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
TOYO OCEAM SHIPPING AND TRADING PVT LTD
CIN: U99999MH1986PTC039655 As on: 2026-07-13
TOYO OCEAM SHIPPING AND TRADING PVT LTD (CIN: U99999MH1986PTC039655) is a Private company incorporated on 25 Apr 1986. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 0.00.TOYO OCEAM SHIPPING AND TRADING PVT LTD's NIC code is 99 (which is part of its CIN). As per the NIC code, it is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.
TOYO OCEAM SHIPPING AND TRADING PVT LTD's Corporate Identification Number (CIN) is U99999MH1986PTC039655 and its registration number is 39655. Users may contact TOYO OCEAM SHIPPING AND TRADING PVT LTD on its Email address - . Registered address of TOYO OCEAM SHIPPING AND TRADING PVT LTD is 404, GATWAI PLAZA,HIRANANDANIGARDENS,POWAI,MUM.76 , MUMBAI, Maharashtra, India - 000000.
Current status of TOYO OCEAM SHIPPING AND TRADING PVT LTD is - Strike Off.
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 TOYO OCEAM SHIPPING AND TRADING 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 TOYO OCEAM SHIPPING AND TRADING
Purchase full report of TOYO OCEAM SHIPPING AND TRADING
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 TOYO OCEAM SHIPPING AND TRADING 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 TOYO OCEAM SHIPPING AND TRADING
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Past Directors & Key Managerial Personnel of TOYO OCEAM SHIPPING AND TRADING
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| CIN | Company Name | Company Address |
|---|---|---|
| U85120MH2006PTC160115 | PEDENTO MEDICALS PRIVATE LIMITED | 605 POWAI PLAZA HIRANANDANIGARDENS,POWAI MUMBAI-76 , MUMBAI-76, Maharashtra, India - 000000 |
| U51900MH1984PTC033515 | ROCKFORD EXPORT PVT LTD | B/701. BIRCHWOOD HIRANANDANIGARDENS POWAI MUMBAI , MUMBAI-76 DT.11/06/2001, Maharashtra, India - 000000 |
| U70100MH2006PLC160763 | BACKBONE INDIA LIMITED | 204,GATEWAY PLAZA,HIRANANDANI GARDEN, POWAI, , MUMBAI-76, Maharashtra, India - 000000 |
| U74140MH1996PTC096716 | NIKHIL PERSONNEL SERVICES LIMITED | CHEMTEX HOUSE,HIRANANDANIGARDENS,MAIN STREET, POWAI, , MUMBAI 76, Maharashtra, India - 000000 |
| U99999MH1997PTC104957 | LUNARMECH-LEDA PLASTOMECH PRIVATE LIMITED | 311,GATEWAY PLAZA,HIRANANDANI GARDENS, POWAI, , MUMBAI 76, Maharashtra, India - 000000 |
| U51220MH1996PTC098530 | OCEANCATCH MARKETING PRIVATE LIMITED | 501 GATEWAY PLAZA,HIRANANDANIGARDEN A S ROAD,POWAI , MUMBAI 76, Maharashtra, India - 000000 |
| U72900MH1995PTC094690 | NANDA NETCOM PRIVATE LIMITED | C-503 EDEN 4,HIRANANDANIGARDENS,POWAI LAKE, . , MUMBAI 76, Maharashtra, India - 000000 |
| U99999MH1986PTC038666 | NESDEE INVESTMENTS AND CONSULTANTS PVT LTD | 12001,SOVEREIGN,HIRANANDANI--.GARDENS,POWAI MUM.76.-----. W.E.F.07.06.2000 , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1997PTC105223 | PACIFIC CHANNEL PRIVATE LIMITED | C/O.MAHALAXMI GRAIN STORE 7B PRIYA PUSHPKUNJ HSG SOC. OPP.IIT MAIN GATE, , GOKHALE NAGAR,POWAI,MUMBAI 76., Maharashtra, India - 000000 |
| U92132MH2001PTC130754 | SANA ENTERTAINMENT NETWORK LIMITED | 602 DELTA HIRANANDANIGARDENS POWAI MUMBAI 76. , NA, Maharashtra, India - 000000 |
| U65990MH1995PTC095152 | CHITTARANJAN FINLEASE (INDIA) PRIVATE LI MITED | PREMKUTIR,OPP.IIT MAIN GATE POWAI, , MUMBAI 76, Maharashtra, India - 000000 |
