Interocean Bulk Trading Private Limited
About Interocean Bulk Trading Private Limited
Data last updated: 26 July 2025
Interocean Bulk Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in designer and branded fashion, a part of the broader fashion and textiles sector. Incorporated on 10 January 2012, the company has been in operation for over 14 years.
Registered with ROC Mumbai under CIN U51101MH2012PTC225914.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Madhu Maheshwari and Sanjay Maheshwari.
Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: 412 Vakratund Corporate Park, Mumbai, Maharashtra.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered Address412 Vakratund Corporate Park Vishweshwar Nagar Off Aarey Road Gorea, Gaon (E), Mumbai, Maharashtra, India – 400063
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IndustryFashion and Textile, Designer & Branded Fashion
- Historical Financials and ratios
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- Charges with holder and property details
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Board of Directors of Interocean Bulk Trading Private Limited
Interocean Bulk Trading Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Madhu Maheshwari | Director | 10 Jan 2012 | 14 Years 7 Months | As last reported |
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Sanjay Maheshwari
Also directs:
Interocean Bulk Trading Llp, Sunflame Minerals Llp, Meera Natural Resources Llp and 2 more
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Director | 10 Jan 2012 | 14 Years 7 Months | As last reported |
Financials of Interocean Bulk Trading Private Limited FY 2014 filings available
Ten-year financial statements for Interocean Bulk Trading Private Limited
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Charges & Borrowings Interocean Bulk Trading Private Limited
Interocean Bulk Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Interocean Bulk Trading Private Limited
View historical data on people associated with Interocean Bulk Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Interocean Bulk Trading Private Limited
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GST Compliance of Interocean Bulk Trading Private Limited
GST registrations and filing compliance for Interocean Bulk Trading Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Interocean Bulk Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Interocean Bulk Trading Private Limited
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MSME Payment Delays by Interocean Bulk Trading Private Limited
MSME payment history for Interocean Bulk Trading Private Limited
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Subsidiaries & Group Companies of Interocean Bulk Trading Private Limited
Corporate group structure for Interocean Bulk Trading Private Limited
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MCA Filings & Documents of Interocean Bulk Trading Private Limited
MCA filings and documents for Interocean Bulk Trading Private Limited
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Recent Activity on Interocean Bulk Trading Private Limited
Frequently Asked Questions about Interocean Bulk Trading Private Limited
Interocean Bulk Trading Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Interocean Bulk Trading Private Limited is a former company now converted to LLP, previously operating as a private limited company in the fashion and textile sector based in Mumbai, Maharashtra, India. It was incorporated on 10 January 2012 and is registered under CIN U51101MH2012PTC225914. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Interocean Bulk Trading Private Limited is U51101MH2012PTC225914. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Interocean Bulk Trading Private Limited are:
- Madhu Maheshwari - Director
- Sanjay Maheshwari - Director
The primary industry of Interocean Bulk Trading Private Limited is fashion and textile. The company specifically operates in designer and branded fashion.
Interocean Bulk Trading Private Limited was incorporated on 10 January 2012. Registered with ROC Mumbai.