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
ORION EXPRESS LOGISTICS PRIVATE LIMITED
CIN: U63030PN2020PTC189591 As on: 2026-07-13
ORION EXPRESS LOGISTICS PRIVATE LIMITED (CIN: U63030PN2020PTC189591) is a Private company incorporated on 03 Feb 2020. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
ORION EXPRESS 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.ORION EXPRESS LOGISTICS PRIVATE LIMITED's NIC code is 6303 (which is part of its CIN). As per the NIC code, it is inolved in Other supporting transport activities.
Directors of ORION EXPRESS LOGISTICS PRIVATE LIMITED are MANISH RAJKUMAR KUKREJA, and DIPESH RAJKUMAR KUKREJA.
ORION EXPRESS LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63030PN2020PTC189591 and its registration number is 189591. Users may contact ORION EXPRESS LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ORION EXPRESS LOGISTICS PRIVATE LIMITED is Office No.12,13,14 &15 First FloorShanti Complex, MangalwarPeth,Narpathgiri Chowk , PUNE, Maharashtra, India - 411011.
Current status of ORION EXPRESS 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 ORION EXPRESS 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 ORION EXPRESS 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 ORION EXPRESS 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 ORION EXPRESS LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08684482 | MANISH RAJKUMAR KUKREJA | Director | 2020-02-03 |
| 08684613 | DIPESH RAJKUMAR KUKREJA | Director | 2020-02-03 |
Past Directors & Key Managerial Personnel of ORION EXPRESS LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MANISH RAJKUMAR KUKREJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| K S K BIO ENERGY PRIVATE LIMITED | U23200PN2021PTC204721 | Director | 2021-09-29 | Ongoing |
| EASE MY TRANSPORT PRIVATE LIMITED | U63031PN2021PTC201930 | Director | 2021-06-21 | Ongoing |
| HEADTLER CONSTRUCTION PRIVATE LIMITED | U68100PN2020PTC189529 | Director | 2020-01-30 | Ongoing |
Other Directorships of DIPESH RAJKUMAR KUKREJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EASE MY TRANSPORT PRIVATE LIMITED | U63031PN2021PTC201930 | Director | 2021-06-21 | Ongoing |
| HEADTLER CONSTRUCTION PRIVATE LIMITED | U68100PN2020PTC189529 | Director | 2020-01-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U68100PN2020PTC189529 | HEADTLER CONSTRUCTION PRIVATE LIMITED | Office No.12,13,14 &15 First FloorShanti Complex, MangalwarPeth,Narpathgiri Chowk , PUNE, Maharashtra, India - 411011 |
| U63031PN2021PTC201930 | EASE MY TRANSPORT PRIVATE LIMITED | Office No.12,13,14&15 FirstFloor Shanti Complex Mangalwarpeth,Narpatgiri Chowk , PUNE, Maharashtra, India - 411011 |
| U74900PN2011PTC141622 | SILVERLINE SURGICALS PRIVATE LIMITED | OFFICE NO. 13, 14, 15, FIRST FLOOR, SHANTI COMPLEX NARPATGIRI CHOWK, 428B, MANGALWAR PETH , PUNE, Maharashtra, India - 411011 |
| U23200PN2021PTC204721 | K S K BIO ENERGY PRIVATE LIMITED | Office No. 12, BLDG -1 , Plot No. 33 Shanti Complex, A Wing , First Floor , Pune, Maharashtra, India - 411011 |
| U74999PN2004PTC019565 | MARCUS FINCH SERVICES PRIVATE LIMITED | OFFICE NO 20 1ST FLOORSHANTI COMPLEX 428 NEW MANGALWAR PETH NARPATGIRI , CHOWK PUNE 411 011, Maharashtra, India - 411011 |
| ACT-2818 | SHREE SAYAJINATH DEVELOPERS LLP | 12,13,14,15 Sadguru Nivas,Flat No 602,Somvar Peth,Pune City,Pune,Maharashtra,India-411011 |
| U29301PN2024PTC235241 | HEADTLER AUTOMOTIVE SOLUTIONS PRIVATE LIMITED | Office No. 12 Building- 1,Shanti Complex,Pune City,Pune,Maharashtra,411011-India |
| U74999PN2014PTC252011 | SMARTWARE TECHNOLOGIES PRIVATE LIMITED | H/NO-459/409, Final Plot No-12A 5th Floor,,Office No-509 & 510, Llyods Chambers , Mangalwar Peth, Pune,Pune City,Pune,Maharashtra,411011-India |
