Direct Ocean Shipping Private Limited
About Direct Ocean Shipping Private Limited
Data last updated: 10 March 2026
Direct Ocean Shipping Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in carrying and forwarding agents (cfa), a part of the broader transport and logistics sector. Incorporated on 07 November 2003, the company has been in operation for over 23 years.
Registered with ROC Delhi under CIN U63013DL2003PTC122981.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4 Lakh. It is led by directors Sunil Arora and Deepak Berry.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 10 Rani Jhansi Road, New Delhi, Delhi, India – 110055.
The company has a workforce of approximately 2 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹60 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address10 Rani Jhansi Road, New Delhi, Delhi, India – 110055
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IndustryTransport and Logistics, Carrying & Forwarding Agents (CFA)
- 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
Business Activity of Direct Ocean Shipping Private Limited
Direct Ocean Shipping Private Limited operates primarily in the transport and storage sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Transport and storage | Locked | Services incidental to land, water & air transportation | Locked |
Detailed business activity records for Direct Ocean Shipping Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Direct Ocean Shipping Private Limited
Direct Ocean Shipping Private Limited is audited by MITTAL AJAY & ASSOCIATES for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MITTAL AJAY & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Direct Ocean Shipping Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Direct Ocean Shipping Private Limited
Direct Ocean Shipping Private Limited is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunil Arora | Director | 07 Nov 2003 | 22 Years 9 Months | Current |
| Deepak Berry | Director | 07 Nov 2003 | 22 Years 9 Months | Current |
Financials of Direct Ocean Shipping Private Limited FY 2025 filings available
Ten-year financial statements for Direct Ocean Shipping Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Direct Ocean Shipping Private Limited
Shareholding and ownership data for Direct Ocean Shipping Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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- FII and DII holdings
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Charges & Borrowings of Direct Ocean Shipping Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Mar 2010 | Others | ₹40 Lakh | Open |
| 23 Dec 2005 | Ing Vysya Bank Ltd. | ₹20 Lakh | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Direct Ocean Shipping Private Limited
Direct Ocean Shipping Private Limited has a workforce of 2 employees as of Apr 03, 2024.
Employee and EPFO history for Direct Ocean Shipping Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Direct Ocean Shipping Private Limited
GST registrations and filing compliance for Direct Ocean Shipping Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Direct Ocean Shipping Private Limited
Credit ratings, litigation, and regulatory alerts for Direct Ocean Shipping Private Limited
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- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Direct Ocean Shipping Private Limited
MSME payment history for Direct Ocean Shipping 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 Direct Ocean Shipping Private Limited
Corporate group structure for Direct Ocean Shipping Private Limited
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- Associates and joint ventures
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MCA Filings & Documents of Direct Ocean Shipping Private Limited
MCA filings and documents for Direct Ocean Shipping 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 Direct Ocean Shipping Private Limited
Frequently Asked Questions about Direct Ocean Shipping Private Limited
Direct Ocean Shipping Private Limited is an active private limited company in the transport and logistics sector based in New Delhi, Delhi, India. It was incorporated on 07 November 2003 (23+ years old) and is registered under CIN U63013DL2003PTC122981. The company has 2 employees.
The current directors of Direct Ocean Shipping Private Limited are:
- Sunil Arora - Director
- Deepak Berry - Director
The primary industry of Direct Ocean Shipping Private Limited is transport and logistics. The company specifically operates in carrying and forwarding agents (cfa). The company is currently active in this sector.
Direct Ocean Shipping Private Limited can be reached at the registered office: 10 Rani Jhansi Road, New Delhi, Delhi, India – 110055.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹4 Lakh.
The company has its registered office at 10 Rani Jhansi Road, New Delhi, Delhi, India – 110055.