TRANS OCEAN DISTRIBUTION (INDIA) PRIVATE LIMITED

OVERVIEW - TRANS OCEAN DISTRIBUTION (INDIA) PRIVATE LIMITED

Trans Ocean Distribution (India) Private Limited was an unlisted private company incorporated on 11 October, 2004. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 10.00 lac and the total paid-up capital was INR 1.00 lac.

The current status of Trans Ocean Distribution (India) Private Limited is - Strike Off.

The last reported AGM (Annual General Meeting) of Trans Ocean Distribution (India) Private Limited, per our records, was held on 31 July, 2008.

The Corporate Identification Number (CIN) of Trans Ocean Distribution (India) Private Limited is U51502MH2004PTC149083. The registered office of Trans Ocean Distribution (India) Private Limited was at VOHRA HOUSE, 14/16, SURAT STREET, DANA BUNDER, MUMBAI , Maharashtra. The status of the company is now Strike Off.

REGISTERED DETAILS - TRANS OCEAN DISTRIBUTION (INDIA) PRIVATE LIMITED

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Directors - TRANS OCEAN DISTRIBUTION (INDIA) PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 3 directors and no reported key management personnel.

The longest serving director currently on board is Parvez Vohra Shafiq who was appointed on 10 November, 2004. Parvez Vohra Shafiq has been on the board for more than 19 years. The most recently appointed directors are Ashok Shivji Vikamsey and Mayur Khimji Shah, who were appointed on 28 February, 2009.

Ashok Shivji Vikamsey has the largest number of other directorships with a seat at a total of 14 companies. In total, the company is connected to 19 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
ASHOK SHIVJI VIKAMSEY	Director	28 February, 2009	Other directorships - ACUMEN REALTY LLP,  KHIMJI KUNVERJI ESTATES MUMBAI LLP,  KHIMJI KUNVERJI REALTY HOLDING LLP,  ASTUTE ACRES LLP,  KHIMJI KUNVERJI PROPERTIES INDIA LLP,  HLB OFFICES AND SERVICES LLP,  VARASH PROPERTIES LLP,  HLB TECHNOLOGIES (MUMBAI) PRIVATE LIMITED,  MILONI CONSULTANTS PRIVATE LIMITED,  CHEKAM PROPERTIES PRIVATE LIMITED,  KHIMJI KUNVERJI CONSULTANTS INDIA LLP,  BARKAT PROPERTIES PRIVATE LIMITED,  TRUNIL PROPERTIES PRIVATE LIMITED,
PARVEZ VOHRA SHAFIQ	Managing director	10 November, 2004	Other directorships - SCAN SAI RESORTS PRIVATE LIMITED,  INTERBULK SHIPPING AND TRADING PRIVATE LIMITED,  SAI WATER TECHNOLOGIES PRIVATE LIMITED,  NORD SCAN LINE (INDIA) PRIVATE LIMITED,  BIOLOGICAL PHARMA LOGISTICS PRIVATE LIMITED,  SAI FREIGHT PVT LTD,
MAYUR KHIMJI SHAH	Director	28 February, 2009	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
ASHOK SHIVJI VIKAMSEY	Director	28 February, 2009	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ACUMEN REALTY LLP Designated Partner 02 July, 2013 Real estate activities KHIMJI KUNVERJI ESTATES MUMBAI LLP Designated Partner 09 July, 2010 Construction KHIMJI KUNVERJI REALTY HOLDING LLP Designated Partner 11 June, 2010 Real estate activities ASTUTE ACRES LLP Designated Partner 05 February, 2013 Real estate activities KHIMJI KUNVERJI PROPERTIES INDIA LLP Designated Partner 01 July, 2010 Construction HLB OFFICES AND SERVICES LLP Director 19 May, 2021 Construction VARASH PROPERTIES LLP Director 19 May, 2021 Real estate activities HLB TECHNOLOGIES (MUMBAI) PRIVATE LIMITED Director 11 February, 2002 Computer Related Services MILONI CONSULTANTS PRIVATE LIMITED Director 09 May, 1988 Business Services CHEKAM PROPERTIES PRIVATE LIMITED Director 12 May, 2008 Construction KHIMJI KUNVERJI CONSULTANTS INDIA LLP Director 12 July, 2010 Construction BARKAT PROPERTIES PRIVATE LIMITED Director 12 May, 2008 Construction TRUNIL PROPERTIES PRIVATE LIMITED Director 12 May, 2008 Construction
PARVEZ VOHRA SHAFIQ	Managing director	10 November, 2004	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SCAN SAI RESORTS PRIVATE LIMITED Managing director 25 November, 2005 Hotels and Restaurants INTERBULK SHIPPING AND TRADING PRIVATE LIMITED Director 17 October, 1983 Supporting and auxiliary transport activities, activities of travel agencies SAI WATER TECHNOLOGIES PRIVATE LIMITED Managing director 26 May, 2011 Other service activites NORD SCAN LINE (INDIA) PRIVATE LIMITED Director 25 November, 2005 Supporting and auxiliary transport activities, activities of travel agencies BIOLOGICAL PHARMA LOGISTICS PRIVATE LIMITED Director 05 July, 2016 Business Services SAI FREIGHT PVT LTD Director 06 June, 1986 Supporting and auxiliary transport activities, activities of travel agencies
MAYUR KHIMJI SHAH	Director	28 February, 2009	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY