About Crystal Ocean Ventures Llp
Data last updated: 06 March 2026
Crystal Ocean Ventures Llp is a limited liability partnership company based in Mumbai, Maharashtra, India, recognised as a startup by DPIIT. It specialises in shipping and maritime services, a part of the broader transport and logistics sector. Incorporated on 13 November 2014, the LLP has been in operation for over 12 years.
Registered with ROC Mumbai under LLPIN AAC-9111.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Shailesh Naresh Bhambhani and Amit Kumar Choudhary.
Accounts filed on 31 March 2023. Office: 1901 Augustus Bldg. Raheja Acropolis Ii V.N.Purav Marg Deonar, Mumbai, Maharashtra, India – 400088.
As per the financials filed for FY 2021, the LLP reported a revenue of ₹3.72 Lakh, a decline of 27% compared to the previous year.
For more details, the LLP can be reached via its website crystalocean.in.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social MediaLocked
-
Registered Address1901 Augustus Bldg. Raheja Acropolis Ii V.N.Purav Marg Deonar, Mumbai, Maharashtra, India – 400088
-
IndustryTransport and Logistics, Shipping & Maritime Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Crystal Ocean Ventures Llp
Crystal Ocean Ventures Llp is currently managed by 2 designated partners, with 3 former designated partners having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Shailesh Naresh Bhambhani
Also directs:
Shewood Spice & Herbs Llp, Orinoco Ship Management Private Limited, Amrut Orinoco Ship Management Private Limited and 2 more
|
Designated Partner | 06 Feb 2024 | 2 Years 6 Months | Current |
|
Amit Kumar Choudhary
Also directs:
Crystal Ocean Research & Training Centre Llp, Shewood Spice & Herbs Llp, Orinoco Ship Management Private Limited and 3 more
|
Designated Partner | 13 Nov 2014 | 11 Years 9 Months | Current |
Financials of Crystal Ocean Ventures Llp FY 2023 filings available
Crystal Ocean Ventures Llp reported revenue of ₹3.72 Lakh (down 27.00% YoY) for FY 2021.
Ten-year financial statements for Crystal Ocean Ventures Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Crystal Ocean Ventures Llp
Shareholding and ownership data for Crystal Ocean Ventures Llp
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Crystal Ocean Ventures Llp
Crystal Ocean Ventures Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Crystal Ocean Ventures Llp
View historical data on people associated with Crystal Ocean Ventures Llp, including employment history and EPFO contributions.
Employee and EPFO history for Crystal Ocean Ventures Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Crystal Ocean Ventures Llp
GST registrations and filing compliance for Crystal Ocean Ventures Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Crystal Ocean Ventures Llp
Credit ratings, litigation, and regulatory alerts for Crystal Ocean Ventures Llp
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Crystal Ocean Ventures Llp
MSME payment history for Crystal Ocean Ventures Llp
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Crystal Ocean Ventures Llp
Corporate group structure for Crystal Ocean Ventures Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Crystal Ocean Ventures Llp
MCA filings and documents for Crystal Ocean Ventures Llp
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
Verified entity values are shown only after access is granted.
Recent Activity on Crystal Ocean Ventures Llp
Frequently Asked Questions about Crystal Ocean Ventures Llp
Crystal Ocean Ventures Llp is an active limited liability partnership in the transport and logistics sector based in Mumbai, Maharashtra, India. It was incorporated on 13 November 2014 (12+ years old) and is registered under LLPIN AAC-9111.
Crystal Ocean Ventures Llp reported revenue of ₹3.72 Lakh for FY 2021 (down 27.00% YoY).
The current designated partners of Crystal Ocean Ventures Llp are:
- Shailesh Naresh Bhambhani - Designated Partner
- Amit Kumar Choudhary - Designated Partner
The primary industry of Crystal Ocean Ventures Llp is transport and logistics. The LLP specifically operates in shipping and maritime services. The LLP is currently active in this sector.
Yes, Crystal Ocean Ventures Llp is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Crystal Ocean Ventures Llp can be reached at the registered office: 1901 Augustus Bldg. Raheja Acropolis Ii V.N.Purav Marg Deonar, Mumbai, Maharashtra, India – 400088, or through the website crystalocean.in.