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
ORIENT LOGISTICS PRIVATE LIMITED
CIN: U74999MH2014PTC255181 As on: 2026-07-13
ORIENT LOGISTICS PRIVATE LIMITED (CIN: U74999MH2014PTC255181) is a Private company incorporated on 01 Apr 2014. 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.
ORIENT LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 22 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.ORIENT 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 ORIENT LOGISTICS PRIVATE LIMITED are BHARAT KARTAR VASWANI, and HARSHITA BHARAT VASWANI.
ORIENT LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2014PTC255181 and its registration number is 255181. Users may contact ORIENT LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ORIENT LOGISTICS PRIVATE LIMITED is G-11, AMBIKA TARRACE, 4 CLIVE CROSS LANE, DANA BUNDER,66, LILADHAR LAKHAMSHI MARG, MASJID(E) , MUMBAI, Maharashtra, India - 400009.
Current status of ORIENT LOGISTICS 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 ORIENT 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.
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Purchase full report of ORIENT LOGISTICS
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 ORIENT 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 ORIENT LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
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| 06813741 | BHARAT KARTAR VASWANI | Director | 2014-04-01 |
| 06814010 | HARSHITA BHARAT VASWANI | Director | 2014-04-01 |
Past Directors & Key Managerial Personnel of ORIENT LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of BHARAT KARTAR VASWANI
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Other Directorships of HARSHITA BHARAT VASWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAG-0344 | BRISK LOGISTICS LLP | Office No. 102, 1st Floor, Ambika Terrace 4th Clive Cross Lane, Dana Bunder, Masjid (E) Mumbai, Maharashtra, India - 400009 |
| AAX-2056 | CINEMA SAILORS FILMS AND ENTERTAINMENT L LP | Office No.1,1st Floor,Plot 66,Ambika Terrace 4th Clive Lane,Dana bunder, Mumbai, Maharashtra, India - 400009 |
| U45200MH2008PTC178623 | DHARMANATH PROPERTIES PRIVATE LIMITED | 306, Popatlal Chambers, 4th Cross Lane,Clive Road, Dana bunder, Near Masjid Bunder Station , MUMBAI, Maharashtra, India - 400009 |
| AAH-1008 | SEASONS DIGITAL LLP | 506, 5TH FLOOR, POPATLAL CHAMBERS 4TH CLIVE CROSS LANE, DANA BUNDER, MASJID EAST MUMBAI, Maharashtra, India - 400009 |
| U35110MH2004PTC143820 | AGK SHIPPING INDIA PRIVATE LIMITED | 101 POPATLAL CHAMBERS1ST FLOOR 4TH CLIVE CROSS RD DANA BUNDER MASJID (E) , MUMBAI, Maharashtra, India - 400009 |
| U63000MH2016PTC274541 | PYC LOGISTICS PRIVATE LIMITED | 506, 5TH FLOOR, POPATLAL CHAMBERS, 4TH CLIVE CROSS LANE, DANA BUNDER, MASJID EAST , MUMBAI, Maharashtra, India - 400009 |
| U51101MH2007PTC170056 | KARWAR TECHNOLOGIES PRIVATE LIMITED | 30, First Floor, Ambica Terrace, 4th Clive-street, L.L.Marg,Opp.Seamen's hostel,Dana Bunder ,Masjid(E) , Mumbai, Maharashtra, India - 400009 |
| AAJ-0036 | VEEKAY WARE HOUSING LLP | AMBICA TERRACE 66 LILADHAR LAKHAMSHI MARG, DANA BUNDER,MUMBAI - 400009 MUMBAI, Maharashtra, India - 400009 |
| U45202MH2022PTC382874 | PRECASTEK PRIVATE LIMITED | OFFICE 34 FLOOR 1 PLOT 66 AMBIKA TERRACE LILADHAR LAKHAMSHI SHAH ROAD,DANA BUNDER CHINCHBUNDER MANDVI,Mumbai,Mumbai,Maharashtra,400009-India |
| U65921MH1988PTC046664 | KHANDELWAL THAKER BUILDERS PRIVATE LIMIT ED | 301,VEENA CHAMBERS 4TH CLIVE RRD DANA BUNDER MASJID E BOMBAY-400 009. , MUMBAI-400009, Maharashtra, India - 000000 |
