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 SPAN SHIPPING CO LTD
CIN: U63090MH1981PLC024173 As on: 2026-07-13
OCEAN SPAN SHIPPING CO LTD (CIN: U63090MH1981PLC024173) is a Public company incorporated on 01 Apr 1981. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1300000.00.
OCEAN SPAN SHIPPING CO LTD's Annual General Meeting (AGM) was last held on 16 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.OCEAN SPAN SHIPPING CO LTD's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].
Directors of OCEAN SPAN SHIPPING CO LTD are BALBIR KUMAR KATARIA, HARESH SHIVDASANI, and SANJAY VIKRAM CHINAI.
OCEAN SPAN SHIPPING CO LTD's Corporate Identification Number (CIN) is U63090MH1981PLC024173 and its registration number is 24173. Users may contact OCEAN SPAN SHIPPING CO LTD on its Email address - [email protected]. Registered address of OCEAN SPAN SHIPPING CO LTD is 414 VITHALDAS CHAMBERS16 BOMBAY SAMACHJAR MARG , MUMBAI, Maharashtra, India - 400023.
Current status of OCEAN SPAN SHIPPING CO LTD 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
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Previous CINs
ZaubaCorp's company report for OCEAN SPAN SHIPPING CO 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 OCEAN SPAN SHIPPING CO
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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 OCEAN SPAN SHIPPING CO 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 OCEAN SPAN SHIPPING CO
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06636320 | BALBIR KUMAR KATARIA | Director | 2018-09-29 |
| 07124225 | HARESH SHIVDASANI | Director | 2018-09-29 |
| 00245418 | SANJAY VIKRAM CHINAI | Director | 2018-09-29 |
Past Directors & Key Managerial Personnel of OCEAN SPAN SHIPPING CO
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00709912 | BHAGWAN DASS KATARIA | Whole-time director | - | 2017-01-16 |
| 00709997 | MUKEETA PRAMIT JHAVERI | Whole-time director | - | 2019-03-07 |
| 00710096 | TARUN KATARIA | Whole-time director | - | 2019-03-07 |
Other Directorships of BALBIR KUMAR KATARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RICHMEL LIFE SCIENCES PRIVATE LIMITED | U51909DL2013PTC257550 | Managing Director | 2013-09-10 | Ongoing |
Other Directorships of HARESH SHIVDASANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| B D KATARIA AND CO (MARITIME) PRIVATE LIMITED | U35110MH1978PTC020470 | Additional Director | - | 2019-09-16 |
| B D KATARIA AND CO (MARITIME) PRIVATE LIMITED | U35110MH1978PTC020470 | Director | 2019-09-16 | Ongoing |
| JULIUS BAER WEALTH ADVISORS (INDIA) PRIVATE LIMITED | U65923MH2014PTC255743 | Additional Director | - | 2015-04-13 |
| BOFA SECURITIES INDIA LIMITED | U74140MH1975PLC018618 | Additional Director | - | 2015-09-28 |
| BOFA SECURITIES INDIA LIMITED | U74140MH1975PLC018618 | Director | - | 2016-03-20 |
Other Directorships of SANJAY VIKRAM CHINAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GARWARE MARINE INDUSTRIES LIMITED | L12235MH1975PLC018481 | Additional Director | - | 2016-09-30 |
| GARWARE MARINE INDUSTRIES LIMITED | L12235MH1975PLC018481 | Director | 2016-09-30 | Ongoing |
| NATIONAL ART SILK MILLS PRIVATE LIMITED | U17120MH1938PTC002746 | Director | - | 2008-07-19 |
| CATALYST INDIA PVT LTD | U17120MH1946PTC005228 | Director | 1996-04-10 | Ongoing |
| EVEREST SHIPPING COMPANY PRIVATE LIMITED | U35110MH1976PTC018927 | Director | - | 2008-07-19 |
