Oceano Rex Private Limited - Company overview

Oceano Rex Private Limited was incorporated on 15 May 2017 and is registered with ROC Gwalior.

2017-05-15 Gwalior, Madhya Pradesh Active Unlisted Active Compliant
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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
9 Years 5 Months
since 2017-05-15
LAST FILING WITH ROC
2019-03-31
Last AGM: 2019-09-30
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 Oceano Rex 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
69/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (55) and company-foundation signals.
  • Operating for 9 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2019 - 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 Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director SANDEEP KUMAR has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Oceano Rex Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Oceano Rex Private Limited was incorporated on 15 May 2017 and is registered with ROC Gwalior. It is an active private limited company, now about 9 years old. The registered office is at Sainik Colony Pinto Park, Gole Ka Mandir, Gwalior, Madhya Pradesh.

In its MCA filings the main business is listed as retail Trading, which made up 100% of turnover.

It has two directors: Sonali Kumari and Sandeep Kumar. The longest-serving is Sandeep Kumar, on the board since 2017; the most recent to join is Sonali Kumari, appointed in May 2020. One former director, Rahul Sharma, left in May 2020.

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 2019, and the last AGM was on 30 September 2019. Nothing newer than 2019 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Trading •••••••• •••••••• Other Industry •••••••• ••••••••
  • Location Sainik Colony Pinto Park, Gole Ka Mandir, Gwalior, Madhya Pradesh - 474005
Legal NameOceano Rex Private Limited
CIN / LLPINU51909MP2017PTC043289
Company No.043289
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2017-05-15
Date of AGM2019-09-30
Date of Balance Sheet2019-03-31
Listing StatusUnlisted
ROC CodeRoc Gwalior
PAN
LEI Number
Active ComplianceActive Compliant

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

S
Sonali Kumari
Director | Since 2020-05-15 | DIN: 08748392
S
Sandeep Kumar
Director | Since 2017-05-15 | DIN: 07792819

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeRetail Trading100

MSME Payment Delays by Oceano Rex 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 Oceano Rex 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.

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Frequently Asked Questions about Oceano Rex Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Oceano Rex Private Limited?
MCA does not publish an "owner" field. Oceano Rex Private Limited is run by its directors, Sonali Kumari and Sandeep Kumar. 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 Oceano Rex Private Limited?
Oceano Rex Private Limited has two current directors: Sonali Kumari (since May 2020) and Sandeep Kumar (since May 2017).
What is CIN of Oceano Rex Private Limited?
The CIN of Oceano Rex Private Limited is U51909MP2017PTC043289. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, MP is Madhya Pradesh, 2017 is the year it was registered, PTC is the company type and 043289 is its registration number.
When was Oceano Rex Private Limited incorporated?
Oceano Rex Private Limited was incorporated on 15 May 2017 with ROC Gwalior. That makes it about 9 years old.
What is the registered address of Oceano Rex Private Limited?
The registered office on MCA records is Sainik Colony Pinto Park, Gole Ka Mandir, Gwalior, Madhya Pradesh - 474005.
What is the current status of Oceano Rex Private Limited?
MCA shows Oceano Rex Private Limited as Active, and its last AGM on record was in September 2019.
What is the contact number or email for Oceano Rex Private Limited?
You can post to its registered office at Sainik Colony Pinto Park, Gole Ka Mandir, Gwalior, Madhya Pradesh - 474005.
What industry or business activity is Oceano Rex Private Limited associated with?
Its MCA filings list the main business as retail Trading (100% of turnover).
What is paid-up capital and authorised share capital of Oceano Rex Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Oceano Rex Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2019, and the latest balance sheet is for the year ending 31 March 2019. Nothing newer than 2019 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Oceano Rex Private Limited?
MCA shows no charges registered against Oceano Rex Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Oceano Rex Private Limited?
Yes, one former director is on record. Rahul Sharma (May 2020) left.
How can I get the financial details of Oceano Rex Private Limited?
No financial statements for Oceano Rex Private Limited are on record with us yet.
Oceano Rex Private Limited - is it listed or unlisted?
Oceano Rex 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 Oceano Rex Private Limited?
Oceano Rex Private Limited is registered with ROC Gwalior.
What is the company classification of Oceano Rex Private Limited?
MCA classifies Oceano Rex 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.