Orient Logistics Private Limited

Orient Logistics Private Limited - transport and logistics in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U74999MH2014PTC255181 Incorporated 01 April 2014 ROC Mumbai HQ Mumbai, Maharashtra, India
Struck Off Private Limited Company transport and logistics
Data last updated
Revenue · FY 2016
₹1.65 Lakh
▲ 6% YoY
Net profit · FY 2016
₹3,644
Net margin 2.2%
EBITDA · FY 2016
₹5,384
EBITDA margin 3.3%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
12 yrs
Est. 2014
Directors on board
2
As per MCA filings
Last financials
Mar 2016
Balance sheet date

About Orient Logistics Private Limited

Data last updated:

Orient Logistics Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the carriers services segment of the transport and logistics sector. It was incorporated on 01 April 2014.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2014PTC255181.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Bharat Kartar Vaswani and Harshita Bharat Vaswani.

Its last annual general meeting (AGM) was held on 22 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at Mumbai, Maharashtra.

As per the financials filed for FY 2016, the company reported a revenue of ₹1.65 Lakh, a growth of 6% compared to the previous year. For the same year it recorded a net profit of ₹3,644 (net margin 2.2%) and EBITDA of ₹5,384 (EBITDA margin 3.3%).

The last known website on record is orientlogistics.in.

Company details

CIN U74999MH2014PTC255181
Registration Number 255181
Incorporation Date 01 April 2014
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 22 September 2016
Date of Balance Sheet 31 March 2016
Compliance Status Active Non-Compliant

Contact details

Orient Logistics Private Limited's registered office is in Mumbai, Maharashtra. Its website is orientlogistics.in. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    G – 11 Ambika Tarrace 4 Clive Cross Lane Dana Bunder 66 Liladhar Lakhamshi Marg, Masjid(E), Mumbai, Maharashtra, India – 400009
  • Industry
    Transport and Logistics, Carriers Services

To see the full contact details of Orient Logistics Private Limited, buy the company report.

Comprehensive company report
Orient Logistics Private Limited - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Business activity

The main business activity of Orient Logistics is transport and storage. In detail, this covers services incidental to land, water & air transportation.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
HTransport and storageH5Services incidental to land, water & air transportation

To see the full business activity and turnover split of Orient Logistics Private Limited, buy the company report.

Financials of Orient Logistics Private Limited

FY 2016 filings available

Orient Logistics Private Limited reported revenue of ₹1.65 Lakh (up 6% YoY) for FY 2016.

Revenue · FY 2016
₹1.65 Lakh ▲ 6%
Net profit · FY 2016
₹3,644 margin 2.2%
EBITDA · FY 2016
₹5,384 margin 3.3%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 6%
EBITDA CAGR growth
1 year
▼ 15%

Revenue rose 6% in the latest year. EBITDA fell 15% in the latest year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations₹1.65 Lakh
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹5,384
Profit Before Tax
Tax Expense
Net Profit (PAT)₹3,644
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2015-16FY 2014-15
Profitability
EBITDA Margin3.3%
Net Profit Margin2.2%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Orient Logistics Private Limited, buy the company report.

Board of directors of Orient Logistics Private Limited

Orient Logistics has 2 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Bharat Kartar VaswaniDirector01 Apr 201412 Years 6 MonthsAs last reported
Harshita Bharat VaswaniDirector01 Apr 201412 Years 6 MonthsAs last reported

Auditor

Orient Logistics Private Limited is audited by JAI PRAKASH UPADHAYAY & CO for the financial year 2016.

Auditor firmFinancial yearFirm registration number
JAI PRAKASH UPADHAYAY & COFY 2016125073W

Shareholding

The shareholding of Orient Logistics Private Limited is on record for FY 2016, split between promoters, domestic institutions, public shareholders and others.

Shareholder categoryFY 2016
Promoters
Domestic institutional investors (DII)
Public
Others

To see the full shareholding pattern of Orient Logistics Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Orient Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Orient Logistics Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Orient Logistics Private Limited has 2 board changes on record since 2014: 2 appointments. The latest: Bharat Kartar Vaswani was appointed as Director on 01 Apr 2014.

AGM
Orient Logistics Private Limited last Annual general meeting of members was held on 22 Sep 2016 as per latest MCA records.
Filing
Orient Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Mumbai.
Appointed
Bharat Kartar Vaswani was appointed as Director.
Appointed
Harshita Bharat Vaswani was appointed as Director.
Incorporation
01 Apr 2014
Orient Logistics Private Limited was registered on 01 Apr 2014 with Roc Mumbai & aged 12 years 7 months as per MCA records.

Frequently asked questions

Orient Logistics has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Orient Logistics was a private limited company based in Mumbai, Maharashtra, India. The company worked in carriers services, within the transport and logistics industry. It was incorporated on 01 April 2014 and is registered under CIN U74999MH2014PTC255181. The company has been struck off by the Registrar of Companies and is no longer operational.

Orient Logistics had 2 directors:

The CIN (Corporate Identification Number) of Orient Logistics is U74999MH2014PTC255181. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Orient Logistics is at G – 11 Ambika Tarrace 4 Clive Cross Lane Dana Bunder 66 Liladhar Lakhamshi Marg, MasjidE, Mumbai, Maharashtra, India – 400009.

Orient Logistics was incorporated on 01 April 2014. It is registered with the Registrar of Companies, Mumbai.

Orient Logistics can be reached through the website orientlogistics.in. Its registered office is in Mumbai, Maharashtra, India.

The latest financial statements of Orient Logistics on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 22 September 2016. Year-wise statements from 2015 are in the company report.

Orient Logistics operated in the transport and logistics industry, in the carriers services segment. It worked in this industry before it was struck off.

Bharat Kartar Vaswani was appointed as Director on 01 Apr 2014. Harshita Bharat Vaswani was appointed as Director on 01 Apr 2014.