MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-MH-20-0091637
Tradeocean Cargo & Logistics Private Limited
Tradeocean Cargo & Logistics Private Limited - transport and logistics in Nagpur, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹3.36 Cr
▲ 110% YoY
Net profit · FY 2024
₹3.14 Lakh
Net margin 0.9%
EBITDA · FY 2024
₹15.35 Lakh
EBITDA margin 4.6%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Satisfied charges
₹25 Lakh
No open charges
Company age
13 yrs
Est. 2013
Directors on board
3
As per MCA filings
About Tradeocean Cargo & Logistics Private Limited
Data last updated:
Tradeocean Cargo & Logistics Private Limited is a private limited company based in Nagpur, Maharashtra, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 06 May 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74120MH2013PTC242975. Its GSTIN is 09AAFCT0064K1Z7 (Uttar Pradesh). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Shaurya Chaturvedi and Ishaan Chaturvedi.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Shop No.609 Infront Of Navharat Cotton Market, Nagpur, Maharashtra, India – 440003.
As per the financials filed for FY 2024, the company reported a revenue of ₹3.36 Cr, a growth of 110% compared to the previous year. For the same year it recorded a net profit of ₹3.14 Lakh (net margin 0.9%) and EBITDA of ₹15.35 Lakh (EBITDA margin 4.6%). Revenue has grown at a compounded annual rate (CAGR) of 906% over three years and 322% over five years.
As per MCA filings, the company has satisfied charges of ₹25 Lakh on record. Court records list 2 cases involving the company, including 2 filed by the company; 2 cases are pending.
Tradeocean Cargo & Logistics Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-20-0091637). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U74120MH2013PTC242975
Registration Number 242975
Incorporation Date 06 May 2013
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-MH-20-0091637
Recognitions & Rankings of Tradeocean Cargo & Logistics
Contact details
Tradeocean Cargo & Logistics Private Limited's registered office is in Nagpur, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressShop No.609 Infront Of Navharat Cotton Market, Nagpur, Maharashtra, India – 440003
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Tradeocean Cargo & Logistics Private Limited, buy the company report.
Comprehensive company report
Tradeocean Cargo & Logistics Private Limited - one report that includes everything
- 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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Business activity
The main business activity of Tradeocean Cargo & Logistics is transport and storage. In detail, this covers land transport via road.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road |
To see the full business activity and turnover split of Tradeocean Cargo & Logistics Private Limited, buy the company report.
Financials of Tradeocean Cargo & Logistics Private Limited
FY 2024 filings availableTradeocean Cargo & Logistics Private Limited reported revenue of ₹3.36 Cr (up 110% YoY) for FY 2024.
Revenue · FY 2024
₹3.36 Cr ▲ 110%
Net profit · FY 2024
₹3.14 Lakh margin 0.9%
EBITDA · FY 2024
₹15.35 Lakh margin 4.6%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 110%
3 years · compounded
▲ 906%
5 years · compounded
▲ 322%
EBITDA CAGR growth
1 year
▲ 390%
5 years · compounded
▲ 445%
Revenue has grown at a compounded annual rate (CAGR) of 322% over five years, including 110% growth in the latest year. EBITDA rose 390% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
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| Depreciation and Amortisation | |||||
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| Total Expenses | |||||
| EBITDA | ₹15.35 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹3.14 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
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| Inventories | |||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 4.6% | ||||
| Net Profit Margin | 0.9% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
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| Receivable Days | |||||
| Payable Days | |||||
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To see the full financial statements and ratios of Tradeocean Cargo & Logistics Private Limited, buy the company report.
Board of directors of Tradeocean Cargo & Logistics Private Limited
Tradeocean Cargo & Logistics has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shaurya Chaturvedi | Director | 06 Sep 2023 | 3 Years 2 Months | Current |
| Abhaya Kumar Also directs: Six Star Infra Solutions Private Limited | Additional Director | 18 Feb 2023 | 3 Years 8 Months | Current |
| Ishaan Chaturvedi | Director | 01 May 2024 | 2 Years 6 Months | Current |
Peer comparison
Tradeocean Cargo & Logistics Private Limited is compared with the 4 companies closest to it by revenue in the Transport and Logistics industry (Diversified Logistics), with the same principal business activity (land transport via road), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Tradeocean Cargo & Logistics Private Limitedthis company | ₹3.36 Cr (FY 2024) | ₹3.14 Lakh | 0.9% | 110.0% | Nagpur, Maharashtra, India | |
| Eskay Express Carriers Private Limited | ₹3.36 Cr (FY 2024) | -10.0% | Kolkata, West Bengal, India | |||
| FLPL Logistics Private Limited | ₹3.36 Cr (FY 2018) | -95.0% | New Delhi, Delhi, India | |||
| Seo Logistics Private Limited | ₹3.35 Cr (FY 2025) | 84.0% | Chennai, Tamil Nadu, India | |||
| Rad Logistics India Private Limited | ₹3.35 Cr (FY 2024) | -46.0% | New Delhi, Delhi, India |
To see the full peer comparison of Tradeocean Cargo & Logistics Private Limited, buy the company report.
