About Ocean Transworld Logistics Private Limited
Data last updated: 06 January 2026
Ocean Transworld Logistics Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 21 February 2011, the company has been in operation for over 15 years.
Registered with ROC Mumbai under CIN U74120MH2011PTC213840.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.85 Cr. It is led by directors including Nivedita Amol Marathe and Ganesh Suresh Rane.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: B – 503/A Silver Astra J. B. Nagar Above Greater Bombay Bank Andheri East, Mumbai, Maharashtra, India – 400059.
As per the financials filed for FY 2024, the company reported a revenue of ₹13.36 Cr, a decline of 23% compared to the previous year.
The company has a workforce of approximately 8 employees as per the latest available data.
The company is associated with 1 brand - Ocean Transworld Logistics. As per MCA filings, the company has open charges of ₹4.74 Cr and satisfied charges of ₹1.8 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website oceantransworld.com.
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Registered AddressB – 503/A Silver Astra J. B. Nagar Above Greater Bombay Bank Andheri East, Mumbai, Maharashtra, India – 400059
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IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- 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
Associated Brands with Ocean Transworld Logistics Private Limited
Ocean Transworld Logistics Private Limited operates one associated brand: Ocean Transworld Logistics. These brands represent Ocean Transworld Logistics Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Offers comprehensive multi-modal freight forwarding solutions for global logistics. | oceantransworld.com |
Competitors & Alternatives of Ocean Transworld Logistics Private Limited
Brands and companies operating in the same space as Ocean Transworld Logistics Private Limited include DHL, Allcargo Logistics, CJ Darcl and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
DHL
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Global logistics service provider | Bonn, Germany, Germany | 1969 |
Allcargo Logistics
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Multi-modal freight transportation, warehousing, and logistics services are provided globally. | Mumbai, India, India | 1993 |
CJ Darcl
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Multi-modal freight forwarding, logistics, and warehousing services are provided. | Gurugram, India, India | 1975 |
J&T Jitu Express
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Delivery, multi-modal freight forwarding, and cross-border logistics services are provided. | Shanghai, China, China | 2015 |
AIT Worldwide Logistics
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Diversified freight forwarding services are provided on a global scale. | Itasca, United States, United States | 1979 |
Fiege Logistics
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3PL contract logistics services are delivered across Europe. | Greven, Germany, Germany | 1873 |
DP World
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Freight forwarding and maritime logistics services are provided globally. | Dubai, United Arab Emirates, United Arab Emirates | 2005 |
HHLA
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Port handling, hinterland transport, container, and logistics services are provided. | Hamburg, Germany, Germany | 1885 |
DSV
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Global provider of transport and logistics services | Hedehusene, Denmark, Denmark | 1976 |
Business Activity of Ocean Transworld Logistics Private Limited
Ocean Transworld Logistics Private Limited is engaged in the principal business activity of transport and storage, with detailed activities including warehousing and storage.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H6 | Warehousing and storage | Locked |
Business activity turnover details for Ocean Transworld Logistics Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Ocean Transworld Logistics Private Limited
Ocean Transworld Logistics Private Limited is audited by CHUNNILAL & COMPANY for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| CHUNNILAL & COMPANY | Locked | Locked | Locked |
Complete auditor history for Ocean Transworld Logistics 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 Transworld Logistics Private Limited
Ocean Transworld Logistics Private Limited is currently managed by 4 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 |
|---|---|---|---|---|
|
Nivedita Amol Marathe
Also directs:
Aetheris Technologies Private Limited, Kargo Iq.Ai Logistics Private Limited, Polaron Infotech Private Limited and 1 more
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Director | 30 Aug 2019 | 6 Years 10 Months | Current |
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Ganesh Suresh Rane
Also directs:
Ocean Tradecom Private Limited, Aetheris Technologies Private Limited, Kargo Iq.Ai Logistics Private Limited and 3 more
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Director | 21 Feb 2011 | 15 Years 5 Months | Current |
| Meena Suresh Rane | Director | 22 Mar 2022 | 4 Years 4 Months | Current |
| Juee Ganesh Rane | Director | 04 Sep 2017 | 8 Years 10 Months | Current |
Financials of Ocean Transworld Logistics Private Limited FY 2025 filings available
Ocean Transworld Logistics Private Limited reported revenue of ₹13.36 Cr (down 23.00% YoY) for FY 2024.
Ten-year financial statements for Ocean Transworld Logistics Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Ocean Transworld Logistics Private Limited
Shareholding and ownership data for Ocean Transworld Logistics Private Limited
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Charges & Borrowings of Ocean Transworld Logistics Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Jan 2023 | Hdfc Bank Limited | ₹11.15 Lakh | Open |
| 23 Aug 2022 | Others | ₹3.5 Cr | Open |
| 07 Feb 2018 | Others | ₹1.13 Cr | Open |
| 24 Aug 2016 | Others | ₹80 Lakh | Satisfied |
| 10 May 2016 | Others | ₹1 Cr | Satisfied |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Ocean Transworld Logistics Private Limited
Ocean Transworld Logistics Private Limited has a workforce of 8 employees as of Apr 06, 2024.
Employee and EPFO history for Ocean Transworld Logistics Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Ocean Transworld Logistics Private Limited
GST registrations and filing compliance for Ocean Transworld Logistics Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Ocean Transworld Logistics Private Limited
Credit ratings, litigation, and regulatory alerts for Ocean Transworld Logistics Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Ocean Transworld Logistics Private Limited
MSME payment history for Ocean Transworld Logistics Private Limited
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Subsidiaries & Group Companies of Ocean Transworld Logistics Private Limited
Corporate group structure for Ocean Transworld Logistics Private Limited
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MCA Filings & Documents of Ocean Transworld Logistics Private Limited
MCA filings and documents for Ocean Transworld Logistics 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 Transworld Logistics Private Limited
Frequently Asked Questions about Ocean Transworld Logistics Private Limited
Ocean Transworld Logistics Private Limited is an active private limited company in the transport and logistics sector based in Mumbai, Maharashtra, India. It was incorporated on 21 February 2011 (15+ years old) and is registered under CIN U74120MH2011PTC213840. The company has 8 employees.
Ocean Transworld Logistics Private Limited reported revenue of ₹13.36 Cr for FY 2024 (down 23.00% YoY).
The current directors of Ocean Transworld Logistics Private Limited are:
- Nivedita Amol Marathe - Director
- Ganesh Suresh Rane - Director
- Meena Suresh Rane - Director
- Juee Ganesh Rane - Director
The primary industry of Ocean Transworld Logistics Private Limited is transport and logistics. The company specifically operates in integrated and diversified logistics services. The company is currently active in this sector.
Ocean Transworld Logistics Private Limited can be reached at the registered office: B – 503A Silver Astra J. B. Nagar Above Greater Bombay Bank Andheri East, Mumbai, Maharashtra, India – 400059, or through the website oceantransworld.com.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹1.85 Cr.