Interocean Bulk Trading Llp - Company Profile

It is a metals and minerals limited liability partnership based in Goregaon East, Maharashtra, India, established in 2015.
2015 Goregaon East, Maharashtra, India Active
Last Updated:
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About Interocean Bulk Trading Llp

Interocean Bulk Trading Llp, a active limited liability partnership, was established on 21 February 2015 in Goregaon East, Maharashtra, India. Engaging in materials retail & distribution within the metals and minerals sector, it holds LLPIN: AAD-4219. Registered under ROC Roc Mumbai. It has total obligation of contribution of ₹5.00 M.

Its leadership includes Sidharth Bhutra (Designated Partner), Nirav Anil Shroff (Designated Partner), Madhu Maheshwari (Designated Partner). Past directors included Sidharth Bhutra, Madhu Maheshwari. It holds ₹11.19 Cr open charges and ₹6.50 Cr settled loans. Its latest date of accounts and solvency statement 31 March 2025. It is based at 609, Eco Star, Vishweshwar Nagar,, Off. Aarey Road,, Goregaon East, Maharashtra, 400063.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    AAD-4219

  • Incorporation Date

    21 February 2015

  • Total Obligation of Contribution

    ₹5.00 M

  • ROC Code

    Roc Mumbai

  • Company Status

    Active

Key Metrics
  • Obligation of Contribution ₹ 5.00 M
  • Company Age 10 Year, 11 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 11.19 Cr
  • Satisfied Charges ₹ 6.50 Cr
  • Revenue Growth **** -1.15%
  • Profit Growth **** -84.62%
  • Ebitda **** -57.40%
  • Total Assets -9.85%
Company report

Interocean Bulk Trading Llp

Company Report FY 2025-2026

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Explore comprehensive insights into Interocean Bulk Trading Llp — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Interocean Bulk Trading Llp?
Current Designated Partners
Name Designation Appointment Date Status
Sidharth Bhutra Designated Partner 24 Jul 2020 Current
Nirav Anil Shroff Designated Partner 01 Dec 2015 Current
Madhu Maheshwari Designated Partner 24 Jul 2020 Current
Sanjay Maheshwari Designated Partner 21 Feb 2015 Current
Past Designated Partners
Name Designation Cessation Status
Pramod Abcsdd Partner 23 Jul 2020 Past
Pramod Abcsdd Designated Partner 31 Mar 2016 Past

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Financial Performance of Interocean Bulk Trading Llp.

Interocean Bulk Trading Llp, for the financial year ended 2023, experienced Minor drop in revenue, with a 1.15% decrease. The company also saw a substantial fall in profitability, with a 84.62% decrease in profit. The company's net worth witnessed no change by increase of 0%.

Interocean Bulk Trading Llp revenue growth over time
Interocean Bulk Trading Llp profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 -1.15%
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Revenue from Operations
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 0.68%
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*******
Total Assets
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 -9.85%
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*******
*******
Profit or Loss
*******
 -84.62%
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*******
*******
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Net Worth
*******
*******
*******
*******
*******
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EBITDA
*******
 -57.40%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Interocean Bulk Trading Llp?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹111,865,758.69

Satisfied Charges

₹65,000,000.00

Charges Breakdown by Lending Institutions
  • Icici Bank Limited : 10.45 Cr
  • Hdfc Bank Limited : 0.74 Cr
Latest Charge Details
Date Lender Amount Status
17 Mar 2025 Icici Bank Limited ₹4.00 M Open
07 Dec 2022 Hdfc Bank Limited ₹2.37 M Open
11 Apr 2022 Hdfc Bank Limited ₹3.20 M Open
29 Mar 2022 Hdfc Bank Limited ₹1.80 M Open
19 May 2021 Icici Bank Limited ₹5.50 M Open

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How Many Employees Work at Interocean Bulk Trading Llp?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Interocean Bulk Trading Llp
Recent Activity within the Organization
  • Annual General Meeting

    The activity Interocean Bulk Trading Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records. was completed.

  • Statement of Assets & Liabilities

    The activity Interocean Bulk Trading Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was completed.

  • Charges

    Progress on A charge with Icici Bank Limited amounted to Rs. 4.00 M with Charge ID 101123665 was registered on 17 Mar 2025. was documented.

  • Charges

    A charge with Icici Bank Limited of Rs. 95.00 M registered on 16 Dec 2019 with Charge ID 100308489 was modified on 24 Apr 2024. was recorded as a recent event.

  • Charges

    The activity A charge with Hdfc Bank Limited amounted to Rs. 2.37 M with Charge ID 100661120 was registered on 07 Dec 2022. was completed.

  • Charges

    Progress on A charge with Hdfc Bank Limited amounted to Rs. 3.20 M with Charge ID 100632256 was registered on 11 Apr 2022. was documented.

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Frequently Asked Questions
What is the LLPIN of Interocean Bulk Trading Llp?

The LLPIN of Interocean Bulk Trading Llp is AAD-4219.

Where is Interocean Bulk Trading Llp headquartered?

Interocean Bulk Trading Llp is headquartered at 609, Eco Star, Vishweshwar Nagar,, Off. Aarey Road,, Goregaon East, Maharashtra, 400063.

When was Interocean Bulk Trading Llp incorporated?

Interocean Bulk Trading Llp was incorporated on 21 February 2015.

Who are the current directors of Interocean Bulk Trading Llp?

The current directors of Interocean Bulk Trading Llp are

What is the primary industry of Interocean Bulk Trading Llp?

The primary industry of Interocean Bulk Trading Llp is Metals And Minerals.

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