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
SMITOCEAN ASSOCIATES PRIVATE LIMITED
CIN: U74999GA2018PTC013658 As on: 2026-07-13
SMITOCEAN ASSOCIATES PRIVATE LIMITED (CIN: U74999GA2018PTC013658) is a Private company incorporated on 08 Aug 2018. It is classified as Non-government company and is registered at Registrar of Companies, Goa. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
SMITOCEAN ASSOCIATES 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.SMITOCEAN ASSOCIATES PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of SMITOCEAN ASSOCIATES PRIVATE LIMITED are SUJAN SURESH SUKHTANKAR, and SAJJAN SURESH SUKHTANKAR.
SMITOCEAN ASSOCIATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999GA2018PTC013658 and its registration number is 13658. Users may contact SMITOCEAN ASSOCIATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SMITOCEAN ASSOCIATES PRIVATE LIMITED is SHOP NO.46, APNA BAZAR, , VASCO, Goa, India - 403802.
Current status of SMITOCEAN ASSOCIATES 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SMITOCEAN ASSOCIATES 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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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 SMITOCEAN ASSOCIATES
Purchase full report of SMITOCEAN ASSOCIATES
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 SMITOCEAN ASSOCIATES 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 SMITOCEAN ASSOCIATES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06490436 | SUJAN SURESH SUKHTANKAR | Director | 2018-08-08 |
| 07279688 | SAJJAN SURESH SUKHTANKAR | Director | 2018-08-08 |
Past Directors & Key Managerial Personnel of SMITOCEAN ASSOCIATES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SUJAN SURESH SUKHTANKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SMITA ENTERPRISES LIMITED LIABILITY PART NERSHIP | AAF-7844 | Designated Partner | 2016-02-24 | Ongoing |
| MANDOVI REALTORS PRIVATE LIMITED | U45201GA1995PTC001850 | Additional Director | - | 2017-09-30 |
| MANDOVI REALTORS PRIVATE LIMITED | U45201GA1995PTC001850 | Director | 2017-09-30 | Ongoing |
| OCEANIQE PRIVATE LIMITED | U61200GA2022PTC015209 | Director | 2022-03-31 | Ongoing |
| MANGUESH CONSULTANTS (INDIA) PRIVATE LIMITED | U74140GA2013PTC007270 | Director | 2013-07-12 | Ongoing |
Other Directorships of SAJJAN SURESH SUKHTANKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SMITA ENTERPRISES LIMITED LIABILITY PART NERSHIP | AAF-7844 | Designated Partner | 2016-02-24 | Ongoing |
| MANGUESH CONSULTANTS (INDIA) PRIVATE LIMITED | U74140GA2013PTC007270 | Director | 2016-12-20 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAF-7844 | SMITA ENTERPRISES LIMITED LIABILITY PART NERSHIP | H.NO. 14/108/A, SHOP NO. 46, SECOND FLOOR, APNA BAZAR, VASCO DA GAMA, Goa, India - 403802 |
| U74999GA2017PTC013412 | NETPOP PRIVATE LIMITED | SHOP NO.35, VISHWASURYA SECOND FLOOR AT APNA BAZAR , VASCO DA GAMA, Goa, India - 403802 |
| U86100GA2023PTC015930 | YOGAVEDA PRIVATE LIMITED | OFF.NO.41, SHOP NO 22,,1ST FLR, APNA BAZAR,Mormugao,South Goa,Goa,403802-India |
| AAN-5579 | PURA IGIENE LIMITED LIABILITY PARTNERSHI P | HOUSE NO 23, 1ST FLOOR, APNA BAZAR, VASCO DA GAMA VASCO DA GAMA, Goa, India - 403802 |
| AAT-7994 | SATYADEV MISHRA & ASSOCIATES LLP | NO 3/4, 2ND FLOOR, APNA BAZAR, VASCO GOA, Goa, India - 403802 |
| ACE-2219 | SAHYAA LIFESTYLE LLP | SHOP NO S-31,GROUND FLOOR,APNA BAZAR,Mormugao,South Goa,Goa,India-403802 |