| TAURUS TRADING PVT LTD | U51900MH1993PTC073584 | Additional Director | - | 2019-09-24 |
| TAURUS TRADING PVT LTD | U51900MH1993PTC073584 | Director | 2019-09-24 | Ongoing |
| CHINAI INVESTMENT TRADING PRIVATE LIMITED | U67120MH1984PTC033943 | Director | - | 2008-07-19 |
| CATALCO CHEMICALS PRIVATE LIMITED | U99999MH1984PTC058621 | Director | 2003-06-19 | Ongoing |
Other Directorships of BHAGWAN DASS KATARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| B D KATARIA AND CO (MARITIME) PRIVATE LIMITED | U35110MH1978PTC020470 | Whole-time director | - | 2017-01-16 |
| TAURUS TRADING PVT LTD | U51900MH1993PTC073584 | Additional Director | - | 2017-01-16 |
Other Directorships of MUKEETA PRAMIT JHAVERI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAYMOND LIMITED | L17117MH1925PLC001208 | Additional Director | - | 2019-11-02 |
| RAYMOND LIMITED | L17117MH1925PLC001208 | Director | 2019-11-02 | Ongoing |
| B D KATARIA AND CO (MARITIME) PRIVATE LIMITED | U35110MH1978PTC020470 | Whole-time director | - | 2019-04-19 |
| TAURUS TRADING PVT LTD | U51900MH1993PTC073584 | Whole-time director | 1993-08-23 | Ongoing |
| LOCH RESEARCH PRIVATE LIMITED | U62020MH2023FTC398456 | Director | 2023-03-01 | Ongoing |
| UTI TRUSTEE COMPANY PRIVATE LIMITED | U65991MH2002GOI137868 | Additional Director | - | 2021-08-28 |
| UTI TRUSTEE COMPANY PRIVATE LIMITED | U65991MH2002GOI137868 | Director | 2021-08-28 | Ongoing |
| ST. JUDE INDIA CHILDCARE CENTRES | U85310MH2006NPL163277 | Additional Director | - | 2015-09-02 |
| ST. JUDE INDIA CHILDCARE CENTRES | U85310MH2006NPL163277 | Director | 2015-09-02 | Ongoing |
Other Directorships of TARUN KATARIA
| CIN | Company Name | Company Address |
|---|---|---|
| U35110MH1978PTC020470 | B D KATARIA AND CO (MARITIME) PRIVATE LIMITED | 414 VITHALDAS CHAMBERS16 BOMBAY SAMACHAR MARG , MUMBAI, Maharashtra, India - 400023 |
| U51900MH2000PTC125954 | R C KOTHARI EXPORTS PRIVATE LIMITED | 513 SIR VITHALDAS CHAMBERS16 BOMBAY SAMALCHAR MARG , MUMBAI, Maharashtra, India - 400023 |
| U29193MH1987PTC043770 | VIRAT TRANSHEAT PVT. LTD | 201,SIR VITHALDAS CHAMBERS 16,BOMBAY SAMACHAR MARG BOMBAY , MUMBAI-400023, Maharashtra, India - 000000 |
| U51900MH1986PTC041058 | VIBHUTI HOLDING AND COMMERCIAL COMPANY PVT.LTD. | SIR VITHALDAS CHAMBERS,2NDFLOOR 16 BOMBAY SAMACHAR MARG, ,BOMBAY-23. , MUMBAI-400023, Maharashtra, India - 000000 |
| U31109MH1979PTC021150 | PAM SERVICEANDENGINERING COMPANY PRIVATE LIMITED | 816, SIR VITHALDAS CHAMBERS 168BOMBAY SAMACHAR MARG, MUMBAI-400 023. , MUMBAI-400023, Maharashtra, India - 000000 |
| U51900MH1996PTC100811 | MAHARSHI TRADING PRIVATE LIMITED | SIR VITHALDAS CHAMBERS16 MUMBAI SAMACHAR MARG , MUMBAI, Maharashtra, India - 400023 |
| U31909MH1970PTC014751 | ALPINE ELECTRICAL MANUFACTURING COMPANY PRIVATE LIMITED | 114 SIR VITHALDAS CHAMBERS16 MUMBAI SAMACHAR MARG , MUMBAI, Maharashtra, India - 400023 |
| U65920MH1995PTC091046 | KRISHNA EQUITY AND CAPITAL SERVICES PRIVATE LIMITED | 104 SIR VITHALDAS CHAMBERS16 MUMBAI SAMACHAR MARG , MUMBAI, Maharashtra, India - 400023 |
| U45202MH1992PTC067498 | VISAR CONSTRUCTION PRIVATE LIMITED | 109 SIR VITHALDAS CHAMBERS16 MUMBAI SAMACHAR MARG FORT , MUMBAI, Maharashtra, India - 400023 |
| U51900MH1992PTC065793 | VINDU TRADING PVT LTD | 109 SIR VITHALDAS CHAMBERS16 MUMBAI SAMACHAR MARG FORT , MUMBAI, Maharashtra, India - 400023 |
| U65990MH1992PTC065792 | ISRANI INVESTMENT PVT LTD | 109 SIR VITHALDAS CHAMBERS16 MUMBAI SAMACHAR MARG FORT , MUMBAI, Maharashtra, India - 400023 |
