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 TRANSWORLD CLEARING PRIVATE LIMITED
CIN: U63090MH2016PTC273828
OCEAN TRANSWORLD CLEARING PRIVATE LIMITED (CIN: U63090MH2016PTC273828) is a Private company incorporated on 03 Mar 2016. 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. 1000000.00.
OCEAN TRANSWORLD CLEARING 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 TRANSWORLD CLEARING 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 TRANSWORLD CLEARING PRIVATE LIMITED are GANESH SURESH RANE, and VRATIN SHAH.
OCEAN TRANSWORLD CLEARING PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090MH2016PTC273828 and its registration number is 273828. Users may contact OCEAN TRANSWORLD CLEARING PRIVATE LIMITED on its Email address - [email protected]. Registered address of OCEAN TRANSWORLD CLEARING PRIVATE LIMITED is B-503,SILVER ASTRA,ABOVE GREATER MUMBAI CO-OP BANK,J.B. NAGAR, ANDHERI-EAST , MUMBAI, Maharashtra, India - 400059.
Current status of OCEAN TRANSWORLD CLEARING 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 OCEAN TRANSWORLD CLEARING 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 TRANSWORLD CLEARING
Purchase full report of OCEAN TRANSWORLD CLEARING
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 TRANSWORLD CLEARING 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 TRANSWORLD CLEARING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02510983 | GANESH SURESH RANE | Additional Director | 2022-08-16 |
| 07516248 | VRATIN SHAH | Director | 2017-12-30 |
Past Directors & Key Managerial Personnel of OCEAN TRANSWORLD CLEARING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08714748 | DINESH DHONDIRAM TAMBE | Director | - | 2022-07-25 |
| 08714756 | HEMANT MAHADEV PADAYE | Director | - | 2021-10-31 |
| 02510967 | JUEE GANESH RANE | Director | - | 2022-08-20 |
| 02510983 | GANESH SURESH RANE | Director | - | 2020-03-03 |
| 02607434 | MANOJ RAJENDRA RAI | Director | - | 2021-10-31 |
| 02654283 | NARAYAN BHIMRAO RANE | Additional Director | - | 2023-03-04 |
| 02654283 | NARAYAN BHIMRAO RANE | Director | - | 2020-03-03 |
| 07516248 | VRATIN SHAH | Additional Director | - | 2017-12-30 |
| 08549573 | NIVEDITA AMOL MARATHE | Additional Director | - | 2021-11-30 |
| 08549573 | NIVEDITA AMOL MARATHE | Director | - | 2022-08-20 |
Other Directorships of DINESH DHONDIRAM TAMBE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HEMANT MAHADEV PADAYE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JUEE GANESH RANE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OCEAN TRADECOM PRIVATE LIMITED | U51109MH2009PTC191635 | Additional Director | 2023-08-09 | Ongoing |
| OCEAN TRADECOM PRIVATE LIMITED | U51109MH2009PTC191635 | Director | - | 2018-08-23 |
| OCEAN TRANSWORLD LOGISTICS PRIVATE LIMITED | U74120MH2011PTC213840 | Director | 2017-09-04 | Ongoing |
Other Directorships of GANESH SURESH RANE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OCEAN TRADECOM PRIVATE LIMITED | U51109MH2009PTC191635 | Director | 2009-04-11 | Ongoing |
| OCEAN TRANSWORLD LOGISTICS PRIVATE LIMITED | U74120MH2011PTC213840 | Director | 2011-02-21 | Ongoing |
Other Directorships of MANOJ RAJENDRA RAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GREENBIRD LOGISTICS LLP | ACA-1724 | Designated Partner | 2023-03-11 | Ongoing |
