Orb Movers Private Limited
About Orb Movers Private Limited
Data last updated:
Orb Movers Private Limited was a private limited company based in New Delhi, Delhi, 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 specialised in air cargo services and logistics, a part of the broader transport and logistics sector. Incorporated on 23 November 2001.
Registered with ROC Delhi under CIN U63013DL2001PTC113249.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors Kaptan Yadav and Dinesh Yadav.
Last AGM: 01 September 2021. Financial statements filed for year ended 31 March 2021. Office: Rz – 158Reliance Tower Building Vasant Kunj, New Delhi, Delhi, India – 110070.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressRz – 158Reliance Tower Building Vasant Kunj, New Delhi, Delhi, India – 110070
- IndustryTransport and Logistics, Air Cargo Services & Logistics
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Orb Movers Private Limited
Orb Movers has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kaptan Yadav | Director | 23 Nov 2001 | 24 Years 10 Months | As last reported |
| Dinesh Yadav Also directs: Avadan India LLP, TMT Logistics Private Limited | Director | 02 Jan 2002 | 24 Years 8 Months | As last reported |
Financials of Orb Movers Private Limited FY 2021 filings available
Ten-year financial statements for Orb Movers Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Orb Movers
Shareholding and ownership data for Orb Movers Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Orb Movers
Orb Movers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Orb Movers
Employment history and EPFO contributions of people linked to Orb Movers.
Employee and EPFO history for Orb Movers Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Orb Movers
GST registrations and filing compliance for Orb Movers Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Orb Movers
Credit ratings, litigation, and regulatory alerts for Orb Movers Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Orb Movers
MSME payment history for Orb Movers Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Orb Movers
Corporate group structure for Orb Movers Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Orb Movers
MCA filings and documents for Orb Movers Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Orb Movers
Frequently Asked Questions about Orb Movers Private Limited
Orb Movers 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.
Orb Movers is a struck-off private limited company in the transport and logistics sector based in New Delhi, Delhi, India. It was incorporated on 23 November 2001 and is registered under CIN U63013DL2001PTC113249. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Orb Movers are:
- Kaptan Yadav - Director
- Dinesh Yadav - Director
The CIN (Corporate Identification Number) of Orb Movers is U63013DL2001PTC113249. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Orb Movers is transport and logistics. The company specifically operates in air cargo services and logistics. The company was active in this sector before being struck off.
The company has its registered office at Rz – 158Reliance Tower Building Vasant Kunj, New Delhi, Delhi, India – 110070.