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
ORAYAN LOGISTICS PRIVATE LIMITED
CIN: U74991DL2007PTC209370
ORAYAN LOGISTICS PRIVATE LIMITED (CIN: U74991DL2007PTC209370) is a Private company incorporated on 27 Jul 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 100000.00.
ORAYAN LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ORAYAN LOGISTICS PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of ORAYAN LOGISTICS PRIVATE LIMITED are SANDEEP ROHILLA ., and CHANDER SHARMA.
ORAYAN LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74991DL2007PTC209370 and its registration number is 209370. Users may contact ORAYAN LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ORAYAN LOGISTICS PRIVATE LIMITED is A-82/4, I Floor Road-1, Mahipalpur Extn. , New Delhi, Delhi, India - 110037.
Current status of ORAYAN LOGISTICS 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 ORAYAN LOGISTICS 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.
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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 ORAYAN LOGISTICS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ORAYAN LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01610122 | SANDEEP ROHILLA . | Director | 2007-07-27 |
| 09822139 | CHANDER SHARMA | Director | 2022-12-14 |
Past Directors & Key Managerial Personnel of ORAYAN LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01610133 | SHIV MANDIR SINGH | Director | - | 2007-10-09 |
| 01616914 | ASHUTOSH DIXIT | Director | - | 2012-01-14 |
| 05167484 | CHARU ROHILLA | Director | - | 2022-12-15 |
Other Directorships of SANDEEP ROHILLA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ORAYAN ORE PRIVATE LIMITED | U51909DL2009PTC189894 | Director | 2009-05-01 | Ongoing |
| ORAYAN CONTAINER LINE PRIVATE LIMITED | U63040DL2010PTC210231 | Director | 2010-11-08 | Ongoing |
| AFRODELTA TRANSPORT PRIVATE LIMITED | U63090DL2011PTC229307 | Additional Director | - | 2012-12-01 |
| ORAYAN GLOBAL TRADING PRIVATE LIMITED | U74999DL2017PTC325382 | Director | 2017-10-27 | Ongoing |
| KIMJA WELLNESS AND FITNESS PRIVATE LIMITED | U85320UP2019PTC121943 | Director | - | 2019-11-30 |
Other Directorships of SHIV MANDIR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PGS GLOBAL FORWARDING (INDIA) PRIVATE LIMITED | U62200DL2019FTC346775 | Additional Director | - | 2020-12-31 |
| PGS GLOBAL FORWARDING (INDIA) PRIVATE LIMITED | U62200DL2019FTC346775 | Director | - | 2023-03-23 |
| PGS GLOBAL FORWARDING (INDIA) PRIVATE LIMITED | U62200DL2019FTC346775 | Managing Director | 2020-12-31 | Ongoing |
| PGS ECOM EXPRESS PRIVATE LIMITED | U63090DL2020PTC366115 | Director | 2020-07-13 | Ongoing |
Other Directorships of ASHUTOSH DIXIT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ORAYAN ORE PRIVATE LIMITED | U51909DL2009PTC189894 | Director | 2009-05-01 | Ongoing |
| TRANSWATER LOGISTICS PRIVATE LIMITED | U63000DL2013PTC255842 | Additional Director | - | 2014-09-29 |
| TRANSWATER LOGISTICS PRIVATE LIMITED | U63000DL2013PTC255842 | Director | 2014-09-29 | Ongoing |
| REMEMBER SUPPLY CHAIN INDIA PRIVATE LIMITED | U63030UP2019PTC114113 | Director | 2019-02-25 | Ongoing |
