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
OCC EXPORTS INDIA PRIVATE LIMITED
CIN: U28920MH1997PTC110667 As on: 2026-07-13
OCC EXPORTS INDIA PRIVATE LIMITED (CIN: U28920MH1997PTC110667) is a Private company incorporated on 12 Sep 1997. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
OCC EXPORTS INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.OCC EXPORTS INDIA PRIVATE LIMITED's NIC code is 2892 (which is part of its CIN). As per the NIC code, it is inolved in Treatment and coating of metals; general mechanical engineering on a fee or contract basis.
Directors of OCC EXPORTS INDIA PRIVATE LIMITED are ACHUTHAN NARAYAN NAIR, ALEXANDER PAILY KONAMPURATHU, and ALBY ALEXANDER ..
OCC EXPORTS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U28920MH1997PTC110667 and its registration number is 110667. Users may contact OCC EXPORTS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of OCC EXPORTS INDIA PRIVATE LIMITED is 9 24 JOGANI INDL.ESTATESION CHUNABATTI ROAD , MUMBAI, Maharashtra, India - 400004.
Current status of OCC EXPORTS INDIA PRIVATE LIMITED is - Strike Off.
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 OCC EXPORTS 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of OCC EXPORTS INDIA
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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 OCC EXPORTS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of OCC EXPORTS INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00818176 | ACHUTHAN NARAYAN NAIR | Director | 1997-09-12 |
| 00851769 | ALEXANDER PAILY KONAMPURATHU | Director | 1997-09-12 |
| 03633592 | ALBY ALEXANDER . | Director | 2011-09-30 |
Past Directors & Key Managerial Personnel of OCC EXPORTS INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00818321 | VIJAYARAGHAVAN VARAHACHARI | Director | - | 2011-04-01 |
Other Directorships of ACHUTHAN NARAYAN NAIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OCC CONSTRUCTIONS LLP | AAL-5486 | Designated Partner | 2017-12-29 | Ongoing |
| OCC INFOTECH AND DESIGN SERVICES LLP | AAO-2149 | Designated Partner | 2019-02-06 | Ongoing |
| OCC OFFSHORE PROJECTS LLP | AAP-5060 | Designated Partner | 2019-06-04 | Ongoing |
| OCC INFOTECH AND DESIGN SERVICES PRIVATE LIMITED | U31900MH1997PTC108044 | Director | - | 2019-02-05 |
| OCC OFFSHORE PROJECTS PRIVATE LIMITED | U99999MH2000PTC129041 | Additional Director | - | 2018-09-29 |
| OCC OFFSHORE PROJECTS PRIVATE LIMITED | U99999MH2000PTC129041 | Director | - | 2019-06-03 |
Other Directorships of VIJAYARAGHAVAN VARAHACHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAIRAG JV LLP | ABC-2339 | Designated Partner | 2022-08-25 | Ongoing |
| OCC INFOTECH AND DESIGN SERVICES PRIVATE LIMITED | U31900MH1997PTC108044 | Director | - | 2011-04-01 |
| RAGMET ENGINEERS PRIVATE LIMITED | U74210MH1995PTC093275 | Director | 1995-10-04 | Ongoing |
| OCC OFFSHORE PROJECTS PRIVATE LIMITED | U99999MH2000PTC129041 | Director | - | 2011-04-01 |
Other Directorships of ALEXANDER PAILY KONAMPURATHU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OCC CONSTRUCTIONS LLP | AAL-5486 | Designated Partner | 2017-12-29 | Ongoing |
