Trans Ocean Distribution (India) Private Limited
About Trans Ocean Distribution (India) Private Limited
Data last updated:
Trans Ocean Distribution (India) Private Limited was a private 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 operated in the equipment and supplies segment of the industrial equipment and machinery sector. It was incorporated on 11 October 2004.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51502MH2004PTC149083.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Parvez Vohra Shafiq (Managing Director) and Ashok Shivji Vikamsey.
Its last annual general meeting (AGM) was held on 31 July 2008, and its latest financial statements are for the year ended 31 March 2008. The registered office was at Vohra House 14/16 Surat Street Dana Bunder, Mumbai, Maharashtra, India – 400009.
Company details
Contact details
Trans Ocean Distribution (India) Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressVohra House 14/16 Surat Street Dana Bunder, Mumbai, Maharashtra, India – 400009
- IndustryEquipment & Machinery, Equipment And Supplies, Wholesale, Machinery
- 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
Financials of Trans Ocean Distribution (India) Private Limited
FY 2008 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Trans Ocean Distribution (India) Private Limited, buy the company report.
Board of directors of Trans Ocean Distribution (India) Private Limited
Trans Ocean Distribution (India) has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashok Shivji Vikamsey Also directs: Khimji Kunverji Realty Holding LLP, Khimji Kunverji Properties India LLP, Khimji Kunverji Estates Mumbai LLP and 5 more | Director | 28 Feb 2009 | 17 Years 7 Months | As last reported |
| Mayur Khimji Shah | Director | 28 Feb 2009 | 17 Years 7 Months | As last reported |
| Parvez Vohra Shafiq Also directs: Sai Freight Pvt Ltd, Biological Pharma Logistics Private Limited | Managing Director | 10 Nov 2004 | 21 Years 11 Months | As last reported |
Legal cases
No court or tribunal cases involving Trans Ocean Distribution (India) 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 Trans Ocean Distribution (India) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Trans Ocean Distribution (India) Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Trans Ocean Distribution (India) Private Limited has 3 board changes on record since 2004: 3 appointments. The latest: Ashok Shivji Vikamsey was appointed as Director on 28 Feb 2009.
Frequently asked questions
Trans Ocean Distribution (India) 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.
Trans Ocean Distribution (India) was a private limited company based in Mumbai, Maharashtra, India. The company worked in equipment and supplies, within the equipment and machinery industry. It was incorporated on 11 October 2004 and is registered under CIN U51502MH2004PTC149083. The company has been struck off by the Registrar of Companies and is no longer operational.
Trans Ocean Distribution (India) had 3 directors:
- Parvez Vohra Shafiq - Managing Director
- Ashok Shivji Vikamsey - Director
- Mayur Khimji Shah - Director
The CIN (Corporate Identification Number) of Trans Ocean Distribution (India) is U51502MH2004PTC149083. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Trans Ocean Distribution (India) is at Vohra House 1416 Surat Street Dana Bunder, Mumbai, Maharashtra, India – 400009.
Trans Ocean Distribution (India) was incorporated on 11 October 2004. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Trans Ocean Distribution (India) on record with the MCA are for the year ended 31 March 2008. Its last annual general meeting was held on 31 July 2008. Year-wise statements from 2015 are in the company report.
Trans Ocean Distribution (India) operated in the equipment and machinery industry, in the equipment and supplies segment. It worked in this industry before it was struck off.
Ashok Shivji Vikamsey was appointed as Director on 28 Feb 2009. Mayur Khimji Shah was appointed as Director on 28 Feb 2009. Parvez Vohra Shafiq was appointed as Managing Director on 10 Nov 2004.
Trans Ocean Distribution (India) can be reached at its registered office: Vohra House 1416 Surat Street Dana Bunder, Mumbai, Maharashtra, India – 400009.