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OCEAN WAVES MARITIME PRIVATE LIMITED

CIN: U61200MH2013PTC248972 As on: 2026-07-13

OCEAN WAVES MARITIME PRIVATE LIMITED (CIN: U61200MH2013PTC248972) is a Private company incorporated on 08 Oct 2013. 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.

OCEAN WAVES MARITIME 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 WAVES MARITIME PRIVATE LIMITED's NIC code is 6120 (which is part of its CIN). As per the NIC code, it is inolved in Inland water transport.

Directors of OCEAN WAVES MARITIME PRIVATE LIMITED are ADNAN SHABBIR KAGALWALA, and SHABBIR MANSURBHOY KAGALWALA.

OCEAN WAVES MARITIME PRIVATE LIMITED's Corporate Identification Number (CIN) is U61200MH2013PTC248972 and its registration number is 248972. Users may contact OCEAN WAVES MARITIME PRIVATE LIMITED on its Email address - [email protected]. Registered address of OCEAN WAVES MARITIME PRIVATE LIMITED is UNIT NO 117, 3RD FLOOR, MUNICIPAL INDUSTRIAL ESTATE, BAPTY ROAD WEST, , MUMBAI, Maharashtra, India - 400008.

Current status of OCEAN WAVES MARITIME 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 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 OCEAN WAVES MARITIME 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 WAVES MARITIME
DIN Director Name Designation Appointment Date
06687520 ADNAN SHABBIR KAGALWALA Director 2013-10-08
06687511 SHABBIR MANSURBHOY KAGALWALA Director 2013-10-08
Past Directors & Key Managerial Personnel of OCEAN WAVES MARITIME
DIN Director Name Designation Appointment Date Cessation
Other Directorships of ADNAN SHABBIR KAGALWALA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHABBIR MANSURBHOY KAGALWALA
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U72900MH2013PTC247570 GENERAL GLOBALTECHNOLOGIES PRIVATE LIMITED MUNICIPAL INDUSTRIAL ESTATE GALA NO 4, BAPTI ROAD WEST GRANT ROAD (E AST) , MUMBAI, Maharashtra, India - 400008
U50100MH2017OPC296287 ZEHE METALS (OPC) PRIVATE LIMITED FLAT NO. 1901,19TH FLOOR, SULEMAN TOWER, WEST BAPTY ROAD,OPP. FAUZIA NURSING HOME , MUMBAI, Maharashtra, India - 400008
AAW-3509 NIRBAN LIFESPACES LLP 9, 3RD FLR, PLOT NO 20C, THAKKAR INDUSTRIAL ESTATE CHAMPSI BHIMJI ROAD, OLD ANJIRWADI, MAZGAON MUMBAI, Maharashtra, India - 400010
AAH-4727 KLC COTTON LLP R.NO.19, 3RD FLOOR, BLDG NO.41 M.R.ROAD, 10TH LANE, NAGPADA JN, MUMBAICENTRAL MUMBAI, Maharashtra, India - 400008
ACG-7357 ATTARWALA BROTHERS LLP Unit no. 503, 5th Floor, A Wing,,ID Origins, Dudhwala Complex, Bellasis Road,,Mumbai,Mumbai,Maharashtra,India-400008
ACM-2264 F & A MOULDING AND METALLIZING LLP Unit No. 503, 5th Floor, A Wing,,ID Origins (Dudhwala Complex), Bellasis Road,,Mumbai,Mumbai,Maharashtra,India-400008
U65191MH1996PTC096377 LEXUS SECURITIES AND FINANCE (INDIA) PRIVATE LIMITED 30/32 3RD FLOOR,NO.25, M U RAJJAB ROAD, , MUMBAI-400008, Maharashtra, India - 000000
U51109MH2008PTC188088 PARIDHI OVERSEAS PRIVATE LIMITED 348, JIVAJI LOKHANDWALA CHAWL, 3RD FLOOR ROOM 41, WEST BAPTI ROAD, PP MARG MUMBAI CENTRAL E , MUMBAI, Maharashtra, India - 400008
U51494MH2001PTC131954 BASAR EXPORTS PRIVATE LIMITED Flat No.309, C-Wing, 3rd Floor, Baitul Aman Cooperative Housing Society Ltd 2, Maulana Azad Road, Nagpada Junction, Mumbai , Mumbai, Maharashtra, India - 400008
AAX-6950 REMI HOTELS AND CONSTRUCTIONS LLP UNIIT NO 2, MUNCIPAL INDUSTRIAL ESTATE PARSHURAM PUPALA MARG, GRANT ROAD MUMBAI, Maharashtra, India - 400008
U28990MH2010PTC201449 MOKSH METALS AND TUBES PRIVATE LIMITED 262 BAPTY ROAD SHOP NO 3 GROUND FLOOR 101 SHUKLAJI STREET , MUMBAI, Maharashtra, India - 400008
U55100MH1999PTC122272 REMI HOTELS AND CONSTRUCTIONS PRIVATE LIMITED UNIIT NO-2, MUNCIPAL INDUSTRIAL ESTATE, PARSHURAM PUPALA MARG, GRANT ROAD, , MUMBAI, Maharashtra, India - 400008
