Tri-Ocean Shipping Solution Private Limited
About Tri-Ocean Shipping Solution Private Limited
Data last updated: 21 July 2025
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 specialised in shipping and maritime services, a part of the broader transport and logistics sector. Incorporated on 07 January 2020.
Registered with ROC Mumbai under CIN U63030MH2020PTC335575.
Capital: 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.
Office: Office No – C – 108 Plot No – 13 Kukreja Centre Sector – 11 Cbd Belapur, Navi Mumbai, Maharashtra, India – 400614.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
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
- 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
Board of Directors of Tri-Ocean Shipping Solution Private Limited
Tri-Ocean Shipping Solution Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Ashok Dumbare | Director | 07 Jan 2020 | 6 Years 6 Months | As last reported |
| Saurav Singh | Director | 07 Jan 2020 | 6 Years 6 Months | As last reported |
| Baldev | Director | 07 Jan 2020 | 6 Years 6 Months | As last reported |
Financials of Tri-Ocean Shipping Solution Private Limited
Ten-year financial statements for Tri-Ocean Shipping Solution Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Tri-Ocean Shipping Solution Private Limited
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 Private Limited
View historical data on people associated with Tri-Ocean Shipping Solution Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tri-Ocean Shipping Solution Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Tri-Ocean Shipping Solution Private Limited
GST registrations and filing compliance for Tri-Ocean Shipping Solution Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Tri-Ocean Shipping Solution Private Limited
Credit ratings, litigation, and regulatory alerts for Tri-Ocean Shipping Solution Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Private Limited
MSME payment history for Tri-Ocean Shipping Solution Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Tri-Ocean Shipping Solution Private Limited
Corporate group structure for Tri-Ocean Shipping Solution Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Tri-Ocean Shipping Solution Private Limited
MCA filings and documents for Tri-Ocean Shipping Solution Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- 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 Private Limited
Frequently Asked Questions about Tri-Ocean Shipping Solution Private Limited
Tri-Ocean Shipping Solution Private Limited 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 Private Limited is a struck-off private limited company in the transport and logistics sector based in Navi Mumbai, Maharashtra, India. 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.
The current directors of Tri-Ocean Shipping Solution Private Limited are:
- Rajesh Ashok Dumbare - Director
- Saurav Singh - Director
- Baldev - Director
The CIN (Corporate Identification Number) of Tri-Ocean Shipping Solution Private Limited is U63030MH2020PTC335575. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Tri-Ocean Shipping Solution Private Limited is transport and logistics. The company specifically operates in shipping and maritime services. The company was active in this sector before being struck off.
The company has its registered office at Office No – C – 108 Plot No – 13 Kukreja Centre Sector – 11 Cbd Belapur, Navi Mumbai, Maharashtra, India – 400614.