| OCC INFOTECH AND DESIGN SERVICES LLP | AAO-2149 | Designated Partner | 2019-02-06 | Ongoing |
| OCC OFFSHORE PROJECTS LLP | AAP-5060 | Designated Partner | 2019-06-04 | Ongoing |
| OCC INFOTECH AND DESIGN SERVICES PRIVATE LIMITED | U31900MH1997PTC108044 | Director | - | 2019-02-05 |
| OCC OFFSHORE PROJECTS PRIVATE LIMITED | U99999MH2000PTC129041 | Additional Director | - | 2018-09-29 |
| OCC OFFSHORE PROJECTS PRIVATE LIMITED | U99999MH2000PTC129041 | Director | - | 2017-04-29 |
Other Directorships of ALBY ALEXANDER .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OCC CONSTRUCTIONS LLP | AAL-5486 | Designated Partner | 2017-12-29 | Ongoing |
| OCC INFOTECH AND DESIGN SERVICES LLP | AAO-2149 | Designated Partner | 2019-02-06 | Ongoing |
| OCC OFFSHORE PROJECTS LLP | AAP-5060 | Designated Partner | 2019-06-04 | Ongoing |
| OCC INFOTECH AND DESIGN SERVICES PRIVATE LIMITED | U31900MH1997PTC108044 | Director | - | 2019-02-05 |
| OCC OFFSHORE PROJECTS PRIVATE LIMITED | U99999MH2000PTC129041 | Director | - | 2017-04-28 |
| OCC OFFSHORE PROJECTS PRIVATE LIMITED | U99999MH2000PTC129041 | Managing Director | - | 2018-05-08 |
| CIN | Company Name | Company Address |
|---|---|---|
| ACG-7283 | ASHD DIAM LLP | 908/911, FLOOR 9 PLOT CS 1487, PRASAD CHAMBER,,TATA ROAD NO 2, ROXY CINEMA OPERA HOUSE, GIRGAON, MUMBAI-400004.,Mumbai,Mumbai,Maharashtra,India-400004 |
| U46909MH2024PTC417198 | SUKAJ COLBY INDUSTRIES PRIVATE LIMITED | 24,Floor-Grd,15a/15b,Supariwala Estate, Tata Road,No2, Roxy Cinema Opera House,Girgaon,Mumbai-400004,Mumbai,Mumbai,Maharashtra,400004-India |
| AAR-6210 | QUINTESSENTIAL SUPPLY LLP | 9/ 2A, Ground Floor, Sakina Manzil, Maharshi Karve Road, Charni Road, MUMBAI, Maharashtra, India - 400004 |
| AAV-9730 | AESTEIRON HOMES LLP | 9/A,9TH Floor,Mehta Mahal,Padmakar L Khandke Marg, Mathew Road, Opera House, Girgaon Mumbai, Maharashtra, India - 400004 |
| AAM-2825 | AESTEIRON STEELS LLP | 9/A,9TH Floor,Mehta Mahal,Padmakar L Khandke Marg, Mathew Road, Opera House,Girgaon Mumbai, Maharashtra, India - 400004 |
| U93030MH2007PTC167932 | RIM STAR DIAMOND PRIVATE LIMITED | 9, SUNBEAM, OPP. CHARNI ROAD STATION, 320, RAJA RAM MOHAN ROY ROAD, OPERA HOUS E, , MUMBAI, Maharashtra, India - 400004 |
| U45400MH2013PTC240287 | SRR BRICK-CON PRIVATE LIMITED | R-9, F-1, W, P-9, SAKINA MANZIL, CHARNI ROAD, RAJA RAMMOHAN ROY MARG, GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| AAZ-7827 | SPECIALTY HISTOPATHOLOGY LLP | 9 B, 9th Floor, Plot 15, Mehta Mahal, Padmakar L Khandke Marg, Mathew Road, Opera House, Girgaon Mumbai, Maharashtra, India - 400004 |
| AAN-6087 | WESTERN WASTE HANDLING LLP | 912, 9TH FLOOR, PRASAD CHAMBER,TATA ROAD NO.2, NEAR ROXY CINEMA, OPERA HOUSE, CHARNI ROAD EAST MUMBAI, Maharashtra, India - 400004 |
| U64990MH2017PTC300192 | GL FINSTOCK PRIVATE LIMITED | 4th Floor, Engineering Centre, Opera House,9, Matthew Road,,Mumbai,Mumbai,Maharashtra,400004-India |
| AAJ-4947 | KRIYA CREATES LLP | 190 R K Building, Ground Floor, 9th Khetwadi Road,Mumbai Mumbai, Maharashtra, India - 400004 |
