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
PHILI-ORIENT LOGISTICS PRIVATE LIMITED
CIN: U62200MH2016PTC280287
PHILI-ORIENT LOGISTICS PRIVATE LIMITED (CIN: U62200MH2016PTC280287) is a Private company incorporated on 27 Apr 2016. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 7500000.00 and its paid up capital is Rs. 6000000.00.
PHILI-ORIENT 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.PHILI-ORIENT LOGISTICS PRIVATE LIMITED's NIC code is 6220 (which is part of its CIN). As per the NIC code, it is inolved in Non-scheduled air transport.
Directors of PHILI-ORIENT LOGISTICS PRIVATE LIMITED are PRASHANTH GANGADHARAN NAIR, and FAIROZ AHMED JAMEEL.
PHILI-ORIENT LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U62200MH2016PTC280287 and its registration number is 280287. Users may contact PHILI-ORIENT LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of PHILI-ORIENT LOGISTICS PRIVATE LIMITED is Unit No.208, The Crescent Business Park, Saki Naka Telephone Exchange, Saki Naka,Kurla Rd, Andheri(E) , Mumbai, Maharashtra, India - 400072.
Current status of PHILI-ORIENT 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 PHILI-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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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 PHILI-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 PHILI-ORIENT LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00409809 | PRASHANTH GANGADHARAN NAIR | Director | 2016-04-27 |
| 07449730 | FAIROZ AHMED JAMEEL | Managing Director | 2018-03-09 |
Past Directors & Key Managerial Personnel of PHILI-ORIENT LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07479383 | JAISHANKER VELOO THAMBIAH | Nominee Director | - | 2019-06-03 |
| 06802818 | KABIR SETH | Director | - | 2017-08-31 |
| 07449730 | FAIROZ AHMED JAMEEL | Director | - | 2018-03-09 |
Other Directorships of JAISHANKER VELOO THAMBIAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PRASHANTH GANGADHARAN NAIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SKYTEAM LOGISTIC PRIVATE LIMITED | U62100MH2004PTC149138 | Director | 2004-10-15 | Ongoing |
| ALLIED AVIATION PVT LTD | U63040MH1993PTC073570 | Director | 2007-06-10 | Ongoing |
| ALLIED EXPRESS PRIVATE LIMITED | U63040MH2004PTC148154 | Director | 2004-08-20 | Ongoing |
| MENTEIZ AIR CARGO GSA PRIVATE LIMITED | U63090MH2014PTC257254 | Director | 2014-08-18 | Ongoing |
Other Directorships of KABIR SETH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNDAYCAP ADVISORY LLP | ACD-1568 | Designated Partner | 2023-09-25 | Ongoing |
| ALLIED AVIATION PVT LTD | U63040MH1993PTC073570 | Director | 2014-02-01 | Ongoing |
| ALLIED EXPRESS PRIVATE LIMITED | U63040MH2004PTC148154 | Additional Director | - | 2015-09-30 |
| ALLIED EXPRESS PRIVATE LIMITED | U63040MH2004PTC148154 | Director | 2015-09-30 | Ongoing |
| KABIR TRAVELS PRIVATE LIMITED | U63040MH2006PTC166421 | Additional Director | - | 2015-09-30 |
| KABIR TRAVELS PRIVATE LIMITED | U63040MH2006PTC166421 | Director | 2015-09-30 | Ongoing |
| PEREGRINE EXPRESS TECHNOLOGIES PRIVATE LIMITED | U74999MH2014PTC259810 | Director | 2014-11-28 | Ongoing |
