About Orient Logistics Private Limited
Data last updated: 24 July 2025
Orient Logistics Private Limited was a private limited company based in Mumbai, Maharashtra, 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 carriers services, a part of the broader transport and logistics sector. Incorporated on 01 April 2014.
Registered with ROC Mumbai under CIN U74999MH2014PTC255181.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Bharat Kartar Vaswani and Harshita Bharat Vaswani.
Last AGM: 22 September 2016. Financial statements filed for year ended 31 March 2016. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2016, the company reported a revenue of ₹1.65 Lakh, a growth of 6% compared to the previous year.
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. The last known website on record is orientlogistics.in.
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Registered AddressG – 11 Ambika Tarrace 4 Clive Cross Lane Dana Bunder 66 Liladhar Lakhamshi Marg, Masjid(E), Mumbai, Maharashtra, India – 400009
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IndustryTransport and Logistics, Carriers 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 Logistics Private Limited
Orient Logistics Private Limited is engaged in the principal business activity of transport and storage, with detailed activities including services incidental to land, water & air transportation.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation | Locked |
Business activity turnover details for Orient Logistics Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Orient Logistics Private Limited
Orient Logistics Private Limited is audited by JAI PRAKASH UPADHAYAY & CO for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JAI PRAKASH UPADHAYAY & CO | Locked | Locked | Locked |
Complete auditor history for Orient Logistics Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Orient Logistics Private Limited
Orient Logistics Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bharat Kartar Vaswani | Director | 01 Apr 2014 | 12 Years 5 Months | As last reported |
| Harshita Bharat Vaswani | Director | 01 Apr 2014 | 12 Years 5 Months | As last reported |
Financials of Orient Logistics Private Limited FY 2016 filings available
Orient Logistics Private Limited reported revenue of ₹1.65 Lakh (up 6.00% YoY) for FY 2016.
Ten-year financial statements for Orient Logistics Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Orient Logistics Private Limited
Shareholding and ownership data for Orient Logistics Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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- FII and DII holdings
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Charges & Borrowings Orient Logistics Private Limited
Orient Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Orient Logistics Private Limited
View historical data on people associated with Orient Logistics Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Orient Logistics Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Orient Logistics Private Limited
GST registrations and filing compliance for Orient Logistics 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
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Credit Ratings, Litigation & Regulatory Alerts for Orient Logistics Private Limited
Credit ratings, litigation, and regulatory alerts for Orient Logistics 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
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MSME Payment Delays by Orient Logistics Private Limited
MSME payment history for Orient Logistics 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
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Subsidiaries & Group Companies of Orient Logistics Private Limited
Corporate group structure for Orient Logistics Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Orient Logistics Private Limited
MCA filings and documents for Orient Logistics 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
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Recent Activity on Orient Logistics Private Limited
Frequently Asked Questions about Orient Logistics Private Limited
Orient Logistics Private Limited 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.
Orient Logistics Private Limited is a struck-off private limited company in the transport and logistics sector based in Mumbai, Maharashtra, India. It was incorporated on 01 April 2014 and is registered under CIN U74999MH2014PTC255181. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Orient Logistics Private Limited are:
- Bharat Kartar Vaswani - Director
- Harshita Bharat Vaswani - Director
The CIN (Corporate Identification Number) of Orient Logistics Private Limited is U74999MH2014PTC255181. 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 Orient Logistics Private Limited is transport and logistics. The company specifically operates in carriers services. The company was active in this sector before being struck off.
The company has its registered office at G – 11 Ambika Tarrace 4 Clive Cross Lane Dana Bunder 66 Liladhar Lakhamshi Marg, MasjidE, Mumbai, Maharashtra, India – 400009.