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OCEANWHARF SHIPPING SERVICES PRIVATE LIMITED

CIN: U63030MH2017PTC289419 As on: 2026-07-13

OCEANWHARF SHIPPING SERVICES PRIVATE LIMITED (CIN: U63030MH2017PTC289419) is a Private company incorporated on 10 Jan 2017. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.

OCEANWHARF SHIPPING SERVICES 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.OCEANWHARF SHIPPING SERVICES PRIVATE LIMITED's NIC code is 6303 (which is part of its CIN). As per the NIC code, it is inolved in Other supporting transport activities.

Directors of OCEANWHARF SHIPPING SERVICES PRIVATE LIMITED are RAKSHA RAVINDRA KINI, and AMEYA SATISH KARANDE.

OCEANWHARF SHIPPING SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U63030MH2017PTC289419 and its registration number is 289419. Users may contact OCEANWHARF SHIPPING SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of OCEANWHARF SHIPPING SERVICES PRIVATE LIMITED is 308, REHAB BLDG, WING NO. B/2, SHREE DUTTA KRUPA CHS. S.V. ROAD, SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054.

Current status of OCEANWHARF SHIPPING 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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Previous Names

Previous CINs

ZaubaCorp's company report for OCEANWHARF SHIPPING 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.

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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 OCEANWHARF SHIPPING 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.

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 OCEANWHARF SHIPPING SERVICES
DIN Director Name Designation Appointment Date
07653801 RAKSHA RAVINDRA KINI Director 2017-01-10
08417633 AMEYA SATISH KARANDE Director 2019-09-30
Past Directors & Key Managerial Personnel of OCEANWHARF SHIPPING SERVICES
DIN Director Name Designation Appointment Date Cessation
07653808 AKSHAY NANDLAL VAIUDE Director - 2017-09-30
08417633 AMEYA SATISH KARANDE Additional Director - 2019-09-30
02766534 AJAY BHASKAR RAUT Additional Director - 2018-09-29
02766534 AJAY BHASKAR RAUT Director - 2019-04-22
Other Directorships of RAKSHA RAVINDRA KINI
Company Name CIN Designation Appointment Date Cessation
QUANTHUB RESEARCH LLP AAL-0995 Designated Partner 2017-11-10 Ongoing
Other Directorships of AKSHAY NANDLAL VAIUDE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AMEYA SATISH KARANDE
Company Name CIN Designation Appointment Date Cessation
OCEANLOGIKS SHIPPING SERVICES LLP AAQ-2249 Designated Partner 2019-08-09 Ongoing
Other Directorships of AJAY BHASKAR RAUT

