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
ORIENT BOX MOVERS PRIVATE LIMITED
CIN: U63090MH1996PTC101488 As on: 2026-07-13
ORIENT BOX MOVERS PRIVATE LIMITED (CIN: U63090MH1996PTC101488) is a Private company incorporated on 31 Jul 1996. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 17500000.00 and its paid up capital is Rs. 15100000.00.
ORIENT BOX MOVERS 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.ORIENT BOX MOVERS 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 ORIENT BOX MOVERS PRIVATE LIMITED are CYNTHIA FRANCINA REBELLO, FRANCISCO CLEMENTE REBELO, and CLAYTON FRANCIS REBELLO.
ORIENT BOX MOVERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090MH1996PTC101488 and its registration number is 101488. Users may contact ORIENT BOX MOVERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ORIENT BOX MOVERS PRIVATE LIMITED is 601 ACME PLAZA OPP SANGAMTHEATRE ANDHERI KURLA ROAD ANDHERI (E) , MUMBAI, Maharashtra, India - 400069.
Current status of ORIENT BOX MOVERS 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 ORIENT BOX MOVERS 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 ORIENT BOX MOVERS
Purchase full report of ORIENT BOX MOVERS
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 ORIENT BOX MOVERS 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 ORIENT BOX MOVERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00474553 | CYNTHIA FRANCINA REBELLO | Director | 1996-07-31 |
| 00474563 | FRANCISCO CLEMENTE REBELO | Director | 2019-09-30 |
| 03587884 | CLAYTON FRANCIS REBELLO | Director | 2012-01-01 |
Past Directors & Key Managerial Personnel of ORIENT BOX MOVERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00474563 | FRANCISCO CLEMENTE REBELO | Additional Director | - | 2019-09-30 |
| 00474563 | FRANCISCO CLEMENTE REBELO | Director | - | 2016-03-29 |
| 03590188 | CAROLINE ELMA DONALDSON | Director | - | 2019-04-30 |
Other Directorships of CYNTHIA FRANCINA REBELLO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OCEAN BLUE MANAGEMENT PRIVATE LIMITED | U61100MH1999PTC120610 | Director | 1999-07-01 | Ongoing |
| ALPHA OMEGA SHIP MANAGEMENT PRIVATE LIMITED | U63090MH1994PTC082963 | Director | 1999-08-30 | Ongoing |
Other Directorships of FRANCISCO CLEMENTE REBELO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2022-07-20 | |||
| ABROTH CONSULTING LLP | AAD-4664 | Designated Partner | - | 2018-04-20 |
| OCEAN BLUE MANAGEMENT PRIVATE LIMITED | U61100MH1999PTC120610 | Additional Director | - | 2019-09-30 |
| OCEAN BLUE MANAGEMENT PRIVATE LIMITED | U61100MH1999PTC120610 | Director | 2019-09-30 | Ongoing |
| OCEAN BLUE MANAGEMENT PRIVATE LIMITED | U61100MH1999PTC120610 | Director | - | 2016-03-29 |
| ALPHA OMEGA SHIP MANAGEMENT PRIVATE LIMITED | U63090MH1994PTC082963 | Additional Director | - | 2019-09-30 |
| ALPHA OMEGA SHIP MANAGEMENT PRIVATE LIMITED | U63090MH1994PTC082963 | Director | 2019-09-30 | Ongoing |
| ALPHA OMEGA SHIP MANAGEMENT PRIVATE LIMITED | U63090MH1994PTC082963 | Director | - | 2016-03-29 |
Other Directorships of CLAYTON FRANCIS REBELLO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OCEAN BLUE MANAGEMENT PRIVATE LIMITED | U61100MH1999PTC120610 | Additional Director | - | 2019-09-30 |
