Tradeocean Cargo & Logistics Private Limited - Company Profile

It is a transport and logistics private limited company based in Nagpur, Maharashtra, India, established in 2013.
2013 Nagpur, Maharashtra, India Active
Last Updated:
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About Tradeocean Cargo & Logistics Private Limited

Tradeocean 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.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74120MH2013PTC242975

  • Registration Number

    242975

  • Incorporation Date

    06 May 2013

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 12 Year, 9 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 2.50 M
  • Revenue Growth **** 144600.93%
  • Profit Growth **** -9723.45%
  • Ebitda **** -9710.83%
  • Net Worth -54.42%
  • Total Assets **** 40525.60%
Company report

Tradeocean Cargo & Logistics Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Tradeocean Cargo & Logistics 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 Tradeocean Cargo & Logistics Private Limited?
Current Directors
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
Past Directors
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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Financial Performance of Tradeocean Cargo & Logistics.

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%.

Tradeocean Cargo & Logistics revenue growth over time
Tradeocean Cargo & Logistics profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • 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
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 144600.93%
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*******
*******
*******
Revenue from Operations
*******
 144600.93%
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*******
*******
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Total Assets
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 40525.60%
*******
*******
*******
*******
Profit or Loss
*******
 -9723.45%
*******
*******
*******
*******
Net Worth
*******
 -54.42%
*******
*******
*******
*******
EBITDA
*******
 -9710.83%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Tradeocean Cargo & Logistics?

Unlock access to Tradeocean Cargo & Logistics's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹2,500,000.00

Charges Breakdown by Lending Institutions
  • Others : 0.25 Cr
Latest Charge Details
Date Lender Amount Status
24 Mar 2023 Others ₹2.50 M Satisfied

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How Many Employees Work at Tradeocean Cargo & Logistics?

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

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Tradeocean Cargo & Logistics
Recent Activity within the Organization
  • Annual General Meeting

    Tradeocean Cargo & Logistics 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.

  • Charges

    Progress on A charge registered on 24 Mar 2023 via Charge ID 100692868 with Others was fully satisfied on 14 Aug 2024. was documented.

  • Director Appointment

    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 9 months . was recorded as a recent event.

  • Balance Sheet

    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.

  • Director Appointment

    The activity 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 5 months . was completed.

  • Charges

    The activity A charge with Others amounted to Rs. 2.50 M with Charge ID 100692868 was registered on 24 Mar 2023. was completed.

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Frequently Asked Questions
What is the CIN of Tradeocean Cargo & Logistics Private Limited?

The CIN of Tradeocean Cargo & Logistics Private Limited is U74120MH2013PTC242975.

Where is Tradeocean Cargo & Logistics Private Limited headquartered?

Tradeocean Cargo & Logistics Private Limited is headquartered at Shop No.609, Infront Of Navharat Cotton Market, Nagpur, Maharashtra, 440003.

When was Tradeocean Cargo & Logistics Private Limited incorporated?

Tradeocean Cargo & Logistics Private Limited was incorporated on 06 May 2013.

Who are the current directors of Tradeocean Cargo & Logistics Private Limited?

The current directors of Tradeocean Cargo & Logistics Private Limited are

What is the primary industry of Tradeocean Cargo & Logistics Private Limited?

The primary industry of Tradeocean Cargo & Logistics Private Limited is Transport And Storage.

Is Tradeocean Cargo & Logistics Private Limited a listed company?

Tradeocean Cargo & Logistics Private Limited is unlisted.

What is the capital structure of Tradeocean Cargo & Logistics Private Limited?

The authorized capital of Tradeocean Cargo & Logistics Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Tradeocean Cargo & Logistics Private Limited?

The compliance status of Tradeocean Cargo & Logistics Private Limited is Compliant.

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