• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      OVERSEAS TRADING AND SHIPPING CO LTD

      FCRN: F01847 As on: 2026-07-13

      OVERSEAS TRADING AND SHIPPING CO LTD is a foreign company incorporated on 08 Oct 2001. It's Foreign Company Registration Number (FCRN) is F01847.Its country of incorporation is ROC Delhi I.OVERSEAS TRADING AND SHIPPING CO LTD can be contacted at its Email address: [email protected] or its registered address: DBZ-S-140 WARD 12-A OPP BANK OF BARODA , GANDHIDHAM KUTCH, Gujarat, India - 370201.

      Basic Information

      • Foreign Company Registration Number
      • Name
      • Company Status
      • Country of Incorporation
      • Type of Office
      • Description of Principal Activity
      • Date of Incorporation
      • Age of Company

      Key Numbers

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      Previous Names

      Previous CINs

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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 OVERSEAS TRADING AND SHIPPING CO 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of OVERSEAS TRADING AND SHIPPING CO
      DIN Director Name Designation Appointment Date
      No current directors found
      Past Directors & Key Managerial Personnel of OVERSEAS TRADING AND SHIPPING CO
      DIN Director Name Designation Appointment Date Cessation
      No past directors found

      CIN Company Name Company Address
      U45200GJ2012PTC071680 TULSI INFRABUILD PRIVATE LIMITED AGARWAL HOUSE,1ST FLOOR,DBZ-S-189 OPP SHIVAJI PARK,WARD 12A , GANDHIDHAM, Gujarat, India - 370201
      U63011GJ1993PLC020778 THE KANDLA BULK CARGO CARRIER LIMITED PLOT NO 356 NEAR BANK OF INDIA12/B GLKUL PARK TAGORE ROAD , GANDHIDHAM(KUTCH)370201, Gujarat, India - 370201
      AAV-0149 SHREE RAVRAY CHEMICALS LLP DBZ S 23, WARD 12A GANDHIDHAM, Gujarat, India - 370201
      ACB-2863 JAI RAVECHI IMPEX LLP DBZ-S-23WARD NO. 12-A Gandhidham, Gujarat, India - 370201
      U45200GJ2006PTC047991 SHREE GANPATI INFRAPROJECTS PRIVATE LIMITED DBZ-S-30, WARD 12A, MAIN BAZAR , GANDHIDHAM, Gujarat, India - 370201
      U14200GJ2010PTC062674 MAHI MINECHEM PRIVATE LIMITED OFFICE NO. 106, 1ST FLOOR, GOKUL PARK PLOT NO. 356, WARD 12/B, OPP. BANK OF IN DIA , GANDHIDHAM, Gujarat, India - 370201
      U52520GJ2022PTC136191 NAUREL PRIVATE LIMITED SHOP NO-8A,PLOT NO-19,GROUND FLOOR HOTEL KUTCH HERITAGE,WARD12/A,GANDHIDHAM , KUTCH, Gujarat, India - 370201
      U10798GJ2023PTC139369 RAVECHI ALKALIS PRIVATE LIMITED DBZ-S-23,WARD NO. 12-A,Gandhidham,Kachchh,Gujarat,370201-India
      U27110GJ1988PTC010736 KANDLA METAL BOX PVT LTD M R SHAH CHAMBER IIND FLOOROPP-HDFC BANK PLOT NO 355 WARD- 12D () , GANDHIDHAM KUTCH, Gujarat, India - 370201
      U60200GJ2019PTC109540 SPOKES TECHNO LOGISTICS PRIVATE LIMITED PLOT NO 15, WARD 12-A GANDHIDHAM, KUTCH , GANDHIDHAM, Gujarat, India - 370201
