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      OREX OPUS LOGISTICS PARK PRIVATE LIMITED

      CIN: U45309MH2020PTC345966
      Purchase Report

      OREX OPUS LOGISTICS PARK PRIVATE LIMITED (CIN: U45309MH2020PTC345966) is a Private company incorporated on 14 Sep 2020. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 100000.00.

      OREX OPUS LOGISTICS PARK 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.OREX OPUS LOGISTICS PARK PRIVATE LIMITED's NIC code is 4530 (which is part of its CIN). As per the NIC code, it is inolved in Building installation [ These activities are usually performed at the site of construction, although parts of the job may be carried out in a special shop. Repair of installations are also included in the corresponding sub-classes.].

      Directors of OREX OPUS LOGISTICS PARK PRIVATE LIMITED are AMBER GUPTA, RISHABH NAWALKISHORE SONI, and PARTH NAWALKISHORE SONI.

      OREX OPUS LOGISTICS PARK PRIVATE LIMITED's Corporate Identification Number (CIN) is U45309MH2020PTC345966 and its registration number is 345966. Users may contact OREX OPUS LOGISTICS PARK PRIVATE LIMITED on its Email address - [email protected]. Registered address of OREX OPUS LOGISTICS PARK PRIVATE LIMITED is 34th Floor, Sunshine Tower, Senapati Bapat Marg, Near Kamgar Krida Maidan, Dadar (West) , Mumbai, Maharashtra, India - 400013.

      Current status of OREX OPUS LOGISTICS PARK 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 Names

