MSME (Udyam registered) Ministry of MSME
- Udyam number
- UDYAM-MH-18-0028345
Orient Box Movers Private Limited - transport and logistics in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹13.48 Cr
▼ 4% YoY
Net profit · FY 2025
₹87.61 Lakh
Net margin 6.5%
EBITDA · FY 2025
₹2.39 Cr
EBITDA margin 17.8%
Authorised capital
₹1.75 Cr
Registered with MCA
Paid-up capital
₹1.51 Cr
Issued & subscribed
Open charges
₹9.08 Cr
Satisfied ₹35.4 Cr
Company age
30 yrs
Est. 1996
Employees · EPFO
13
Provident fund records
About Orient Box Movers Private Limited
Data last updated:
Orient Box Movers Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the carrying and forwarding agents (cfa) segment of the transport and logistics sector. It was incorporated on 31 July 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63090MH1996PTC101488. Its GSTIN is 27AAACO4591M1ZZ (Maharashtra). The company holds 3 GST registrations, all of them active.
The company has an authorised share capital of ₹1.75 Cr and a paid-up capital of ₹1.51 Cr. It is led by directors including Cynthia Francina Rebello and Francisco Clemente Rebelo.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 601 Acme Plaza Opp Sangamtheatre Andheri Kurla Road Andheri (E), Mumbai, Maharashtra, India – 400069.
As per the financials filed for FY 2025, the company reported a revenue of ₹13.48 Cr, a decline of 4% compared to the previous year. For the same year it recorded a net profit of ₹87.61 Lakh (net margin 6.5%) and EBITDA of ₹2.39 Cr (EBITDA margin 17.8%). Revenue has grown at a compounded annual rate (CAGR) of 17% over three years and 17% over five years.
The company has about 13 employees on its provident fund (EPFO) records. Its group structure includes 1 subsidiary.
As per MCA filings, the company has open charges of ₹9.08 Cr and satisfied charges of ₹35.4 Cr on record. Court records list 13 cases involving the company, including 3 filed by the company and 10 filed against it; 1 case is pending.
Orient Box Movers Private Limited is registered as an MSME under the Udyam registration framework (Reg. No. UDYAM-MH-18-0028345). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website orient-box-movers-pvt-ltd.business.site.
Company details
CIN U63090MH1996PTC101488
Registration Number 101488
Incorporation Date 31 July 1996
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification MSME
Udyam Registration UDYAM-MH-18-0028345
Key People
Cynthia Francina Rebello Director Francisco Clemente Rebelo Director Clayton Francis Rebello Director Recognitions & Rankings of Orient Box Movers
Contact details
Orient Box Movers Private Limited's registered office is in Mumbai, Maharashtra. Its website is orient-box-movers-pvt-ltd.business.site. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address601 Acme Plaza Opp Sangamtheatre Andheri Kurla Road Andheri (E), Mumbai, Maharashtra, India – 400069
- IndustryTransport and Logistics, Carrying & Forwarding Agents (CFA)
To see the full contact details of Orient Box Movers Private Limited, buy the company report.
Comprehensive company report
Orient Box Movers 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 Box Movers is transportation and storage. In detail, this covers land transport and transport via pipelines.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transportation and storage | 49 | Land transport and transport via pipelines |
To see the full business activity and turnover split of Orient Box Movers Private Limited, buy the company report.
Financials of Orient Box Movers Private Limited
FY 2024 filings availableOrient Box Movers Private Limited reported revenue of ₹13.48 Cr (down 4% YoY) for FY 2025.
Revenue · FY 2025
₹13.48 Cr ▼ 4%
Net profit · FY 2025
₹87.61 Lakh margin 6.5%
EBITDA · FY 2025
₹2.39 Cr margin 17.8%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 4%
3 years · compounded
▲ 17%
5 years · compounded
▲ 17%
EBITDA CAGR growth
3 years · compounded
▲ 36%
5 years · compounded
▲ 35%
Revenue fell 4% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 17%. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹2.39 Cr | ||||
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| Tax Expense | |||||
| Net Profit (PAT) | ₹87.61 Lakh | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 17.8% | ||||
| Net Profit Margin | 6.5% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Orient Box Movers Private Limited, buy the company report.
Board of directors of Orient Box Movers Private Limited
Orient Box Movers has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Cynthia Francina Rebello | Director | 31 Jul 1996 | 30 Years 2 Months | Current |
| Francisco Clemente Rebelo | Director | 30 Apr 2019 | 7 Years 5 Months | Current |
| Clayton Francis Rebello | Director | 01 Jan 2012 | 14 Years 9 Months | Current |
Auditor
Orient Box Movers Private Limited is audited by PRASS & ASSOCIATES LLP for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PRASS & ASSOCIATES LLP | FY 2023 | 107816W/W100222 |
Shareholding
The shareholding of Orient Box Movers Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Orient Box Movers Private Limited, buy the company report.
Charges & borrowings
Open charges
₹9.08 Cr
Satisfied charges
₹35.4 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 11 Aug 2025 | 101149978 | Others | ₹6.47 Cr | Open | |
| 21 May 2025 | 101106663 | Others | ₹1.75 Cr | Open | |
| 03 Aug 2024 | 100969907 | Others | ₹9.3 Lakh | Open | |
| 03 Aug 2024 | 100969853 | Others | ₹7.49 Lakh | Open | |
| 05 Sep 2006 | 10018489 | Ge Capital Transportation Financial Services Ltd | ₹22.34 Lakh | Open |
To see the full charge records of Orient Box Movers Private Limited, buy the company report.
