Trans Ocean Commodity Trading Llp - Company overview

Trans Ocean Commodity Trading LLP is an active limited liability partnership registered with ROC Gwalior on 25 January 2018, about 8 years a…

2018-01-25 Singrauli, Madhya Pradesh Active LLP
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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
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
8 Years 8 Months
since 2018-01-25
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
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 Trans Ocean Commodity 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
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 8 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 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 Trans Ocean Commodity Trading Llp Company identity, industry, contact, and registration details from MCA and company records.

Trans Ocean Commodity Trading LLP is an active limited liability partnership registered with ROC Gwalior on 25 January 2018, about 8 years ago. The registered office is at 47, 1St Floor, Shivaji Complex, Waidhan Vindhyanagar, Singrauli, Madhya Pradesh.

Infyner groups it under Business Services, in the Commission Trade segment.

It has two partners: Yojana Prakash and Shitiz Prakash. The longest-serving is Shitiz Prakash, on the board since 2018; the most recent to join is Yojana Prakash, appointed in August 2021. No partner has left so far.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. No charges (secured loans) are registered against it.

Business Services •••••••• ••••••••
  • Location 47, 1St Floor, Shivaji Complex, Waidhan Vindhyanagar, Singrauli, Madhya Pradesh - 486885
Legal NameTrans Ocean Commodity Trading Llp
CIN / LLPINAAL-8444
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2018-01-25
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Gwalior
PAN
LEI Number
Active Compliance-

Current Partners of Trans Ocean Commodity Trading Llp (2) Current board members from MCA filings, including designation and appointment details.

Y
Yojana Prakash
Designated Partner | Since 2021-08-11 | DIN: 09265834
S
Shitiz Prakash
Designated Partner | Since 2018-01-25 | DIN: 08012475

MSME Payment Delays by Trans Ocean Commodity 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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Trans Ocean Commodity 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Trans Ocean Commodity Trading Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Trans Ocean Commodity Trading LLP?
In an LLP the partners are the owners. The partners on record for Trans Ocean Commodity Trading LLP are Yojana Prakash and Shitiz Prakash.
Who are the current designated partners and partners of Trans Ocean Commodity Trading LLP?
Trans Ocean Commodity Trading LLP has two partners on record: Yojana Prakash (since August 2021) and Shitiz Prakash (since January 2018).
What is LLPIN/FCRN number of Trans Ocean Commodity Trading LLP?
The LLPIN of Trans Ocean Commodity Trading LLP is AAL-8444. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Trans Ocean Commodity Trading LLP incorporated?
Trans Ocean Commodity Trading LLP was incorporated on 25 January 2018 with ROC Gwalior. That makes it about 8 years old.
What is the registered address of Trans Ocean Commodity Trading LLP?
The registered office on MCA records is 47, 1St Floor, Shivaji Complex, Waidhan Vindhyanagar, Singrauli, Madhya Pradesh - 486885.
What is the current status of Trans Ocean Commodity Trading LLP?
MCA shows Trans Ocean Commodity Trading LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Trans Ocean Commodity Trading LLP?
You can post to its registered office at 47, 1St Floor, Shivaji Complex, Waidhan Vindhyanagar, Singrauli, Madhya Pradesh - 486885.
What industry or business activity is Trans Ocean Commodity Trading LLP associated with?
It is grouped under Business Services, in the Commission Trade segment.
When did Trans Ocean Commodity 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 Trans Ocean Commodity Trading LLP?
MCA shows no charges registered against Trans Ocean Commodity Trading LLP, so no assets are pledged for a registered secured loan.
Have any partners left Trans Ocean Commodity Trading LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
How can I get the financial details of Trans Ocean Commodity Trading LLP?
No financial statements for Trans Ocean Commodity Trading LLP are on record with us yet.
What is the ROC code of Trans Ocean Commodity Trading LLP?
Trans Ocean Commodity Trading LLP is registered with ROC Gwalior.
What is the company classification of Trans Ocean Commodity Trading LLP?
MCA classifies Trans Ocean Commodity Trading LLP as: Limited Liability Partnership.

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.