| OCEAN BLUE MANAGEMENT PRIVATE LIMITED | U61100MH1999PTC120610 | Director | 2019-09-30 | Ongoing |
| ALPHA OMEGA SHIP MANAGEMENT PRIVATE LIMITED | U63090MH1994PTC082963 | Additional Director | - | 2019-09-30 |
| ALPHA OMEGA SHIP MANAGEMENT PRIVATE LIMITED | U63090MH1994PTC082963 | Director | 2019-09-30 | Ongoing |
| AUSEMPORIUM PRIVATE LIMITED | U74999DL2018PTC394501 | Additional Director | - | 2019-11-27 |
| AUSEMPORIUM PRIVATE LIMITED | U74999DL2018PTC394501 | Director | - | 2020-10-09 |
Other Directorships of CAROLINE ELMA DONALDSON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OCEAN BLUE MANAGEMENT PRIVATE LIMITED | U61100MH1999PTC120610 | Additional Director | - | 2019-04-30 |
| ALPHA OMEGA SHIP MANAGEMENT PRIVATE LIMITED | U63090MH1994PTC082963 | Additional Director | - | 2019-04-30 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74200MH1992PTC065011 | TEK EDGE SERVICES (INDIA) PRIVATE LIMITE D | 504 ACME PLAZA OPP SANGAMCINEMA ANDHERI KURLA ROAD ANDHERI (E) , MUMBAI, Maharashtra, India - 400069 |
| U70103MH2017PTC301264 | BHARATHAM HOSPITALITY PRIVATE LIMITED | 707 Omkar The Summit Business Bay Andheri Kurla Road Opp WEH Metro Station , Andheri (E), Mumbai, Maharashtra, India - 400069 |
| U74120MH2015FTC264467 | TELESIGN MOBILE INDIA PRIVATE LIMITED | 4, Chandan Niwas (Old), M.V. Road, Off. Andheri Kurla Road, Opp. Vishal Hall, Andheri (E ast) , Mumbai, Maharashtra, India - 400069 |
| U74999MH2014FTC259328 | QUIXEY INDIA PRIVATE LIMITED | 4, Chandan Niwas (Old), M.V. Road, Off. Andheri Kurla Road, Opp. Vishal Hall, Andheri (E ast) , Mumbai, Maharashtra, India - 400069 |
| U61100MH1999PTC120610 | OCEAN BLUE MANAGEMENT PRIVATE LIMITED | 601 ACML PLAZA SNAGAM THEATRANDHERI KURLA ROAD ANDHERI (E) , MUMBAI, Maharashtra, India - 400069 |
| U40102MH2007PTC176887 | TRANSCARB ENERGY PRIVATE LIMITED | 601, 6th Floor, Express Chamber, Opp Natraj Studio Andheri Kurla Road, Andheri East, , Mumbai, Maharashtra, India - 400069 |
| U55101MH2003PTC140139 | CRENDENCE HOTELS PRIVATE LIMITED | Shehnai Banquets, Vertex Vikas Building, Andheri- Kurla Road, Opp. Andheri Station, Andher i (E) , MUMBAI, Maharashtra, India - 400069 |
| U51109MH2008PTC188908 | WE ARE ONE ENTERPRISES PRIVATE LIMITED | 601, 6th floor, Express chamber, Andheri East Opp Natraj Studio, Andheri Kurla Road , Mumbai, Maharashtra, India - 400069 |
| U74900MH2012PTC227257 | SANDEEP STEELS SOLUTIONS PRIVATE LIMITED | 601, 6th Floor, Express chamber, Andheri East Opp Natraj Studio, Andheri Kurla Road , Mumbai, Maharashtra, India - 400069 |
| U74999MH2011PTC224642 | TIME LABORATORIES PRIVATE LIMITED | 601, 6th Floor, Express chamber, Andheri East Opp Natraj Studio, Andheri Kurla Road , Mumbai, Maharashtra, India - 400069 |
| ACA-4577 | safe Invotec JCS LLP | C-517, Kanakia Spaces Pvt Ltd, 215 Atrium Maint,Kurla Andheri Road, Opp Sangam Cinema, Andheri (E) Mumbai, Maharashtra, India - 400069 |
| U74140MH2009PTC196774 | SSA SHIPMANAGEMENT PRIVATE LIMITED | 207 , A Wing , Dattani Plaza , Safed Pool , Saki Naka , Andheri Kurla Road, Andheri (E) , Mumbai, Maharashtra, India - 400069 |
