MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-MH-19-0044813
Orinoco Ship Management Private Limited
Orinoco Ship Management Private Limited - transport and logistics in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹2.01 Cr
▼ 49% YoY
Net loss · FY 2025
₹75.8 Lakh
Net margin -37.7%
EBITDA · FY 2025
-₹18.82 Lakh
EBITDA margin -9.4%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
5 yrs
Est. 2021
Directors on board
4
As per MCA filings
Active GSTINs
1
GST registered
About Orinoco Ship Management Private Limited
Data last updated:
Orinoco Ship Management Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the shipping and maritime services segment of the transport and logistics sector. It was incorporated on 14 January 2021 and has been in existence for over 5 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U35999MH2021PTC353545. Its GSTIN is 27AADCO3663R1ZR (Maharashtra).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Shailesh Naresh Bhambhani and Amit Kumar Choudhary.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 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. For the same year it recorded a net loss of ₹75.8 Lakh (net margin -37.7%) and EBITDA of -₹18.82 Lakh (EBITDA margin -9.4%).
Orinoco Ship Management Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0044813).
Company details
CIN U35999MH2021PTC353545
Registration Number 353545
Incorporation Date 14 January 2021
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
MSME Classification Micro
Udyam Registration UDYAM-MH-19-0044813
Key People
Parag Deshpal Madan Additional Director Santosh Banbihari Giri Additional Director Shailesh Naresh Bhambhani Director Recognitions & Rankings of Orinoco Ship Management
Contact details
Orinoco Ship Management Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressFlat No 1901 Floor No 19 Augustus Raheja Acropolis – II Deonar Village, Mumbai, Maharashtra, India – 400088
- IndustryTransport and Logistics, Shipping & Maritime Services
To see the full contact details of Orinoco Ship Management Private Limited, buy the company report.
Comprehensive company report
Orinoco Ship Management Private Limited - one report that includes everything
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Business activity
The main business activity of Orinoco Ship Management is transport and storage. In detail, this covers water transport.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H3 | Water transport |
To see the full business activity and turnover split of Orinoco Ship Management Private Limited, buy the company report.
Financials of Orinoco Ship Management Private Limited
FY 2025 filings availableOrinoco Ship Management Private Limited reported revenue of ₹2.01 Cr (down 49% YoY) for FY 2025.
Revenue · FY 2025
₹2.01 Cr ▼ 49%
Net loss · FY 2025
₹75.8 Lakh margin -37.7%
EBITDA · FY 2025
-₹18.82 Lakh margin -9.4%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 49%
EBITDA CAGR growth
1 year
▼ 115%
3 years · compounded
▼ 236%
Revenue fell 49% in the latest year. EBITDA fell 115% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | -₹18.82 Lakh | ||||
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| Net Profit (PAT) | -₹75.8 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | -9.4% | ||||
| Net Profit Margin | -37.7% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Orinoco Ship Management Private Limited, buy the company report.
Board of directors of Orinoco Ship Management Private Limited
Orinoco Ship Management has 4 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Parag Deshpal Madan Also directs: Arcadia Libra LLP, Abyss Offshore LLP, Amrut Orinoco Ship Management Private Limited and 1 more | Additional Director | 11 Oct 2021 | 5 Years 0 Months | Current |
| Santosh Banbihari Giri Also directs: Abyss Offshore LLP, Amrut Orinoco Ship Management Private Limited | Additional Director | 11 Oct 2021 | 5 Years 0 Months | Current |
| Shailesh Naresh Bhambhani Also directs: Amrut Orinoco Ship Management Private Limited, Crystal Ocean Ventures LLP, Shewood Spice & Herbs LLP and 2 more | Director | 14 Jan 2021 | 5 Years 9 Months | Current |
| Amit Kumar Choudhary Also directs: Amrut Orinoco Ship Management Private Limited, Crystal Ocean Research & Training Centre LLP, Crystal Ocean Ventures LLP and 3 more | Director | 14 Jan 2021 | 5 Years 9 Months | Current |
Auditor
Orinoco Ship Management Private Limited is audited by M.M.DUBEY & CO for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M.M.DUBEY & CO | FY 2023 | 139304 |
Shareholding
The shareholding of Orinoco Ship Management Private Limited is on record for 2 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Orinoco Ship Management Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Orinoco Ship Management Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Orinoco Ship Management Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Orinoco Ship Management Private Limited has 1 active EPFO establishment as of Apr 05, 2024.
Active EPFO establishments
1
GST
Orinoco Ship Management has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AADCO3663R1ZR | Maharashtra | Active | 28 May 2022 |
To see the full GST registrations and return filing status of Orinoco Ship Management Private Limited, buy the company report.
Recent activity
Orinoco Ship Management Private Limited has 4 board changes on record since 2021: 4 appointments. The latest: Parag Deshpal Madan was appointed as Additional Director on 11 Oct 2021.
AGM
Orinoco Ship Management Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Orinoco Ship Management Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I.
Appointed
Parag Deshpal Madan was appointed as Additional Director.
Appointed
Santosh Banbihari Giri was appointed as Additional Director.
Appointed
Amit Kumar Choudhary was appointed as Director.
Appointed
Shailesh Naresh Bhambhani was appointed as Director.
Incorporation
14 Jan 2021
Orinoco Ship Management Private Limited was registered on 14 Jan 2021 with Roc Mumbai I & aged 5 years 9 months as per MCA records.
Frequently asked questions
Orinoco Ship Management is an active private limited company based in Mumbai, Maharashtra, India. The company works in shipping and maritime services, within the transport and logistics industry. It was incorporated on 14 January 2021 (5+ years old) and is registered under CIN U35999MH2021PTC353545.
Orinoco Ship Management has 4 current directors:
- Parag Deshpal Madan - Additional Director
- Santosh Banbihari Giri - Additional Director
- Shailesh Naresh Bhambhani - Director
- Amit Kumar Choudhary - Director
The latest financial statements of Orinoco Ship Management on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2021 are in the company report.
The GSTIN of Orinoco Ship Management is 27AADCO3663R1ZR, registered in Maharashtra.
The CIN (Corporate Identification Number) of Orinoco Ship Management is U35999MH2021PTC353545. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Orinoco Ship Management was incorporated on 14 January 2021, making it 5+ years old. It is registered with the Registrar of Companies, Mumbai.
Parag Deshpal Madan was appointed as Additional Director on 11 Oct 2021. Santosh Banbihari Giri was appointed as Additional Director on 11 Oct 2021. Amit Kumar Choudhary was appointed as Director on 14 Jan 2021. Orinoco Ship Management has 4 board changes on record in total.
Yes, Orinoco Ship Management is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-19-0044813).
The registered office of Orinoco Ship Management is at Flat No 1901 Floor No 19 Augustus Raheja Acropolis – II Deonar Village, Mumbai, Maharashtra, India – 400088.
Orinoco Ship Management operates in the transport and logistics industry, in the shipping and maritime services segment.