Oriental Retailers & Logistics Private Limited
About Oriental Retailers & Logistics Private Limited
Data last updated: 06 January 2026
Oriental Retailers & Logistics Private Limited is a private limited company based in Jabalpur, Madhya Pradesh, India. It specialises in fashion retail, a part of the broader fashion and textiles sector. Incorporated on 18 July 2008, the company has been in operation for over 18 years.
Registered with ROC Gwalior under CIN U52100MP2008PTC020936.
Capital: an authorised share capital of ₹75 Lakh and a paid-up capital of ₹68 Lakh. It is led by directors Jyoti Ghorawat and Basant Ghorawat.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Jabalpur, Madhya Pradesh.
As per the financials filed for FY 2025, the company reported a revenue of ₹27.9 Cr, a growth of 0% compared to the previous year.
As per MCA filings, the company has open charges of ₹46.47 Cr and satisfied charges of ₹69.58 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressHouse No. 655/1 & 655/2 Main Road, Plot No. 506/2 – C – 1 & C2 Gorakhpur, Jabalpur, Madhya Pradesh, India – 482001
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IndustryFashion and Textile, Fashion Retail
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Oriental Retailers & Logistics Private Limited
Oriental Retailers & Logistics 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 Oriental Retailers & 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 Oriental Retailers & Logistics Private Limited
Oriental Retailers & Logistics Private Limited is audited by A.S.A. JAIN & COMPANY 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 |
|---|---|---|---|
| A.S.A. JAIN & COMPANY | Locked | Locked | Locked |
Complete auditor history for Oriental Retailers & 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 Oriental Retailers & Logistics Private Limited
Oriental Retailers & Logistics Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Jyoti Ghorawat
Also directs:
Orika Club Private Limited
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Director | 18 Jul 2008 | 18 Years 0 Months | Current |
| Basant Ghorawat | Director | 18 Jul 2008 | 18 Years 0 Months | Current |
Financials of Oriental Retailers & Logistics Private Limited FY 2025 filings available
Oriental Retailers & Logistics Private Limited reported revenue of ₹27.9 Cr for FY 2025.
Ten-year financial statements for Oriental Retailers & Logistics Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Oriental Retailers & Logistics Private Limited
Shareholding and ownership data for Oriental Retailers & Logistics Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings of Oriental Retailers & Logistics Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Oct 2025 | Others | ₹6.93 Cr | Open |
| 28 Jul 2025 | Others | ₹8.07 Cr | Open |
| 29 Mar 2025 | Hdfc Bank Limited | ₹5.2 Cr | Open |
| 18 Mar 2025 | Hdfc Bank Limited | ₹5.91 Cr | Open |
| 18 Mar 2025 | Hdfc Bank Limited | ₹9.15 Cr | Open |
Total charge records: 18 View all charges
Employees and EPFO Compliance at Oriental Retailers & Logistics Private Limited
View historical data on people associated with Oriental Retailers & Logistics Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Oriental Retailers & Logistics 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 Retailers & Logistics Private Limited
GST registrations and filing compliance for Oriental Retailers & 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
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Oriental Retailers & Logistics Private Limited
Credit ratings, litigation, and regulatory alerts for Oriental Retailers & 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 Oriental Retailers & Logistics Private Limited
MSME payment history for Oriental Retailers & 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
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Subsidiaries & Group Companies of Oriental Retailers & Logistics Private Limited
Corporate group structure for Oriental Retailers & Logistics 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 Retailers & Logistics Private Limited
MCA filings and documents for Oriental Retailers & 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
Verified entity values are shown only after access is granted.
Recent Activity on Oriental Retailers & Logistics Private Limited
Frequently Asked Questions about Oriental Retailers & Logistics Private Limited
Oriental Retailers & Logistics Private Limited is an active private limited company in the fashion and textile sector based in Jabalpur, Madhya Pradesh, India. It was incorporated on 18 July 2008 (18+ years old) and is registered under CIN U52100MP2008PTC020936.
Oriental Retailers & Logistics Private Limited reported revenue of ₹27.9 Cr for FY 2025 (up 0.00% YoY).
The current directors of Oriental Retailers & Logistics Private Limited are:
- Jyoti Ghorawat - Director
- Basant Ghorawat - Director
The primary industry of Oriental Retailers & Logistics Private Limited is fashion and textile. The company specifically operates in fashion retail. The company is currently active in this sector.
Oriental Retailers & Logistics Private Limited can be reached at the registered office: House No. 6551 & 6552 Main Road, Plot No. 5062 – C – 1 & C2 Gorakhpur, Jabalpur, Madhya Pradesh, India – 482001.
The authorised capital is ₹75 Lakh, and the paid-up capital is ₹68 Lakh.