It is a transport and logistics private limited company based in Nagpur, Maharashtra, India, established in 2013.
2013 | Nagpur, Maharashtra, India | ActiveTradeocean Cargo & Logistics Private Limited, a active private limited company, was established on 06 May 2013 in Nagpur, Maharashtra, India. Engaging in integrated & diversified logistics services within the transport and storage sector, it holds CIN: U74120MH2013PTC242975. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Shaurya Chaturvedi (Director), Abhaya Kumar (Additional Director), Ishaan Chaturvedi (Director). Past directors included Sanjay Kanhaiyalal Utwal, Shalini Sanjay Utwal, Sanjay Tibdiwal Vinodkumar. It holds no open charges and ₹2.50 M settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Shop No.609, Infront Of Navharat Cotton Market, Nagpur, Maharashtra, 440003.
U74120MH2013PTC242975
242975
06 May 2013
₹0.10 M
₹0.10 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Shaurya Chaturvedi | Director | 06 Sep 2023 | Current |
| Abhaya Kumar | Additional Director | 18 Feb 2023 | Current |
| Ishaan Chaturvedi | Director | 01 May 2024 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 21 Feb 2018 | Past |
| Pramod Abcsdd | Director | 21 Feb 2018 | Past |
| Pramod Abcsdd | Director | 25 Feb 2022 | Past |
| Pramod Abcsdd | Additional Director | 06 Sep 2023 | Past |
| Pramod Abcsdd | Additional Director | 06 Sep 2023 | Past |
| Pramod Abcsdd | Additional Director | 25 Aug 2018 | Past |
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Tradeocean Cargo & Logistics Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 144600.93% increase. The company also saw a substantial fall in profitability, with a 9723.45% decrease in profit. The company's net worth observed a substantial decline by a decrease of 54.42%.
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₹0
₹2,500,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Mar 2023 | Others | ₹2.50 M | Satisfied |
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Progress on Tradeocean Cargo & Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
The activity A charge registered on 24 Mar 2023 via Charge ID 100692868 with Others was fully satisfied on 14 Aug 2024. was completed.
The activity Ishaan Chaturvedi was appointed as a Director was appointed as a Director on 01 May 2024 & has been associated with this company since 1 year 7 months . was completed.
The activity Tradeocean Cargo & Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.
Progress on Shaurya Chaturvedi was appointed as a Director was appointed as a Director on 06 Sep 2023 & has been associated with this company since 2 years 2 months . was documented.
A charge with Others amounted to Rs. 2.50 M with Charge ID 100692868 was registered on 24 Mar 2023. was recorded as a recent event.
The CIN of Tradeocean Cargo & Logistics Private Limited is U74120MH2013PTC242975.
Tradeocean Cargo & Logistics Private Limited is headquartered at Shop No.609, Infront Of Navharat Cotton Market, Nagpur, Maharashtra, 440003.
Tradeocean Cargo & Logistics Private Limited was incorporated on 06 May 2013.
The current directors of Tradeocean Cargo & Logistics Private Limited are
The primary industry of Tradeocean Cargo & Logistics Private Limited is Transport And Storage.
Tradeocean Cargo & Logistics Private Limited is unlisted.
The authorized capital of Tradeocean Cargo & Logistics Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
The compliance status of Tradeocean Cargo & Logistics Private Limited is Compliant.
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