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
OCEAN GEMS AND PEARLS DEALERS PRIVATE LIMITED
CIN: U51398KL2003PTC016705 As on: 2026-07-13
OCEAN GEMS AND PEARLS DEALERS PRIVATE LIMITED (CIN: U51398KL2003PTC016705) is a Private company incorporated on 15 Dec 2003. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 1700000.00 and its paid up capital is Rs. 1700000.00.
OCEAN GEMS AND PEARLS DEALERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.OCEAN GEMS AND PEARLS DEALERS PRIVATE LIMITED's NIC code is 5139 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of other household goods.
Directors of OCEAN GEMS AND PEARLS DEALERS PRIVATE LIMITED are SHAMLA HALEEMA, and HALEEMA ..
OCEAN GEMS AND PEARLS DEALERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51398KL2003PTC016705 and its registration number is 16705. Users may contact OCEAN GEMS AND PEARLS DEALERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of OCEAN GEMS AND PEARLS DEALERS PRIVATE LIMITED is 34/132A, I FLOOR, NEAR TO COMPTREE OPP OBERON MALL, EDAPPALLY BY PASS ROAD , COCHIN, Kerala, India - 682024.
Current status of OCEAN GEMS AND PEARLS DEALERS 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 OCEAN GEMS AND PEARLS DEALERS 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 OCEAN GEMS AND PEARLS DEALERS 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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Current Directors & Key Managerial Personnel of OCEAN GEMS AND PEARLS DEALERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03139624 | SHAMLA HALEEMA | Managing Director | 2016-08-16 |
| 07559415 | HALEEMA . | Director | 2016-09-30 |
Past Directors & Key Managerial Personnel of OCEAN GEMS AND PEARLS DEALERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03139029 | PAUL JOSEPH | Managing Director | - | 2016-04-01 |
| 03139624 | SHAMLA HALEEMA | Director | - | 2016-08-16 |
| 07559415 | HALEEMA . | Additional Director | - | 2016-09-30 |
Other Directorships of PAUL JOSEPH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHAMLA HALEEMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LEGATE BUILDCON PRIVATE LIMITED | U45200KL2017PTC048659 | Director | 2017-03-22 | Ongoing |
| OCEAN FILM HOUSE PRIVATE LIMITED | U59141KL2024PTC085992 | Managing Director | 2024-02-05 | Ongoing |
Other Directorships of HALEEMA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74999KL2020PTC061766 | TEZTAG ONLINE PRIVATE LIMITED | 41/418 X,3rd Floor, Oberon Mall, NH By-Pass Road Edappally , Ernakulam, Kerala, India - 682024 |
| AAZ-4899 | AWAY HOLIDAYS LLP | 34/239D NEAR MARIYA PARK,PADIVATTOM PIPE LINE ROAD,NEAR BY PASS, EDAPPALLY, Kerala, India - 682024 |
| U64203KL2010PTC026822 | AKIO COMMUNICATIONS PRIVATE LIMITED | 34/135, E 1, I FLOOR, ECO LINKS NH BYE PASS, EDAPPALLY , COCHIN, Kerala, India - 682024 |
| U51397KL2013PTC033463 | MEDTRA LIFE CARE PRIVATE LIMITED | Door No. 34/545 C4, 1st Floor, ATS GRAND, Near Oberon Mall, NH Bypass, , Edappally, Kerala, India - 682024 |
| U74900KL2012PTC031941 | ANZEN SAFETY TRAINING AND CONSULTING SOLUTIONS PRIVATE LIMITED | 34/306D, SECOND FLOOR, J B PLAZA, NEAR NSS HOSTEL EDAPPALLY - TRIPUNITHURA ROAD, PADIVATTO M , COCHIN, Kerala, India - 682024 |
| U73200KL2017PTC048884 | MEDTRA INNOVATIVE TECHNOLOGIES PRIVATE LIMITED | Door No.CC 34/545 C3, 1st Floor, ATS Grand, Near Oberon Mall, NH Bypass, , Edappally, Kerala, India - 682024 |
| U45201KL2005PTC018214 | OBERON EDIFICES AND ESTATES PRIVATE LIMITED | Level 5, 34/195, Oberon Mall, NH By-pass, Edappally PO, , Kochi, Kerala, India - 682024 |
| U93020KL2013PTC035596 | LAURA SALON AND SPA PRIVATE LIMITED | DOOR NO: 34/195-F8, FOURTH FLOOR OBERON MALL, NH BY-PASS, EDAPALLY , KOCHI, Kerala, India - 682024 |
| ACM-8631 | COMPTREE CARE LLP | Door No.38/2987 (Old No.34/130-B),1st Floor, Comptree Complex, Opp. Oberon Mall,Ernakulam,Ernakulam,Kerala,India-682024 |
