Ocean Transworld Logistics Private Limited

Ocean Transworld Logistics Private Limited - transport and logistics in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
CIN U74120MH2011PTC213840 Incorporated 21 February 2011 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company transport and logistics MSME · Small
Data last updated
Revenue · FY 2024
₹13.36 Cr
▼ 23% YoY
Net profit · FY 2024
₹71.42 Lakh
Net margin 5.3%
EBITDA · FY 2024
₹1.26 Cr
EBITDA margin 9.4%
Authorised capital
₹2 Cr
Registered with MCA
Paid-up capital
₹1.85 Cr
Issued & subscribed
Open charges
₹4.74 Cr
Satisfied ₹1.8 Cr
Company age
15 yrs
Est. 2011
Employees · EPFO
8
Provident fund records

About Ocean Transworld Logistics Private Limited

Data last updated:

Ocean Transworld Logistics Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 21 February 2011 and has been in existence for over 15 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74120MH2011PTC213840. Its GSTIN is 33AABCO4276E1ZO (Tamil Nadu).

The company has 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.

Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 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. For the same year it recorded a net profit of ₹71.42 Lakh (net margin 5.3%) and EBITDA of ₹1.26 Cr (EBITDA margin 9.4%). Revenue has declined at a compounded annual rate (CAGR) of 804% over three years and 13% over five years.

The company has about 8 employees on its provident fund (EPFO) records.

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. Court records list 7 cases involving the company, including 5 filed by the company and 2 filed against it; 1 case is pending.

Ocean Transworld Logistics Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-18-0005641). 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.

Company details

CIN U74120MH2011PTC213840
Registration Number 213840
Incorporation Date 21 February 2011
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-MH-18-0005641
Key People
Nivedita Amol Marathe Director Ganesh Suresh Rane Director Meena Suresh Rane Director

Recognitions & Rankings of Ocean Transworld Logistics

MSME (Udyam registered) Ministry of MSME
Category
Small (2024-25)
Udyam number
UDYAM-MH-18-0005641

Contact details

Ocean Transworld Logistics Private Limited's registered office is in Mumbai, Maharashtra. Its website is oceantransworld.com. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Website
    oceantransworld.com
  • Social Media
  • Registered Address
    B – 503/A Silver Astra J. B. Nagar Above Greater Bombay Bank Andheri East, Mumbai, Maharashtra, India – 400059
  • Industry
    Transport and Logistics, Integrated & Diversified Logistics Services

To see the full contact details of Ocean Transworld Logistics Private Limited, buy the company report.

Comprehensive company report
Ocean Transworld Logistics Private Limited - one report that includes everything
  • 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
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Brands

Ocean Transworld Logistics operates one associated brand: Ocean Transworld Logistics. Each brand links to its own profile.

BrandDescriptionWebsite
Ocean Transworld Logistics
Offers comprehensive multi-modal freight forwarding solutions for global logistics.oceantransworld.com

Business activity

The main business activity of Ocean Transworld Logistics is transport and storage. In detail, this covers warehousing and storage.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
HTransport and storageH6Warehousing and storage

To see the full business activity and turnover split of Ocean Transworld Logistics Private Limited, buy the company report.

Financials of Ocean Transworld Logistics Private Limited

FY 2025 filings available

Ocean Transworld Logistics Private Limited reported revenue of ₹13.36 Cr (down 23% YoY) for FY 2024.

Revenue · FY 2024
₹13.36 Cr ▼ 23%
Net profit · FY 2024
₹71.42 Lakh margin 5.3%
EBITDA · FY 2024
₹1.26 Cr margin 9.4%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 23%
3 years · compounded
▲ 804%
5 years · compounded
▼ 13%
EBITDA CAGR growth
1 year
▲ 56%
3 years · compounded
▲ 953%
5 years · compounded
▲ 6%

Revenue has declined at a compounded annual rate (CAGR) of 13% over five years, including a 23% fall in the latest year. EBITDA rose 56% 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

MetricsFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
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₹1.26 Cr
Profit Before Tax
Tax Expense
Net Profit (PAT)₹71.42 Lakh
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

MetricsFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Profitability
EBITDA Margin9.4%
Net Profit Margin5.3%
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

To see the full financial statements and ratios of Ocean Transworld Logistics Private Limited, buy the company report.

Board of directors of Ocean Transworld Logistics Private Limited

Ocean Transworld Logistics has 4 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Nivedita Amol Marathe
Also directs: Aetheris Technologies Private Limited, Kargo Iq.Ai Logistics Private Limited, Polaron Infotech Private Limited and 1 more
Director30 Aug 20197 Years 2 MonthsCurrent
Ganesh Suresh Rane
Also directs: Ocean Tradecom Private Limited, Aetheris Technologies Private Limited, Kargo Iq.Ai Logistics Private Limited and 3 more
Director21 Feb 201115 Years 8 MonthsCurrent
Meena Suresh RaneDirector22 Mar 20224 Years 7 MonthsCurrent
Juee Ganesh Rane
Also directs: Ocean Tradecom Private Limited, Aetheris Technologies Private Limited
Director04 Sep 20179 Years 1 MonthsCurrent
View all directors

Auditor

Ocean Transworld Logistics Private Limited is audited by CHUNNILAL & COMPANY for the financial year 2023.

