Oceanic Trade Minerals Private Limited Company Logo

Oceanic Trade Minerals Private Limited - Company Profile

It is a metals and minerals private limited company based in Andheri West, Maharashtra, India, established in 2019.

2019 | Andheri West, Maharashtra, India | Active
Last Updated:

About Oceanic Trade Minerals Private Limited

Oceanic Trade Minerals Private Limited, a active private limited company, was established on 28 March 2019 in Andheri West, Maharashtra, India. Engaging in materials retail & distribution within the trade sector, it holds CIN: U51909MH2019PTC323257. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹2.15 M.

Its leadership includes Manoj Shyam Sunder Khetan (Director), Sunita Manoj Khetan (Director). Past directors included Nishant Manoj Khetan. It holds ₹45.50 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Kay Kay Trading Co.,1207, Remi Commercio Shah Industrial Estate,Off Veera Desaird, Andheri West, Maharashtra, 400058.

Company Details

  • CIN/LLPIN

    U51909MH2019PTC323257

  • Registration Number

    323257

  • Incorporation Date

    28 March 2019

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹2.15 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 2.15 M
  • Company Age 6 Year, 8 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 45.50 Cr
  • Revenue Growth -29.22%
  • Profit Growth -30.20%
  • Ebitda -10.59%
  • Net Worth 36.33%
  • Total Assets -1.76%
Company report

Oceanic Trade Minerals Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Oceanic Trade Minerals Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Oceanic Trade Minerals Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Manoj Shyam Sunder KhetanDirector28 Mar 2019Current
Sunita Manoj KhetanDirector28 Mar 2019Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector01 Oct 2020Past

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Financial Performance of Oceanic Trade Minerals.

Oceanic Trade Minerals Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 29.22% decrease. The company also saw a substantial fall in profitability, with a 30.2% decrease in profit. The company's net worth Soared by an impressive increase of 36.33%.

Oceanic Trade Minerals revenue growth over time
Oceanic Trade Minerals profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
-29.22%
Revenue from Operations
-29.24%
Total Assets
-1.76%
Profit or Loss
-30.20%
Net Worth
36.33%
EBITDA
-10.59%

What is the Ownership and Shareholding Structure of Oceanic Trade Minerals?

In 2023, Oceanic Trade Minerals had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

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Charges (Loans)

Open Charges

₹455,006,998.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 24.00 Cr
  • Hdfc Bank Limited : 11.50 Cr
  • Yes Bank Limited : 10.00 Cr

Latest Charge Details

DateLenderAmountStatus
20 Dec 2022Yes Bank Limited₹10.00 CrOpen
03 Nov 2022Hdfc Bank Limited₹10.00 CrOpen
23 Sep 2022Hdfc Bank Limited₹1.50 CrOpen
06 Sep 2021Others₹24.00 CrOpen

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How Many Employees Work at Oceanic Trade Minerals?

Unlock and access historical data on people associated with Oceanic Trade Minerals, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Oceanic Trade Minerals Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Oceanic Trade Minerals, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Oceanic Trade Minerals's trajectory.

Rating

Graph displaying rating trends over time

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Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Oceanic Trade Minerals

Recent Activity within the Organization

  • Charges

    The activity A charge with Others of Rs. 24.00 Cr registered on 06 Sep 2021 with Charge ID 100487064 was modified on 24 Sep 2025. was completed.

  • Annual General Meeting

    Oceanic Trade Minerals Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Oceanic Trade Minerals Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.

  • Charges

    Progress on A charge with Yes Bank Limited amounted to Rs. 10.00 Cr with Charge ID 100660250 was registered on 20 Dec 2022. was documented.

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 10.00 Cr with Charge ID 100652616 was registered on 03 Nov 2022. was recorded as a recent event.

  • Charges

    Progress on A charge with Hdfc Bank Limited amounted to Rs. 1.50 Cr with Charge ID 100695214 was registered on 23 Sep 2022. was documented.

Frequently Asked Questions

  • What is the CIN of Oceanic Trade Minerals Private Limited?

    The CIN of Oceanic Trade Minerals Private Limited is U51909MH2019PTC323257.

  • Where is Oceanic Trade Minerals Private Limited headquartered?

    Oceanic Trade Minerals Private Limited is headquartered at Kay Kay Trading Co.,1207, Remi Commercio Shah Industrial Estate,Off Veera Desaird, Andheri West, Maharashtra, 400058.

  • When was Oceanic Trade Minerals Private Limited incorporated?

    Oceanic Trade Minerals Private Limited was incorporated on 28 March 2019.

  • Who are the current directors of Oceanic Trade Minerals Private Limited?

    The current directors of Oceanic Trade Minerals Private Limited are

  • What is the primary industry of Oceanic Trade Minerals Private Limited?

    The primary industry of Oceanic Trade Minerals Private Limited is Trade.

  • Is Oceanic Trade Minerals Private Limited a listed company?

    Oceanic Trade Minerals Private Limited is unlisted.

  • What is the capital structure of Oceanic Trade Minerals Private Limited?

    The authorized capital of Oceanic Trade Minerals Private Limited is ₹1.00 Cr, and the paid-up capital is ₹2.15 M.

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