| NEW MANAK OVERSEAS LIMITED | U51900MH1996PLC097135 | Director | - | 2015-03-03 |
| BHAVANA JINDAL EXIM PRIVATE LIMITED | U74999MH2014PTC258083 | Director | - | 2023-04-18 |
Other Directorships of NARAYAN BHIMRAO RANE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OCEAN TRADECOM PRIVATE LIMITED | U51109MH2009PTC191635 | Additional Director | - | 2010-09-30 |
| OCEAN TRADECOM PRIVATE LIMITED | U51109MH2009PTC191635 | Director | - | 2023-07-20 |
| OCEAN TRANSWORLD LOGISTICS PRIVATE LIMITED | U74120MH2011PTC213840 | Director | - | 2017-09-04 |
Other Directorships of VRATIN SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VISTAINDIA DIGITAL DISTRIBUTION LLP | AAZ-8843 | Designated Partner | - | 2023-05-30 |
| VISTAINDIA DIGITAL DISTRIBUTION LLP | AAZ-8843 | Partner | 2023-05-31 | Ongoing |
Other Directorships of NIVEDITA AMOL MARATHE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OCEAN TRANSWORLD LOGISTICS PRIVATE LIMITED | U74120MH2011PTC213840 | Director | 2019-08-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74120MH2011PTC213840 | OCEAN TRANSWORLD LOGISTICS PRIVATE LIMITED | B-503/A, Silver Astra, J. B. Nagar, Above Greater Bombay Bank, Andheri East, , Mumbai, Maharashtra, India - 400059 |
| ACA-6470 | PERFECT SPACE INTERBUILD LLP | 202, SILVER CRESCENT CO-OP HSG. SOC.LTD,OPP. JANKALYAN BANK, J.B NAGAR, ANDHERI EAST Mumbai, Maharashtra, India - 400059 |
| U01403MH2007PTC167475 | STANDARD AGRI ORGANICS INDIA PRIVATE LIMITED | SBI PRAJAKTA C. H. S. LTD., OPP. GREATER BOMBAY CO-OP BANK, J. B. NAGAR, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| U74110MH2015FTC271070 | DULAM INTERNATIONAL (SUBSEA ENGINEERING) PRIVATE LIMITED | B-502, City Point Premises Co-Op Society Ltd,,J B Nagar, Andheri Kurla Road, Andheri - East,Mumbai,Mumbai,Maharashtra,400059-India |
| U51900MH1995PTC092403 | MUKTI EXPORT PRIVATE LIMITED | B/503, Green Land Co.op.Hsg Society J.B. Nagar, Andheri (East), , Mumbai, Maharashtra, India - 400059 |
| ABA-8940 | MAJESTIC ROYALE VISMIT INFRAVENTURES LLP | B 101/102, Silver Astra, J.B. Nagar, Kondivita,,Near Saidev Hotel, Andheri East,,Mumbai,Mumbai,Maharashtra,India-400059 |
| U29248MH2002PTC135349 | SHEKHAWAT MARINE ENGINEERS AND EQUIPMENTS PRIVATE LIMITED | B-15 MONARCH NAGAR CO-OP HSGSOCIETY LTD J B NAGAR ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U93030MH2011PTC221285 | K16 EVENTS & MEDIA PRIVATE LIMITED | GURUDATT CO-OP HSG SOC LTD, B/501, 5th FLOOR, OM NAGAR, J.B.NAGAR, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400059 |
| AAM-2981 | VISMIT EYE CARE & POLYCLINIC LLP | B-101/102, SILVER ASTRA, S. B. MARG J.B. NAGAR, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400059 |
| U72900MH2007PTC172629 | UNICORN INFOSERVICES PRIVATE LIMITED | GALA NO.4,5,6,7 & 8, SBI PRAJAKTA CHS,OPP. GREATER BOMBAY CO-OP. BANK, J.B. NAGAR, ANDHERI (E). , MUMBAI, Maharashtra, India - 400059 |
| U99999MH1996PTC104801 | BANSAL PARIVAHAN (INDIA) PRIVATE LIMITED | B/5-6, ANDHERI SILVER BELLE CHS LTD, J. B. NAGAR, ANDHERI (EAST), MUMBAI - 40 0 059 , MUMBAI, Maharashtra, India - 400059 |
