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
OOCL (INDIA ) PRIVATE LIMITED
CIN: U63032MH2003PTC138723 As on: 2026-07-13
OOCL (INDIA ) PRIVATE LIMITED (CIN: U63032MH2003PTC138723) is a Private company incorporated on 17 Jan 2003. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
OOCL (INDIA ) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Jun 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-12-31.OOCL (INDIA ) 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 OOCL (INDIA ) PRIVATE LIMITED are CHEUNG KWONG EMIL LAI, JIANPING YE, KELI LU, and PRATEEK SINGH BANYAL.
OOCL (INDIA ) PRIVATE LIMITED's Corporate Identification Number (CIN) is U63032MH2003PTC138723 and its registration number is 138723. Users may contact OOCL (INDIA ) PRIVATE LIMITED on its Email address - [email protected]. Registered address of OOCL (INDIA ) PRIVATE LIMITED is ICC CHAMBERS, 5TH FLOOR, SAKI VIHAR ROAD, OPP. SANTOGEN SILK MILLS, POWAI , MUMBAI, Maharashtra, India - 400072.
Current status of OOCL (INDIA ) 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 OOCL (INDIA ) 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 OOCL (INDIA )
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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 OOCL (INDIA ) 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of OOCL (INDIA )
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03265208 | CHEUNG KWONG EMIL LAI | Director | 2011-06-30 |
| 06949712 | JIANPING YE | Director | 2020-09-30 |
| 09005881 | KELI LU | Managing Director | 2021-01-01 |
| 06568166 | PRATEEK SINGH BANYAL | Director | 2018-06-30 |
Past Directors & Key Managerial Personnel of OOCL (INDIA )
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08012911 | XUEZHONG SHEN | Additional Director | - | 2017-12-07 |
| 08012911 | XUEZHONG SHEN | Director | - | 2018-06-30 |
| 08012911 | XUEZHONG SHEN | Managing Director | - | 2021-01-01 |
| 01774023 | MIRANDA LAI WAH LOU | Director | - | 2009-01-01 |
| 03265208 | CHEUNG KWONG EMIL LAI | Additional Director | - | 2011-06-30 |
| 06949712 | JIANPING YE | Additional Director | - | 2020-09-30 |
| 09005881 | KELI LU | Additional Director | - | 2021-01-01 |
| 01781866 | SOO CHEE CHAN | Director | - | 2015-04-01 |
| 02747411 | LEONG MING HEW | Director | - | 2009-01-01 |
| 02747411 | LEONG MING HEW | Managing Director | - | 2014-01-01 |
| 02888957 | YING MUN KWOK | Additional Director | - | 2014-06-30 |
| 02888957 | YING MUN KWOK | Director | - | 2016-01-20 |
| 06507574 | ERXIN YAO | Additional Director | - | 2013-06-28 |
| 06507574 | ERXIN YAO | Director | - | 2013-10-04 |
| 06568166 | PRATEEK SINGH BANYAL | Additional Director | - | 2018-06-30 |
| 06765634 | JOON GHEE CHOO | Additional Director | - | 2014-01-01 |
| 06765634 | JOON GHEE CHOO | Managing Director | - | 2017-12-07 |
| 07390378 | KWOK WAH FUNG | Additional Director | - | 2016-06-29 |
| 07390378 | KWOK WAH FUNG | Director | - | 2019-04-01 |
Other Directorships of XUEZHONG SHEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OOCL LOGISTICS (INDIA) PRIVATE LIMITED | U63000MH2005PTC155368 | Additional Director | - | 2018-06-30 |
| OOCL LOGISTICS (INDIA) PRIVATE LIMITED | U63000MH2005PTC155368 | Director | - | 2021-01-01 |
Other Directorships of MIRANDA LAI WAH LOU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OOCL LOGISTICS (INDIA) PRIVATE LIMITED | U63000MH2005PTC155368 | Additional Director | - | 2013-09-30 |
| OOCL LOGISTICS (INDIA) PRIVATE LIMITED | U63000MH2005PTC155368 | Director | - | 2014-08-22 |
Other Directorships of CHEUNG KWONG EMIL LAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OOCL LOGISTICS (INDIA) PRIVATE LIMITED | U63000MH2005PTC155368 | Additional Director | - | 2011-06-30 |
| OOCL LOGISTICS (INDIA) PRIVATE LIMITED | U63000MH2005PTC155368 | Director | - | 2013-05-01 |
