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ORNATE MULTI-MODAL CARRIERS PVT.LTD.




Ornate Multi-modal Carriers Pvt.ltd. is a Private incorporated on 17 September 1992. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100,000,000 and its paid up capital is Rs. 80,000,000. It is inolved in Supporting and auxiliary transport activities; activities of travel agencies

Ornate Multi-modal Carriers Pvt.ltd.'s Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2017.

Directors of Ornate Multi-modal Carriers Pvt.ltd. are Jalil Sadeck Sayed, Jamil Sayed Sadeck Jalali, Jalal Sayed Sadeck Jalali and Mehdi Sayed Sadeck Jalali.

Ornate Multi-modal Carriers Pvt.ltd.'s Corporate Identification Number is (CIN) U63090MH1992PTC068577 and its registration number is 68577.Its Email address is [email protected] and its registered address is ORIENT HOUSE,4TH FL .,ADI MERZBAN BALLARD ESTATE, MUMBAI Mumbai City MH 400038 IN.

Current status of Ornate Multi-modal Carriers Pvt.ltd. is - Active.

Company Details

CIN

U63090MH1992PTC068577

Company Name

ORNATE MULTI-MODAL CARRIERS PVT.LTD.

Company Status

Active

RoC

RoC-Mumbai

Registration Number

68577

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

17 September 1992

Age of Company

31 years, 7 month, 1 days

Activity

Supporting and auxiliary transport activities; activities of travel agencies

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹100,000,000

Paid up capital

₹80,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2017

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of ORNATE MULTI-MODAL CARRIERS PVT.LTD.



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

ORIENT HOUSE,4TH FL .,ADI MERZBAN BALLARD ESTATE, MUMBAI Mumbai City MH 400038 IN

Director Details

DIN Director Name Designation Appointment Date

02318209

JALIL SADECK SAYED

Director

17 September 1992

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Other Companies Associated with

Company Designation Appointment Date

URS IMPEX TRADING PARTNERS LLP

Designated Partner

14 May 2015

ORIENT SHIP AGENCY PRIVATE LIMITED

Director

24 December 1989

PAN-ORIENT SHIPPING & LOGISTICS PRIVATELIMITED

Director

22 February 2007

I K MARINE AGENCIES PRIVATE LIMITED

Director

24 December 1989

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02318230

JAMIL SAYED SADECK JALALI

Director

17 September 1992

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Other Companies Associated with

Company Designation Appointment Date

ORIENT SHIP AGENCY PRIVATE LIMITED

Director

09 September 1985

PAN-ORIENT SHIPPING & LOGISTICS PRIVATELIMITED

Director

22 February 2007

PAR EXCELLANCE 54 GOLF COURSE PRIVATELIMITED

Director

21 January 2011

I K MARINE AGENCIES PRIVATE LIMITED

Director

09 September 1985

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02320303

JALAL SAYED SADECK JALALI

Director

17 September 1992

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Other Companies Associated with

Company Designation Appointment Date

ORIENT SHIP AGENCY PRIVATE LIMITED

Director

07 July 1976

PAN-ORIENT SHIPPING & LOGISTICS PRIVATELIMITED

Director

25 March 2009

I K MARINE AGENCIES PRIVATE LIMITED

Director

23 March 1988

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02334583

MEHDI SAYED SADECK JALALI

Director

17 September 1992

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Other Companies Associated with

Company Designation Appointment Date

ORIENT SHIP AGENCY PRIVATE LIMITED

Director

24 September 1986

PAN-ORIENT SHIPPING & LOGISTICS PRIVATELIMITED

Director

25 March 2009

SOLAR RENEWABLE ENERGY PRIVATE LIMITED

Director

09 September 2009

I K MARINE AGENCIES PRIVATE LIMITED

Director

23 March 1988

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U93090MH2011PTC212626
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SHATA TRADINGS AND FINANCE PVT LTD DARABSHAW HOUSE, 4TH FLOOR, BALLARD ESTATE, MUMBAI Mumbai City MH 400038 IN
U67120MH1985PTC035975
ESDEE INVESTMENTS PRIVATE LIMITED DARABSHAW HOUSE, 4TH FLOOR, BALLARD ESTATE, MUMBAI Mumbai City MH 400038 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10210871

2010-03-10

-

-

Movable property (not being pledge)

11,869,000

THE SARASWAT CO-OP. BANK LTD

10210875

2010-03-10

-

-

Movable property (not being pledge)

11,869,000

THE SARASWAT CO-OP. BANK LTD

10237812

2010-08-10

-

-

5,000,000

The Saraswat Co-operative Bank ltd

90353087

2003-05-07

2005-08-18

-

10,000,000

MANDVI CO-OP. BANK LTD.

90353192

2004-02-14

2005-08-18

-

25,000,000

MANDVI CO-OP. BANK LTD.

90353305

2004-09-04

2005-08-18

-

8,000,000

MANDVI CO-OP. BANK LTD.

90364567

2002-03-28

-

-

10,000,000

MANDVI CO.OP.BANK LTD.

90364599

2002-11-16

2003-02-15

-

20,000,000

BANK OF INDIA

90365436

2001-10-05

-

-

62,500,000

DEVELOPMENT CREDIT BANK LTD.

90365487

2004-02-14

-

-

25,000,000

MIS MANDVI CO.OP.BANK LTD.

Establishments Details

Establishment Name City Pincode Address

ORNATE MULTI MODAL CARRIERS PVT LTD

DELHINORTH

110001

301-302, NKAR DEEP BLDG, 3RD FLRCONNAUGHT PLACE, NEW DELHI 181DL

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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