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
ORIENTAL RAIL TRADE (INDIA) PRIVATE LIMITED
CIN: U20100MH1995PTC092137
ORIENTAL RAIL TRADE (INDIA) PRIVATE LIMITED (CIN: U20100MH1995PTC092137) is a Private company incorporated on 24 Aug 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 9231450.00.
ORIENTAL RAIL TRADE (INDIA) 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.ORIENTAL RAIL TRADE (INDIA) PRIVATE LIMITED's NIC code is 2010 (which is part of its CIN). As per the NIC code, it is inolved in Saw milling and planing of wood.
Directors of ORIENTAL RAIL TRADE (INDIA) PRIVATE LIMITED are ABBAS NOORUDDIN MITHIBORWALA, and EBRAHIM NURUDDIN MITHIBORWALA.
ORIENTAL RAIL TRADE (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U20100MH1995PTC092137 and its registration number is 92137. Users may contact ORIENTAL RAIL TRADE (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of ORIENTAL RAIL TRADE (INDIA) PRIVATE LIMITED is 16 MMASCARENHAS ROADMAZGAON , MUMBAI, Maharashtra, India - 400010.
Current status of ORIENTAL RAIL TRADE (INDIA) 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 ORIENTAL RAIL TRADE (INDIA) 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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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 ORIENTAL RAIL TRADE (INDIA)
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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 ORIENTAL RAIL TRADE (INDIA) 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 ORIENTAL RAIL TRADE (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00171391 | ABBAS NOORUDDIN MITHIBORWALA | Director | 2022-03-04 |
| 00171452 | EBRAHIM NURUDDIN MITHIBORWALA | Director | 2022-03-05 |
Past Directors & Key Managerial Personnel of ORIENTAL RAIL TRADE (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00171391 | ABBAS NOORUDDIN MITHIBORWALA | Additional Director | - | 2022-09-30 |
| 00171452 | EBRAHIM NURUDDIN MITHIBORWALA | Additional Director | - | 2022-09-30 |
| 00171714 | KARIM BADRUDDIN KARIMI | Director | - | 2022-03-05 |
| 02580026 | ASGAR BADRUDDIN KARIMI | Director | - | 2022-03-04 |
Other Directorships of ABBAS NOORUDDIN MITHIBORWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDUSTRIAL LAMINATES (INDIA) PRIVATE LIMITED | U20100MH1975PTC073153 | Additional Director | - | 2014-03-01 |
| TAWAKKAL WOOD PRODUCTS PRIVATE LIMITED | U20290MH1993PTC153947 | Whole-time director | 1996-10-04 | Ongoing |
| EXIM TRADE LINKS (INDIA) PRIVATE LIMITED | U31500MH1991PTC063502 | Additional Director | - | 2022-09-30 |
| EXIM TRADE LINKS (INDIA) PRIVATE LIMITED | U31500MH1991PTC063502 | Director | - | 2023-04-20 |
| VISION INFPRO (INDIA) PRIVATE LIMITED | U67120MH1995PTC091327 | Director | 1996-10-04 | Ongoing |
Other Directorships of EBRAHIM NURUDDIN MITHIBORWALA
Other Directorships of KARIM BADRUDDIN KARIMI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| V K MITHIBORWALA AND COMPANY PRIVATE LIMITED | U02000MH1997PTC105057 | Additional Director | - | 2018-09-30 |