| ORAYAN CONTAINER LINE PRIVATE LIMITED | U63040DL2010PTC210231 | Director | - | 2012-01-14 |
| MAP LINE INDIA PRIVATE LIMITED | U74999UP2022PTC157792 | Director | 2022-01-06 | Ongoing |
Other Directorships of CHARU ROHILLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ORAYAN CONTAINER LINE PRIVATE LIMITED | U63040DL2010PTC210231 | Director | 2012-01-14 | Ongoing |
| ORAYAN GLOBAL TRADING PRIVATE LIMITED | U74999DL2017PTC325382 | Director | 2021-07-19 | Ongoing |
| KIMJA WELLNESS AND FITNESS PRIVATE LIMITED | U85320UP2019PTC121943 | Director | - | 2022-02-21 |
Other Directorships of CHANDER SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PROFICIENT MISTRY SERVICES PRIVATE LIMITED | U43220HR2024PTC120439 | Director | 2024-04-04 | Ongoing |
| ZEBRA HAULIERS PRIVATE LIMITED | U63090DL2013PTC258716 | Director | 2024-02-08 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U01111DL2020PTC365383 | GREEN WRAP AGRO TECH PRIVATE LIMITED | PLOT NO A-75, FIRST FLOOR A-BLOCK, GALI NO-6 ROAD NO-4, MAHIPAL PUR EXTN. NEW DELHI 1 10037 , NEW DELHI, Delhi, India - 110037 |
| U63090DL2013PTC258716 | ZEBRA HAULIERS PRIVATE LIMITED | A-82/4 FIRST FLOOR,KH.NO.395 ROAD NO, 2 MAHIPALPUR EXTN , New Delhi, Delhi, India - 110037 |
| U63013DL2004PTC128680 | SBS TRANSPOLE LOGISTICS PRIVATE LIMITED | A-173, 1st FLOOR, ROAD NO.4, STREET NO.10 MAHIPALPUR EXTN. , NEW DELHI, Delhi, India - 110037 |
| U63020DL2010PTC211218 | TRANSPOLE WAREHOUSING & DISTRIBUTION PRI VATE LIMITED | A-173, 1st FLOOR, ROAD NO.4, STREET NO.10 MAHIPALPUR EXTN. , NEW DELHI, Delhi, India - 110037 |
| U53200DL2025PTC443134 | SEL INTERNATIONAL FREIGHT FORWARDER PRIVATE LIMITED | PLOT NO A-180,FIRST FLOOR,KH NO 415,ROAD NO 4,GALI NO 10,MAHIPALPUR EXTN.,NEW DELHI,New Delhi,South West Delhi,Delhi,110037-India |
| U63030DL2018PTC341849 | EASY CONNECT GLOBAL EXPRESS PRIVATE LIMITED | A-12, 1ST FLOOR, KH. NO. 404, BLOCK-A ROAD NO. 4, STREET NO. 7, MAHIPALPUR EXT , NEW DELHI, Delhi, India - 110037 |
| U64120DL2001PTC109429 | FLE FAST LINE EXPRESS PRIVATE LIMITED | A 173 GROUND FLOOR ROAD NO 4 MAHIPALPUR EXTN , NEW DELHI, Delhi, India - 110037 |
| U63040DL2010PTC210231 | ORAYAN CONTAINER LINE PRIVATE LIMITED | A-82/4 FIRST FLOORKH.NO.395 ROAD NO,2 MAHIPALPUR EXTN , New Delhi, Delhi, India - 110037 |
| U63010DL2014PTC266040 | AIR-SEA-LINE LOGISTICS PRIVATE LIMITED | A-249/1, 2ND FLOOR ROAD NO.6, N.H.-8, MAHIPALPUR EXTN. , NEW DELHI, Delhi, India - 110037 |
| U15319DL2017PTC324728 | FRIJOLES OVERSEAS PRIVATE LIMITED | PLOT NO. 408, FIRST FLOOR, A-BLOCK, GALI NO. 8, ROAD NO. 4, MAHIPALPUR EXTN. , NEW DELHI, Delhi, India - 110037 |
| U74140DL2010PTC206246 | VOGUE SECURITY SOLUTIONS PRIVATE LIMITED | 3E, 3RD FLOOR, KRISHNA PLAZA BUILDING, ROAD NO. 4 BLOCK A, MAHIPALPUR EXTN , NEW DELHI, Delhi, India - 110037 |
| U31905DL2016PTC305525 | BACKSAN - INDIA PRIVATE LIMITED | RZ-A/97-B, FIRST FLOOR, HANS PLAZA, STREET NO 9 ROAD NO 4, MAHIPALPUR EXTN. , NEW DELHI, Delhi, India - 110037 |
| AAE-1321 | MAVI IT SERV LLP | H.No. A-165, Ground Floor, Front Side, Gali No-4 Road No-7, Mahipalpur Extn, Near Prakash Building New Delhi, Delhi, India - 110037 |
