Ocean Trexim Private Limited
About Ocean Trexim Private Limited
Data last updated:
Ocean Trexim Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 24 September 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2007PTC281512.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹75.85 Lakh. It is led by directors Mahendrakumar Nathulal Jain and Nirmal Madanlal Tater.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Office No. 401 Parekh Market Phase III M. G. Road Ghatkopar (East), Mumbai, Maharashtra, India – 400077.
As per the financials filed for FY 2024, the company reported a revenue of ₹55.81 Lakh, a growth of 3% compared to the previous year. For the same year it recorded a net profit of ₹25.86 Lakh (net margin 46.3%) and EBITDA of ₹30.9 Lakh (EBITDA margin 55.4%). Revenue has grown at a compounded annual rate (CAGR) of 2% over three years and 5% over five years.
As per MCA filings, the company has satisfied charges of ₹5.5 Cr on record. Court records list 10 cases involving the company, including 9 filed by the company and 1 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Ocean Trexim has one previous CIN (Corporate Identification Number): U51909WB2007PTC118926. The current CIN is U51909MH2007PTC281512, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909MH2007PTC281512 | Current |
| U51909WB2007PTC118926 | Previous |
Contact details
Ocean Trexim Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressOffice No. 401 Parekh Market Phase III M. G. Road Ghatkopar (East), Mumbai, Maharashtra, India – 400077
- IndustryTrading, Specialty, Wholesale
To see the full contact details of Ocean Trexim Private Limited, buy the company report.
- 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
Financials of Ocean Trexim Private Limited
FY 2025 filings availableOcean Trexim Private Limited reported revenue of ₹55.81 Lakh (up 3% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 5% over five years, including 3% growth in the latest year. EBITDA fell 5% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹30.9 Lakh | ||||
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| Net Profit (PAT) | ₹25.86 Lakh | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 55.4% | ||||
| Net Profit Margin | 46.3% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Ocean Trexim Private Limited, buy the company report.
Board of directors of Ocean Trexim Private Limited
Ocean Trexim has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahendrakumar Nathulal Jain | Director | 20 May 2009 | 17 Years 5 Months | Current |
| Nirmal Madanlal Tater | Director | 20 May 2009 | 17 Years 5 Months | Current |
Auditor
Ocean Trexim Private Limited is audited by N M GOKHRU & CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| N M GOKHRU & CO | FY 2020 | 135944W |
Shareholding
The shareholding of Ocean Trexim Private Limited is on record for 4 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Ocean Trexim Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 03 Apr 2013 | 10421684 | Tata Capital Housing Finance Limited | ₹5.5 Cr | Satisfied |
To see the full charge records of Ocean Trexim Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Ocean Trexim Private Limited has 10 court cases on record: 9 filed by Ocean Trexim, 1 filed against it. 1 case is pending and 9 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 6 | 0 | 0 |
| District courts | 2 | 0 | 1 |
| Supreme Court | 2 | 1 | 0 |
Cases on record (5 of 10)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, MAHARASHTRA | Writ petition | Filed by the company against Maharashtra State Electricity Distribution Co. Ltd. and 4 others | Disposed |
| District court, Thane, Maharashtra | Court case (Civil M.A.) | Filed by the company against M/S. Viva Infra Project Pvt Ltd and 1 other | Pending |
| High Court | Arbitration matter | Filed by the company against Macrotech Developers Limited | Disposed |
| Supreme Court | Court case (Special Leave Petition (Civil)) | Filed against the company by Income Tax Officer 14(2)(1) Mumbai | Disposed |
| High Court, MAHARASHTRA | Writ petition | Filed by the company against Income Tax Officer 14 ( and 3 others | Disposed |
To see the full case history of Ocean Trexim Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ocean Trexim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Ocean Trexim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ocean Trexim Private Limited has 7 board changes on record since 2009: 2 appointments and 5 cessations. The latest: Avinash Sharma ceased to be Director on 01 Aug 2012.
Frequently asked questions
Ocean Trexim is an active private limited company based in Mumbai, Maharashtra, India. The company works in specialty, within the trading industry. It was incorporated on 24 September 2007 (19+ years old) and is registered under CIN U51909MH2007PTC281512.
Ocean Trexim has 2 current directors:
- Mahendrakumar Nathulal Jain - Director
- Nirmal Madanlal Tater - Director
The latest financial statements of Ocean Trexim on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Ocean Trexim is U51909MH2007PTC281512. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ocean Trexim has 10 court cases on record: 9 filed by the company and 1 filed against it. 1 is pending. Most are in the high courts.
Ocean Trexim was incorporated on 24 September 2007, making it 19+ years old. It is registered with the Registrar of Companies, Mumbai.
Avinash Sharma ceased to be Director on 01 Aug 2012. Puspendu Banerjee ceased to be Director on 01 Aug 2012. Shib Shankar Das ceased to be Director on 07 Feb 2011. Ocean Trexim has 7 board changes on record in total.
The registered office of Ocean Trexim is at Office No. 401 Parekh Market Phase III M. G. Road Ghatkopar East, Mumbai, Maharashtra, India – 400077.
Ocean Trexim operates in the trading industry, in the specialty segment.
Ocean Trexim has no open charges and satisfied charges of ₹5.5 Cr as per latest MCA filings.