Orinoco Ship Management Private Limited
About Orinoco Ship Management Private Limited
Data last updated: 25 February 2026
Orinoco Ship Management Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in shipping and maritime services, a part of the broader transport and logistics sector. Incorporated on 14 January 2021, the company has been in operation for over 5 years.
Registered with ROC Mumbai under CIN U35999MH2021PTC353545.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Parag Deshpal Madan and Santosh Banbihari Giri.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Flat No 1901 Floor No 19 Augustus Raheja Acropolis – Ii Deonar Village, Mumbai, Maharashtra, India – 400088.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.01 Cr, a decline of 49% compared to the previous year.
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Registered AddressFlat No 1901 Floor No 19 Augustus Raheja Acropolis – Ii Deonar Village, Mumbai, Maharashtra, India – 400088
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IndustryTransport and Logistics, Shipping & Maritime 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 Orinoco Ship Management Private Limited
Orinoco Ship Management Private Limited is engaged in the principal business activity of transport and storage, with detailed activities including water transport.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H3 | Water transport | Locked |
Business activity turnover details for Orinoco Ship Management 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 Orinoco Ship Management Private Limited
Orinoco Ship Management Private Limited is audited by M.M.DUBEY & 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 |
|---|---|---|---|
| M.M.DUBEY & CO | Locked | Locked | Locked |
Complete auditor history for Orinoco Ship Management Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Orinoco Ship Management Private Limited
Orinoco Ship Management Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Parag Deshpal Madan
Also directs:
Arcadia Libra Llp, Abyss Offshore Llp, Amrut Orinoco Ship Management Private Limited and 1 more
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Additional Director | 11 Oct 2021 | 4 Years 10 Months | Current |
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Santosh Banbihari Giri
Also directs:
Abyss Offshore Llp, Amrut Orinoco Ship Management Private Limited
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Additional Director | 11 Oct 2021 | 4 Years 10 Months | Current |
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Shailesh Naresh Bhambhani
Also directs:
Amrut Orinoco Ship Management Private Limited, Crystal Ocean Ventures Llp, Shewood Spice & Herbs Llp and 2 more
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Director | 14 Jan 2021 | 5 Years 7 Months | Current |
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Amit Kumar Choudhary
Also directs:
Amrut Orinoco Ship Management Private Limited, Crystal Ocean Research & Training Centre Llp, Crystal Ocean Ventures Llp and 3 more
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Director | 14 Jan 2021 | 5 Years 7 Months | Current |
Financials of Orinoco Ship Management Private Limited FY 2025 filings available
Orinoco Ship Management Private Limited reported revenue of ₹2.01 Cr (down 49.00% YoY) for FY 2025.
Ten-year financial statements for Orinoco Ship Management Private Limited
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Ownership and Shareholding of Orinoco Ship Management Private Limited
Shareholding and ownership data for Orinoco Ship Management Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Orinoco Ship Management Private Limited
Orinoco Ship Management Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Orinoco Ship Management Private Limited
Orinoco Ship Management Private Limited has a workforce of 0 employees as of Apr 05, 2024.
Employee and EPFO history for Orinoco Ship Management Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Orinoco Ship Management Private Limited
GST registrations and filing compliance for Orinoco Ship Management Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Orinoco Ship Management Private Limited
Credit ratings, litigation, and regulatory alerts for Orinoco Ship Management Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Orinoco Ship Management Private Limited
MSME payment history for Orinoco Ship Management Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Orinoco Ship Management Private Limited
Corporate group structure for Orinoco Ship Management Private Limited
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- Parent company
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MCA Filings & Documents of Orinoco Ship Management Private Limited
MCA filings and documents for Orinoco Ship Management Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Orinoco Ship Management Private Limited
Frequently Asked Questions about Orinoco Ship Management Private Limited
Orinoco Ship Management Private Limited is an active private limited company in the transport and logistics sector based in Mumbai, Maharashtra, India. It was incorporated on 14 January 2021 (5+ years old) and is registered under CIN U35999MH2021PTC353545.
Orinoco Ship Management Private Limited reported revenue of ₹2.01 Cr for FY 2025 (down 49.00% YoY).
The current directors of Orinoco Ship Management Private Limited are:
- Parag Deshpal Madan - Additional Director
- Santosh Banbihari Giri - Additional Director
- Shailesh Naresh Bhambhani - Director
- Amit Kumar Choudhary - Director
The primary industry of Orinoco Ship Management Private Limited is transport and logistics. The company specifically operates in shipping and maritime services. The company is currently active in this sector.
Orinoco Ship Management Private Limited can be reached at the registered office: Flat No 1901 Floor No 19 Augustus Raheja Acropolis – Ii Deonar Village, Mumbai, Maharashtra, India – 400088.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.