Ornate Multi-Modal Carriers Pvt.Ltd.
About Ornate Multi-Modal Carriers Pvt.Ltd.
Data last updated: 23 February 2026
Ornate Multi-Modal Carriers Pvt.Ltd. is a private limited company based in Mumbai, Maharashtra, India. It specialises in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 17 September 1992, the company has been in operation for over 34 years.
Registered with ROC Mumbai under CIN U63090MH1992PTC068577.
Capital: an authorised share capital of ₹10 Cr and a paid-up capital of ₹8 Cr. It is led by directors including Jalil Sadeck Sayed and Jamil Sayed Sadeck Jalali.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: Orient House 4Th Fl . Adi Merzban Ballard Estate, Mumbai, Maharashtra, India – 400038.
As per the financials filed for FY 2017, the company reported a revenue of ₹1.59 Cr, a growth of 41% compared to the previous year.
As per MCA filings, the company has open charges of ₹18.92 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressOrient House 4Th Fl . Adi Merzban Ballard Estate, Mumbai, Maharashtra, India – 400038
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IndustryTransport and Logistics, Integrated & Diversified Logistics 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 Ornate Multi-Modal Carriers Pvt.Ltd.
Ornate Multi-Modal Carriers Pvt.Ltd. is engaged in the principal business activity of transport and storage, with detailed activities including warehousing and storage.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H6 | Warehousing and storage | Locked |
Business activity turnover details for Ornate Multi-Modal Carriers Pvt.Ltd.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Ornate Multi-Modal Carriers Pvt.Ltd.
Ornate Multi-Modal Carriers Pvt.Ltd. is audited by S D GUNJAL & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S D GUNJAL & CO | Locked | Locked | Locked |
Complete auditor history for Ornate Multi-Modal Carriers Pvt.Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Ornate Multi-Modal Carriers Pvt.Ltd.
Ornate Multi-Modal Carriers Pvt.Ltd. is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jalil Sadeck Sayed | Director | 17 Sep 1992 | 33 Years 11 Months | Current |
| Jamil Sayed Sadeck Jalali | Director | 17 Sep 1992 | 33 Years 11 Months | Current |
| Jalal Sayed Sadeck Jalali | Director | 17 Sep 1992 | 33 Years 11 Months | Current |
| Mehdi Sayed Sadeck Jalali | Director | 17 Sep 1992 | 33 Years 11 Months | Current |
Financials of Ornate Multi-Modal Carriers Pvt.Ltd. FY 2017 filings available
Ornate Multi-Modal Carriers Pvt.Ltd. reported revenue of ₹1.59 Cr (up 41.00% YoY) for FY 2017.
Ten-year financial statements for Ornate Multi-Modal Carriers Pvt.Ltd.
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 Ornate Multi-Modal Carriers Pvt.Ltd.
Shareholding and ownership data for Ornate Multi-Modal Carriers Pvt.Ltd.
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 Ornate Multi-Modal Carriers Pvt.Ltd.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Aug 2010 | Others | ₹50 Lakh | Open |
| 10 Mar 2010 | The Saraswat Co-Op. Bank Ltd | ₹1.19 Cr | Open |
| 10 Mar 2010 | The Saraswat Co-Op. Bank Ltd | ₹1.19 Cr | Open |
| 04 Sep 2004 | Mandvi Co-Op. Bank Ltd. | ₹80 Lakh | Open |
| 14 Feb 2004 | Mandvi Co-Op. Bank Ltd. | ₹2.5 Cr | Open |
Total charge records: 10 View all charges
Employees and EPFO Compliance at Ornate Multi-Modal Carriers Pvt.Ltd.
View historical data on people associated with Ornate Multi-Modal Carriers Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Ornate Multi-Modal Carriers Pvt.Ltd.
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 Ornate Multi-Modal Carriers Pvt.Ltd.
GST registrations and filing compliance for Ornate Multi-Modal Carriers Pvt.Ltd.
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 Ornate Multi-Modal Carriers Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Ornate Multi-Modal Carriers Pvt.Ltd.
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 Ornate Multi-Modal Carriers Pvt.Ltd.
MSME payment history for Ornate Multi-Modal Carriers Pvt.Ltd.
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 Ornate Multi-Modal Carriers Pvt.Ltd.
Corporate group structure for Ornate Multi-Modal Carriers Pvt.Ltd.
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 Ornate Multi-Modal Carriers Pvt.Ltd.
MCA filings and documents for Ornate Multi-Modal Carriers Pvt.Ltd.
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 Ornate Multi-Modal Carriers Pvt.Ltd.
Frequently Asked Questions about Ornate Multi-Modal Carriers Pvt.Ltd.
Ornate Multi-Modal Carriers Pvt.Ltd. is an active private limited company in the transport and logistics sector based in Mumbai, Maharashtra, India. It was incorporated on 17 September 1992 (34+ years old) and is registered under CIN U63090MH1992PTC068577.
Ornate Multi-Modal Carriers Pvt.Ltd. reported revenue of ₹1.59 Cr for FY 2017 (up 41.00% YoY).
The current directors of Ornate Multi-Modal Carriers Pvt.Ltd. are:
- Jalil Sadeck Sayed - Director
- Jamil Sayed Sadeck Jalali - Director
- Jalal Sayed Sadeck Jalali - Director
- Mehdi Sayed Sadeck Jalali - Director
The primary industry of Ornate Multi-Modal Carriers Pvt.Ltd. is transport and logistics. The company specifically operates in integrated and diversified logistics services. The company is currently active in this sector.
Ornate Multi-Modal Carriers Pvt.Ltd. can be reached at the registered office: Orient House 4Th Fl . Adi Merzban Ballard Estate, Mumbai, Maharashtra, India – 400038.
The authorised capital is ₹10 Cr, and the paid-up capital is ₹8 Cr.