Oriental Cargo and Logistics LLP
About Oriental Cargo and Logistics LLP
Data last updated:
Oriental Cargo and Logistics LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 28 April 2023.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACA-8373.
The LLP has a total obligation of contribution of ₹2 Lakh. It is led by designated partners Sheikh Mohammed Matheen and Sumayya Mohammed Matheen.
The registered office is at Mumbai, Maharashtra.
Company details
Contact details
Oriental Cargo and Logistics LLP's registered office is in Mumbai, Maharashtra.
- Registered AddressCtsno 138 Ion No 2, Vile Parle United Mansion, Mumbai, Maharashtra, India – 400097
- IndustryHome Appliances, Retailers, Repair Of Personal And Household Goods
- 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
Financials of Oriental Cargo and Logistics LLP
Year-wise financial statements and ratios of Oriental Cargo and Logistics LLP are in the company report Buy the company report.
Designated partners of Oriental Cargo and Logistics LLP
Oriental Cargo and Logistics has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sheikh Mohammed Matheen | Designated Partner | 28 Apr 2023 | 3 Years 6 Months | Current |
| Sumayya Mohammed Matheen | Designated Partner | 28 Apr 2023 | 3 Years 6 Months | Current |
Legal cases
No court or tribunal cases involving Oriental Cargo and Logistics LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Oriental Cargo and Logistics LLP; 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 Oriental Cargo and Logistics LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Oriental Cargo and Logistics LLP has 2 designated partner changes on record since 2023: 2 appointments. The latest: Sheikh Mohammed Matheen was appointed as Designated Partner on 28 Apr 2023.
Frequently asked questions
Oriental Cargo and Logistics is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in retailers, within the home appliances industry. It was incorporated on 28 April 2023 (3+ years old) and is registered under LLPIN ACA-8373.
Oriental Cargo and Logistics has 2 current designated partners:
- Sheikh Mohammed Matheen - Designated Partner
- Sumayya Mohammed Matheen - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Oriental Cargo and Logistics is ACA-8373. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Oriental Cargo and Logistics was incorporated on 28 April 2023, making it 3+ years old. It is registered with the Registrar of Companies, Mumbai.
Sheikh Mohammed Matheen was appointed as Designated Partner on 28 Apr 2023. Sumayya Mohammed Matheen was appointed as Designated Partner on 28 Apr 2023.
The registered office of Oriental Cargo and Logistics is at Ctsno 138 Ion No 2, Vile Parle United Mansion, Mumbai, Maharashtra, India – 400097.
Oriental Cargo and Logistics operates in the home appliances industry, in the retailers segment.
Oriental Cargo and Logistics can be reached at its registered office: Ctsno 138 Ion No 2, Vile Parle United Mansion, Mumbai, Maharashtra, India – 400097.
Oriental Cargo and Logistics is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
