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
ROYAL OCEAN AGENCY PRIVATE LIMITED
CIN: U63012WB2002PTC094881 As on: 2026-07-13
ROYAL OCEAN AGENCY PRIVATE LIMITED (CIN: U63012WB2002PTC094881) is a Private company incorporated on 12 Jul 2002. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 1462200.00.
ROYAL OCEAN AGENCY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.ROYAL OCEAN AGENCY 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 ROYAL OCEAN AGENCY PRIVATE LIMITED are SHAIKH HASHMAT, FAHMIDA SIDDIQUE, and RESHMA RAHMAN.
ROYAL OCEAN AGENCY PRIVATE LIMITED's Corporate Identification Number (CIN) is U63012WB2002PTC094881 and its registration number is 94881. Users may contact ROYAL OCEAN AGENCY PRIVATE LIMITED on its Email address - [email protected]. Registered address of ROYAL OCEAN AGENCY PRIVATE LIMITED is 73B THEATRE ROAD3RD FLOOR , KOLKATA, West Bengal, India - 700017.
Current status of ROYAL OCEAN AGENCY 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 ROYAL OCEAN AGENCY 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 ROYAL OCEAN AGENCY 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 ROYAL OCEAN AGENCY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01527731 | SHAIKH HASHMAT | Director | 2009-02-04 |
| 08120174 | FAHMIDA SIDDIQUE | Director | 2018-04-10 |
| 08674038 | RESHMA RAHMAN | Director | 2020-01-17 |
Past Directors & Key Managerial Personnel of ROYAL OCEAN AGENCY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01361361 | SARFARAZ HASHMAT | Director | - | 2010-09-09 |
| 01362900 | TARIQUE HASHMAT | Director | - | 2010-03-17 |
| 01878341 | SURAIYA HASHMAT | Director | - | 2019-03-31 |
Other Directorships of SARFARAZ HASHMAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWAYAMBHU CARBON MINING & POWER PRIVATE LIMITED | U10100WB2011PTC166997 | Director | 2011-08-30 | Ongoing |
| CARBON MINING COMPANY PRIVATE LIMITED | U10101ML2010PTC008422 | Director | 2010-07-23 | Ongoing |
| GOPALJI & HASHMAT MINING (INDIA) PRIVATE LIMITED | U13200MH2012PTC234195 | Director | 2012-08-06 | Ongoing |
| DEZEL 4U PRIVATE LIMITED | U34100WB2022PTC254525 | Additional Director | - | 2023-10-13 |
| C T A MOVERS PVT LTD | U51103WB1989PTC047754 | Director | - | 2011-02-25 |
| DEZEL SHIPPING AND LOGISTICS PRIVATE LIMITED | U60231WB2022PTC257516 | Additional Director | 2023-04-27 | Ongoing |
| FUTUREGO 4 OIL SERVICES PRIVATE LIMITED | U63030WB2022PTC255373 | Director | 2022-07-06 | Ongoing |
| BUILDWELL PROMOTERS P. LTD. | U70101WB1989PTC047602 | Director | - | 2011-07-01 |
| VLS CARBON MINING PRIVATE LIMITED | U74900TN2014PTC098122 | Director | 2014-11-20 | Ongoing |
Other Directorships of TARIQUE HASHMAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| C T A MOVERS PVT LTD | U51103WB1989PTC047754 | Director | - | 2009-12-22 |
| ROYAL TRUCKING CO. PRIVATE LIMITED | U61200WB2007PTC118346 | Director | - | 2012-05-04 |
| BUILDWELL PROMOTERS P. LTD. | U70101WB1989PTC047602 | Director | - | 2011-07-19 |
