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
OREX LOGISTICS CITY PRIVATE LIMITED
CIN: U43299MH2024PTC428339 As on: 2026-07-13
OREX LOGISTICS CITY PRIVATE LIMITED (CIN: U43299MH2024PTC428339) is a Private company incorporated on 04 Jul 2024. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50000.00 and its paid up capital is Rs. 50000.00.
Directors of OREX LOGISTICS CITY PRIVATE LIMITED are NAWALKISHORE LALCHAND SONI, and RISHABH NAWALKISHORE SONI.
OREX LOGISTICS CITY PRIVATE LIMITED's Corporate Identification Number (CIN) is U43299MH2024PTC428339 and its registration number is 428339. Users may contact OREX LOGISTICS CITY PRIVATE LIMITED on its Email address - . Registered address of OREX LOGISTICS CITY PRIVATE LIMITED is RNo. 1102, Kanakiya Prop,Eternity Project, C Tower,Thane,Thane,Maharashtra,400604-India.
Current status of OREX LOGISTICS CITY 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 OREX LOGISTICS CITY 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.
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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 OREX LOGISTICS CITY 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 OREX LOGISTICS CITY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02096228 | NAWALKISHORE LALCHAND SONI | Director | 2024-07-04 |
| 06945057 | RISHABH NAWALKISHORE SONI | Director | 2024-07-04 |
Past Directors & Key Managerial Personnel of OREX LOGISTICS CITY
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of NAWALKISHORE LALCHAND SONI
Other Directorships of RISHABH NAWALKISHORE SONI
| CIN | Company Name | Company Address |
|---|---|---|
| U43299MH2024PTC428340 | OREX WORLD LOGISTICS PARK PRIVATE LIMITED | RNo. 1102, Kanakiya Prop,Eternity Project, C Tower,Thane,Thane,Maharashtra,400604-India |
| AAN-9870 | QUIRK WARDENS LLP | RNO 1703, KANAKIYA PROP PVT LTD , ETERNITY PROC C TOWER. THANE, Maharashtra, India - 400604 |
| U45102MH2013PTC243988 | 3A GLOBAL TRADELINKS PRIVATE LIMITED | Row House No. 4, Eternity Residential Project, Eternity Friends C.H.S. Limited, Teen Ha,ath Naka,Thane,Thane,Maharashtra,400604-India |
| AAA-1654 | MARKET VISTAS RESEARCH & CONSULTANCY SER VICES LLP | RNO. 1304 KANAKIYA PROP PVT LTD ENTERNITY PROJ G WING/THANE (W) THANE, Maharashtra, India - 400604 |
| ACN-5741 | OBG VENTURES LLP | ROW HOUSE NO 2 ETERNITY,PROJECT LBS MARG THANE,Thane,Thane,Maharashtra,India-400604 |
| U68100MH2023PTC399418 | EMPIRE HORIZONS PRIVATE LIMITED | Raw House No. 21, Eternity Resd Project,Teen Hath Naka, Thane West,Thane,Thane,Maharashtra,400604-India |
| AAQ-6569 | BEARY CUTE LLP | C/1703,1704 ETERNITY CHS., TEEN HATH NAKA, NEAR TATA MOTORS AND ETERNITY MALL, THANE WEST, THANE, Maharashtra, India - 400604 |
| U72100MH2026NPL468388 | VASUS FOUNDATION | RHNO 16, ETERNITY PROJECT,LBS MARG,Thane,Thane,Maharashtra,400604-India |
| U78100MR2026PTC477064 | PETROVIN OIL & GAS STAFFING SERVICES PRIVATE LIMITED | 801, VISHRAM TOWER NO. 2,C-WING,SECTOR-9,SREENAGAR,Thane,Thane,Maharashtra,400604-India |