      Previous CINs

      ZaubaCorp's company report for OREX OPUS LOGISTICS PARK 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 OPUS LOGISTICS PARK 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of OREX OPUS LOGISTICS PARK
      DIN Director Name Designation Appointment Date
      09364989 AMBER GUPTA Director 2022-01-24
      06945057 RISHABH NAWALKISHORE SONI Director 2020-09-14
      08235821 PARTH NAWALKISHORE SONI Director 2020-09-14
      Past Directors & Key Managerial Personnel of OREX OPUS LOGISTICS PARK
      DIN Director Name Designation Appointment Date Cessation
      06945057 RISHABH NAWALKISHORE SONI Additional Director - 2022-09-30
      06945057 RISHABH NAWALKISHORE SONI Director - 2022-03-07
      08235821 PARTH NAWALKISHORE SONI Additional Director - 2022-09-30
      08235821 PARTH NAWALKISHORE SONI Director - 2022-03-07
      08334639 KAUSHAL KAMALKISHORE BIYANI Director - 2022-08-16
      Other Directorships of AMBER GUPTA
      Company Name CIN Designation Appointment Date Cessation
      HELIUM SERVICES LLP AAO-4419 Designated Partner - 2023-12-15
      PINKSTONE VENTURES LLP AAQ-9046 Designated Partner 2023-09-29 Ongoing
      PINKSTONE VENTURES LLP AAQ-9046 Designated Partner - 2023-08-16
      TRITIYA VENTURES LLP AAW-3981 Designated Partner - 2023-09-29
      SPECTRUM EDGE LLP ACD-7514 Designated Partner - 2023-12-15
      QUANTERRA STRATERGIES LLP ACD-7805 Designated Partner 2023-11-03 Ongoing
      EMBER NEST LLP ACE-5121 Designated Partner 2023-12-26 Ongoing
      TERREFERT GREEN GROWTH LLP ACE-5559 Designated Partner 2023-12-27 Ongoing
      MANPEAK VENTURES LLP ACF-7242 Designated Partner 2024-02-26 Ongoing
      ESSAR EXPLORATION & PRODUCTION INDIA LIMITED U11101MH2007PLC171125 Nominee Director - 2023-03-31
      ESSAR STEEL METAL TRADING LIMITED U27100GJ2005PLC046272 Nominee Director - 2023-03-31
      VADRAJ ENERGY (GUJARAT) LIMITED U40100GJ2009PLC058694 Director 2021-10-05 Ongoing
      DODABALLAPUR HOSKOTE HIGHWAYS LIMITED U45202MP2020PLC052999 Additional Director 2024-05-28 Ongoing
      REPALLEWADA HIGHWAYS LIMITED U45309MP2020PLC053246 Additional Director 2024-05-28 Ongoing
      DHROL BHADRA HIGHWAYS LIMITED U45400MP2020PLC054328 Additional Director 2024-05-28 Ongoing
      ALGEBRA ENDEAVOUR PRIVATE LIMITED U74999MH2020PTC349825 Additional Director - 2023-11-14
      ALGEBRA ENDEAVOUR PRIVATE LIMITED U74999MH2020PTC349825 Director 2023-12-17 Ongoing
      Other Directorships of RISHABH NAWALKISHORE SONI
      Company Name CIN Designation Appointment Date Cessation
      OREX REAL ESTATE DEVELOPMENT LLP AAO-7236 Designated Partner 2019-04-01 Ongoing
      OREX BELAPUR RESIDENCES LLP AAZ-7067 Designated Partner 2021-12-01 Ongoing
      OREX LOGISTICS CITY PRIVATE LIMITED U43299MH2024PTC428339 Director 2024-07-04 Ongoing
      OREX WORLD LOGISTICS PARK PRIVATE LIMITED U43299MH2024PTC428340 Director 2024-07-04 Ongoing
      RISHABH FINANCE AND INVESTMENT (INDIA) PRIVATE LIMITED U67120MH2011PTC215979 Director 2020-07-13 Ongoing
      SEQUENCE PROPTECH PRIVATE LIMITED U68100MH2021PTC352877 Director 2021-01-01 Ongoing
      DOAV INDUSTRIAL AND LOGICS PARK PRIVATE LIMITED U70109MH2017PTC296507 Director 2017-06-23 Ongoing
