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
ABHAY OCEAN INDIA PRIVATE LIMITED
CIN: U74999MH2002PTC135050
ABHAY OCEAN INDIA PRIVATE LIMITED (CIN: U74999MH2002PTC135050) is a Private company incorporated on 05 Mar 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 5000000.00.
ABHAY OCEAN INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2006. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2006-03-31.ABHAY OCEAN INDIA 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 ABHAY OCEAN INDIA PRIVATE LIMITED are SHASHIKANT RAMCHANDRA SRIVASTAVA, HARBANS KHOKHAR SINGH, and JAGDISH PAL SINGH KHOKHAR.
ABHAY OCEAN INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2002PTC135050 and its registration number is 135050. Users may contact ABHAY OCEAN INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of ABHAY OCEAN INDIA PRIVATE LIMITED is 226 KARTIK COMPLEXNEW LINK RD ANDHERI WEST , MUMBAI, Maharashtra, India - 400053.
Current status of ABHAY OCEAN 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 ABHAY OCEAN 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 ABHAY OCEAN INDIA
Purchase full report of ABHAY OCEAN 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 ABHAY OCEAN 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 ABHAY OCEAN INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00349163 | SHASHIKANT RAMCHANDRA SRIVASTAVA | Director | 2002-03-15 |
| 06441892 | HARBANS KHOKHAR SINGH | Director | 2007-07-02 |
| 00198747 | JAGDISH PAL SINGH KHOKHAR | Director | 2002-03-15 |
Past Directors & Key Managerial Personnel of ABHAY OCEAN INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SHASHIKANT RAMCHANDRA SRIVASTAVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JITGIR TRADING CO PVT LTD | U51900MH1982PTC027960 | Director | 1991-10-10 | Ongoing |
| EVANGROVE SHIPPING PRIVATE LIMITED | U63090MH1984PTC034072 | Director | - | 2013-01-07 |
| XRBIA FINANCIAL SERVICES PRIVATE LIMITED | U67120MH1993PTC073828 | Director | - | 2011-04-01 |
| RRR PRODUCTION & ENTERTAINMENT LIMITED | U74120MH1997PLC105655 | Director | - | 2013-01-07 |
Other Directorships of HARBANS KHOKHAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JAGDISH PAL SINGH KHOKHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SEA LAND LEISURE INDIA PRIVATE LIMITED | U74210MH1999PTC118701 | Director | 1999-03-08 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74900MH2009PTC383730 | POOJA SECURITIES PRIVATE LIMITED | Unit No.301 TO 304,3rd floor,Cresent Royale,CTS No 7201N3,Vill.Oshiwara,Taluka Andheri,Veer a Desai Rd , Off New Link Rd Andheri West Mumbai, Maharashtra, India - 400053 |
| AAD-4413 | CAPRI INFOSOFT (INDIA) LLP | 226,KARTIK COMPLEX NEW LINK RD OPP LAXMI IND ESTATE, ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| U72200MH2000PTC125179 | CAPRI INFOSOFT (INDIA) PRIVATE LIMITED | 226,KARTIK COMPLEX NEW LINK RD OPP LAXMI IND ESTATE, ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| U72300MH2012PTC234290 | ALLIED GLOBAL SERVICES PRIVATE LIMITED | Unit no 319 ,Kuber Complex,New Andheri Link Rd, Opp SAB T V, Andheri (west) , Mumbai, Maharashtra, India - 400053 |
| U47912MH2025PTC437794 | ZIVDAH ONLINE GROCERY PRIVATE LIMITED | Office No. 305, 3rd Floor, Kuber Complex,New Link Road, Oshiwara, Andheri West,Mumbai,Mumbai,Maharashtra,400053-India |
| U74120MH2012PTC237428 | UKI INDIA SALON & SPA EQUIPMENTS & ELECTRICALS PRIVATE LIMITED | Salon & Spa Studio by Tangy Rose, 314,315,3rd Floor, Laxmi Plaza, SAB TV L ane, , Off New Link Road Andheri West Mumbai, Maharashtra, India - 400053 |
| U74999MH2017PTC302791 | NMAP MANAGEMENT CONSULTANTS PRIVATE LIMITED | 203-204, CAPRI HEIGHTS, SUNDERVAN COMPLE NEXT TO TANISHQ SHOW R, ANDHERI LINK RD , ANDHERI WEST, MUMBAI, Maharashtra, India - 400053 |
| U74999MH2020PTC337982 | TGI GERIATRICS AND WELLNESS PRIVATE LIMITED | B503 ANDHERI VERSOVA MILAP CHS LTD JUHU VERSOVA LINK RD PLOT NO.14/15 4 BUNGLOW , ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| U74999MH2018PTC312203 | SPSG TOPHIRE PRIVATE LIMITED | 226, KARTIK COMPLEX, NEW LINK ROAD OPP LAXMI INDL ESTATE, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053 |
