Oceano Rex Private Limited
About Oceano Rex Private Limited
Data last updated:
Oceano Rex Private Limited is a private limited company based in Gwalior, Madhya Pradesh, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 15 May 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U51909MP2017PTC043289.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sonali Kumari and Sandeep Kumar.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at Sainik Colony Pinto Park Gole Ka Mandir, Gwalior, Madhya Pradesh, India – 474005.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressSainik Colony Pinto Park Gole Ka Mandir, Gwalior, Madhya Pradesh, India – 474005
- IndustryTrading, Specialty, Wholesale
- 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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Board of Directors of Oceano Rex Private Limited
Oceano Rex 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 |
|---|---|---|---|---|
| Sonali Kumari | Director | 15 May 2020 | 6 Years 4 Months | Current |
| Sandeep Kumar | Director | 15 May 2017 | 9 Years 4 Months | Current |
Financials of Oceano Rex Private Limited FY 2019 filings available
Ten-year financial statements for Oceano Rex 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 Oceano Rex
Oceano Rex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Oceano Rex
Employment history and EPFO contributions of people linked to Oceano Rex.
Employee and EPFO history for Oceano Rex Private Limited
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 Oceano Rex
GST registrations and filing compliance for Oceano Rex 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
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Credit Ratings, Litigation & Regulatory Alerts for Oceano Rex
Credit ratings, litigation, and regulatory alerts for Oceano Rex 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
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MSME Payment Delays by Oceano Rex
MSME payment history for Oceano Rex 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 Oceano Rex
Corporate group structure for Oceano Rex 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 Oceano Rex
MCA filings and documents for Oceano Rex 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 Oceano Rex
Frequently Asked Questions about Oceano Rex Private Limited
Oceano Rex is an active private limited company based in Gwalior, Madhya Pradesh, India. The company works in specialty, within the trading industry. It was incorporated on 15 May 2017 (9+ years old) and is registered under CIN U51909MP2017PTC043289.
Oceano Rex has 2 current directors:
- Sonali Kumari - Director
- Sandeep Kumar - Director
The CIN (Corporate Identification Number) of Oceano Rex is U51909MP2017PTC043289. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Oceano Rex was incorporated on 15 May 2017, making it 9+ years old. It is registered with the Registrar of Companies, Gwalior.
The registered office of Oceano Rex is at Sainik Colony Pinto Park Gole Ka Mandir, Gwalior, Madhya Pradesh, India – 474005.
Oceano Rex has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Oceano Rex operates in the trading industry, in the specialty segment.
No. Oceano Rex is not listed on any stock exchange. It is an unlisted company.
The compliance status of Oceano Rex is compliant as of 28 September 2026. The company is actively filing with the Registrar of Companies.