| HASHMAT BUILDERS & DEVELOPERS PRIVATE LIMITED | U70200WB2018PTC226092 | Director | 2018-05-14 | Ongoing |
Other Directorships of SHAIKH HASHMAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| C T A MOVERS PVT LTD | U51103WB1989PTC047754 | Director | - | 2012-06-01 |
| AZAD ROADWAYS PRIVATE LIMITED | U60231WB2012PTC187267 | Director | 2016-01-07 | Ongoing |
| ROYAL TRUCKING CO. PRIVATE LIMITED | U61200WB2007PTC118346 | Director | 2007-09-05 | Ongoing |
| BUILDWELL PROMOTERS P. LTD. | U70101WB1989PTC047602 | Director | 2011-06-30 | Ongoing |
| HASHMAT BUILDERS & DEVELOPERS PRIVATE LIMITED | U70200WB2018PTC226092 | Director | 2018-05-14 | Ongoing |
Other Directorships of SURAIYA HASHMAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| C T A MOVERS PVT LTD | U51103WB1989PTC047754 | Director | - | 2012-06-01 |
| SARTAJ TRADING CO. PRIVATE LIMITED | U51109WB2008PTC121699 | Director | 2008-01-14 | Ongoing |
| ROYAL TRUCKING CO. PRIVATE LIMITED | U61200WB2007PTC118346 | Director | - | 2019-03-31 |
| BUILDWELL PROMOTERS P. LTD. | U70101WB1989PTC047602 | Director | - | 2019-03-31 |
Other Directorships of FAHMIDA SIDDIQUE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ROYAL TRUCKING CO. PRIVATE LIMITED | U61200WB2007PTC118346 | Director | 2018-04-10 | Ongoing |
| BUILDWELL PROMOTERS P. LTD. | U70101WB1989PTC047602 | Director | 2018-04-10 | Ongoing |
Other Directorships of RESHMA RAHMAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ROYAL TRUCKING CO. PRIVATE LIMITED | U61200WB2007PTC118346 | Director | 2020-01-17 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U46305WB2025PTC277975 | REGAL MULTIZONE PRIVATE LIMITED | 38, MCLEOD STREET,FLAT NO 3C, 3RD FLOOR,Shakespeare Sarani,Kolkata,Kolkata,West Bengal,India,700017.,Kolkata,Kolkata,West Bengal,700017-India |
| U27109WB2005PTC105844 | SARV STEELS PRIVATE LIMITED | 60, Theatre Road, 2nd Floor, Kolkata-17 2nd Floor, , Kolkata, West Bengal, India - 700017 |
| U68200WB2023PTC260528 | DANDESWARPUR AGRO PRIVATE LIMITED | 60 Theatre Road,,2nd Floor,Kolkata,Kolkata,West Bengal,700017-India |
| U68200WB2023PTC260555 | BINODPUR AGRO PRIVATE LIMITED | 60 Theatre Road,,2nd Floor,Kolkata,Kolkata,West Bengal,700017-India |
| U68200WB2023PTC260556 | DANDESWARPUR DEVELOPERS PRIVATE LIMITED | 60 Theatre Road,,2nd Floor,Kolkata,Kolkata,West Bengal,700017-India |
| U68200WB2023PTC260558 | JOTBALRAMPUR DEVELOPERS PRIVATE LIMITED | 60 Theatre Road,,2nd Floor,Kolkata,Kolkata,West Bengal,700017-India |
| U68100WB2023PTC260527 | BINODPUR PROPERTIES PRIVATE LIMITED | 60 Theatre Road,,2nd Floor,Kolkata,Kolkata,West Bengal,700017-India |
| U74999WB2022PTC251371 | CONCLAVE VENTURES PRIVATE LIMITED | 8, A.J.C. BOSE ROAD, CIRCULAR COURT, 7TH FLOOR, KOLKATA-700017, WEST BENGAL , Kolkata, West Bengal, India - 700017 |
| U47590WB2024PTC270277 | ASPR INTERNATIONAL PRIVATE LIMITED | 11TH FLOOR INDUSTRY HOUSE, 10, CAMAC STREET,KOLKATA, WEST BENGAL,Kolkata,Kolkata,West Bengal,700017-India |
