Oriental Cargo And Logistics Llp
About Oriental Cargo And Logistics Llp
Data last updated: 06 February 2026
Oriental Cargo And Logistics Llp is a limited liability partnership company based in Malad East, Maharashtra, India. It specialises in retail trade, a part of the broader home appliances and consumer durables sector. Incorporated on 28 April 2023.
Registered with ROC Mumbai under LLPIN ACA-8373.
Capital: a total obligation of contribution of ₹2 Lakh. It is led by designated partners Sheikh Mohammed Matheen and Sumayya Mohammed Matheen.
Office: Malad East, Maharashtra.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressCtsno 138 Ion No 2, Vile Parle United Mansion, Malad East, Maharashtra, India – 400097
-
IndustryHome Appliances, Retailers, Repair Of Personal And Household Goods
- 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
Designated Partners of Oriental Cargo And Logistics Llp
Oriental Cargo And Logistics Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sheikh Mohammed Matheen | Designated Partner | 28 Apr 2023 | 3 Years 3 Months | Current |
| Sumayya Mohammed Matheen | Designated Partner | 28 Apr 2023 | 3 Years 3 Months | Current |
Financials of Oriental Cargo And Logistics Llp
Ten-year financial statements for Oriental Cargo And Logistics Llp
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.
Charges & Borrowings Oriental Cargo And Logistics Llp
Oriental Cargo And Logistics Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Oriental Cargo And Logistics Llp
View historical data on people associated with Oriental Cargo And Logistics Llp, including employment history and EPFO contributions.
Employee and EPFO history for Oriental Cargo And Logistics Llp
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 Oriental Cargo And Logistics Llp
GST registrations and filing compliance for Oriental Cargo And Logistics Llp
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 Oriental Cargo And Logistics Llp
Credit ratings, litigation, and regulatory alerts for Oriental Cargo And Logistics Llp
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 Oriental Cargo And Logistics Llp
MSME payment history for Oriental Cargo And Logistics Llp
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 Oriental Cargo And Logistics Llp
Corporate group structure for Oriental Cargo And Logistics Llp
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 Oriental Cargo And Logistics Llp
MCA filings and documents for Oriental Cargo And Logistics Llp
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 Oriental Cargo And Logistics Llp
Frequently Asked Questions about Oriental Cargo And Logistics Llp
Oriental Cargo And Logistics Llp is an active limited liability partnership in the home appliances sector based in Malad East, Maharashtra, India. It was incorporated on 28 April 2023 (3+ years old) and is registered under LLPIN ACA-8373.
The current designated partners of Oriental Cargo And Logistics Llp are:
- Sheikh Mohammed Matheen - Designated Partner
- Sumayya Mohammed Matheen - Designated Partner
The primary industry of Oriental Cargo And Logistics Llp is home appliances. The LLP specifically operates in retailers. The LLP is currently active in this sector.
Oriental Cargo And Logistics Llp can be reached at the registered office: Ctsno 138 Ion No 2, Vile Parle United Mansion, Malad East, Maharashtra, India – 400097.
The total obligation of contribution is ₹2 Lakh.
The LLP has its registered office at Ctsno 138 Ion No 2, Vile Parle United Mansion, Malad East, Maharashtra, India – 400097.