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
OFFSHORE INTERNATIONAL MANAGEMENT (INDIA) PRIVATE LIMITED
CIN: U74120MH2012PTC238253 As on: 2026-07-13
OFFSHORE INTERNATIONAL MANAGEMENT (INDIA) PRIVATE LIMITED (CIN: U74120MH2012PTC238253) is a Private company incorporated on 26 Nov 2012. 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. 126880.00.
OFFSHORE INTERNATIONAL MANAGEMENT (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.OFFSHORE INTERNATIONAL MANAGEMENT (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 OFFSHORE INTERNATIONAL MANAGEMENT (INDIA) PRIVATE LIMITED are VICTOR JOSE LUIS TRAVASSO, and SHAILAJA PRABHAKAR SHETTY.
OFFSHORE INTERNATIONAL MANAGEMENT (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2012PTC238253 and its registration number is 238253. Users may contact OFFSHORE INTERNATIONAL MANAGEMENT (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of OFFSHORE INTERNATIONAL MANAGEMENT (INDIA) PRIVATE LIMITED is 315, Hubtown Solaris Village Gundavali, Near Hotel Regency, Andheri (East) , Mumbai, Maharashtra, India - 400069.
Current status of OFFSHORE INTERNATIONAL MANAGEMENT (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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Previous CINs
ZaubaCorp's company report for OFFSHORE INTERNATIONAL MANAGEMENT (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.
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 OFFSHORE INTERNATIONAL MANAGEMENT (INDIA)
Purchase full report of OFFSHORE INTERNATIONAL MANAGEMENT (INDIA)
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 OFFSHORE INTERNATIONAL MANAGEMENT (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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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 OFFSHORE INTERNATIONAL MANAGEMENT (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08542207 | VICTOR JOSE LUIS TRAVASSO | Director | 2019-09-27 |
| 07503366 | SHAILAJA PRABHAKAR SHETTY | Director | 2016-09-30 |
Past Directors & Key Managerial Personnel of OFFSHORE INTERNATIONAL MANAGEMENT (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08542207 | VICTOR JOSE LUIS TRAVASSO | Additional Director | - | 2019-09-27 |
| 05252188 | BINAIFER VIRAF KATRAK | Additional Director | - | 2015-09-30 |
| 05252188 | BINAIFER VIRAF KATRAK | Director | - | 2016-07-30 |
| 06427489 | ALFRED FARWAGI | Director | - | 2019-09-27 |
| 06427764 | HAROLD RICHARD DALLAS | Director | - | 2014-09-08 |
| 06885950 | JAGDISH CHANDRA KESHARILAL SHARMA | Additional Director | - | 2014-09-30 |
| 06885950 | JAGDISH CHANDRA KESHARILAL SHARMA | Director | - | 2015-06-23 |
| 06906868 | PATRICK JEAN ROLAND BUFFET | Additional Director | - | 2014-09-30 |
| 06906868 | PATRICK JEAN ROLAND BUFFET | Director | - | 2019-03-06 |
| 07503366 | SHAILAJA PRABHAKAR SHETTY | Additional Director | - | 2016-09-30 |
Other Directorships of VICTOR JOSE LUIS TRAVASSO
