• 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

OCEAN TRAVEL AND TOURS PRIVATE LIMITED

CIN: U63040KL2012PTC032114 As on: 2026-07-13

OCEAN TRAVEL AND TOURS PRIVATE LIMITED (CIN: U63040KL2012PTC032114) is a Private company incorporated on 10 Sep 2012. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.OCEAN TRAVEL AND TOURS PRIVATE LIMITED's NIC code is 6304 (which is part of its CIN). As per the NIC code, it is inolved in Activities of travel agencies and tour operators; tourist assistance activities n.e.c. [Includes furnishing travel information; advice and planning; arranging tours, accommodation and transportation for travellers and tourists; and furnishing tickets etc. Also included are tourist assistance activities, such as carried on by tourist guides].

Directors of OCEAN TRAVEL AND TOURS PRIVATE LIMITED are RAFEEK MALIYEKKAL, and SUMEERABANU ..

OCEAN TRAVEL AND TOURS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63040KL2012PTC032114 and its registration number is 32114. Users may contact OCEAN TRAVEL AND TOURS PRIVATE LIMITED on its Email address - [email protected]. Registered address of OCEAN TRAVEL AND TOURS PRIVATE LIMITED is PART - B, Room No. 60/637, ZAK TOWER CHINTHAVALAPPU, RAM MOHAN ROAD, P.O. PUT HIYARA , CALICUT, Kerala, India - 673004.

Current status of OCEAN TRAVEL AND TOURS PRIVATE LIMITED is - Strike Off.

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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

ZaubaCorp's company report for OCEAN TRAVEL AND TOURS 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 Report

All 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 OCEAN TRAVEL AND TOURS

Purchase full report of OCEAN TRAVEL AND TOURS

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 TRAVEL AND TOURS 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 TRAVEL AND TOURS
DIN Director Name Designation Appointment Date
02350542 RAFEEK MALIYEKKAL Managing Director 2012-09-10
03482453 SUMEERABANU . Director 2012-09-10
Past Directors & Key Managerial Personnel of OCEAN TRAVEL AND TOURS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of RAFEEK MALIYEKKAL
Company Name CIN Designation Appointment Date Cessation
THOUBA HAJ UMRAH SERVICES PRIVATE LIMITED U63040KL2012PTC031240 Managing Director 2012-05-17 Ongoing
OCEAN HOMES BUILDERS AND DEVELOPERS PRIVATE LIMITED U70102KL2009PTC023661 Managing Director 2009-01-06 Ongoing
Other Directorships of SUMEERABANU .
Company Name CIN Designation Appointment Date Cessation
THOUBA HAJ UMRAH SERVICES PRIVATE LIMITED U63040KL2012PTC031240 Director 2012-05-17 Ongoing