Other Directorships of FAIROZ AHMED JAMEEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2014PTC253679 | GLOXY FACILITY SERVICES PRIVATE LIMITED | Unit No.309,3rd Floor,The Crescent Business Park, Bhd Saki Naka Tel Exch, Andheri Kurla Rd ,Andheri E , Mumbai, Maharashtra, India - 400072 |
| U74999MH2014PTC259030 | SB GLOBAL LOGISTICS PRIVATE LIMITED | OFFICE NO. 111, 1ST FLOOR, THE CRESCENT BUSINESS PARK, ANDHERI KURLA ROAD, SAKI NAKA, MTNL EXCHANGE OFFICE MUMBAI, , Mumbai, Maharashtra, India - 400072 |
| U74999MH2018PTC303942 | NH SHIPPING PRIVATE LIMITED | Office No. 1101, Sai Plaza, Nr Saki Naka Telephone Exchange, Andheri Kurla Road, Saki Naka, Andheri E , Mumbai, Maharashtra, India - 400072 |
| U45102MH2009PTC371613 | MODUTECH BUILDING SYSTEMS PRIVATE LIMITED | 1, VTM Building, Near Saki Naka Telephone Exchange Andheri Kurla Road, Saki Naka, Andheri E ast , Mumbai, Maharashtra, India - 400072 |
| AAF-6377 | AIUT TECHNOLOGIES LLP | Gala No. 112, Millennium Plaza, Behind Saki Naka Telephone Exchange, Kurla Andheri Road,Andheri (E) Mumbai, Maharashtra, India - 400072 |
| U32200MH1999PTC122027 | UNICA ELECTROEXPO PRIVATE LIMITED | 403 OXFORD CHAMBERS SAKI VIHARROAD OPP SAKI NAKA TELEPHONE EXCHANGE SAKI NAKA ANDHERI E , MUMBAI, Maharashtra, India - 400072 |
| U72900MH2020PTC345531 | PROSERVZ DIGITECH PRIVATE LIMITED | 3RD FLOOR UNIT NO-307 A WING PRANIK CHAMBER OWN CO OP. PREMISES SOCIETY LTD KURLA SAKI VIHA R ROAD , SAKI NAKA MUMBAI, Maharashtra, India - 400072 |
| U72200MH2000PTC124247 | NOBLE STRATEGIES INTERNATIONAL PRIVATE L IMITED | UNIT NO-13, MARVA INDUSTRY, OFF SAKI NAKA, VIHAR ROAD, SAKI NAKA, ANDHERI (E), , MUMBAI, Maharashtra, India - 400072 |
| U74900MH2013PTC244766 | GREEN BRICKS INFRADEVELOPERS PRIVATE LIMITED | Unit No.4011,Aerocity NIBR Corporate Park,Andheri- Kurla Rd.,Safed Pool,Shivaji Nagar, Saki naka, , Mumbai, Maharashtra, India - 400072 |
| U46695MH2024PTC426464 | LOGICRON SOLUTIONS PRIVATE LIMITED | Unit No.605 & 606, 6th Floor, The Crescent Business Park, Behind Sakinaka Telephone Exchange,,A.K. Road, Sakinan, Andheri East, Mumbai,,Mumbai,Mumbai,Maharashtra,400072-India |
| ACO-2954 | RESA ARCHITECTS LLP | Unit No. Office no. 206, Wing- B, Oxford Chamber, Saki Naka,Saki Vihar road, Tunga village, Opp. Telephone exchangeChandivali,,Mumbai,Mumbai,Maharashtra,India-400072 |
| U61100MH2020PTC342427 | MARINAA LOGISTICS PRIVATE LIMITED | UNIT NO 408 CRESCENT BUSINESS PARK NEAR SAKINAKA TELEPHONE EXCHANGE ANDHERI KURLA ROAD KURLA WEST , Mumbai, Maharashtra, India - 400072 |
| U63030MH2021PTC368662 | APFEL GLOBAL FREIGHT PRIVATE LIMITED | UNIT NO 408 CRESCENT BUSINESS PARK NR SAKINAKA TELEPHONE EXCHANGE ANDHERI KURLA ROAD KURLA W , Mumbai, Maharashtra, India - 400072 |
| AAP-1872 | 1TEN ENTERPRISES LLP | 121 BLDG NO 17/AB SAMHITA COMPLEX ANDHERI KURLA RD NR SAKI NAKA TELEPHONE EXCH ANDHERI EAST MUMBAI, Maharashtra, India - 400072 |
| U72200MH1997PTC109612 | S. B. DATA SYSTEMS PRIVATE LIMITED | BLOCK NO. 201, MEHERA INDUSTRIAL COMPOUND, V.S.P BLDG, ANDHERI KURLA RD, SAKI NAKA, ANDHERI E , MUMBAI, Maharashtra, India - 400072 |
