Ocean Transworld Logistics Private Limited logo

Ocean Transworld Logistics Private Limited

Logistics and supply chain management services, including freight forwarding, warehousing, and transportation.

2011 Mumbai, Maharashtra (India) Active

About

Basic Data Updated:

2 months ago
Ocean Transworld Logistics Private Limited (OTLPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 21 February 2011 and has a history of 13 years and six months. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Transportation And Logistics Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 2.00 cr and a paid-up capital of Rs 1.85 cr.

The Corporate currently has active open charges totaling ₹3.74 cr. It has already closed loans amounting to ₹1.80 cr, as per the Ministry of Corporate Affairs (MCA) records.

Meena Rane, Nivedita Marathe, Ganesh Rane, and One other member serve as directors at the Company.

Industry

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Website
    12224421
  • Telephone
    12224421
  • Email Address
    12224421
  • Social Media
    12224421
CIN/LLPIN/FCRNU74120MH2011PTC213840
Company No.213840
Company ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date21 Feb 2011
Date of AGM30 Sep 2023
Date of Balance Sheet31 Mar 2023
Listing StatusUnlisted
ROC CodeRoc Mumbai

Products or Services related to Ocean Transworld Logistics Private Limited

Air Freight Solutions

Cargo Transportation Services

Sea Freight Solutions

Freight Forwarding Services

Custom Clearance

Clearing & Forwarding Services

Warehousing & Consolidation

Warehousing Services

product
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Ocean Transworld Logistics Private Limited offers a wide range of products and services, including: Forwarding & Custom Clearing, Cargo Transportation Services, Freight Forwarding Services, Clearing & Forwarding Services, Warehouses and Warehousing Agents, Warehousing Services.

Financials of Ocean Transworld Logistics Private Limited

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Ocean Transworld Logistics Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 17.91% decrease. The company also saw a substantial fall in profitability, with a 45.04% decrease in profit. The company's net worth dipped by a decrease of 0.67%.

Corporate Structure

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Unlock access to Ocean Transworld Logistics's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

People in Ocean Transworld Logistics Private Limited

Board Members(4)

Charges (Loans)

Open Charges Satisfied Charges

₹3.74 cr

₹1.80 cr

LenderAmountStatus

Hdfc Bank Limited

Creation Date: 11 Jan 2023
₹1.12 MOpen

Others

Creation Date: 23 Aug 2022
₹2.50 CrOpen

Others

Creation Date: 07 Feb 2018
₹1.13 CrOpen

Deals i

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Gain comprehensive insights into the Deals and Valuation data of Ocean Transworld Logistics, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Ocean Transworld Logistics's trajectory.

Rating

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Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alert

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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Related Corporates (Common Directorship)

  • Ocean Transworld Clearing Private Limited

    Ocean Transworld Clearing Private Limited

    Active build-icon 8 years 6 months

    Ganesh Rane is a mutual person

  • Aetheris Technologies Private Limited

    Aetheris Technologies Private Limited

    Active build-icon 30 days

    Nivedita Marathe and Ganesh Rane are mutual person

  • Ocean Tradecom Private Limited

    Ocean Tradecom Private Limited

    Active build-icon 15 years 5 months

    Ganesh Rane and Juee Rane are mutual person

Recent activity within the organization

  • Activity

    Annual General Meeting

    Ocean Transworld Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023
  • Activity

    Balance Sheet

    Ocean Transworld Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

    31 Mar 2023
  • Activity

    Charges

    A charge with Hdfc Bank Limited amounted to Rs. 0.11 cr with Charge ID 100676633 was registered on 11 Jan 2023.

    11 Jan 2023
  • Activity

    Charges

    A charge with Others amounted to Rs. 2.50 cr with Charge ID 100608200 was registered on 23 Aug 2022.

    23 Aug 2022
  • Activity

    Director Appointment

    Meena Suresh Rane was appointed as a Additional Director was appointed as a Additional Director on 22 Mar 2022 & has been associated with this company since 2 years 6 months .

    22 Mar 2022

Frequently asked questions

What is the Incorporation or founding date of Ocean Transworld Logistics Private Limited?

Ocean Transworld Logistics Private Limited was incorporated 13 years 6 months ago on 21 Feb 2011 with Registrar of Companies Roc Mumbai.

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