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
ORAFS IMPORT AND EXPORT PRIVATE LIMITED
CIN: U52609MH2019PTC320792 As on: 2026-07-13
ORAFS IMPORT AND EXPORT PRIVATE LIMITED (CIN: U52609MH2019PTC320792) is a Private company incorporated on 07 Feb 2019. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.ORAFS IMPORT AND EXPORT PRIVATE LIMITED's NIC code is 5260 (which is part of its CIN). As per the NIC code, it is inolved in Repair of personal and household goods [Includes repair of personal and household goods when not done in combination with manufacture or wholesale or retail sale of these goods].
Directors of ORAFS IMPORT AND EXPORT PRIVATE LIMITED are MOHAMMED FARID AHMED, and ANIL GULAB GOUTAM.
ORAFS IMPORT AND EXPORT PRIVATE LIMITED's Corporate Identification Number (CIN) is U52609MH2019PTC320792 and its registration number is 320792. Users may contact ORAFS IMPORT AND EXPORT PRIVATE LIMITED on its Email address - [email protected]. Registered address of ORAFS IMPORT AND EXPORT PRIVATE LIMITED is F- 130, LBS Marg, The Dreams Mall Bhandup West , MUMBAI, Maharashtra, India - 400078.
Current status of ORAFS IMPORT AND EXPORT 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for ORAFS IMPORT AND EXPORT 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 ORAFS IMPORT AND EXPORT
Purchase full report of ORAFS IMPORT AND EXPORT
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 ORAFS IMPORT AND EXPORT 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 ORAFS IMPORT AND EXPORT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08354847 | MOHAMMED FARID AHMED | Director | 2019-02-07 |
| 08354848 | ANIL GULAB GOUTAM | Director | 2019-02-07 |
Past Directors & Key Managerial Personnel of ORAFS IMPORT AND EXPORT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08354848 | ANIL GULAB GOUTAM | Director | - | 2019-12-06 |
Other Directorships of MOHAMMED FARID AHMED
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANIL GULAB GOUTAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| AIRVICT IMPORT EXPORT LLP | AAR-4254 | Designated Partner | 2019-12-26 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74120MH2013PTC244235 | NIKESHA CORPORATE SERVICES PRIVATE LIMITED | F-202, Dreams The Mall, LBS Marg, Bhandup West, Mumbai - 400078 , MUMBAI, Maharashtra, India - 400078 |
| U93090MH2019PTC324196 | NUTRANS LOGISTIC SERVICES PRIVATE LIMITED | F 215 DREAMS THE MALL LBS MARG BHANDUP WEST MUMBAI , MUMBAI, Maharashtra, India - 400078 |
| U70200MH2018PTC317543 | ADHVARA LAND & PROPERTY DEVELOPERS PRIVATE LIMITED | F/262, DREAMS THE MALL, L.B.S MARG, BHANDUP WEST- 400078 , MUMBAI, Maharashtra, India - 400078 |
| U45203MH2008PTC184091 | NIMBUS INFRA SERVICES PRIVATE LIMITED | F/210, Dreams The Mall, L.B.S. Marg Station Road, Bhandup West, Mumbai , Bhandup, Maharashtra, India - 400078 |
| U74120MH2012PTC225722 | SHUBHRA SECURITY SERVICES PRIVATE LIMITED | F/209, Dreams The Mall, L.B.S. Marg, Station Road, Bhandup West, Mumbai , Bhandup, Maharashtra, India - 400078 |
| AAR-4833 | ASWANTHA INFRASTRUCTURE LLP | F 149 DREAMS THE MALL LBS MARG, BHANDUP WEST MUMBAI, Maharashtra, India - 400078 |
| U63040MH2012PTC233471 | SAGAN MEDIA PRIVATE LIMITED | F-179, DREAMS THE MALL LBS MARG, BHANDUP WEST , MUMBAI, Maharashtra, India - 400078 |
| U72200MH2016OPC288390 | PJSOFT VENTURES (OPC) PRIVATE LIMITED | F/257, Dreams The Mall, LBS Marg, Bhandup West , Mumbai, Maharashtra, India - 400078 |
