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
ORCAS SOLUTIONS INDIA PRIVATE LIMITED
CIN: U72300MH2012PTC234734 As on: 2026-07-13
ORCAS SOLUTIONS INDIA PRIVATE LIMITED (CIN: U72300MH2012PTC234734) is a Private company incorporated on 21 Aug 2012. 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.
ORCAS SOLUTIONS INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.ORCAS SOLUTIONS INDIA PRIVATE LIMITED's NIC code is 7230 (which is part of its CIN). As per the NIC code, it is inolved in Data processing. [This includes the processing or tabulation of all types of data. Provision of such services on (i) an hourly or time -share basis, and (ii) management or operation of data processing facilities of others on a time sharing basis; on a fee or contract basis]..
Directors of ORCAS SOLUTIONS INDIA PRIVATE LIMITED are KUNAL SURESH SORATHIA, SHASHISHEKHAR GANESH ALAI, and SIVAKUMAR MUNIYANDI SERVAI.
ORCAS SOLUTIONS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U72300MH2012PTC234734 and its registration number is 234734. Users may contact ORCAS SOLUTIONS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of ORCAS SOLUTIONS INDIA PRIVATE LIMITED is OFFICE NO.329, SHRAMJIVAN BLDG. NO.-5, THIRD FLOOR WADALA TRUCK TERMINAL, WADALA. , MUMBAI, Maharashtra, India - 400037.
Current status of ORCAS SOLUTIONS INDIA PRIVATE LIMITED is - Strike Off.
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 ORCAS SOLUTIONS INDIA 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 ORCAS SOLUTIONS INDIA 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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ORCAS SOLUTIONS INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07532414 | KUNAL SURESH SORATHIA | Additional Director | 2016-06-01 |
| 07007894 | SHASHISHEKHAR GANESH ALAI | Director | 2014-11-01 |
| 07007904 | SIVAKUMAR MUNIYANDI SERVAI | Director | 2014-11-01 |
Past Directors & Key Managerial Personnel of ORCAS SOLUTIONS INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07532414 | KUNAL SURESH SORATHIA | Additional Director | - | 2020-02-01 |
| 05342624 | MANISH MOHANLAL JOSHI | Director | - | 2015-02-15 |
| 05342627 | OJESH MOHANLAL JOSHI | Director | - | 2015-02-15 |
Other Directorships of KUNAL SURESH SORATHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADLOP STEEL AND METALS PRIVATE LIMITED | U27100MH2018PTC310790 | Director | 2018-06-15 | Ongoing |
| PEOPLE VISION FINANCIAL SERVICES PRIVATE LIMITED | U65923MH2012PTC236834 | Director | 2017-08-24 | Ongoing |
Other Directorships of MANISH MOHANLAL JOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VISHVESHWARA ALLIANCE LLP | AAJ-9953 | Designated Partner | 2017-07-14 | Ongoing |
Other Directorships of OJESH MOHANLAL JOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OREWA SOLUTIONS INDIA PRIVATE LIMITED | U72300MH2012PTC234776 | Director | 2012-08-22 | Ongoing |
Other Directorships of SHASHISHEKHAR GANESH ALAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SIVAKUMAR MUNIYANDI SERVAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRAVASI TELEVISION PRIVATE LIMITED | U92130KL2008PTC022000 | Additional Director | - | 2017-09-30 |
