Ocean Express Private Limited - Company overview

Ocean Express Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U61100MH1996PTC10289…

1996-09-27 Mumbai, Maharashtra Strike Off Unlisted
Share
Connect MCP
OE Ocean Express Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
29 Years 11 Months
since 1996-09-27
LAST FILING WITH ROC
2017-03-31
Last AGM: 2017-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Ocean Express Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
53/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (95) and company-foundation signals.
  • Operating for 29+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2017 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 5 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Ocean Express Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Ocean Express Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U61100MH1996PTC102891). Business overview includes Transport and Logistics (Shipbroking & Shipping Agency Services), incorporated on September 27, 1996 (30+ years old), based in Mumbai. The company is currently Strike Off. Public MCA filings list 5 current director record(s) on this profile.

Transport and Logistics ••••••••
  • Location 93, Atlanta Building, 209, Nariman Point,, Mumbai, Maharashtra - 400021
Legal NameOcean Express Private Limited
CIN / LLPINU61100MH1996PTC102891
Company No.102891
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1996-09-27
Date of AGM2017-09-30
Date of Balance Sheet2017-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of Ocean Express Private Limited (5) Current board members from MCA filings, including designation and appointment details.

I
Ishna Rishad Byramjee
Director | Since 2015-02-27 | DIN: 07103373
H
Hosang Dhunjishaw Fitter
Director | Since 2008-10-01 | DIN: 03628066
S
Srinivasan Krishna Moorthy
Director | Since 2017-09-29 | DIN: 01408083
R
Rohit Shrivastava Shailendra
Director | Since 2017-09-29 | DIN: 06840588
C
Chandir Gobind Gidwani
Director | Since 1999-08-25 | DIN: 00011916

Companies With Common Directors Of Ocean Express Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Mod Computers Private Limited 2 Shared Directors
Sahakar Construction Private Limited 2 Shared Directors
Aishwarya Credit And Capital Private Limited 1 Shared Director
Alarm Factory India Private Limited 1 Shared Director
Alarm Protection And Integration (India) Private Limited 1 Shared Director
Casby Green Mobility Solutions Private Limited 1 Shared Director
Cassinath Truckers Private Limited 1 Shared Director
Eagle Freight Forwarders P Ltd 1 Shared Director
Ferrari Logistics Private Limited 1 Shared Director
Jakari Builders Private Limited 1 Shared Director
Jakari Port Management Private Limited. 1 Shared Director
Jakari Terminals Private Limited 1 Shared Director
Jakari Trading Pvt Ltd 1 Shared Director
Karmark Estates Private Limited 1 Shared Director
Kj Finserv Private Limited 1 Shared Director
M B Eduljee Cassinath Sons Pvt Ltd 1 Shared Director
Risk Financial Consultancy Private Limited 1 Shared Director
Surveyors And Company Pvt Ltd 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Ocean Express Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Ocean Express Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Ocean Express Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Ocean Express Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Ocean Express Private Limited?
The Corporate Identification Number (CIN) for Ocean Express Private Limited is U61100MH1996PTC102891. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 102891 as per MCA.
When was Ocean Express Private Limited incorporated?
Ocean Express Private Limited was incorporated 29 years 11 months ago on 27 Sep 1996.
Who are the current board members and directors of Ocean Express Private Limited?
Ocean Express Private Limited shows 5 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Ocean Express Private Limited?
Ocean Express Private Limited is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Ocean Express Private Limited?
Ocean Express Private Limited ROC code is Roc Mumbai.
What is the company classification of Ocean Express Private Limited?
Ocean Express Private Limited is classified as Private Limited Indian Non-Government Company.
Ocean Express Private Limited - is it listed or unlisted?
Ocean Express Private Limited is a Unlisted company.
What is the current status of Ocean Express Private Limited?
Ocean Express Private Limited is currently Strike Off and registered in Mumbai, Maharashtra, India.
What industry or business activity is Ocean Express Private Limited associated with?
Ocean Express Private Limited lists activity aligned with: Transport and Logistics - Shipbroking & Shipping Agency Services. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Ocean Express Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Ocean Express Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.