Tri-Ocean Shipping Solution Private Limited
About Tri-Ocean Shipping Solution Private Limited
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Tri-Ocean Shipping Solution Private Limited was a private limited company based in Navi 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 shipping and maritime services segment of the transport and logistics sector. It was incorporated on 07 January 2020.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U63030MH2020PTC335575. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Rajesh Ashok Dumbare and Saurav Singh.
The registered office was at Office No – C – 108 Plot No – 13 Kukreja Centre Sector – 11 CBD Belapur, Navi Mumbai, Maharashtra, India – 400614.
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- Registered AddressOffice No – C – 108 Plot No – 13 Kukreja Centre Sector – 11 CBD Belapur, Navi Mumbai, Maharashtra, India – 400614
- IndustryTransport and Logistics, Shipping & Maritime Services
- 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
- One PDF report, delivered after checkout
Board of Directors of Tri-Ocean Shipping Solution Private Limited
Tri-Ocean Shipping Solution has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Ashok Dumbare | Director | 07 Jan 2020 | 6 Years 8 Months | As last reported |
| Saurav Singh | Director | 07 Jan 2020 | 6 Years 8 Months | As last reported |
| Baldev | Director | 07 Jan 2020 | 6 Years 8 Months | As last reported |
Financials of Tri-Ocean Shipping Solution Private Limited
Ten-year financial statements for Tri-Ocean Shipping Solution Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Tri-Ocean Shipping Solution
Tri-Ocean Shipping Solution Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tri-Ocean Shipping Solution
Employment history and EPFO contributions of people linked to Tri-Ocean Shipping Solution.
Employee and EPFO history for Tri-Ocean Shipping Solution Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Tri-Ocean Shipping Solution
Tri-Ocean Shipping Solution has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance for Tri-Ocean Shipping Solution Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Tri-Ocean Shipping Solution
Credit ratings, litigation, and regulatory alerts for Tri-Ocean Shipping Solution Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Tri-Ocean Shipping Solution
MSME payment history for Tri-Ocean Shipping Solution Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Tri-Ocean Shipping Solution
Corporate group structure for Tri-Ocean Shipping Solution Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Tri-Ocean Shipping Solution
MCA filings and documents for Tri-Ocean Shipping Solution Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Tri-Ocean Shipping Solution
Frequently Asked Questions about Tri-Ocean Shipping Solution Private Limited
Tri-Ocean Shipping Solution 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.
Tri-Ocean Shipping Solution was a private limited company based in Navi Mumbai, Maharashtra, India. The company worked in shipping and maritime services, within the transport and logistics industry. It was incorporated on 07 January 2020 and is registered under CIN U63030MH2020PTC335575. The company has been struck off by the Registrar of Companies and is no longer operational.
Tri-Ocean Shipping Solution had 3 directors:
- Rajesh Ashok Dumbare - Director
- Saurav Singh - Director
- Baldev - Director
The CIN (Corporate Identification Number) of Tri-Ocean Shipping Solution is U63030MH2020PTC335575. 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 Tri-Ocean Shipping Solution is at Office No – C – 108 Plot No – 13 Kukreja Centre Sector – 11 CBD Belapur, Navi Mumbai, Maharashtra, India – 400614.
Tri-Ocean Shipping Solution was incorporated on 07 January 2020. It is registered with the Registrar of Companies, Mumbai.
Tri-Ocean Shipping Solution has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
No. Tri-Ocean Shipping Solution has 1 GST registration on record and it is cancelled or inactive.
Tri-Ocean Shipping Solution operated in the transport and logistics industry, in the shipping and maritime services segment. It worked in this industry before it was struck off.