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
EXPRESS OCEAN TERMINAL SERVICES PRIVATE LIMITED
CIN: U63012MH1995PTC091544
EXPRESS OCEAN TERMINAL SERVICES PRIVATE LIMITED (CIN: U63012MH1995PTC091544) is a Private company incorporated on 08 Aug 1995. 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. 200000.00.
EXPRESS OCEAN TERMINAL SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.EXPRESS OCEAN TERMINAL SERVICES PRIVATE LIMITED's NIC code is 6301 (which is part of its CIN). As per the NIC code, it is inolved in Cargo handling.
Directors of EXPRESS OCEAN TERMINAL SERVICES PRIVATE LIMITED are VISHAL PURI, ATIT ABHAY MAHAJAN, and VAISHNAVDAS PURI.
EXPRESS OCEAN TERMINAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U63012MH1995PTC091544 and its registration number is 91544. Users may contact EXPRESS OCEAN TERMINAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of EXPRESS OCEAN TERMINAL SERVICES PRIVATE LIMITED is NCL Building, 8th Floor, Bandra-Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051.
Current status of EXPRESS OCEAN TERMINAL SERVICES 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for EXPRESS OCEAN TERMINAL SERVICES 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 ReportAll 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 EXPRESS OCEAN TERMINAL SERVICES
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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 EXPRESS OCEAN TERMINAL SERVICES 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of EXPRESS OCEAN TERMINAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00310521 | VISHAL PURI | Director | 2006-06-09 |
| 02915961 | ATIT ABHAY MAHAJAN | Director | 2012-09-28 |
| 00310297 | VAISHNAVDAS PURI | Director | 1995-08-08 |
Past Directors & Key Managerial Personnel of EXPRESS OCEAN TERMINAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02915961 | ATIT ABHAY MAHAJAN | Additional Director | - | 2012-09-28 |
| 03582875 | AUDREY DOLHEN | Additional Director | - | 2015-09-30 |
| 03582875 | AUDREY DOLHEN | Director | - | 2019-09-18 |
| 06657335 | JEAN CHARLES ADRIEN TASSONI | Additional Director | - | 2013-09-30 |
| 06657335 | JEAN CHARLES ADRIEN TASSONI | Director | - | 2013-12-31 |
| 06799247 | PHILIPPE CAMILLE BLASSET | Additional Director | - | 2014-09-29 |
| 06799247 | PHILIPPE CAMILLE BLASSET | Director | - | 2015-09-02 |
| 00084904 | KSHITIJ PRAVIN DESAI | Director | - | 2024-01-31 |
| 00145862 | UMESH BIPIN DALAL | Director | - | 2006-05-29 |
| 00278893 | MOHAMED OMAR SAIT | Director | - | 2024-03-15 |
Other Directorships of VISHAL PURI
Other Directorships of ATIT ABHAY MAHAJAN
Other Directorships of AUDREY DOLHEN
Other Directorships of JEAN CHARLES ADRIEN TASSONI
Other Directorships of PHILIPPE CAMILLE BLASSET
Other Directorships of KSHITIJ PRAVIN DESAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PEERAJ INTERNATIONAL ENTERPRISES PRIVATE LIMITED | U11201DL1986PTC107051 | Director | - | 2024-03-30 |
| FINOPLAST (SURAT) PVT LTD | U17116GJ1985PTC007754 | Director | - | 2015-03-23 |
| VALIENT SHIPPING COMPANY PRIVATE LIMITED | U35111GA1995PTC001934 | Director | - | 2012-09-24 |
| VISHAL SHIPYARD PRIVATE LIMITED | U35111GA2004PTC003551 | Director | 2004-07-19 | Ongoing |
| TRANSINDIA CLEARING AND FORWARDING PRIVATE LIMITED | U63012MH2006PTC165282 | Director | - | 2024-01-31 |
| MARIAN FINTRADE PRIVATE LIMITED | U65923MH1997PTC107998 | Director | 1997-05-15 | Ongoing |
| ZION INVESTMENTS AND TRADING COMPANY PVT LTD | U67120MH1993PTC071388 | Director | 1993-04-14 | Ongoing |