| PRAVASI TELEVISION PRIVATE LIMITED | U92130KL2008PTC022000 | Director | 2017-09-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAK-1682 | INFINITY OCEAN LINE LLP | Office No 318, 3rd Floor, BGTA Ganga Premises Bldg No A/3, Wadala Truck Terminal, Wadala East Mumbai, Maharashtra, India - 400037 |
| ABB-6403 | IBAADAT ENTERPRISES LLP | Office-13, Floor-GRD, Plot-8PT, Bldg No. A-3, Wing A, B.G.T.A. Ganga Premises CHS LTD,Wadala Truck Terminal Road,, Wadala Truck Terminal, Antop Hill, Mumbai, Maharashtra, India - 400037 |
| U21000MH2024PTC417872 | ECOMEDIQ PRIVATE LIMITED | Unit No.316, 3rd floor, Mumbai Pune Motor Malak Shramjeevan premises Co-operative society Ltd,Plot no.B-5, Wadala Truck Terminal, Wadala,Mumbai,Mumbai,Maharashtra,400037-India |
| U45201MH2022PTC382273 | OTPRO PRIVATE LIMITED | A-214, Floor-2nd, Bldg No A-2, BGTA Nilgiri Premises CHS,Wadala Truck Terminal Road, Wadala Truck Terminal, Antop Hill,Mumbai,Mumbai,Maharashtra,400037-India |
| ACH-7969 | AMALTAS ASSET MANAGEMENT LLP | 303,Floor-3rd, Plot-8(PT), Bldg No A-3, Wing-B, Bgta Ganga,CHS, Wadala Truck Terminal Road, Wadala Truck Terminal, Antop Hill,Mumbai,Mumbai,Maharashtra,India-400037 |
| AAL-0421 | COMFORT FACILITY MANAGEMENT SERVICES LLP | Office No.317,3rd Floor, Bldg No.A/2, BGTA Nilgiri Premises CHS, Wadala Truck Terminal, Antop Hill Mumbai, Maharashtra, India - 400037 |
| AAR-1806 | PROTOMONT TECHNOLOGIES LLP | Office No. 119,Bldg No- A3, B Wing,Plot Number :8(Pt),1st Floor,Bgta Ganga Chs,Wadala Truck Terminal Road,Antop Hill, Mumbai, Maharashtra, India - 400037 |
| U51310MH2001PTC131451 | JAY BHAWANI EXPORTS PRIVATE LIMITED | BLDG NO 1A OFFICE NO 126WADALA TRUCK TERMINAL WADALA , MUMBAI, Maharashtra, India - 400037 |
| AAE-4605 | LAQSH PROJECT MANAGEMENT CONSULTANTS LLP | Office No.6, 1st Floor, Building No.6, Narmadha CSL, Wadala Truck Terminal, Wadala - East Mumbai, Maharashtra, India - 400037 |
| U24297MH2014PTC252920 | CREDENTIA HEALTHCARE PRIVATE LIMITED | UNIT NO. 316, 3RD FLOOR, A-WING, MUMBAI PUNE MMS PREMISES PLOT NO. B-5 WADALA TRUCK TERMI NAL ROAD , WADALA MUMBAI, Maharashtra, India - 400037 |
| U74999MH2018FTC307795 | EUROFRAGANCE INDIA PRIVATE LIMITED | UNIT NO 203,VIOS TOWER,2ND FLOOR,OFF EASTERN FREEWAY NEAR WADALA TRUCK TERMINAL,WADALA EAST,MUMBAI-400037,MAHARASHTRA,INDIA , Mumbai, Maharashtra, India - 400037 |
| U23949MH2026PTC468993 | JJ INFRASTRUCTURE RMC PRIVATE LIMITED | Office no 323 plot no B8, BGTA BEAS CO-OP SOCIETY PREMISES LTD,WADALA TRUCK TERMINAL WADALA RTO,Mumbai,Mumbai,Maharashtra,400037-India |
| AAE-9531 | NEEDLE & AWL VENTURES LLP | Office No.107, 1st Floor, Building No.D-2, Wadala Truck Terminal Road, Antop Hill Mumbai, Maharashtra, India - 400037 |
| U74999MH1994PTC075959 | TEZ GATI CARGOMOVERS PRIVATE LIMITED | 5,plot-8(PT), bldg no.A-3,wing B,BGTAganga chs wadala truck terminal,antop hill,wadala , Mumbai, Maharashtra, India - 400037 |
