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
PAN-ORIENT SHIPPING & LOGISTICS PRIVATE LIMITED
CIN: U63090MH2007PTC168039
PAN-ORIENT SHIPPING & LOGISTICS PRIVATE LIMITED (CIN: U63090MH2007PTC168039) is a Private company incorporated on 22 Feb 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 200000.00.
PAN-ORIENT SHIPPING & LOGISTICS 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.PAN-ORIENT SHIPPING & LOGISTICS PRIVATE LIMITED's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].
Directors of PAN-ORIENT SHIPPING & LOGISTICS PRIVATE LIMITED are JALIL SADECK SAYED, JAMIL SAYED SADECK JALALI, JALAL SAYED SADECK JALALI, and MEHDI SAYED JALALI.
PAN-ORIENT SHIPPING & LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090MH2007PTC168039 and its registration number is 168039. Users may contact PAN-ORIENT SHIPPING & LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of PAN-ORIENT SHIPPING & LOGISTICS PRIVATE LIMITED is ORIENT HOUSE, 4TH FLOOR ADI MERZBAN PATH, BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038.
Current status of PAN-ORIENT SHIPPING & 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 PAN-ORIENT SHIPPING & 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.
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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of PAN-ORIENT SHIPPING & LOGISTICS
Purchase full report of PAN-ORIENT SHIPPING & 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 PAN-ORIENT SHIPPING & 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of PAN-ORIENT SHIPPING & LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02318209 | JALIL SADECK SAYED | Director | 2007-02-22 |
| 02318230 | JAMIL SAYED SADECK JALALI | Director | 2007-02-22 |
| 02320303 | JALAL SAYED SADECK JALALI | Director | 2009-03-25 |
| 02334583 | MEHDI SAYED JALALI | Director | 2009-03-25 |
Past Directors & Key Managerial Personnel of PAN-ORIENT SHIPPING & LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of JALIL SADECK SAYED
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| URS IMPEX TRADING PARTNERS LLP | AAD-9373 | Designated Partner | 2015-05-14 | Ongoing |
| ORIENT SHIP AGENCY PRIVATE LIMITED | U63090MH1959PTC011521 | Director | 1989-12-24 | Ongoing |
| ORNATE MULTI-MODAL CARRIERS PVT.LTD. | U63090MH1992PTC068577 | Director | 1992-09-17 | Ongoing |
| FULCRUM SHIPPING & LOGISTICS PRIVATE LIMITED | U74120MH2012PTC229937 | Director | - | 2012-04-20 |
| I K MARINE AGENCIES PRIVATE LIMITED | U99999MH1972PTC016176 | Director | 1989-12-24 | Ongoing |
Other Directorships of JAMIL SAYED SADECK JALALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ORIENT SHIP AGENCY PRIVATE LIMITED | U63090MH1959PTC011521 | Director | 1985-09-09 | Ongoing |
| ORNATE MULTI-MODAL CARRIERS PVT.LTD. | U63090MH1992PTC068577 | Director | 1992-09-17 | Ongoing |
| FULCRUM SHIPPING & LOGISTICS PRIVATE LIMITED | U74120MH2012PTC229937 | Director | - | 2019-05-20 |
| PAR EXCELLANCE 54 GOLF COURSE PRIVATE LIMITED | U93090MH2011PTC212626 | Director | 2011-01-21 | Ongoing |
| I K MARINE AGENCIES PRIVATE LIMITED | U99999MH1972PTC016176 | Director | 1985-09-09 | Ongoing |
Other Directorships of JALAL SAYED SADECK JALALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ORIENT SHIP AGENCY PRIVATE LIMITED | U63090MH1959PTC011521 | Director | 1976-07-07 | Ongoing |
| ORNATE MULTI-MODAL CARRIERS PVT.LTD. | U63090MH1992PTC068577 | Director | 1992-09-17 | Ongoing |
| I K MARINE AGENCIES PRIVATE LIMITED | U99999MH1972PTC016176 | Director | 1988-03-23 | Ongoing |
Other Directorships of MEHDI SAYED JALALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAHAMO SOLUTIONS LLP | ACD-4046 | Designated Partner | 2023-10-16 | Ongoing |
| ORIENT SHIP AGENCY PRIVATE LIMITED | U63090MH1959PTC011521 | Director | 1986-09-24 | Ongoing |
| ORNATE MULTI-MODAL CARRIERS PVT.LTD. | U63090MH1992PTC068577 | Director | 1992-09-17 | Ongoing |
| SOLAR RENEWABLE ENERGY PRIVATE LIMITED | U74999MH2009PTC195631 | Director | 2009-09-09 | Ongoing |
| I K MARINE AGENCIES PRIVATE LIMITED | U99999MH1972PTC016176 | Director | 1988-03-23 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ABA-9948 | PENTOMIME CONSULTING LLP | FLOOR 5, PLOT - 17, ORIENT HOUSE,,ADI MARZBAN PATH, OFF SHAHID BHAGATSINGH ROAD, BALLARD ESTATE,MUMBAI 400038,Mumbai,Mumbai,Maharashtra,India-400001 |
| U63040MH1983PTC029390 | SUNDERSONS LOGISTICS PRIVATE LIMITED | ORIENT HOUSE, GROUND FLOOR, ADI MARZBAN PATH BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400038 |
| U93090MH2011PTC212626 | PAR EXCELLANCE 54 GOLF COURSE PRIVATE LIMITED | ORIENT HOUSE, 4TH FLOOR, ADI MARZBAN BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038 |