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BINAIFER VIRAF KATRAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OPUS MARINE SERVICES PRIVATE LIMITED | U74999MH2015PTC267816 | Director | 2017-12-19 | Ongoing |
Other Directorships of ALFRED FARWAGI
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Other Directorships of HAROLD RICHARD DALLAS
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Other Directorships of JAGDISH CHANDRA KESHARILAL SHARMA
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Other Directorships of PATRICK JEAN ROLAND BUFFET
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHAILAJA PRABHAKAR SHETTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U21000MH2020PTC339560 | CARTAFINE WORLDWIDE PRIVATE LIMITED | OFF NO-212, HUBTOWN SOLARIS, NS PHADKE MARG, NEAR HOTEL REGENCY ANDHERI EAST , MUMBAI, Maharashtra, India - 400069 |
| U45201MH2002PTC135325 | GANESH VIHAR PROPERTIES PRIVATE LIMITED | Off No. 212, Hubtown Solaris, N S Phadke Marg, Near Hotel Regency, Andheri (East) , Mumbai, Maharashtra, India - 400069 |
| AAL-3981 | ISABELLA MULTITRADING LLP | Unit No 408, 4th Floor, Hubtown Solaris N.S.Phake Marg, Near Hotel Regency, Andheri East Mumbai, Maharashtra, India - 400069 |
| ABA-4096 | WENGEN ADVISORS LLP | 1124, Hubtown Solaris, N S Phadke Marg Near Regency Restaurant, Andheri East Mumbai, Maharashtra, India - 400069 |
| AAG-1168 | CAPITAL CODE CONSULTANCY SERVICES LLP | 1052 HUBTOWN, SOLARIS N S PHADKE MARG NR REGENCY HOTEL, OPP TELI GALLY, ANDHERI EAST mumbai, Maharashtra, India - 400069 |
| AAG-4906 | SUR CAFE ENTERTAINMENT LLP | 1052 HUBTOWN, SOLARIS N S PHADKE MARG NR REGENCY HOTEL, OPP TELI GALLY, ANDHERI EAST Mumbai, Maharashtra, India - 400069 |
| AAG-4907 | PURUS CAPITAL ADVISORY LLP | 1052 HUBTOWN, SOLARIS N S PHADKE MARG NR REGENCY HOTEL, OPP TELI GALLY, ANDHERI EAST mumbai, Maharashtra, India - 400069 |
| AAG-4908 | PORTUS MANAGEMENT SERVICES LLP | 1052 HUBTOWN, SOLARIS N S PHADKE MARG NR REGENCY HOTEL, OPP TELI GALLY, ANDHERI EAST mumbai, Maharashtra, India - 400069 |
| U63040MH1990PLC056684 | TREASURE TOURISM CORPORATION LIMITED | 119 1ST FLOOR HUBTOWN SOLARIS BUILDING, N.S. PHADKE MARG,NEAR HOTEL REGENCY, AND HERI EAST , MUMBAI, Maharashtra, India - 400069 |
| U65920MH1992PTC066220 | CITIZEN WORLD TRAVELS PRIVATE LIMITED | 119 1ST FLOOR HUBTOWN SOLARIS BUILDING, N.S.PHADKE MARG,NEAR HOTEL REGENCY, ANDH ERI (EAST) , MUMBAI, Maharashtra, India - 400069 |
| U51101MH1989PTC052630 | RUDHRA COMMERCIAL TRADERS PRIVATE LIMITED | Unit No 408, 4th Floor , Hubtown Solaris N.S.Phadke Marg, Near Hotel Regency,Andh eri East , Mumbai, Maharashtra, India - 400069 |
| U51101MH2010PTC207680 | ISABELLA MULTITRADING PRIVATE LIMITED | Unit No 408, 4th Floor , Hubtown Solaris N.S.Phadke Marg, Near Hotel Regency,Andh eri East , Mumbai, Maharashtra, India - 400069 |
| U51101MH2010PTC207685 | AIDEN TRADING PRIVATE LIMITED | Unit No 408, 4th Floor , Hubtown Solaris N.S.Phadke Marg, Near Hotel Regency,Andh eri East , Mumbai, Maharashtra, India - 400069 |