| U25202WB1989PTC046907 | UNI-PACK PVT.LTD. | 60, Theatre Road, 2nd Floor , Kolkata, West Bengal, India - 700017 |
| U10100WB2021PTC246552 | MOONPIE METALIKS PRIVATE LIMITED | 60, Theatre Road, 2nd Floor , Kolkata, West Bengal, India - 700017 |
| U30007WB2007PTC112676 | XPRESS CTP PLATE PRIVATE LIMITED | 60, Theatre Road, 2nd Floor, , Kolkata, West Bengal, India - 700017 |
| U45202WB2019PTC233307 | GUNAKARA INFRACON PRIVATE LIMITED | 60 Theatre Road, 2nd Floor , Kolkata, West Bengal, India - 700017 |
| U45209WB2019PTC233305 | RIVAANSH INFRASTRUCTURE PRIVATE LIMITED | 60 Theatre Road, 2nd Floor , Kolkata, West Bengal, India - 700017 |
| U45201WB2019PTC233255 | PRAMSHU INFRACON PRIVATE LIMITED | 60 Theatre Road, 2nd Floor , Kolkata, West Bengal, India - 700017 |
| U45201WB2019PTC233306 | VISHODHAN REALTORS PRIVATE LIMITED | 60 Theatre Road, 2nd Floor , Kolkata, West Bengal, India - 700017 |
| U45309WB2019PTC233256 | VISHODHAN DEVELOPERS PRIVATE LIMITED | 60 Theatre Road, 2nd Floor , Kolkata, West Bengal, India - 700017 |
| U52399WB2009PTC136935 | KTCJ MULTI LEVEL MARKETING PRIVATE LIMITED | 60, Theatre Road, 2nd Floor, , Kolkata, West Bengal, India - 700017 |
| U52100WB2010PTC149268 | AMRIT DEALTRADE PRIVATE LIMITED | 60, Theatre Road 2nd Floor, , KOLKATA, West Bengal, India - 700017 |
| U51909WB2003PTC096378 | CREDULOUS MARKETING PRIVATE LIMITED | 60 Theatre Road, 2nd Floor , Kolkata, West Bengal, India - 700017 |
| U51909WB2006PTC107427 | MAHADEB COMMERCIALS PVT LTD | 60, Theatre Road, 2nd Floor, , Kolkata, West Bengal, India - 700017 |
| U51909WB2011PTC159353 | RASHIDHAN SALES PRIVATE LIMITED | 60, Theatre Road, 2nd Floor , Kolkata, West Bengal, India - 700017 |
| U51909WB2011PTC159364 | SIDHIMANGAL MERCANTILE PRIVATE LIMITED | 60, Theatre Road, 2nd Floor , Kolkata, West Bengal, India - 700017 |
| U51109WB1995PTC068455 | COOL BRAIN TRADES PVT LTD | 60 Theatre Road, 2nd Floor, , KOLKATA, West Bengal, India - 700017 |
| U70109WB2022PTC258069 | ADIPURUSHA PROJECTS PRIVATE LIMITED | 60 THEATRE ROAD, 2ND FLOOR , KOLKATA, West Bengal, India - 700017 |
| U70101WB2005PTC104396 | GOPALPRIYA ESTATE PRIVATE LIMITED | 60 Theatre Road, 2nd Floor , Kolkata, West Bengal, India - 700017 |
| U70100WB2022PTC258172 | ABEDHA PROJECTS PRIVATE LIMITED | 60 THEATRE ROAD, 2ND FLOOR , KOLKATA, West Bengal, India - 700017 |
| U29294WB1992PTC054077 | M T C BEARING PVT LTD | 47C THEATRE ROAD4TH FLOOR , KOLKATA, West Bengal, India - 700017 |
| AAR-8643 | CAROL AGENCY LLP | UNIT NO 9D, 9TH FLOOR,28 B, SHAKESPEARE SARANI, THEATRE ROAD KOLKATA, West Bengal, India - 700017 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90248893 | 2005-08-05 | - | - | 16,964,800.00 | SRCI INFRASTRUCTURE VISWAKARMA |
- 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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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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.