| JEWALS ESTATE DEVELOPERS PRIVATE LIMITED | U70100MH1995PTC093235 | Director | 1995-12-19 | Ongoing |
| MARINE CARRIERS PRIVATE LIMITED | U99999MH1995PTC089828 | Director | 1996-02-16 | Ongoing |
| TRANSINDIA CARGO SYSTEMS PRIVATE LIMITED | U99999MH2000PTC134188 | Director | - | 2024-06-14 |
Other Directorships of UMESH BIPIN DALAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OCEAN NETWORK EXPRESS (INDIA) PRIVATE LIMITED | U63030MH2017FTC299547 | Company Secretary | - | 2019-02-28 |
| NYK LINE (INDIA) PRIVATE LIMITED | U99999MH1992PTC102550 | Company Secretary | - | 2018-03-19 |
Other Directorships of MOHAMED OMAR SAIT
Other Directorships of VAISHNAVDAS PURI
| CIN | Company Name | Company Address |
|---|---|---|
| ACI-5216 | PRANA VENTURE MANAGEMENT LLP | Unit No 1801, One BKC Centre, Wing C, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East,,Plot No C 66 G Block Bandra Kurla Complex, Bandra East,,Mumbai,Mumbai,Maharashtra,India-400051 |
| U63040MH2002PTC135963 | SKYWORLD TOURS AND TRAVELS PRIVATE LIMITED | NCL Building, 8th Floor, Bandra-Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051 |
| U93090MH2006PTC165148 | GLOBAL PROCESSING SERVICES PRIVATE LIMITED | NCL BUILDING, 8TH FLOOR, BANDRA KURLA COMPLEX, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051 |
| U99999MH2000PTC134188 | TRANSINDIA CARGO SYSTEMS PRIVATE LIMITED | NCL Building, 8th Floor, Bandra-Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051 |
| U99999MH2001PTC135622 | SEAWORLD SHIPPING AND LOGISTICS PRIVATE LIMITED | NCL BUILDING, 8TH FLOOR, BANDRA-KURLA COMPLEX, BANDRA (EAST), , MUMBAI, Maharashtra, India - 400051 |
| U63090MH2002PTC135344 | SEAWORLD SHIPPING SERVICES PRIVATE LIMIT ED | NCL BUILDING, 7TH FLOOR, BANDRA-KURLA COMPLEX, BANDRA (EAST), , MUMBAI, Maharashtra, India - 400051 |
| U63012MH2006PTC165282 | TRANSINDIA CLEARING AND FORWARDING PRIVATE LIMITED | NCL BULDING, 8TH FLOOR, BANDRA KURLA COMPLEX, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051 |
| U63030MH2000PLC143001 | COECLERICI LOGISTICS (INDIA) LIMITED | NCL BUILDING, 7TH FLOOR,BANDRA - KURLA COMPLEX, BANDRA (EAST), , MUMBAI, Maharashtra, India - 400051 |
| U85310MH2017PTC441191 | REVABA INFERTILITY CLINICS PRIVATE LIMITED | 7A, 9th Floor, Pinnacle Corporate Park, Building No. 19 (A Wing), G-Block, Bandra Kurla Complex,,Bandra East, Mumbai, Maharashtra,Mumbai,Mumbai,Maharashtra,400051-India |
| U74999MH2020FTC345609 | PSA CARGO SOLUTIONS INDIA PRIVATE LIMITED | Unit No 7B, 7th Floor, Platina Building, Plot No C-59, G Block, Bandra Kurla Complex, Bandra East, Mumbai , Bandra, Maharashtra, India - 400051 |
| U72900MH2023PTC396841 | PKF ALGOSMIC PRIVATE LIMITED | No. 406, Madhava Building, 4th floor, Bandra Kurla Complex, Bandra East, Mumbai - 400051 , Mumbai, Maharashtra, India - 400051 |
| U92110MH1985PLC035269 | A N GLOBAL LIMITED | 701, 7th Floor, Trade Centre, Opp MTNL Building Bandra kurla Complex, Bandra-East Mumbai -400051, , Mumbai, Maharashtra, India - 400051 |
| AAL-9849 | TESTING & ASSESSMENT SERVICES LLP | Plot no 6,NCL Bandra Premises CHS,E block Bandra East, 6th floor,Bandra Kurla Complex, Mumbai, Maharashtra, India - 400051 |
| U35100MH2024PTC469745 | SERENTICA RENEWABLES INDIA 14 PRIVATE LIMITED | 6th Floor, the metropolitan, C26/27, Block E, East Wing,Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra - 400051,Mumbai,Mumbai,Maharashtra,400051-India |
| U40106MH2020PTC469112 | KHIDRAT RENEWABLE ENERGY PRIVATE LIMITED | 6th Floor, The Metropolitan, C26/27, Block E, East Wing,Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra - 400051,Mumbai,Mumbai,Maharashtra,400051-India |
