About Ocean Air Trans Cargo Private Limited
Data last updated:
Ocean Air Trans Cargo Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 30 August 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2016PTC285348. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sachin Abhimanyu Hule and Srushti Sachin Hule.
The registered office is at Shop No. F – 8 Dreams The Mall L. B. S. Marg Bhandup West, Mumbai, Maharashtra, India – 400078.
Court records list 2 cases involving the company, including 2 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website oceanatcpl.com.
Company details
Contact details
Ocean Air Trans Cargo Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressShop No. F – 8 Dreams The Mall L. B. S. Marg Bhandup West, Mumbai, Maharashtra, India – 400078
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Ocean Air Trans Cargo Private Limited
Year-wise financial statements and ratios of Ocean Air Trans Cargo Private Limited are in the company report Buy the company report.
Board of directors of Ocean Air Trans Cargo Private Limited
Ocean Air Trans Cargo has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sachin Abhimanyu Hule | Director | 30 Aug 2016 | 10 Years 2 Months | Current |
| Srushti Sachin Hule | Additional Director | 31 Mar 2017 | 9 Years 7 Months | Current |
Legal cases
Ocean Air Trans Cargo Private Limited has 2 court cases on record: 2 filed against it. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thane, Maharashtra | Arbitration matter | Filed against the company by M/S HDFC Bank Limited Th. Avinash Balasao Thorat | Pending |
| District court, Thane, Maharashtra | Arbitration matter | Filed against the company by M/S HDFC Bank Limited Th. Avinash Balasao Thorat | Disposed |
To see the full case history of Ocean Air Trans Cargo Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ocean Air Trans Cargo Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Ocean Air Trans Cargo has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Ocean Air Trans Cargo Private Limited, buy the company report.
Recent activity
Ocean Air Trans Cargo Private Limited has 4 board changes on record since 2016: 2 appointments and 2 cessations. The latest: Riyaz Khan Hussain ceased to be Director on 31 Mar 2017.
Frequently asked questions
Ocean Air Trans Cargo is an active private limited company based in Mumbai, Maharashtra, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 30 August 2016 (10+ years old) and is registered under CIN U74999MH2016PTC285348.
Ocean Air Trans Cargo has 2 current directors:
- Sachin Abhimanyu Hule - Director
- Srushti Sachin Hule - Additional Director
No. Ocean Air Trans Cargo has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Ocean Air Trans Cargo is U74999MH2016PTC285348. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ocean Air Trans Cargo has 2 court cases on record: 2 filed against it. 1 is pending.
Ocean Air Trans Cargo was incorporated on 30 August 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.
Riyaz Khan Hussain ceased to be Director on 31 Mar 2017. Srushti Sachin Hule was appointed as Additional Director on 31 Mar 2017. Faiyaz Hussain Khan ceased to be Director on 23 Jan 2017. Ocean Air Trans Cargo has 4 board changes on record in total.
Ocean Air Trans Cargo can be reached through the website oceanatcpl.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Ocean Air Trans Cargo is at Shop No. F – 8 Dreams The Mall L. B. S. Marg Bhandup West, Mumbai, Maharashtra, India – 400078.
Ocean Air Trans Cargo operates in the transport and logistics industry, in the integrated and diversified logistics services segment.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