      U45309GJ2016PTC092612 M. B. CONPRO PRIVATE LIMITED DBZ South 23, Shree Ram House, Ward 12A, Gandhidham , Gandhidham, Gujarat, India - 370201
      U51909GJ2014PTC081088 SUMUKHA EXIM PRIVATE LIMITED PLOT NO. SDX, SOUTH 85, FIRST FLOOR, WARD 12-A, NEAR DENA GUJARAT GRAMIN BANK , GANDHIDHAM, Gujarat, India - 370201
      U45205GJ2015PTC083134 DY BUILDCON PRIVATE LIMITED TCX-S-3, WARD-12-A, , GANDHIDHAM, Gujarat, India - 370201
      U45309GJ2019PTC110152 ASPECT PROJECTS PRIVATE LIMITED TCX-S-20, WARD-12A , GANDHIDHAM, Gujarat, India - 370201
      U70109GJ2018PTC103218 YUVAANG INFRACON PRIVATE LIMITED DBZ N 41 ward 12-A , GANDHIDHAM, Gujarat, India - 370201
      U24139GJ2012PTC068797 OMKAR GUMS AND POWDERS PRIVATE LIMITED DBZ NORTH 184 WARD 12/A, NEAR GURUDWARA , GANDHIDHAM, Gujarat, India - 370201
      AAN-4261 KACHCHH POLYMERS LLP OFFICE NO.4,DBZ-N-184, WARD 12A, GANDHIDHAM, Gujarat, India - 370201
      U01820GJ2018PLC103394 LIKE TREE LIMITED DBZ S-63 KOTESHWAR HOUSE WARD 12B , GANDHIDHAM, Gujarat, India - 370201
      U24304GJ2017PTC098217 Y. K. SALT PRIVATE LIMITED SHREE RAM HOUSE, DBZ-SOUTH -23 WARD-12/A , Gandhidham, Gujarat, India - 370201
      U45400GJ2016PTC093978 LAXMI BANGLOWS PRIVATE LIMITED DBZ-S-188A, FIRST FLOOR OPP. SHIVAJI PARK , GANDHIDHAM, Gujarat, India - 370201
      U51109GJ2009PTC058790 MAHADEV EXIM PRIVATE LIMITED SHOP D-62, BBZ-S-31, WARD-12A , GANDHIDHAM, Gujarat, India - 370201
      U70200GJ2018PTC104945 KACHCHH MALL PRIVATE LIMITED OFFICE NO.4,DBZ-N-184, WARD 12A, , GANDHIDHAM, Gujarat, India - 370201
      U24304GJ2016PTC093441 PALRAV SALT WORKS PRIVATE LIMITED D B Z - S - 23, WARD 12/A , GANDHIDHAM, Gujarat, India - 370201
      U45200GJ2010PTC062901 JAISU INFRASTRUCTURE PRIVATE LIMITED D.B.Z S 172A, Opposite Punjab National Bank, , Gandhidham, Gujarat, India - 370201
      U45309GJ2019PTC109121 AHIR INFRASPACE PRIVATE LIMITED DBZ SOUTH – 23 2ND FLOOR, WARD 12/A , GANDHIDHAM, Gujarat, India - 370201
      U51909GJ2004PTC044612 GENIUS EXIM (INDIA) PRIVATE LIMITED 106 RISHI CORNER PLOT NO 20WARD 12 A GANDHIDHAM , KUTCH, Gujarat, India - 370201
      U70109GJ2021PTC127368 ICONIQUE PROFESSIONAL PARK PRIVATE LIMITED T.C.X. - S - 14 WARD 12A , GANDHIDHAM, Gujarat, India - 370201
      U24304GJ2017PTC098275 TOYAM SALT PRIVATE LIMITED DBZ SOUTH 23, GROUND FLOOR, SHREE RAM HOUSE, WARD-12/A, , Gandhidham, Gujarat, India - 370201
      U24304GJ2017PTC098370 ARYAVRAT SALT PRIVATE LIMITED DBZ SOUTH 23, GROUND FLOOR, SHREE RAM HOUSE, WARD-12/A , Gandhidham, Gujarat, India - 370201
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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 Share held

      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

      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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