| U40106MH2022PTC469113 | SOURYA MANTHAN RENEWABLE ENERGY PRIVATE LIMITED | 6th Floor, The Metropolitan, C26/27, Block E, East Wing,Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra - 400051,Mumbai,Mumbai,Maharashtra,400051-India |
| U93000MH2014PTC416797 | NOVA FERTILITY EAST PRIVATE LIMITED | Unit No. 7A, 9th Floor, Pinnacle Corporate Park,,Building No. 19(A Wing), G-Block, Bandra Kurla Complex, Bandra East,Bandra,Mumbai,Maharashtra,400051-India |
| U61100MH2009PTC192076 | HOEGH AUTOLINERS (INDIA) PRIVATE LIMITED | Unit No. 802A & B, 8th Floor, B Wing, One BKC, C-66 G Block, Bandra Kurla Complex, Bandra- East, Mumbai-400051 , Mumbai, Maharashtra, India - 400051 |
| U74999MH2021FTC353114 | HOEGH LNG INDIA PRIVATE LIMITED | Unit No. 802A, 8th Floor, B Wing, One BKC, Plot No. C-66 G-Block, Bandra Kurla Complex, Bandra- East, Mumbai-400051 , Mumbai, Maharashtra, India - 400051 |
| U65929MH2022FTC384602 | RMB CAPITAL INDIA PRIVATE LIMITED | 1st Floor, Trent House, G Block, Plot No. C-60, Next to Citi Bank, Bandra Kurla Complex,Bandra East, Mumbai 400051, Maharashtra, India,Mumbai,Mumbai,Maharashtra,400051-India |
| ACI-9989 | STELLAR FINE FOODS LLP | Office No- 501, 5th Floor , Keshava Building,Bandra Kurla Complex (BKC), Bandra East,Mumbai,Mumbai,Maharashtra,India-400051 |
| U52109MH2023PTC405247 | SUPRINDUSTRIAL PARK PRIVATE LIMITED | Unit No. 803, 8th Floor, Parinee Crescenzo,Plot Nos. C 38 & 39, G Block, Bandra-Kurla Complex, Bandra East,Mumbai,Mumbai,Maharashtra,400051-India |
| U36911MH2002PTC136419 | CUPID DIAMONDS PRIVATE LIMITED | 8010 B and 8010 C, 8th Floor, BC Tower, G Block Bharat Diamond Bourse, Bandra Kurla Complex, Bandra East, Mumbai , Mumbai, Maharashtra, India - 400051 |
| U63012MH2001PTC133887 | TRANSINDIA SHIPPING AND LOGISTICS PRIVATE LIMITED | NCL BUILDING 8TH FLOORBANDRA KURLA COMPLEX BANDRA EAST , MUMBAI, Maharashtra, India - 400051 |
| L65910MH1991PLC404531 | CREDENT GLOBAL FINANCE LIMITED | Unit No. 1216, 12th Floor, C-wing, One BKC,,G Block, Opposite Bank of Baroda, Bandra Kurla Complex, Bandra East, Mumbai , Maharashtra 400051,Mumbai,Mumbai,Maharashtra,400051-India |
| U23200MH2017PLC300014 | RATNAGIRI REFINERY AND PETROCHEMICALS LIMITED | The Capital Business Premises Unit Nos 903 & 903A, 9th Floor, B Wing, G Block, Bandra Kurla Complex, Bandra East, Mumbai- 400051 , Bandra, Maharashtra, India - 400051 |
| U51100MH2006PTC200588 | AKSHAR IMPEX PRIVATE LIMITED | DE9011, 9th FLOOR, BHARAT DIAMOND BOURSE COMPLEX, PLOT NO. C-28, G BLOCK, BANDRA KURLA COM PLEX, , BANDRA EAST MUMBAI, Maharashtra, India - 400051 |
| U65929MH2001PLC131203 | SBI FACTORS LIMITED | 6TH FLOOR, METROPOLITAN BUILDING, BANDRA-KURLA COMPLEX, BANDRA(EAST) , MUMBAI, Maharashtra, India - 400051 |
| U24233MH2012PTC234659 | NIKOM PHARMACHEM INTERNATIONAL PRIVATE LIMITED | 510, KESHAVA BUILDING, 5TH FLOOR, BANDRA KURLA COMPLEX, BANDRA(EAST) , MUMBAI, Maharashtra, India - 400051 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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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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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 Shares Held |
|---|---|---|
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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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As on: 2026-07-13
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.