| U01100MH2017PTC295523 | PROVENTUS CASHEW PROCESSING PRIVATE LIMITED | Unit 515, 5th Floor, C wing,1 MTR Cabin AtriumVillage Mulgaon,MV Road,Andheri(E) , Near Acme Plaza, Mumbai, Maharashtra, India - 400069 |
| AAF-1295 | ASPRIYA BEVERAGES (INDIA) LLP | 504-Express Chambers, Andheri Prem CHS Ltd., Andheri kurla road,Opp Natraj Studio,Andheri(East) Mumbai, Maharashtra, India - 400069 |
| U72100MH1989PTC054672 | SAVOIR FAIRE CONSULTANTS PRIVATE LIMITED | 6,HONGKONG BANK BUILDING,OPP.GAWARE FAACTORY SAHAR ROAD, ANDHERI EAST, MUMBAI 400069. , MUMBAI-400069 WW.E.F.7.10.2002, Maharashtra, India - 000000 |
| U72900MH2005PTC152501 | INGRESS INTERACTIVE MEDIA PRIVATE LIMITED | 403 GRACE CHAMBERSM V ROAD ANDHERI KURLA ROAD ANDHERI (E) , MUMBAI, Maharashtra, India - 400069 |
| U67120MH2001PTC133711 | M N K SECURITIES PRIVATE LIMITED | E-103 VISHAL APARTMENTSSIR M V ROAD ANDHERI KURLA RD ANDHERI E , MUMBAI, Maharashtra, India - 400069 |
| U28920MH1964PLC012880 | PERFECT ENGINEERING PRODUCTS LIMITED | 1101 VIRAJ TOWERS, JUNC OF ANDHERI KURLA ROAD, W.E.HIGHWAY, ANDHERI[E] , Mumbai, Maharashtra, India - 400069 |
| U29120MH2005PTC150632 | PERFECT ENGINE COMPONENTS PRIVATE LIMITED | 1101 VIRAJ TOWERS, JUNC OF ANDHERI KURLA ROAD W. E. HIGHWAY, ANDHERI (E) , Mumbai, Maharashtra, India - 400069 |
| U36911MH1999PTC122082 | JAMES ENTERPRISES PRIVATE LIMITED | 1ST CRYSATL TOWER, BUNDIVILI ROAD NO-3, OPP ANDHERI KURLA ROAD, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400069 |
| AAP-7672 | JOINT HAND GENERAL TRADING LLP | 703, 7th Floor, Chandak Chambers,W.E.H. Metro Station, Andheri Kurla Road, Andheri E Mumbai, Maharashtra, India - 400069 |
| U70101MH1983PTC031506 | MATHURADAS MURJI CONSTRUCTION PVT LTD | 103,CRYSTAL TOWER,75 GUNDIVALI GAOUTHAN ROAD NO.3, OFF.ANDHERI-KURLA ROAD,ANDHERI(E). , MUMBAI, Maharashtra, India - 400069 |
| U45400MH2012PTC233838 | A-1 HEIGHTS & HOSPITALITY PRIVATE LIMITED | 382,gundavali village,near bima nagar,sir mathurda s, vasantji road,off andheri-kurla road, andheri(E) , Mumbai, Maharashtra, India - 400069 |
| U67120MH1992PTC066204 | PALAK COMMODITIES PRIVATE LIMITED | 501/502 HERITAGE PLAZA, 'A' WING 5TH FLOOR, NITYANAND NAGAR, 28/29 TELLI GULLY CROSS ROAD, , ANDHERI (E), MUMBAI, Maharashtra, India - 400069 |
| ABC-7993 | Mul Secrets Wellness LLP | B/601, MOTA NAGAR CHS LTD,,ANDHERI-KURLA ROAD,CHAKALA, ANDHERI-EAST,,Mumbai,Mumbai,Maharashtra,India-400069 |
| U78300MH2023FTC412514 | WESTERN CREW MANAGEMENT SERVICES (INDIA) PRIVATE LIMITED | Office 1217, The Summit Business Bay,Off Andheri Kurla Road, Andheri (E),Mumbai,Mumbai,Maharashtra,400069-India |
| U51909MH2009PTC311698 | COMFORT VINCOM PRIVATE LIMITED | 501, ACME PLAZA-2, A K ROAD, OPP SANGAM CINEMA, ANDHERI - EAST , MUMBAI, Maharashtra, India - 400069 |
| U51909MH2009PTC311700 | JUNIPER TRADERS PRIVATE LIMITED | 501, ACME PLAZA-2, A K ROAD, OPP SANGAM CINEMA, ANDHERI - EAST , MUMBAI, Maharashtra, India - 400069 |
| U65990MH1991PLC063821 | SANGAM BUSINESS CREDIT LIMITED | B/306-309,DYNASTY BUSINESS PARK, OPP.:SANGAM CINEMA,ANDHERI KURLA ROAD,AN DHERI(E), , MUMBAI, Maharashtra, India - 400069 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10009017 | 2006-06-13 | - | 2018-04-23 | 396,000.00 | SUNDARAM FINANCE LTD | |
| 10018489 | 2006-09-05 | - | - | 2,234,186.00 | GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD | |
