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
LONDON OFFSHORE CONSULTANTS (INDIA) PRIVATE LIMITED
CIN: U74900MH2013FTC244596 As on: 2026-07-13
LONDON OFFSHORE CONSULTANTS (INDIA) PRIVATE LIMITED (CIN: U74900MH2013FTC244596) is a Private company incorporated on 18 Jun 2013. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 2303600.00.
LONDON OFFSHORE CONSULTANTS (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LONDON OFFSHORE CONSULTANTS (INDIA) PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of LONDON OFFSHORE CONSULTANTS (INDIA) PRIVATE LIMITED are KINJAL GAURANG SHAH, AMISH RAMESHCHANDRA SANGHAVI, and PAUL NIGEL MILES.
LONDON OFFSHORE CONSULTANTS (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900MH2013FTC244596 and its registration number is 244596. Users may contact LONDON OFFSHORE CONSULTANTS (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of LONDON OFFSHORE CONSULTANTS (INDIA) PRIVATE LIMITED is 902, Malhotra Chambers, Satyam Enclave, Off Govandi Station Road, Govandi East , Mumbai, Maharashtra, India - 400088.
Current status of LONDON OFFSHORE CONSULTANTS (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 LONDON OFFSHORE CONSULTANTS (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 LONDON OFFSHORE CONSULTANTS (INDIA)
Purchase full report of LONDON OFFSHORE CONSULTANTS (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 LONDON OFFSHORE CONSULTANTS (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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of LONDON OFFSHORE CONSULTANTS (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08608778 | KINJAL GAURANG SHAH | Director | 2021-01-27 |
| 01908264 | AMISH RAMESHCHANDRA SANGHAVI | Director | 2021-01-27 |
| 05265365 | PAUL NIGEL MILES | Director | 2013-06-18 |
Past Directors & Key Managerial Personnel of LONDON OFFSHORE CONSULTANTS (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05300470 | MARK LOMAS | Director | - | 2018-09-08 |
| 08216862 | VALENTINE RUDOLF DIAS | Director | - | 2021-02-04 |
| 08261806 | CRISPIN EDWARD PARTRIDGE | Director | - | 2020-06-23 |
Other Directorships of KINJAL GAURANG SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ABL ENERGY AND MARINE CONSULTANTS INDIA PRIVATE LIMITED | U93090MH2007PTC167514 | Director | 2019-11-13 | Ongoing |
Other Directorships of AMISH RAMESHCHANDRA SANGHAVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GERMANISCHER LLOYD INDUSTRIAL SERVICES GMBH | F03285 | Authorised Representative | - | 2012-04-23 |
| NOBLE DENTON INDIA PRIVATE LIMITED | U74990MH2008FTC180402 | Director | - | 2012-05-14 |
| ABL ENERGY AND MARINE CONSULTANTS INDIA PRIVATE LIMITED | U93090MH2007PTC167514 | Additional Director | 2019-07-31 | Ongoing |
Other Directorships of PAUL NIGEL MILES
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MARK LOMAS
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Other Directorships of VALENTINE RUDOLF DIAS
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Other Directorships of CRISPIN EDWARD PARTRIDGE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U93090MH2007PTC167514 | ABL ENERGY AND MARINE CONSULTANTS INDIA PRIVATE LIMITED | 902, Malhotra Chambers, Satyam Enclave, Off Govandi Station Road, Govandi East , Mumbai, Maharashtra, India - 400088 |
| U63020MH2007PTC176894 | CWT DISTRIPARK ONE (INDIA) PRIVATE LIMITED | SATYAM CHAMBERS, GOVANDI STATION ROAD, GOVANDI (EAST) , MUMBAI, Maharashtra, India - 400088 |
| F06077 | EQUENTIA NATURAL RESOURCES PTE LTD | 5th Floor, Satyam Tower, Off Govandi Station Road Near Wasan Motors, Deonar, Govandi-East,Mumbai,Maharashtra,India-400088 |
| U63012MH2001PTC130773 | ORCHID SHIPPING PRIVATE LIMITED | Anchorage, 6th floor, CTS No. 275/B of Village Deonar Off. Govandi Station Road, Govandi (East), Mumbai , Mumbai, Maharashtra, India - 400088 |
| U51909MH2022PTC390236 | EQUENTIA TRADE SOLUTIONS PRIVATE LIMITED | 5th floor, Satyam Tower Off Govandi Station Road, Deonar East , Mumbai, Maharashtra, India - 400088 |
| U74999MH2015PTC263902 | MII MOBILE APP PRIVATE LIMITED | FIRST FLOOR,SHRIRAM BUILDING,NR. SATYAM INDUS. EST OFF STATION ROAD,GOVANDI (EAST) , MUMBAI, Maharashtra, India - 400088 |
