Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
OC LOGISTICS INDIA PRIVATE LIMITED
CIN: U63012MH2008PTC186033 As on: 2026-07-13
OC LOGISTICS INDIA PRIVATE LIMITED (CIN: U63012MH2008PTC186033) is a Private company incorporated on 21 Aug 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 45000000.00 and its paid up capital is Rs. 34053100.00.
OC LOGISTICS INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.OC LOGISTICS INDIA PRIVATE LIMITED's NIC code is 6301 (which is part of its CIN). As per the NIC code, it is inolved in Cargo handling.
Directors of OC LOGISTICS INDIA PRIVATE LIMITED are MANOJ TIKAM SUJAN, and ALEJANDRO ENRIQUE ONOFRIO.
OC LOGISTICS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U63012MH2008PTC186033 and its registration number is 186033. Users may contact OC LOGISTICS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of OC LOGISTICS INDIA PRIVATE LIMITED is 2, Enterprise Centre, Nehru Road Near Hotel Airlink, Vileparle (East) , Mumbai, Maharashtra, India - 400099.
Current status of OC LOGISTICS INDIA PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for OC LOGISTICS INDIA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if OC LOGISTICS INDIA pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of OC LOGISTICS INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02797033 | MANOJ TIKAM SUJAN | Whole-time director | 2009-12-17 |
| 08945322 | ALEJANDRO ENRIQUE ONOFRIO | Director | 2020-12-30 |
Past Directors & Key Managerial Personnel of OC LOGISTICS INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03610943 | GONZALO BANDIRALI QUINAZ | Director | - | 2020-11-03 |
| 08945322 | ALEJANDRO ENRIQUE ONOFRIO | Additional Director | - | 2020-12-30 |
Other Directorships of MANOJ TIKAM SUJAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GONZALO BANDIRALI QUINAZ
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ALEJANDRO ENRIQUE ONOFRIO
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAJ-0493 | JARS SAVORY LLP | 304, 3rd Floor, Enterprise Centre, Opp Airlink Hotel, Off Nehru Road, VileParle East Mumbai, Maharashtra, India - 400099 |
| AAK-7876 | JARS FLAVOURS LLP | 304, 3rd Floor, Enterprise Centre, Opp Airlink Hotel, Off Nehru Road, VileParle East Mumbai, Maharashtra, India - 400099 |
| AAK-8497 | SWEETTOOTH FLAVOURS LLP | 304, 3rd Floor, Enterprise Centre, Opp Airlink Hotel, Off Nehru Road, VileParle East Mumbai, Maharashtra, India - 400099 |
| U24100MH2022PTC381413 | VIDA FRAGRANCES AND COSMETICS PRIVATE LIMITED | Enterprise Centre G-01, Nehru Road, Opp. Hotel Airlinks, Vileparle (East),,Mumbai,Mumbai City,Maharashtra,400099-India |
| U24244MH2022PTC383372 | BREWERY PERFUMES AND COSMETICS PRIVATE LIMITED | Enterprise Centre G-01, Nehru Road, Opp. Hotel Airlinks, Vileparle (East),,Mumbai,Mumbai City,Maharashtra,400099-India |
| U67100MH2019PTC329349 | FINCOLLECT SERVICES PRIVATE LIMITED | 101 1st Floor, Enterprise Centre, Near Orchid Hotel Nehru Road, Vile Parle East Mumbai-400099 , Mumbai, Maharashtra, India - 400099 |
| U93000MH2012PTC237284 | URJA MONEY PRIVATE LIMITED | 101 1st Floor, Enterprise Centre, Near Orchid Hotel Nehru Road, Vile Parle East Mumbai-400099 , Mumbai, Maharashtra, India - 400099 |
| AAN-2410 | AXIOMATIC VENTURES LLP | 304, Enterprise Centre, Opp. Airlink Hotel, Off Nehru Road, Vile Parle (East), Mumbai, Maharashtra, India - 400099 |
| AAR-2012 | FISSION MARKETING LLP | 305, Enterprise Centre, Opp Airlink Hotel, Off Nehru Road Vile Parle East Mumbai, Maharashtra, India - 400099 |