| ABB-5488 | RAJASI MITHAI LLP | 2nd Floor, Apna Bazaar,Shop No.41, Vasco,Mormugao,South Goa,Goa,India-403802 |
| U51109GA2001PTC002965 | ARYAN CONCEPTS PRIVATE LIMITED | OFFICE NO 27APNA BAZAR SECOND FLOOR VASCO DA GAMA , GOA, Goa, India - 403802 |
| AAY-2498 | QUIXOTIC FOUR LLP | SHOP NO 40, 2ND FLOOR, APNA BAZAAR, VASCO, Goa, India - 403802 |
| U01100GA2020PTC014252 | PRACYN VENTURES PRIVATE LIMITED | SHOP NO 3 & 4, MEZANINE, 2ND FLOOR,APANA BAZAR, , VASCO, Goa, India - 403802 |
| AAM-5173 | NEKE TECH LLP | HOUSE NO. SHOP NO.-110, 1ST FLOOR, ANAND CHEMBERS OPP. SBI VASCO Vasco da Gama, Goa, India - 403802 |
| U72900GA2019PTC013964 | TMSQUARE NETZWERK PRIVATE LIMITED | SHOP NO 1A, H NO 14/264/A, VASCO CITICENTRE, NEAR BANK OF MAHARASHTRA, , VASCO DA GAMA, Goa, India - 403802 |
| U70101GA1975PTC000226 | RASHMI CONSTRUCTION PRIVATE LIMITED | Shop No. E-2, Ground Floor, East Block, Tilak Maidan Complex Vasco Da Gama-Goa , Vasco Da Gama, Goa, India - 403802 |
| U74999GA2021PTC014676 | LOKASO MEDIA PRIVATE LIMITED | Shop No. FF5 Vasco, Landmark Near Fish Market, Vasco City , Goa, Goa, India - 403802 |
| U63090GA1996PTC002227 | VAISHNAVI SHIPPING COMPANY PRIVATE LIMITED | ROSE MATHIAS CHAMBERS,SHOP NO. 14, GROUND FLOOR, , VASCO DA GAMA, GOA., Goa, India - 403802 |
| U74999GA2018NPL013724 | KONKAN MARITIME CLUSTER | SHOP NO. S-9, GR FLOOR SAPANA TERRACES, SWATANTRA PATH , VASCO, SOUTH GOA, Goa, India - 403802 |
| AAN-8532 | FOMENTO LEISURE LLP | House No. 15/28/A (13), Shop No. A-4, Ground Floor Classic Building, Landmark Vasco DA Gama Goa, Goa, India - 403802 |
| U93000GA2018PTC013654 | PROVIDENCIAL SECURITY AND ALLIED SERVICES PRIVATE LIMITED | House No Shop No 24 GRD Floor, ANAND CHAMBERS NEAR SBI , VASCO DA GAMA, Goa, India - 403802 |
| U45200GA2019PTC013851 | AGGASIM MULTI VENTURES PRIVATE LIMITED | HOUSE NO. 15/28/A (13), SHOP NO. A-4, GROUND FLOOR, CLASSIC BUILDING, , VASCO DA GAMA,, Goa, India - 403802 |
| U74999GA2016PTC013005 | CITYELECTRIC MART & SERVICES PRIVATE LIMITED | SHOP NO.7, H NO-14/25/A/6, GROUND FLOOR CHASE CHAMBERS, OPPOSITE LA PAZ HOTEL , VASCO DA GAMA, Goa, India - 403802 |
| AAP-5652 | TRAVELNETIC SYSTEM LLP | 1ST FLOOR, SHOP NO 22, POINT VASCO VASCO, Goa, India - 403802 |
| AAK-5546 | KALPATARU SMART SOLUTIONS LIMITED LIABIL ITY PARTNERSHIP | SHOP NO.1, BELMIRA PLAZA, OPP. LAXMI PETROL PUMP, NEAR GOA SHIPYARD LTD., VASCO, Goa, India - 403802 |
| U74999GA2021PTC015001 | BLANKPAPER MEDIA PRIVATE LIMITED | Shop No 116. 1st Flr 85 Mehta House Opp Natraj Theatre Vasco Da Gama , VascoDaGama, Goa, India - 403802 |
| U10402GA2024OPC016453 | KADISHA NATURAL FOODS (OPC) PRIVATE LIMITED | SHOP NO 4 COMMUNIDADE BLD,MANGOR VASCO,Mormugao,South Goa,Goa,403802-India |
| ACE-9486 | DERITCH TECHNOLOGIES LLP | SHOP NO. 4, ARIHANT PLAZA,BLDG VASCO,Mormugao,South Goa,Goa,India-403802 |
| U63032GA1997PTC002329 | LEO GOA SHIPPING SERVICES PRIVATE LIMITE D | NO-5 IIND FLOORAPNA BAZAR VASCO DA GAMA , GOA, Goa, India - 403802 |
| U72900GA2002PTC003091 | HELPLINE INFORMATION SERVICES PRIVATE LIMITED | NO 14 FIRST FLOORAPNA BAZAR VASCO DA GAMA , GOA, Goa, India - 403802 |
| U51433GA1993PTC001498 | MANIBHADRE MARKETING PRIVATE LIMITED | SHOP NO 12DR BORGES BUILDING VASCO DA MA , GOA, Goa, India - 403802 |
| U51399GA2005PTC004121 | TURNING POINT NETWORKS PRIVATE LIMITED | SHOP NO 25 IIND FLOORKARMA PAES VASCO DA GAMA , GOA, Goa, India - 403802 |
| 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.