| U63090MH1992PTC068577 | ORNATE MULTI-MODAL CARRIERS PVT.LTD. | ORIENT HOUSE,4TH FL .,ADI MERZBAN BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400038 |
| U67190MH1996PTC103798 | LEROY ESTATE AND REALITY PRIVATE LIMITED | BALLARD HOUSE 2ND FLOOR ADIMARZBAN PATH BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038 |
| U67120MH1991PTC064336 | WINTRY HOLDINGS P.LTD. | ORIENT HOUSE, ADI MARZBANPATH, BALLARD ESTATE BOMBAY 38, , MUMBAI-400038, Maharashtra, India - 000000 |
| U55900MH2008PTC177687 | UAP FACILITATORS PRIVATE LIMITED | 2ND FLOOR, CANARA BANK BUILDING, 15/17 ADI MARZBAN PATH, BALLARD ESTATE,,MUMBAI,Mumbai City,Maharashtra,400038-India |
| U51900MH1992PTC070184 | SHILAWATI TRADING AND FINANCE PRIVATE LIMITED | DARABSHAW HOUSE, 4TH FLOOR, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400038 |
| U51900MH1993PTC072179 | SHATA TRADINGS AND FINANCE PVT LTD | DARABSHAW HOUSE, 4TH FLOOR, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400038 |
| U67120MH1985PTC035975 | ESDEE INVESTMENTS PRIVATE LIMITED | DARABSHAW HOUSE, 4TH FLOOR, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400038 |
| U65990MH1982PTC028451 | R N B J INVESTMENT AND DEVELOPMENT PVT LTD | BALLARD HOUSE2ND FLOOR ADI MARZBAN PATH , MUMBAI, Maharashtra, India - 400038 |
| U63090MH1959PTC011521 | ORIENT SHIP AGENCY PRIVATE LIMITED | ORIENT HOUSE 4TH FLOORADI MARZBAN BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038 |
| U63090MH1996PTC099285 | DALAL BROS FREIGHT FORWARDERS PRIVATE LIMITED | ORIENT HOUSE GROUND FLOORADI MARZBAN PATH BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038 |
| U72900MH2000PTC126360 | INDICA INFORMATICS PRIVATE LIMITED | COMMERCE HOUSE, 4TH FLOOR, CURRIMBHOY ROAD, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400038 |
| U33200MH2000PTC127647 | RAAJITA AUDIO VIDEO COMPANY PRIVATE LIMITED | COMMERCE HOUSE 4TH FLOOR3 CURRIMBHOY ROAD BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038 |
| AAI-3458 | ZOZA HEALTHCARE LLP | GIRI NIWAS, OFFICE NO. 3, FIRST FLOOR, ADI MARZBAN PATH, BALLARD ESTATE, MUMBAI, Maharashtra, India - 400038 |
| AAP-8709 | RUSTOM DUBASH FINANCIAL ADVISORS LLP | 4TH FLOOR, PLOT 10, DARABSHAW HOUSE, SHOORJI VALLABHDAS MARG, BALLARD ESTATE, MUMBAI, Maharashtra, India - 400038 |
| AAI-2897 | NAFA SEEDERS LLP | 2nd Floor, Canara Bank Building, 15/17, Adi Marzban Path, Ballard Estate, Mumbai, Maharashtra, India - 400038 |
| U51909MH2018PTC318451 | LOVELEEM DISTRIBUTION INDIA PRIVATE LIMITED | 3, FLOOR 2, 15/17, CANARA BANK, ADI MARZBAN PATH, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400038 |
| U13209MH2013PTC246543 | INDO-AFRICA RESOURCES PRIVATE LIMITED | 2ND FLOOR, CANARA BANK BUILDING, 15/17 ADI MARZBAN PATH, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400038 |
| U51900MH2000PTC123537 | BRAHASPATI MERCHANDISE PRIVATE LIMITED | 2ND FLOOR, CANARA BANK BUILDING, 15/17 ADI MARZBAN PATH, BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038 |
| U63090MH1989PTC053997 | AMEYA CLEARING AGENCY PRIVATE LIMITED | 2ND FLOOR, CANARA BANK BUILDING, 15/17 ADI MARZBAN PATH, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400038 |
| U65900MH1995PTC089093 | NAFA CAPITAL ADVISORS PRIVATE LIMITED | 2ND FLOOR CANARA BANK BLDG15/17 ADI MARZBAN PATH BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038 |
| U70102MH2013PTC243784 | PUSHTI HILL RESIDENCY PRIVATE LIMITED | 2ND FLOOR, CANARA BANK BUILDING, 15/17 ADI MARZBAN PATH, BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038 |
| U74140MH2007PTC170108 | NAFA GENERAL PARTNERS PRIVATE LIMITED | 2ND FLOOR, CANARA BANK BUILDING, 15/17 ADI MARZBAN PATH, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400038 |
| U74999MH1956PTC009895 | DUESBERG BOSSON FILS PRIVATE LIMITED | 2ND FLOOR, CANARA BANK BUILDING, 15/17 ADI MARZBAN PATH, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400038 |
| U93000MH2010PTC204237 | FORESIGHT 2020 PROJECT CONSULTANTS PRIVATE LIMITED | 2ND FLOOR, CANARA BANK BUILDING, 15/17 ADI MARZBAN PATH, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400038 |
| AAI-4007 | SRT VENTURES LLP | Commerce House, 4th Floor, No.3, Karim Bhoy Road, Ballard Estate, Near Bharat Bhavan, Mumbai, Maharashtra, India - 400038 |
| AAO-2479 | NAFA ADVISORY LLP | 2nd Floor, Flat 3, Canara Bank Building, 15/17 Adi Marzban Path, Ballard Estate Mumbai, Maharashtra, India - 400038 |
| 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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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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As on: 2026-07-13
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.