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ORIENTAL MULTIMODAL TRANSPORT PRIVATE LIMITED

CIN: U28129MH1994PTC080606 As on: 2026-07-13

ORIENTAL MULTIMODAL TRANSPORT PRIVATE LIMITED (CIN: U28129MH1994PTC080606) is a Private company incorporated on 30 Aug 1994. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 5000000.00.

ORIENTAL MULTIMODAL TRANSPORT 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 MULTIMODAL TRANSPORT PRIVATE LIMITED's NIC code is 2812 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of tanks, reservoirs and containers of metal [ includes manufacture of containers of metal for compressed or liquified gas. Also includes manufacture of central heating boilers and radiators. Manufacture of reservoirs, tanks and similar containers of types normally installed as fixtures for storage or manufacturing use of metal, whether or not fitted with tops, closures, or lined with materials other than iron, steel or aluminium].

Directors of ORIENTAL MULTIMODAL TRANSPORT PRIVATE LIMITED are MAHESH NARAINDAS NEBHNANI, SANJAY NARAINDAS NEBHNANI, and RISHABH SANJAY NEBHNANI.

ORIENTAL MULTIMODAL TRANSPORT PRIVATE LIMITED's Corporate Identification Number (CIN) is U28129MH1994PTC080606 and its registration number is 80606. Users may contact ORIENTAL MULTIMODAL TRANSPORT PRIVATE LIMITED on its Email address - [email protected]. Registered address of ORIENTAL MULTIMODAL TRANSPORT PRIVATE LIMITED is 9 EMBASSY CENTREGR.FLOOR NARIMAN POINT , MUMBAI, Maharashtra, India - 400021.

Current status of ORIENTAL MULTIMODAL TRANSPORT 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 Names

