EXECUTIVE OFFSHORE (INDIA) PRIVATE LIMITED
CIN: U74120MH2012FTC228339 As on: 2026-07-13
EXECUTIVE OFFSHORE (INDIA) PRIVATE LIMITED (CIN: U74120MH2012FTC228339) is a Private company incorporated on 16 Mar 2012. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
EXECUTIVE OFFSHORE (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.EXECUTIVE OFFSHORE (INDIA) PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of EXECUTIVE OFFSHORE (INDIA) PRIVATE LIMITED are SIKHA SINGH, BALAJI SINGH TEEKA, SUMIT SAHNI ., and ANIL ARORA.
EXECUTIVE OFFSHORE (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2012FTC228339 and its registration number is 228339. Users may contact EXECUTIVE OFFSHORE (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of EXECUTIVE OFFSHORE (INDIA) PRIVATE LIMITED is 4th Floor, Sai Commercial Annexe, BKS Devshi Marg, Govandi Station Road, G ovandi (E) , Mumbai, Maharashtra, India - 400088.
Current status of EXECUTIVE OFFSHORE (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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ZaubaCorp's company report for EXECUTIVE OFFSHORE (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.
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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 EXECUTIVE OFFSHORE (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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Director Complaints
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Current Directors & Key Managerial Personnel of EXECUTIVE OFFSHORE (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00081397 | SIKHA SINGH | Director | 2012-03-16 |
| 00081491 | BALAJI SINGH TEEKA | Director | 2012-03-16 |
| 06505057 | SUMIT SAHNI . | Director | 2018-09-24 |
| 10279368 | ANIL ARORA | Director | 2023-10-13 |
Past Directors & Key Managerial Personnel of EXECUTIVE OFFSHORE (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02308697 | SUBRAMANIAM MAHADEVAN IYER | Additional Director | - | 2013-07-15 |
| 02308697 | SUBRAMANIAM MAHADEVAN IYER | Director | - | 2023-07-25 |
| 06505057 | SUMIT SAHNI . | Additional Director | - | 2018-09-24 |
Other Directorships of SIKHA SINGH
Other Directorships of BALAJI SINGH TEEKA
Other Directorships of SUBRAMANIAM MAHADEVAN IYER
Other Directorships of SUMIT SAHNI .
Other Directorships of ANIL ARORA
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2017FTC301802 | SHOEI-EXECUTIVE CREW MANAGEMENT PRIVATE LIMITED | 1st floor, Sai Commercial Annexe BKS Devshi Marg, Govandi Station Road , Govandi East, Mumbai, Maharashtra, India - 400088 |
| U61200MH2015PTC270643 | TREASURE MIGHTY LINERS PRIVATE LIMITED | 2nd Floor, Sai Commercial Annexe, B.K.S. Devshi Marg, Station Road, Govand i East, , Mumbai, Maharashtra, India - 400088 |
| U74999MH2015PTC266736 | ARMADA LUBRICANTS AND GREASE PRIVATE LIMITED | OFFICE NO. 119, 1ST FLOOR,SAI COMMERCIAL BUILDING, B.K.S. DEVSHI MARG, GOVANDI STATION ROAD , DEONAR, , MUMBAI, Maharashtra, India - 400088 |
| U55101MH2003PTC141837 | EXOTIC LEISURE PRIVATE LIMITED | UNIT 1-3A, GROUND FLOOR, SAI COMMERCIAL CENTRE CO- OPERATIVE SOCIETY LTD, B.K.S DEVSHI MARG, STATION ROAD, GOVANDI - EAST , Mumbai, Maharashtra, India - 400088 |
| U85110MH2008PTC188988 | ARAV HEALTHCARE INFRA PRIVATE LIMITED | 111, SAI COMMERCIAL COMPLEX, BKS DEVSHI MARG, GOVANDI STATION ROAD, GOVANDI , MUMBAI, Maharashtra, India - 400088 |
| AAO-8417 | BOOK ME WORLDWIDE DESTINATIONS LLP | 419, 4 TH FLOOR, SAI COMMERCIAL CENTRE BKS DEVSHI MARG, GOVANDI STATION RD, GOVANDI EAST MUMBAI, Maharashtra, India - 400088 |
| U51101MH2013PTC248252 | AK ENTERPRISES PRIVATE LIMITED | 312/313, SAI COMMERCIAL CENTER CO-OP SOCIETY LTD. BKS DEVASHI MARG, GOVANDI STATION ROAD, GOVANDI(E) , MUMBAI, Maharashtra, India - 400088 |
| F02733 | EXECUTIVE SHIP MANAGEMENT PTE LIMITED | 2 FLOOR,SAI COMMERCIAL ANNEXEE BKS DEVSHI MARG,GOVANDI ST. ROAD ,GOVAND , MUMBAI, Maharashtra, India - 400088 |
| U99999MH1987PTC044768 | SAHHIL SAFE VAULTS PVT LTD | 4th and 5th Floor, Sai Commercial Building, BKS Devshi Marg, Govandi (East), , Mumbai, Maharashtra, India - 400088 |
