Oceans Five Trading Private Limited
About Oceans Five Trading Private Limited
Data last updated:
Oceans Five Trading Private Limited was a private limited company based in Hyderabad, Telangana, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 05 January 2012.
Registered with ROC Hyderabad under CIN U51909TG2012PTC078422.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Murtuza Razvi and Mir Hyder Ali.
Office: Hyderabad, Telangana.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address5 – 9 – 189/190 Unit No 310 3Rd Floor Methodist Complex Chirag Ali Lane Abid, S, Hyderabad, Telangana, India – 500001
- IndustryTrading, Wholesale, Specialty
- 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
CIN History of Oceans Five Trading
Oceans Five Trading has one previous CIN (Corporate Identification Number): U51909AP2012PTC078422. The current CIN is U51909TG2012PTC078422, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909TG2012PTC078422 | Current |
| U51909AP2012PTC078422 | Previous |
Board of Directors of Oceans Five Trading Private Limited
Oceans Five Trading has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Murtuza Razvi | Director | 05 Jan 2012 | 14 Years 8 Months | As last reported |
| Mir Hyder Ali Also directs: Yakun Marketing Private Limited | Director | 05 Jan 2012 | 14 Years 8 Months | As last reported |
Financials of Oceans Five Trading Private Limited
Ten-year financial statements for Oceans Five Trading 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 Oceans Five Trading
Oceans Five Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Oceans Five Trading
Employment history and EPFO contributions of people linked to Oceans Five Trading.
Employee and EPFO history for Oceans Five Trading 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 Oceans Five Trading
GST registrations and filing compliance for Oceans Five Trading 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 Oceans Five Trading
Credit ratings, litigation, and regulatory alerts for Oceans Five Trading 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 Oceans Five Trading
MSME payment history for Oceans Five Trading 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 Oceans Five Trading
Corporate group structure for Oceans Five Trading 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 Oceans Five Trading
MCA filings and documents for Oceans Five Trading 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 Oceans Five Trading
Frequently Asked Questions about Oceans Five Trading Private Limited
Oceans Five Trading has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Oceans Five Trading is a struck-off private limited company in the trading sector based in Hyderabad, Telangana, India. It was incorporated on 05 January 2012 and is registered under CIN U51909TG2012PTC078422. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Oceans Five Trading are:
- Murtuza Razvi - Director
- Mir Hyder Ali - Director
The CIN (Corporate Identification Number) of Oceans Five Trading is U51909TG2012PTC078422. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Oceans Five Trading is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 5 – 9 – 189190 Unit No 310 3Rd Floor Methodist Complex Chirag Ali Lane Abid, S, Hyderabad, Telangana, India – 500001.