About Interocean Bulk Trading Llp
Data last updated: 06 March 2026
Interocean Bulk Trading Llp is a limited liability partnership company based in Goregaon East, Maharashtra, India. It specialises in materials retail and distribution, a part of the broader metals and mining sector. Incorporated on 21 February 2015, the LLP has been in operation for over 11 years.
Registered with ROC Mumbai under LLPIN AAD-4219.
Capital: a total obligation of contribution of ₹50 Lakh. It is led by designated partners including Sidharth Bhutra and Nirav Anil Shroff.
Accounts filed on 31 March 2025. Office: Goregaon East, Maharashtra.
As per MCA filings, the LLP has open charges of ₹11.19 Cr and satisfied charges of ₹6.5 Cr on record.
For more details, the LLP can be reached via its website interoceanventures.com.
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Registered Address609 Eco Star Vishweshwar Nagar, Off. Aarey Road, Goregaon East, Maharashtra, India – 400063
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IndustryMetals and Minerals, Materials Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Interocean Bulk Trading Llp
Interocean Bulk Trading Llp is currently managed by 4 designated partners, with 2 former designated partners having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Sidharth Bhutra
Also directs:
Sunflame Minerals Llp
|
Designated Partner | 24 Jul 2020 | 6 Years 0 Months | Current |
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Nirav Anil Shroff
Also directs:
Sunflame Minerals Llp
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Designated Partner | 01 Dec 2015 | 10 Years 8 Months | Current |
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Madhu Maheshwari
Also directs:
Sunflame Minerals Llp, Interocean Fincap Services Private Limited
|
Designated Partner | 24 Jul 2020 | 6 Years 0 Months | Current |
|
Sanjay Maheshwari
Also directs:
Sunflame Minerals Llp, Meera Natural Resources Llp, Meera Valves & Pumps Llp and 1 more
|
Designated Partner | 21 Feb 2015 | 11 Years 6 Months | Current |
Financials of Interocean Bulk Trading Llp FY 2025 filings available
Ten-year financial statements for Interocean Bulk Trading Llp
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Ownership and Shareholding of Interocean Bulk Trading Llp
Shareholding and ownership data for Interocean Bulk Trading Llp
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Charges & Borrowings of Interocean Bulk Trading Llp
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Mar 2025 | Icici Bank Limited | ₹40 Lakh | Open |
| 07 Dec 2022 | Hdfc Bank Limited | ₹23.69 Lakh | Open |
| 11 Apr 2022 | Hdfc Bank Limited | ₹32 Lakh | Open |
| 29 Mar 2022 | Hdfc Bank Limited | ₹17.95 Lakh | Open |
| 19 May 2021 | Icici Bank Limited | ₹55.02 Lakh | Open |
Total charge records: 7 View all charges
Employees and EPFO Compliance at Interocean Bulk Trading Llp
View historical data on people associated with Interocean Bulk Trading Llp, including employment history and EPFO contributions.
Employee and EPFO history for Interocean Bulk Trading Llp
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GST Compliance of Interocean Bulk Trading Llp
GST registrations and filing compliance for Interocean Bulk Trading Llp
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Credit Ratings, Litigation & Regulatory Alerts for Interocean Bulk Trading Llp
Credit ratings, litigation, and regulatory alerts for Interocean Bulk Trading Llp
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MSME Payment Delays by Interocean Bulk Trading Llp
MSME payment history for Interocean Bulk Trading Llp
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Subsidiaries & Group Companies of Interocean Bulk Trading Llp
Corporate group structure for Interocean Bulk Trading Llp
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MCA Filings & Documents of Interocean Bulk Trading Llp
MCA filings and documents for Interocean Bulk Trading Llp
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Recent Activity on Interocean Bulk Trading Llp
Frequently Asked Questions about Interocean Bulk Trading Llp
Interocean Bulk Trading Llp is an active limited liability partnership in the metals and minerals sector based in Goregaon East, Maharashtra, India. It was incorporated on 21 February 2015 (11+ years old) and is registered under LLPIN AAD-4219.
The current designated partners of Interocean Bulk Trading Llp are:
- Sidharth Bhutra - Designated Partner
- Nirav Anil Shroff - Designated Partner
- Madhu Maheshwari - Designated Partner
- Sanjay Maheshwari - Designated Partner
The primary industry of Interocean Bulk Trading Llp is metals and minerals. The LLP specifically operates in materials retail and distribution. The LLP is currently active in this sector.
Interocean Bulk Trading Llp can be reached at the registered office: 609 Eco Star Vishweshwar Nagar, Off. Aarey Road, Goregaon East, Maharashtra, India – 400063, or through the website interoceanventures.com.
The total obligation of contribution is ₹50 Lakh.
The LLP has its registered office at 609 Eco Star Vishweshwar Nagar, Off. Aarey Road, Goregaon East, Maharashtra, India – 400063.