Interocean Bulk Trading Private Limited - Company overview

Interocean Bulk Trading Private Limited is shown as "Converted To Llp" in MCA records.

2012-01-10 Mumbai, Maharashtra Converted To Llp Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
14 Years 9 Months
since 2012-01-10
LAST FILING WITH ROC
2014-03-31
Last AGM: 2014-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

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 Private Limited 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 Moderate
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Converted To Llp" (not Active).
  • Last balance sheet filed for Mar 2014 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 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 Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Interocean Bulk Trading Private Limited is shown as "Converted To Llp" in MCA records. It was registered with ROC Mumbai on 10 January 2012 as a private limited company. The registered office is in Mumbai, Maharashtra.

Infyner groups it under Fashion and Textile, in the Designer & Branded Fashion segment.

Madhu Maheshwari and Sanjay Maheshwari are its two directors, both appointed when the company was incorporated. No director has left so far. Between them, the directors also sit on the boards of 5 other companies, including Interocean Bulk Trading LLP and Interocean Fincap Services Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2014, and the last AGM was on 30 September 2014. No charges (secured loans) are registered against it.

Fashion and Textile ••••••••
  • Location 412, Vakratund Corporate Park, Vishweshwar Nagar, Off Aarey Road, Gorea, Mumbai, Maharashtra - 400063
Legal NameInterocean Bulk Trading Private Limited
CIN / LLPINU51101MH2012PTC225914
Company No.225914
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-01-10
Date of AGM2014-09-30
Date of Balance Sheet2014-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of Interocean Bulk Trading Private Limited (2) Current board members from MCA filings, including designation and appointment details.

M
Madhu Maheshwari
Director | Since 2012-01-10 | DIN: 05132174
S
Sanjay Maheshwari
Director | Since 2012-01-10 | DIN: 01310750

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

Board Overlap From MCA / Compliance Filings

Interocean Bulk Trading Llp 2 Shared Directors
Interocean Fincap Services Private Limited 2 Shared Directors
Sunflame Minerals Llp 2 Shared Directors
Meera Natural Resources Llp 1 Shared Director
Meera Valves & Pumps Llp 1 Shared Director

MSME Payment Delays by Interocean Bulk Trading Private Limited 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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Interocean Bulk Trading Private Limited 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Interocean Bulk Trading Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Interocean Bulk Trading Private Limited?
MCA does not publish an "owner" field. Interocean Bulk Trading Private Limited is run by its directors, Madhu Maheshwari and Sanjay Maheshwari. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Interocean Bulk Trading Private Limited?
Interocean Bulk Trading Private Limited has two current directors: Madhu Maheshwari (since January 2012) and Sanjay Maheshwari (since January 2012).
What is CIN of Interocean Bulk Trading Private Limited?
The CIN of Interocean Bulk Trading Private Limited is U51101MH2012PTC225914. Reading it left to right: U means it is not listed, 51101 is the industry code it registered under, MH is Maharashtra, 2012 is the year it was registered, PTC is the company type and 225914 is its registration number.
When was Interocean Bulk Trading Private Limited incorporated?
Interocean Bulk Trading Private Limited was incorporated on 10 January 2012 with ROC Mumbai. That makes it about 14 years old.
What is the registered address of Interocean Bulk Trading Private Limited?
The registered office on MCA records is 412, Vakratund Corporate Park, Vishweshwar Nagar, Off Aarey Road, Gorea, Mumbai, Maharashtra - 400063.
What is the current status of Interocean Bulk Trading Private Limited?
MCA shows Interocean Bulk Trading Private Limited as "Converted To Llp". It is not marked as active in MCA records.
What is the contact number or email for Interocean Bulk Trading Private Limited?
You can post to its registered office at 412, Vakratund Corporate Park, Vishweshwar Nagar, Off Aarey Road, Gorea, Mumbai, Maharashtra - 400063.
What industry or business activity is Interocean Bulk Trading Private Limited associated with?
It is grouped under Fashion and Textile, in the Designer & Branded Fashion segment.
What is paid-up capital and authorised share capital of Interocean Bulk Trading Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Interocean Bulk Trading Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2014, and the latest balance sheet is for the year ending 31 March 2014.
Where can I see charges and lenders for Interocean Bulk Trading Private Limited?
MCA shows no charges registered against Interocean Bulk Trading Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Interocean Bulk Trading Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Interocean Bulk Trading Private Limited?
5 companies share directors with Interocean Bulk Trading Private Limited. Among them are Interocean Bulk Trading LLP, Interocean Fincap Services Private Limited, Sunflame Minerals LLP and 2 more.
How can I get the financial details of Interocean Bulk Trading Private Limited?
No financial statements for Interocean Bulk Trading Private Limited are on record with us yet.
Interocean Bulk Trading Private Limited - is it listed or unlisted?
Interocean Bulk Trading Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Interocean Bulk Trading Private Limited?
Interocean Bulk Trading Private Limited is registered with ROC Mumbai.
What is the company classification of Interocean Bulk Trading Private Limited?
MCA classifies Interocean Bulk Trading Private Limited as: Private Limited Indian Non-Government Company.

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.