| U62090MH2025PTC459310 | RJ FINTECH SOLUTIONS PRIVATE LIMITED | hop No. 9, 25A Chandawadi,138 C.P. Tank Road,Mumbai,Mumbai,Maharashtra,400004-India |
| U51100MH2005PTC152860 | KRISH COMMODITIES (INDIA) PRIVATE LIMITED | 9/25 A-CHANDANWADI138 C P TANK ROAD MUMBAI-4 , MUMBAI, Maharashtra, India - 400004 |
| U24239MH1990PTC058811 | JITENVI PHARMA PRIVATE LIMITED | 926 FLOOR-9TH PAREKH MARKET 39-JSS ROAD KENNEDY BRIDGE OPERA HOUSE MUMBAI , Mumbai, Maharashtra, India - 400004 |
| ABC-9727 | Esther Parfumerie LLP | 916, Floor-9, Plot-CS 1487, Prasad Chamber,,Tata Road No.2, Roxy Cinema, Opera House, Girgaon,,Mumbai,Mumbai,Maharashtra,India-400004 |
| AAK-3209 | AIC INTER-CONNECT LLP | 11, FLOOR - 1, PLOT - 9, MODY HOUSE, PADAMJI ROAD, CAMA BAUG, KHETWADI, GIRGAON,MUMBAI,Mumbai City,Maharashtra,India-400004 |
| ACL-1745 | ASUKA STEEL LLP | 916, Floor-9, Plot-CS 1487, Prasad Chamber,,Tata Road No.2,, Roxy Cinema, Opera House, Girgaon,,Mumbai,Mumbai,Maharashtra,India-400004 |
| U45309MH2022PTC382406 | ZAMKA DEVELOPER PRIVATE LIMITED | 108, Floor-1st, Plot-9, V.P Road 1st Parsiwada, C P Tank, Girgaon,Mumbai,Mumbai City,Maharashtra,400004-India |
| U68100MH2024PTC418734 | YUJVAAN VENTURES PRIVATE LIMITED | 914 FLOOR 9TH PLOT CS 1487 PRASAD CHAMBER TATA ROAD NO 2 ROXY CINEMA OPERA HOUSE GIRGAON,,Mumbai,Mumbai,Maharashtra,400004-India |
| ACF-2489 | SCOOPIDITY MEDIA LLP | R no.9, 2nd Flr, 14/b Khanderao Chawl, Nr Harikashan Das,V P Road, Khotachiwadi, Next to Monpara Sweets,Mumbai,Mumbai,Maharashtra,India-400004 |
| ABZ-0169 | NENAVA METAL LLP | 901, 9th Floor, Plot CS No. 648 of Girgaon, 299 Ambuja Tower,,Kanji Bhuvan, Sardar Vallabhai Patel Road, Khetwadi, Girgaon,Mumbai,Mumbai,Maharashtra,India-400004 |
| AAH-0682 | ARZANO JEWELS LLP | B Wing, Sakina Manzil, Opp. Charni Road Station, Rajaram Mohanroy Road, Mumbai - 400004, MUMBAI, Maharashtra, India - 400004 |
| AAN-0467 | SAMRA ESTATE LLP | 2, Sakina Manzil, 9, New Queens Road Mumbai, Maharashtra, India - 400004 |
| U51900MH1948PTC006190 | INTER UNION TRADERS PRIVATE LIMITED | DHUN MANSIONS, 24A, GOKHALE ROAD, , MUMBAI, Maharashtra, India - 400004 |
| U51909MH1947PTC006128 | INTERNATIONAL TYRE SERVICE PRIVATE LIMITED | 9 MATHEW ROAD(BEHID OPERA HOUSE) , MUMBAI, Maharashtra, India - 400004 |
| U45200MH2003PTC143375 | DIVAA DEVELOPERS PRIVATE LIMITED | SHOP NO 9 363V P ROAD , MUMBAI, Maharashtra, India - 400004 |
| U45400MH2007PTC175418 | SAMRA ESTATE PRIVATE LIMITED | 2, SAKINA MANZIL, 9, NEW QUEENS ROAD, , MUMBAI, Maharashtra, India - 400004 |
| U51109MH2008PTC182994 | CHAIR IMPEX TRADING PRIVATE LIMITED | Vora Gandhi Bldg. 9th Khetwadi Road , MUMBAI, Maharashtra, India - 400004 |
| U36100MH2009PTC192835 | GRAND LIFESTYLES PRIVATE LIMITED | 9/2A, SAKINA MANZIL, M. KARVE ROAD, , MUMBAI, Maharashtra, India - 400004 |
| 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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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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.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.