Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
ORIENT TOURISM & FOREX PRIVATE LIMITED
CIN: U67190GA2020PTC014248 As on: 2026-07-13
ORIENT TOURISM & FOREX PRIVATE LIMITED (CIN: U67190GA2020PTC014248) is a Private company incorporated on 20 Jan 2020. It is classified as Non-government company and is registered at Registrar of Companies, Goa. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 3000000.00.ORIENT TOURISM & FOREX PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
Directors of ORIENT TOURISM & FOREX PRIVATE LIMITED are PRAHLAD RAM, and . AKASH.
ORIENT TOURISM & FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190GA2020PTC014248 and its registration number is 14248. Users may contact ORIENT TOURISM & FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of ORIENT TOURISM & FOREX PRIVATE LIMITED is H. No. 207, Survey No. 86 Madhalawada, Harmal, Arambol , Pernem, Goa, India - 403512.
Current status of ORIENT TOURISM & FOREX PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for ORIENT TOURISM & FOREX includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of ORIENT TOURISM & FOREX
Purchase full report of ORIENT TOURISM & FOREX
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ORIENT TOURISM & FOREX pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ORIENT TOURISM & FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09584729 | PRAHLAD RAM | Director | 2022-04-27 |
| 09584825 | . AKASH | Director | 2022-04-27 |
Past Directors & Key Managerial Personnel of ORIENT TOURISM & FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07994211 | ASAD ARIF THAVER | Director | - | 2022-02-01 |
| 08665760 | HEMANG DESAI | Director | - | 2022-02-01 |
| 08987235 | DINESH BHAGCHAND PRAJAPATI | Director | - | 2022-05-01 |
| 09034329 | AKASH BHUPENDRA GOHIL | Director | - | 2022-05-01 |
Other Directorships of PRAHLAD RAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of . AKASH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ASAD ARIF THAVER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THAVER FOREX PRIVATE LIMITED | U67190MH2017PTC302883 | Director | - | 2020-01-05 |
Other Directorships of HEMANG DESAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of DINESH BHAGCHAND PRAJAPATI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIMPLIFLEX DIGITAL PRIVATE LIMITED | U72200GJ2020PTC118705 | Director | - | 2022-04-07 |
Other Directorships of AKASH BHUPENDRA GOHIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SIMPLIFLEX DIGITAL PRIVATE LIMITED | U72200GJ2020PTC118705 | Additional Director | - | 2022-03-31 |
| CIN | Company Name | Company Address |
|---|---|---|
| U68100GA2023PLC015805 | SPEEDJET DIGITAL LIMITED | H NO 344-1, Shop no 1 Madhalawada, Arambol , Pernem, Goa, India - 403512 |
| U55209GA2018PTC013567 | SECRETE GARDEN RESTAURANT PRIVATE LIMITED | H NO 293 MADHALAWADA , HARMAL PERNEM, Goa, India - 403512 |
| U66190GA2024PTC016474 | KRYPTOP FOREX & TOURS PRIVATE LIMITED | H. No.347(1)A,MADHALAWADA,HARMAL, ARAMBOL,Bardez,North Goa,Goa,403512-India |
| U93090GA2017PTC013220 | AMUA PRIVATE LIMITED | H.NO (186) DEULWADA HARMAL , HARMAL PERNEM, Goa, India - 403512 |
| ACA-9910 | LAS PALMAS HOSPITALITY LLP | House No - 351, Survey No - 216/0Mandrem Pernem, Goa Pernem, Goa, India - 403512 |
