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OCEAN TRANSWORLD CLEARING PRIVATE LIMITED

CIN : U63090MH2016PTC273828
|
ROC : RoC-Mumbai
Active
Last Updated On : 06-09-2022
CINU63090MH2016PTC273828
Company NameOCEAN TRANSWORLD CLEARING PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number273828
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)10,00,000
Paid up Capital (Rs)10,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation03-03-2016
Registered AddressB-503,SILVER ASTRA,ABOVE GREATER MUMBAI CO-OP BANK,J.B. NAGAR, ANDHERI-EAST MUMBAI Mumbai City MH 400059 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-11-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
02510983GANESH SURESH RANE16-08-2022
02654283NARAYAN BHIMRAO RANE16-08-2022
07516248VRATIN SHAH16-05-2016
OCEAN TRANSWORLD CLEARING 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 03-03-2016. Its Corporate Identification Number (CIN) is U63090MH2016PTC273828, and it carries the registration number 273828. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, OCEAN TRANSWORLD CLEARING PRIVATE LIMITED has an authorised share capital of ₹10,00,000 and paid-up capital of ₹10,00,000. 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 B-503,SILVER ASTRA,ABOVE GREATER MUMBAI CO-OP BANK,J.B. NAGAR, ANDHERI-EAST MUMBAI Mumbai City MH 400059 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 TRANSWORLD CLEARING PRIVATE LIMITED?
    B-503,SILVER ASTRA,ABOVE GREATER MUMBAI CO-OP BANK,J.B. NAGAR, ANDHERI-EAST MUMBAI Mumbai City MH 400059 IN
  • Who are the owners / directors of OCEAN TRANSWORLD CLEARING PRIVATE LIMITED?
    • GANESH SURESH RANE
    • NARAYAN BHIMRAO RANE
    • VRATIN SHAH
  • How can I contact OCEAN TRANSWORLD CLEARING PRIVATE LIMITED?
    [email protected]
  • When was OCEAN TRANSWORLD CLEARING PRIVATE LIMITED established?
    It was founded on 03-03-2016 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 2,60,600
MGT-7₹ 2,51,600
Total Penalty₹ 5,12,200
🎉90% WAIVER APPLIED
- ₹ 4,60,980
Amount Payable (10%)₹ 51,220
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.