Oceanic Trade Minerals Private Limited
About Oceanic Trade Minerals Private Limited
Data last updated:
Oceanic Trade Minerals Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 28 March 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2019PTC323257. Its GSTIN is 27AACCO9091J1ZY (Maharashtra).
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹21.5 Lakh. It is led by directors Manoj Shyam Sunder Khetan and Sunita Manoj Khetan.
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 Kay Trading Co. 1207 Remi Commercio Shah Industrial Estate Off Veera Desaird, Mumbai, Maharashtra, India – 400058.
As per the financials filed for FY 2025, the company reported a revenue of ₹233.9 Cr, a decline of 28% compared to the previous year. For the same year it recorded a net profit of ₹4.47 Cr (net margin 1.9%) and EBITDA of ₹8.33 Cr (EBITDA margin 3.6%). Revenue has grown at a compounded annual rate (CAGR) of 14% over three years and 19% over five years.
As per MCA filings, the company has open charges of ₹45.5 Cr on record. Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it. The company has 1 deal on record (1 funding round), with disclosed funding of ₹2.07 Cr; the latest was in March 2021.
Company details
Contact details
Oceanic Trade Minerals Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressKay Trading Co. 1207 Remi Commercio Shah Industrial Estate Off Veera Desaird, Mumbai, Maharashtra, India – 400058
- IndustryMetals and Minerals, Materials Retail & Distribution, Construction Materials Retail & Distribution
To see the full contact details of Oceanic Trade Minerals 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
Business activity
The main business activity of Oceanic Trade Minerals is wholesale and retail trade; repair of motor vehicles and motorcycles. In detail, this covers retail trade, except of motor vehicles and motorcycles.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 47 | Retail trade, except of motor vehicles and motorcycles |
To see the full business activity and turnover split of Oceanic Trade Minerals Private Limited, buy the company report.
Financials of Oceanic Trade Minerals Private Limited
FY 2025 filings availableOceanic Trade Minerals Private Limited reported revenue of ₹233.9 Cr (down 28% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue fell 28% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 19%. EBITDA fell 35% 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 | ₹8.33 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹4.47 Cr | ||||
| 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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 3.6% | ||||
| Net Profit Margin | 1.9% | ||||
| 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 | |||||
To see the full financial statements and ratios of Oceanic Trade Minerals Private Limited, buy the company report.
Board of directors of Oceanic Trade Minerals Private Limited
Oceanic Trade Minerals has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manoj Shyam Sunder Khetan Also directs: Sea Commodities Private Limited, Cemsea India Private Limited, Khetan Charitable Foundation and 2 more | Director | 28 Mar 2019 | 7 Years 7 Months | Current |
| Sunita Manoj Khetan | Director | 28 Mar 2019 | 7 Years 7 Months | Current |
Auditor
Oceanic Trade Minerals Private Limited is audited by KAILASH CHAND JAIN & CO for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KAILASH CHAND JAIN & CO | FY 2023 | 112318W |
Shareholding
The shareholding of Oceanic Trade Minerals Private Limited is on record for 4 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Oceanic Trade Minerals Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 20 Dec 2022 | 100660250 | Yes Bank Limited | ₹10 Cr | Open | |
| 03 Nov 2022 | 100652616 | Hdfc Bank Limited | ₹10 Cr | Open | |
| 23 Sep 2022 | 100695214 | Hdfc Bank Limited | ₹1.5 Cr | Open | |
| 06 Sep 2021 | 100487064 | Others | ₹24 Cr | Open |
To see the full charge records of Oceanic Trade Minerals Private Limited, buy the company report.
Total charge records: 4 View all charges
Deals & funding
Oceanic Trade Minerals Private Limited has 1 deal on record (1 funding round), with disclosed funding of ₹2.07 Cr; the latest was in March 2021.
Deals on record (1 of 1)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2021 | Funding round | ₹2.07 Cr | Investors: 2 individuals |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Oceanic Trade Minerals Private Limited has 2 court cases on record: 1 filed by Oceanic Trade Minerals, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
| NCLT | 1 | 1 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Gujarat | Court case (AS) | Filed by the company against Shipping Corporation of India Limited and 1 other | Disposed |
| NCLT, Mumbai | Insolvency matter | Filed against the company by Arisinfra Solutions Private Limited | Disposed |
To see the full case history of Oceanic Trade Minerals 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 Oceanic Trade Minerals Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Oceanic Trade Minerals has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AACCO9091J1ZY | Maharashtra | Active | 16 Apr 2019 |
To see the full GST registrations and return filing status of Oceanic Trade Minerals Private Limited, buy the company report.
Recent activity
Oceanic Trade Minerals Private Limited has 3 board changes on record since 2019: 2 appointments and 1 cessation. The latest: Nishant Manoj Khetan ceased to be Director on 01 Oct 2020.
Frequently asked questions
Oceanic Trade Minerals is an active private limited company based in Mumbai, Maharashtra, India. The company works in materials retail and distribution, within the metals and minerals industry. It was incorporated on 28 March 2019 (7+ years old) and is registered under CIN U51909MH2019PTC323257.
Oceanic Trade Minerals has 2 current directors:
- Manoj Shyam Sunder Khetan - Director
- Sunita Manoj Khetan - Director
The latest financial statements of Oceanic Trade Minerals 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 FY 2019 are in the company report.
The GSTIN of Oceanic Trade Minerals is 27AACCO9091J1ZY, registered in Maharashtra.
The CIN (Corporate Identification Number) of Oceanic Trade Minerals is U51909MH2019PTC323257. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Oceanic Trade Minerals has 2 court cases on record: 1 filed by the company and 1 filed against it. Most are in the high courts.
Oceanic Trade Minerals was incorporated on 28 March 2019, making it 7+ years old. It is registered with the Registrar of Companies, Mumbai.
Oceanic Trade Minerals has 1 deal on record (1 funding round), with disclosed funding of ₹2.07 Cr; the latest was in March 2021.
Nishant Manoj Khetan ceased to be Director on 01 Oct 2020. Manoj Shyam Sunder Khetan was appointed as Director on 28 Mar 2019. Sunita Manoj Khetan was appointed as Director on 28 Mar 2019.
The registered office of Oceanic Trade Minerals is at Kay Trading Co. 1207 Remi Commercio Shah Industrial Estate Off Veera Desaird, Mumbai, Maharashtra, India – 400058.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