| U93000MH2014PTC253383 | RAIGAD LOGISTICS PRIVATE LIMITED | GALA NO. 418, 4TH FLOOR, SAI COMMERCIAL CENTRE B.K.S. DEVSHI MARG, GOVANDI , MUMBAI, Maharashtra, India - 400088 |
| U74900MH2025FTC460750 | SHOEI INDIA PRIVATE LIMITED | 413, Sai Commercial Centre, BKS Devsi,Marg, Govandi Station Rd, Govandi E,Mumbai,Mumbai,Maharashtra,400088-India |
| U46309MH2025PTC441603 | FUNC LAB HEALTH N WELLNESS PRIVATE LIMITED | 5 FLOOR SAI COMMERCIAL -1,BKS DEVSHI MARG GOVANDI,Mumbai,Mumbai,Maharashtra,400088-India |
| U63032MH2002PTC137011 | SAMUNDRA INSTITUTE OF MARITIME STUDIES PRIVATE LIMITED | 518, 5th Floor, Sai Commercial Building BKS Devshi Marg, Govandi,,Mumbai,Mumbai City,Maharashtra,400088-India |
| U45200MH2007PTC167927 | WHITE FLOWER PROPERTIES PVT. LTD. | 501, SAI COMMERCIAL BUILDING, 5TH FLOOR, BKS DEVSHI MARG, GOVANDI, , MUMBAI, Maharashtra, India - 400088 |
| U45400MH2007PTC172252 | SUNBLINK PROPERTIES PRIVATE LIMITED | 501, SAI COMMERCIAL BUILDING, 5TH FLOOR, BKS DEVSHI MARG, GOVANDI, , MUMBAI, Maharashtra, India - 400088 |
| U72900MH2007PTC172638 | OMPRAKASH INFOTECH PRIVATE LIMITED | 501, SAI COMMERCIAL BUILDING, 5TH FLOOR, BKS DEVSHI MARG, GOVANDI, , MUMBAI, Maharashtra, India - 400088 |
| U74999MH2007PTC172571 | OMPRAKASH TECHNOLOGIES PRIVATE LIMITED | 501, SAI COMMERCIAL BUILDING, 5TH FLOOR, BKS DEVSHI MARG, GOVANDI, , MUMBAI, Maharashtra, India - 400088 |
| U15100MH2016PTC280200 | KUKREJA FOODS PRIVATE LIMITED | 501, 5th floor, Sai Commercial Building BKS Devashi Marg, Govandi (E) , Mumbai, Maharashtra, India - 400088 |
| U61100MH2021PTC358243 | CENTAURI SHIP MANAGEMENT PRIVATE LIMITED | Unit no 407, Sai Commercial Building, BKS Devashi Marg, Govandi Station Road, , Mumbai, Maharashtra, India - 400088 |
| U25209MH1995PTC094062 | EXPRESS POLYPLAST PRIVATE LIMITED | 5TH FLOOR SAI COMMERCIAL BLDG, B K S DEVSHI MARG, GOVANDI(E) , MUMBAI, Maharashtra, India - 400088 |
| U93000MH1996PTC097996 | STOCKWORLD FINLEASE PRIVATE LIMITED | 5TH FLOOR SAI COMMERCIAL BLDG, B K S DEVSHI MARG, GOVANDI(E) , MUMBAI, Maharashtra, India - 400088 |
| U74140MH1998PTC115191 | EXECUTIVE SHIP MANAGEMENT PRIVATE LIMITED | 2ND FLR SAI COMMERCIAL ANNEXEB K S DEVSHI MARG STATION RD GOVANDI (E) , MUMBAI, Maharashtra, India - 400088 |
| U45201MH2003PTC141835 | KUKREJA BUILDERS PRIVATE LIMITED | 4TH & 5TH FLOOR SAI COMM BLDGB K S DEVSHI MARG GOVANDI(E) , MUMBAI, Maharashtra, India - 400088 |
| U15500MH2020PTC344952 | BUTTERNUT VENTURES PRIVATE LIMITED | 501 SAI COMMERCIAL BUILDING B.K.S DEVSHI MARG GOVANDI EAST MUMBAI Mumbai , Mumbai, Maharashtra, India - 400088 |
| U92490MH2016NPL287220 | TRUE2SPORTS TRAINING AND EDUCATION FOUNDATION | Unit No-6, Ground Floor, Sai Commercial Building BKS Devashi Marg, Govandi (E) , MUMBAI, Maharashtra, India - 400088 |
| U17100MH1999PTC117969 | AMIT PETROLUBES PRIVATE LIMITED | 301, SAI COMMERCIAL BLDG., GOVANDI STATION ROAD, GOVANDI(E), , MUMBAI, Maharashtra, India - 400088 |
| U74999MH2012PTC239091 | AURELIA BIOLOGICALS PRIVATE LIMITED | Flat No. 301, 3rd Floor, Sai Sadan, Patwardhan Colony, Govandi Station Road, Govandi (E ast), , Mumbai, Maharashtra, India - 400088 |
| ABB-8373 | PROGAS TRIPTI LLP | 419 Sai Commercial Centre Co op Society LtdBKS Devshi Marg Deonar Govandi East Mumbai Mumbai, Maharashtra, India - 400088 |
| AAE-4990 | FORD RHODES PARKS & CO. LLP | 312/313, Sai Commercial Building BKS Devshi Marg, Govandi Mumbai, Maharashtra, India - 400088 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10532429 | 2014-11-21 | - | - | 750,000.00 | The Hongkong and Shanghai Banking Corporation Limited | |
| 100034688 | 2016-06-16 | - | 2024-06-20 | 1,100,000.00 | DBS Bank Ltd |
- 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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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.
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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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