• 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 CARGO SHIPPING AND LOGISTICS PRIVATE LIMITED

CIN: U61100MH2014PTC255200 As on: 2026-07-13

OCEAN CARGO SHIPPING AND LOGISTICS PRIVATE LIMITED (CIN: U61100MH2014PTC255200) is a Private company incorporated on 02 Apr 2014. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 4400000.00.

OCEAN CARGO SHIPPING AND LOGISTICS 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.OCEAN CARGO SHIPPING AND LOGISTICS PRIVATE LIMITED's NIC code is 6110 (which is part of its CIN). As per the NIC code, it is inolved in Sea and coastal water transport.

Directors of OCEAN CARGO SHIPPING AND LOGISTICS PRIVATE LIMITED are BALMUKUND BHIMRAO SAWANT, and FRANCIS WILSON FERRO.

OCEAN CARGO SHIPPING AND LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U61100MH2014PTC255200 and its registration number is 255200. Users may contact OCEAN CARGO SHIPPING AND LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of OCEAN CARGO SHIPPING AND LOGISTICS PRIVATE LIMITED is 201, SHANKERSHWAR PALMS, BLDG NO. 2, KUMBHARKHAN PADA, , DOMBIVALI, Maharashtra, India - 421202.

Current status of OCEAN CARGO SHIPPING AND LOGISTICS 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

ZaubaCorp's company report for OCEAN CARGO SHIPPING AND LOGISTICS 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 Report

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.

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 OCEAN CARGO SHIPPING AND LOGISTICS

Purchase full report of OCEAN CARGO SHIPPING AND LOGISTICS

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 CARGO SHIPPING AND LOGISTICS 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 OCEAN CARGO SHIPPING AND LOGISTICS
DIN Director Name Designation Appointment Date
06847563 BALMUKUND BHIMRAO SAWANT Director 2014-04-02
06847573 FRANCIS WILSON FERRO Director 2014-04-02
Past Directors & Key Managerial Personnel of OCEAN CARGO SHIPPING AND LOGISTICS
DIN Director Name Designation Appointment Date Cessation
06847591 PARMESHWAR MOTIRAM MHATRE Director - 2021-06-15
Other Directorships of PARMESHWAR MOTIRAM MHATRE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BALMUKUND BHIMRAO SAWANT
Company Name CIN Designation Appointment Date Cessation
OSWIN UNIVERSAL TANKS PRIVATE LIMITED U60230MH2022PTC391181 Director 2022-09-27 Ongoing
SIYA EXIM PRIVATE LIMITED U60300MH2022PTC375581 Director 2022-01-28 Ongoing
Other Directorships of FRANCIS WILSON FERRO
Company Name CIN Designation Appointment Date Cessation
OSWIN UNIVERSAL TANKS PRIVATE LIMITED U60230MH2022PTC391181 Director 2022-09-27 Ongoing
SIYA EXIM PRIVATE LIMITED U60300MH2022PTC375581 Director 2022-01-28 Ongoing

