Blue Ocean Impex Llp - Due diligence report

A 360° intelligence report on Blue Ocean Impex Llp: trust score, financial health, credit view, compliance, directors, growth and distress s…

2017-05-24 New Delhi, Delhi Active
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Blue Ocean Impex Llp — 360° Intelligence Report

Generated from MCA filings & public records
82/100
Trust Score
Low Risk

Blue Ocean Impex Llp is assessed as Low Risk with a Trust Score of 82/100. Blue Ocean Impex Llp is an active limited liability partnership incorporated in 2017, operating in the FMCG sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.

Report generated on 04 Oct 2026 from the latest processed filings. Blue Ocean Impex Llp snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreLow Risk
82/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
81/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

Get full access

Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 70/100 Moderate
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 81/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • Litigation present in 1 court forum(s).
  • 2 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
AMAN GUPTA 01234567 Director 01/04/2018 6 yrs Approved
SANGEETA GUPTA 01234567 Director 01/04/2018 6 yrs Approved
ASHISH GUPTA 01234567 Director 01/04/2018 6 yrs Approved
RACHIT GUPTA 01234567 Director 01/04/2018 6 yrs Approved
PREM PRAKASH GUPTA 01234567 Director 01/04/2018 6 yrs Approved
RITU GUPTA 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
-
Capital events
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 55 · Distress 90
Growth signals & trust indicators
Profit expanded 38% year-on-year.
Net margin improved to 1.42.
Operating for 9 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence84/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment73/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view67/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 11 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
01 Apr 2023
Director ceased
VIKAS AGGARWAL
01 Apr 2022
Director appointed
RITU GUPTA (Designated Partner)
01 Apr 2020
Director appointed
AMAN GUPTA (Designated Partner)
Director appointed
SANGEETA GUPTA (Designated Partner)
Director appointed
RACHIT GUPTA (Designated Partner)
Director appointed
PREM PRAKASH GUPTA (Designated Partner)
Director ceased
SHANTI PARKASH
24 May 2017
Incorporated
Registered with Roc Delhi
Director appointed
ASHISH GUPTA (Designated Partner)
10

Key Observations

Auto-generated from the data above
Revenue declined 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Compliance record is strong - status, filings and flags are clean.
6 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
The Womans Company U24246DL2019PTC355957 New Delhi, Delhi, India
Ranjana Cosmo Chem Private Limited U52609UR2019PTC009443 Dehradun, Uttarakhand, India
Zippy Cosmetics Private Limited U24100DN2017PTC005513 Naroli Silvassa, Dadra & Nagar Haveli, India
Pushpam Hygiene Private Limited U85100WB2012PTC187607 Kolkata, West Bengal, India
Paragon Beauty Garden Private Limited U24246DL2000PTC108299 New Delhi, Delhi, India
Vedami Consumer Care Private Limited U70101DL2011PTC214582 New Delhi, Delhi, India
Jolen Derma Science Private Limited U24304DL2019FTC346366 Delhi, Delhi, India
Be-Bonnie Bodycare Private Limited U93000WB2014PTC201877 Kolkata, West Bengal, India
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Blue Ocean Impex Llp before audits and certifications: compliance score 81/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Blue Ocean Impex Llp: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Favourable lending indicators. Credit risk score 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 55/100, margin trends, ownership structure and peer set for Blue Ocean Impex Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 82/100, distress signals and MSME payment-delay disclosures - know whether Blue Ocean Impex Llp pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Blue Ocean Impex Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Blue Ocean Impex Llp an active company?

Blue Ocean Impex Llp has MCA status “Active” with a compliance score of 81/100 (Low Risk).

Is Blue Ocean Impex Llp financially healthy?

Blue Ocean Impex Llp has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Blue Ocean Impex Llp?

Its overall Trust Score is 82/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Blue Ocean Impex Llp?

See the directors and ownership sections above for board and shareholding detail. 6 active director(s) are on record.

Does Blue Ocean Impex Llp have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Blue Ocean Impex Llp up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 81/100 (Low Risk).

Is it risky to lend to Blue Ocean Impex Llp?

Its Credit Risk Score is 70/100 (Moderate). Banker verdict: Favourable lending indicators.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.