| U29253MH2015FTC268519 | TENSA INDIA ENGINEERING PRIVATE LIMITED | Malhotra Chambers, 401, 4th Floor, Off. Govandi Station Road, Behind USV Ltd., Deonar, C hembur , Mumbai, Maharashtra, India - 400088 |
| AAA-0675 | GEMINI NEW MEDIA VENTURES LIMITED LIABIL ITY PARTNERSHIP | 701/702, Malhotra Chambers, CTS No. 275A/1/2,Off. Govandi Station Road,Bhd USV Ltd, Deonar,Chembur. Mumbai, Maharashtra, India - 400088 |
| AAB-1301 | GEMINI HOME DEVELOPERS LLP | 701/702, Malhotra Chambers, CTS No. 275A/1/2,Off. Govandi Station Road,Bhd USV Ltd, Deonar,Chembur. Mumbai, Maharashtra, India - 400088 |
| U63030MH2016PTC280579 | BECK TECHNOLOGY VENTURES PRIVATE LIMITED | 701/702, Malhotra Chambers, CTS No. 275A/1/2,off. Govandi Station Road, Bhd USV Ltd, Deona r,Chembur, , Mumbai, Maharashtra, India - 400088 |
| U74999MH2017FTC301802 | SHOEI-EXECUTIVE CREW MANAGEMENT PRIVATE LIMITED | 1st floor, Sai Commercial Annexe BKS Devshi Marg, Govandi Station Road , Govandi East, Mumbai, Maharashtra, India - 400088 |
| F03589 | EUKOR CAR CARRIERS INC | 8th Floor, Anchorage, Off Govandi Station Road Govandi East , Mumbai, Maharashtra, India - 400088 |
| U29253MH2009PTC195486 | AMT ENVIRACLEAN TECHNOLOGIES PRIVATE LIMITED | 501, Sanjona Chambers, Opp. IIPS, Govandi Station Road, Govandi East , Mumbai, Maharashtra, India - 400088 |
| U15122MH2012PTC238648 | DIWA HOSPITALITY PRIVATE LIMITED | Anchorage,Near Amarnath Patil Ground Off Govandi Station Road, Govandi (East) , MUMBAI, Maharashtra, India - 400088 |
| AAE-7376 | MULTRIO VENTURES LLP | Anchorage, CTS. No. 275/B, Village Deonar Off Govandi Station Road, Govandi (East) Mumbai, Maharashtra, India - 400088 |
| U61200MH2012PTC229175 | TRITON MULTIMODAL (INDIA) PRIVATE LIMITED | Anchorage,Near Amarnath Patil Ground, Off. Govandi Station Road,Govandi (East) , , MUMBAI, Maharashtra, India - 400088 |
| U51909MH2005PTC157588 | ED&F MAN COMMODITIES INDIA PRIVATE LIMITED | 601, 275A/1/2, MALHOTRA CHAMBERS, GOVANDI STATION ROAD, DEONAR, GOVANDI, , MUMBAI, Maharashtra, India - 400088 |
| U63090MH1999PTC123123 | GLOBELINK WW INDIA PRIVATE LIMITED | 2ND FLOOR, SATYAM TOWERS, BEHIND USV, GOVANDI STATION ROAD, GOVANDI (EAST) , MUMBAI, Maharashtra, India - 400088 |
| AAB-0946 | DIVYA DESH TOUR & TRAVELS LLP | Unit 603, A-Wing, Raikar Chambers, Govandi Station Road,Near Jain Temple, Govandi East, Mumbai, Maharashtra, India - 400088 |
| AAY-1684 | SEABIRD COMMODITIES LLP | Anchorage, CTS No. 275/B of Village Deonar Off. Govandi Station Road, Govandi (East) Mumbai, Maharashtra, India - 400088 |
| U52609MH2018PTC316212 | UVS STEELS PRIVATE LIMITED | 308 3RD FLOOR RAIKAR CHAMBERS CHS LTD NEAR JAIN TEMPLE GOVANDI STATION ROAD GOVANDI EAST , Mumbai, Maharashtra, India - 400088 |
| U51900MH1991PTC063882 | LEXICON OVERSEAS PRIVATE LIMITED | Anchorage, 7th floor, CTS No. 275/B of Village Deonar, Off. Govandi Station Road, Govandi (East), , Mumbai, Maharashtra, India - 400088 |
| F01609 | STX PAN OCEAN CO.LTD. | Anchorage, Near Amarnath Patil Ground Off. Govandi Station Road, , Govandi East, Maharashtra, India - 400088 |
| U74900MH2015PTC262763 | TUTORMATE TECHNOLOGIES PRIVATE LIMITED | B -106, ARJUN CENTRE,GOVANDI STATION ROAD,BSD MARG DEONAR,GOVANDI -EAST, MUMBAI-400088 , MUMBAI, Maharashtra, India - 400088 |
| U63000MH2009FTC365201 | WALLENIUS WILHELMSEN SOLUTIONS PRIVATE LIMITED | 7th Floor,Anchorage,CTS No.275/B of Village Deonar Off. Govandi Station Road, , Govandi East, Maharashtra, India - 400088 |
| ACO-3119 | NAMM CAPITAL SERVICES LLP | Off 901, Sanjona Chambers,Govandi Station Road,Mumbai,Mumbai,Maharashtra,India-400088 |
| ACQ-8924 | ADAPTIVATE HEALTH LLP | Office Shop No. 2, New Raikar Chambers Premises Co-op. Soc. Ltd.,Near Jain Temple, Station Road, Govandi East,Mumbai,Mumbai,Maharashtra,India-400088 |
| U70200MH2025PTC461892 | SKP GLOBAL INTEGRATIONS PRIVATE LIMITED | A-207, ARJUN CENTRE, PLOT NO. 231, GOVANDI STATION ROAD,GOVANDI EAST,Mumbai,Mumbai,Maharashtra,400088-India |
| U72900MH2012PTC226205 | NEVPRO BUSINESS SOLUTIONS PRIVATE LIMITED | office no. 213,B wing Arjun Center Govandi station Road, Govandi East Mumba i 400088 , Mumbai, Maharashtra, India - 400088 |
| 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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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.