Deep Ocean International Freight Forwarders Private Limited
About Deep Ocean International Freight Forwarders Private Limited
Data last updated:
Deep Ocean International Freight Forwarders Private Limited was a private limited company based in Kochi, Kerala, 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 maritime transportation segment of the transportation sector. It was incorporated on 21 December 2012.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U61100KL2012PTC032986.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Kaithappilli Hamza Hazeen Faizal and Hamid Cherola Valappil.
The registered office was at 1F Sapphire Heights Vennala, Kochi, Kerala, India – 682028.
Company details
Contact details
Deep Ocean International Freight Forwarders Private Limited's registered office is in Kochi, Kerala.
- Registered Address1F Sapphire Heights Vennala, Kochi, Kerala, India – 682028
- IndustryTransportation, Maritime Transportation
- 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 Deep Ocean International Freight Forwarders Private Limited
Year-wise financial statements and ratios of Deep Ocean International Freight Forwarders Private Limited are in the company report Buy the company report.
Board of directors of Deep Ocean International Freight Forwarders Private Limited
Deep Ocean International Freight Forwarders has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kaithappilli Hamza Hazeen Faizal | Director | 21 Dec 2012 | 13 Years 10 Months | As last reported |
| Hamid Cherola Valappil | Director | 21 Dec 2012 | 13 Years 10 Months | As last reported |
| Ramesachandran Kamalasini Santhlal | Director | 21 Dec 2012 | 13 Years 10 Months | As last reported |
Legal cases
No court or tribunal cases involving Deep Ocean International Freight Forwarders 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 Deep Ocean International Freight Forwarders 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 Deep Ocean International Freight Forwarders Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Deep Ocean International Freight Forwarders Private Limited has 3 board changes on record since 2012: 3 appointments. The latest: Hamid Cherola Valappil was appointed as Director on 21 Dec 2012.
Frequently asked questions
Deep Ocean International Freight Forwarders 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.
Deep Ocean International Freight Forwarders was a private limited company based in Kochi, Kerala, India. The company worked in maritime transportation, within the transportation industry. It was incorporated on 21 December 2012 and is registered under CIN U61100KL2012PTC032986. The company has been struck off by the Registrar of Companies and is no longer operational.
Deep Ocean International Freight Forwarders had 3 directors:
- Kaithappilli Hamza Hazeen Faizal - Director
- Hamid Cherola Valappil - Director
- Ramesachandran Kamalasini Santhlal - Director
The CIN (Corporate Identification Number) of Deep Ocean International Freight Forwarders is U61100KL2012PTC032986. 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 Deep Ocean International Freight Forwarders is at 1F Sapphire Heights Vennala, Kochi, Kerala, India – 682028.
Deep Ocean International Freight Forwarders was incorporated on 21 December 2012. It is registered with the Registrar of Companies, Ernakulam.
Deep Ocean International Freight Forwarders operated in the transportation industry, in the maritime transportation segment. It worked in this industry before it was struck off.
Hamid Cherola Valappil was appointed as Director on 21 Dec 2012. Kaithappilli Hamza Hazeen Faizal was appointed as Director on 21 Dec 2012. Ramesachandran Kamalasini Santhlal was appointed as Director on 21 Dec 2012.
Deep Ocean International Freight Forwarders can be reached at its registered office: 1F Sapphire Heights Vennala, Kochi, Kerala, India – 682028.
Deep Ocean International Freight Forwarders is registered under the jurisdiction of the Registrar of Companies (ROC), Ernakulam.
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