Oriental Trading Co.Ltd.
About Oriental Trading Co.Ltd.
Data last updated: 23 July 2025
Oriental 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 21 December 1935.
Registered with ROC Mumbai under CIN U99999MH1935PTC002428.
Office: Sir Vithaldas Chambers 16 Apollo Street Fort Bombay, Na, 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 AddressSir Vithaldas Chambers 16 Apollo Street Fort Bombay, Na, Maharashtra, India
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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
- PDF report delivered after checkout
Board of Directors of Oriental Trading Co.Ltd.
The Directors information for Oriental Trading Co.Ltd. provides insights into the leadership structure and governance of the organization.
Financials of Oriental Trading Co.Ltd.
Ten-year financial statements for Oriental Trading Co.Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Oriental Trading Co.Ltd.
Oriental Trading Co.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Oriental Trading Co.Ltd.
View historical data on people associated with Oriental Trading Co.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Oriental 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 Oriental Trading Co.Ltd.
GST registrations and filing compliance for Oriental 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
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Oriental Trading Co.Ltd.
Credit ratings, litigation, and regulatory alerts for Oriental Trading Co.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 Oriental Trading Co.Ltd.
MSME payment history for Oriental 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 Oriental Trading Co.Ltd.
Corporate group structure for Oriental 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 Oriental Trading Co.Ltd.
MCA filings and documents for Oriental 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 Oriental Trading Co.Ltd.
Frequently Asked Questions about Oriental Trading Co.Ltd.
Oriental 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.
Oriental Trading Co.Ltd. is a struck-off enterprise in the public administration sector based in Na, Maharashtra, India. It was incorporated on 21 December 1935 and is registered under CIN U99999MH1935PTC002428. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Oriental Trading Co.Ltd. is U99999MH1935PTC002428. 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 Oriental 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 Sir Vithaldas Chambers 16 Apollo Street Fort Bombay, Na, Maharashtra, India.
Oriental Trading Co.Ltd. can be reached at the registered office: Sir Vithaldas Chambers 16 Apollo Street Fort Bombay, Na, Maharashtra, India.