Octopus Maritime Private Limited
About Octopus Maritime Private Limited
Data last updated:
Octopus Maritime Private Limited was a private limited company based in Mumbai, 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 carrying and forwarding agents (cfa) segment of the transport and logistics sector. It was incorporated on 17 February 2004.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U63090MH2004PTC144560.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹7.5 Lakh. It was led by directors Dharmendra Dinesh Singadia and Dilip Bhawanji Thakker.
Its last annual general meeting (AGM) was held on 21 September 2006, and its latest financial statements are for the year ended 31 March 2006. The registered office was at 313/314 Marathon Max 3rd Flmulund Goregaon Link Road Mulund West, Mumbai, Maharashtra, India – 400080.
The company has 1 deal on record (1 secondary share transfer); the latest was in May 2006.
Company details
Contact details
Octopus Maritime Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address313/314 Marathon Max 3rd Flmulund Goregaon Link Road Mulund West, Mumbai, Maharashtra, India – 400080
- IndustryTransport and Logistics, Carrying & Forwarding Agents (CFA)
- 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 Octopus Maritime Private Limited
FY 2006 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Octopus Maritime Private Limited, buy the company report.
Board of directors of Octopus Maritime Private Limited
Octopus Maritime has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dharmendra Dinesh Singadia | Director | 27 Feb 2004 | 22 Years 8 Months | As last reported |
| Dilip Bhawanji Thakker | Director | 27 Feb 2004 | 22 Years 8 Months | As last reported |
Deals & funding
Octopus Maritime Private Limited has 1 deal on record (1 secondary share transfer); the latest was in May 2006.
Deals on record (1 of 1)
| When | Deal | Amount | Parties |
|---|---|---|---|
| May 2006 | Secondary share transfer | Undisclosed | Buyer: 2 individuals Seller: an individual |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
No court or tribunal cases involving Octopus Maritime Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Octopus Maritime Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Octopus Maritime Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Octopus Maritime Private Limited has 2 board changes on record since 2004: 2 appointments. The latest: Dharmendra Dinesh Singadia was appointed as Director on 27 Feb 2004.
Frequently asked questions
Octopus Maritime 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.
Octopus Maritime was a private limited company based in Mumbai, Maharashtra, India. The company worked in carrying and forwarding agents (cfa), within the transport and logistics industry. It was incorporated on 17 February 2004 and is registered under CIN U63090MH2004PTC144560. The company has been struck off by the Registrar of Companies and is no longer operational.
Octopus Maritime had 2 directors:
- Dharmendra Dinesh Singadia - Director
- Dilip Bhawanji Thakker - Director
The CIN (Corporate Identification Number) of Octopus Maritime is U63090MH2004PTC144560. 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 Octopus Maritime is at 313314 Marathon Max 3rd Flmulund Goregaon Link Road Mulund West, Mumbai, Maharashtra, India – 400080.
Octopus Maritime was incorporated on 17 February 2004. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Octopus Maritime on record with the MCA are for the year ended 31 March 2006. Its last annual general meeting was held on 21 September 2006. Year-wise statements from 2015 are in the company report.
Octopus Maritime operated in the transport and logistics industry, in the carrying and forwarding agents (cfa) segment. It worked in this industry before it was struck off.
Octopus Maritime has 1 deal on record (1 secondary share transfer); the latest was in May 2006.
Dharmendra Dinesh Singadia was appointed as Director on 27 Feb 2004. Dilip Bhawanji Thakker was appointed as Director on 27 Feb 2004.
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