| U90009GA2025PTC017060 | PROSPER PANDORA MUSIC COLLECTIVE PRIVATE LIMITED | H NO. TH. NO. 19 MAINWADA,PERNEM, MAPUSA-B,Pernem,North Goa,Goa,403512-India |
| U55101GA2006PTC004569 | TAGANKA HOSPITALITIES PRIVATE LIMITED | HOTEL CASA BLANCA, H. NO. 390, APT. NO. 13, TEMB VADDO, MORJIM BEACH, MORJIM, , PERNEM, GOA, Goa, India - 403512 |
| U68100GA2024PTC016918 | INDOPORTHO PRIVATE LIMITED | HOUSE NO EHN NO 105 GROUND FLOOR,V P PARCE,PERNEM STREET NO.PARCEM, PERNEM,,Pernem,North Goa,Goa,403512-India |
| U85199GA2005PTC004286 | FREE FLOW YOGA SPACE PRIVATE LIMITED | H NO 42 GIRGOL VADDODANDO ARAMBOL PERNEM , GOA, Goa, India - 403512 |
| U85410GA2024PTC016907 | KAMBO DETOX SILVIA CALABRESE INDIA PRIVATE LIMITED | H.NO. 495 (2),,MADHALAWADA, HARMAL,,Bardez,North Goa,Goa,403512-India |
| U93120GA2023PTC016213 | AQUAVIVASURF PRIVATE LIMITED | H. NO 1064,MADHALAWADA BAGWADA (BELVAN),Pernem,North Goa,Goa,403512-India |
| ACQ-5757 | CREATIVE CONTROL MEDIA LLP | HOUSE NO 464 GROUND FLOOR,MADHALAWADA ARAMBOL,Pernem,North Goa,Goa,India-403512 |
| U55101GA2005PTC004209 | LIOTA REOR PRIVATE LIMITED | H NO E/5SOCOILO VADDO ARAMBOL PERNEM , GOA, Goa, India - 403512 |
| U66190GA2024PTC016572 | VISTACROWN FOREX PRIVATE LIMITED | House No.97(2) Madhlawada,Harmal, Arambol,Pernem,North Goa,Goa,403512-India |
| U20237GA2025PTC017696 | ALMA SENSES PRIVATE LIMITED | H NO. 381 B, MADHALAWADA,PARSEM, MAPUSA B,Pernem,North Goa,Goa,403512-India |
| U14101GA2024PTC016577 | HEALVE STYLE PRIVATE LIMITED | HOUSE NO 284(1)E,MADHALAWADA,HARMAL MORJIM,Pernem,North Goa,Goa,403512-India |
| U43299GA2024OPC016990 | FLATIO REALTORS (OPC) PRIVATE LIMITED | H.NO.376/A, MADHALAWADA,NEAR MAHAPURUSH TEMPLE,Pernem,North Goa,Goa,403512-India |
| U32110GA2023PTC015832 | PICHE PRIVATE LIMITED | House No. 358, 1st Floor,,Madhalawada, Harmal,,Pernem,North Goa,Goa,403512-India |
| U55109GA2023PTC016001 | MARITIME TRAILS PRIVATE LIMITED | SURVEY NO.63 SUB DIV 13 &,BAGDANDA HARMAL,Pernem,North Goa,Goa,403512-India |
| U55101GA2025PTC017237 | EXISTENZ PROPERTY SOLUTIONS PRIVATE LIMITED | HOUSE NO EHN260 2ND FLOOR, MADHALAWADA ARAMBOL,Pernem,North Goa,Goa,403512-India |
| U55101GA2005PTC004202 | MAGIC PARK RESORTS PRIVATE LIMITED | H NO 2 MADDLO WADDONEXT TO OCEANIC GUEST HOUSE ARAMBOL PERNEM , GOA, Goa, India - 403512 |
| ABC-1096 | YAMELI HOSPITALITY LLP | No 460 MadhalawadaArambol Pernem, Goa, India - 403512 |
| U18109GA2022PTC015492 | ORIJAHNAL APPARELS PRIVATE LIMITED | H.No. 33/1, Madhalawada, , Harmal, Goa, India - 403512 |
| U92410GA2021PTC014860 | HIGHCHAKRA DEVELOPMENT PRIVATE LIMITED | H.No.86, Bawakhanwada, Paliem , Pernem, Goa, India - 403512 |
| U55101GA2006PTC004908 | BOAZ ACCOMMODATION PRIVATE LIMITED | H. NO.207/26, NEW VADDO, , MORJIM PERNEM, Goa, India - 403512 |
| U24241GA1998PTC002598 | POWEREX LABORATORY PRIVATE LIMITED | H NO 38 JANARDHANPLOT NO 187/13 TORXEM PERNEM , GOA, Goa, India - 403512 |
| ABC-0710 | JUJU-BAY COMMUNICATIONS LLP | House No. 202(3) Ground Floor,Near Bhumika Temple Warchawada-Harmal, Arambol, Pernam, Pernem, Goa, India - 403512 |
| U55101GA2024PTC016658 | AXIOM RETREAT PRIVATE LIMITED | HOUSE NO SY NO 223/0 ARAMBOL PERNEM,LANDMARK COLLEGE ROAD,Bardez,North Goa,Goa,403512-India |
| U52100GA2019PTC014114 | DAOSIDE PRIVATE LIMITED | House No. 599/C, Plot No. 86/33 Chonsai, Parsem , Pernem, Goa, India - 403512 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.