| U74900KL2011PTC028034 | NEW MARBLE CRAFT PRIVATE LIMITED | 34/1388C, ANCHUMANA, BYEPASS OPP. OBERON MALL , COCHIN, Kerala, India - 682024 |
| U52100KL2011PTC027459 | TROPICAL BATH SOLUTIONS PRIVATE LIMITED | 34/136-A, FLORENCE N.H. BYE PASS ROAD, EDAPPALLY , COCHIN, Kerala, India - 682024 |
| U74140KL2009PTC024070 | SUK-WYN MANAGEMENT CONSULTANTS PRIVATE LIMITED | No. 34/1386, OPPOSITE OBERON MALL NEAR ANJUMANA TEMPLE, EDAPALLY , COCHIN, Kerala, India - 682024 |
| U74140KL2022PTC076719 | AL NAHDA PROFESSIONAL SERVICES PRIVATE LIMITED | Grand Mall, 4th Floor, Service Road NH47, Edappally Junction , Cochin, Kerala, India - 682024 |
| U74999KL2020PTC065901 | TALENTION RECRUITS PRIVATE LIMITED | 34/479 A1, KTM ARCADE, MANAKKAPPADY LANE NEAR OBERON MALL , COCHIN, Kerala, India - 682024 |
| U72200KL2012PTC032940 | EUROSYS INFO EDGE INDIA PRIVATE LIMITED | 34/39Z(1),5TH FLOOR,MALABAR GATE MAROTTICHUVADU ROAD,NH BYEPASS,EDAPPALLY , COCHIN, Kerala, India - 682024 |
| U72900KL2012PTC032300 | MADBID CORPORATE STRATEGY PRIVATE LIMITED | 1st Floor,32/1937 D1/3 Surabi BI Lane, Surabi Road,Near Edappally Corporation,A nchumana , Cochin, Kerala, India - 682024 |
| U74210KL2016PTC039829 | WERLIO ENGINEERING PRIVATE LIMITED | C.C.34/1286C3 (38/663 A1), Second Floor ,MTRA -115 Mother Theresa Road, Edappally P.O , Cochin, Kerala, India - 682024 |
| U01611KL2023PTC080804 | INNOVANT EXA PRODUCER COMPANY LIMITED | 37/3489, 5TH FLOOR, MANJOORAN ESTATE NEAR LULU MALL, EDAPPALLY COCHIN KL 682024 IN,Ernakulam,Ernakulam,Kerala,682024-India |
| U72200KL2011PTC029118 | CORBIZTE SERVICES AND SOLUTIONS PRIVATE LIMITED | MOSQUE ROAD, PADIVATTOM NEAR OBERON MALL, EDAPPALLY , KOCHI, Kerala, India - 682024 |
| U52291KL2023PTC080594 | LIBERTY EXCHANGE AND TOURS PRIVATE LIMITED | 34/195,3rd floor,INCUSPAZE OBERON MALL,EDAPPALLY,Ernakulam,Ernakulam,Kerala,682024-India |
| U72900KL2022PTC075070 | TECHFRIAR TECHNOLOGIES PRIVATE LIMITED | Grand Mall, 4th Floor, Service Road NH47, Edappally Junction,Cochin,Ernakulam,Kerala,682024-India |
| U55101KL2010PTC025274 | CEEYEM'S CLUB COUNTY HOLIDAYS AND HOTELS PRIVATE LIMITED | 6TH FLOOR, APPLE TOWERS EDAPPALLY N H BY PASS ROAD, PALARIVATTOM , KOCHI, Kerala, India - 682024 |
| U20294KL2017PTC048572 | PLYMARC INDIA PRIVATE LIMITED | DOOR No. 41/648A, NEAR OBERON MALL N H BYE PASS, EDAPPALLY , KOCHI, Kerala, India - 682024 |
| U51311KL1995PTC009685 | CEEYEM DEVELOPERS AND APARTMENTS PRIVATE LIMITED | 6TH FLOOR , APPLE TOWERS EDAPPALLY NH BY PASS ROAD , PALARIVATOM , ERNAKULAM, Kerala, India - 682024 |
| U64203KL2010PTC025475 | TITANS COMMUNICATIONS AND TECHNICAL SOLUTIONS PRIVATE LIMITED | 34/68 D- 1, SECOND FLOOR, GLADSON CENTRE N H BY-PASS, EDAPPALLY , ERNAKULAM, Kerala, India - 682024 |
| AAN-4795 | HSJB BUSINESS SOLUTIONS LLP | 33/725 -A, Near Mother Opticals, Rak Tower, Opp. Lulu Mall, Aluva Road, Edappally, Kochi Ernakulam, Kerala, India - 682024 |
| U74999KL2021PTC070277 | BHUVANESWARI INFOTECH & MANPOWER SOLUTIONS PRIVATE LIMITED | KURIEKAL BUILDING NO 34/ 726B, 2ND FLOOR, SITUATED NEAR LULU MALL, EDAPPALLY , KOCHI, Kerala, India - 682024 |
| U51900KL2011PTC028686 | PETRA CREATIONS PRIVATE LIMITED | 27\624 - A7, 1st Floor, Panattu Building , Near Reliance Fresh, Pukkattupady Road, Edappally , Cochin, Kerala, India - 682024 |
| U72900KL2014FTC037537 | WORKAMMO IT SERVICES INDIA PRIVATE LIMITED | Hala Tower, 37/3638 D to I,1st and 2nd Floor Old Edappally Cheranellore Road, Edappal ly , Kochi, Kerala, India - 682024 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100540292 | 2022-01-21 | - | - | 3,875,000.00 | HDFC BANK LIMITED | |
| 100854063 | 2023-11-30 | - | - | 4,692,903.00 | Axis Bank Limited |
- 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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| 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.
| 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.