| U74999MH2007PTC167453 | KURUVILA TECHNOLOGIES PRIVATE LIMITED | F-17, DREAMS THE MALL, LBS MARG, BHANDUP (WEST) , MUMBAI, Maharashtra, India - 400078 |
| U74999MH2018PTC308975 | DRACHMA INDIA OUTSOURCING SERVICES PRIVATE LIMITED | F-16, Dreams The Mall LBS Marg, Bhandup West , MUMBAI, Maharashtra, India - 400078 |
| AAP-7828 | INFINITY VALUATION LLP | OFFICE NO F 285 LBS MARG, DREAMS THE MALL, BHANDUP WEST MUMBAI, Maharashtra, India - 400078 |
| AAI-6317 | INNOVIUS FINANCE ADVISORS LLP | F/313 (LOFT), DREAMS THE MALL, L.B.S MARG, BHANDUP WEST MUMBAI, Maharashtra, India - 400078 |
| AAG-0909 | DPN INDIA HOUSING ADVISORS LLP | F-361 SHOP, L.B.S. MARG, DREAMS THE MALL,BHANDUP (WEST) MUMBAI, Maharashtra, India - 400078 |
| U50101MH2019PTC319516 | RADICLE DISTRIBUTORS PRIVATE LIMITED | F-134, Dreams The Mall, I Floor LBS Marg, Bhandup West , Mumbai, Maharashtra, India - 400078 |
| U52609MH2017PTC299380 | RADICLE TECHNICAL SERVICES PRIVATE LIMITED | F-134, Dreams the Mall, I Floor, LBS Marg, Bhandup West , Mumbai, Maharashtra, India - 400078 |
| U55101MH2013PTC247846 | PRIYADARSHAN HOLIDAY HOMES PRIVATE LIMITED | F/135, Dreams The Mall L.B.S. Marg, Bhandup (West) , Mumbai, Maharashtra, India - 400078 |
| U65923MH2011PTC222441 | POONATHARA CHIT FUNDS PRIVATE LIMITED | F 17, Dreams The Mall, L.B.S. Marg, Bhandup (West) , Mumbai, Maharashtra, India - 400078 |
| U74120MH2011PTC214714 | AE ACCOUNTS EXPRESS PRIVATE LIMITED | F-17, DREAMS THE MALL, L.B.S. MARG, BHANDUP (WEST) , Mumbai, Maharashtra, India - 400078 |
| U74999MH2013PTC243305 | ASHER INDIA PRIVATE LIMITED | F -226 , DREAMS THE MALL, LBS MARG BHANDUP - WEST , MUMBAI, Maharashtra, India - 400078 |
| U72300MH2014PTC252536 | CYBERNET TECHNOLOGY SERVICES PRIVATE LIMITED | F-2, 1ST FLOOR, DREAMS THE MALL, LBS MARG, BHANDUP WEST. , MUMBAI, Maharashtra, India - 400078 |
| U45201MH2015PTC270985 | EXCEL CONTRACTORS PRIVATE LIMITED | SHOP NO.F-296, FIRST FLOOR, DREAMS THE MALL, LBS MARG, BHANDUP (WEST), , MUMBAI, Maharashtra, India - 400078 |
| U72900MH2006PTC162957 | PRIYADARSHAN LANDMARK INDIA LIMITED | F 135 API Compound (Dreams The Mall) L.B.S. Marg, Bhandup (West) , Mumbai, Maharashtra, India - 400078 |
| U36998MH2017PTC289781 | AISTHETIC MODULAR SYSTEMS PRIVATE LIMITED | F-326/D, First Floor, Dreams The Mall L.B.S. Marg, Bhandup West , Mumbai, Maharashtra, India - 400078 |
| U74999MH2014PTC251561 | CORPORATE SYNERGIA PRIVATE LIMITED | SHOP NO. F-285, 1ST FLOOR, DREAMS THE MALL LBS MARG, BHANDUP WEST , MUMBAI, Maharashtra, India - 400078 |
| U74999MH2014PTC253754 | MAHADOOT AGRO PRIVATE LIMITED | SHOP NO. F-285, 1ST FLOOR, DREAMS THE MALL LBS MARG, BHANDUP WEST , MUMBAI, Maharashtra, India - 400078 |
| U74999MH2018PTC305158 | GUIDE MY BIZ PRIVATE LIMITED | Shop No. F/285 B, 1st Floor Dreams The Mall,LBS Marg, Bhandup (West) , MUMBAI, Maharashtra, India - 400078 |
| U74900MH2015PTC263748 | DP FUTURISTIC BUSINESS PRIVATE LIMITED | Shop No. L-130, 2nd Floor, Dreams the Mall, L.B.S. Marg, Bhandup (West) , Mumbai, Maharashtra, India - 400078 |
| U74999MH2016PTC282539 | FUELEN INSTRUMENTS PRIVATE LIMITED | L-111 Dreams The Mall, LBS Marg Bhandup West, Mumbai-400078 , Mumbai, Maharashtra, India - 400078 |
| U74999MH2012PTC235566 | JUPITER PUBLICITY PRIVATE LIMITED | SHOP NO F-326, DREAMS THE MALL, L.B.S. MARG, BHANDUP (W), MUMBAI 400078 , MUMBAI, Maharashtra, India - 400078 |
| 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.
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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.