Oceanmint Multitrading Private Limited
About Oceanmint Multitrading Private Limited
Data last updated:
Oceanmint Multitrading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in specialised retail, a part of the broader home appliances and consumer durables sector. Incorporated on 14 September 2012, the company has been in operation for over 14 years.
Registered with ROC Mumbai under CIN U52390MH2012PTC235781.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Dharmendra Bhanushali Virji and Mukesh Jethabhai Bhanushali.
Office: Shop No. 92 Ground Floor Shagun Arcade Gen. A. K. Vaida Marg Goregaon (East), Mumbai, Maharashtra, India – 400063.
As per MCA filings, the company has open charges of ₹1.25 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressShop No. 92 Ground Floor Shagun Arcade Gen. A. K. Vaida Marg Goregaon (East), Mumbai, Maharashtra, India – 400063
- IndustryHome Appliances, Specialized Stores, Retailers
- 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 Oceanmint Multitrading Private Limited
Oceanmint Multitrading has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dharmendra Bhanushali Virji | Additional Director | 01 Feb 2013 | 13 Years 8 Months | Current |
| Mukesh Jethabhai Bhanushali | Additional Director | 01 Feb 2013 | 13 Years 8 Months | Current |
Financials of Oceanmint Multitrading Private Limited
Ten-year financial statements for Oceanmint Multitrading 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 Oceanmint Multitrading
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 May 2013 | Oriental Bank of Commerce | ₹1.25 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Oceanmint Multitrading
Employment history and EPFO contributions of people linked to Oceanmint Multitrading.
Employee and EPFO history for Oceanmint Multitrading 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 Oceanmint Multitrading
GST registrations and filing compliance for Oceanmint Multitrading 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 Oceanmint Multitrading
Credit ratings, litigation, and regulatory alerts for Oceanmint Multitrading 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 Oceanmint Multitrading
MSME payment history for Oceanmint Multitrading 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 Oceanmint Multitrading
Corporate group structure for Oceanmint Multitrading 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 Oceanmint Multitrading
MCA filings and documents for Oceanmint Multitrading 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 Oceanmint Multitrading
Frequently Asked Questions about Oceanmint Multitrading Private Limited
Oceanmint Multitrading is an active private limited company in the home appliances sector based in Mumbai, Maharashtra, India. It was incorporated on 14 September 2012 (14+ years old) and is registered under CIN U52390MH2012PTC235781.
The current directors of Oceanmint Multitrading are:
- Dharmendra Bhanushali Virji - Additional Director
- Mukesh Jethabhai Bhanushali - Additional Director
The primary industry of Oceanmint Multitrading is home appliances. The company specifically operates in specialized stores. The company is currently active in this sector.
Oceanmint Multitrading can be reached at the registered office: Shop No. 92 Ground Floor Shagun Arcade Gen. A. K. Vaida Marg Goregaon East, Mumbai, Maharashtra, India – 400063.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.
The company has its registered office at Shop No. 92 Ground Floor Shagun Arcade Gen. A. K. Vaida Marg Goregaon East, Mumbai, Maharashtra, India – 400063.