About Orient Tourism Private Limited
Data last updated: 25 July 2025
Orient Tourism Private Limited is a private limited company based in Thane, Maharashtra, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It specialises in travel and tour services, a part of the broader transport and logistics sector. Incorporated on 27 March 1997, the company has been in operation for over 29 years.
Registered with ROC Mumbai under CIN U63040MH1997PTC106917.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹76.5 Lakh. It is led by directors Prakash Jamnadas Chandan and Janak Jamnadas Chandan.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: Shop No 8 Arenja Cornersector 17 Vashi, Thane, Maharashtra, India – 400703.
As per the financials filed for FY 2015, the company reported a revenue of ₹7.17 Cr, a growth of 97% compared to the previous year.
The company has a workforce of approximately 8 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹11.28 Cr and satisfied charges of ₹1.4 Cr on record.
The company is currently under liquidation - its assets are being sold to settle outstanding debts. It may lack the legal capacity to fulfil new agreements, and creditors are prioritised in the distribution of proceeds. The last known website on record is orienttourism.com.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social MediaLocked
-
Registered AddressShop No 8 Arenja Cornersector 17 Vashi, Thane, Maharashtra, India – 400703
-
IndustryTransport and Logistics, Travel & Tour 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 Tourism Private Limited
Orient Tourism Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Orient Tourism Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Orient Tourism Private Limited
Orient Tourism Private Limited is audited by BIPIN D KARANI & CO for the financial year 2015. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BIPIN D KARANI & CO | Locked | Locked | Locked |
Complete auditor history for Orient Tourism 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 Tourism Private Limited
Orient Tourism Private Limited is currently managed by 2 directors, with 3 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 |
|---|---|---|---|---|
| Prakash Jamnadas Chandan | Managing Director | 27 Mar 1997 | 29 Years 3 Months | As last reported |
| Janak Jamnadas Chandan | Director | 01 Dec 2001 | 24 Years 7 Months | As last reported |
Financials of Orient Tourism Private Limited FY 2015 filings available
Orient Tourism Private Limited reported revenue of ₹7.17 Cr (up 97.00% YoY) for FY 2015.
Ten-year financial statements for Orient Tourism 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 Tourism Private Limited
Shareholding and ownership data for Orient Tourism 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 Tourism Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 May 2012 | Religare Finvest Limited | ₹26 Lakh | Open |
| 30 May 2012 | Religare Finvest Limited | ₹42 Lakh | Open |
| 26 Dec 2008 | City Union Bank Limited | ₹5.5 Cr | Open |
| 07 Nov 2008 | City Union Bank Limited | ₹5 Cr | Open |
| 08 Aug 2003 | Hdfc Bank Ltd. | ₹10 Lakh | Open |
Total charge records: 6 View all charges
Employees and EPFO Compliance at Orient Tourism Private Limited
View historical data on people associated with Orient Tourism Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Orient Tourism 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 Tourism Private Limited
GST registrations and filing compliance for Orient Tourism 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 Tourism Private Limited
Credit ratings, litigation, and regulatory alerts for Orient Tourism 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 Tourism Private Limited
MSME payment history for Orient Tourism 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 Tourism Private Limited
Corporate group structure for Orient Tourism 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 Tourism Private Limited
MCA filings and documents for Orient Tourism 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 Tourism Private Limited
Frequently Asked Questions about Orient Tourism Private Limited
Orient Tourism Private Limited is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Orient Tourism Private Limited is a company under liquidation, formerly operating as a private limited company in the transport and logistics sector based in Thane, Maharashtra, India. It was incorporated on 27 March 1997 and is registered under CIN U63040MH1997PTC106917. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Orient Tourism Private Limited reported revenue of ₹7.17 Cr for FY 2015 (up 97.00% YoY).
The current directors of Orient Tourism Private Limited are:
- Prakash Jamnadas Chandan - Managing Director
- Janak Jamnadas Chandan - Director
The CIN (Corporate Identification Number) of Orient Tourism Private Limited is U63040MH1997PTC106917. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Orient Tourism Private Limited has open charges of ₹11.28 Cr and satisfied charges of ₹1.4 Cr as per latest MCA filings.