Ocean Freight Enterprises Pvt Ltd
About Ocean Freight Enterprises Pvt Ltd
Data last updated: 08 January 2026
Ocean Freight Enterprises Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 10 April 1987, the company has been in operation for over 39 years.
Registered with ROC Kolkata under CIN U70109WB1987PTC042177.
Capital: an authorised share capital of ₹1.31 Cr and a paid-up capital of ₹1.31 Cr. It is led by directors Govind Ram Dabriwal and Naveen Modi.
Last AGM: 27 September 2025. Financial statements filed for year ended 31 March 2025. Office: 5 Gorky Terrace 2Nd Floor, Kolkata, West Bengal, India – 700017.
As per the financials filed for FY 2025, the company reported a revenue of ₹4.02 Cr, a decline of 79% compared to the previous year.
As per MCA filings, the company has open charges of ₹28 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address5 Gorky Terrace 2Nd Floor, Kolkata, West Bengal, India – 700017
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IndustryFinancial Services, Real Estate Financing
- 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
CIN History of Ocean Freight Enterprises Pvt Ltd
Ocean Freight Enterprises Pvt Ltd has one previous CIN (Corporate Identification Number): U63090WB1987PTC042177. The current CIN is U70109WB1987PTC042177, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70109WB1987PTC042177 | Current |
| U63090WB1987PTC042177 | Previous |
Business Activity of Ocean Freight Enterprises Pvt Ltd
Ocean Freight Enterprises Pvt Ltd is engaged in the principal business activity of construction, with detailed activities including buildings.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| F | Construction | F1 | Buildings | Locked |
Business activity turnover details for Ocean Freight Enterprises Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Ocean Freight Enterprises Pvt Ltd
Ocean Freight Enterprises Pvt Ltd is audited by K.N. GUPTA & ASSOCIATES for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K.N. GUPTA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Ocean Freight Enterprises Pvt Ltd
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 Ocean Freight Enterprises Pvt Ltd
Ocean Freight Enterprises Pvt Ltd is currently managed by 2 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 |
|---|---|---|---|---|
| Govind Ram Dabriwal | Director | 19 Jan 2015 | 11 Years 6 Months | Current |
|
Naveen Modi
Also directs:
Kalyan Vanijya Pvt Ltd, Cosmic Financial Services Private Limited, Deshpran Properties Limited and 5 more
|
Director | 25 Jan 2014 | 12 Years 6 Months | Current |
Financials of Ocean Freight Enterprises Pvt Ltd FY 2025 filings available
Ocean Freight Enterprises Pvt Ltd reported revenue of ₹4.02 Cr (down 79.00% YoY) for FY 2025.
Ten-year financial statements for Ocean Freight Enterprises Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Ocean Freight Enterprises Pvt Ltd
Shareholding and ownership data for Ocean Freight Enterprises Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings of Ocean Freight Enterprises Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Aug 2021 | Others | ₹28 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Ocean Freight Enterprises Pvt Ltd
View historical data on people associated with Ocean Freight Enterprises Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Ocean Freight Enterprises Pvt Ltd
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 Freight Enterprises Pvt Ltd
GST registrations and filing compliance for Ocean Freight Enterprises Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Ocean Freight Enterprises Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Ocean Freight Enterprises Pvt Ltd
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 Freight Enterprises Pvt Ltd
MSME payment history for Ocean Freight Enterprises Pvt Ltd
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 Ocean Freight Enterprises Pvt Ltd
Corporate group structure for Ocean Freight Enterprises Pvt Ltd
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Ocean Freight Enterprises Pvt Ltd
MCA filings and documents for Ocean Freight Enterprises Pvt Ltd
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 Freight Enterprises Pvt Ltd
Frequently Asked Questions about Ocean Freight Enterprises Pvt Ltd
Ocean Freight Enterprises Pvt Ltd is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 10 April 1987 (39+ years old) and is registered under CIN U70109WB1987PTC042177.
Ocean Freight Enterprises Pvt Ltd reported revenue of ₹4.02 Cr for FY 2025 (down 79.00% YoY).
The current directors of Ocean Freight Enterprises Pvt Ltd are:
- Govind Ram Dabriwal - Director
- Naveen Modi - Director
The primary industry of Ocean Freight Enterprises Pvt Ltd is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Ocean Freight Enterprises Pvt Ltd can be reached at the registered office: 5 Gorky Terrace 2Nd Floor, Kolkata, West Bengal, India – 700017.
The authorised capital is ₹1.31 Cr, and the paid-up capital is ₹1.31 Cr.