| U62091DL2024PTC428960 | ARBOT VENTURES PRIVATE LIMITED | PLOT NO.A-244/1,1ST FLOOR, BLOCK-A,,ROAD NO.6,N.H-8, MAHIPALPUR EXTENSION,New Delhi,South West Delhi,Delhi,110037-India |
| U55101DL2019PTC350981 | WILD FLOUR HOSPITALITY PRIVATE LIMITED | RZ-A-19/1, GROUND FLOOR GALI NO-1, BLOCK A ,MAHIPALPUR EXTN , NEW DELHI, Delhi, India - 110037 |
| U51109DL2007PTC169489 | KGL IMPEX PRIVATE LIMITED | A-211 & A-212, KH-114, IIIRD FLOOR, KRISHNA PLAZA ROAD NO.4, A-BLOCK, MAHIPALPUR EXTENSION , NEW DELHI, Delhi, India - 110037 |
| U45400DL2022PTC393647 | IROM CHAOBA SINGH CONSTRUCTION PRIVATE LIMITED | A-82/4 THIRD FLOOR LEFT SIDE KH NO. 395 ROAD NO. 2 MAHIPALPUR EXTN , DELHI, Delhi, India - 110037 |
| U52290DL2024PTC434786 | FAST LOGISTICS INDIA PRIVATE LIMITED | A88/7, G FLOOR, ROAD NO-2,BLOCK-A, MAHIPALPUR EXTN,New Delhi,South West Delhi,Delhi,110037-India |
| U74999DL2016PTC305604 | DOMESTIC FOR YOU PRIVATE LIMITED | A-72, 1ST FLOOR, ROAD NO 2, NEAR DIPLOMATIC HOTEL, MAHIPALPUR EXTENSION, DELHI, , New Delhi, Delhi, India - 110037 |
| U63000DL2011PTC218874 | ASG LOGISTIK PRIVATE LIMITED | A-85, THIRD FLOOR, ROAD NO-4, GALI NO-6 MAHIPALPUR EXT., MAHIPALPUR , NEW DELHI, Delhi, India - 110037 |
| U74899DL1985PLC020410 | TRAVEL PLANNERS LIMITED | A-191,GROUND FLOOR, GALI NO 8, ROAD NO 4, FIRST FLOOR, MAHIPAL PUR EXTN , NEW DELHI, Delhi, India - 110037 |
| U60200DL2011PTC216595 | MODENA WAFTAGE FREIGHT CARRIERS PRIVATE LIMITED | Flat No. 201, 1st Floor, A-8/86, Road No. 2, A-Block, Mahipalpur Extension , New Delhi, Delhi, India - 110037 |
| U51101DL2009PTC196057 | AKIRA PHARMA PRIVATE LIMITED | A-4 , Ground Floor , Part A, Village Mahipalpur Main Vasant Kunj Road, Opp. Jagan Nath Complex , New Delhi, Delhi, India - 110037 |
| U64100DL2022PTC395310 | EXCEL SOURCING PRIVATE LIMITED | A 195/10 KH NO 414 SECOND FLOOR STREET NO 10 ROAD NO 4 NH 8 A BLOCK MAHIPALPUR,NEWDELHI,New Delhi,Delhi,110037-India |
| AAX-6904 | VALURRY INDIA ECOMMERCE LLP | A 17/1,A 17/2,ROAD NO 2,G/F, L/SIDE, KH 386/2 SEQ NO. MHP 2478,MAHIPALPUR EXTN, NEAR BHAGGA LINK NEW DELHI, Delhi, India - 110037 |
| U63000DL2015PTC287574 | DBL LOGISTICS INDIA PRIVATE LIMITED | KH. NO. 416, A-199, ROAD NO.4 STREET NO. 10, MAHIPALPUR, NEW DELHI 110,037,NEW DELHI,South West Delhi,Delhi,110037-India |
| U63090DL2016PTC305908 | HOI LOGISTICS PRIVATE LIMITED | A-82/4, 1ST FLOOR, ROAD NO.2 MAHIPALPUR EXTENSION , DELHI, Delhi, India - 110037 |
| ACY-1517 | MANYFIELDS INFRA LLP | A/182 ROAD NO 4 G NO 5,MAHIPALPUR EXTN,New Delhi,South West Delhi,Delhi,India-110037 |
| U52291DL2023PTC416679 | RECONNECT TRAVEL TREK PRIVATE LIMITED | A-56, Street No.-09,Road No. 4, Mahipalpur Extn.,New Delhi,South West Delhi,Delhi,110037-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100255305 | 2019-03-30 | - | - | 25,000,000.00 | IFCI FACTORS LIMITED |
- 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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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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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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As on: 2026-07-13
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.