Ocean Share Brokers Private Limited
About Ocean Share Brokers Private Limited
Data last updated: 23 July 2025
Ocean Share Brokers Private Limited was a private limited company based in Delhi, Delhi, 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 consultancy services, a part of the broader financial services sector. Incorporated on 18 January 2005.
Registered with ROC Delhi under CIN U74140DL2005PTC132198.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors Lalit Kumar and Mukesh Kumar.
Last AGM: 28 September 2018. Financial statements filed for year ended 31 March 2018. Office: S – 565 School Block Room No – 112 Shakarpur, Delhi, Delhi, India – 110092.
As per the financials filed for FY 2017, the company reported a revenue of ₹1.07 Lakh.
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 AddressS – 565 School Block Room No – 112 Shakarpur, Delhi, Delhi, India – 110092
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IndustryFinancial Services, Consultancy, Advisory, Financial Brokerage
- 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 Share Brokers Private Limited
Ocean Share Brokers Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Financial Advisory, brokerage and Consultancy Services | Locked |
Detailed business activity records for Ocean Share Brokers Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Ocean Share Brokers Private Limited
Ocean Share Brokers Private Limited is audited by DHARAMRAJ & ASSOICATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DHARAMRAJ & ASSOICATES | Locked | Locked | Locked |
Complete auditor history for Ocean Share Brokers Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Ocean Share Brokers Private Limited
Ocean Share Brokers Private Limited is currently managed by 2 directors, with 7 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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Lalit Kumar
Also directs:
Tradelink Trading Private Limited, Direct Trading Company Private Limited, Domain Enterprises Private Limited and 1 more
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Director | 10 May 2012 | 14 Years 2 Months | As last reported |
| Mukesh Kumar | Director | 12 Aug 2014 | 11 Years 11 Months | As last reported |
Financials of Ocean Share Brokers Private Limited FY 2018 filings available
Ocean Share Brokers Private Limited reported revenue of ₹1.07 Lakh for FY 2017.
Ten-year financial statements for Ocean Share Brokers Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Ocean Share Brokers Private Limited
Shareholding and ownership data for Ocean Share Brokers Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Ocean Share Brokers Private Limited
Ocean Share Brokers Private Limited has 1 associated company. This group structure data is as of FY 2017. The corporate group structure reflects Ocean Share Brokers Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Ocean Share Brokers Private Limited
Ocean Share Brokers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ocean Share Brokers Private Limited
View historical data on people associated with Ocean Share Brokers Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ocean Share Brokers 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 Share Brokers Private Limited
GST registrations and filing compliance for Ocean Share Brokers 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 Share Brokers Private Limited
Credit ratings, litigation, and regulatory alerts for Ocean Share Brokers 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Ocean Share Brokers Private Limited
MSME payment history for Ocean Share Brokers 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Ocean Share Brokers Private Limited
Corporate group structure for Ocean Share Brokers 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Ocean Share Brokers Private Limited
MCA filings and documents for Ocean Share Brokers 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
Verified entity values are shown only after access is granted.
Recent Activity on Ocean Share Brokers Private Limited
Frequently Asked Questions about Ocean Share Brokers Private Limited
Ocean Share Brokers 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 Share Brokers Private Limited is a struck-off private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 18 January 2005 and is registered under CIN U74140DL2005PTC132198. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Ocean Share Brokers Private Limited are:
- Lalit Kumar - Director
- Mukesh Kumar - Director
The CIN (Corporate Identification Number) of Ocean Share Brokers Private Limited is U74140DL2005PTC132198. 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 Share Brokers Private Limited is financial services. The company specifically operates in consultancy. The company was active in this sector before being struck off.
The company has its registered office at S – 565 School Block Room No – 112 Shakarpur, Delhi, Delhi, India – 110092.