CIN Company Name Company Address
U60300MH2022PTC375581 SIYA EXIM PRIVATE LIMITED Flat No.201,2nd Floor,Shakershwar Palms, BLDG No.2,Kumbharkhan Pada, , Dombivali, Maharashtra, India - 421202
AAL-7101 ACCLAIM BUSINESS SOLUTIONS LLP Flat No 201, Bldg No 2 Shankheshwar Plams Subhash Rd, Nr Model School Kumbharkhan Dombivali thane thane, Maharashtra, India - 421202
U74900MH2008PTC182464 CONTAINER SOLUTIONS (INDIA) PRIVATE LIMITED Room no 503, Building No 2, Shankeswar Palms CHS Subhash Road Kumbarakan pada, Dombivali west , Dombivali, Maharashtra, India - 421202
U74999MH2019PTC320765 ASTROCYTE BRAINCARD INDIA PRIVATE LIMITED 105, SHANKESHWAR PALMS CHSL, BLDG NO 2, K PADA, DOMBIVALI WEST , THANE, Maharashtra, India - 421202
AAZ-9773 R N S K & CO LLP A/104 SHANKESHWAR PALMS BLDG NO. 3 A K PADA DOMBIVALI WEST DOMBIVALI, Maharashtra, India - 421202
U45309MH2020PTC341791 JP BIZ ASSOCIATES PRIVATE LIMITED A/602, SHANKESHWAR PALMS BLDG NO. 1 A, K PADA , DOMBIVALI, Maharashtra, India - 421202
U74994MH2018PTC308261 CRMUDALIYAR INTERNATIONAL PRIVATE LIMITED R No.-003 Shankeshwar Palms-II Building N0.6 KUMBHARKHAN PADA , DOMBIVALI MUMBAI, Maharashtra, India - 421202
U01100MH2018PTC309021 DEVBAUG ORGANIC AGRO SOLUTIONS PRIVATE LIMITED A/704, SHANKESHWAR PALMS BLDG NO.3-A K. PADA, DOMBIVALI , THANE, Maharashtra, India - 421202
ACB-0937 ORAMS GLOBAL HEALTHCARE LLP 203, Zipra Arcade, Building No 2, Kumbharkhan PadaNr Om Laxmi Lotus Soc, Dombivali (W) Kalyan, Maharashtra, India - 421202
AAO-6022 SAMYRAS MARKETING AND DISTRIBUTION NETWO RK LLP F. NO. 105, SHANKHESHWAR PALMS BLDG. NO. 6, KUMBHARKHANPADA, KHANDOBA MANDIR DOMBIVALI WEST, Maharashtra, India - 421202
U74999MH2019PTC324592 DIVINEETECH MEP SERVICES PRIVATE LIMITED ROOM NO.605, SAI BALARAM COMPLEX, BLDG NO.2A, NR.SHANKESHWAR, SHIVAJINAGAR , DOMBIVALI, Maharashtra, India - 421202
U64200MH2022PTC376683 22 SMART CITY FIBER NETWORK PRIVATE LIMITED D/201, DHARMA SMRUTI BLDG NEAR VITHABAI NIWAS DEVICHA PADA , DOMBIVALI, Maharashtra, India - 421202
U55209MH2020PTC344163 ALLVEGFRESH PRIVATE LIMITED 202 SHANKHESHWAR PALMS BLDG NO 8 A WING NEAR KHANDOBA MANDIR KUMBHARKHANPADA , DOMBIVALI, Maharashtra, India - 421202
ACP-6842 YMKDMS CONSULTANCY LLP B-706, Shankeshwar Palms,Bldg, No-2 Shubhash Road,Kalyan,Thane,Maharashtra,India-421202
AAQ-8651 TRO3 CREATIVE SERVICES LLP Madhuratna, Bldg R No 2, Kopar Rd, Dombiwali West, Dombivali, Thane, Maharashtra, India - 421202
ACA-4177 Dijiwave Consultancy LLP R. No -2, Shani Prasad Bldg,Kopar Cross Road, Dombivali (W), Kalyan, Maharashtra, India - 421202
ACL-3118 SIDDHANT URBAN CONSTRUCTION LLP Flat no.103, Aai Dropadi Bldg,,Nr. Khandoba Mandir, Kumbharkhan Pada, Dombivli,Kalyan,Thane,Maharashtra,India-421202
U51909MH2017PTC298326 AKCHRA TRADING PRIVATE LIMITED FLAT NO 203, SAI GULAM ARCADE, NEAR LALIT SCHOOL, KUMBHARKHAN PADA,,DOMBIVALI WEST,Thane,Maharashtra,421202-India
U74999MH2017PTC291181 OSSIS INFOTECH PRIVATE LIMITED 203, ZIPRYA ARCADE BLDG NO.2, KUMBHARKHANPADA NR.OM LAXMI LOTUS SOC, DOMBIVALI WEST , Kalyan, Maharashtra, India - 421202
U64200MH2020PTC348785 RAGAI NETWORK PRIVATE LIMITED Shop No 1, Janki Patil Niwas, Subhash Rd Chincholicha Pada, Dombivali West , Dombivali, Maharashtra, India - 421202
AAJ-7933 JOSHI BROTHERS AND SONS INFOTECH LLP Ellora society bldg no. 5 vishnunagar dombivali, Maharashtra, India - 421202
U28193MH2024PTC428102 HIMANSHUTECH SYSTEMS PRIVATE LIMITED R.NO.305, SITARAM NIWAS,BLDG.NO.2,Kalyan,Thane,Maharashtra,421202-India
U64200MH2021PTC369248 GANEXA FIBER NETWORK PRIVATE LIMITED SHOP NO 1 SHEVANTAABAI CHAWL DEVICHA PADA , DOMBIVALI, Maharashtra, India - 421202
U74999MH2016PTC287997 SABAPRA MULTIVENTURES PRIVATE LIMITED SHOP NO. 1/2, MATHURA BUILDING MAHATMA PHULE ROAD , DOMBIVALI, Maharashtra, India - 421202
U67200MH2019PTC330400 SOLANKI ASSOCIATES OF INCOME SOURCE PRIVATE LIMITED OFFICE NO 2, PITRUKRUPA BUILDING NAVAPADA, SUBHASH ROAD , DOMBIVALI WEST, Maharashtra, India - 421202
AAX-1943 QUENTIN INFOTECH LLP D 1102, VRUNDAVAN COMPLEX SHIVAJI PATH NO.2, RAJU NAGAR DOMBIVALI WEST, Maharashtra, India - 421202
U74999PN2021PTC197557 PEOPLE CONNECT & ENGAGEMENT SERVICES PRIVATE LIMITED Flat No. 201/ Sarvodaya Shanti, II Floor Kopar Gaon, Kopar Road, , Dombivali, Maharashtra, India - 421202
AAY-6294 FINOTAX SERVICES LLP 10, Building No. 2, Sarvoday Galaxy, Kopargaon, Near Kopar Railway Station, Dombivali West, Maharashtra, India - 421202
ACN-4339 INFRALIFE LLP Chawl No 09, R No. 04,Sai Govind Chawl, Kumbharkhan Pada, Sarovar Nagar,Kalyan,Thane,Maharashtra,India-421202

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100221113 2018-11-30 2023-05-24 - 9,200,000.00 IDBI Bank Limited
100352212 2020-05-30 - - 1,100,000.00 IDBI 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.

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 Shares 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

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.

Purchase our hand crafted financial report for $ 9.99