Auditor
Tradeocean Cargo & Logistics Private Limited is audited by SSAH & ASSOCIATES for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SSAH & ASSOCIATES | FY 2022 | 016951C |
Shareholding
The shareholding of Tradeocean Cargo & Logistics Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Tradeocean Cargo & Logistics Private Limited, buy the company report.
Charges & borrowings
Open charges
None
Satisfied charges
₹25 Lakh
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 24 Mar 2023 | 100692868 | Others | ₹25 Lakh | Satisfied |
To see the full charge records of Tradeocean Cargo & Logistics Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Tradeocean Cargo & Logistics Private Limited has 2 court cases on record: 2 filed by Tradeocean Cargo & Logistics. All cases are pending.
Total cases
2
Filed by the company
2
Pending
2
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 2 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gautam Buddha Nagar, Uttar Pradesh | Criminal case | Filed by the company against Habbibi Exports Logistics | Pending |
| District court, Gautam Buddha Nagar, Uttar Pradesh | Criminal case | Filed by the company against M/S New Disha Logistics | Pending |
To see the full case history of Tradeocean Cargo & Logistics Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Tradeocean Cargo & Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Tradeocean Cargo & Logistics has 2 GST registrations: 1 active and 1 cancelled or inactive.
Total GSTINs
2
Active
1
Cancelled / inactive
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AAFCT0064K1Z7 | Uttar Pradesh | Active | 28 May 2024 |
To see the full GST registrations and return filing status of Tradeocean Cargo & Logistics Private Limited, buy the company report.
Recent activity
Tradeocean Cargo & Logistics Private Limited has 9 board changes on record since 2018: 3 appointments and 6 cessations. The latest: Ishaan Chaturvedi was appointed as Director on 01 May 2024.
AGM
Tradeocean Cargo & Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Charges
A charge registered on 24 Mar 2023 via Charge ID 100692868 with Others was fully satisfied on 14 Aug 2024.
Appointed
Ishaan Chaturvedi was appointed as Director.
Filing
Tradeocean Cargo & Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Ceased
Prakash Girish Choubey ceased to be Additional Director.
Ceased
Raj Mishra ceased to be Additional Director.
Appointed
Shaurya Chaturvedi was appointed as Director.
Charges
A charge with Others amounted to Rs. 25.00 Lakh with Charge ID 100692868 was registered on 24 Mar 2023.
Appointed
Abhaya Kumar was appointed as Additional Director.
Ceased
Sanjay Tibdiwal Vinodkumar ceased to be Director.
Ceased
Shivani Shilpi Tibdiwal ceased to be Additional Director.
Ceased
Sanjay Kanhaiyalal Utwal ceased to be Director.
2 earlier events are in the company report.
Frequently asked questions
Tradeocean Cargo & Logistics is an active private limited company based in Nagpur, Maharashtra, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 06 May 2013 (13+ years old) and is registered under CIN U74120MH2013PTC242975.
Tradeocean Cargo & Logistics has 3 current directors:
- Shaurya Chaturvedi - Director
- Abhaya Kumar - Additional Director
- Ishaan Chaturvedi - Director
The latest financial statements of Tradeocean Cargo & Logistics on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Tradeocean Cargo & Logistics is 09AAFCT0064K1Z7, registered in Uttar Pradesh. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Tradeocean Cargo & Logistics is U74120MH2013PTC242975. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tradeocean Cargo & Logistics has 2 court cases on record: 2 filed by the company. 2 are pending.
Tradeocean Cargo & Logistics was incorporated on 06 May 2013, making it 13+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Tradeocean Cargo & Logistics by revenue are Eskay Express Carriers Private Limited, FLPL Logistics Private Limited, Seo Logistics Private Limited, Rad Logistics India Private Limited, all in the Transport and Logistics industry (Diversified Logistics), with the same principal business activity (land transport via road).
Ishaan Chaturvedi was appointed as Director on 01 May 2024. Prakash Girish Choubey ceased to be Additional Director on 06 Sep 2023. Raj Mishra ceased to be Additional Director on 06 Sep 2023. Tradeocean Cargo & Logistics has 9 board changes on record in total.
Yes, Tradeocean Cargo & Logistics is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-20-0091637).
The registered office of Tradeocean Cargo & Logistics is at Shop No.609 Infront Of Navharat Cotton Market, Nagpur, Maharashtra, India – 440003.
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