| U51100MH1989PTC052631 | RUDHRA BUSINESS TRADERS PRIVATE LIMITED | Unit No 408, 4th Floor , Hubtown Solaris N.S.Phadke Marg, Near Hotel Regency,Andh eri East , Mumbai, Maharashtra, India - 400069 |
| U51100MH1989PTC052735 | RUDHRA TRADE SOLUTIONS PRIVATE LIMITED | Unit No 408, 4th Floor , Hubtown Solaris N.S.Phadke Marg, Near Hotel Regency,Andh eri East , Mumbai, Maharashtra, India - 400069 |
| U51909MH1996PTC217119 | GOLDMAN DEALER PVT LTD | Unit No 408, 4th Floor , Hubtown Solaris N.S.Phadke Marg, Near Hotel Regency,Andh eri East , Mumbai, Maharashtra, India - 400069 |
| AAK-3501 | MLC HEALTH SPECIALITIES LLP | OFFICE NO 234, 2ND FLOOR, HUBTOWN SOLARIS, N.S. PHADAKE, NEAR GOKHALE FLYOVER RD, SAIWADI, ANDHERI EAST MUMBAI, Maharashtra, India - 400069 |
| U45200MH1981PTC025514 | ACME LAND DEVELOPERS PVT LTD | 10th floor, 1037, Hubtown Solaris, N S Phadke Road Saiwadi Near Flyover Bridge, Andheri East, Mumbai 400069 , Mumbai, Maharashtra, India - 400069 |
| AAL-2944 | AIDEN TRADING LLP | Unit No 408, 4th Floor, Hubtown Solaris N.S.Phadke Marg, Near Hotel Regency, Andheri East Mumabi, Maharashtra, India - 400069 |
| U52100MH2010PTC199895 | BRANDZSTORM INDIA MARKETING PRIVATE LIMITED | Office No.- 305, 3rd Floor, Hubtown Solaris, N. S. Phadke Marg, Near Hotel Regency, Andheri (East) Mumbai Mumbai City MH 400069 IN |
| U24296MH2019PTC334844 | SHIVAM CHEMICALS AND MINERALS PRIVATE LIMITED | 108, Hubtown Solaris, NS Phadke Marg, Near Andheri Flyover, Andheri (East) , MUMBAI, Maharashtra, India - 400069 |
| AAD-4885 | S H B A & CO LLP | 910, Hubtown Solaris, N. S. Phadke Road, Near East-West Flyover, Andheri (East) Mumbai, Maharashtra, India - 400069 |
| AAM-5626 | BIANCA HOME LLP | 915, HUBTOWN SOLARIS, N.S.PHADKE ROAD, OPP.TELLI GALLI,NEAR ANDHERI FLYOVER, ANDHERI EAST MUMBAI, Maharashtra, India - 400069 |
| U67120MH1997PTC109555 | J.L. SHAH SECURITIES PRIVATE LIMITED | Office No. 510,Hubtown Solaris, N.S. Phadke Marg, Near East- West Flyover, Andheri(East), , Mumbai, Maharashtra, India - 400069 |
| U63020MH1998PTC116605 | OPTION TRANSPORT PRIVATE LIMITED | 1st FLOOR,118,HUBTOWN SOLARIS,OFF N S PHADKE ROAD SAIWADI, NEAR EAST WEST FLYOVER, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400069 |
| U74999MH2015PTC261414 | CAPWAY SOLUTIONS PRIVATE LIMITED | Unit no 102,1 st Floor,Hubtown Solaris, N S Phadke Marg Near East West Flyover Andheri East , Mumbai, Maharashtra, India - 400069 |
| U14102MH1996PTC102965 | MAGUS CONSULTING PVT LTD | Unit No.1019, 10th Floor Hubtown Solaris Building N.S Phadke Marg , Near East West Flyover Andheri (East) , Mumbai, Maharashtra, India - 400069 |
| U61100MH2003PTC422238 | ASHUTOSH CONTAINER SERVICES PRIVATE LIMITED | Off No-206, 2nd Floor, Hubtown Solaris, N.S Phadke Road Saiwadi, Andheri (East) Near Gokhle Fly over, Andheri , Mumbai, Maharashtra, India - 400069 |
| U63090MH1996PTC100585 | SHUKAL LOGISTICS PRIVATE LIMITED | Unit No.1019, 10th Floor Hubtown Solaris Building N.S Phadke Marg , Near East West Flyover Andheri (East) , Mumbai, Maharashtra, India - 400069 |
| 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.