About Global Ocean Clearing Private Limited
Data last updated: 10 January 2026
Global Ocean Clearing Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 24 September 2004, the company has been in operation for over 22 years.
Registered with ROC Mumbai under CIN U63010MH2004PTC148796.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. Formerly known as Aniket Clearing and Forwarding Private Limited. It is led by directors Anil Shambhu Prasad Verma and Rengaraj Annadurai.
Last AGM: 29 September 2024. Financial statements filed for year ended 31 March 2024. Office: C – 101 Business Square Andheri Kurla Road Andheri – East, Mumbai, Maharashtra, India – 400059.
As per the financials filed for FY 2024, the company reported a revenue of ₹22.04 Cr, a growth of 9% compared to the previous year.
The company has a workforce of approximately 95 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹77.88 Lakh and satisfied charges of ₹4 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website globalocean.in.
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Registered AddressC – 101 Business Square Andheri Kurla Road Andheri – East, Mumbai, Maharashtra, India – 400059
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IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- 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
CIN History of Global Ocean Clearing Private Limited
Global Ocean Clearing Private Limited has one previous CIN (Corporate Identification Number): U63000MH2004PTC148796. The current CIN is U63010MH2004PTC148796, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U63010MH2004PTC148796 | Current |
| U63000MH2004PTC148796 | Previous |
Business Activity of Global Ocean Clearing Private Limited
Global Ocean Clearing Private Limited is engaged in the principal business activity of transport and storage, with detailed activities including services incidental to land, water & air transportation.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation | Locked |
Business activity turnover details for Global Ocean Clearing Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Global Ocean Clearing Private Limited
Global Ocean Clearing Private Limited is audited by Dharmesh B Mehta & Co. for the financial year 2024. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Dharmesh B Mehta & Co. | Locked | Locked | Locked |
Complete auditor history for Global Ocean Clearing Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Global Ocean Clearing Private Limited
Global Ocean Clearing Private Limited is currently managed by 2 directors, with 5 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 |
|---|---|---|---|---|
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Anil Shambhu Prasad Verma
Also directs:
Global Ocean Clearing Private Limited
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Director | 11 Nov 2022 | 3 Years 8 Months | Current |
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Rengaraj Annadurai
Also directs:
Global Ocean Clearing Private Limited
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Additional Director | 18 Aug 2014 | 11 Years 11 Months | Current |
Financials of Global Ocean Clearing Private Limited FY 2024 filings available
Global Ocean Clearing Private Limited reported revenue of ₹22.04 Cr (up 9.00% YoY) for FY 2024.
Ten-year financial statements for Global Ocean Clearing Private Limited
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Ownership and Shareholding of Global Ocean Clearing Private Limited
Shareholding and ownership data for Global Ocean Clearing Private Limited
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Charges & Borrowings of Global Ocean Clearing Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Dec 2024 | Hdfc Bank Limited | ₹11.08 Lakh | Open |
| 23 May 2023 | Hdfc Bank Limited | ₹66.79 Lakh | Open |
| 31 Mar 2006 | Abhyudaya Co-Operative Bank Limited | ₹4 Lakh | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Global Ocean Clearing Private Limited
Global Ocean Clearing Private Limited has a workforce of 95 employees as of Jan 10, 2026.
Employee and EPFO history for Global Ocean Clearing Private Limited
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GST Compliance of Global Ocean Clearing Private Limited
GST registrations and filing compliance for Global Ocean Clearing Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Global Ocean Clearing Private Limited
Credit ratings, litigation, and regulatory alerts for Global Ocean Clearing Private Limited
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MSME Payment Delays by Global Ocean Clearing Private Limited
MSME payment history for Global Ocean Clearing Private Limited
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Subsidiaries & Group Companies of Global Ocean Clearing Private Limited
Corporate group structure for Global Ocean Clearing Private Limited
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MCA Filings & Documents of Global Ocean Clearing Private Limited
MCA filings and documents for Global Ocean Clearing Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Global Ocean Clearing Private Limited
Frequently Asked Questions about Global Ocean Clearing Private Limited
Global Ocean Clearing Private Limited is an active private limited company in the transport and logistics sector based in Mumbai, Maharashtra, India. It was incorporated on 24 September 2004 (22+ years old) and is registered under CIN U63010MH2004PTC148796. The company has 95 employees.
Global Ocean Clearing Private Limited reported revenue of ₹22.04 Cr for FY 2024 (up 9.00% YoY).
The current directors of Global Ocean Clearing Private Limited are:
- Anil Shambhu Prasad Verma - Director
- Rengaraj Annadurai - Additional Director
The primary industry of Global Ocean Clearing Private Limited is transport and logistics. The company specifically operates in integrated and diversified logistics services. The company is currently active in this sector.
Global Ocean Clearing Private Limited can be reached at the registered office: C – 101 Business Square Andheri Kurla Road Andheri – East, Mumbai, Maharashtra, India – 400059, or through the website globalocean.in.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹1 Cr.