| 10018623 | 2006-08-18 | - | - | 3,776,390.00 | GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD | |
| 10024048 | 2006-09-16 | - | 2016-09-09 | 4,852,000.00 | CITIZENCREDIT CO-OPERATIVE BANK LTD. - MAROL BR. | |
| 10066124 | 2007-08-21 | - | 2016-05-10 | 12,000,000.00 | CitizenCredit Co-op Bank Ltd.-Marol Br. | |
| 10091561 | 2008-03-04 | - | 2016-09-09 | 5,975,000.00 | Citizencredit Co-operative Bank Ltd.- Marol Branch | |
| 10091567 | 2008-03-04 | - | 2016-09-09 | 5,975,000.00 | Citizencredit Co-operative Bank Ltd.- Marol Branch | |
| 10091569 | 2008-03-01 | 2008-03-04 | 2016-09-09 | 7,975,000.00 | Citizencredit Co-operative Bank Ltd.- Marol Branch | |
| 10139293 | 2009-01-09 | 2021-10-13 | 2022-07-14 | 26,158,000.00 | Citizencredit Co-operative Bank Ltd.- Mahakali Branch | |
| 10242418 | 2010-09-03 | - | 2022-08-22 | 11,125,000.00 | HDFC BANK LIMITED | |
| 10300710 | 2011-06-29 | - | 2016-09-09 | 22,500,000.00 | Citizencredit Co-operative Bank Ltd.- Marol Branch | |
| 10418772 | 2013-03-19 | - | 2016-09-09 | 810,000.00 | Citizencredit Co-operative Bank Ltd.-Marol Branch | |
| 10430386 | 2013-05-13 | 2018-04-16 | 2023-11-30 | 8,500,000.00 | Citizencredit Co-operative Bank Ltd.- Mahakali Branch | |
| 10430388 | 2013-05-13 | 2021-10-13 | 2023-11-30 | 36,858,000.00 | Citizencredit Co-operative Bank Ltd.- Mahakali Branch | |
| 10430389 | 2013-05-13 | 2018-04-16 | 2023-11-30 | 43,160,000.00 | Citizencredit Co-operative Bank Ltd.- Mahakali Branch | |
| 10584053 | 2015-02-23 | - | 2021-01-15 | 4,500,000.00 | ICICI BANK | |
| 10584055 | 2015-02-23 | - | 2021-01-15 | 500,000.00 | ICICI BANK | |
| 80015386 | 2006-02-17 | 2009-10-27 | 2016-09-09 | 9,852,000.00 | Citizencredit Co-operative Bank Ltd.- Marol Branch | |
| 80015389 | 2006-01-06 | 2021-10-13 | 2023-11-30 | 38,528,106.00 | Citizencredit Co-operative Bank Ltd.- Mahakali Branch | |
| 90154914 | 2004-01-16 | 2004-09-09 | 2024-02-13 | 6,209,991.00 | THE BHARA CO-OP BANK LIMITED | |
| 90157063 | 1999-01-16 | - | 2018-07-06 | 3,500,000.00 | THE BHARAT CO-OP BANK LIMITED | |
| 90157109 | 1999-03-04 | - | 2016-09-09 | 5,600,000.00 | CITIZAN CO-OP BANK LTD | |
| 90157116 | 1999-03-16 | - | 2016-09-09 | 5,600,000.00 | CITIZAN CO-OP BANK LTD | |
| 90160327 | 2004-08-31 | - | - | 992,000.00 | GE CAPITAL TFS LTD | |
| 100065649 | 2016-05-23 | - | 2024-03-28 | 1,157,000.00 | ICICI BANK LIMITED | |
| 100086918 | 2017-01-03 | - | 2019-07-17 | 4,900,000.00 | HDFC BANK LIMITED | |
| 100088023 | 2017-03-16 | - | 2022-08-22 | 5,187,828.00 | HDFC BANK LIMITED | |
| 100165832 | 2017-12-16 | - | 2022-08-22 | 566,500.00 | HDFC BANK LIMITED | |
| 100165834 | 2017-12-26 | - | 2022-08-22 | 6,571,950.00 | HDFC BANK LIMITED | |
| 100799645 | 2023-09-29 | - | - | 75,000,000.00 | Saraswat Co-op Bank Ltd |
- 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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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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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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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.