Indian Ocean Enterprise Private Limited
About Indian Ocean Enterprise Private Limited
Data last updated: 21 July 2025
Indian Ocean Enterprise Private Limited was a private limited company based in Nani Daman, Daman And Diu, 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 specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 12 February 2014.
Registered with ROC Goa under CIN U51909DD2014PTC004745.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Smitesh Girish Patel and Girishbhai Laxmanbhai Patel.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: H. No.14 – 145/A7 – S1 Airport Road Kathiria, Nani Daman, Daman And Diu, India – 396210.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressH. No.14 – 145/A7 – S1 Airport Road Kathiria, Nani Daman, Daman And Diu, India – 396210
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IndustryTrading, Wholesale, Specialty
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Indian Ocean Enterprise Private Limited
Indian Ocean Enterprise Private Limited is audited by B. A. DESAI & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| B. A. DESAI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Indian Ocean Enterprise Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Indian Ocean Enterprise Private Limited
Indian Ocean Enterprise Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Smitesh Girish Patel | Director | 12 Feb 2014 | 12 Years 5 Months | As last reported |
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Girishbhai Laxmanbhai Patel
Also directs:
Damao Pharmaceutical Private Limited
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Director | 12 Feb 2014 | 12 Years 5 Months | As last reported |
Financials of Indian Ocean Enterprise Private Limited FY 2020 filings available
Ten-year financial statements for Indian Ocean Enterprise Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Indian Ocean Enterprise Private Limited
Shareholding and ownership data for Indian Ocean Enterprise Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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- FII and DII holdings
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Charges & Borrowings Indian Ocean Enterprise Private Limited
Indian Ocean Enterprise Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Indian Ocean Enterprise Private Limited
View historical data on people associated with Indian Ocean Enterprise Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Indian Ocean Enterprise Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Indian Ocean Enterprise Private Limited
GST registrations and filing compliance for Indian Ocean Enterprise Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Indian Ocean Enterprise Private Limited
Credit ratings, litigation, and regulatory alerts for Indian Ocean Enterprise Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
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- Court and tribunal cases
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MSME Payment Delays by Indian Ocean Enterprise Private Limited
MSME payment history for Indian Ocean Enterprise Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Indian Ocean Enterprise Private Limited
Corporate group structure for Indian Ocean Enterprise Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Indian Ocean Enterprise Private Limited
MCA filings and documents for Indian Ocean Enterprise Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Indian Ocean Enterprise Private Limited
Frequently Asked Questions about Indian Ocean Enterprise Private Limited
Indian Ocean Enterprise Private Limited 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.
Indian Ocean Enterprise Private Limited is a struck-off private limited company in the trading sector based in Nani Daman, Daman And Diu, India. It was incorporated on 12 February 2014 and is registered under CIN U51909DD2014PTC004745. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Indian Ocean Enterprise Private Limited are:
- Smitesh Girish Patel - Director
- Girishbhai Laxmanbhai Patel - Director
The CIN (Corporate Identification Number) of Indian Ocean Enterprise Private Limited is U51909DD2014PTC004745. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Indian Ocean Enterprise Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at H. No.14 – 145A7 – S1 Airport Road Kathiria, Nani Daman, Daman And Diu, India – 396210.