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OCEAN NETWORK EXPRESS (INDIA) PRIVATE LIMITED

CIN : U63030MH2017FTC299547
|
ROC : RoC-Mumbai
Active
Last Updated On : 04-08-2022
CINU63030MH2017FTC299547
Company NameOCEAN NETWORK EXPRESS (INDIA) PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number299547
Company CategoryCompany limited by Shares
Company SubCategorySubsidiary of Foreign Company
Class of CompanyPrivate
Authorised Capital (Rs)42,00,00,000
Paid up Capital (Rs)42,00,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation08-09-2017
Registered Address3rd Floor, Fulcrum, A wing, Hiranandani Business Park, Sahar Road, Andheri (East), Mumbai Mumbai City MH 400099 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM09-07-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
07927066PANKAJ KUMAR27-09-2021
09258801SUJATA KUMARI21-07-2021
OCEAN NETWORK EXPRESS (INDIA) PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 08-09-2017. Its Corporate Identification Number (CIN) is U63030MH2017FTC299547, and it carries the registration number 299547. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, OCEAN NETWORK EXPRESS (INDIA) PRIVATE LIMITED has an authorised share capital of ₹42,00,00,000 and paid-up capital of ₹42,00,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 3rd Floor, Fulcrum, A wing, Hiranandani Business Park, Sahar Road, Andheri (East), Mumbai Mumbai City MH 400099 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for OCEAN NETWORK EXPRESS (INDIA) PRIVATE LIMITED?
    3rd Floor, Fulcrum, A wing, Hiranandani Business Park, Sahar Road, Andheri (East), Mumbai Mumbai City MH 400099 IN
  • Who are the owners / directors of OCEAN NETWORK EXPRESS (INDIA) PRIVATE LIMITED?
    • PANKAJ KUMAR
    • SUJATA KUMARI
  • How can I contact OCEAN NETWORK EXPRESS (INDIA) PRIVATE LIMITED?
    [email protected]
  • When was OCEAN NETWORK EXPRESS (INDIA) PRIVATE LIMITED established?
    It was founded on 08-09-2017 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 2,75,600
MGT-7₹ 2,63,600
DIR-3 KYC₹ 5,000 (Excluded)
Total Penalty₹ 5,39,200
🎉90% WAIVER APPLIED
- ₹ 4,85,280
Amount Payable (10%)₹ 53,920
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.