CIN Company Name Company Address
U63040KL2012PTC031240 THOUBA HAJ UMRAH SERVICES PRIVATE LIMITED Room No. 60/637, ZAK TOWER CHINTHAVALAPPU, RAM MOHAN ROAD, P.O. PUT HIYARA , CALICUT, Kerala, India - 673004
AAH-5713 WODURU INFOTECH LLP BUILDING NO.17/1261-D3, V.P.B.COMPLEX RAM MOHAN ROAD CALICUT, Kerala, India - 673004
U45202KL2005PTC018758 ABAAN REALTORS PRIVATE LIMITED DOOR NO 17/1318SONA COMPLEX RAM MOHAN ROAD PUTHIYARA P O , CALICUT, Kerala, India - 673004
U65992KL2012PTC031295 JV CHITS INDIA PRIVATE LIMITED Room No: 40, II Floor, CD Tower Bypass Road, Puthiyara P.O , Calicut, Kerala, India - 673004
U65992KL1997PTC011921 DHANESWARI CHITS PRIVATE LIMITED ROOM NO C 23 IIIRD FLOORMALABAR GATE RAM MOHAN ROAD , CALICUT, Kerala, India - 673004
ACM-9114 MINECRAFT RENTALS LLP Ward No. 60, Door No. 506,,Palayam, Chinthavalappu, Ram Mohan Road,,Kozhikode,Kozhikode,Kerala,India-673004
U45200KL2011PTC028369 PARISSTAR INFRASTRUCTURE PRIVATE LIMITED Flat No 10 B Soubhagya Apartments, Mavoor Road,Puthiy ara P O , Calicut, Kerala, India - 673004
U51100KL2019PTC056912 FAINAZ INTERNATIONAL PRIVATE LIMITED NO.17/1461. B20C, MANIYOTH COMPLEX CHINTHAVALAPPU, PUTHIYARA P.O, , CALICUT, Kerala, India - 673004
U45201KL2010PTC027219 SUNSHINE GRAND INDIA PROJECTS PRIVATE LIMITED ROOM NO.41,43, 4TH FLOOR, CD . Tower, PUTHIYARA P O , Calicut, Kerala, India - 673004
U36911KL2003PTC016159 MALABAR GOLD ORNAMENTS MAKERS PRIVATE LI MITED 41/2299,3rd Floor,Malabar Gate Ram Mohan Road, Puthiyara P O , Calicut, Kerala, India - 673004
U52312KL2012PTC032907 MALABAR RETAIL VENTURES PRIVATE LIMITED 41/2299, 3rd Floor, Malabar Gate Ram Mohan Road, Puthiyara P O , Calicut, Kerala, India - 673004
U55101KL2012PTC031380 C L HOTELS AND RESORTS PRIVATE LIMITED CD TOWER, ROOM NO:47 TO 50, MINI BYE PASS P O PUTHIYARA , CALICUT, Kerala, India - 673004
U74999KL2010PTC025975 MALLRISE MANAGEMENT SERVICES PRIVATE LIMITED 41/2299,3rd Floor,Malabar Gate Ram Mohan Road, Puthiyara P O , Calicut, Kerala, India - 673004
U72300KL2003PTC016043 MALABAR COLOR IMAGE SETTER PRIVATE LIMITED DOOR NO 5/3424 B 5NOOR COMPLEX PUTHIYARA P O MAVOOR ROAD , CALICUT, Kerala, India - 673004
U74140KL2012PTC032232 SAGECORP MANAGEMENT CONSULTANCY PRIVATE LIMITED CD TOWER, ROOM NO 47 TO 50, MINI BYE PASS P.O PUTHIYARA , CALICUT, Kerala, India - 673004
U80301KL2012PTC031512 IMPASTO EDUCARE PRIVATE LIMITED CD TOWER, ROOM NO:47 TO 50, MINI BYE PASS P O PUTHIYARA , CALICUT, Kerala, India - 673004
U45200KL2010PTC026566 MALHAR CONTRACTORS PRIVATE LIMITED Room No. 5/3421, 3rd Floor,Darussalam Complex Mavoor Road, P O Puthiyara , Calicut, Kerala, India - 673004
U45200KL2012PTC030545 WELL INN DEVELOPERS PRIVATE LIMITED DOOR NO.27/383-B, SOUBHAGYA SHOPPING COMPLEX ARAYIDATHUPALAM, MAVOOR ROAD, PUTHIYARA P.O , CALICUT, Kerala, India - 673004
U52311KL2005PTC018897 NERON TRADING COMPANY PRIVATE LIMITED 17/1491-D-13,III FLOOR,MALABAR GATE RAM MOHAN ROAD, PUTHIYARA P.O , CALICUT, Kerala, India - 673004
U52599KL2019PTC060084 FRESHDROPS INDIA PRIVATE LIMITED DOOR NO: 17/1464 C5, P.K BUILDING RAM MOHAN ROAD,PUTHIYARA P O , KOZHIKODE, Kerala, India - 673004
U74999KL2018PTC054813 LEADERS RETAILING PRIVATE LIMITED Door No.60/3011A, Ground Floor, Focus Arcade Sabha School Road, Puthiyara P.O , Calicut, Kerala, India - 673004
U92412KL2005PTC019007 MALABAR FOOTBALL ACADEMY PRIVATE LIMITED 17/425B-3, GOLDEN TOWER BUILDING, 1st FLOOR, RAJAJI CROSS ROAD, P.O. PUTHIYARA, , CALICUT, Kerala, India - 673004
U74999KL2004PTC016913 QUALITY ASSAY & HALLMARKING CENTRE PRIVATE LIMITED DOOR No.17/1491 - D3 D4 D5 D6,3RD FLOOR MALABAR GATE,RAM MOHAN ROAD, PUTHIYARA P OST , CALICUT, Kerala, India - 673004
AAL-4812 PRIME ASSAY AND HALLMARKS LLP ROOM NO: B6 SEA SHELL ARCADE, RAM MOHAN ROAD, KOZHIKODE, Kerala, India - 673004
ABC-8157 RICHMAN COLLECTIONS AND DESIGNS LLP ROOM NO.60/1466, GROUND FLOOR,MALABAR GATE, RAM MOHAN ROAD,,Kozhikode,Kozhikode,Kerala,India-673004
U42900KL2025PTC098944 STUDGEO ENGINEERING PRIVATE LIMITED B. No. 60/1672, GROUND FLOOR,,MANIYOTH COMPLEX, RAM MOHAN ROAD,Kozhikode,Kozhikode,Kerala,673004-India
U45101KL2018PTC055852 POSHWAY HOTEL & RESORTS PRIVATE LIMITED Room No. 8, 5/2932 B1, CD TOWER, NEAR BMH, MINI BYPASS ROAD, , CALICUT, Kerala, India - 673004
AAL-5930 VEG MANTHRA SARAVANA HOTEL LLP ROOM NO 17/399, 400A, 400B, 400C, 401 RAJAJI ROAD, PUTHIYARA P.O KOZHIKODE, Kerala, India - 673004
U74995KL2012PTC032362 CONSOURCE SOLUTIONS PRIVATE LIMITED AL ABEER BUILDING, DOOR NO: 17/1709 b/c BEHIND MALABAR GATE, RAM MOHAN ROAD , CALICUT, Kerala, India - 673004

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

  • 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.

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
Download Audited Financials
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
Download Audited Financials
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

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

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.

Purchase our hand crafted financial report for $ 9.99