| U29253MH2011PTC212095 | DEMAN HEAVY ENGINEERING PRIVATE LIMITED | C-501/A, ETERNITY, TEEN HATH NAKA EASTERN EXPRESS HIGHWAY, THANE (W) , THANE, Maharashtra, India - 400604 |
| AAM-0652 | KRAMST HOSPITALITY LLP | 1403 - C 14th FLOOR, ETERNITY, ESTERN EXPRESS HIGHWAY, TEEN HAT NAKA, THANE Thane, Maharashtra, India - 400604 |
| U21020MH2010PTC201231 | ADEKAR ENTERPRISES PRIVATE LIMITED | C-704, ETERNITY COMPLEX, KANAKIA SPACE SERVICE ROAD, NEAR TEEN HATH NAKA, THANE WEST , THANE, Maharashtra, India - 400604 |
| U93000MH2015PTC268017 | BULB CHAMKA ENTERTAINMENT AND MEDIA PRIVATE LIMITED | G Tower, Flat No. 703/704, Eternity CHS Limited Near Tata Motors, Teen Hath Naka, Thane (West) , Thane, Maharashtra, India - 400604 |
| U24320MH2024PTC435507 | MUMBAI CASTINGS PRIVATE LIMITED | 302,3rd Floor, Plot No. A,Mahant Chamber,,Wagle I.E.,Thane,Thane,Maharashtra,India,400604.,Thane,Thane,Maharashtra,400604-India |
| ACD-1801 | ELEMENTS FIVE CORPORATE ADVISORS LLP | G-02, Ground Floor, Eternity Commercial Premises,,Teen Haath Naka, LBS Marg, Thane West-400604,Thane,Thane,Maharashtra,India-400604 |
| ABB-1527 | J V BUILDPRO LLP | Unit No. 1212/1214, 12th FLoor, Opal Square,,Plot No. C-1, Road no. 1, Wagle estate, Thane West- 400604,Thane,Thane,Maharashtra,India-400604 |
| AAK-8284 | ASHVATTHA SOLUTIONS LLP | D 702, ETERNITY CHS KANAKIYA SPACES ETERNITY, NEAR TEEN HATH NAKA THANE, Maharashtra, India - 400604 |
| U45400MH2022PTC390756 | CONCO PREFAB PRIVATE LIMITED | C.203, Rutu Enclave Kavesar, G.B Road, Thane, Maharashtra, 400604 , Thane, Maharashtra, India - 400604 |
| U46909MH2024PTC425291 | LOGITECH IMPEX PRIVATE LIMITED | 416 Paradise Tower,Gokhale Road, Thane-West,Thane,Thane,Maharashtra,400604-India |
| U62099MH2025PTC442149 | MEHFAN SOLUTIONS PRIVATE LIMITED | B-2/1101 Anandkrupa Tower,Hajuri Thane,Thane,Thane,Maharashtra,400604-India |
| ACK-9505 | ENVIROTORQUE LLP | C/o Annasaheb M Patil Ambewadi Rd 22 Thane,Thane,Thane,Maharashtra,India-400604 |
| U70200MH2024PTC419848 | MAGNIFY FINANCIAL MANAGEMENT PRIVATE LIMITED | F/101, ETERNITY CHS TEEN,HATH NAKA, THANE WEST,Thane,Thane,Maharashtra,400604-India |
| ACY-5264 | NEXA BUILDPRO LLP | Unit 1212/1214, Plot C-1,Opal Square, Thane West,Thane,Thane,Maharashtra,India-400604 |
| ACW-8299 | HK VESTIN INFRA LLP | Unit No.714, Opal Square,,Plot No. C-1, Thane,Thane,Thane,Maharashtra,India-400604 |
| ACX-5394 | JAYBHOLENATH BUILDSPACES LLP | UNIT NO 509 OPAL SQUARE,PLOT NO C -1 THANE,Thane,Thane,Maharashtra,India-400604 |
| ACX-9728 | JAYBHOLENATH INFRABUILD LLP | UNIT NO 509 OPAL SQUARE,PLOT NO C -1 THANE,Thane,Thane,Maharashtra,India-400604 |
| ACF-8976 | FINIX MULTITRADE LLP | G 56 ETERNITY MALL PREMISES,COOP HSG SOC LTD THANE,Thane,Thane,Maharashtra,India-400604 |
| ACF-9505 | ARRIS DESIGNLAB LLP | Unit No. 711, OPAL SQUARE,PLOT NO. C-1, THANE,Thane,Thane,Maharashtra,India-400604 |
| ABB-4094 | PUGILISM BOXING LLP | F/17, ETERNITY MALL PREMISES,,COOP HOUSING SOC. LTD, THANE,Thane,Thane,Maharashtra,India-400604 |
| 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.
| 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.