      OREX COLIVING SPACES PRIVATE LIMITED U70109MH2019PTC334421 Director 2019-12-13 Ongoing
      TERRENO LOGISTICS PRIVATE LIMITED U74999MH2019PTC320323 Additional Director - 2019-09-30
      TERRENO LOGISTICS PRIVATE LIMITED U74999MH2019PTC320323 Director 2019-09-30 Ongoing
      Other Directorships of PARTH NAWALKISHORE SONI
      Company Name CIN Designation Appointment Date Cessation
      BHIWANDI INFRA WAREHOUSING LLP AAN-5825 Partner 2020-01-10 Ongoing
      HAULEX SPACES LLP AAO-1311 Designated Partner 2019-01-25 Ongoing
      OREX REAL ESTATE DEVELOPMENT LLP AAO-7236 Designated Partner 2019-04-01 Ongoing
      OREX BELAPUR RESIDENCES LLP AAZ-7067 Designated Partner 2022-08-01 Ongoing
      RISHABH FINANCE AND INVESTMENT (INDIA) PRIVATE LIMITED U67120MH2011PTC215979 Director 2020-07-13 Ongoing
      SEQUENCE PROPTECH PRIVATE LIMITED U68100MH2021PTC352877 Director 2021-01-01 Ongoing
      DOAV INDUSTRIAL AND LOGICS PARK PRIVATE LIMITED U70109MH2017PTC296507 Director 2019-06-03 Ongoing
      OREX COLIVING SPACES PRIVATE LIMITED U70109MH2019PTC334421 Director 2019-12-13 Ongoing
      TERRENO LOGISTICS PRIVATE LIMITED U74999MH2019PTC320323 Additional Director - 2019-09-30
      TERRENO LOGISTICS PRIVATE LIMITED U74999MH2019PTC320323 Director 2019-09-30 Ongoing
      Other Directorships of KAUSHAL KAMALKISHORE BIYANI
      Company Name CIN Designation Appointment Date Cessation
      - 2023-06-16
      THIRD ALPHA LLP AAK-5949 Partner - 2021-03-31
      HELIUM SERVICES LLP AAO-4419 Partner 2024-03-28 Ongoing
      PURPLE ORCHID HOTEL LLP AAQ-1830 Designated Partner 2019-11-27 Ongoing
      PINKSTONE VENTURES LLP AAQ-9046 Designated Partner - 2023-09-30
      PURPLE ORCHID TREE LLP AAU-0560 Designated Partner 2020-10-05 Ongoing
      THIRD LAKE ADVISORS LLP AAU-0561 Designated Partner - 2020-11-15
      PURPLE ASTER VENTURES LLP AAU-4314 Designated Partner - 2023-11-01
      CATMINT VENTURES LLP AAU-4501 Designated Partner - 2021-04-01
      CATMINT VENTURES LLP AAU-4501 Partner 2024-07-04 Ongoing
      TRITIYA VENTURES LLP AAW-3981 Designated Partner - 2023-09-29
      PURPLE CLOVER TREE LLP AAW-4294 Designated Partner 2021-03-22 Ongoing
      KAMAT HOTELS (INDIA) LTD L55101MH1986PLC039307 Nominee Director - 2024-04-04
      ESSAR EXPLORATION & PRODUCTION INDIA LIMITED U11101MH2007PLC171125 Nominee Director - 2023-03-14
      ESSAR STEEL METAL TRADING LIMITED U27100GJ2005PLC046272 Nominee Director - 2023-03-31
      VADRAJ ENERGY (GUJARAT) LIMITED U40100GJ2009PLC058694 Director 2021-10-05 Ongoing
      ABHINAND VENTURES PRIVATE LIMITED U74110MH2016PTC280301 Nominee Director - 2022-12-08
      QUEZTAL ENDEAVOUR PRIVATE LIMITED U74140MH2020PTC350068 Director 2020-11-12 Ongoing
      QUEZTAL ENDEAVOUR PRIVATE LIMITED U74140MH2020PTC350068 Director - 2022-09-26
      ARSENIO STRATEGIES PRIVATE LIMITED U74909MH2023PTC413446 Additional Director - 2024-01-31
      ARSENIO STRATEGIES PRIVATE LIMITED U74909MH2023PTC413446 Director 2024-02-06 Ongoing
      LOGAN ADVISORS PRIVATE LIMITED U74999MH2014PTC252203 Additional Director - 2020-12-31
      LOGAN ADVISORS PRIVATE LIMITED U74999MH2014PTC252203 Director - 2022-03-16
      ALGEBRA ENDEAVOUR PRIVATE LIMITED U74999MH2020PTC349825 Director - 2023-11-15

