Ocean Express Private Limited
About Ocean Express Private Limited
Data last updated: 25 July 2025
Ocean Express Private 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 specialised in shipbroking and shipping agency services, a part of the broader transport and logistics sector. Incorporated on 27 September 1996.
Registered with ROC Mumbai under CIN U61100MH1996PTC102891.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Ishna Rishad Byramjee and Hosang Dhunjishaw Fitter.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: 93 Atlanta Building 209 Nariman Point, Mumbai, Maharashtra, India – 400021.
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 Address93 Atlanta Building 209 Nariman Point, Mumbai, Maharashtra, India – 400021
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IndustryTransport and Logistics, Shipbroking & Shipping Agency 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
Board of Directors of Ocean Express Private Limited
Ocean Express Private Limited is currently managed by 5 directors, with 4 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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Ishna Rishad Byramjee
Also directs:
Mod Computers Private Limited, Jakari Terminals Private Limited, Risk Financial Consultancy Private Limited and 4 more
|
Director | 27 Feb 2015 | 11 Years 5 Months | As last reported |
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Hosang Dhunjishaw Fitter
Also directs:
Surveyors And Company Pvt Ltd, Casby Green Mobility Solutions Private Limited, Jakari Trading Pvt Ltd and 4 more
|
Director | 01 Oct 2008 | 17 Years 9 Months | As last reported |
| Srinivasan Krishna Moorthy | Director | 29 Sep 2017 | 8 Years 10 Months | As last reported |
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Rohit Shrivastava Shailendra
Also directs:
Casby Global Technology Private Limited
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Director | 29 Sep 2017 | 8 Years 10 Months | As last reported |
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Chandir Gobind Gidwani
Also directs:
Bg Advisory Services Llp, Jbcg Ventures Llp, Blue Lotus Asset Management Llp and 5 more
|
Director | 25 Aug 1999 | 26 Years 11 Months | As last reported |
Financials of Ocean Express Private Limited FY 2017 filings available
Ten-year financial statements for Ocean Express Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Ocean Express Private Limited
Ocean Express Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ocean Express Private Limited
View historical data on people associated with Ocean Express Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ocean Express 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 Ocean Express Private Limited
GST registrations and filing compliance for Ocean Express 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
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Ocean Express Private Limited
Credit ratings, litigation, and regulatory alerts for Ocean Express Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Ocean Express Private Limited
MSME payment history for Ocean Express 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
- Vendor payment signals
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Subsidiaries & Group Companies of Ocean Express Private Limited
Corporate group structure for Ocean Express Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Ocean Express Private Limited
MCA filings and documents for Ocean Express Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Ocean Express Private Limited
Frequently Asked Questions about Ocean Express Private Limited
Ocean Express 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.
Ocean Express Private Limited is a struck-off private limited company in the transport and logistics sector based in Mumbai, Maharashtra, India. It was incorporated on 27 September 1996 and is registered under CIN U61100MH1996PTC102891. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Ocean Express Private Limited are:
- Ishna Rishad Byramjee - Director
- Hosang Dhunjishaw Fitter - Director
- Srinivasan Krishna Moorthy - Director
- Rohit Shrivastava Shailendra - Director
- Chandir Gobind Gidwani - Director
The CIN (Corporate Identification Number) of Ocean Express Private Limited is U61100MH1996PTC102891. 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 Ocean Express Private Limited is transport and logistics. The company specifically operates in shipbroking and shipping agency services. The company was active in this sector before being struck off.
The company has its registered office at 93 Atlanta Building 209 Nariman Point, Mumbai, Maharashtra, India – 400021.