Oriation Freight and Forwarders Private Limited
About Oriation Freight and Forwarders Private Limited
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Oriation Freight and Forwarders Private Limited is a private limited company based in Thane, Maharashtra, India. It operates in the carrying and forwarding agents (cfa) segment of the transport and logistics sector. It was incorporated on 13 September 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63000MH2019PTC330566. Its GSTIN is 27AADCO0202A1ZD (Maharashtra).
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at 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. For the same year it recorded a net profit of ₹6.05 Lakh (net margin 7.9%) and EBITDA of ₹9.34 Lakh (EBITDA margin 12.3%).
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Oriation Freight and Forwarders Private Limited's registered office is in Thane, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressOff No.A – 404 Pl No.59 Shree Nand Dham Sec – 11 CBD Navi Mumbai, Thane, Maharashtra, India – 400614
- IndustryTransport and Logistics, Carrying & Forwarding Agents (CFA)
To see the full contact details of Oriation Freight and Forwarders Private Limited, buy the company report.
- 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
Business activity
The main business activity of Oriation Freight and Forwarders is transport and storage. In detail, this covers land transport via railways & pipelines.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H2 | Land transport via Railways & Pipelines |
To see the full business activity and turnover split of Oriation Freight and Forwarders Private Limited, buy the company report.
Financials of Oriation Freight and Forwarders Private Limited
FY 2022 filings availableOriation Freight and Forwarders Private Limited reported revenue of ₹76.16 Lakh for FY 2022.
Financial Statement Summary
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹9.34 Lakh | ||
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| Net Profit (PAT) | ₹6.05 Lakh | ||
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Financial Ratios
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Profitability | |||
| EBITDA Margin | 12.3% | ||
| Net Profit Margin | 7.9% | ||
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To see the full financial statements and ratios of Oriation Freight and Forwarders Private Limited, buy the company report.
Board of directors of Oriation Freight and Forwarders Private Limited
Oriation Freight and Forwarders has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kavieshvaran Radhakrishnan Gawnder | Director | 01 Sep 2021 | 5 Years 2 Months | Current |
| Bharat Malviya | Director | 01 Sep 2021 | 5 Years 2 Months | Current |
| Naresh Valji Baria | Director | 01 Nov 2021 | 5 Years 0 Months | Current |
Auditor
Oriation Freight and Forwarders Private Limited is audited by KARAN RANKA & ASSOCIATES for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KARAN RANKA & ASSOCIATES | FY 2021 | 136140W |
Legal cases
No court or tribunal cases involving Oriation Freight and Forwarders Private Limited 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 Oriation Freight and Forwarders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Oriation Freight and Forwarders has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AADCO0202A1ZD | Maharashtra | Active | 17 Oct 2021 |
To see the full GST registrations and return filing status of Oriation Freight and Forwarders Private Limited, buy the company report.
Recent activity
Oriation Freight and Forwarders Private Limited has 5 board changes on record since 2021: 3 appointments and 2 cessations. The latest: Naresh Valji Baria was appointed as Director on 01 Nov 2021.
Frequently asked questions
Oriation Freight and Forwarders is an active private limited company based in Thane, Maharashtra, India. The company works in carrying and forwarding agents (cfa), within the transport and logistics industry. It was incorporated on 13 September 2019 (7+ years old) and is registered under CIN U63000MH2019PTC330566.
Oriation Freight and Forwarders has 3 current directors:
- Kavieshvaran Radhakrishnan Gawnder - Director
- Bharat Malviya - Director
- Naresh Valji Baria - Director
The latest financial statements of Oriation Freight and Forwarders on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from FY 2020 are in the company report.
The GSTIN of Oriation Freight and Forwarders is 27AADCO0202A1ZD, registered in Maharashtra.
The CIN (Corporate Identification Number) of Oriation Freight and Forwarders is U63000MH2019PTC330566. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Oriation Freight and Forwarders was incorporated on 13 September 2019, making it 7+ years old. It is registered with the Registrar of Companies, Mumbai.
Naresh Valji Baria was appointed as Director on 01 Nov 2021. Bharat Malviya was appointed as Director on 01 Sep 2021. Kavieshvaran Radhakrishnan Gawnder was appointed as Director on 01 Sep 2021. Oriation Freight and Forwarders has 5 board changes on record in total.
The registered office of Oriation Freight and Forwarders is at Off No.A – 404 Pl No.59 Shree Nand Dham Sec – 11 CBD Navi Mumbai, Thane, Maharashtra, India – 400614.
Oriation Freight and Forwarders operates in the transport and logistics industry, in the carrying and forwarding agents (cfa) segment.
The compliance status of Oriation Freight and Forwarders is compliant as of 21 August 2026. The company is actively filing with the Registrar of Companies.
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