Dream Ocean Multitrade (I) Private Limited
About Dream Ocean Multitrade (I) Private Limited
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Dream Ocean Multitrade (I) Private Limited was a private limited company based in Nashik, 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 operated in the live animal segment of the business services sector. It was incorporated on 18 December 2010.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51101MH2010PTC211088.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.5 Lakh. It was led by directors including Ashish Kantilal Patel and Jaykumar Darshanlal Kodwani.
The registered office was at Nashik, Maharashtra.
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- Registered Address10 Manihar Sarveshwar Co. Op. Hsg. Soc. Visemala Near Vijan Hospital College R, Oad, Nashik, Maharashtra, India – 422005
- IndustryBusiness Services, Live Animal, Contractual Work, Wholesale, Commission Agents Dealing In Agricultural Raw Material
- 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
Financials of Dream Ocean Multitrade (I) Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Dream Ocean Multitrade (I) Private Limited
Dream Ocean Multitrade (I) has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashish Kantilal Patel | Director | 18 Dec 2010 | 15 Years 10 Months | As last reported |
| Jaykumar Darshanlal Kodwani | Director | 18 Dec 2010 | 15 Years 10 Months | As last reported |
| Madhusudan Mukunddas Laddha | Director | 18 Dec 2010 | 15 Years 10 Months | As last reported |
Charges & Borrowings of Dream Ocean Multitrade (I) Private Limited
Dream Ocean Multitrade (I) Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dream Ocean Multitrade (I) Private Limited
Employment history and EPFO contributions of people linked to Dream Ocean Multitrade (I).
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
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Recent Activity on Dream Ocean Multitrade (I) Private Limited
Dream Ocean Multitrade (I) Private Limited has 6 board changes on record since 2010: 3 appointments and 3 cessations. The latest: Sanjay Rajabhau Rathi ceased to be Director on 27 Dec 2010.
Credit Ratings, Litigation & Regulatory Alerts for Dream Ocean Multitrade (I) Private Limited
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 Dream Ocean Multitrade (I) Private Limited
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 Dream Ocean Multitrade (I) Private Limited
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
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GST Compliance of Dream Ocean Multitrade (I) Private Limited
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.
MCA Filings & Documents of Dream Ocean Multitrade (I) Private Limited
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.
Frequently Asked Questions about Dream Ocean Multitrade (I) Private Limited
Dream Ocean Multitrade (I) 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.
Dream Ocean Multitrade (I) was a private limited company based in Nashik, Maharashtra, India. The company worked in live animal, within the business services industry. It was incorporated on 18 December 2010 and is registered under CIN U51101MH2010PTC211088. The company has been struck off by the Registrar of Companies and is no longer operational.
Dream Ocean Multitrade (I) had 3 directors:
- Ashish Kantilal Patel - Director
- Jaykumar Darshanlal Kodwani - Director
- Madhusudan Mukunddas Laddha - Director
The CIN (Corporate Identification Number) of Dream Ocean Multitrade (I) is U51101MH2010PTC211088. 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 Dream Ocean Multitrade (I) is at 10 Manihar Sarveshwar Co. Op. Hsg. Soc. Visemala Near Vijan Hospital College R, Oad, Nashik, Maharashtra, India – 422005.
Dream Ocean Multitrade (I) was incorporated on 18 December 2010. It is registered with the Registrar of Companies, Mumbai.
Dream Ocean Multitrade (I) has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.5 Lakh.
Dream Ocean Multitrade (I) operated in the business services industry, in the live animal segment. It worked in this industry before it was struck off.
No. Dream Ocean Multitrade (I) is not listed on any stock exchange. It is an unlisted company.
Sanjay Rajabhau Rathi ceased to be Director on 27 Dec 2010. Prafullakumar Rameshchandra Bader ceased to be Director on 23 Dec 2010. Ramanlal Lalchand Lodha ceased to be Director on 23 Dec 2010. Dream Ocean Multitrade (I) has 6 board changes on record in total.