Total charge records: 34 View all charges
Legal cases
Orient Box Movers Private Limited has 13 court cases on record: 3 filed by Orient Box Movers, 10 filed against it. 1 case is pending and 12 are disposed.
Total cases
13
Filed by the company
3
Filed against the company
10
Pending
1
Disposed
12
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 11 | 8 | 1 |
| High courts | 2 | 2 | 0 |
Cases on record (5 of 13)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Private cases SS) | Filed by the company against Ms Vinay Containers Services Pvt Ltd Others and 1 other | Disposed |
| District court, Pune, Maharashtra | Criminal miscellaneous application | Filed against the company by Sanjay Sakharam Pohare Prop.M/S As Logistics | Pending |
| High Court, MAHARASHTRA | Court case (CARBP) | Filed against the company by individuals | Disposed |
| High Court, MAHARASHTRA | Court case (ARP) | Filed against the company by M/S Skyline Projects Through Its Authorized Representative Mr. Pravin Bhuse and Another and 1 other | Disposed |
| District court, South Goa, Goa | Civil suit | Filed by the company against an individual | Disposed |
To see the full case history of Orient Box Movers Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Orient Box Movers Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Orient Box Movers has 1 subsidiary company and 1 associated company. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
1
Subsidiary companies
1
Associated companies
Key subsidiaries
| Company Name | CIN | Shares held |
|---|---|---|
| Ocean Blue Management Private Limited | U61100MH1999PTC120610 |
To see the full group structure of Orient Box Movers Private Limited, buy the company report.
Employees & EPFO
Orient Box Movers Private Limited has a workforce of 13 employees on its EPFO records as of Apr 06, 2024, across 2 active EPFO establishments.
Employee count
13
Active EPFO establishments
2
Employee growth
333.33%
GST
Orient Box Movers has 3 GST registrations: 3 active.
Total GSTINs
3
Active
3
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAACO4591M1ZZ | Maharashtra | Active | 01 Jul 2017 |
| 30AAACO4591M1ZC | Goa | Active | 16 Apr 2018 |
| 24AAACO4591M1Z5 | Gujarat | Active | 22 Mar 2023 |
To see the full GST registrations and return filing status of Orient Box Movers Private Limited, buy the company report.
Recent activity
Orient Box Movers Private Limited has 5 board changes on record since 1996: 3 appointments and 2 cessations. The latest: Caroline Elma Donaldson ceased to be Director on 30 Apr 2019.
Charges
A charge registered on 29 Sep 2023 via Charge ID 100799645 with Others was fully satisfied on 28 Aug 2025.
Charges
A charge with Others amounted to Rs. 6.47 Cr with Charge ID 101149978 was registered on 11 Aug 2025.
Charges
A charge with Others amounted to Rs. 1.75 Cr with Charge ID 101106663 was registered on 21 May 2025.
AGM
Orient Box Movers Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Charges
A charge with Others amounted to Rs. 0.09 Cr with Charge ID 100969907 was registered on 03 Aug 2024.
Charges
A charge with Others amounted to Rs. 0.07 Cr with Charge ID 100969853 was registered on 03 Aug 2024.
Filing
Orient Box Movers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Charges
A charge registered on 23 May 2016 via Charge ID 100065649 with Others was fully satisfied on 28 Mar 2024.
Charges
A charge registered on 16 Jan 2004 via Charge ID 90154914 with The Bhara Co-Op Bank Limited was fully satisfied on 13 Feb 2024.
Charges
A charge registered on 13 May 2013 via Charge ID 10430386 with Others was fully satisfied on 30 Nov 2023.
Charges
A charge registered on 13 May 2013 via Charge ID 10430389 with Others was fully satisfied on 30 Nov 2023.
Charges
A charge registered on 13 May 2013 via Charge ID 10430388 with Others was fully satisfied on 30 Nov 2023.
65 earlier events are in the company report.
Frequently asked questions
Orient Box Movers is an active private limited company based in Mumbai, Maharashtra, India. The company works in carrying and forwarding agents (cfa), within the transport and logistics industry. It was incorporated on 31 July 1996 (30+ years old) and is registered under CIN U63090MH1996PTC101488.
Orient Box Movers has 3 current directors:
- Cynthia Francina Rebello - Director
- Francisco Clemente Rebelo - Director
- Clayton Francis Rebello - Director
The latest financial statements of Orient Box Movers on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Orient Box Movers is 27AAACO4591M1ZZ, registered in Maharashtra. The company has 3 GST registrations in all, of which 3 are active. Other active GSTINs include 30AAACO4591M1ZC (Goa), 24AAACO4591M1Z5 (Gujarat).
The CIN (Corporate Identification Number) of Orient Box Movers is U63090MH1996PTC101488. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Orient Box Movers has 13 court cases on record: 3 filed by the company and 10 filed against it. 1 is pending. Most are in the district courts.
Orient Box Movers was incorporated on 31 July 1996, making it 30+ years old. It is registered with the Registrar of Companies, Mumbai.
Caroline Elma Donaldson ceased to be Director on 30 Apr 2019. Francisco Clemente Rebelo was appointed as Director on 30 Apr 2019. Francisco Clemente Rebelo ceased to be Director on 29 Mar 2016. Orient Box Movers has 5 board changes on record in total.
Yes, Orient Box Movers is registered as an MSME under Udyam registration (number: UDYAM-MH-18-0028345).
Orient Box Movers can be reached through the website orient-box-movers-pvt-ltd.business.site. Its registered office is in Mumbai, Maharashtra, India.