About Ocean Gate Container Terminals Private Limited
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Ocean Gate Container Terminals Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Ceva Logistics India Private Limited. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 04 December 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U34203MH2008PTC188656. Its GSTIN is 27AABCO1164H1ZM (Maharashtra).
The company has an authorised share capital of ₹4 Cr and a paid-up capital of ₹3.51 Cr. It is led by directors including Fuzail Iqbal Qazi and Iqbal Husein Qazi.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Office No.220 2nd Floor Sai Commercial Centre Govandi (East), Mumbai, Maharashtra, India – 400088.
As per the financials filed for FY 2025, the company reported a revenue of ₹89.28 Cr, a growth of 5% compared to the previous year. For the same year it recorded a net profit of ₹14.31 Cr (net margin 16%) and EBITDA of ₹21.49 Cr (EBITDA margin 24.1%). Revenue has grown at a compounded annual rate (CAGR) of 26% over three years and 14% over five years.
The company has about 48 employees on its provident fund (EPFO) records.
The company is associated with 2 brands: AMY Businesses and Ocean Gate. As per MCA filings, the company has open charges of ₹50 Lakh and satisfied charges of ₹50 Cr on record. Court records list 8 cases involving the company, including 2 filed by the company and 2 filed against it; 3 cases are pending. The company has 3 deals on record (2 secondary share transfers, 1 funding round), with disclosed funding of ₹3.5 Cr; the latest was in May 2021. Its 10 peer companies in the Transport and Logistics industry (Diversified Logistics) are compared by revenue, 5 larger and 5 smaller; the largest is Skyblue Logistics India Limited with revenue of ₹89.79 Cr.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website oceangate.in.
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- Website
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- Registered AddressOffice No.220 2nd Floor Sai Commercial Centre Govandi (East), Mumbai, Maharashtra, India – 400088
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- 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
- One PDF report, delivered after checkout
Business Activity of Ocean Gate Container Terminals Private Limited
The main business activity of Ocean Gate Container Terminals is transport and storage. In detail, this covers services incidental to land, water & air transportation and warehousing and storage. 2 activity segments are registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation | Locked |
| H | Transport and storage | H6 | Warehousing and storage | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Ocean Gate Container Terminals Private Limited FY 2024 filings available
Ocean Gate Container Terminals Private Limited reported revenue of ₹89.28 Cr (up 5% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Ocean Gate Container Terminals Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 14% over five years, including 5% growth in the latest year. EBITDA rose 2% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Ocean Gate Container Terminals Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹21.49 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹14.31 Cr | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Ocean Gate Container Terminals Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 24.1% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 16% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Ocean Gate Container Terminals are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Ocean Gate Container Terminals Private Limited
Ocean Gate Container Terminals Private Limited is compared with the companies closest to it by revenue in the Transport and Logistics industry (Diversified Logistics). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Skyblue Logistics India Limited | ₹89.79 Cr (FY 2025) | •••• | •••• | 13.0% | •••• | Ahmedabad, Gujarat, India |
| Cma CGM Logistics Park (Dadri) Private Limited | ₹89.66 Cr (FY 2025) | •••• | •••• | 11.0% | •••• | Greater Noida, Uttar Pradesh, India |
| Ben Line Agencies(India)Private Limited | ₹89.49 Cr (FY 2025) | •••• | •••• | 16.0% | •••• | Chennai, Tamil Nadu, India |
| Rosemount Shipping (India) Private Limited | ₹89.33 Cr (FY 2024) | •••• | •••• | -35.0% | •••• | Bangalore, Karnataka, India |
| Taz Transports Private Limited | ₹89.3 Cr (FY 2025) | •••• | •••• | 23.0% | •••• | Thane, Maharashtra, India |
| Ocean Gate Container Terminals Private Limited this company | ₹89.28 Cr (FY 2025) | •••• | •••• | 5.0% | •••• | Mumbai, Maharashtra, India |
| Mitsutor Shipping Agency Pvt.Ltd. | ₹89.07 Cr (FY 2024) | •••• | •••• | 32.0% | •••• | Mumbai, Maharashtra, India |
| Drewes Logistics India Private Limited | ₹88.9 Cr (FY 2025) | •••• | •••• | -7.0% | •••• | New Delhi, Delhi, India |
| Johal Logistics Private Limited | ₹88.75 Cr (FY 2025) | •••• | •••• | -34.0% | •••• | Chennai, Tamil Nadu, India |
| Bhatia Shipping Private Limited | ₹88.74 Cr (FY 2025) | •••• | •••• | 13.0% | •••• | Mumbai, Maharashtra, India |
| Kiran Solvex Private Limited | ₹88.72 Cr (FY 2025) | •••• | •••• | 2715.0% | •••• | Amreli, Gujarat, India |
Peers are the five companies nearest above and the five nearest below Ocean Gate Container Terminals by revenue in the Transport and Logistics industry (Diversified Logistics), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Ocean Gate Container Terminals Private Limited
Ocean Gate Container Terminals Private Limited is audited by BSR & Associates LLP for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BSR & Associates LLP | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Ocean Gate Container Terminals Private Limited
Ocean Gate Container Terminals has 4 current directors and 14 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Fuzail Iqbal Qazi | Director | 02 Aug 2019 | 7 Years 2 Months | Current |
| Iqbal Husein Qazi Also directs: Iqra Steel and Tubes Private Limited | Director | 05 Jun 2010 | 16 Years 4 Months | Current |
| Shrenik Harshadrai Shah Also directs: RSS Minerals & Metals Private Limited | Director | 05 Oct 2012 | 14 Years 0 Months | Current |
| Ziyad Iqbal Qazi | Director | 03 Sep 2021 | 5 Years 1 Months | Current |
Ownership and Shareholding of Ocean Gate Container Terminals Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Ocean Gate Container Terminals Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Oct 2023 | Hdfc Bank Limited | ₹30 Lakh | Open |
| 29 Dec 2022 | Hdfc Bank Limited | ₹20 Lakh | Open |
| 22 Aug 2014 | The Ratnakar Bank Limited | ₹25 Cr | Satisfied |
| 14 Jun 2013 | Icici Bank Limited | ₹25 Cr | Satisfied |
Total charge records: 4 View all charges
Deals & Funding of Ocean Gate Container Terminals Private Limited
Ocean Gate Container Terminals Private Limited has 3 deals on record (2 secondary share transfers, 1 funding round), with disclosed funding of ₹3.5 Cr; the latest was in May 2021.