Auditor firmFinancial yearFirm registration number
CHUNNILAL & COMPANYFY 2023101947W

Shareholding

The shareholding of Ocean Transworld Logistics Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2023FY 2022FY 2021FY 2020FY 2019
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Ocean Transworld Logistics Private Limited, buy the company report.

Charges & borrowings

Open charges
₹4.74 Cr
Satisfied charges
₹1.8 Cr
Breakdown by lending institutions
Others₹4.63 Cr
Hdfc Bank Limited₹0.11 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
11 Jan 2023100676633Hdfc Bank Limited₹11.15 LakhOpen
23 Aug 2022100608200Others₹3.5 CrOpen
07 Feb 2018100156138Others₹1.13 CrOpen
24 Aug 2016100064652Others₹80 LakhSatisfied
10 May 2016100030697Others₹1 CrSatisfied

To see the full charge records of Ocean Transworld Logistics Private Limited, buy the company report.

Total charge records: 5 View all charges

MSME payment delays

Ocean Transworld Logistics Private Limited has 7 MSME Form 1 returns on record between 2018 and 2023, listing 133 overdue payments to 12 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.

Suppliers with reported dues (5 of 12)

SupplierAmount dueDue sinceReported on
Nawlai Print House Private Limited
Combined Freight Forwarders
Shuvam Enterprises
Abs Logistics Private Limited
CTL Logistics (India) Private Limited

To see the full MSME payment records of Ocean Transworld Logistics Private Limited, buy the company report.

Individuals and sole proprietors among the suppliers are not named.

Employees & EPFO

Ocean Transworld Logistics Private Limited has a workforce of 8 employees on its EPFO records as of Apr 06, 2024, across 1 active EPFO establishment.

Employee count
8
Active EPFO establishments
1
Employee growth
-20%

GST

Ocean Transworld Logistics has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
33AABCO4276E1ZOTamil NaduActive21 Jul 2017

To see the full GST registrations and return filing status of Ocean Transworld Logistics Private Limited, buy the company report.

Recent activity

Ocean Transworld Logistics Private Limited has 11 board changes on record since 2011: 4 appointments and 7 cessations. The latest: Meena Suresh Rane ceased to be Additional Director on 29 Sep 2024.

AGM
Ocean Transworld Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Ocean Transworld Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Charges
A charge with Others of Rs. 3.50 Cr registered on 23 Aug 2022 with Charge ID 100608200 was modified on 30 Oct 2024.
Ceased
Meena Suresh Rane ceased to be Additional Director.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.11 Cr with Charge ID 100676633 was registered on 11 Jan 2023.
Charges
A charge with Others amounted to Rs. 3.50 Cr with Charge ID 100608200 was registered on 23 Aug 2022.
Ceased
Pritee Narayan Rane ceased to be Director.
Appointed
Meena Suresh Rane was appointed as Director.
Ceased
Suresh Bhimrao Rane ceased to be Director.
Appointed
Nivedita Amol Marathe was appointed as Director.
Charges
A charge registered on 10 May 2016 via Charge ID 100030697 with Others was fully satisfied on 27 Feb 2018.
Charges
A charge with Others amounted to Rs. 1.13 Cr with Charge ID 100156138 was registered on 07 Feb 2018.

10 earlier events are in the company report.

Frequently asked questions

Ocean Transworld Logistics 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 21 February 2011 (15+ years old) and is registered under CIN U74120MH2011PTC213840.

Ocean Transworld Logistics has 4 current directors:

The latest financial statements of Ocean Transworld Logistics on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.

The GSTIN of Ocean Transworld Logistics is 33AABCO4276E1ZO, registered in Tamil Nadu.

The CIN (Corporate Identification Number) of Ocean Transworld Logistics is U74120MH2011PTC213840. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Ocean Transworld Logistics has 7 court cases on record: 5 filed by the company and 2 filed against it. 1 is pending. Most are in the district courts.

Ocean Transworld Logistics was incorporated on 21 February 2011, making it 15+ years old. It is registered with the Registrar of Companies, Mumbai.

Meena Suresh Rane ceased to be Additional Director on 29 Sep 2024. Pritee Narayan Rane ceased to be Director on 01 Apr 2022. Meena Suresh Rane was appointed as Director on 22 Mar 2022. Ocean Transworld Logistics has 11 board changes on record in total.

Yes, Ocean Transworld Logistics is registered as a small enterprise under Udyam registration (number: UDYAM-MH-18-0005641).

Ocean Transworld Logistics has 7 MSME Form 1 returns on record between 2018 and 2023, listing 133 overdue payments to 12 micro and small suppliers. The latest return was filed on 30 Aug 2023.

Ocean Transworld Logistics can be reached through the website oceantransworld.com. Its registered office is in Mumbai, Maharashtra, India.