Interocean Bulk Trading Private Limited
About Interocean Bulk Trading Private Limited
Data last updated:
Interocean Bulk Trading Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the designer and branded fashion segment of the fashion and textiles sector. It was incorporated on 10 January 2012.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51101MH2012PTC225914.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Madhu Maheshwari and Sanjay Maheshwari.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 412 Vakratund Corporate Park, Mumbai, Maharashtra.
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- Registered Address412 Vakratund Corporate Park Vishweshwar Nagar Off Aarey Road Gorea, Gaon (E), Mumbai, Maharashtra, India – 400063
- IndustryFashion and Textile, Designer & Branded Fashion
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Interocean Bulk Trading Private Limited FY 2014 filings available
Financial Statement Summary of Interocean Bulk Trading Private Limited
| Metrics | FY 2013-14 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Interocean Bulk Trading Private Limited
| Metrics | FY 2013-14 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Interocean Bulk Trading are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Interocean Bulk Trading Private Limited
Interocean Bulk Trading has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Madhu Maheshwari | Director | 10 Jan 2012 | 14 Years 8 Months | As last reported |
| Sanjay Maheshwari Also directs: Interocean Bulk Trading LLP, Sunflame Minerals LLP, Meera Natural Resources LLP and 2 more | Director | 10 Jan 2012 | 14 Years 8 Months | As last reported |
Charges & Borrowings of 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
Employment history and EPFO contributions of people linked to Interocean Bulk Trading.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Interocean Bulk Trading Private Limited
Interocean Bulk Trading Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Madhu Maheshwari was appointed as Director on 10 Jan 2012.
Credit Ratings, Litigation & Regulatory Alerts for Interocean Bulk Trading Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Interocean Bulk Trading Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Interocean Bulk Trading Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Interocean Bulk Trading Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Interocean Bulk Trading Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Interocean Bulk Trading Private Limited
Interocean Bulk Trading 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 was a private limited company based in Mumbai, Maharashtra, India. The company worked in designer and branded fashion, within the fashion and textile industry. 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 is U51101MH2012PTC225914. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Interocean Bulk Trading had 2 directors:
- Madhu Maheshwari - Director
- Sanjay Maheshwari - Director
Interocean Bulk Trading was incorporated on 10 January 2012. It is registered with the Registrar of Companies, Mumbai.
The registered office of Interocean Bulk Trading is at 412 Vakratund Corporate Park Vishweshwar Nagar Off Aarey Road Gorea, Gaon E, Mumbai, Maharashtra, India – 400063.
Interocean Bulk Trading has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Interocean Bulk Trading operated in the fashion and textile industry, in the designer and branded fashion segment.
No. Interocean Bulk Trading is not listed on any stock exchange. It is an unlisted company.
Madhu Maheshwari was appointed as Director on 10 Jan 2012. Sanjay Maheshwari was appointed as Director on 10 Jan 2012.