| U67120MH1992PTC065783 | SHIVHARE WEB SERVICES PRIVATE LIMITED | 109 SIR VITHALDAS CHAMBERS16 MUMBAI SAMACHAR MARG FORT , MUMBAI, Maharashtra, India - 400023 |
| U72900MH1999PTC121677 | SHRADDHA COMMUNICATION PRIVATE LIMITED | 109 SIR VITHALDAS CHAMBERS16 MUMBAI SAMACHAR MARG FORT , MUMBAI, Maharashtra, India - 400023 |
| U34100MH1946PTC004831 | SULTAN FAZALBHOY PRIVATE LIMITED | 114 SIR VITHALDAS CHAMBERS16 MUMBAI SAMACHAR MARG APOLLO STREET , MUMBAI, Maharashtra, India - 400023 |
| U51900MH1989PTC051446 | MAKARAND INVESTMENTS PRIVATE LIMITED | SIR VITHALDAS CHAMBERS, 3RDFLR, 16 BOMBAY SAMACHAR MARG, , MUMBAI-400023, Maharashtra, India - 000000 |
| U45400MH2012PTC227639 | NAVIKA PROPERTIES PRIVATE LIMITED | 16, Bombay Samachar Marg, Sir Vithaldas Chambers 115, 1st Floor, Opp. State Bank of India , Fort , Mumbai, Maharashtra, India - 400023 |
| U65990MH1996PTC096363 | VERT FINANCE AND INVESTMENTS PRIVATE LIMITED | 115,BOMBAY SAMACHAR MARG,SIR VITHALDAS CHAMBERS, 1 ST FLOOR, , MUMBAI-400023 16.1.98, Maharashtra, India - 000000 |
| U66190MH1981PTC024549 | MAKARA ADVISORY SERVICES PRIVATE LIMITED | SIR VITHALDAS CHAMBERS 16BOMBAY SAMACHAR MARG FORT,MUMBAI,Maharashtra,400023-India |
| U45200MH1975PTC018167 | COSMOS ESTATE PRIVATE LIMITED | SIR VITHALDAS CHAMBERS16 M S MARG , MUMBAI, Maharashtra, India - 400023 |
| U65120MH1984PLC033529 | PRUDENTIAL HOLDINGS LIMITED | SIR VITHALDAS CHAMBERS 16BOMBAY SAMACHAR MARG , MUMBAI, Maharashtra, India - 400023 |
| U11100MH1940PTC003242 | BALAJI SULPHUR AND CHEMICAL INDUSTRIES PRIVATE LIMITED | SIR VITHALDAS CHAMBERS16BOMBAY SAMACHAR MARG FORT , MUMBAI, Maharashtra, India - 400023 |
| U51900MH1995PTC091673 | VISAR EXPORTS PRIVATE LIMITED | 109 SIR VITHALDAS CHAMBERS 16 BOMBAY SAMACHAR MARG, , MUMBAI, Maharashtra, India - 400023 |
| U65990MH1981PTC024552 | MANUJ INVESTMENT PVT LTD | SIR VITHALDAS CHAMBERS 16BOMBAY SAMACHAR MARG FORT , MUMBAI, Maharashtra, India - 400023 |
| U65990MH1981PLC024550 | SUKTA INVESTMENT LTD | SIR VITHALDAS CHAMBERS 16BOMBAY SAMACHAR MARG FORT , MUMBAI, Maharashtra, India - 400023 |
| U65990MH1981PTC024551 | LEATHBIND INVESTMENT PRIVATE LIMITED | SIR VITHALDAS CHAMBERS 16BOMBAY SAMACHAR MARG FORT , MUMBAI, Maharashtra, India - 400023 |
| U65910MH1986PTC040671 | CLUE LEASING AND FINANCE PRIVATE LIMITED | 105 VITHALDAS CHAMBERS16 M S MARG FORT , MUMBAI, Maharashtra, India - 400023 |
| U67120MH1984GAP033528 | WESTERN HOLDINGS LTD. | SIR VITHALDAS, CHAMBERS 16BOMBAY SAMACHAR MARG FORT , MUMBAI, Maharashtra, India - 400023 |
| U67120MH1984PLC033531 | ARISTOCRAT INVESTMENTS LIMITED | SIR VITHALDAS CHAMBERS 16BOMBAY SAMACHAR MARG FORT , MUMBAI, Maharashtra, India - 400023 |
| U67120MH1988PTC049423 | HILLCROFT INVESTMENTS COMPANY PRIVATE LIMITED | 105 VITHALDAS CHAMBERS16 M S MARG FORT , MUMBAI, Maharashtra, India - 400023 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90184695 | 1982-06-04 | - | 2019-11-05 | 1,633,000.00 | CENTRAL BANK OF INDIA | |
| 90184871 | 1984-06-25 | - | 2019-11-05 | 1,575,000.00 | CENTRAL BANK OF INDIA | |
| 90185213 | 1987-06-05 | - | 2019-11-05 | 1,700,000.00 | CENTRAL BANK OF INDIA | |
| 90185473 | 1989-06-07 | 1991-05-14 | 2019-11-05 | 500,000.00 | CENTRAL BANK OF INDIA | |
| 90188556 | 1994-09-05 | - | 2019-11-05 | 7,000,000.00 | CENTRAL BANK OF INDIA |
- 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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| 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.