Ocean Bulk Trading & Logistics LLP
About Ocean Bulk Trading & Logistics LLP
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Ocean Bulk Trading & Logistics LLP is a limited liability partnership (LLP) based in Chennai, Tamil Nadu, India. It was incorporated on 30 September 2024.
The LLP is registered with the Registrar of Companies (ROC), Chennai, under LLPIN ACJ-7012.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Mohamd Yacup Anees Muhammad and Firdouze Fathima Jannathul.
The registered office is at Chennai, Tamil Nadu.
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- Registered AddressI Floor Work Easy Space Solutions Private Limited, Til 2 No 3 Club House Road, Chennai, Tamil Nadu, India – 600002
- 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
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Designated Partners of Ocean Bulk Trading & Logistics LLP
Ocean Bulk Trading & Logistics has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohamd Yacup Anees Muhammad Also directs: Minsotrans LLP | Designated Partner | 30 Sep 2024 | 2 Years 0 Months | Current |
| Firdouze Fathima Jannathul | Designated Partner | 30 Sep 2024 | 2 Years 0 Months | Current |
Financials of Ocean Bulk Trading & Logistics LLP
Financial statements from FY 2025
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Ocean Bulk Trading & Logistics LLP
Ocean Bulk Trading & Logistics LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ocean Bulk Trading & Logistics LLP
Employment history and EPFO contributions of people linked to Ocean Bulk Trading & Logistics.
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
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GST Compliance of Ocean Bulk Trading & Logistics LLP
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
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Credit Ratings, Litigation & Regulatory Alerts for Ocean Bulk Trading & Logistics LLP
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
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MSME Payment Delays by Ocean Bulk Trading & Logistics LLP
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
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Subsidiaries & Group Companies of Ocean Bulk Trading & Logistics LLP
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
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MCA Filings & Documents of Ocean Bulk Trading & Logistics LLP
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
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Recent Activity on Ocean Bulk Trading & Logistics LLP
Frequently Asked Questions about Ocean Bulk Trading & Logistics LLP
Ocean Bulk Trading & Logistics is an active limited liability partnership based in Chennai, Tamil Nadu, India. It was incorporated on 30 September 2024 (2+ years old) and is registered under LLPIN ACJ-7012.
Ocean Bulk Trading & Logistics has 2 current designated partners:
- Mohamd Yacup Anees Muhammad - Designated Partner
- Firdouze Fathima Jannathul - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Ocean Bulk Trading & Logistics is ACJ-7012. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Ocean Bulk Trading & Logistics was incorporated on 30 September 2024, making it 2+ years old. It is registered with the Registrar of Companies, Chennai.
The registered office of Ocean Bulk Trading & Logistics is at I Floor Work Easy Space Solutions Private Limited, Til 2 No 3 Club House Road, Chennai, Tamil Nadu, India – 600002.
The total obligation of contribution is ₹1 Lakh.
Ocean Bulk Trading & Logistics can be reached at its registered office: I Floor Work Easy Space Solutions Private Limited, Til 2 No 3 Club House Road, Chennai, Tamil Nadu, India – 600002.
Ocean Bulk Trading & Logistics is registered under the jurisdiction of the Registrar of Companies (ROC), Chennai.