| U99999MH1996PTC102890 | SANTUSHTI RESTAURANTS PRIVATE LIMITED | A/603,EDEN IIIHIRANANDANI GARDENS, POWAI, , MUMBAI 76, Maharashtra, India - 000000 |
| U72200MH2006PTC160137 | DELERNO BUSINESS OUTSOURCINGS PRIVATE LI MITED | B-506,5TH FLOOR,GALERIA,HIRANANDANI GARDENS, POWAI, , MUMBAI-76., Maharashtra, India - 000000 |
| U29300MH1997PTC105406 | KAIZEN SYSTEMS PRIVATE LIMITED | GALA NO.4 &5BHAVANI INDL.ESTATE, OPP.IIT POWAI, , MUMBAI 76, Maharashtra, India - 000000 |
| U99999MH1998PTC116267 | NOBLE MAHUA FLOWER DISTILLERIES PRIVATE LILMITED | A/21, PRINCETON,CENTRALAVENUE STREET,OPP.CHEMTEX, HIRANANDANI GARDENS, POWAI, , MUMBAI-76., Maharashtra, India - 000000 |
| U22210MH2006PTC159552 | SHREE GEETA PRINTERS PRIVATE LIMITED | 2 SHIVKRUPA,TIRANDAZ VILLAGE,OPP I.I.T. MAIN GATE, POWAI, , MUMBAI-76., Maharashtra, India - 000000 |
| U24231MH2006PLC161332 | GOLD EARTH BIO-TECH LIMITED | 8 SUNFLOWER,CLIFF AVENUEOPP LAKE CASTLE CLUB HOUSE HIRANANDANI GARDEN, POWAI , MUMBAI-76, Maharashtra, India - 000000 |
| U27200MH1997PTC105862 | TEGH ENGINEERING COMPANY PRIVATE LIMITED | TARASINGH ESTATE,ADISHANKARA CHARYA ROAD, OPP.LAKE,POWAI, , ANDHERI EAST,MUMBAI 76., Maharashtra, India - 000000 |
| U99999MH1997PTC106837 | THAKUR CIVIL WORKS PRIVATE LIMITED | I.I.T.MARKET,ADI SHANKARACHA-RYA MARG OPP.HOLY TRINITY CHURCH,POWAI, , MUMBAI 76, Maharashtra, India - 000000 |
| U65920MH1995PTC088900 | FLACOURT FINANCE PRIVATE LIMITED | FLAT NO.61,BLOCK-J,JAL VAYU VIHAR,HIRANANDANI GARDENS,POWAI, , MUMBAI-76 DT.98, Maharashtra, India - 000000 |
| U35300MH1995PTC085015 | MOONSTONE EXPORTS PRIVATE LIMITED | FLAT NO.61 BLOCK JJAL VAYU VIHAR, HIRANANDANI GARDENS, POWAI , MUMBAI 76 1/6/98, Maharashtra, India - 000000 |
| U99999MH1996PTC101139 | SAMANT PRINTERS AND PUBLICATIONS PRIVATE LIMITED | SUNDARA NARAYAN NIVAS,PADMAVATI EXTN.IIT MARKET, POWAI,MUMBAI 76. , MUMBAI, Maharashtra, India - 000000 |
| U15130MH1996PTC103285 | PRARTHANA FOOD PROCESSING PRIVATE LIMITE D | 603 EDEN III. C. WING,HIRANANDANI GARDEN 5. POWAI,MUMBAI 76. , MUMBAI., Maharashtra, India - 000000 |
| U95200MH1997PTC106891 | BEACON CONSTRUCTIONS PRIVATE LIMITED | 208,BHAWANI INDL.ESTATE,IIT,POWAI,MUMBAI 76. , MUMBAI.400 076, Maharashtra, India - 000000 |
| U27200MH1976PTC019165 | S B PROCESS AND PRODUCTS ENGG. CONSULTANCY PRIVATE LIMITED | C/O. PROF. S. BANERJEE,A-12, 2ND T. POWAI MUMBAI-76. , MUMBAI, Maharashtra, India - 000000 |
| U63040MH1988PTC049024 | SAINATH TRAVEL AND TRANSPORT PRIVATE LIMITED | 104/BHAWANI TOWERS,B,WING 1STFLR OPP. IIT MAIN GATE POWAI, MUMBAI - 400 0 76. , MUMBAI.400 076, Maharashtra, India - 000000 |
| U65920MH1995PTC095423 | SANKALP CAPFIN PRIVATE LIMITED | A-121,ANSA INDUSTRIAL ESTATE,SAKI VIHAR RD, MUMBAI 76 , MUMBAI 76, Maharashtra, India - 000000 |
| U27205MH2006PTC160804 | SAHYOG REFINERY PRIVATE LIMITED | ROOMNO.24 LADUR GOMES COMPOUNDNEAR PRAMILA TEA HOU SE KHERANI RD SAKINAKA MUMBAI-76 , MUMBAI-76, Maharashtra, India - 000000 |
| U24100MH1992PTC065407 | SEEJA CHEMICALS AND FERTILIZERS PVT.LTD. | FRIENDS, OPP IIT MARKET, POWAI, BOMBAY -76. , MUMBAI, Maharashtra, India - 000000 |
| 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.
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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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