224 Years 6 MonthsCurrent
View all directors

MSME payment delays

No delayed payments to MSME suppliers are on our record for Orient Tourism & Forex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Orient Tourism & Forex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Orient Tourism & Forex Private Limited has 6 board changes on record since 2022: 2 appointments and 4 cessations. The latest: Akash Bhupendra Gohil ceased to be Director on 01 May 2022.

Ceased
Akash Bhupendra Gohil ceased to be Director.
Ceased
Dinesh Bhagchand Prajapati ceased to be Director.
Appointed
Akash was appointed as Director.
Appointed
Prahlad Ram was appointed as Director.
Ceased
Asad Arif Thaver ceased to be Director.
Ceased
Hemang Desai ceased to be Director.
Incorporation
20 Jan 2020
Orient Tourism & Forex Private Limited was registered on 20 Jan 2020 with Roc Goa & aged 6 years 9 months as per MCA records.

Frequently asked questions

Orient Tourism & Forex is an active private limited company based in Pernem, Goa, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 20 January 2020 (6+ years old) and is registered under CIN U67190GA2020PTC014248.

Orient Tourism & Forex has 2 current directors:

The CIN (Corporate Identification Number) of Orient Tourism & Forex is U67190GA2020PTC014248. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Orient Tourism & Forex was incorporated on 20 January 2020, making it 6+ years old. It is registered with the Registrar of Companies, Goa.

Akash Bhupendra Gohil ceased to be Director on 01 May 2022. Dinesh Bhagchand Prajapati ceased to be Director on 01 May 2022. Akash was appointed as Director on 27 Apr 2022. Orient Tourism & Forex has 6 board changes on record in total.

The registered office of Orient Tourism & Forex is at H. No. 207 Survey No. 86 Madhalawada Harmal Arambol, Pernem, Goa, India – 403512.

Orient Tourism & Forex operates in the financial services industry, in the auxiliary to financial intermediatory segment.

Orient Tourism & Forex can be reached at its registered office: H. No. 207 Survey No. 86 Madhalawada Harmal Arambol, Pernem, Goa, India – 403512.

Orient Tourism & Forex is registered under the jurisdiction of the Registrar of Companies (ROC), Goa.