Other Directorships of JIANPING YE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OOCL LOGISTICS (INDIA) PRIVATE LIMITED | U63000MH2005PTC155368 | Additional Director | - | 2015-09-30 |
| OOCL LOGISTICS (INDIA) PRIVATE LIMITED | U63000MH2005PTC155368 | Director | - | 2024-05-23 |
Other Directorships of KELI LU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OOCL LOGISTICS (INDIA) PRIVATE LIMITED | U63000MH2005PTC155368 | Additional Director | - | 2021-06-30 |
| OOCL LOGISTICS (INDIA) PRIVATE LIMITED | U63000MH2005PTC155368 | Director | - | 2023-05-22 |
| OOCL LOGISTICS (INDIA) PRIVATE LIMITED | U63000MH2005PTC155368 | Managing Director | 2021-01-01 | Ongoing |
Other Directorships of SOO CHEE CHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OOCL LOGISTICS (INDIA) PRIVATE LIMITED | U63000MH2005PTC155368 | Director | - | 2015-04-01 |
Other Directorships of LEONG MING HEW
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OOCL LOGISTICS (INDIA) PRIVATE LIMITED | U63000MH2005PTC155368 | Additional Director | - | 2013-09-30 |
| OOCL LOGISTICS (INDIA) PRIVATE LIMITED | U63000MH2005PTC155368 | Director | - | 2014-01-01 |
| OOCL LOGISTICS (INDIA) PRIVATE LIMITED | U63000MH2005PTC155368 | Managing Director | - | 2013-05-01 |
Other Directorships of YING MUN KWOK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OOCL LOGISTICS (INDIA) PRIVATE LIMITED | U63000MH2005PTC155368 | Director | - | 2010-12-01 |
Other Directorships of ERXIN YAO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PRATEEK SINGH BANYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OOCL LOGISTICS (INDIA) PRIVATE LIMITED | U63000MH2005PTC155368 | Additional Director | - | 2013-05-01 |
| OOCL LOGISTICS (INDIA) PRIVATE LIMITED | U63000MH2005PTC155368 | Director | 2023-06-14 | Ongoing |
| OOCL LOGISTICS (INDIA) PRIVATE LIMITED | U63000MH2005PTC155368 | Managing Director | - | 2023-05-22 |
Other Directorships of JOON GHEE CHOO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OOCL LOGISTICS (INDIA) PRIVATE LIMITED | U63000MH2005PTC155368 | Additional Director | - | 2014-06-30 |
| OOCL LOGISTICS (INDIA) PRIVATE LIMITED | U63000MH2005PTC155368 | Director | - | 2017-12-18 |
Other Directorships of KWOK WAH FUNG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U63000MH2005PTC155368 | OOCL LOGISTICS (INDIA) PRIVATE LIMITED | ICC CHAMBERS,5TH FLOOR,, SAKI VIHAR ROAD OPP. SANTOGEN SILK MILLS,POWAI , MUMBAI, Maharashtra, India - 400072 |
| U70100MH1994PTC079890 | MULTI ACT REALTY ENTERPRISES PVT LTD | Ground Floor, ICC Chambers - I, Saki Vihar Road Opp. Santogen Mills, Powai, Mumbai , Mumbai, Maharashtra, India - 400072 |
| U65920MH1997PTC109513 | MULTI-ACT TRADE AND INVESTMENTS PRIVATE LIMITED | Ground Floor, ICC Chambers - I, Saki Vihar Road, Opp. Santogen Mills, Powai, , Mumbai, Maharashtra, India - 400072 |
| U67120MH1993PTC422244 | MULTI-ACT EQUITY CONSULTANCY PRIVATE LIMITED | Ground Floor, ICC Chambers - I Saki Vihar Road, Opp. Santogen Mills, Powai , Mumbai, Maharashtra, India - 400072 |
| U62013MH2023PTC410410 | RAILPAYS (INDIA) PROCESSING SOLUTIONS PRIVATE LIMITED | 2nd floor, ICC Chambers-II,Saki Vihar Road, Near MTNL office, Powai,Mumbai,Mumbai,Maharashtra,400072-India |
| U66301MH2025PTC447392 | COSMEA ASSET MANAGEMENT PRIVATE LIMITED | 2nd floor, ICC Chambers-II,Saki Vihar Road, Near MTNL office, Powai,Mumbai,Mumbai,Maharashtra,400072-India |
| U66000MH2022PLC384328 | COSMEA GENERAL INSURANCE LIMITED | 2nd floor, ICC Chambers-II,Saki Vihar Road, Near MTNL office, Powai,Mumbai,Mumbai,Maharashtra,400072-India |
| U64990MH2023PTC401480 | PSQUARE HOLDINGS PRIVATE LIMITED | 2nd floor,ICC Chambers-II, Saki Vihar Road, Near MTNL office, Powai,Mumbai,Mumbai,Maharashtra,400072-India |
| U64990MH2023PTC401492 | COSMEA INVESTMENT HOLDCO PRIVATE LIMITED | 2nd floor, ICC Chambers-II,Saki Vihar Road, Near MTNL office, Powai,Mumbai,Mumbai,Maharashtra,400072-India |
