MSME (Udyam registered) Ministry of MSME
- Udyam number
- UDYAM-DL-11-0058481
Top Ocean Cargo Movements Private Limited - transport and logistics in New Delhi, Delhi, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹18.07 Cr
▲ 126.30% YoY
Net profit · FY 2025
₹94.29 Lakh
Net margin 5.2%
EBITDA · FY 2025
₹1.63 Cr
EBITDA margin 9%
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
13 yrs
Est. 2013
Directors on board
4
As per MCA filings
Active GSTINs
1
GST registered
About Top Ocean Cargo Movements Private Limited
Data last updated:
Top Ocean Cargo Movements Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 29 November 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U63000DL2013PTC261336. Its GSTIN is 07AAECT8343A1ZJ (Delhi).
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Paridhi Gosain and Kavita Gosain.
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 Ec – 283 Maya Enclave, New Delhi, Delhi, India – 110064.
As per the financials filed for FY 2025, the company reported a revenue of ₹18.07 Cr. For the same year it recorded a net profit of ₹94.29 Lakh (net margin 5.2%) and EBITDA of ₹1.63 Cr (EBITDA margin 9%). Revenue has grown at a compounded annual rate (CAGR) of 11% over three years and 44% over five years.
The company is associated with 1 brand: Top Ocean Cargo Movements.
Top Ocean Cargo Movements Private Limited is registered as an MSME under the Udyam registration framework (Reg. No. UDYAM-DL-11-0058481). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website topoceancargomovements.com.
Company details
CIN U63000DL2013PTC261336
Registration Number 261336
Incorporation Date 29 November 2013
ROC Delhi
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 MSME
Udyam Registration UDYAM-DL-11-0058481
Recognitions & Rankings of Top Ocean Cargo Movements
Contact details
Top Ocean Cargo Movements Private Limited's registered office is in New Delhi, Delhi. Its website is topoceancargomovements.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressEc – 283 Maya Enclave, New Delhi, Delhi, India – 110064
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Top Ocean Cargo Movements Private Limited, buy the company report.
Comprehensive company report
Top Ocean Cargo Movements 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Brands
Top Ocean Cargo Movements operates one associated brand: Top Ocean Cargo Movements. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Offers freight forwarding, custom clearance, transportation, warehousing, and logistics solutions worldwide. | topoceancargomovements.com |
Business activity
The main business activity of Top Ocean Cargo Movements is transport and storage. In detail, this covers services incidental to land, water & air transportation.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation |
To see the full business activity and turnover split of Top Ocean Cargo Movements Private Limited, buy the company report.
Financials of Top Ocean Cargo Movements Private Limited
FY 2025 filings availableTop Ocean Cargo Movements Private Limited reported revenue of ₹18.07 Cr for FY 2025.
Revenue · FY 2025
₹18.07 Cr
Net profit · FY 2025
₹94.29 Lakh margin 5.2%
EBITDA · FY 2025
₹1.63 Cr margin 9%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
3 years · compounded
▲ 11%
5 years · compounded
▲ 44%
EBITDA CAGR growth
1 year
▲ 3%
3 years · compounded
▲ 10%
5 years · compounded
▲ 136%
Revenue has grown at a compounded annual rate (CAGR) of 44% over five years. EBITDA rose 3% 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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 | ₹1.63 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹94.29 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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 9% | ||||
| Net Profit Margin | 5.2% | ||||
| 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 Top Ocean Cargo Movements Private Limited, buy the company report.