CIN Company Name Company Address
U85100MH2012NPL349480 KENIA FOUNDATION 101 Rizvi Nagar CHS ltd. B. Wing Bldg- A, S.V. Road Santacruz West , Mumbai, Maharashtra, India - 400054
U74999MH2011PTC224560 TAO INFRA PROJECTS PRIVATE LIMITED 210, REHAB BLDG 2, PLOT B, SHRI DATTAKRUPA SRA CHS DAULAT NAGAR, OFF S V RD, SANTACRUZ WEST , , MUMBAI, Maharashtra, India - 400054
ABC-7272 Brand Bloom LLP Flat No 2, Ground Floor, Unity CHS LTD, D-2 Khira Nagar, S.V. Road,,Opp Bata Showroom, Santacruz (West),Mumbai,Mumbai,Maharashtra,India-400054
U62099MH2023PTC399713 ENERTIA WORLDWIDE PRIVATE LIMITED 209 WING A BLDG NO 4, GREEN PARK CHS LTD, S V ROAD,,BHD BEST DEPOT, NR SANE GURUJI SCHOOL, SANTACRUZ (W), MUMBAI,Mumbai,Mumbai,Maharashtra,400054-India
U74999MH2016PTC280582 MASSIMO VENTURES PRIVATE LIMITED B-2, Santacruz Rameshwar Premises CHS Ltd S. V. Road, Santacruz West , Mumbai, Maharashtra, India - 400054
U74999MH2017PTC302584 MASSIMO ECOMMERCE PRIVATE LIMITED B-2, Santacruz Rameshwar Premises CHS Ltd, S V Road,Santacruz West , Mumbai, Maharashtra, India - 400054
AAL-6990 GRUHALAXMI DEVELOPERS LLP 35, 3rd FLOOR, DHEERAJ HERITAGE, BLDG NO 2A S.V ROAD, OPP MILAN S, SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054
U51909MH2020PTC351358 CHAMPSTATION PRIVATE LIMITED FLAT NO 31, WING B 10,FLOOR NO 3,PUSHPAK KHIRA NAGAR, S.V. ROAD,SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054
AAB-4808 MBRIJ ADVERTISING LLP WING-B,FLAT108,1STFlOOR,B-2 REHAB SOC,S.V.ROAD,OPP PION HERITAGE RES,BH SANE GURUJI SCH,SANTACRUZ(W) MUMBAI, Maharashtra, India - 400054
AAB-1221 FOG ADVERTISING LLP SHOP NO. 111, SHREE SHIV SAINATH CHS LTD, 1ST FLR T.P.S. ROAD NO. VI, OFF S.V. ROAD, SANTACRUZ (W) MUMBAI, Maharashtra, India - 400054
AAV-7614 COZY SOIREE LLP Flat 2, Abhay Bldg no.1 S V Road, Santacruz (West) Mumbai, Maharashtra, India - 400054
AAB-9226 AMITUS SUPPLY CHAIN MANAGEMENT LLP BASEMENT NO 17, VIKAS CENTRE, B WING, 106, S.V.ROAD, SANTACRUZ-WEST MUMBAI, Maharashtra, India - 400054
ABZ-3262 Kenia Dental Clinic LLP 101 RIZVI NAGAR CHS LTDB WING BLDG A S.V. ROAD, SANTACRUZ WEST Mumbai, Maharashtra, India - 400054
AAX-5616 24INNOVATIONS ECOMMERCE LLP G 2, Plot No 101, Adarsh Bldg, 86, B V Road, Santacruz West Mumbai, Maharashtra, India - 400054
U45400MH2007PTC175736 UNITED INFRATECH PRIVATE LIMITED B-3, Room No. 2, Khira Nagar, S. V. Road, Santacruz (West), , Mumbai, Maharashtra, India - 400054
U51900MH1988PTC046424 SUMIT BIOSCIENCES PRIVATE LIMITED 78 8 B WEST VIEWS BLDG NO 1S V ROAD SANTACRUZ , MUMBAI, Maharashtra, India - 400054
U17291MH2013PTC249824 PRAATA TEXTILES PRIVATE LIMITED BASEMENT NO. 17, VIKAS CENTRE, B WING 106 S V ROAD SANTACRUZ (WEST) , MUMBAI, Maharashtra, India - 400054
AAL-2765 METANOIA ENTERPRISE LLP 210, B-1, DATTA KRUPA CHS, NEAR SANEGURUJI SCHOOL, S.V ROAD, SANTACRUZ(WEST) MUMBAI, Maharashtra, India - 400054
AAR-3262 TK REALTORS LLP B 2/G 11,Silver Arch CHS Ltd, Khira Nagar S V Road Santacruz (West) Mumbai, Maharashtra, India - 400054
AAE-0182 STEELCOMM CORPORATION LLP B/4, FLAT NO 03,WHITE ROSE CHS LTD, KHIRA NAGAR, S.V ROAD, SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054
U51109MH2009PTC189361 VNR IMPEX PRIVATE LIMITED Prayshui Building, 42/B, Flat No. 203, 2nd Floor, S.V.Road, Santacruz West , Mumbai, Maharashtra, India - 400054
U65990MH1994PTC083020 PRAFULATA CREDITS PRIVATE LIMITED 335, 3rd Floor, Dheeraj Heritage Bldg. No. 2A, S. V. Road, Santacruz (West), , MUMBAI, Maharashtra, India - 400054
U74999MH2018PTC308113 KABIR THAPAR PRODUCTIONS PRIVATE LIMITED 15, BLDG NO. B-7,PARISHRAM CHS LTD., KHIRA NAGAR, S V ROAD, SANTACRUZ (W), , MUMBAI, Maharashtra, India - 400054
U23209MH2016PTC281362 DOSS LUBRICANTS PRIVATE LIMITED FLAT NO.2, B-4,GROUND FLOOR, WHITE ROSE HSG SOC, KHIRA NAGAR, S.V.ROAD, SANTACRUZ-WEST, , MUMBAI, Maharashtra, India - 400054
U52190MH1994PTC081085 RAJVEER LIFESTYLES PRIVATE LIMITED SHOP NO.1, GR. FLOOR, SHREE SAI DARSHAN APTS CHS, CHAPEL LANE, S. V. ROAD, SANTACRUZ (WEST ) , MUMBAI, Maharashtra, India - 400054
U74999MH2016PTC283962 RG LIFESTYLE PRIVATE LIMITED 107/B-1 1FLR DATTA KRUPA CHS S. V. ROAD NR SANE GURUJI VIDYA MANDIR SANTACRUZ ( WEST) , MUMBAI, Maharashtra, India - 400054
U52190MH2000PTC128907 KRISHNA SUPERMARKET PRIVATE LIMITED 2-A WEST VIEW NO 2S V ROAD SANTACRUZ (WEST) , MUMBAI, Maharashtra, India - 400054
U51101MH2012PTC231159 HUBLOT DEVELOPERS PRIVATE LIMITED 1, Abhay C.H.S. Ltd, B Wing, Dattatray Road 67, S.V. Road, Santacruz (W) , Mumbai, Maharashtra, India - 400054
U51505MH2019PTC326758 BETAGAMMA TECH PRIVATE LIMITED Flat 301, Rizvi Nagar, Wing - 2/D, 3rd Floor, TPS VI, Plot 24, S.V. Road, , SANTACRUZ WEST, MUMBAI, Maharashtra, India - 400054

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100540553 2021-11-30 - - 3,000,000.00 DEUTSCHE BANK

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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
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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

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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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