| U64990MH2023PTC401520 | SOUCAR HOLDINGS PRIVATE LIMITED | 2nd floor,ICC Chambers-II, Saki Vihar Road, Near MTNL office, Powai,Mumbai,Mumbai,Maharashtra,400072-India |
| U64990MH2023PTC403091 | COSMEA INVESTMENTS PRIVATE LIMITED | 2nd floor,ICC Chambers-II, Saki Vihar Road, Near MTNL office, Powai,Mumbai,Mumbai,Maharashtra,400072-India |
| U85499MH2023PTC413588 | TORUS SKILLFORCE PRIVATE LIMITED | 2nd floor,ICC Chambers-II, Saki Vihar Road, Near MTNL office, Powai,Mumbai,Mumbai,Maharashtra,400072-India |
| U85499MH2023PTC414589 | TORUS EDU PRIVATE LIMITED | 2nd floor,ICC Chambers-II, Saki Vihar Road, Near MTNL office, Powai,Mumbai,Mumbai,Maharashtra,400072-India |
| U86900MH2024PTC416734 | TORUS HEALTH PRIVATE LIMITED | 2nd floor,ICC Chambers-II, Saki Vihar Road, Near MTNL office, Powai,Mumbai,Mumbai,Maharashtra,400072-India |
| U52310MH2003PTC140625 | BATTAERD MANSLEY INDIA PRIVATE LIMITED | 4TH FLOOR, ICC CHAMBERS-II, SAKI VIHAR ROAD, POWAI , MUMBAI, Maharashtra, India - 400072 |
| U68090MH1991PTC244122 | ACRE STREET (INDIA) PRIVATE LIMITED | 2nd Floor, ICC Chambers-II, Saki-Vihar Road, Powai , MUMBAI, Maharashtra, India - 400072 |
| U74999MH2013FTC243292 | I2I EVENTS (INDIA) PRIVATE LIMITED | Office No. 4, ICC Chambers 4th floor, Saki Vihar Road, Powai , Mumbai, Maharashtra, India - 400072 |
| AAC-2018 | LILADHAR PROPERTIES LLP | OFFICE NO. 502/504, 5TH FLOOR, SOLARIS II, OPP. L&T GATE NO. 6, SAKI VIHAR ROAD, POWAI, MUMBAI, Maharashtra, India - 400072 |
| U74930MH2010FTC207485 | ARCH PROTECTION CHEMICALS PRIVATE LIMITED | Unit no 501,502 & 514, ATL Corporate Park, 5th Floor,Saki Vihar Road,Powai,Opp. L&T Gate No.7 , Mumbai, Maharashtra, India - 400072 |
| U51909MH2010PLC211564 | IMPACT THERAPEUTICS LIMITED | 1004, 10TH FLOOR, LODHA SUPREMUS POWAI, SAKI VIHAR ROAD, OPP MTNL OFFICE, POWAI,MUMBAI,Mumbai City,Maharashtra,400072-India |
| U63030MH2021PTC370411 | ALIF SEA SERVICES PRIVATE LIMITED | 9TH FLOOR, 905, LODHA SUPREMUS, SAKI VIHAR ROAD, OPP MTNL OFFICE, POWAI, MUMBAI, 400072 , Mumbai, Maharashtra, India - 400072 |
| U24297MH2015PTC260677 | K N IMPEX PRIVATE LIMITED | Unit No. 271, F-Wing, 2nd Floor, Solaris -1 Premises Co-operative Society Ltd Opp. Sanofi Saki Vihar Road, Powai , Andheri East Mumbai 400072 , Mumbai, Maharashtra, India - 400072 |
| AAX-8159 | BUILDSTONE REALTY ADVISORS LLP | OFFICE NO. 1704, 17TH FLOOR, LODHA SUPREMUS, SAKI VIHAR ROAD, OPP MTNL OFFICE, CHANDIVALI POWAI MUMBAI, Maharashtra, India - 400072 |
| AAX-4595 | MULTI-ACT FAMILY OFFICE ADVISORS LLP | 01ST FLOOR, ICC CHAMBERS ISAKI VIHAR ROAD, POWAI, MUMBAI Mumbai, Maharashtra, India - 400072 |
| U35105MH2025PTC441923 | VEFES ENERGY PRIVATE LIMITED | 602, 6th FLOOR, LODHA SUPREMUS,SAKI VIHAR ROAD, OPP MTNL OFFICE, POWAI,Mumbai,Mumbai,Maharashtra,400072-India |
| U66309MH2024PTC429927 | COSMEA QUANTAMENTAL INVESTMENT MANAGEMENT PRIVATE LIMITED | 2nd floor,ICC Chambers-II, Saki Vihar Road, Near MTNL office Pawai,Mumbai,Mumbai,Maharashtra,400072-India |
| U74999MH2022PTC384954 | COSMEA BUSINESS ACQUISITIONS PRIVATE LIMITED | 2nd floor,ICC Chambers-II, Saki Vihar Road, Near MTNL office, Powa,Mumbai,Mumbai,Maharashtra,400072-India |
| ACM-7379 | CALYX SERVCON LLP | Tower-10, 5th Floor, Flat-506, Emerald Isle,L and T Gate No. 07, Saki Vihar Road Powai, Andheri (E),Mumbai,Mumbai,Maharashtra,India-400072 |
| U52109MH2017PTC300308 | HVR MANAGEMENT SERVICES PRIVATE LIMITED | Office No 607 and 608, 6th Floor ATL Corporate Park,Opp. L & T Gate No. 7, CTS No. 73A/3 Village Tungwa Saki Vihar Road, Powai,Mumbai,Mumbai,Maharashtra,400072-India |
| 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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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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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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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.