About Crystal Ocean Ventures LLP
Data last updated:
Crystal Ocean Ventures LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India, recognised as a startup by DPIIT. It operates in the shipping and maritime services segment of the transport and logistics sector. It was incorporated on 13 November 2014 and has been in existence for over 12 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAC-9111. Its GSTIN is 27AAJFC9034B1ZN (Maharashtra).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Shailesh Naresh Bhambhani and Amit Kumar Choudhary.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office is at 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 the same year it recorded a net loss of ₹2.02 Lakh (net margin -54.2%) and EBITDA of ₹5.26 Lakh (EBITDA margin 141.5%). Revenue has grown at a compounded annual rate (CAGR) of 55% over three years.
Court records list 2 cases involving the LLP, including 2 filed against it; 1 case is pending.
For more details, the LLP can be reached via its website crystalocean.in.
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- Registered Address1901 Augustus Bldg. Raheja Acropolis II V.N.Purav Marg Deonar, Mumbai, Maharashtra, India – 400088
- IndustryTransport and Logistics, Shipping & Maritime 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
- One PDF report, delivered after checkout
Designated Partners of Crystal Ocean Ventures LLP
Crystal Ocean Ventures has 2 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| 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 8 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 10 Months | Current |
Financials of Crystal Ocean Ventures LLP FY 2023 filings available
Crystal Ocean Ventures LLP reported revenue of ₹3.72 Lakh (down 27% YoY) for FY 2021.
Compounded Annual Growth Rate (CAGR) of Crystal Ocean Ventures LLP
Revenue fell 27% in the latest year, but over three years it has grown at a compounded annual rate (CAGR) of 55%. EBITDA fell 3% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Crystal Ocean Ventures LLP
| Statement of Account and Solvency | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Income and Expenditure | |||||
| Turnover | ₹3.72 Lakh | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• | •••• | •••• |
| Profit After Tax | -₹2.02 Lakh | •••• | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• | •••• | •••• |
| Assets and Liabilities | |||||
| Partners' Contribution | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Crystal Ocean Ventures LLP
| Statement of Account and Solvency | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profitability | |||||
| Net Profit Margin | -54.2% | •••• | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• | •••• | •••• |
| 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 8. The full year-wise statements and ratios of Crystal Ocean Ventures 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.
Ownership and Shareholding of Crystal Ocean Ventures LLP
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of 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
Employment history and EPFO contributions of people linked to Crystal Ocean Ventures.
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.
GST Compliance of Crystal Ocean Ventures LLP
Crystal Ocean Ventures has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAJFC9034B1ZN | Maharashtra | Active | 25 Oct 2019 |
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.
Legal Cases of Crystal Ocean Ventures LLP
Crystal Ocean Ventures LLP has 2 court cases on record: 2 filed against it. 1 case is pending and 1 is disposed. Status as checked between 21 Sep 2026 and 28 Sep 2026.
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, Mumbai CMM Courts, Maharashtra | Court case (Summons Cases SS) | Filed against the company by Yes Bank Limited | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summary Case) | Filed against the company by an individual | Pending |
Full case history
All 2 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Credit Ratings, Litigation & Regulatory Alerts for Crystal Ocean Ventures LLP
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 Crystal Ocean Ventures LLP
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 Crystal Ocean Ventures LLP
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.
MCA Filings & Documents of Crystal Ocean Ventures LLP
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.
Recent Activity on Crystal Ocean Ventures LLP
Frequently Asked Questions about Crystal Ocean Ventures LLP
Crystal Ocean Ventures is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in shipping and maritime services, within the transport and logistics industry. It was incorporated on 13 November 2014 (12+ years old) and is registered under LLPIN AAC-9111.
Crystal Ocean Ventures reported revenue of ₹3.72 Lakh for FY 2021 (down 27% YoY).
Crystal Ocean Ventures has 2 current designated partners:
- Shailesh Naresh Bhambhani - Designated Partner
- Amit Kumar Choudhary - Designated Partner
Crystal Ocean Ventures reported a net loss of ₹2.02 Lakh (net margin -54.2%) and EBITDA of ₹5.26 Lakh (EBITDA margin 141.5%) for FY 2021, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Crystal Ocean Ventures is 55% over three years. In the latest year (FY 2021) revenue fell 27%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Crystal Ocean Ventures is 27AAJFC9034B1ZN, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Crystal Ocean Ventures is AAC-9111. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Crystal Ocean Ventures has 2 court cases on record: 2 filed against it. 1 is pending.
Crystal Ocean Ventures was incorporated on 13 November 2014, making it 12+ years old. It is registered with the Registrar of Companies, Mumbai.