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OCEAN LINKS SHIPPING PRIVATE LIMITED

CIN: U63090MH1997PTC110957

OCEAN LINKS SHIPPING PRIVATE LIMITED (CIN: U63090MH1997PTC110957) is a Private company incorporated on 29 Sep 1997. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 150000.00.

OCEAN LINKS SHIPPING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.OCEAN LINKS SHIPPING PRIVATE LIMITED'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 LINKS SHIPPING PRIVATE LIMITED are KESHAV RAMNIKLAL TANNA, DHARMESH RAMESH JHAVERI, PANKAJ GIRDHARLAL VADODARIA, and SHASHI RAMNIKLAL TANNA.

OCEAN LINKS SHIPPING PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090MH1997PTC110957 and its registration number is 110957. Users may contact OCEAN LINKS SHIPPING PRIVATE LIMITED on its Email address - [email protected]. Registered address of OCEAN LINKS SHIPPING PRIVATE LIMITED is 601, STAR HUB, BUILDING NO. 1, INTERNATIONAL AIRPORT ROAD, SAHAR, ANDHERI(E) , MUMBAI, Maharashtra, India - 400059.

Current status of OCEAN LINKS SHIPPING 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 OCEAN LINKS SHIPPING 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 OCEAN LINKS SHIPPING 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 LINKS SHIPPING
DIN Director Name Designation Appointment Date
00112985 KESHAV RAMNIKLAL TANNA Director 1997-09-29
00119004 DHARMESH RAMESH JHAVERI Director 2011-09-27
00120287 PANKAJ GIRDHARLAL VADODARIA Director 1997-09-29
00112867 SHASHI RAMNIKLAL TANNA Director 1997-09-29
Past Directors & Key Managerial Personnel of OCEAN LINKS SHIPPING
DIN Director Name Designation Appointment Date Cessation
00119004 DHARMESH RAMESH JHAVERI Additional Director - 2011-09-27
00120162 ASHWIN GIRDHARLAL VADODARIA Director - 2013-11-01
Other Directorships of KESHAV RAMNIKLAL TANNA
Other Directorships of DHARMESH RAMESH JHAVERI
Company Name CIN Designation Appointment Date Cessation
LINKS AERO TRANSPORT PRIVATE LIMITED U63000MH1996PTC099329 Director 1996-05-08 Ongoing
GALENE SHIPPING PRIVATE LIMITED U63010MH1988PTC047942 Additional Director - 2011-09-26
GALENE SHIPPING PRIVATE LIMITED U63010MH1988PTC047942 Director 2011-09-26 Ongoing
LINKS EXPRESS CARGO P LTD U63012MH1991PTC064538 Director 2007-03-15 Ongoing
LINKS FORWARDERS PVT LTD U63030MH1985PTC037663 Director 1991-08-01 Ongoing
CELWARE LOGISTICS PRIVATE LIMITED U63090MH2009PTC192892 Additional Director 2015-03-11 Ongoing
Other Directorships of ASHWIN GIRDHARLAL VADODARIA
Other Directorships of PANKAJ GIRDHARLAL VADODARIA
Company Name CIN Designation Appointment Date Cessation
LINKS FORWARDERS PVT LTD U63030MH1985PTC037663 Director 1991-08-01 Ongoing
Other Directorships of SHASHI RAMNIKLAL TANNA

