Ocean Span Shipping Co LTD
About Ocean Span Shipping Co LTD
Data last updated:
Ocean Span Shipping Co LTD was a public 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 consultancy services, a part of the broader financial services sector. Incorporated on 01 April 1981.
Registered with ROC Mumbai under CIN U63090MH1981PLC024173.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹13 Lakh. It was led by directors including Haresh Shivdasani and Balbir Kumar Kataria.
Last AGM: 16 September 2019. Financial statements filed for year ended 31 March 2019. Office: 414 Vithaldas Chambers16 Bombay Samachjar Marg, Mumbai, Maharashtra, India – 400023.
As per MCA filings, the company had satisfied charges of ₹1.24 Cr on record.
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 Address414 Vithaldas Chambers16 Bombay Samachjar Marg, Mumbai, Maharashtra, India – 400023
- 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
CIN History of Ocean Span Shipping Co
Ocean Span Shipping Co has one previous CIN (Corporate Identification Number): L63090MH1981PLC024173. The current CIN is U63090MH1981PLC024173, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U63090MH1981PLC024173 | Current |
| L63090MH1981PLC024173 | Previous |
Board of Directors of Ocean Span Shipping Co LTD
Ocean Span Shipping Co has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Haresh Shivdasani | Director | 29 Sep 2018 | 8 Years 0 Months | As last reported |
| Balbir Kumar Kataria Also directs: Richmel Life Sciences Private Limited | Director | 29 Sep 2018 | 8 Years 0 Months | As last reported |
| Sanjay Vikram Chinai Also directs: Catalyst India PVT LTD, Taurus Trading PVT LTD | Director | 29 Sep 2018 | 8 Years 0 Months | As last reported |
Financials of Ocean Span Shipping Co LTD FY 2019 filings available
Ten-year financial statements for Ocean Span Shipping Co LTD
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.
Charges & Borrowings of Ocean Span Shipping Co
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Sep 1994 | Central Bank of India | ₹70 Lakh | Satisfied |
| 07 Jun 1989 | Central Bank of India | ₹5 Lakh | Satisfied |
| 05 Jun 1987 | Central Bank of India | ₹17 Lakh | Satisfied |
| 25 Jun 1984 | Central Bank of India | ₹15.75 Lakh | Satisfied |
| 04 Jun 1982 | Central Bank of India | ₹16.33 Lakh | Satisfied |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Ocean Span Shipping Co
Employment history and EPFO contributions of people linked to Ocean Span Shipping Co.
Employee and EPFO history for Ocean Span Shipping Co LTD
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.
GST Compliance of Ocean Span Shipping Co
GST registrations and filing compliance for Ocean Span Shipping Co LTD
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.
Credit Ratings, Litigation & Regulatory Alerts for Ocean Span Shipping Co
Credit ratings, litigation, and regulatory alerts for Ocean Span Shipping Co LTD
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 Span Shipping Co
MSME payment history for Ocean Span Shipping Co LTD
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 Span Shipping Co
Corporate group structure for Ocean Span Shipping Co LTD
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.
MCA Filings & Documents of Ocean Span Shipping Co
MCA filings and documents for Ocean Span Shipping Co LTD
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.
Recent Activity on Ocean Span Shipping Co
Frequently Asked Questions about Ocean Span Shipping Co LTD
Ocean Span Shipping Co 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 Span Shipping Co is a struck-off public limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 01 April 1981 and is registered under CIN U63090MH1981PLC024173. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Ocean Span Shipping Co are:
- Haresh Shivdasani - Director
- Balbir Kumar Kataria - Director
- Sanjay Vikram Chinai - Director
The CIN (Corporate Identification Number) of Ocean Span Shipping Co is U63090MH1981PLC024173. 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 Span Shipping Co 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 414 Vithaldas Chambers16 Bombay Samachjar Marg, Mumbai, Maharashtra, India – 400023.