OVERSEAS TRADING AND SHIPPING CO LTD is a foreign company incorporated on 08 Dec 2001. It's Foreign Company Registration Number (FCRN) is F01847.Its country of incorporation is Singapore.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.
| Foreign Company Registration Number | F01847 |
| Name | OVERSEAS TRADING AND SHIPPING CO LTD |
| Company Status | Active |
| Country of Incorporation | 2001-10-08 |
| Type of Office | |
| Description of Principal Activity | |
| Date of Incorporation | 2001-10-08 |
| Age of Company | 23 years, 5 months, 5 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| OVERSEAS TRADING AND SHIPPING CO LTD |
| F01847 |
All 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.
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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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
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| No current directors found | |||
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| No past directors found | ||||
| CIN | Company Name | Company Address |
|---|---|---|
| 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 |
| 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 |
| U27110GJ1988PTC010736 | KANDLA METAL BOX PVT LTD | M R SHAH CHAMBER IIND FLOOROPP-HDFC BANK PLOT NO 355 WARD- 12D () , GANDHIDHAM KUTCH, Gujarat, India - 370201 |
| U01820GJ2018PLC103394 | LIKE TREE LIMITED | DBZ S-63 KOTESHWAR HOUSE WARD 12B , GANDHIDHAM, Gujarat, India - 370201 |
| AAN-4261 | KACHCHH POLYMERS LLP | OFFICE NO.4,DBZ-N-184, WARD 12A, GANDHIDHAM, Gujarat, India - 370201 |
| U24139GJ2012PTC068797 | OMKAR GUMS AND POWDERS PRIVATE LIMITED | DBZ NORTH 184 WARD 12/A, NEAR GURUDWARA , GANDHIDHAM, Gujarat, India - 370201 |
| U24304GJ2017PTC098337 | DEEPMALA SALT PRIVATE LIMITED | PLOT NO TCX-S-20, WARD NO-12A , GANDHIDHAM, Gujarat, India - 370201 |
| U24304GJ2017PTC098217 | Y. K. SALT PRIVATE LIMITED | SHREE RAM HOUSE, DBZ-SOUTH -23 WARD-12/A , Gandhidham, Gujarat, India - 370201 |
| U24304GJ2016PTC093441 | PALRAV SALT WORKS PRIVATE LIMITED | D B Z - S - 23, WARD 12/A , GANDHIDHAM, Gujarat, India - 370201 |
| U15495GJ2008PTC054643 | SHREERAM CHEMFOOD PRIVATE LIMITED | D B Z - S - 23, WARD NO. 12-A, , GANDHIDHAM, Gujarat, India - 370201 |
| U24298GJ2010PTC059472 | SHREE RAM BRINE CHEM 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 |
| U24110GJ2018PTC103047 | SEAGLOW SALT PRIVATE LIMITED | DBZ SOUTH 23, GROUND FLOOR SHREE RAM HOUSE, WARD-12/A , Gandhidham, Gujarat, India - 370201 |
| U24304GJ2017PTC098275 | TOYAM SALT PRIVATE LIMITED | DBZ SOUTH 23, GROUND FLOOR, SHREE RAM HOUSE, WARD-12/A, , Gandhidham, Gujarat, India - 370201 |
| U24297GJ2018PTC101236 | PREMIUM BRINECHEM PRIVATE LIMITED | DBZ SOUTH 23, GROUND FLOOR, SHREE RAM HOUSE, WARD-12/A, , Gandhidham, Gujarat, India - 370201 |
| ABB-8012 | CRYSTOSHINE LLP | OFFICE NO 201, SECOND FLOOR, AMC ARCADEPLOT NO DBZ(N) 196 & 196, WARD 12 A Gandhidham, Gujarat, India - 370201 |
| U01110GJ2005PTC045823 | B DARBAR AGRO PRIVATE LIMITED | 68 G M A BUILIDNG PLOTNO 297 WRD 12/B , GANDHIDHAM KUTCH, Gujarat, India - 370201 |
| ABZ-2486 | GOPALJI TRADELINK LLP | PLOT NO199, WARD 12/B,NEAR SHIVAJI PARK, GANDHIDHAM, KUTCH, Gandhidham, Gujarat, India - 370201 |
| U28112GJ2010PTC059132 | RR STEEL INDUSTRIES (I) PRIVATE LIMITED | AGARWAL HOUSE, D.B.Z.S - 189, OPP SHIVAJI PARK, GANDHIDHAM - KUTCH , GANDHIDHAM, Gujarat, India - 370201 |
| AAQ-7726 | CHANDRAGANTA TRADING & WAREHOUSING LLP | DBZ N 184, W 12A GANDHIDHAM, Gujarat, India - 370201 |
| AAO-3155 | ANANDINI WAREHOUSING & FOODS LLP | DBZ -N-184, GF W-12/A GANDHIDHAM, Gujarat, India - 370201 |
| AAW-9529 | RSBM GLOBAL EXIM LLP | SECTOR/ WARD 12A, PLOT NO. 15 SECTOR 8 GANDHIDHAM, Gujarat, India - 370201 |
| U24304GJ2018PTC102598 | SAHAS SALT PRIVATE LIMITED | Office No 4, BBZ 41 Ward 12/A , GANDHIDHAM, Gujarat, India - 370201 |
| U01135GJ1996PTC029483 | SHRIDHAR MINERALS PRIVATE LIMITED | PLOT NO 15, WARD 10A OPP IFFCO COLONY , GANDHIDHAM, Gujarat, India - 370201 |
| U14220GJ1991PTC015198 | AARTI SALT AND CHEMICALS INDUSTRIES PVT.LTD. | PLOT NO. 340, WARD 12/B NR. ICICI BANK, , GANDHIDHAM, Gujarat, India - 370201 |
| U20210GJ1998PTC034594 | AMUL BOARDS PRIVATE LIMITED | GOYAL AVENUE PLOT NO 318WARD 12B GANDHIDHAM , KUTCH, Gujarat, India - 370201 |
| U20299GJ2006PTC049129 | FLAMINGO SHIPYARD PRIVATE LIMITED | OFFICENO.S-3,MADHUBANTOWER,PLOTNO.283,WARD12/B, , GANDHIDHAM, Gujarat, India - 370201 |
| U27109GJ2009PTC057128 | RAJESHWAR STEEL (GUJARAT) PRIVATE LIMITED | PLOT NO. 14, WARD 10/A OPP. IFFCO COLONY , GANDHIDHAM, Gujarat, India - 370201 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
| 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 |
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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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