| AAD-3432 | SRR PRODUCTIONS LLP | UNIT NO.111, 1ST FLOOR, KARTIK COMPLEX,NEW LINK RD OPP. LAXMI INDUSTRIAL ESTATE, ANDHEI WEST MUMBAI, Maharashtra, India - 400053 |
| U51102MH2006PTC160323 | WATERBASE MULTITRADE PRIVATE LIMITED | 311, MORYA ESTATE, 3RD FLOOR, ANDHERI LINK RD., ANDHERI (WEST) , Mumbai, Maharashtra, India - 400053 |
| U92419MH2019OPC328035 | FLICKS N FRAMES STUDIO (OPC) PRIVATE LIMITED | 402, DILKAP CHAMBERS VEERA INDUSTRIAL ESTATE, OFF NEW LINK RD , ANDHERI WEST, MUMBAI, Maharashtra, India - 400053 |
| U67120MH2005PTC152552 | BVJ SECURITIES PRIVATE LIMITED | WELL CARE CLINIC BESIDESPAPILLON PARK OPP TATA POWER HOUSE ANDHERI LINK RD ANDHERI , WEST MUMBAI, Maharashtra, India - 400053 |
| AAV-5011 | DESIGM LLP | Office No. 345, 3RD Floor, Laxmi Plaza BLDG 9, Laxmi Indu Estate, Andheri Link RD, Andheri West, Mumbai, Maharashtra, India - 400053 |
| U80904MH2019PTC324664 | WALDORF KINDERGARTEN & SCHOOL MUMBAI PRIVATE LIMITED | 604/B WING, 6TH FLOOR, SAMARTH AISHWARYA LOKHANDWALA COMPLEX, OFF LINK RD, , ANDHERI WEST, MUMBAI, Maharashtra, India - 400053 |
| U74999MH2001PTC134198 | IDENDESIGN STRATEGIES PRIVATE LIMITED | 304,3RD FLOOR,FAIRLINK CENTRE,OFF ANDHERI LINK RD SEVADAS PREMISES CO-OP SOC. LTD,ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| U74999MH2018PTC316038 | NEURALMAVEN COMMUNITY PRIVATE LIMITED | 219,Raheja Crest-III CHS Ltd,Off Link Rd Oshiwara Near Raigad Military School , ANDHERI (WEST), MUMBAI, Maharashtra, India - 400053 |
| U27109MH2020PLC337989 | GERMANIC GLOBAL LIMITED | OFFICE NO.304 RESCOWORK03,LEVEL 3 NEO VIKRAM, ABVE AUDI SHOWROOM NEW LINK RD, , ANDHERI WEST, MUMBAI, Maharashtra, India - 400053 |
| U51496MH2005PTC154721 | WHITE-SPACE EXPORTS PRIVATE LIMITED | B-301 3RD FLOOR ROYAL SANDBUILDING BEHIND FAME AD LABS NEW LINK ROADSHASTRI NAGAR, , ANDHERI (WEST) MUMBAI, Maharashtra, India - 400053 |
| U24100MH2019PTC332288 | MARKECHO PHARMACEUTICALS PRIVATE LIMITED | E-309 CRYSTAL PLAZA PREMISES COP SOC LTD 3RD FLOOR, ROOM-A LINK ROAD,OPP INFINITY , ANDHERI (WEST), MUMBAI, Maharashtra, India - 400053 |
| U45400MH2010PTC205210 | ATHARVA EDIFICE PRIVATE LIMITED | A-01, Kokan Shahakari Vasant CHS Ltd., Suyoli Apt. Apartment, Next to HDFC Bank, Juhu Verso va Link RD , Andheri West Mumbai, Maharashtra, India - 400053 |
| U01620MH2021NPL361103 | NEELAM GARG FOUNDATION | A-305 VIP Plaza Off Link Rd Andheri West Veera Desai Rd Off Infinity Mall,Mumbai,Mumbai City,Maharashtra,400053-India |
| AAI-0911 | TRAVOS VENTURES LLP | Unit No. 21A, Shree Laxmi Ind Estate, New Link Road West Of Link Rd And VeeraOpp Fun Republic Andheri (W) Mumbai Mumbai, Maharashtra, India - 400053 |
| U45200MH1999PTC121435 | FALAK CONSTRUCTIONS PRIVATE LIMITED | 305, MIDAS CHAMBERS PLOT NO. A-11 3RD FLOOR OFF NEW LINK RD, ANDHERI WEST, , MUMBAI-400053 WEF23/4/2001, Maharashtra, India - 000000 |
| AAJ-0329 | AURUS GLOBAL LLP | 305RD FLOOR, LAND MARK PREMISES CO-OPERATIVE LTD NEW LINK ROAD ANDHERI ( WEST ) MUMBAI -400053 MUMBAI, Maharashtra, India - 400053 |
| AAM-7137 | GIMMICK DIGITAL CONSULTANTS LLP | E-309 CRYSTAL PLAZA PREMISES CO-OP.SOC.LTD,3RD FLOOR ROOM A LINK ROAD, OPP. INFINITY MALL, ANDHERI WEST, MUMBAI 400053 Mumbai, Maharashtra, India - 400053 |
| U51312MH1988PTC047978 | SOFT SKIN EXPORTS PRIVATE LIMITED | VALECHA CHAMBERS 5TH FLOOR,NEAR LINK RD OSHIWARI ANDHERI WEST, MUMBAI-400 053. , MUMBAI-400053 W.E.F. 28.8.98, Maharashtra, India - 000000 |
| U51494MH2020PTC338282 | OYRIS TRENDS PRIVATE LIMITED | E309, CRYSTAL PLAZA, OPP. INFINITY MALL ANDHERI LINK LINK ROAD , ANDHERI WEST, MUMBAI, Maharashtra, India - 400053 |
| U74999MH2017PTC296571 | NISDY VENTURES PRIVATE LIMITED | Off No.513/5 Floor,CTS No 717,Plot No B/65,Oshiwara,Stanford Plaza,Off Andheri , Link Rd,Andheri(W) Mumbai, Maharashtra, India - 400053 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90148124 | 2003-01-03 | - | - | 4,400,000.00 | FEDERAL 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.
| 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.