| U72200MH2018PTC309617 | KIRA AUTOMATIONS PRIVATE LIMITED | BLOCK NO 201, MEHERA INDUSTRIAL COMPOUND V.S.P BUILDING, ANDHERI KURLA ROAD, , SAKI NAKA, ANDHERI (E),, Maharashtra, India - 400072 |
| U72900MH2018PTC311355 | HIFINITE HEALTH INTERNATIONAL PRIVATE LIMITED | BLOCK NO 201, MEHERA INDUSTRIAL COMPOUND V.S.P BUILDING, ANDHERI KURLA ROAD, , SAKI NAKA, ANDHERI (E),, Maharashtra, India - 400072 |
| U74999MH2017PTC301426 | STRIVIK BUSINESS SOLUTIONS PRIVATE LIMITED | OfficeNo.915,MeterCabinB,PranikChambers,NearSakiNakaJunction , Saki Naka, Kurla, Mumbai, Maharashtra, India - 400072 |
| U63040MH1997PTC104960 | AIR YUSHO PRIVATE LIMITED | 601, 6TH FLOOR, CRESCENT BUSINESS PARK, BEHIND SAKI NAKA TELEPHONE EXCHANGE, ANDHERI KU RLA ROAD, , ANDHERI EAST, Maharashtra, India - 400072 |
| U17291MH2012PTC229516 | TRINITY WORLDWIDE EXPORTS PRIVATE LIMITED | 207 BHULLAR ESTATE, Behind Saki Naka Tel. exchange Andheri Kurla Road, Saki Naka Andheri Ea st , Mumbai, Maharashtra, India - 400072 |
| U74993MH2019PTC321080 | ABHIMANHAN ENERGY PRIVATE LIMITED | Unit No. 301/302, 1 Aerocity, Saki Naka, Safed Pool Andheri Kurla Road, Andheri East, Mumbai- 400072 , Mumbai, Maharashtra, India - 400072 |
| AAH-8391 | SDS TURNKEY SOLUTIONS LLP | 402, CRESCENT BUSINESS PARK SAKINAKA TELEPHONE EXCHANGE LANE, SAKI NAKA MUMBAI, Maharashtra, India - 400072 |
| U52100MH2023PTC398072 | AYAHA ENTERPRISES PRIVATE LIMITED | UNIT 105, CRESCENT BUSINESS PARK BHD MTNL ANDHERI EAST, SAKI NAKA , MUMBAI, Maharashtra, India - 400072 |
| AAD-7730 | MAGMO TEXTILE EQUIPMENTS LLP | PLOT NO 8-A, NEAR SAKI NAKA TEL EXCH,NR CRESCENT BUISNESS PARK, KURLA ANDHERI ROAD,SAKINAKA, MUMBAI, Maharashtra, India - 400072 |
| U52240MH2020PTC342700 | KK CLASSIC INDIA PRIVATE LIMITED | office no. 107, 1ST Floor, The Crescent Business Park Behind Telephone Exchange, New Airport Road, Sakinaka, Andheri (E) , Mumbai, Maharashtra, India - 400072 |
| U72900MH2006PTC163455 | OPTIMA IT VENTURE PRIVATE LIMITED | Unit No.507 Sagar Tech PLaza - A, 5th floor Andheri Kurla Road Saki Naka Junction An dheri (E) , Mumbai, Maharashtra, India - 400072 |
| U24290MH2016PTC287393 | REECO HEALTHCARE PRIVATE LIMITED | 5/ BLDG NO-8-B, SAMITHA COMM PREM CO-OP SOC LTD, A.K. ROAD, NR SAKI NAKA, TELEPHONE EXCHANGE, ANDHERI (E), , Mumbai, Maharashtra, India - 400072 |
| U52292MH2025PTC454941 | OJAPALI SHIPPING PRIVATE LIMITED | Unit-709/710, Crescent Business Park, CTS No. 783/5,,Samhita Complex, Sakinaka Telephone Exchange Lane, Safed pool, Sakinaka, Kurla West, Mumbai-400072.,Mumbai,Mumbai,Maharashtra,400072-India |
| U80903MH2019PTC320700 | VAST VOCATIONAL TRAINING INSTITUTE PRIVATE LIMITED | OFFICE NO 823-826, PRANIK CHAMBER SAKI VIHAR RD, SAKI NAKA, ANDHERI [E] , MUMBAI, Maharashtra, India - 400072 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100304178 | 2019-10-23 | - | - | 4,500,000.00 | Indian Overseas Bank | |
| 100423435 | 2020-12-28 | - | - | 915,000.00 | HDFC BANK LIMITED | |
| 100814614 | 2023-05-18 | - | - | 7,518,000.00 | HDFC BANK LIMITED | |
| 100938541 | 2023-11-22 | - | - | 2,260,001.00 | HDFC 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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.