      CIN Company Name Company Address
      AAB-6428 ALPHA ALTERNATIVES STRATEGIES LLP 34th Floor, Sunshine Tower, Senapati Bapat Marg Near Kamgar Krida Maidan, Dadar [West] Mumbai, Maharashtra, India - 400013
      AAB-8730 NCUBE VENTURES LLP 34th Floor, Sunshine Tower, Senapati Bapat Marg Near Kamgar Krida Maidan, Dadar (West), Mumbai, Maharashtra, India - 400013
      AAO-4419 HELIUM SERVICES LLP 34th Floor Sunshine Tower Senapati Bapat Marg Near Kamgar Krida Maidan Dadar West Mumbai, Maharashtra, India - 400013
      AAU-0560 PURPLE ORCHID TREE LLP 34th Floor, Sunshine Tower, Senapati Bapat Marg, Near Kamgar Krida Maidan, Dadar (West), Mumbai, Maharashtra, India - 400013
      AAP-3049 AGRI COMMODITY ALPHA LLP 34th Floor, Sunshine Tower, Senapati Bapat Marg Near Kamgar Krida Maidan, Dadar (West), Mumbai, Maharashtra, India - 400013
      AAQ-1830 PURPLE ORCHID HOTEL LLP 34th Floor, Sunshine Tower, Senapati Bapat Marg, Near Kamgar Krida Maidan, Dadar (West) Mumbai, Maharashtra, India - 400013
      AAQ-9046 PINKSTONE VENTURES LLP 34th Floor, Sunshine Tower, Senapati Bapat Marg Near Kamgar Krida Maidan, Dadar (West) Mumbai, Maharashtra, India - 400013
      AAQ-9269 SILVIA VENTURES LLP 34th Floor, Sunshine Tower, Senapati Bapat Marg Near Kamgar Krida Maidan, Dadar (West), Mumbai, Maharashtra, India - 400013
      U65990MH2013PTC250886 ALPHA ALTERNATIVES HOLDINGS PRIVATE LIMITED 34th Floor, Sunshine Tower, Senapati Bapat Marg, Near Kamgar Krida Maidan, Dadar (West), , Mumbai, Maharashtra, India - 400013
      U65923MH1993PTC075162 ALPHA ALTERNATIVES FINANCIAL SERVICES PRIVATE LIMITED 34th Floor, Sunshine Tower, Senapati Bapat Marg Near Kamgar Krida Maidan, Dadar (West) , Mumbai, Maharashtra, India - 400013
      U74999MH2013PTC251129 COMMODITY ALPHA PRIVATE LIMITED 29TH FLOOR, SUNSHINE TOWER, SENAPATI BAPAT MARG, NEAR KAMGAR KRIDA MAIDAN, DADAR (WEST), , MUMBAI, Maharashtra, India - 400013
      AAW-2814 ALPHA ALTERNATIVES MSAR LLP 34th Floor, Sunshine Tower, Senapati Bapat Marg, Near Kamgar Krida Maidan, Dadar West Mumbai City Maharashtra 400013
      U45400MH2015PTC269490 AMARVIJAY INFRAPROJECT PRIVATE LIMITED 14th Floor, Sunshine Tower, Near kamgar Krida Mand Senapati Bapat Marg, Dadar West , Mumbai, Maharashtra, India - 400013
      U45300MH2014PTC253145 ELBI INFRAPROJECTS & REALTY PRIVATE LIMITED OFFICE 8, 7TH FLOOR, SUNSHINE TOWER, SENAPATI BAPAT MARG, NEAR KAMGAR KRIDA M AIDAN , DADAR WEST, Maharashtra, India - 400013
      U46909MH2023PTC408816 ALPHA ALTERNATIVES VENTURES PRIVATE LIMITED 34th Floor Sunshine Tower,Senapati Bapat Marg Dadar West,Mumbai,Mumbai,Maharashtra,400013-India
      ACL-4379 FITOUT VASTU PARK LLP UNIT NO 24 24TH FLOOR SUNSHINE TOWER,SENAPATI BAPAT MARG NEAR NAMAN MIDTOWN DADAR WEST,Mumbai,Mumbai,Maharashtra,India-400013
      ACL-5801 FITOUT REALTORS LLP UNIT NO 24 24TH FLOOR SUNSHINE TOWER,SENAPATI BAPAT MARG NEAR NAMAN MIDTOWN DADAR WEST,Mumbai,Mumbai,Maharashtra,India-400013
      AAE-1824 EBONY ADVISORS LLP 34th Floor, Sunshine Tower Senapati Bapat Marg Dadar West Mumbai, Maharashtra, India - 400013
      AAE-2135 SILVERLEAF OAK ADVISORS LLP 34th Floor, Sunshine Tower, Senapati Bapat Marg, Dadar West Mumbai, Maharashtra, India - 400013
      AAU-4314 PURPLE ASTER VENTURES LLP 34th Floor, Sunshine Tower, Senapati Bapat Marg, Dadar (West), Mumbai, Maharashtra, India - 400013
      AAL-5679 THIRD EDGE ADVISORS LLP 34th Floor, Sunshine Tower, Senapati Bapat Marg, Dadar (West) Mumbai, Maharashtra, India - 400013
      AAK-5949 THIRD ALPHA LLP 34TH FLOOR, SUNSHINE TOWER, SENAPATI BAPAT MARG, DADAR (WEST) MUMBAI, Maharashtra, India - 400013
      U74140MH2020PTC350068 QUEZTAL ENDEAVOUR PRIVATE LIMITED 34th Floor, Sunshine Tower, Senapati Bapat Marg, Dadar (West) , Mumbai, Maharashtra, India - 400013
      U74999MH2020PTC349825 ALGEBRA ENDEAVOUR PRIVATE LIMITED 34th Floor, Sunshine Tower Senapati Bapat Marg, Dadar (West) , Mumbai, Maharashtra, India - 400013
      AAL-2353 ALPHA ALTERNATIVES FUND ADVISORS LLP 34th Floor, Sunshine Tower Senapati Bapat Marg, Dadar West, Maharashtra, India - 400013
      AAL-2355 ALPHA ALTERNATIVES FINSERVE SOLUTIONS LL P 34th Floor, Sunshine Tower Senapati Bapat Marg, Dadar West, Maharashtra, India - 400013
      ACD-7514 SPECTRUM EDGE LLP 34th Floor Sunshine Tower,Senapati Bapat Marg Dadar,Mumbai,Mumbai,Maharashtra,India-400013
      U74909MH2023PTC413446 ANANTAM HIGHWAYS PROJECT MANAGER PRIVATE LIMITED 34th Floor Sunshine Tower,Senapati Bapat Marg Dadar,Mumbai,Mumbai,Maharashtra,400013-India
      ACM-2025 SADGURUPRIY DEVELOPERS LLP 16th Floor, Sunshine Tower,Senapati Bapat Marg, Dadar west,Mumbai,Mumbai,Maharashtra,India-400013
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100867494 2023-05-03 - - 450,000,000.00 MITCON CREDENTIA TRUSTEESHIP SERVICES LIMITED

      • Email ID
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      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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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

      As on: 2026-07-13

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