| U63011MH2008PTC182067 | PRIDE FOREVER ENTERPRISES PRIVATE LIMITED | BGTA Beas Premises CHS. Office No. 324, 3rd Floor Plot B/8 Wadala Truck Terminal, Wadala A nik East, , Mumbai, Maharashtra, India - 400037 |
| U17299MH2021PTC355296 | EKADRISHTA EXCLUSIVES PRIVATE LIMITED | 319, FLOOR -3RD, BLDG NO A-2, BGTA, NILGIRI, PREMISSES CHS, WADALA TRUCK TERMINAL ROAD, WADAL TRUCK TERMINAL, ANTOP HILL , Mumbai, Maharashtra, India - 400037 |
| U63090MH2001PTC134258 | JAY BHAWANI TRASPORTS PRIVATE LIMITED | BUILDING NO 1A OFFICE NO 126WADALA TRUCK TERMINAL WADALA , MUMBAI, Maharashtra, India - 400037 |
| U50300MH2002PTC136847 | BHAWANI AUTOPARTS PRIVATE LIMITED | SHOP NO 1A BLDG NO D2WADALA TRUCK TERMINAL COMPLEX WADALA ANIK LINK ROAD , MUMBAI, Maharashtra, India - 400037 |
| U74900MH1996PTC102669 | TRIDENT FINTRADE PRIVATE LIMITED | GODOWN UNIT NO 4 TYPE VGROUND FLR BLDG UNIT NO B-2 WADALA TRUCK TERMINAL WADALA , MUMBAI, Maharashtra, India - 400037 |
| U74999MH2017PTC289524 | SELCO ENTERPRISES PRIVATE LIMITED | Office No.A-322 A wing,3rd Floor MPMM Shramjeevan Premises CS Ltd,Wadala Truck Terminal,Wadala(E) , Mumbai, Maharashtra, India - 400037 |
| U24233MH2012PTC227441 | EMPIRE LIFE SCIENCE PRIVATE LIMITED | Mumbai Pune Motor Malak,Shramjivan Premises CHS, Office no-134,1st Floor, B-5,WTT Phase 1 ,Wadala , Mumbai, Maharashtra, India - 400037 |
| U51909MH2005PTC151607 | NISSAC EXIM PRIVATE LIMITED | BUILDING NO. A.1 GALA NO. 105, NEAR WADALA RTO, WADALA TRUCK TERMINAL, WADALA, , MUMBAI, Maharashtra, India - 400037 |
| U47710MH2025PTC447363 | FORMAJE PRIVATE LIMITED | A-106,01st Floor,Plot no 8PT,Bldg-C1,,Wing-A,ShramShaktiCo.op.Premises Soc, Wadala Truck Terminal Road,,Mumbai,Mumbai,Maharashtra,400037-India |
| U74999MH2019PTC322752 | SRIVARI LAST MILE SOLUTIONS PRIVATE LIMITED | GALA NO. 18, BUILDING NO. A-2, NILGIRI PREMISES NEAR WADALA RTO, WADALA TRUCK TERMINAL, WADALA , MUMBAI, Maharashtra, India - 400037 |
| U50500MH2012PTC227931 | T.A. GAS TECH INDIA PRIVATE LIMITED | Plot No. 2, Phase I, C.S. No. 8 (P.T),Opp. Imex Near Wadala R.T.O, Wadala Truck Terminal , wadala , MUMBAI, Maharashtra, India - 400037 |
| U51909MH2019PTC319177 | NAVKAR INNOVATIVE TRADE PRIVATE LIMITED | Bldg No A/1,D-126,1st Floor, Wadala Truck Terminal Road, Antop Hill , MUMBAI, Maharashtra, India - 400037 |
| U22110MH2007PTC171902 | ONE POINT SIX TECHNOLOGIES PRIVATE LIMITED | Unit No 26, Ground Floor, A1, Shram Safalya,Wadala Truck Terminal Road, Near Post Office, A ntop Hill, , Mumbai, Maharashtra, India - 400037 |
| U63010MH2003PTC143047 | BEST INTEGRATED LOGISTICS PRIVATE LIMITED | 103, FLOOR 1ST, PLOT 8(PT), BLDG NO A3 WING B BGTA WADALA TRUCK TERMINAL ROAD, ANTOP HILL , Mumbai, Maharashtra, India - 400037 |
| U93000MH2020PTC335471 | WASHMAN SERVICES PRIVATE LIMITED | 316,3RD FLOOR,BLDG NO-A2,BGTA NILGIRI PREMISES CHS, WADALA TRUCK TERMINAL ROAD , ANTOP HILL, MUMBAI, Maharashtra, India - 400037 |
| 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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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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.