Oceanic Lines Limited - Company overview

Oceanic Lines Limited is shown as "Strike Off" in MCA records.

1996-09-09 Mumbai, Maharashtra Strike Off Unlisted
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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
1.25 cr
AUTHORISED CAPITAL
2.00 cr
COMPANY AGE
30 Years 1 Months
since 1996-09-09
LAST FILING WITH ROC
2010-03-31
Last AGM: 2010-09-30
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 Oceanic Lines 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
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (55) and company-foundation signals.
  • Operating for 30+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2010 - 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 Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director NARESH RAMNATH AHUJA has DIN status "Disqualified by RoC u/s 164(2)".
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 Oceanic Lines Limited Company identity, industry, contact, and registration details from MCA and company records.

Oceanic Lines Limited is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 9 September 1996 as a public limited company. The registered office is in Mumbai, Maharashtra.

Infyner groups it under Transportation, in the Transportation Services segment.

It has three directors: Naresh Ramnath Ahuja, Rakesh Ahuja and Harshad Sankalchand Ghia. The longest-serving is Naresh Ramnath Ahuja, on the board since 1996; the most recent to join is Harshad Sankalchand Ghia, appointed in September 2001. Naresh Ramnath Ahuja is the managing director. No director has left so far. The same directors also sit on the board of Millenium Constructions Private Limited.

₹1.25 crore of its ₹2 crore authorised capital is paid up (about 62%). Its latest balance sheet on MCA is for the year ending 31 March 2010, and the last AGM was on 30 September 2010. No charges (secured loans) are registered against it.

Transportation ••••••••
  • Location 116/117, 1St Floor, Kashiram Jamnadas Floor, 5, P.D'Mello Road, Masjid (W),, Mumbai, Maharashtra - 400009
Legal NameOceanic Lines Limited
CIN / LLPINU63090MH1996PLC131387
Company No.131387
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1996-09-09
Date of AGM2010-09-30
Date of Balance Sheet2010-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of Oceanic Lines Limited (3) Current board members from MCA filings, including designation and appointment details.

N
Naresh Ramnath Ahuja
Managing Director | Since 1996-09-09 | DIN: 00409363
R
Rakesh Ahuja
Director | Since 1996-09-09 | DIN: 00409449
H
Harshad Sankalchand Ghia
Director | Since 2001-09-29 | DIN: 00423354

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

Board Overlap From MCA / Compliance Filings

Millenium Constructions Private Limited 1 Shared Director

MSME Payment Delays by Oceanic Lines 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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Oceanic Lines 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Oceanic Lines Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Oceanic Lines Limited?
MCA does not publish an "owner" field. Oceanic Lines Limited is run by its directors, Naresh Ramnath Ahuja, Rakesh Ahuja and Harshad Sankalchand Ghia, with Naresh Ramnath Ahuja as managing director. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Oceanic Lines Limited?
Oceanic Lines Limited has three current directors: Naresh Ramnath Ahuja (since September 1996), Rakesh Ahuja (since September 1996) and Harshad Sankalchand Ghia (since September 2001). Naresh Ramnath Ahuja is the managing director.
What is CIN of Oceanic Lines Limited?
The CIN of Oceanic Lines Limited is U63090MH1996PLC131387. Reading it left to right: U means it is not listed, 63090 is the industry code it registered under, MH is Maharashtra, 1996 is the year it was registered, PLC is the company type and 131387 is its registration number.
When was Oceanic Lines Limited incorporated?
Oceanic Lines Limited was incorporated on 9 September 1996 with ROC Mumbai. That makes it more than 30 years old.
What is the registered address of Oceanic Lines Limited?
The registered office on MCA records is 116/117, 1St Floor, Kashiram Jamnadas Floor, 5, P.D'Mello Road, Masjid (W), Mumbai, Maharashtra - 400009.
What is the current status of Oceanic Lines Limited?
MCA shows Oceanic Lines Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Oceanic Lines Limited?
You can post to its registered office at 116/117, 1St Floor, Kashiram Jamnadas Floor, 5, P.D'Mello Road, Masjid (W), Mumbai, Maharashtra - 400009.
What industry or business activity is Oceanic Lines Limited associated with?
It is grouped under Transportation, in the Transportation Services segment.
What is paid-up capital and authorised share capital of Oceanic Lines Limited?
Paid-up capital is ₹1.25 crore and authorised capital is ₹2 crore, so about 62% of the authorised amount has been issued.
When did Oceanic Lines Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2010, and the latest balance sheet is for the year ending 31 March 2010.
Where can I see charges and lenders for Oceanic Lines Limited?
MCA shows no charges registered against Oceanic Lines Limited, so no assets are pledged for a registered secured loan.
Have any directors left Oceanic Lines Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Oceanic Lines Limited?
Millenium Constructions Private Limited shares at least one director with Oceanic Lines Limited.
How can I get the financial details of Oceanic Lines Limited?
No financial statements for Oceanic Lines Limited are on record with us yet.
Oceanic Lines Limited - is it listed or unlisted?
Oceanic Lines Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Oceanic Lines Limited?
Oceanic Lines Limited is registered with ROC Mumbai.
What is the company classification of Oceanic Lines Limited?
MCA classifies Oceanic Lines Limited as: Public Limited Indian Non-Government Company.

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.