CIN Company Name Company Address
U63090MH1995PTC087268 GALAXY FREIGHT PRIVATE LIMITED 201, 2ND FLOOR, STAR HUB BLDG. NO 1, SAHAR INTERNATIONAL AIRPORT ROAD, SAHAR, , ANDHERI EAST MUMBAI, Maharashtra, India - 400059
U20290MH2018FTC317724 RIX INDIA TRADING & SERVICE PRIVATE LIMITED Star Hub, Building No. 1, Office No. 101, Sahar Road, Andheri (E), , Mumbai, Maharashtra, India - 400059
U51900MH2022PTC384743 SHIPWAVES CONTAINER LINES PRIVATE LIMITED 7th Floor, 704, Star Hub, Building No.1 International Airport Road, Andheri East,Mumbai,Mumbai City,Maharashtra,400059-India
U66220MH2023FTC410883 INSUREANDGO INSURANCE BROKERS INDIA PRIVATE LIMITED Star Hub Building no. 2,7 floor,Sahar,,Andheri (E),Marol Bazar,Mumbai,Mumbai,Maharashtra,India,400059.,Mumbai,Mumbai,Maharashtra,400059-India
U55100MH2005PTC150901 NATURE TRAILS RESORTS PRIVATE LIMITED Office No 303-304, Building No. 2, Star Hub, Sahar Airport Road, Andheri East Mumbai , Mumbai, Maharashtra, India - 400059
U70200MH1995PTC459976 SAATVIKA TEXTILES PRIVATE LIMITED UNIT NO. 403 4TH FLOOR STAR HUB, TOWER NO.1,NR HOTEL ITC MARATHA AIRPORT SAHAR ROAD ANDHERI(EAST),Mumbai,Mumbai,Maharashtra,400059-India
U51101MH2014PTC256754 TRISTAR DYNAMIC MATERIAL TRADING PRIVATE LIMITED Office No. 702, Bldg No.1, Star Hub, Sahar Road, C/o Prime Corp, Andheri-E , Mumbai, Maharashtra, India - 400059
U65999MH2018PTC318106 ARTHAN FINANCE PRIVATE LIMITED 302, 3rd floor, Building No. 2 Star Hub, Sahar Airport Road, Andheri Ea st, Mumbai , Mumbai, Maharashtra, India - 400059
U36942MH2022PTC385250 LIRIS FURNITURE AND DESIGNS PRIVATE LIMITED OFFICE 402, BLDG NO. 1, STAR HUB. SAHAR ROAD, ANDHERI EAST,,MUMBAI,Mumbai City,Maharashtra,400059-India
ACJ-1516 TRIBES TECHNO CONSULTANCY LLP 502, BUILDING NO. 1, STAR HUB, C/O PRIME CORP,NEXT TO GRAND MARATHA HOTEL, SAHARA ROAD, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,India-400059
U62099MH2020PTC340074 TAISHO VENTURES PRIVATE LIMITED 703, Buidling No.1, Star Hub, C/o Prime Corp P, Andheri (East),,next to Grand Maratha Hotel, Sahar Road,Mumbai,Mumbai,Maharashtra,400059-India
U78300MH2023PTC406035 JALEEL INTERNATIONAL GLOBAL HR CORPORATION PRIVATE LIMITED UNIT NO. 601 & 602, 6TH FLOOR, THE AVENUE, ANDHERI KURLA ROAD,C.T.S NO. 1425, NEAR INTERNATIONAL AIRPORT ROAD, OPP. HOTEL THE LEELA,Mumbai,Mumbai,Maharashtra,400059-India
U24230MH1995PTC094546 ATHENA DRUG DELIVERY SOLUTIONS PRIVATE LIMITED 602, 6th Floor, Tower-II, 'STAR HUB' International Airport Road, Sahar , Andh eri (E) , Mumbai, Maharashtra, India - 400059
AAC-4291 PROSE CONSULTING LLP 702, Building No. 1, Star Hub Next to Grand Maratha HotelSahara Road, Andheri East Marol Naka Mumbai, Maharashtra, India - 400059
U74999MH2007PTC171245 EUROP ASSISTANCE INDIA PRIVATE LIMITED STAR HUB BUILDING NO. 2, 7TH FLOOR NEAR ITC MARATHA HOTEL, SAHAR, ANDHERI E AST , MUMBAI, Maharashtra, India - 400059
U29199MH2006PTC165303 CARESTREAM HEALTH INDIA PRIVATE LIMITED 801,Star Hub Building no.2, 8th Floor, Near ITC Maratha Hotel, Sahar, Andheri E ast , Mumbai, Maharashtra, India - 400059