| U26400MH2024PTC418579 | ALEIXO TRADE AND MULTIVENTURES PRIVATE LIMITED | 405, FLOOR 4TH, POPATLAL CHAMBERS,,CLIVE 4TH X LANE, DANA BUNDER, CHINCH BUNDER,Mumbai,Mumbai,Maharashtra,400009-India |
| U63022MH1988PTC046726 | VEEKAY WARE HOUSING PRIVATE LIMITED | AMBICA TERRACE 66LILADHAR LAKHAMSHI MARG DANA BUNDER , MUMBAI, Maharashtra, India - 400009 |
| U63011MH1995PTC093863 | VIKAS CARGO MOVERS PRIVATE LIMITED | 210 VEENA CHAMBERS4TH CLIVE CROSS LANE DANA BUNDER , MUMBAI, Maharashtra, India - 400009 |
| U51200MH2002PTC138104 | P V AGROMARINE IMPEX PRIVATE LIMITED | 306 POPATLAL CHAMBERS4TH CROSS LANE CLIVE ROAD DANA BUNDER , MUMBAI, Maharashtra, India - 400009 |
| U67190MH2005PTC151349 | AGILITY CONSULTANCY PRIVATE LIMITED | 306 POPATLAL CHAMBERS,4TH CROSS LANE CLIVE ROAD DANA BUNDER , MUMBAI, Maharashtra, India - 400009 |
| U61100MH2000PTC127877 | JUGAL FREIGHT SYSTEM PRIVATE LIMITED | 503, 5th FLOOR, VEENA CHAMBERS 4TH CLIVE CROSS LANE, DANA BUNDER , MUMBAI, Maharashtra, India - 400009 |
| U63032MH2008PTC188743 | BHANU SHIPPING AGENCY PRIVATE LIMITED | OFFICE NO.28, 1ST FLOOR, AMBIKA TERRACE, 66/4TH CLIVE CROSS LANE , MUMBAI, Maharashtra, India - 400009 |
| U63010MH1995PTC092580 | RELIABLE MOVERS & LOGISTICS PRIVATE LIMITED | 66 AMBICA TERRACE 1ST FLOORR N 32 4TH CLIVE CROSS RD DANA BUNDER , MUMBAI, Maharashtra, India - 400009 |
| U60200MH2010PTC205157 | SHAKTI TRANSMOVERS PRIVATE LIMITED | GODOWN NO 2, POPATLAL CHAMBER, 4TH CROSS CLIVE ROAD, NEAR AMBIKA TERRACE, MASJID BUNDER (EAST) , MUMBAI, Maharashtra, India - 400009 |
| U74120MH2015PTC260697 | ADITHYA ADVERTISING AND SOLUTIONS PRIVATE LIMITED | G.2, FLOOR-0, PLOT-115/116, VEENA CHAMBERS CLIVE 4th X LANE, DANA BUNDER, CHINCHBUN DER , MUMBAI, Maharashtra, India - 400009 |
| U93090MH2013PTC240951 | BEAUFORT SHIP MANAGEMENT PRIVATE LIMITED | R:R.25,F:1,W:,P:66,AMBIKA TERRACE,DANA BUNDER, LILADHAR LAKHAMSHI SHAH ROAD,CHINCHBUNDE R , MUMBAI, Maharashtra, India - 400009 |
| U34300MH1997PTC105707 | REVIVAL SPARES PRIVATE LIMITED | POPATLAL CHAMBERSGODOWN CUM OFFICE NO 3 4TH CROS LANE CLIVE ROAD , DANA BUNDER MUMBAI, Maharashtra, India - 400009 |
| U46620MH2024PTC429265 | OCTENNIAL REMEDIES PRIVATE LIMITED | 406, 4th Floor, Popatlal Chambers, Clive 4th X Lane,Dana Bunder, Chinchbunder,Mumbai,Mumbai,Maharashtra,400009-India |
| U29300MH2021PTC365392 | SEA WAKE MARINE SERVICES PRIVATE LIMITED | 101/1 FLOOR, VEENA CHAMBERS, 4TH CLIVE ROAD DANA BUNDER, MASJID BUNDER EAST, MUMBAI , MUMBAI, Maharashtra, India - 400009 |
| AAF-3368 | MAA MATALI INTERNATIONAL SHIPPING LLP | G-101, The Popatlal Chambers, 4th Cross Lane, Clive Road, Danabunder, Masjid East, Mumbai, Maharashtra, India - 400009 |
| AAG-5191 | FAIR-N-FRESH STORAGE SOLUTIONS LLP | 412, 4th Floor, Ashirwad Building, Plot No. 64/E, Sant Tukaram Marg, Masjid Bunder (E) Mumbai, Maharashtra, India - 400009 |
| U51909MH2019PTC334838 | BEAUFORT IMPORT AND EXPORT PRIVATE LIMITED | 1, Floor-1,Plot-66,Ambika Terrace Liladhar Lakhamshi Shah Road , DANA BUNDER,CHINCHBUNDER,, Maharashtra, India - 400009 |
| U74999MH2018PTC309586 | MARVELS SHIPPING SERVICES PRIVATE LIMITED | SHOP 204,FLOOR-2, PLOT-68/70,COMMERCIAL MANSION,LILADHAR LAKHAMSHI,MASJID BUNDER , MUMBAI (E), Maharashtra, India - 400009 |
| U21010MH1980PTC022387 | GOENKA PAPERS AND SYNTHETICS PRIVATE LIMITED | 307 POPATLAL CHAMBERS4TH CROSS CLIVE ROAD DANA BUNDER , MUMBAI, Maharashtra, India - 400009 |
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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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