Previous CINs

ZaubaCorp's company report for ORIENTAL MULTIMODAL TRANSPORT 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 ORIENTAL MULTIMODAL TRANSPORT 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of ORIENTAL MULTIMODAL TRANSPORT
DIN Director Name Designation Appointment Date
02257686 MAHESH NARAINDAS NEBHNANI Director 1994-08-30
02270790 SANJAY NARAINDAS NEBHNANI Director 1994-08-30
08531818 RISHABH SANJAY NEBHNANI Director 2019-09-30
Past Directors & Key Managerial Personnel of ORIENTAL MULTIMODAL TRANSPORT
DIN Director Name Designation Appointment Date Cessation
08531818 RISHABH SANJAY NEBHNANI Additional Director - 2019-09-30
Other Directorships of MAHESH NARAINDAS NEBHNANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANJAY NARAINDAS NEBHNANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RISHABH SANJAY NEBHNANI
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U63030MH2021PTC360465 RJG GLOBAL LOGISTICS SOLUTIONS PRIVATE LIMITED 9, Floor No. 10, Plot No. 207, Embassy centre, Nariman Point, Mumbai 400021 , Mumbai, Maharashtra, India - 400021
ABC-9999 BRIGHTPOINT ENGINEERING INDUSTRIES LLP 905 Floor 9th Plot 207 Embassy Centre Jamnalal Bajaj Marg,Nariman Point Mumbai,Mumbai,Mumbai,Maharashtra,India-400021
U92490MH2021PTC363986 ALMC SOLUTIONS PRIVATE LIMITED 2, Floor-9, Plot 207, Embassy Centre, Jamnalal Bajaj Marg Nariman Point Mumbai , Mumbai, Maharashtra, India - 400021
AAM-4228 OMAN MANPOWER CONSULTANT LLP 901. 9th FLOOR, EMBASSY CENTRE NARIMAN POINT MUMBAI, Maharashtra, India - 400021
U45100MH2013PTC243056 R.M. INFRAPROP PRIVATE LIMITED 901, 9TH FLOOR, EMBASSY CENTRE, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U51900MH1991PTC060024 NAMO EXPORTS PRIVATE LIMITED 902, EMBASSY CENTRE, 9TH FLOOR, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
ACB-0315 BLANKET REALTY INDIA LLP 1, Floor-9, Plot 207, Embassy Centre, Jamnalal Bajaj Marg, Nariman Point, Mumbai, Maharashtra, India - 400021
U74120MH2015PTC265522 SANGER GENOMICS PRIVATE LIMITED FLOOR-9, PLOT- 207, EMBASSY CENTRE, JAMNALAL BAJAJ MARG, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U01400MH2021PTC356871 SAGAREMPIRE AGRO PRIVATE LIMITED 903, FLOOR-9, PLOT-207 EMBASSY CENTRE JAMNALAL BAJAJ MARG, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U40100MH2021PTC356863 SAGAREMPIRE GREEN ENERGY PRIVATE LIMITED 903, FLOOR-9, PLOT-207 EMBASSY CENTRE JAMNALAL BAJAJ MARG, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U45100MH2011PTC215687 BLUE ROCK HOSPITALITY VENTURES PRIVATE LIMITED 901, FLOOR-9, PLOT-207, EMBASSY CENTRE, JAMNALAL BAJAJ MARG, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U45400MH2019PTC327796 SAGAREMPIRE INFRAVENTURES PRIVATE LIMITED 903, FLOOR-9, PLOT-207, EMBASSY CENTRE, JAMNALAL BAJAJ MARG, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U36910MH2021PTC359370 SAGAREMPIRE BULLIONS PRIVATE LIMITED 903, FLOOR-9, PLOT-207 EMBASSY CENTRE JAMNALAL BAJAJ MARG, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U51909MH2019PTC327117 SAGARGLOBAL EMPIRE PRIVATE LIMITED 903, FLOOR-9, PLOT-207, EMBASSY CENTRE, JAMNALAL BAJAJ MARG, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U62100MH2021PTC356865 SAGAREMPIRE AEROSPACE PRIVATE LIMITED 903, FLOOR-9, PLOT-207 EMBASSY CENTRE JAMNALAL BAJAJ MARG, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U74999MH2016PTC282843 BLANKET REALTY INDIA PRIVATE LIMITED 1, Floor-9, Plot 207, Embassy Centre, Jamnalal Bajaj Marg, Nariman Point, , Mumbai, Maharashtra, India - 400021
U63090MH2016PTC283005 COLOMBO THRILLS PRIVATE LIMITED 10, Floor 9, Plot – 207, Embassy Centre Jamnalal Bajaj Marg, Nariman Point , Mumbai, Maharashtra, India - 400021
U72300MH2011PLC221359 SAAVN MEDIA LIMITED 9th Floor, Maker Chambers IV , 222, Nariman Point, Mumbai, Maharashtra-400021 , Mumbai, Maharashtra, India - 400021
U51909MH2008PTC363533 SANJOYOG TRADE-LINK PRIVATE LIMITED 914, 9th FLOOR, RAHEJA CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT, MUMBAI-400021, INDIA , Mumbai, Maharashtra, India - 400021
U51109MH2009PTC191942 J.T. BAKER CHEMICALS PRIVATE LIMITED 704-706, Embassy Centre, 7th Floor, Nariman Point, Mumbai - 400021, Maharash tra, India , Mumbai, Maharashtra, India - 400021
ABA-7709 LAKE VALLEY HEALTH RESORTS LLP 14 Floor –G, Plot -207, Embassy Centre, Jamnalal Bajaj Marg, Nariman Point Mumbai 400021 Mumbai, Maharashtra, India - 400021
AAS-1674 XANADU RETAIL LLP Office No C91 9th Floor C Wing Mittal TowerNariman Point, Mumbai 400021 Mumbai, Maharashtra, India - 400021
U55101MH1994PLC077332 LAKE VALLEY HEALTH RESORTS LIMITED 14 Floor G, Plot -207, Embassy Centre, Jamnalal Bajaj Marg, Nariman Point Mumbai 400021 , MUMBAI, Maharashtra, India - 400021
U56102MH2023PLC413789 NEKTA FOOD SOLUTIONS LIMITED 9th Floor, Express Towers, Nariman Point, Mumbai,Mumbai,Mumbai,Maharashtra,400021-India
U35105MH2024PLC421682 MSKVY TWENTY SECOND SOLAR SPV LIMITED 9th Floor, Maker Chambers IV,,222, Nariman Point, Mumbai,Mumbai,Mumbai,Maharashtra,400021-India
U35105MH2023PTC404617 MSKVY SECOND SOLAR SPV PRIVATE LIMITED No. 92, 9th Floor, Plot No. 230, Sakhar Bhavan,,Ramnath Goyenka Marg, Nariman Point, Mumbai,Mumbai,Mumbai,Maharashtra,400021-India
U74999MH2022PTC380291 SRCB ADVISORS PRIVATE LIMITED office no.909, 9th floor, Plot-211, Dalamal Tower,Free Press Journal Marg, Nariman Point, Mumbai,Mumbai,Mumbai,Maharashtra,400021-India
U74999MH2015PTC267845 NOTE DESIGNS PRIVATE LIMITED Flat No. 9, 4th Floor, Nariman Building, Cooperrage, Nariman Point , Mumbai, Maharashtra, India - 400021
U35105MH2023PLC398847 RELIANCE BIO ENERGY LIMITED 9th Floor Maker Chambers IV,222 Nariman Point,Mumbai,Mumbai,Maharashtra,400021-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100545308 2022-03-10 - - 500,000.00 THE SOUTH INDIAN BANK LIMITED

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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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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