| U70101MH2015PTC262412 | WESTEX REALTY & INFRA PRIVATE LIMITED | 305,ENTERPRISE CENTRE, NEAR ORCHID HOTEL, NEHRU ROAD, VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400099 |
| U85110MH1996PLC207616 | FEDEX STOCK BROKING LIMITED | 305,ENTERPRISE CENTRE, NEAR ORCHID HOTEL, NEHRU ROAD, VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400099 |
| U74140MH1992PTC265214 | PYRAMID CORPORATE SERVICES PRIVATE LIMITED | ENTERPRISE CENTRE (UNIT NO.304), OPP. HOTEL AIRLINK, NEHRU ROAD, VILE PAR LE (EAST) , MUMBAI, Maharashtra, India - 400099 |
| U55204MH2010PTC210884 | COASTAL MALABAR HOSPITALITIES PRIVATE LIMITED | 304, 3rd Floor, Enterprise Centre, Opp Airlink Hotel, Off Nehru Road, Vile Parle East , Mumbai, Maharashtra, India - 400099 |
| ABA-9123 | AESIR FRAGRANCES LLP | Enterprise Centre G - 01,Nehru Road, Opp Hotel Airlinks,Vile Parle East,Mumbai,Mumbai,Maharashtra,India-400099 |
| U24290MH2021PTC369407 | ASTOMI PERFUMES PRIVATE LIMITED | G-01, Enterprise Centre, Nehru Road, Opp. Hotel Airlinks, Vile Parle East , Mumbai, Maharashtra, India - 400099 |
| L51900MH1981PLC024340 | FLOMIC GLOBAL LOGISTICS LIMITED | 205, Enterprise Centre, Off Nehru Road, Beside Orchid Hotel, Vile Parle (East) , Mumbai, Maharashtra, India - 400099 |
| U15122MH2011PTC223517 | GLOBAL CONFECTIONERY & GROCERIES PRIVATE LIMITED | HOTEL AIRLINK, 75, OFF NEHRU ROAD, NEAR SANTACRUZ AIRPORT, VILE PARLE (EAST ), , MUMBAI, Maharashtra, India - 400099 |
| U67120MH1978PTC020759 | STERLITE METAL ROLLING MILLS PRIVATE LIMITED | C/O STERLITE TECHNOLOGIES LTD, ENTERPRISE CENTRE 2ND FLOOR 202-204 - NEHRU ROAD VILE PARL E (EAST) , MUMBAI, Maharashtra, India - 400099 |
| U60232MH2008PLC435548 | GATI IMPORT EXPORT TRADING LIMITED | 303 to 306 Ascot Centre Premises CHS Limited Near ITC Maratha Hotel off Sahar Road Andheri (East) Mumbai 400099,Mumbai,Mumbai,Maharashtra,400099-India |
| AAV-2430 | SEA VIEW COFFEE LLP | 503, 5th Floor, Terminal 9 Building, Opposite Orchid Hotel, Nehru Road, VileParle East Mumbai, Maharashtra, India - 400099 |
| F02763 | KOKUYO INTERNATIONAL CO. LTD. | 208, 2nd Floor, Ascot Centre, Near Le-Maridian Centre, Sahar Road, And heri (East , Mumbai, Maharashtra, India - 400099 |
| U90009MH2013PTC239879 | H2O LIVING PRIVATE LIMITED | 2nd Floor , Malkani Chambers, off Nehru Road Near Santacurz Airport, Vile Parle East,Mumbai,Mumbai City,Maharashtra,400099-India |
| U74999MH2020PTC342638 | FISSION YOUTH MARKETING PRIVATE LIMITED | 305 Enterprise Centre Opp Airlink Hotel Vile Parle East , Mumbai, Maharashtra, India - 400099 |
| AAF-9352 | BAWA HOSPITALITY AND SERVICES (INDIA) LL P | HOTEL BAWA INTERNATIONAL, NEHRU ROAD EXTN. NEAR DOMESTIC AIRPORT, VILE PARLE EAST MUMBAI, Maharashtra, India - 400099 |
| AAA-7281 | NIRAJ KAKAD BUILDERS LLP | Unit No. 301, Enterprise Centre Opposite Hotel Airlinks, Nehru Road, Vile Parle- E Mumbai, Maharashtra, India - 400099 |
| AAB-1924 | NIRAJ KAKAD DEVELOPERS LLP | Unit No. 301, Enterprise Centre, Opposite Hotel Airlinks, Nehru Road, Vile Parle- E Mumbai, Maharashtra, India - 400099 |
| AAB-3868 | NIRAJ KAKAD HOUSING PROJECTS LLP | Unit No. 301, Enterprise Centre, Opposite Hotel Airlinks, Nehru Road, Vile Parle- E Mumbai, Maharashtra, India - 400099 |
| AAB-3870 | NIRAJ KAKAD UPSCALE HOUSING LLP | Unit No. 301, Enterprise Centre, Opposite Hotel Airlinks, Nehru Road, Vile Parle- E Mumbai, Maharashtra, India - 400099 |
| AAB-3872 | SAMARTH KAKAD HOUSING PROJECTS LLP | Unit No. 301, Enterprise Centre, Opposite Hotel Airlinks, Nehru Road, Vile Parle- E Mumbai, Maharashtra, India - 400099 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
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