Direct Ocean Shipping Private Limited
About Direct Ocean Shipping Private Limited
Data last updated:
Direct Ocean Shipping Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the carrying and forwarding agents (cfa) segment of the transport and logistics sector. It was incorporated on 07 November 2003 and has been in existence for over 23 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U63013DL2003PTC122981. The company has 1 GST registration on record, which is no longer active.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 10 Rani Jhansi Road, New Delhi, Delhi, India – 110055.
The company has about 2 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹60 Lakh on record. Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Direct Ocean Shipping Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address10 Rani Jhansi Road, New Delhi, Delhi, India – 110055
- IndustryTransport and Logistics, Carrying & Forwarding Agents (CFA)
To see the full contact details of Direct Ocean Shipping Private Limited, buy the company report.
- 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 Direct Ocean Shipping Private Limited
FY 2025 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Direct Ocean Shipping Private Limited, buy the company report.
Board of directors of Direct Ocean Shipping Private Limited
Direct Ocean Shipping has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunil Arora | Director | 07 Nov 2003 | 22 Years 11 Months | Current |
| Deepak Berry | Director | 07 Nov 2003 | 22 Years 11 Months | Current |
Auditor
Direct Ocean Shipping Private Limited is audited by MITTAL AJAY & ASSOCIATES for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MITTAL AJAY & ASSOCIATES | FY 2020 | 010261N |
Shareholding
The shareholding of Direct Ocean Shipping Private Limited is on record for 3 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2017 | FY 2016 |
|---|---|---|---|
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| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Direct Ocean Shipping Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 05 Mar 2010 | 10209333 | Others | ₹40 Lakh | Open | |
| 23 Dec 2005 | 90336941 | Ing Vysya Bank Ltd. | ₹20 Lakh | Open |
To see the full charge records of Direct Ocean Shipping Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Direct Ocean Shipping Private Limited has 3 court cases on record: 2 filed by Direct Ocean Shipping, 1 filed against it. 2 cases are pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 1 | 1 |
| High courts | 1 | 0 | 1 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Court case (CM(M)) | Filed by the company against M/S Seasky Shipping India Pvt. Ltd. | Pending |
| District court, Central, Delhi | Civil suit | Filed against the company by Seasky Shipping India Pvt Ltd | Pending |
| District court, West, Delhi | Civil suit | Filed by the company against Atlas Logistics Pvt Ltd | Disposed |
To see the full case history of Direct Ocean Shipping Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Direct Ocean Shipping Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Direct Ocean Shipping Private Limited has a workforce of 2 employees on its EPFO records as of Apr 03, 2024, across 1 active EPFO establishment.
GST
Direct Ocean Shipping has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Direct Ocean Shipping Private Limited, buy the company report.
Recent activity
Direct Ocean Shipping Private Limited has 6 board changes on record since 2003: 2 appointments and 4 cessations. The latest: Bindu Arora ceased to be Director on 17 Sep 2018.
Frequently asked questions
Direct Ocean Shipping is an active private limited company based in New Delhi, Delhi, India. The company works in carrying and forwarding agents (cfa), within the transport and logistics industry. It was incorporated on 07 November 2003 (23+ years old) and is registered under CIN U63013DL2003PTC122981.
Direct Ocean Shipping has 2 current directors:
- Sunil Arora - Director
- Deepak Berry - Director
The latest financial statements of Direct Ocean Shipping on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
No. Direct Ocean Shipping has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Direct Ocean Shipping is U63013DL2003PTC122981. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Direct Ocean Shipping has 3 court cases on record: 2 filed by the company and 1 filed against it. 2 are pending. Most are in the district courts.
Direct Ocean Shipping was incorporated on 07 November 2003, making it 23+ years old. It is registered with the Registrar of Companies, Delhi.
Bindu Arora ceased to be Director on 17 Sep 2018. Rama Kant Berry ceased to be Director on 01 Jul 2016. Nirmal Arora ceased to be Director Appointed In Casual Vacancy on 15 Feb 2015. Direct Ocean Shipping has 6 board changes on record in total.
The registered office of Direct Ocean Shipping is at 10 Rani Jhansi Road, New Delhi, Delhi, India – 110055.
Direct Ocean Shipping operates in the transport and logistics industry, in the carrying and forwarding agents (cfa) segment.