DPIIT recognised startup Government of India
Startup India
Triumph Ocean Carriers LLP - transportation in Mumbai, Maharashtra, India. Directors, charges & compliance details.
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
5 yrs
Est. 2021
Designated partners
3
As per MCA filings
Active GSTINs
1
GST registered
Brands
1
Associated brands
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
About Triumph Ocean Carriers LLP
Data last updated:
Triumph Ocean Carriers LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India, recognised as a startup by DPIIT. It operates in the water transportation segment of the transportation sector. It was incorporated on 13 May 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAX-0039. Its GSTIN is 27AARFT6251H1ZP (Maharashtra).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Bhanwari Soni and Kanta Soni.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 501 A Pinnacle Corporate Park BKC Bandra [East] Nr Trade Center, Mumbai, Maharashtra, India – 400051.
The LLP is associated with 1 brand: Triumph Ocean Carriers. Court records list 2 cases involving the LLP, including 2 filed against it; 2 cases are pending.
Triumph Ocean Carriers LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0072828). For more details, the LLP can be reached via its website triumphbulk.com.
Company details
LLPIN AAX-0039
Incorporation Date 13 May 2021
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Company Status Active
DPIIT Recognition Recognised Startup
MSME Classification Micro
Udyam Registration UDYAM-MH-19-0072828
Recognitions & Rankings of Triumph Ocean Carriers
MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2021-22)
- Udyam number
- UDYAM-MH-19-0072828
Contact details
Triumph Ocean Carriers LLP's registered office is in Mumbai, Maharashtra.
- Social Media
- Registered Address501 A Pinnacle Corporate Park BKC Bandra [East] Nr Trade Center, Mumbai, Maharashtra, India – 400051
- IndustryTransportation, Water Transportation
Comprehensive company report
Triumph Ocean Carriers LLP - one report that includes everything
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- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Brands
Triumph Ocean Carriers operates one associated brand: Triumph Ocean Carriers. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Shipping and logistics services, including dry cargo broking and chartering, focused on worldwide bulk and containerized cargo movement. | triumphbulk.com |
Financials of Triumph Ocean Carriers LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 |
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To see the full financial statements and ratios of Triumph Ocean Carriers LLP, buy the company report.
Designated partners of Triumph Ocean Carriers LLP
Triumph Ocean Carriers has 3 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhanwari Soni | Designated Partner | 13 May 2021 | 5 Years 6 Months | Current |
| Kanta Soni | Designated Partner | 13 May 2021 | 5 Years 6 Months | Current |
| Sushma | Designated Partner | 23 Nov 2021 | 4 Years 11 Months | Current |
Legal cases
Triumph Ocean Carriers LLP has 2 court cases on record: 2 filed against it. All cases are pending.
Total cases
2
Filed against the company
2
Pending
2
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 2 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, kachchh at Bhuj, Gujarat | Court case (CR EN) | Filed against the company by Commodity Care Shipping Pvt. Ltd. Director Mohit Sharma | Pending |
| District court, kachchh at Bhuj, Gujarat | Court case (CR EN) | Filed against the company by Apex Bulk Marine Pvt. Ltd. Director Mohit Sharma | Pending |
To see the full case history of Triumph Ocean Carriers LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Triumph Ocean Carriers LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Triumph Ocean Carriers has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AARFT6251H1ZP | Maharashtra | Active | 21 Jun 2021 |
To see the full GST registrations and return filing status of Triumph Ocean Carriers LLP, buy the company report.
Recent activity
Triumph Ocean Carriers LLP has 4 designated partner changes on record since 2021: 4 appointments. The latest: Kalpesh Soni was appointed as Designated Partner on 23 Nov 2021.
AGM
Triumph Ocean Carriers Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Triumph Ocean Carriers Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I.
Appointed
Kalpesh Soni was appointed as Designated Partner.
Appointed
Sushma was appointed as Designated Partner.
Appointed
Bhanwari Soni was appointed as Designated Partner.
Appointed
Kanta Soni was appointed as Designated Partner.
Incorporation
13 May 2021
Triumph Ocean Carriers Llp was registered on 13 May 2021 with Roc Mumbai I & aged 5 years 6 months as per MCA records.
Frequently asked questions
Triumph Ocean Carriers is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in water transportation, within the transportation industry. It was incorporated on 13 May 2021 (5+ years old) and is registered under LLPIN AAX-0039.
Triumph Ocean Carriers has 3 current designated partners:
- Bhanwari Soni - Designated Partner
- Kanta Soni - Designated Partner
- Sushma - Designated Partner
The latest financial statements of Triumph Ocean Carriers on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2022 are in the company report.
The GSTIN of Triumph Ocean Carriers is 27AARFT6251H1ZP, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Triumph Ocean Carriers is AAX-0039. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Triumph Ocean Carriers has 2 court cases on record: 2 filed against it. 2 are pending.
Triumph Ocean Carriers was incorporated on 13 May 2021, making it 5+ years old. It is registered with the Registrar of Companies, Mumbai.
Kalpesh Soni was appointed as Designated Partner on 23 Nov 2021. Sushma was appointed as Designated Partner on 23 Nov 2021. Bhanwari Soni was appointed as Designated Partner on 13 May 2021. Triumph Ocean Carriers has 4 designated partner changes on record in total.
Yes, Triumph Ocean Carriers is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Yes, Triumph Ocean Carriers is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-19-0072828).
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