Ocean Agro Impex Llp - Due diligence report

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

2020-06-01 Ahmedabad, Gujarat Active
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OA Ocean Agro Impex Llp
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  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
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Ocean Agro Impex Llp — 360° Intelligence Report

Generated from MCA filings & public records
88/100
Trust Score
Low Risk

Ocean Agro Impex Llp is assessed as Low Risk with a Trust Score of 88/100. Ocean Agro Impex Llp is an active limited liability partnership incorporated in 2020, operating in the Agriculture sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and an unassessed financial risk profile.

Report generated on 07 Oct 2026 from the latest processed filings. Ocean Agro Impex Llp snapshot & full profile →

Financial Health › No Data
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
88/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 1 open (1.60 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited1 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
YOGESH JASHMATBHAI GAMI 01234567 Director 01/04/2018 6 yrs Approved
AKSHAY JASMATBHAI GAMI 01234567 Director 01/04/2018 6 yrs Approved
CHIRAGBHAI HARISHBHAI DAVDA 01234567 Director 01/04/2018 6 yrs Approved
  • 3 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 N/A · Distress 90
Growth signals & trust indicators
Operating for 6 years.
Active GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence89/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment77/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 1 open charge(s) of 1.60 cr already registered.
  • Compliance record supports lending.
Investor view68/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 7 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
01 Sep 2020
Charge created
Hdfc Bank Limited - 1.60 cr
01 Jun 2020
Incorporated
Registered with Roc Ahmedabad
Director appointed
YOGESH JASHMATBHAI GAMI (Designated Partner)
Director appointed
AKSHAY JASMATBHAI GAMI (Designated Partner)
Director appointed
CHIRAGBHAI HARISHBHAI DAVDA (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Multicorp Specialty Chemicals Private Limited U52609GJ2018PTC104164 Ahmedabad, Gujarat
Igains Solutions Private Limited U74140GJ2011PTC068266 Ahmedabad, Gujarat
Jhawar Alumax Private Limited U27100GJ2011PTC068433 Ahmedabad, Gujarat
Silvercroft Investments Private Limited U65990GJ1984PTC084994 Ahmedabad, Gujarat
INFRATAUR REALTORS LLP AAI-6066 Ahmedabad, Gujarat
Akhani Electronics Private Limited U52609GJ2022PTC135540 Ahmedabad, Gujarat
Terramor Organics Private Limited U01100GJ2022PTC134490 Ahmedabad, Gujarat
ARVAN TRADECOM LLP AAY-5242 Ahmedabad, Gujarat
AXIOMATICS TECHNOLOGIES LLP AAT-0443 Ahmedabad, Gujarat
ASD FITMAMA HEALTH FOODS LLP ACC-5168 Ahmedabad, Gujarat
12

Who Uses This Report

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

Verify Ocean Agro Impex Llp before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Ocean Agro 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

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

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 88/100, distress signals and MSME payment-delay disclosures - know whether Ocean Agro Impex Llp pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Ocean Agro Impex Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ocean Agro Impex Llp an active company?

Ocean Agro Impex Llp has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Ocean Agro Impex Llp financially healthy?

Processed financial statements are not yet available for Ocean Agro Impex Llp, so its financial health is unassessed.

Should I do business with Ocean Agro Impex Llp?

Its overall Trust Score is 88/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ocean Agro Impex Llp?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

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

1 open charge(s) are registered against its assets.

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

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Ocean Agro Impex Llp?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.