Board of directors of Top Ocean Cargo Movements Private Limited
Top Ocean Cargo Movements has 4 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Paridhi Gosain | Director | 10 Apr 2019 | 7 Years 6 Months | Current |
| Kavita Gosain | Director | 11 Apr 2015 | 11 Years 6 Months | Current |
| Madhu Gosain | Director | 15 Mar 2022 | 4 Years 7 Months | Current |
| Surender Kumar Gosain Also directs: Rosmarine Shipping Private Limited | Director | 01 Dec 2021 | 4 Years 11 Months | Current |
Peer comparison
Top Ocean Cargo Movements Private Limited is compared with the 4 companies closest to it by revenue in the Transport and Logistics industry (Diversified Logistics), with the same principal business activity (services incidental to land, water & air transportation), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| MB Cargo Private Limited | ₹18.1 Cr (FY 2024) | 31.0% | Tiruchirappalli, Tamil Nadu, India | |||
| Apg Logistics Private Limited | ₹18.08 Cr (FY 2025) | 55.0% | Chennai, Tamil Nadu, India | |||
| Falcon18 Imports Private Limited | ₹18.07 Cr (FY 2025) | 106.0% | New Delhi, Delhi, India | |||
| Parth Shipping Private Limited | ₹18.07 Cr (FY 2024) | 2969.0% | Mundra, Gujarat, India | |||
| Top Ocean Cargo Movements Private Limitedthis company | ₹18.07 Cr (FY 2025) | ₹94.29 Lakh | 5.2% | New Delhi, Delhi, India |
To see the full peer comparison of Top Ocean Cargo Movements Private Limited, buy the company report.
Auditor
Top Ocean Cargo Movements Private Limited is audited by S K GROVER & ASSOCIATES for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S K GROVER & ASSOCIATES | FY 2019 | 005218N |
Shareholding
The shareholding of Top Ocean Cargo Movements Private Limited is on record for 4 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Top Ocean Cargo Movements Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Top Ocean Cargo Movements Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Top Ocean Cargo Movements Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Top Ocean Cargo Movements has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAECT8343A1ZJ | Delhi | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Top Ocean Cargo Movements Private Limited, buy the company report.
Recent activity
Top Ocean Cargo Movements Private Limited has 7 board changes on record since 2014: 4 appointments and 3 cessations. The latest: Madhu Gosain was appointed as Director on 15 Mar 2022.
AGM
Top Ocean Cargo Movements Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Top Ocean Cargo Movements Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi.
Appointed
Madhu Gosain was appointed as Director.
Appointed
Surender Kumar Gosain was appointed as Director.
Ceased
Chetan Jetly ceased to be Director.
Appointed
Paridhi Gosain was appointed as Director.
Ceased
Surender Kumar Gosain ceased to be Director.
Appointed
Kavita Gosain was appointed as Director.
Ceased
Rohit Kumar Gosain ceased to be Director.
Incorporation
29 Nov 2013
Top Ocean Cargo Movements Private Limited was registered on 29 Nov 2013 with Roc Delhi & aged 12 years 11 months as per MCA records.
Frequently asked questions
Top Ocean Cargo Movements is an active private limited company based in New Delhi, Delhi, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 29 November 2013 (13+ years old) and is registered under CIN U63000DL2013PTC261336.
Top Ocean Cargo Movements has 4 current directors:
- Paridhi Gosain - Director
- Kavita Gosain - Director
- Madhu Gosain - Director
- Surender Kumar Gosain - Director
The latest financial statements of Top Ocean Cargo Movements 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 Top Ocean Cargo Movements is 07AAECT8343A1ZJ, registered in Delhi.
The CIN (Corporate Identification Number) of Top Ocean Cargo Movements is U63000DL2013PTC261336. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Top Ocean Cargo Movements was incorporated on 29 November 2013, making it 13+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Top Ocean Cargo Movements by revenue are MB Cargo Private Limited, Apg Logistics Private Limited, Falcon18 Imports Private Limited, Parth Shipping Private Limited, all in the Transport and Logistics industry (Diversified Logistics), with the same principal business activity (services incidental to land, water & air transportation).
Madhu Gosain was appointed as Director on 15 Mar 2022. Surender Kumar Gosain was appointed as Director on 01 Dec 2021. Chetan Jetly ceased to be Director on 15 Apr 2019. Top Ocean Cargo Movements has 7 board changes on record in total.
Yes, Top Ocean Cargo Movements is registered as an MSME under Udyam registration (number: UDYAM-DL-11-0058481).
Top Ocean Cargo Movements can be reached through the website topoceancargomovements.com. Its registered office is in New Delhi, Delhi, India.
The registered office of Top Ocean Cargo Movements is at Ec – 283 Maya Enclave, New Delhi, Delhi, India – 110064.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
Swiggy Limited Listed company · 92 pages
BharatPe (Resilient Innovations Pvt Ltd) Unlisted company · 78 pages