| U63010MH2007PTC169821 | FIRST CARGO SHIPPING SERVICES PRIVATE LIMITED. | B-305 SILVER ASTRA J B NAGAR CIRCLE KONDIVITA ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| U63040MH2017PTC290113 | NUCLEUS AVION LOGISTICS PRIVATE LIMITED | B/305, Silver Astra, J.B. Nagar ( Circle) Andheri (east) , Mumbai, Maharashtra, India - 400059 |
| U74900MH2014PTC252672 | IMPRESSION COMMUNICATION PRIVATE LIMITED | B-303, 3rd floor, Silver Astra Building J. B. Nagar, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| AAV-1232 | STATBULL ADVISORS LLP | 601, A Wing, Silver Astra CTS 46B C, J.B. Nagar, Kondivita, Andheri East, Mumbai, Maharashtra, India - 400059 |
| U45201MH1999PTC122410 | KAPIL REALTORS PRIVATE LIMITED | B - WING, 603, SILVER ASTRA BLDG., 6TH FLOOR J. B. NAGAR, ANDHERI (EAST) , Mumbai, Maharashtra, India - 400059 |
| U85300MH2021NPL361049 | GENEROUS HEARTS FOUNDATION | 106 Greenland B2, J b Nagar, Near ICICI Bank, Above Jyoti Hotel, Andheri East , Mumbai, Maharashtra, India - 400059 |
| U55103MH2009PTC190441 | KONCEPT LIVING PRIVATE LIMITED | 180/B, 2nd FLOOR, SHAHID BHAGAT SINGH CO-OP.HSG SOCIETY, J.B.NAGAR, ANDHERI EAST, , MUMBAI, Maharashtra, India - 400059 |
| U70200MH2024PTC431452 | EKVANTAGE SOLUTIONS PRIVATE LIMITED | Unt81,Marol Co-op Ind Est,J B Nagar, Andheri East,Mumbai,Mumbai,Maharashtra,400059-India |
| U65921MH1996PLC103222 | LEBBARUL FINANCE LIMITED | 26,SHILPOO CO OP HSG SOC.J B NAGAR,ANDHERI EAST, MUMBAI , MUMBAI, Maharashtra, India - 400059 |
| U43900MH2021PTC362687 | SOUL AGRO FARMS PRIVATE LIMITED | 67, 6TH FLOOR , ASTRA SILVER J.B NAGAR , ANDHERI EAST,MUMBAI,Mumbai City,Maharashtra,400059-India |
| U74999MH2022PTC381880 | AMAR DESIGNER PRIVATE LIMITED | UNIT NO.66, PLOT NO.602 SILVEX DEVELOPERS PVT LTD SILVER ASTRA, A WING, J.B. NAGAR, ANDHER,I EAST,,MUMBAI,Mumbai City,Maharashtra,400059-India |
| ACJ-3067 | TESCA SOLUTIONS LLP | Unit No.160/6, Mittal Industrial Premises Co Op Soc Ltd,Marol J.B. Nagar, A.K. Road, Opposite Building No.4, Andheri East,Mumbai,Mumbai,Maharashtra,India-400059 |
| ACR-1982 | SHARNEER PROPERTY LLP | B-5 503 GREEELAND CHS LTD,J B NAGAR, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,India-400059 |
| AAE-8463 | SHRI KRISHNAM DESIGNERS LLP | B-203 , GRUDATT CHS LTD, NEAR JAN KALYAN BANK AJITNAGAR J B NAGAR, ANDHERI EAST , MUMBAI ANDHERI EAST, Maharashtra, India - 400059 |
| U29248MH2002PTC135348 | SHARMA MARINA EQUIPMENTS PRIVATE LIMITED | 403 AJIT NAGAR CO-OP HSGSOCIETY LTD J B NAGAR ANDHERI EAST , MUMBAI-, Maharashtra, India - 400059 |
| AAE-7934 | 3VEGGIES ONLINE SERVICES LLP | 101, SILVER CRESENT CHS LTD, OM NAGAR, OPP JANKALYAN BANK, J B NAGAR, ANDHERI EAST, MUMBAI, Maharashtra, India - 400059 |
| U51900MH1998PTC115640 | RISHICHEM DISTRIBUTORS PRIVATE LIMITED | A-701 CITIPOINT PREMISES CO-OP SOCIETY LTD., J.B. NAGAR, ANDHERI KURLA ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U62099MH2023PTC406928 | TRANSFORCE LOGISTICS SOLUTIONS PRIVATE LIMITED | NO.522 A Elcon Arcade Premises CO Op SOC LTD A K Road Opp S M CentreJ B Nagar Marol Naka Mumbai CentreJ B Nagar Marol Naka Mumbai , Mumbai, Maharashtra, India - 400059 |
| 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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| 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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As on: 2026-07-13
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.