About Top Ocean Cargo Movements Private Limited
Data last updated: 12 February 2026
Top Ocean Cargo Movements Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 29 November 2013, the company has been in operation for over 13 years.
Registered with ROC Delhi under CIN U63000DL2013PTC261336.
Capital: 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.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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, a growth of 0% compared to the previous year.
The company is associated with 1 brand - Top Ocean Cargo Movements.
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.
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Registered AddressEc – 283 Maya Enclave, New Delhi, Delhi, India – 110064
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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 Top Ocean Cargo Movements Private Limited
Top Ocean Cargo Movements Private Limited operates one associated brand: Top Ocean Cargo Movements. These brands represent Top Ocean Cargo Movements Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Offers freight forwarding, custom clearance, transportation, warehousing, and logistics solutions worldwide. | topoceancargomovements.com |
Competitors & Alternatives of Top Ocean Cargo Movements Private Limited
Brands and companies operating in the same space as Top Ocean Cargo Movements 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 Top Ocean Cargo Movements Private Limited
Top Ocean Cargo Movements Private Limited is engaged in the principal business activity of transport and storage, with detailed activities including services incidental to land, water & air transportation.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation | Locked |
Business activity turnover details for Top Ocean Cargo Movements Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Top Ocean Cargo Movements Private Limited
Top Ocean Cargo Movements Private Limited is audited by S K GROVER & ASSOCIATES for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S K GROVER & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Top Ocean Cargo Movements 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 Top Ocean Cargo Movements Private Limited
Top Ocean Cargo Movements Private Limited is currently managed by 4 directors, with 3 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 |
|---|---|---|---|---|
| Paridhi Gosain | Director | 10 Apr 2019 | 7 Years 4 Months | Current |
| Kavita Gosain | Director | 11 Apr 2015 | 11 Years 4 Months | Current |
| Madhu Gosain | Director | 15 Mar 2022 | 4 Years 5 Months | Current |
|
Surender Kumar Gosain
Also directs:
Rosmarine Shipping Private Limited
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Director | 01 Dec 2021 | 4 Years 8 Months | Current |
Financials of Top Ocean Cargo Movements Private Limited FY 2025 filings available
Top Ocean Cargo Movements Private Limited reported revenue of ₹18.07 Cr for FY 2025.
Ten-year financial statements for Top Ocean Cargo Movements Private Limited
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Ownership and Shareholding of Top Ocean Cargo Movements Private Limited
Shareholding and ownership data for Top Ocean Cargo Movements Private Limited
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Charges & Borrowings Top Ocean Cargo Movements Private Limited
Top Ocean Cargo Movements Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Top Ocean Cargo Movements Private Limited
View historical data on people associated with Top Ocean Cargo Movements Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Top Ocean Cargo Movements Private Limited
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GST Compliance of Top Ocean Cargo Movements Private Limited
GST registrations and filing compliance for Top Ocean Cargo Movements Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Top Ocean Cargo Movements Private Limited
Credit ratings, litigation, and regulatory alerts for Top Ocean Cargo Movements Private Limited
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MSME Payment Delays by Top Ocean Cargo Movements Private Limited
MSME payment history for Top Ocean Cargo Movements Private Limited
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Subsidiaries & Group Companies of Top Ocean Cargo Movements Private Limited
Corporate group structure for Top Ocean Cargo Movements Private Limited
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MCA Filings & Documents of Top Ocean Cargo Movements Private Limited
MCA filings and documents for Top Ocean Cargo Movements Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Top Ocean Cargo Movements Private Limited
Frequently Asked Questions about Top Ocean Cargo Movements Private Limited
Top Ocean Cargo Movements Private Limited is an active private limited company in the transport and logistics sector based in New Delhi, Delhi, India. It was incorporated on 29 November 2013 (13+ years old) and is registered under CIN U63000DL2013PTC261336.
Top Ocean Cargo Movements Private Limited reported revenue of ₹18.07 Cr for FY 2025 (up 0.00% YoY).
The current directors of Top Ocean Cargo Movements Private Limited are:
- Paridhi Gosain - Director
- Kavita Gosain - Director
- Madhu Gosain - Director
- Surender Kumar Gosain - Director
The primary industry of Top Ocean Cargo Movements Private Limited is transport and logistics. The company specifically operates in integrated and diversified logistics services. The company is currently active in this sector.
Top Ocean Cargo Movements Private Limited can be reached at the registered office: Ec – 283 Maya Enclave, New Delhi, Delhi, India – 110064, or through the website topoceancargomovements.com.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1 Lakh.