Ocean Petro Specialities Private Limited
About Ocean Petro Specialities Private Limited
Data last updated: 21 December 2025
Ocean Petro Specialities Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in petrochemicals and derivatives, a part of the broader chemicals and materials sector. Incorporated on 24 July 1996, the company has been in operation for over 30 years.
Registered with ROC Mumbai under CIN U23209MH1996PTC101354.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹15 Lakh. It is led by directors including Bina Atul Shah and Harshal Atul Shah.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2024, the company reported a revenue of ₹25.27 Lakh, reflecting significant growth compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹7.59 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressA – 301 Kent Residency Chs Ltd Eksar Road Opp. Mayur Tower Borivali – W, Est, Mumbai, Maharashtra, India – 400092
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IndustryChemicals and Materials, Petrochemicals & Derivatives
- 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
Business Activity of Ocean Petro Specialities Private Limited
Ocean Petro Specialities Private Limited is engaged in the principal business activity of manufacturing, with detailed activities including coke and refined petroleum products.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C5 | Coke and refined petroleum products | Locked |
Business activity turnover details for Ocean Petro Specialities Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Ocean Petro Specialities Private Limited
Ocean Petro Specialities Private Limited is audited by Sandeep Desai & Co. 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 |
|---|---|---|---|
| Sandeep Desai & Co. | Locked | Locked | Locked |
Complete auditor history for Ocean Petro Specialities Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Ocean Petro Specialities Private Limited
Ocean Petro Specialities Private Limited is currently managed by 4 directors, with 3 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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Bina Atul Shah
Also directs:
Transasia Petrochem Private Limited
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Director | 01 Apr 2023 | 3 Years 4 Months | Current |
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Harshal Atul Shah
Also directs:
Transasia Petrochem Private Limited
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Director | 01 Apr 2023 | 3 Years 4 Months | Current |
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Rashi Harshal Shah
Also directs:
Transasia Petrochem Private Limited
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Director | 01 Dec 2016 | 9 Years 8 Months | Current |
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Atul Bhaichand Shah
Also directs:
Transasia Petrochem Private Limited
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Director | 24 Jul 1996 | 30 Years 0 Months | Current |
Financials of Ocean Petro Specialities Private Limited FY 2024 filings available
Ocean Petro Specialities Private Limited reported revenue of ₹25.27 Lakh (up 209.00% YoY) for FY 2024.
Ten-year financial statements for Ocean Petro Specialities Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Ocean Petro Specialities Private Limited
Shareholding and ownership data for Ocean Petro Specialities Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings of Ocean Petro Specialities Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Feb 2009 | United Bank of India | ₹7.59 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Ocean Petro Specialities Private Limited
View historical data on people associated with Ocean Petro Specialities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ocean Petro Specialities 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 Petro Specialities Private Limited
GST registrations and filing compliance for Ocean Petro Specialities 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 Petro Specialities Private Limited
Credit ratings, litigation, and regulatory alerts for Ocean Petro Specialities 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 Petro Specialities Private Limited
MSME payment history for Ocean Petro Specialities 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
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Subsidiaries & Group Companies of Ocean Petro Specialities Private Limited
Corporate group structure for Ocean Petro Specialities Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Ocean Petro Specialities Private Limited
MCA filings and documents for Ocean Petro Specialities 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 Petro Specialities Private Limited
Frequently Asked Questions about Ocean Petro Specialities Private Limited
Ocean Petro Specialities Private Limited is an active private limited company in the chemicals and materials sector based in Mumbai, Maharashtra, India. It was incorporated on 24 July 1996 (30+ years old) and is registered under CIN U23209MH1996PTC101354.
Ocean Petro Specialities Private Limited reported revenue of ₹25.27 Lakh for FY 2024 (up 209.00% YoY).
The current directors of Ocean Petro Specialities Private Limited are:
- Bina Atul Shah - Director
- Harshal Atul Shah - Director
- Rashi Harshal Shah - Director
- Atul Bhaichand Shah - Director
The primary industry of Ocean Petro Specialities Private Limited is chemicals and materials. The company specifically operates in petrochemicals and derivatives. The company is currently active in this sector.
Ocean Petro Specialities Private Limited can be reached at the registered office: A – 301 Kent Residency Chs Ltd Eksar Road Opp. Mayur Tower Borivali – W, Est, Mumbai, Maharashtra, India – 400092.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹15 Lakh.