About Global Ocean Clearing Private Limited
Data last updated:
Global Ocean Clearing Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 24 September 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63010MH2004PTC148796. Its GSTIN is 27AAFCG7390B2ZL (Maharashtra). The company holds 11 GST registrations, of which 4 are active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It was formerly known as Aniket Clearing and Forwarding Private Limited. It is led by directors Anil Shambhu Prasad Verma and Rengaraj Annadurai.
Its last annual general meeting (AGM) was held on 29 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 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. For the same year it recorded a net profit of ₹61.04 Lakh (net margin 2.8%) and EBITDA of ₹90.65 Lakh (EBITDA margin 4.1%). Revenue has grown at a compounded annual rate (CAGR) of 12% over three years and 3% over five years.
The company has about 95 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹77.88 Lakh and satisfied charges of ₹4 Lakh on record. Court records list 31 cases involving the company, including 24 filed by the company and 7 filed against it; 9 cases are pending.
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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- Website
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- Registered AddressC – 101 Business Square Andheri Kurla Road Andheri – East, Mumbai, Maharashtra, India – 400059
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- 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
Business Activity of Global Ocean Clearing Private Limited
The main business activity of Global Ocean Clearing is transport and storage. In detail, this covers 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
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Global Ocean Clearing Private Limited FY 2024 filings available
Global Ocean Clearing Private Limited reported revenue of ₹22.04 Cr (up 9% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR) of Global Ocean Clearing Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 3% over five years, including 9% growth in the latest year. EBITDA rose 228% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Global Ocean Clearing Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | ₹22.04 Cr | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹90.65 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹61.04 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Global Ocean Clearing Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 4.1% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 2.8% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Global Ocean Clearing are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
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.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Dharmesh B Mehta & Co. | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Global Ocean Clearing Private Limited
Global Ocean Clearing has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anil Shambhu Prasad Verma | Director | 11 Nov 2022 | 3 Years 10 Months | Current |
| Rengaraj Annadurai | Additional Director | 18 Aug 2014 | 12 Years 1 Months | Current |
Ownership and Shareholding of Global Ocean Clearing Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
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
Legal Cases of Global Ocean Clearing Private Limited
Global Ocean Clearing Private Limited has 31 court cases on record: 24 filed by Global Ocean Clearing, 7 filed against it. 9 cases are pending and 22 are disposed. Status as checked between 28 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 27 | 3 | 5 |
| High courts | 4 | 4 | 4 |
Cases on record (5 of 31)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Chennai, Tamil Nadu | Execution petition | Filed against the company by an individual | Pending |
| Madras High Court | Court case (CRL MP(MD)) | Filed against the company by M/S.Sri Adj Traders | Pending |
| Madras High Court | Court case (CRL OP(MD)) | Filed against the company by M/S.Sri Adj Traders | Pending |
| District court, Thoothukudi, Tamil Nadu | Criminal miscellaneous application | Filed by the company | Pending |
| District court, Thoothukudi, Tamil Nadu | Criminal complaint | Filed by the company against Sri Adj Traders | Pending |
Full case history
All 31 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
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
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
CIN History of Global Ocean Clearing Private Limited
Global Ocean Clearing 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 |
Recent Activity on Global Ocean Clearing Private Limited
Global Ocean Clearing Private Limited has 7 board changes on record since 2008: 2 appointments and 5 cessations. The latest: Brijesh Sushil Kumar Lohia ceased to be Additional Director on 04 Nov 2024.
2 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Global Ocean Clearing 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 Global Ocean Clearing 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 Global Ocean Clearing 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
Verified entity values are shown only after access is granted.
GST Compliance of Global Ocean Clearing Private Limited
Global Ocean Clearing has 11 GST registrations: 4 active and 7 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAFCG7390B2ZL | Maharashtra | Active | 01 Jul 2017 |
| 24AAFCG7390B2ZR | Gujarat | Active | 01 Jul 2017 |
| 33AAFCG7390B2ZS | Tamil Nadu | Active | 26 Jul 2017 |
| 33AAFCG7390B3ZR | Tamil Nadu | Active | 30 Apr 2019 |
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 Global Ocean Clearing 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 Global Ocean Clearing Private Limited
Global Ocean Clearing is an active private limited company based in Mumbai, Maharashtra, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 24 September 2004 (22+ years old) and is registered under CIN U63010MH2004PTC148796.
Global Ocean Clearing reported revenue of ₹22.04 Cr for FY 2024 (up 9% YoY).
Global Ocean Clearing has 2 current directors:
- Anil Shambhu Prasad Verma - Director
- Rengaraj Annadurai - Additional Director
Global Ocean Clearing reported a net profit of ₹61.04 Lakh (net margin 2.8%) and EBITDA of ₹90.65 Lakh (EBITDA margin 4.1%) for FY 2024, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Global Ocean Clearing is 12% over three years and 3% over five years. In the latest year (FY 2024) revenue rose 9%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Global Ocean Clearing is 27AAFCG7390B2ZL, registered in Maharashtra. The company has 11 GST registrations in all, of which 4 are active and 7 are cancelled or inactive. Other active GSTINs include 24AAFCG7390B2ZR (Gujarat), 33AAFCG7390B2ZS (Tamil Nadu), 33AAFCG7390B3ZR (Tamil Nadu).
The CIN (Corporate Identification Number) of Global Ocean Clearing is U63010MH2004PTC148796. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Global Ocean Clearing has 31 court cases on record: 24 filed by the company and 7 filed against it. 9 are pending. Most are in the district courts.
Global Ocean Clearing was incorporated on 24 September 2004, making it 22+ years old. It is registered with the Registrar of Companies, Mumbai.
Brijesh Sushil Kumar Lohia ceased to be Additional Director on 04 Nov 2024. Anil Shambhu Prasad Verma was appointed as Director on 11 Nov 2022. Hetal Brijesh Lohia ceased to be Director on 09 Nov 2022. Global Ocean Clearing has 7 board changes on record in total.