Orient Trading Co Ltd
About Orient Trading Co Ltd
Data last updated: 23 July 2025
Orient Trading Co Ltd was a struck off entity based in Na, 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 international and diplomatic organisations, a part of the broader public administration sector. Incorporated on 04 October 1941.
Registered with ROC Mumbai under CIN U99999MH1941PTC003441.
Office: Na, At Post Deul Galli Loha, Maharashtra, India – 431708.
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 AddressNa, At Post Deul Galli Loha, Maharashtra, India – 431708
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IndustryPublic Administration, Extra Territorial Organizations
- 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 Trading Co Ltd
The Directors information for Orient Trading Co Ltd provides insights into the leadership structure and governance of the organization.
Financials of Orient Trading Co Ltd
Ten-year financial statements for Orient Trading Co Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Orient Trading Co Ltd
Orient Trading Co Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Orient Trading Co Ltd
View historical data on people associated with Orient Trading Co Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Orient Trading Co 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 Trading Co Ltd
GST registrations and filing compliance for Orient Trading Co 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
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Credit Ratings, Litigation & Regulatory Alerts for Orient Trading Co Ltd
Credit ratings, litigation, and regulatory alerts for Orient Trading Co Ltd
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Orient Trading Co Ltd
MSME payment history for Orient Trading Co 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
- Vendor payment signals
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Subsidiaries & Group Companies of Orient Trading Co Ltd
Corporate group structure for Orient Trading Co 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 Trading Co Ltd
MCA filings and documents for Orient Trading Co 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 Trading Co Ltd
Frequently Asked Questions about Orient Trading Co Ltd
Orient Trading Co 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 Trading Co Ltd is a struck-off enterprise in the public administration sector based in Na, Maharashtra, India. It was incorporated on 04 October 1941 and is registered under CIN U99999MH1941PTC003441. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Orient Trading Co Ltd is U99999MH1941PTC003441. 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 Trading Co Ltd is public administration. The company specifically operates in extra territorial organizations. The company was active in this sector before being struck off.
The company has its registered office at Na, At Post Deul Galli Loha, Maharashtra, India – 431708.
Orient Trading Co Ltd can be reached at the registered office: Na, At Post Deul Galli Loha, Maharashtra, India – 431708.