AAH-6050 TRISUBH DEVELOPERS LLP MITTAL INDUSTRIAL ESTATE, BUILDING NO. 5/B, GALA NO. 155, 1ST FLOOR, ANDHERI KURLA ROAD,ANDHERI (E) MUMBAI, Maharashtra, India - 400059
U51900MH1995PTC087718 FORWARD IMPEX PRIVATE LIMITED Flat No. 12, Building No. 6, Plot No.1, Lotus CHS Ltd., Bhavani Nagar,Marol Maroshi Road, Andheri-E , Mumbai, Maharashtra, India - 400059
U65990MH1995PTC089504 BONAFIED INVESTRADE PRIVATE LIMITED Flat No. 12, Building No. 6, Plot No. 1, Lotus CHS Ltd., Bhawani Nagar, Marol Maroshi Road, Andheri-E , Mumbai, Maharashtra, India - 400059
U51311MH2000PLC128897 VAMATEX INDIA LIMITED GALA NO. 160, BUILDING NO. 6, UDIT MITTAL INDUSTRIAL ESTATE, ANDHERI K URLA ROAD, , ANDHERI (E) MUMBAI, Maharashtra, India - 400059
U55102MH1998PTC116666 SHREE ANANT RESORTS AND MOTELS PRIVATE LIMITED LOTUS FLAT NO 1 BLDG NO 1PLOT NO 1 BHAVANI NAGAR MAROL MAROSHI ROAD ANDHERI(E) , MUMBAI, Maharashtra, India - 400059
U67120MH1995PTC085301 MONEY MULTIPLIERS INVESTMENT COMPANY PRIVATE LIMITED 42 2ND FLR, BLDG NO. 1/BMITTAL INDUSTRIAL ESTATE ANDHERI KURLA ROAD,ANDHERI(E) , MUMBAI 400059 1/3/2002, Maharashtra, India - 000000
U52609MH2018PTC314396 BESTSELLER VENTURES PRIVATE LIMITED The Lalit Residency, Part B of 1st Floor Sahar Airport Road, Sahar, Andheri (E), , MUMBAI, Maharashtra, India - 400059
U93090MH2019OPC324224 DRONESTARK TECHNOLOGIES (OPC) PRIVATE LIMITED OFFICE NO. 1 A, GROUND FLOOR,TRADE STAR BUILDING,MATHURADAS VASSANJI ROAD , ANDHERI (EAST), MUMBAI, Maharashtra, India - 400059
L17100MH1991PLC060212 SAJJAN UDYOG EXPORT LIMITED SANJAY BUILDING NO.7,1ST FLOOR,MITTAL IND ESTATE, ANDHERI-KURLA ROAD, SAKINAKA, ANDHERI (E ), , MUMBAI, Maharashtra, India - 400059
U51101MH2013PTC248561 SUNRISE GOLD RESOURCES PRIVATE LIMITED NO. 702 , 7TH FLOOR , BLDG. NO. 1,STAR HUB, SAHAR RD. , ANDHERI EAST , MUMBAI, Maharashtra, India - 400059
U74900MH2015PTC265810 TJ CAPITAL ADVISORY SERVICES PRIVATE LIMITED Mittal (Ajay) Industrial Estate, Building No.-1, Unit-41, 2nd Floor, Andheri Kurla Road, Andheri-E , Mumbai, Maharashtra, India - 400059
U72900MH2018PTC307214 SVN SYSTECH INDIA PRIVATE LIMITED Office No.423,MIDAS Building, Sahar Plaza Building M.V. Road, Next to Kohinoor Continental, Andheri E , Mumbai, Maharashtra, India - 400059
U52392MH1993PTC072586 HARDTRAC COMPUTER SERVICES PRIVATE LIMITED Unit No. 5 & 6,Midas Building,Sahar Plaza Complex, J B Nagar, Andheri Kurla Road,Andheri (E ast), , Mumbai, Maharashtra, India - 400059

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10549822 2014-12-22 - 2018-11-17 7,000,000.00 YES BANK LIMITED
100107632 2017-03-30 - 2018-07-16 8,000,000.00 IDFC BANK LIMITED

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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

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

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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

As on: 2026-07-13

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