About Orient Cargo Movers Private Limited
Data last updated: 24 December 2025
Orient Cargo Movers Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It specialises in cargo services, a part of the broader transport and logistics sector. Incorporated on 30 July 1991, the company has been in operation for over 35 years.
Registered with ROC Chennai under CIN U63090TN1991PTC021193.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹11.1 Lakh. It is led by directors Raj Narayan Shukla and Dileep Kumar Tiwari.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 259/144 Thambu Chetty Street, Chennai, Tamil Nadu, India – 600001.
As per MCA filings, the company has open charges of ₹2.49 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website orientcargo.in.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social MediaLocked
-
Registered Address259/144 Thambu Chetty Street, Chennai, Tamil Nadu, India – 600001
-
IndustryTransport and Logistics, Cargo Services
- 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
Business Activity of Orient Cargo Movers Private Limited
Orient Cargo Movers Private Limited operates primarily in the transport and storage sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Transport and storage | Locked | Land Transport via Road | Locked |
Detailed business activity records for Orient Cargo Movers Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Orient Cargo Movers Private Limited
Orient Cargo Movers Private Limited is audited by RAJANI & CO for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAJANI & CO | Locked | Locked | Locked |
Complete auditor history for Orient Cargo Movers Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Orient Cargo Movers Private Limited
Orient Cargo Movers Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raj Narayan Shukla | Director | 30 Jul 1991 | 35 Years 1 Months | Current |
|
Dileep Kumar Tiwari
Also directs:
Ocm Logistics Limited
|
Director | 30 Jul 1991 | 35 Years 1 Months | Current |
Financials of Orient Cargo Movers Private Limited FY 2024 filings available
Ten-year financial statements for Orient Cargo Movers Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Orient Cargo Movers Private Limited
Shareholding and ownership data for Orient Cargo Movers Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Orient Cargo Movers Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 Sep 2005 | M/S Sundaram Finance Limited No. | ₹3.09 Lakh | Open |
| 19 Jan 2001 | Canara Bank | ₹2.46 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Orient Cargo Movers Private Limited
View historical data on people associated with Orient Cargo Movers Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Orient Cargo Movers Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Orient Cargo Movers Private Limited
GST registrations and filing compliance for Orient Cargo Movers Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Orient Cargo Movers Private Limited
Credit ratings, litigation, and regulatory alerts for Orient Cargo Movers Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Orient Cargo Movers Private Limited
MSME payment history for Orient Cargo Movers Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Orient Cargo Movers Private Limited
Corporate group structure for Orient Cargo Movers Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Orient Cargo Movers Private Limited
MCA filings and documents for Orient Cargo Movers Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Orient Cargo Movers Private Limited
Frequently Asked Questions about Orient Cargo Movers Private Limited
Orient Cargo Movers Private Limited is an active private limited company in the transport and logistics sector based in Chennai, Tamil Nadu, India. It was incorporated on 30 July 1991 (35+ years old) and is registered under CIN U63090TN1991PTC021193.
The current directors of Orient Cargo Movers Private Limited are:
- Raj Narayan Shukla - Director
- Dileep Kumar Tiwari - Director
The primary industry of Orient Cargo Movers Private Limited is transport and logistics. The company specifically operates in cargo services. The company is currently active in this sector.
Orient Cargo Movers Private Limited can be reached at the registered office: 259144 Thambu Chetty Street, Chennai, Tamil Nadu, India – 600001, or through the website orientcargo.in.
The authorised capital is ₹30 Lakh, and the paid-up capital is ₹11.1 Lakh.
The company has its registered office at 259144 Thambu Chetty Street, Chennai, Tamil Nadu, India – 600001.