Abhay Ocean Projects Limited
About Abhay Ocean Projects Limited
Data last updated:
Abhay Ocean Projects Limited was a private limited company based in Mumbai, 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 maritime transportation segment of the transportation sector. It was incorporated on 07 January 1994.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U61100MH1994PTC075945.
The company had an authorised share capital of ₹10 Lakh.
The registered office was at E/20 Everest 6th Floor Tardeo, Mumbai, Maharashtra, India – 400034.
As per MCA filings, the company had open charges of ₹2.61 Cr on record. Court records list 12 cases involving the company, including 12 filed against it.
Company details
Contact details
Abhay Ocean Projects Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressE/20 Everest 6th Floor Tardeo, Mumbai, Maharashtra, India – 400034
- IndustryTransportation, Maritime Transportation
- 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
Financials of Abhay Ocean Projects Limited
Year-wise financial statements and ratios of Abhay Ocean Projects Limited are in the company report Buy the company report.
Board of directors of Abhay Ocean Projects Limited
No directors are listed for Abhay Ocean Projects in the MCA records available to us.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 15 Feb 1996 | 90187708 | Canra Bank | ₹2.61 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Abhay Ocean Projects Limited has 12 court cases on record: 12 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 7 | 7 | 0 |
| High courts | 5 | 5 | 0 |
Cases on record (5 of 12)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (S S) | Filed against the company by Ms Jain Securities International Ltd | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed against the company by Weizmann Ltd | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed against the company by Weizmann Ltd | Disposed |
| Bombay High Court | Court case (SS) | Filed against the company by Weizmann Ltd | Disposed |
| District court, UDUPI, Karnataka | Court case (A.S.) | Filed against the company by an individual | Disposed |
To see the full case history of Abhay Ocean Projects Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Abhay Ocean Projects Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Abhay Ocean Projects Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Abhay Ocean Projects 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.
Abhay Ocean Projects was a private limited company based in Mumbai, Maharashtra, India. The company worked in maritime transportation, within the transportation industry. It was incorporated on 07 January 1994 and is registered under CIN U61100MH1994PTC075945. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Abhay Ocean Projects is U61100MH1994PTC075945. 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 Abhay Ocean Projects is at E20 Everest 6th Floor Tardeo, Mumbai, Maharashtra, India – 400034.
Abhay Ocean Projects was incorporated on 07 January 1994. It is registered with the Registrar of Companies, Mumbai.
Abhay Ocean Projects operated in the transportation industry, in the maritime transportation segment. It worked in this industry before it was struck off.
Abhay Ocean Projects has 12 court cases on record: 12 filed against it. Most are in the district courts.
Abhay Ocean Projects has open charges of ₹2.61 Cr and no satisfied charges on record as per latest MCA filings.
Abhay Ocean Projects can be reached at its registered office: E20 Everest 6th Floor Tardeo, Mumbai, Maharashtra, India – 400034.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
