Oro Inter Trade Private Limited
About Oro Inter Trade Private Limited
Data last updated:
Oro Inter Trade Private Limited 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 operated in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 19 March 2010.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U52100MH2010PTC201052.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Devendra Kumar Babel (Managing Director) and Priyanka Babel.
The registered office was at 203 Rajni Gandha Poonam Complex Opp. Uti Bank Asha Nagar Kandivali – East, Mumbai, Maharashtra, India – 400101.
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- Registered Address203 Rajni Gandha Poonam Complex Opp. Uti Bank Asha Nagar Kandivali – East, Mumbai, Maharashtra, India – 400101
- IndustryHome Appliances, Retailers, Non Specialized Stores
- 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 Oro Inter Trade Private Limited
Financial statements from 2015
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 Oro Inter Trade Private Limited
Oro Inter Trade has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Devendra Kumar Babel | Managing Director | 19 Mar 2010 | 16 Years 6 Months | As last reported |
| Priyanka Babel | Director | 25 Mar 2010 | 16 Years 6 Months | As last reported |
Charges & Borrowings of Oro Inter Trade Private Limited
Oro Inter Trade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Oro Inter Trade Private Limited
Employment history and EPFO contributions of people linked to Oro Inter Trade.
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 Oro Inter Trade Private Limited
Oro Inter Trade Private Limited has 3 board changes on record since 2010: 2 appointments and 1 cessation. The latest: Rajesh Baban Tawde ceased to be Director on 03 Apr 2010.
Credit Ratings, Litigation & Regulatory Alerts for Oro Inter Trade 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 Oro Inter Trade 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 Oro Inter Trade 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 Oro Inter Trade 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 Oro Inter Trade 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 Oro Inter Trade Private Limited
Oro Inter Trade 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.
Oro Inter Trade was a private limited company based in Mumbai, Maharashtra, India. The company worked in retailers, within the home appliances industry. It was incorporated on 19 March 2010 and is registered under CIN U52100MH2010PTC201052. The company has been struck off by the Registrar of Companies and is no longer operational.
Oro Inter Trade had 2 directors:
- Devendra Kumar Babel - Managing Director
- Priyanka Babel - Director
The CIN (Corporate Identification Number) of Oro Inter Trade is U52100MH2010PTC201052. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Oro Inter Trade is at 203 Rajni Gandha Poonam Complex Opp. Uti Bank Asha Nagar Kandivali – East, Mumbai, Maharashtra, India – 400101.
Oro Inter Trade was incorporated on 19 March 2010. It is registered with the Registrar of Companies, Mumbai.
Oro Inter Trade has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Oro Inter Trade operated in the home appliances industry, in the retailers segment. It worked in this industry before it was struck off.
No. Oro Inter Trade is not listed on any stock exchange. It is an unlisted company.
Rajesh Baban Tawde ceased to be Director on 03 Apr 2010. Priyanka Babel was appointed as Director on 25 Mar 2010. Devendra Kumar Babel was appointed as Managing Director on 19 Mar 2010.