Global Ocean Clearing Private Limited - Company Profile

It is a transport and logistics private limited company based in Mumbai, Maharashtra, India, established in 2004.
2004 Mumbai, Maharashtra, India Active
Last Updated:
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About Global Ocean Clearing Private Limited

Global Ocean Clearing Private Limited, a active private limited company, was established on 24 September 2004 in Mumbai, Maharashtra, India. Engaging in integrated & diversified logistics services within the transport and storage sector, it holds CIN: U63010MH2004PTC148796. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹1.00 Cr.

Formerly known as Aniket Clearing And Forwarding Private Limited. It upholds a compliant status. Employing 95 professional, Its leadership includes Anil Shambhu Prasad Verma (Director), Rengaraj Annadurai (Additional Director). Past directors included Anita Anil Naik, Anil Ladoo Naik, Yogesh Sushil Lohia. It holds ₹7.79 M open charges and ₹0.40 M settled loans. Its latest AGM occurred on 29 September 2024, with the balance sheet filed on 31 March 2024. It is based at C-101, Business Square, Andheri Kurla Road, Andheri-East, Mumbai, Maharashtra, 400059.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U63010MH2004PTC148796

  • Registration Number

    148796

  • Incorporation Date

    24 September 2004

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹1.00 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 1.00 Cr
  • Company Age 21 Year, 5 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 7.79 M
  • Satisfied Charges ₹ 0.40 M
Company report

Global Ocean Clearing Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Global Ocean Clearing Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Global Ocean Clearing Private Limited?
Current Directors
Name Designation Appointment Date Status
Anil Shambhu Prasad Verma Director 11 Nov 2022 Current
Rengaraj Annadurai Additional Director 18 Aug 2014 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 25 Jan 2008 Past
Pramod Abcsdd Director 16 Aug 2021 Past
Pramod Abcsdd Additional Director 31 Mar 2016 Past
Pramod Abcsdd Director 09 Nov 2022 Past
Pramod Abcsdd Additional Director 04 Nov 2024 Past

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Financial Performance of Global Ocean Clearing.

Global Ocean Clearing Private Limited, for the financial year ended 2024, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Global Ocean Clearing revenue growth over time
Global Ocean Clearing profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Global Ocean Clearing?

In 2024, Global Ocean Clearing had a public holding of 50.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹7,787,591.00

Satisfied Charges

₹400,000.00

Charges Breakdown by Lending Institutions
  • Hdfc Bank Limited : 0.78 Cr
Latest Charge Details
Date Lender Amount Status
23 Dec 2024 Hdfc Bank Limited ₹1.11 M Open
23 May 2023 Hdfc Bank Limited ₹6.68 M Open
31 Mar 2006 Abhyudaya Co-Operative Bank Limited ₹0.40 M Satisfied

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How Many Employees Work at Global Ocean Clearing?

Global Ocean Clearing has a workforce of 95 employees as of Jan 10, 2026. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Global Ocean Clearing
Recent Activity within the Organization
  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 0.11 Cr with Charge ID 101063560 was registered on 23 Dec 2024. was recorded as a recent event.

  • Annual General Meeting

    Progress on Global Ocean Clearing Private Limited last Annual general meeting of members was held on 29 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Global Ocean Clearing Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 0.67 Cr with Charge ID 100839505 was registered on 23 May 2023. was recorded as a recent event.

  • Director Appointment

    The activity Anil Shambhu Prasad Verma was appointed as a Director was appointed as a Director on 11 Nov 2022 & has been associated with this company since 3 years 3 months . was completed.

  • Charges

    The activity A charge registered on 31 Mar 2006 via Charge ID 10001883 with Abhyudaya Co-Operative Bank Limited was fully satisfied on 08 Oct 2014. was completed.

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Frequently Asked Questions
What is the CIN of Global Ocean Clearing Private Limited?

The CIN of Global Ocean Clearing Private Limited is U63010MH2004PTC148796.

Where is Global Ocean Clearing Private Limited headquartered?

Global Ocean Clearing Private Limited is headquartered at C-101, Business Square, Andheri Kurla Road, Andheri-East, Mumbai, Maharashtra, 400059.

When was Global Ocean Clearing Private Limited incorporated?

Global Ocean Clearing Private Limited was incorporated on 24 September 2004.

Who are the current directors of Global Ocean Clearing Private Limited?

The current directors of Global Ocean Clearing Private Limited are

What is the primary industry of Global Ocean Clearing Private Limited?

The primary industry of Global Ocean Clearing Private Limited is Transport And Storage.

Is Global Ocean Clearing Private Limited a listed company?

Global Ocean Clearing Private Limited is unlisted.

What is the capital structure of Global Ocean Clearing Private Limited?

The authorized capital of Global Ocean Clearing Private Limited is ₹1.00 Cr, and the paid-up capital is ₹1.00 Cr.

What is the compliance status of Global Ocean Clearing Private Limited?

The compliance status of Global Ocean Clearing Private Limited is Compliant.

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