Oceanex Import & Export India Private Limited
About Oceanex Import & Export India Private Limited
Data last updated:
Oceanex Import & Export India Private Limited was a private limited company based in Thane, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the diversified business activities segment of the business services sector. It was incorporated on 14 January 2013.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74900MH2013PTC239609.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Shabnam Ara Shaikh and Aliabbas Nabihasan Shaikh.
Its last annual general meeting (AGM) was held on 30 June 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at Thane, Maharashtra.
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- Registered AddressShop No. 17 First Floor Bldg No. 02 Sunshine Heights Opp. Rly Stn Achole Rd Nalasop, Ara (E), Thane, Maharashtra, India – 401209
- IndustryBusiness Services, Miscellaneous Business Activities
- 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
- One PDF report, delivered after checkout
Financials of Oceanex Import & Export India Private Limited FY 2014 filings available
Financial Statement Summary of Oceanex Import & Export India Private Limited
| Metrics | FY 2013-14 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Oceanex Import & Export India Private Limited
| Metrics | FY 2013-14 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Oceanex Import & Export India are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Oceanex Import & Export India Private Limited
Oceanex Import & Export India has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shabnam Ara Shaikh | Director | 14 Jan 2013 | 13 Years 8 Months | As last reported |
| Aliabbas Nabihasan Shaikh | Director | 14 Jan 2013 | 13 Years 8 Months | As last reported |
Charges & Borrowings of Oceanex Import & Export India Private Limited
Oceanex Import & Export India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Oceanex Import & Export India Private Limited
Employment history and EPFO contributions of people linked to Oceanex Import & Export India.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Oceanex Import & Export India Private Limited
Oceanex Import & Export India Private Limited has 2 board changes on record since 2013: 2 appointments. The latest: Aliabbas Nabihasan Shaikh was appointed as Director on 14 Jan 2013.
Credit Ratings, Litigation & Regulatory Alerts for Oceanex Import & Export India Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Oceanex Import & Export India Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Oceanex Import & Export India Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Oceanex Import & Export India Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Oceanex Import & Export India Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Oceanex Import & Export India Private Limited
Oceanex Import & Export India has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Oceanex Import & Export India was a private limited company based in Thane, Maharashtra, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 14 January 2013 and is registered under CIN U74900MH2013PTC239609. The company has been struck off by the Registrar of Companies and is no longer operational.
Oceanex Import & Export India had 2 directors:
- Shabnam Ara Shaikh - Director
- Aliabbas Nabihasan Shaikh - Director
The CIN (Corporate Identification Number) of Oceanex Import & Export India is U74900MH2013PTC239609. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Oceanex Import & Export India is at Shop No. 17 First Floor Bldg No. 02 Sunshine Heights Opp. Rly Stn Achole Rd Nalasop, Ara E, Thane, Maharashtra, India – 401209.
Oceanex Import & Export India was incorporated on 14 January 2013. It is registered with the Registrar of Companies, Mumbai.
Oceanex Import & Export India has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Oceanex Import & Export India operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
No. Oceanex Import & Export India is not listed on any stock exchange. It is an unlisted company.
Aliabbas Nabihasan Shaikh was appointed as Director on 14 Jan 2013. Shabnam Ara Shaikh was appointed as Director on 14 Jan 2013.