Deals on record (3 of 3)
| When | Deal | Amount | Parties |
|---|---|---|---|
| May 2021 | Secondary share transfer | Undisclosed | Buyer: 3 individuals Seller: Ceva Logistics India Private Limited |
| May 2021 | Secondary share transfer | Undisclosed | Buyer: Ceva Logistics India Private Limited Seller: LCL Logistix (India) Private Limited |
| Sep 2011 | Funding round | ₹3.5 Cr | Investors: LCL Logistix (India) Private Limited , an individual |
Full deal history
All 3 deals with amounts, valuations, instruments and every party are in the company report.
- Every funding round and share transfer
- Amounts and valuations
- Investors, buyers and sellers
- Instruments and deal dates
Verified entity values are shown only after access is granted.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal Cases of Ocean Gate Container Terminals Private Limited
Ocean Gate Container Terminals Private Limited has 8 court cases on record: 2 filed by Ocean Gate Container Terminals, 2 filed against it, 4 where it is another party. 3 cases are pending and 5 are disposed. Status as checked between 29 Sep 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 6 | 0 | 1 |
| District courts | 2 | 2 | 2 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Writ petition | Company is another party | Pending |
| District court, Raigad, Maharashtra | Civil suit | Filed against the company by an individual | Pending |
| District court, Raigad, Maharashtra | Civil suit | Filed against the company by State | Pending |
| Bombay High Court | Writ petition | Company is another party | Disposed |
| Bombay High Court | Writ petition | Filed by the company against Raigad District Security Guard Board | Disposed |
Full case history
All 8 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Associated Brands with Ocean Gate Container Terminals Private Limited
Ocean Gate Container Terminals operates two associated brands: AMY Businesses and Ocean Gate. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Provides comprehensive sea and road freight forwarding services for efficient logistics solutions. | amybusinesses.com | |
| Ocean Gate delivers comprehensive road freight forwarding services. | oceangate.in |
Employees and EPFO Compliance at Ocean Gate Container Terminals Private Limited
Ocean Gate Container Terminals Private Limited has a workforce of 48 employees as of Apr 06, 2024.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Ocean Gate Container Terminals Private Limited
Ocean Gate Container Terminals Private Limited has 18 board changes on record since 2010: 4 appointments and 14 cessations. The latest: Ziyad Iqbal Qazi ceased to be Additional Director on 30 Nov 2021.
16 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Ocean Gate Container Terminals Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Ocean Gate Container Terminals Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Ocean Gate Container Terminals Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Ocean Gate Container Terminals Private Limited
Ocean Gate Container Terminals has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AABCO1164H1ZM | Maharashtra | Active | 01 Jul 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Ocean Gate Container Terminals Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Ocean Gate Container Terminals Private Limited
Ocean Gate Container Terminals is an active private limited company based in Mumbai, Maharashtra, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 04 December 2008 (18+ years old) and is registered under CIN U34203MH2008PTC188656.
Ocean Gate Container Terminals reported revenue of ₹89.28 Cr for FY 2025 (up 5% YoY).
Ocean Gate Container Terminals has 4 current directors:
- Fuzail Iqbal Qazi - Director
- Iqbal Husein Qazi - Director
- Shrenik Harshadrai Shah - Director
- Ziyad Iqbal Qazi - Director
Ocean Gate Container Terminals reported a net profit of ₹14.31 Cr (net margin 16%) and EBITDA of ₹21.49 Cr (EBITDA margin 24.1%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Ocean Gate Container Terminals is 26% over three years and 14% over five years. In the latest year (FY 2025) revenue rose 5%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Ocean Gate Container Terminals is 27AABCO1164H1ZM, registered in Maharashtra.
The CIN (Corporate Identification Number) of Ocean Gate Container Terminals is U34203MH2008PTC188656. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ocean Gate Container Terminals has 8 court cases on record: 2 filed by the company and 2 filed against it. 3 are pending. Most are in the high courts.
Ocean Gate Container Terminals was incorporated on 04 December 2008, making it 18+ years old. It is registered with the Registrar of Companies, Mumbai.
Ocean Gate Container Terminals has 3 deals on record (2 secondary share transfers, 1 funding round), with disclosed funding of ₹3.5 Cr; the latest was in May 2021.
The peers of Ocean Gate Container Terminals by revenue are Skyblue Logistics India Limited, Cma CGM Logistics Park (Dadri) Private Limited, Ben Line Agencies(India)Private Limited, Rosemount Shipping (India) Private Limited, Taz Transports Private Limited and 5 more, all in the Transport and Logistics industry (Diversified Logistics).