Interocean Bulk Trading Llp - Company overview

Interocean Bulk Trading LLP is an active limited liability partnership registered with ROC Mumbai I on 21 February 2015, about 11 years ago.

2015-02-21 Goregaon East, Maharashtra Active LLP
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹100–500 Cr
▼ -1.1%
FY 2023
PROFIT / LOSS
₹50 Lakh–1 Cr
▼ -84.6%
FY 2023
EBITDA
₹1–5 Cr
▼ -57.4%
FY 2023
NET WORTH
-
FY 2023
TOTAL ASSETS
₹10–25 Cr
▼ -9.8%
FY 2023
OPEN CHARGES
6
4.29 cr
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
50.00 Lakh
COMPANY AGE
11 Years 7 Months
since 2015-02-21
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
3
Updated: 2023-12-31 07:43:17
SATISFIED CHARGES
1
6.50 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Interocean Bulk Trading Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (60), director (95) and company-foundation signals.
  • Operating for 11+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Moderate
60/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Revenue slightly down year-on-year.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Interocean Bulk Trading Llp Company identity, industry, contact, and registration details from MCA and company records.

Interocean Bulk Trading LLP is an active limited liability partnership registered with ROC Mumbai I on 21 February 2015, about 11 years ago. The registered office is at 609, Eco Star, Vishweshwar Nagar, Goregaon East, Maharashtra.

Infyner groups it under Metals and Minerals, in the Materials Retail & Distribution segment.

It has four partners: Sidharth Bhutra, Nirav Anil Shroff, Madhu Maheshwari and Sanjay Maheshwari. The longest-serving is Sanjay Maheshwari, on the board since 2015; the most recent to join is Madhu Maheshwari, appointed in July 2020. No partner has left so far. Between them, the partners also sit on the boards of 3 other companies, including Sunflame Minerals LLP and Interocean Bulk Trading Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. Six charges (secured loans) are still open, with Icici Bank Limited and Hdfc Bank Limited among the lenders, and one more has been paid off.

Metals and Minerals ••••••••
  • Location 609, Eco Star, Vishweshwar Nagar,, Goregaon East, Maharashtra - 400063
  • Website interoceanventures.com
Legal NameInterocean Bulk Trading Llp
CIN / LLPINAAD-4219
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2015-02-21
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai I
PAN
LEI Number
Active Compliance-

Current Partners of Interocean Bulk Trading Llp (4) Current board members from MCA filings, including designation and appointment details.

S
Sidharth Bhutra
Designated Partner | Since 2020-07-24 | DIN: 08313528
N
Nirav Anil Shroff
Designated Partner | Since 2015-12-01 | DIN: 07332000
M
Madhu Maheshwari
Designated Partner | Since 2020-07-24 | DIN: 05132174
S
Sanjay Maheshwari
Designated Partner | Since 2015-02-21 | DIN: 01310750

Financial Performance of Interocean Bulk Trading Llp Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹100–500 Cr ▼ -1.1%
P&L ₹50 Lakh–1 Cr ▼ -84.6%
EBITDA ₹1–5 Cr ▼ -57.4%
Net worth -

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Verified entity values are shown only after access is granted.

Charges of Interocean Bulk Trading Llp Open and satisfied charges registered against the company with MCA.

Icici Bank Limited : 95.02 Lakh
Hdfc Bank Limited : 73.64 Lakh
Open Charges: 6 Satisfied Charges: 1
Open 4.29 cr
Satisfied 6.50 cr
LenderAmountStatus
Icici Bank Limited
Creation Date: 17 Mar 2025
 40.00 Lakh Open
Hdfc Bank Limited
Creation Date: 07 Dec 2022
 23.69 Lakh Open
Hdfc Bank Limited
Creation Date: 11 Apr 2022
 32.00 Lakh Open

Companies With Common Directors Of Interocean Bulk Trading Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Sunflame Minerals Llp 3 Shared Directors
Interocean Bulk Trading Private Limited 1 Shared Director
Interocean Fincap Services Private Limited 1 Shared Director

Financial Ratios of Interocean Bulk Trading Llp Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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LLP Contribution of Interocean Bulk Trading Llp Ownership and contribution detail from filings. Full breakdown unlocks with your report.

6 contribution years on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Interocean Bulk Trading Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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MSME Payment Delays by Interocean Bulk Trading Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Interocean Bulk Trading Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Interocean Bulk Trading Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Interocean Bulk Trading LLP?
In an LLP the partners are the owners. The partners on record for Interocean Bulk Trading LLP are Sidharth Bhutra, Nirav Anil Shroff, Madhu Maheshwari and one other.
Who are the current designated partners and partners of Interocean Bulk Trading LLP?
Interocean Bulk Trading LLP has four partners on record: Sidharth Bhutra (since July 2020), Nirav Anil Shroff (since December 2015), Madhu Maheshwari (since July 2020) and Sanjay Maheshwari (since February 2015).
What is LLPIN/FCRN number of Interocean Bulk Trading LLP?
The LLPIN of Interocean Bulk Trading LLP is AAD-4219. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Interocean Bulk Trading LLP incorporated?
Interocean Bulk Trading LLP was incorporated on 21 February 2015 with ROC Mumbai I. That makes it about 11 years old.
What is the registered address of Interocean Bulk Trading LLP?
The registered office on MCA records is 609, Eco Star, Vishweshwar Nagar, Goregaon East, Maharashtra - 400063.
What is the current status of Interocean Bulk Trading LLP?
MCA shows Interocean Bulk Trading LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Interocean Bulk Trading LLP?
You can post to its registered office at 609, Eco Star, Vishweshwar Nagar, Goregaon East, Maharashtra - 400063 and use its website, https://interoceanventures.com.
What industry or business activity is Interocean Bulk Trading LLP associated with?
It is grouped under Metals and Minerals, in the Materials Retail & Distribution segment.
When did Interocean Bulk Trading LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Interocean Bulk Trading LLP?
Six charges against Interocean Bulk Trading LLP are still open and one has been satisfied. Lenders named in the filings include Icici Bank Limited and Hdfc Bank Limited.
Have any partners left Interocean Bulk Trading LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Interocean Bulk Trading LLP?
3 companies share partners with Interocean Bulk Trading LLP: Sunflame Minerals LLP, Interocean Bulk Trading Private Limited and Interocean Fincap Services Private Limited.
What is the turnover or revenue of Interocean Bulk Trading LLP?
Based on filed financial statements, the revenue of Interocean Bulk Trading LLP for FY 2023 was in the ₹100–500 Cr range. That is down 1.1% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
How can I get the financial details of Interocean Bulk Trading LLP?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Interocean Bulk Trading LLP?
The website on record for Interocean Bulk Trading LLP is https://interoceanventures.com.
Which company owns interoceanventures.com?
interoceanventures.com is the website listed for Interocean Bulk Trading LLP in its company records.
What is the ROC code of Interocean Bulk Trading LLP?
Interocean Bulk Trading LLP is registered with ROC Mumbai I.
What is the company classification of Interocean Bulk Trading LLP?
MCA classifies Interocean Bulk Trading LLP as: Limited Liability Partnership.
Does Interocean Bulk Trading LLP have GST registrations on file?
Yes, 3 active GST registrations are linked to Interocean Bulk Trading LLP, usually one per state it operates in.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.