| V K MITHIBORWALA AND COMPANY PRIVATE LIMITED | U02000MH1997PTC105057 | Director | - | 2021-09-25 |
| TRISHALA VEENER PRIVATE LIMITED | U20211GJ1997PTC031958 | Additional Director | - | 2021-09-25 |
| TRISHALA VEENER PRIVATE LIMITED | U20211GJ1997PTC031958 | Director | - | 2021-09-25 |
| TRISHALA WOODCRAFT PRIVATE LIMITED | U20299GJ1997PTC032639 | Additional Director | - | 2022-01-27 |
| TRISHALA WOODCRAFT PRIVATE LIMITED | U20299GJ1997PTC032639 | Director | - | 2022-01-27 |
| ORIENTAL FOUNDRY PRIVATE LIMITED | U27310MH2014PTC256609 | Additional Director | - | 2020-12-14 |
| ROCK HARD ENGINEERING PRIVATE LIMITED | U51109WB1995PTC067784 | Director | - | 2020-10-12 |
Other Directorships of ASGAR BADRUDDIN KARIMI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EXIM TRADE LINKS (INDIA) PRIVATE LIMITED | U31500MH1991PTC063502 | Director | - | 2022-02-03 |
| CIN | Company Name | Company Address |
|---|---|---|
| ACI-5089 | RATLAMWALA CONSTRUCTION LLP | SHOP NO 17, FLOOR GROUND, 16, ISRAEL CHAWL, SAINT MARY ROAD,,OPP. CENTRAL BANK IF INDIA, TADWADI, MAZGAON,Mumbai,Mumbai,Maharashtra,India-400010 |
| U52211MH2024PTC423211 | ACCORD MULTIPARKING SYSTEMS PRIVATE LIMITED | 24-1, GRD FLR, PLOT-31, LAKADI BUNDER, DARUKHANA,MAZGAON, MUMBAI, MUMBAI- 400010, MAHARASHTRA,Mumbai,Mumbai,Maharashtra,400010-India |
| U24319MH2024PTC425948 | ALPHA FORGE PRIVATE LIMITED | GODOWN NO. 16A, DARUKHANA,COTTON PRESS BUILDING,Mumbai,Mumbai,Maharashtra,400010-India |
| U30111MH2025OPC457620 | DHIMAN SHIP TECH SOLUTIONS (OPC) PRIVATE LIMITED | 861, 16 Cotton Press Bldg,Magazine Street Mazgaon,Mumbai,Mumbai,Maharashtra,400010-India |
| U52220MH2023PTC415205 | MD RIPPLES SHIPPING PRIVATE LIMITED | 861, 16 Cotton Press Bldg,Magazine Street Mazgaon,Mumbai,Mumbai,Maharashtra,400010-India |
| ACQ-6252 | THREECORE ENTERPRISES LLP | A-1601,FLOOR-16,A WING,SHANKESHWAR DARSHAN,SETH,Mumbai,Mumbai,Maharashtra,India-400010 |
| U64990MH2023PLN399829 | UNMAYVILABH NIDHI LIMITED | 16, Floor-GRD, Plot-61, Haji Kasam Chawl,Copper, Smith Road, Kasar Gully,Mumbai,Mumbai,Maharashtra,400010-India |
| U32902MH2019PTC334977 | SHM PYROTECHNICS PRIVATE LIMITED | 1 & 2, Floor-0, Plot 16-A, Press Bldg, Magazine Street, Darukhana, Mazagaon,MUMBAI,Mumbai City,Maharashtra,400010-India |
| ABA-9858 | DHRISH TECHNOLOGY LLP | A 1603, FLOOR 16, PLOT 362, BHAVYA DARSHAN,HATHI BAUG, D. N. SINGH ROAD, SETH MOTISHA LANE,Mumbai,Mumbai,Maharashtra,India-400010 |
| AAA-3772 | EAST EXXIM AGENCIES LLP | 16 A B, MAZAGAON OLD ANJIRWADI MUMBAI, Maharashtra, India - 400010 |
| AAN-5726 | DIVYANG STEEL LLP | FT 16, FRGRDBL/Oza Market, Darukhana, Reay Road, Mumbai, Maharashtra, India - 400010 |
| U19129MH1995PTC091962 | TYCOON INTERNATIONAL PRIVATE LIMITED | 24, AGA ALY, MANOR, AGA HALL, NESBIT ROAD,MAZGAON, , MUMBAI, Maharashtra, India - 400010 |
| U45200MH2011PTC217998 | RED BRICKS INFRASTRUCTURE (INDIA) PRIVATE LIMITED | AGA ALI MANOHAR,ROOM NO-11, NESBIT ROAD,MAZGAON, , MUMBAI, Maharashtra, India - 400010 |
| U45202MH2010PTC208720 | MUMBAI HOUSING INFRASTRUCTURE (INDIA) PRIVATE LIMITED | AGA ALI MANOHAR, ROOM NO -11 NESBIT ROAD,MAZGAON, , MUMBAI, Maharashtra, India - 400010 |
| U63090MH2002PTC138230 | PRIYANKA LOGISTICS PRIVATE LIMITED | 38 OLD WADI BUNDER ROADOPP KIRTEE WAREHOUSE 16 MAZGAON , MUMBAI, Maharashtra, India - 400010 |
| U99999MH1986PLC040304 | CONRU CHALLE AND WAI CONSULTANTS LTD. | SAKHARWADI ESTATE, 24A/13,NAVAB TANK ROAD,MAZGAON , MUMBAI, Maharashtra, India - 400010 |
| AAI-9331 | SB TECH-HUB LLP | 16-A, Floor 0,10 Rocha Building, DN Singh Road, Hathibaug, Mazgoan Mumbai, Maharashtra, India - 400010 |
| U36102MH2007PTC172017 | HI -TECH STEEL DECOR PRIVATE LIMITED | 221 AJAY INDUSTRIAL ESTATE , B -ANJIRWADI DR MASCARENHAS ROAD,MAZGAON , MUMBAI, Maharashtra, India - 400010 |
| U85300MH2022PTC391261 | 911 AMBULATORY CARE SERVICES PRIVATE LIMITED | 1605, Floor 16, Fortune Gardens Sant Savta Marg, Mustafa Bazar, Mazgaon , Mumbai, Maharashtra, India - 400010 |
| U51101MH2015PTC268614 | SEAMAN MULTI TRADING PRIVATE LIMITED | Flat No.16, 4th Floor, Militia Apartments, Mathar pakhadi road, Mazgoan , Mumbai, Maharashtra, India - 400010 |
| U74140MH2009PTC190339 | SYNERGETIC HUMAN MANAGEMENT PRIVATE LIMITED | NO.6, 16A PRESS BUILDING 1ST MAGAZINE STREET, DARUKHANA, MAZGAON , MUMBAI, Maharashtra, India - 400010 |
| U74999MH2017PTC296576 | SHM SADHAV SHIPPING PRIVATE LIMITED | 1, Floor-0, Plot-16A, Press Building Magazine Street, Darukhana, Mazgaon , Mumbai, Maharashtra, India - 400010 |
| U45309MH2017PTC302360 | YM LANDMARK PRIVATE LIMITED | 10, FLOOR GRD, PLOT 150/151, BARRISTER NATH PAI MARG,REAY ROAD,MAZGAON, , MUMBAI, Maharashtra, India - 400010 |
| U52100MH2013PTC241515 | WARSI STAR PRIVATE LIMITED | 100/C, Room No.16, Haji Alana Chawl, Mustafa Bazar, Sant Savta Marg, , Mumbai, Maharashtra, India - 400010 |
| U51909MH2011PTC218306 | MANAS MEDISALES PRIVATE LIMITED | PLOT NO.20,UNIT NO.308,THAKKAR INDUSTRIAL ESTATE, CHAMPSHI BHIMJI ROAD,MAZGAON, , MUMBAI, Maharashtra, India - 400010 |
| U74999MH2017PTC295324 | SHIRDI SAI BABA MEDICAL RESEARCH AND INDUSTRIES PRIVATE LIMITED | FLAT NO.- 801, 8TH FLOOR, ZAM ZAM TOWER 16, BELVEDER ROAD, MAZGAON, , MUMBAI, Maharashtra, India - 400010 |
| U74999MH2018PTC311298 | PESSE MARINE SERVICES PRIVATE LIMITED | GRD FL, PLOT NO.276/16, TIN SHED, KOLSA BUNDER ROAD, DARUKHANA, MAZGAON, , MUMBAI, Maharashtra, India - 400010 |
| AAH-7075 | BITKRAFT AUTOMATION LLP | 207 & 208, Floor 2 Plot No.449 39/A, MADRASWALA APTS, CHAMPSI BHIMJI ROAD,MAZGAON MUMBAI, Maharashtra, India - 400010 |
| AAY-3526 | THAAL ME UP CATERING LLP | 1601 FLOOR 16TH, PLOT 17 17A, HILL VIEW CHS HUTATMA DATTARAM BHAU, KOYANDE MARG, MAZGAON MUMBAI, Maharashtra, India - 400010 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90156818 | 1998-03-24 | - | - | 9,000,000.00 | THE SARASWAT CO-OP BANK | |
| 90157125 | 1999-03-24 | - | - | 15,500,000.00 | THE SARASWAT CO-OP. BANK LTD. | |
| 90159499 | 1996-01-13 | - | - | 3,500,000.00 | CENTRERAL BANK OF INDIA |
- 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.