Ocean Transworld Logistics Private Limited

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

2011 | Mumbai, Maharashtra (India) | Active
Last Updated:

Ocean Transworld Logistics Profile

Key Indicators

  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 1.85 Cr
  • Company Age 14 Year, 2 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 3.74 Cr
  • Satisfied Charges ₹ 1.80 Cr
  • Revenue Growth -17.91%
  • Profit Growth -45.04%
  • Ebitda -115.86%
  • Net Worth -0.67%
  • Total Assets -26.66%

About Ocean Transworld Logistics

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 14 years and two months. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Transport 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 company currently has active open charges totaling ₹3.74 Cr. The company has closed loans amounting to ₹1.80 Cr, as per Ministry of Corporate Affairs (MCA) records.

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

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U74120MH2011PTC213840

  • Company No.

    213840

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    21 Feb 2011

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Transport and Logistics

What products or services does Ocean Transworld Logistics Private Limited offer?

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.

Company report

Ocean Transworld Logistics Private Limited

Explore comprehensive data for Ocean Transworld Logistics Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Ocean Transworld Logistics?

Board Members (4)

NameDesignationAppointment DateStatus
Ganesh Rane Country flag representing In Director 21-Feb-2011Current
Juee Rane Country flag representing In Director 04-Sep-2017Current
Nivedita Marathe Country flag representing In Director 30-Aug-2019Current
Meena Rane Country flag representing In Additional Director 22-Mar-2022Current

Financial Performance of Ocean Transworld Logistics.

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%.

Ocean Transworld Logistics revenue growth over time
Ocean Transworld Logistics profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
-17.91%
Revenue from Operations
-21.91%
Total Assets
-26.66%
Profit or Loss
-45.04%
Net Worth
-0.67%
EBITDA
-115.86%

What is the Ownership and Shareholding Structure of Ocean Transworld Logistics?

In 2023, Ocean Transworld Logistics had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹3.74 Cr

Satisfied Charges

₹1.80 Cr

Charges Breakdown by Lending Institutions

  • Others : 3.63 Cr
  • Hdfc Bank Limited : 0.11 Cr

Latest Charge Details

DateLenderAmountStatus
11 Jan 2023Hdfc Bank Limited₹1.12 MOpen
23 Aug 2022Others₹2.50 CrOpen
07 Feb 2018Others₹1.13 CrOpen
24 Aug 2016Others₹8.00 MSatisfied
10 May 2016Others₹1.00 CrSatisfied

How Many Employees Work at Ocean Transworld Logistics?

Ocean Transworld Logistics has a workforce of 8 employees as of Apr 06, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee growth trends for Ocean Transworld Logistics Private Limited

Deals i

Graph showing company valuation over time

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

Graph displaying rating trends over time

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.

Alerts

Alert Indicator

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.

Latest Updates, News, and FAQs on Ocean Transworld Logistics

Recent activity within the organization

  • 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.

  • Balance Sheet

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

  • Charges

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

  • Charges

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

  • 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 3 years 1 month .

  • Director Appointment

    Nivedita Amol Marathe was appointed as a Director was appointed as a Director on 30 Aug 2019 & has been associated with this company since 5 years 8 months .

Frequently asked questions

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

    Ocean Transworld Logistics Private Limited was incorporated on 21 Feb 2011.

  • What is authorized share capital and paid-up capital of Ocean Transworld Logistics Private Limited?

    The authorized share capital of Ocean Transworld Logistics Private Limited is ₹ 2.00 Cr and paid-up capital is ₹ 1.85 Cr.

  • Who are the current board members & directors of Ocean Transworld Logistics Private Limited?

    Currently 4 directors are associated with Ocean Transworld Logistics Private Limited.

    • Juee Ganesh Rane
    • Ganesh Suresh Rane
    • Nivedita Amol Marathe
    • Meena Suresh Rane

  • What is the registered address of Ocean Transworld Logistics Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Ocean Transworld Logistics Private Limited is B-503/A Silver Astra J. B. Nagar Above Greater Bombay Bank Andheri East, India, Mumbai, Maharashtra, 400059.

  • What is the corporate identification number (CIN) and company number of Ocean Transworld Logistics Private Limited?

    The corporate identification number (CIN) of Ocean Transworld Logistics Private Limited is U74120MH2011PTC213840 and the company number is 213840 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Ocean Transworld Logistics Private Limited?

    The Official website of Ocean Transworld Logistics Private Limited is https://www.oceantransworld.com

  • What has been the recent revenue trend for Ocean Transworld Logistics Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Ocean Transworld Logistics Private Limited has fallen by -17.91%.

  • How many employees does Ocean Transworld Logistics Private Limited currently have?

    As Per 2023 financial reports, 8 employees are currently employed by Ocean Transworld Logistics Private Limited.

  • What change has been observed in the net worth of Ocean Transworld Logistics Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Ocean Transworld Logistics Private Limited has experienced an downturn of -0.67%.

  • What are the total open charges for Ocean Transworld Logistics Private Limited?

    As per the financial statements for fiscal Year 2023, The total open charges for Ocean Transworld Logistics Private Limited amount to ₹ 3.74 Cr.

  • When was the last Balance Sheet of Ocean Transworld Logistics Private Limited filed with the ROC?

    The most recent Balance Sheet for Ocean Transworld Logistics Private Limited was filed with the ROC on 31 Mar 2023.

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