Deneb Offshore Private Limited
About Deneb Offshore Private Limited
Data last updated: 23 July 2025
Deneb Offshore Private Limited was a private limited company based in Navi 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 specialised in shipbroking and shipping agency services, a part of the broader transport and logistics sector. Incorporated on 30 June 2014.
Registered with ROC Mumbai under CIN U74999MH2014PTC255757.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Sameer Offshore Services Private Limited and Navoil Shipping Private Limited. It was led by directors Nadeesh Kumar Tripathi and Brian Assis Fereira.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: Office No.708 V Times Square Plot No.03 Sector – 15 Cbd Belapur, Navi Mumbai, Maharashtra, India – 400614.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressOffice No.708 V Times Square Plot No.03 Sector – 15 Cbd Belapur, Navi Mumbai, Maharashtra, India – 400614
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IndustryTransport and Logistics, Shipbroking & Shipping Agency Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Name History of Deneb Offshore Private Limited
Deneb Offshore Private Limited has undergone 3 name changes throughout its history. The company was previously known as Sameer Offshore Services Private Limited, Navoil Shipping Private Limited, and Transnav Offshore Private Limited. The current legal name is Deneb Offshore Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Deneb Offshore Private Limited | Current |
| Sameer Offshore Services Private Limited | Previous |
| Navoil Shipping Private Limited | Previous |
| Transnav Offshore Private Limited | Previous |
Auditor Details of Deneb Offshore Private Limited
Deneb Offshore Private Limited is audited by MAHENDRA S. BHILARE & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MAHENDRA S. BHILARE & CO. | Locked | Locked | Locked |
Complete auditor history for Deneb Offshore Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Deneb Offshore Private Limited
Deneb Offshore Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nadeesh Kumar Tripathi | Director | 30 Jun 2014 | 12 Years 0 Months | As last reported |
| Brian Assis Fereira | Director | 30 Jun 2014 | 12 Years 0 Months | As last reported |
Financials of Deneb Offshore Private Limited FY 2017 filings available
Ten-year financial statements for Deneb Offshore Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Deneb Offshore Private Limited
Shareholding and ownership data for Deneb Offshore Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Deneb Offshore Private Limited
Deneb Offshore Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Deneb Offshore Private Limited
View historical data on people associated with Deneb Offshore Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Deneb Offshore Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Deneb Offshore Private Limited
GST registrations and filing compliance for Deneb Offshore Private Limited
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
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Credit Ratings, Litigation & Regulatory Alerts for Deneb Offshore Private Limited
Credit ratings, litigation, and regulatory alerts for Deneb Offshore Private Limited
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
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MSME Payment Delays by Deneb Offshore Private Limited
MSME payment history for Deneb Offshore Private Limited
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
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Subsidiaries & Group Companies of Deneb Offshore Private Limited
Corporate group structure for Deneb Offshore Private Limited
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Deneb Offshore Private Limited
MCA filings and documents for Deneb Offshore Private Limited
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
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Recent Activity on Deneb Offshore Private Limited
Frequently Asked Questions about Deneb Offshore Private Limited
Deneb Offshore Private Limited 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.
Deneb Offshore Private Limited is a struck-off private limited company in the transport and logistics sector based in Navi Mumbai, Maharashtra, India. It was incorporated on 30 June 2014 and is registered under CIN U74999MH2014PTC255757. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Deneb Offshore Private Limited are:
- Nadeesh Kumar Tripathi - Director
- Brian Assis Fereira - Director
The CIN (Corporate Identification Number) of Deneb Offshore Private Limited is U74999MH2014PTC255757. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Deneb Offshore Private Limited is transport and logistics. The company specifically operates in shipbroking and shipping agency services. The company was active in this sector before being struck off.
The company has its registered office at Office No.708 V Times Square Plot No.03 Sector – 15 Cbd Belapur, Navi Mumbai, Maharashtra, India – 400614.