Orika Multitrade Private Limited
About Orika Multitrade Private Limited
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Orika Multitrade Private Limited is a private limited company based in Banaskantha, Gujarat, India. It operates in the general e-commerce platforms segment of the e-commerce sector. It was incorporated on 20 January 2023.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U51909GJ2023PTC138610.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sureshbhai Pratapbhai Makvana and Chaudhary Sureshbhai Rameshbhai.
The registered office is at C/O – Pateltejabhai Khemabhai Vil – Didarada Po – Bhoradu Tharad Shiv Temple Ke Pas, Banaskantha, Gujarat, India – 385565.
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- Registered AddressC/O – Pateltejabhai Khemabhai Vil – Didarada Po – Bhoradu Tharad Shiv Temple Ke Pas, Banaskantha, Gujarat, India – 385565
- IndustryE-Commerce, General E-Commerce Platforms
- 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 Orika Multitrade Private Limited
Financial statements from FY 2023
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 Orika Multitrade Private Limited
Orika Multitrade has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sureshbhai Pratapbhai Makvana | Director | 20 Jan 2023 | 3 Years 8 Months | Current |
| Chaudhary Sureshbhai Rameshbhai | Director | 20 Jan 2023 | 3 Years 8 Months | Current |
Charges & Borrowings of Orika Multitrade Private Limited
Orika Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Orika Multitrade Private Limited
Employment history and EPFO contributions of people linked to Orika Multitrade.
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 Orika Multitrade Private Limited
Orika Multitrade Private Limited has 2 board changes on record since 2023: 2 appointments. The latest: Chaudhary Sureshbhai Rameshbhai was appointed as Director on 20 Jan 2023.
Credit Ratings, Litigation & Regulatory Alerts for Orika Multitrade Private Limited
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 Orika Multitrade Private Limited
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 Orika Multitrade Private Limited
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 Orika Multitrade Private Limited
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 Orika Multitrade Private Limited
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 Orika Multitrade Private Limited
Orika Multitrade is an active private limited company based in Banaskantha, Gujarat, India. The company works in general e-commerce platforms, within the e-commerce industry. It was incorporated on 20 January 2023 (3+ years old) and is registered under CIN U51909GJ2023PTC138610.
Orika Multitrade has 2 current directors:
- Sureshbhai Pratapbhai Makvana - Director
- Chaudhary Sureshbhai Rameshbhai - Director
The CIN (Corporate Identification Number) of Orika Multitrade is U51909GJ2023PTC138610. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Orika Multitrade was incorporated on 20 January 2023, making it 3+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Chaudhary Sureshbhai Rameshbhai was appointed as Director on 20 Jan 2023. Sureshbhai Pratapbhai Makvana was appointed as Director on 20 Jan 2023.
The registered office of Orika Multitrade is at CO – Pateltejabhai Khemabhai Vil – Didarada Po – Bhoradu Tharad Shiv Temple Ke Pas, Banaskantha, Gujarat, India – 385565.
Orika Multitrade has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh.
Orika Multitrade operates in the e-commerce industry, in the general e-commerce platforms segment.
No. Orika Multitrade is not listed on any stock exchange. It is an unlisted company.
Orika Multitrade can be reached at its registered office: CO – Pateltejabhai Khemabhai Vil – Didarada Po – Bhoradu Tharad Shiv Temple Ke Pas, Banaskantha, Gujarat, India – 385565.