About Oriental Multimodal Transport Private Limited
Data last updated: 11 March 2026
Oriental Multimodal Transport Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in carrying and forwarding agents (cfa), a part of the broader transport and logistics sector. Incorporated on 30 August 1994, the company has been in operation for over 32 years.
Registered with ROC Mumbai under CIN U28129MH1994PTC080606.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors including Mahesh Naraindas Nebhnani and Rishabh Sanjay Nebhnani.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 9 Embassy Centregr.Floor Nariman Point, Mumbai, Maharashtra, India – 400021.
As per the financials filed for FY 2024, the company reported a revenue of ₹7.44 Cr, a decline of 37% compared to the previous year.
The company has a workforce of approximately 2 employees as per the latest available data.
The company is associated with 1 brand - Oriental India. As per MCA filings, the company has open charges of ₹5 Lakh 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 oriental-india.net.
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Registered Address9 Embassy Centregr.Floor Nariman Point, Mumbai, Maharashtra, India – 400021
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IndustryTransport and Logistics, Carrying & Forwarding Agents (CFA)
- 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
Associated Brands with Oriental Multimodal Transport Private Limited
Oriental Multimodal Transport Private Limited operates one associated brand: Oriental India. These brands represent Oriental Multimodal Transport Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Provides freight forwarding, warehousing, and transportation solutions in India. | oriental-india.net |
Business Activity of Oriental Multimodal Transport Private Limited
Oriental Multimodal Transport 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 Oriental Multimodal Transport 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 Oriental Multimodal Transport Private Limited
Oriental Multimodal Transport Private Limited is audited by C.A. KHAKHAR & 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 |
|---|---|---|---|
| C.A. KHAKHAR & CO. | Locked | Locked | Locked |
Complete auditor history for Oriental Multimodal Transport 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 Oriental Multimodal Transport Private Limited
Oriental Multimodal Transport Private Limited is currently managed by 3 directors, with 2 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 |
|---|---|---|---|---|
| Mahesh Naraindas Nebhnani | Director | 30 Aug 1994 | 31 Years 11 Months | Current |
| Rishabh Sanjay Nebhnani | Director | 12 Aug 2019 | 7 Years 0 Months | Current |
| Sanjay Naraindas Nebhnani | Director | 30 Aug 1994 | 31 Years 11 Months | Current |
Financials of Oriental Multimodal Transport Private Limited FY 2025 filings available
Oriental Multimodal Transport Private Limited reported revenue of ₹7.44 Cr (down 37.00% YoY) for FY 2024.
Ten-year financial statements for Oriental Multimodal Transport Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Oriental Multimodal Transport Private Limited
Shareholding and ownership data for Oriental Multimodal Transport Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Oriental Multimodal Transport Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Mar 2022 | The South Indian Bank Limited | ₹5 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Oriental Multimodal Transport Private Limited
Oriental Multimodal Transport Private Limited has a workforce of 2 employees as of Apr 05, 2024.
Employee and EPFO history for Oriental Multimodal Transport 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
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GST Compliance of Oriental Multimodal Transport Private Limited
GST registrations and filing compliance for Oriental Multimodal Transport 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
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Credit Ratings, Litigation & Regulatory Alerts for Oriental Multimodal Transport Private Limited
Credit ratings, litigation, and regulatory alerts for Oriental Multimodal Transport 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 Oriental Multimodal Transport Private Limited
MSME payment history for Oriental Multimodal Transport 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
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Subsidiaries & Group Companies of Oriental Multimodal Transport Private Limited
Corporate group structure for Oriental Multimodal Transport 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
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MCA Filings & Documents of Oriental Multimodal Transport Private Limited
MCA filings and documents for Oriental Multimodal Transport 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 Oriental Multimodal Transport Private Limited
Frequently Asked Questions about Oriental Multimodal Transport Private Limited
Oriental Multimodal Transport Private Limited is an active private limited company in the transport and logistics sector based in Mumbai, Maharashtra, India. It was incorporated on 30 August 1994 (32+ years old) and is registered under CIN U28129MH1994PTC080606. The company has 2 employees.
Oriental Multimodal Transport Private Limited reported revenue of ₹7.44 Cr for FY 2024 (down 37.00% YoY).
The current directors of Oriental Multimodal Transport Private Limited are:
- Mahesh Naraindas Nebhnani - Director
- Rishabh Sanjay Nebhnani - Director
- Sanjay Naraindas Nebhnani - Director
The primary industry of Oriental Multimodal Transport Private Limited is transport and logistics. The company specifically operates in carrying and forwarding agents (cfa). The company is currently active in this sector.
Oriental Multimodal Transport Private Limited can be reached at the registered office: 9 Embassy Centregr.Floor Nariman Point, Mumbai, Maharashtra, India – 400021, or through the website oriental-india.net.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹50 Lakh.