| U58200PN2026PTC253017 | TECHNEFIDE LABS PRIVATE LIMITED | H NO.272 FL NO.12 A JAIN,COMPLEX BL NR DATTA CLUB,Pune City,Pune,Maharashtra,411011-India |
| U55200PN2019PTC185355 | KITCHEN POLITIX PRIVATE LIMITED | Shop No. 2, G Floor, H No. 430/1, PPT No 34/B, Mangalwar Peth, Narpathgiri Chowk, , PUNE, Maharashtra, India - 411011 |
| ACH-3150 | SHRI MAKHANDAS LOGISTICS LLP | Llyods Chambers, Block No. 2, 2nd Floor, Office No. 209, Mangalwar Peth,,Near Ambedkar Bhavan, Maldhka Chowk,Pune City,Pune,Maharashtra,India-411011 |
| U62013PN2024PTC227205 | SUNDAR MACHINES PRIVATE LIMITED | Flat No 14 AM Complex 161,Rasta Peth Pune Kasbapeth,Pune City,Pune,Maharashtra,411011-India |
| U56102PN2015PTC154152 | BRANDM ADVERTISING & ENTERTAINMENT PRIVATE LIMITED | OFFICE NO.102, FIRST FLOOR TOWER III LLYODS CHAMBERS, PUNE STATION ROAD,PUNE,Pune,Maharashtra,411011-India |
| U01409PN2020PTC196157 | KESLEE AGRO PRIVATE LIMITED | Shop No. 3, Building No. 1, Shanti Complex, 428/B Narpatgiri Chowk , Pune, Maharashtra, India - 411011 |
| AAR-9348 | EKAB TECHNOLOGY CONSULTING LLP | Office No.404, R.K.One Complex, S.No.480/2,Near Shantai Hoetl Pune City, Maharashtra, India - 411011 |
| U51909PN2011PTC140893 | HOMELINK TRADERS PRIVATE LIMITED | Flat No. 1&2, Sumangal House C.T.S. No. 356, Somwar Peth, Narpatgiri Chowk , Pune, Maharashtra, India - 411011 |
| AAW-5401 | DHANASHREE AAVISHKAR LLP | Office No.404 , R.K.One Complex, S.No.480/2Near Shantai Hotel Pune City, Maharashtra, India - 411011 |
| U01122PN2008PTC132819 | KHOSE AND KHOSE BIOTECH PRIVATE LIMITED | Office D - 212, 'Siddhivinayak-Keshar Complex', Narpatgiri Chowk, Near ZP / Pune Station , PUNE, Maharashtra, India - 411011 |
| U45200PN2013PTC146400 | ADARSH SAURABH VASTU NIRMITI PRIVATE LIMITED | OFFICE NO. 9, FIRST FLOOR, 478479, RASTA PETH, , PUNE, Maharashtra, India - 411011 |
| U60231MH1995PTC092755 | KALPATARU TOURS AND TRAVELS PRIVATE LIMITED | OFFICE NO 5 AKSHAY COMPLEX156 MANGALWAR PETH , PUNE, Maharashtra, India - 411011 |
| U74999PN2020PTC190176 | FINZONE CAPITAL INDIA PRIVATE LIMITED | OFFICE NO. 103. AMAN COMPLEX, 1295/1296, KASBAPETH , PUNE, Maharashtra, India - 411011 |
| U74999PN2022PTC207575 | 360 COMPANYBECHO PRIVATE LIMITED | Office 106, 55 Sukhniwas, 15th August Chowk, Mangalwar Peth, , Pune, Maharashtra, India - 411011 |
| AAZ-6019 | VISIONVECTOR INFRACORP LLP | Office No.325, Siddhivinayak Keshar, CTS.431A Narpatgiri Chowk, Somwar Peth Pune, Maharashtra, India - 411011 |
| AAG-7591 | VKM INTERNATIONAL LLP | 156/1 B OFFICE NO 5 MANGALWAR PETH AKSHAY BUILDING FIRST FLOOR PUNE, Maharashtra, India - 411011 |
| U29299PN2008PTC131545 | M. D. AUTOMATION & CONTROLS PRIVATE LIMITED | OFFICE NO. C 23, ALOKNAGARI, NEAR PAWALE CHOWK,1305, KASBA PETH, , PUNE, Maharashtra, India - 411011 |
| U31300PN2003PTC018205 | DHANSHREE POWERCRAFT PVT. LTD. | FLAT NO.14,AUDUMBER HERITAGE,430/1 NARPATGIRI CHOWK,MANGALWAR PETH , PUNE, Maharashtra, India - 411011 |
| U40105PN2006PTC128665 | VISHAL POWER CUT SOLUTION PRIVATE LIMITED | 203, SONA APARMENT STILT FLOOR, OFFICE NO. 1 SHIRAL SHETH CHOWK , PUNE, Maharashtra, India - 411011 |
| U60300PN2018PTC175078 | TUMTUM CARRIERS PRIVATE LIMITED | Office No. 106, Block III Lloyds Chambers, Maldhakka Chowk,Mangalwar Peth , PUNE, Maharashtra, India - 411011 |
| U64100PN2020PTC194414 | SPEEDNET OPTICAL NETWORK PRIVATE LIMITED | Office No. 10, Building 1, Shanti Complex, 428/B, Mangalwar Peth, , Pune, Maharashtra, India - 411011 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100662682 | 2023-01-09 | - | - | 7,500,000.00 | KOTAK MAHINDRA BANK 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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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.
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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.