AAQ-0653 ROBBY ZORA DESIGN STUDIO LLP Flat No. 7, Ground Floor, Hafiz Manzil Ready Money Compound, Clare Road, Byculla West Mumbai, Maharashtra, India - 400008
F01938 XXENTRIA TECHNOLOGY MATERIALS CO LIMITED FLAT NO 40 3RD FLOOR 4/C READY MONEY BLDG CLARE ROAD , BYCULLA MUMBAI MAHARASTRA, Maharashtra, India - 400008
U24304MH2016PTC286074 TRUMP SKY CHEM PRIVATE LIMITED BLDG.NO.9/11, 3RD FLOOR, R.N.O.1/2/3 210, MAULANA AZAD ROAD CROSS LANE , MUMBAI, Maharashtra, India - 400008
U72900MH2001PTC131391 MAZDA INFOTECH SYSTEMS PRIVATE LIMITED 6TH FLOOR , OFFICE NO. 616 NAVJIVAN SOCEITY NO.3 OFF LAMINGTON ROAD,GRANT ROAD (E) , MUMBAI, Maharashtra, India - 400008
U70102MH2012PTC229595 A. S. A. R. PROPERTIES & ESTATES PRIVATE LIMITED HONDA MANSION, 4TH FLOOR, BLDG. NO 332, ROOM NO.13 SPANCE ROAD, SIR J. J. ROAD, BYCULLA , MUMBAI, Maharashtra, India - 400008
U02000MH1997PTC105057 V K MITHIBORWALA AND COMPANY PRIVATE LIMITED SHOP NO.1, FLOOR G, PLOT NO. 231, MOHAMADI TIMBER MARKET 1, MAULANA SHAUKAT ALI ROAD, GRAN T ROAD, , MUMBAI, Maharashtra, India - 400008
U24209MH2025FTC449461 UKTMP BHARAT PRIVATE LIMITED Building No. 3, 11th Floor Office No. 30,Navjivan Commercial Premises, Lamington Road,Mumbai,Mumbai,Maharashtra,400008-India
ACF-2100 ALFA PERSIA LLP Shop No 83, Floor-1, C.S.No.233/234, Bellasis Road,Kedy Shopping Centre, Nagpada,Mumbai,Mumbai,Maharashtra,India-400008
U52292MH2023PTC403188 DIVINITY LOGISTICS PRIVATE LIMITED OFFICE NO. 28, 12TH FLOOR, NAVJIVAN COMMERCIAL PREMISES LTD,BLDG NO. 3, LAMINGTON ROAD, TARDEV,Mumbai,Mumbai,Maharashtra,400008-India
AAJ-0194 R.VY ENTERPRISE LLP Building No: 62, First Floor,Room No: 08, 2nd Lane Kamathipura,M.R.Road, Nagpada,Mumbai. MUMBAI, Maharashtra, India - 400008
U92490MH2020PTC351439 SHIMRON FILMS & MEDIA PRIVATE LIMITED 3rd Floor,Office no 2, Building no 3, Dr.Dadasaheb Bhadkamkar Marg,Navjeevan Society, Mumbai Central, , Mumbai, Maharashtra, India - 400008
U14100MH2005PTC154718 KOTAH FLOOR STONES PRIVATE LIMITED Flat no -903, 9th Floor, Plot no -455/456, Poladia Tower , Sanker Pupala Road, Kamathipura ,Mumbai , Mumbai, Maharashtra, India - 400008
U29290MH1993PTC070509 VIDHI MACHINES PRIVATE LIMITED Flat no -903, 9th Floor, Plot no -455/456, Poladia Tower , Sanker Pupala Road, Kamathipura ,Mumbai , MUMBAI, Maharashtra, India - 400008
U51909MH2020PTC351933 BISMILLAH FOODS AND COMMODITIES PRIVATE LIMITED Office No. 25L, Floor No. 13, Navjivan Commercial Premises Co-op Soc Ltd, Lamington Road, Mumbai Central, , Mumbai, Maharashtra, India - 400008
U51909MH2008PTC189216 MARDAV TRADING PRIVATE LIMITED Flat no -903, 9th Floor, Plot no -455/456, Poladia Tower , Sanker Pupala Road, Kamathipura ,Mumbai , Mumbai, Maharashtra, India - 400008
U51909MH2010PTC200391 CHARM MERCANTILE PRIVATE LIMITED Flat no -903, 9th Floor, Plot no -455/456, Poladia Tower , Sanker Pupala Road, Kamathipura ,Mumbai , Mumbai, Maharashtra, India - 400008
U65990MH1994PTC077432 TANAGER INVESTMENTS PRIVATE LIMITED Flat no -903, 9th Floor, Plot no -455/456, Poladia Tower , Sanker Pupala Road, Kamathipura ,Mumbai , Mumbai, Maharashtra, India - 400008

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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
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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
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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

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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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