Oriation Freight And Forwarders Private Limited
About Oriation Freight And Forwarders Private Limited
Data last updated: 07 February 2026
Oriation Freight And Forwarders Private Limited is a private limited company based in Thane, Maharashtra, India. It specialises in carrying and forwarding agents (cfa), a part of the broader transport and logistics sector. Incorporated on 13 September 2019, the company has been in operation for over 7 years.
Registered with ROC Mumbai under CIN U63000MH2019PTC330566.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors including Kavieshvaran Radhakrishnan Gawnder and Bharat Malviya.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: Off No.A – 404 Pl No.59 Shree Nand Dham Sec – 11 Cbd Navi Mumbai, Thane, Maharashtra, India – 400614.
As per the financials filed for FY 2022, the company reported a revenue of ₹76.16 Lakh.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressOff No.A – 404 Pl No.59 Shree Nand Dham Sec – 11 Cbd Navi Mumbai, Thane, Maharashtra, India – 400614
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IndustryTransport and Logistics, Carrying & Forwarding Agents (CFA)
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Oriation Freight And Forwarders Private Limited
Oriation Freight And Forwarders Private Limited is engaged in the principal business activity of transport and storage, with detailed activities including land transport via railways & pipelines.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H2 | Land transport via Railways & Pipelines | Locked |
Business activity turnover details for Oriation Freight And Forwarders Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Oriation Freight And Forwarders Private Limited
Oriation Freight And Forwarders Private Limited is audited by KARAN RANKA & ASSOCIATES for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KARAN RANKA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Oriation Freight And Forwarders Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Oriation Freight And Forwarders Private Limited
Oriation Freight And Forwarders Private Limited is currently managed by 3 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kavieshvaran Radhakrishnan Gawnder | Director | 01 Sep 2021 | 4 Years 11 Months | Current |
| Bharat Malviya | Director | 01 Sep 2021 | 4 Years 11 Months | Current |
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Naresh Valji Baria
Also directs:
Newsun Mercantile Company Private Limited
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Director | 01 Nov 2021 | 4 Years 9 Months | Current |
Financials of Oriation Freight And Forwarders Private Limited FY 2022 filings available
Oriation Freight And Forwarders Private Limited reported revenue of ₹76.16 Lakh for FY 2022.
Ten-year financial statements for Oriation Freight And Forwarders Private Limited
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Ownership and Shareholding of Oriation Freight And Forwarders Private Limited
Shareholding and ownership data for Oriation Freight And Forwarders Private Limited
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Charges & Borrowings Oriation Freight And Forwarders Private Limited
Oriation Freight And Forwarders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Oriation Freight And Forwarders Private Limited
View historical data on people associated with Oriation Freight And Forwarders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Oriation Freight And Forwarders Private Limited
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GST Compliance of Oriation Freight And Forwarders Private Limited
GST registrations and filing compliance for Oriation Freight And Forwarders Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Oriation Freight And Forwarders Private Limited
Credit ratings, litigation, and regulatory alerts for Oriation Freight And Forwarders Private Limited
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- Rating history
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MSME Payment Delays by Oriation Freight And Forwarders Private Limited
MSME payment history for Oriation Freight And Forwarders Private Limited
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Subsidiaries & Group Companies of Oriation Freight And Forwarders Private Limited
Corporate group structure for Oriation Freight And Forwarders Private Limited
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MCA Filings & Documents of Oriation Freight And Forwarders Private Limited
MCA filings and documents for Oriation Freight And Forwarders Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Oriation Freight And Forwarders Private Limited
Frequently Asked Questions about Oriation Freight And Forwarders Private Limited
Oriation Freight And Forwarders Private Limited is an active private limited company in the transport and logistics sector based in Thane, Maharashtra, India. It was incorporated on 13 September 2019 (7+ years old) and is registered under CIN U63000MH2019PTC330566.
Oriation Freight And Forwarders Private Limited reported revenue of ₹76.16 Lakh for FY 2022.
The current directors of Oriation Freight And Forwarders Private Limited are:
- Kavieshvaran Radhakrishnan Gawnder - Director
- Bharat Malviya - Director
- Naresh Valji Baria - Director
The primary industry of Oriation Freight And Forwarders Private Limited is transport and logistics. The company specifically operates in carrying and forwarding agents (cfa). The company is currently active in this sector.
Oriation Freight And Forwarders Private Limited can be reached at the registered office: Off No.A – 404 Pl No.59 Shree Nand Dham Sec – 11 Cbd Navi Mumbai, Thane, Maharashtra, India – 400614.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹50 Lakh.