Ocean Bloom Traders Private Limited
About Ocean Bloom Traders Private Limited
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Ocean Bloom Traders Private Limited was a private limited company based in Ghaziabad, Uttar Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in travel and tourism, a part of the broader tourism and accommodation sector. Incorporated on 12 January 2015.
Registered with ROC Kanpur under CIN U52100UP2015PTC068179.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ali Jafar and Tabassum Nazir Ahmed.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: Shop No. Sc – 119A Jaipuria Sunrise Plaza Ahinsa Khand 2 Indirapuram, Ghaziabad, Uttar Pradesh, India – 201010.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressShop No. Sc – 119A Jaipuria Sunrise Plaza Ahinsa Khand 2 Indirapuram, Ghaziabad, Uttar Pradesh, India – 201010
- IndustryTourism And Accommodation, Travel & Tourism
- 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
Board of Directors of Ocean Bloom Traders Private Limited
Ocean Bloom Traders has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ali Jafar | Managing Director | 12 Jan 2015 | 11 Years 8 Months | As last reported |
| Tabassum Nazir Ahmed Also directs: Agrrinom Industries Private Limited | Managing Director | 12 Jan 2015 | 11 Years 8 Months | As last reported |
Financials of Ocean Bloom Traders Private Limited FY 2016 filings available
Ten-year financial statements for Ocean Bloom Traders Private Limited
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.
Charges & Borrowings of Ocean Bloom Traders
Ocean Bloom Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ocean Bloom Traders
Employment history and EPFO contributions of people linked to Ocean Bloom Traders.
Employee and EPFO history for Ocean Bloom Traders Private Limited
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.
GST Compliance of Ocean Bloom Traders
GST registrations and filing compliance for Ocean Bloom Traders Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Ocean Bloom Traders
Credit ratings, litigation, and regulatory alerts for Ocean Bloom Traders Private Limited
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 Ocean Bloom Traders
MSME payment history for Ocean Bloom Traders Private Limited
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 Ocean Bloom Traders
Corporate group structure for Ocean Bloom Traders Private Limited
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.
MCA Filings & Documents of Ocean Bloom Traders
MCA filings and documents for Ocean Bloom Traders Private Limited
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.
Recent Activity on Ocean Bloom Traders
Frequently Asked Questions about Ocean Bloom Traders Private Limited
Ocean Bloom Traders has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Ocean Bloom Traders is a struck-off private limited company in the tourism and accommodation sector based in Ghaziabad, Uttar Pradesh, India. It was incorporated on 12 January 2015 and is registered under CIN U52100UP2015PTC068179. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Ocean Bloom Traders are:
- Ali Jafar - Managing Director
- Tabassum Nazir Ahmed - Managing Director
The CIN (Corporate Identification Number) of Ocean Bloom Traders is U52100UP2015PTC068179. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Ocean Bloom Traders is tourism and accommodation. The company specifically operates in travel and tourism. The company was active in this sector before being struck off.
The company has its registered office at Shop No. Sc – 119A Jaipuria Sunrise Plaza Ahinsa Khand 2 Indirapuram, Ghaziabad, Uttar Pradesh, India – 201010.