Trans Ocean Commodity Trading Llp

Trans Ocean Commodity Trading Llp - business services in Singrauli, Madhya Pradesh, India. FY 2026 financials and compliance.
LLPIN AAL-8444 Incorporated 25 January 2018 ROC Gwalior HQ Singrauli, Madhya Pradesh, India
Active Limited Liability Partnership business services
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Contribution obligation
₹1 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
8 yrs
Est. 2018
Last financials
Mar 2025
Balance sheet date

About Trans Ocean Commodity Trading Llp

Data last updated: 13 February 2026

Trans Ocean Commodity Trading Llp is a limited liability partnership company based in Singrauli, Madhya Pradesh, India. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 25 January 2018, the LLP has been in operation for over 8 years.

Registered with ROC Gwalior under LLPIN AAL-8444.

Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Yojana Prakash and Shitiz Prakash.

Accounts filed on 31 March 2025. Office: 47 1St Floor Shivaji Complex Waidhan Vindhyanagar, Singrauli, Madhya Pradesh, India – 486885.

Company Details of Trans Ocean Commodity Trading Llp
LLPIN AAL-8444
Incorporation Date 25 January 2018
Total Obligation of Contribution ₹1 Lakh
ROC Gwalior
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    47 1St Floor Shivaji Complex Waidhan Vindhyanagar, Singrauli, Madhya Pradesh, India – 486885
  • Industry
    Business Services, Commission Trade, Wholesale
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Financials, compliance, directors, charges, ownership and filings for Trans Ocean Commodity Trading Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Trans Ocean Commodity Trading Llp

Trans Ocean Commodity Trading Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Yojana Prakash Designated Partner 11 Aug 2021 4 Years 11 Months Current
Shitiz Prakash Designated Partner 25 Jan 2018 8 Years 5 Months Current

Financials of Trans Ocean Commodity Trading Llp FY 2025 filings available

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Ten-year financial statements for Trans Ocean Commodity Trading Llp

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Charges & Borrowings Trans Ocean Commodity Trading Llp

Trans Ocean Commodity Trading Llp does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Trans Ocean Commodity Trading Llp

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GST Compliance of Trans Ocean Commodity Trading Llp

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Credit Ratings, Litigation & Regulatory Alerts for Trans Ocean Commodity Trading Llp

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MSME Payment Delays by Trans Ocean Commodity Trading Llp

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MSME payment history for Trans Ocean Commodity Trading Llp

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Subsidiaries & Group Companies of Trans Ocean Commodity Trading Llp

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Corporate group structure for Trans Ocean Commodity Trading Llp

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MCA Filings & Documents of Trans Ocean Commodity Trading Llp

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MCA filings and documents for Trans Ocean Commodity Trading Llp

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Recent Activity on Trans Ocean Commodity Trading Llp

Activity
31 Mar 2025
Trans Ocean Commodity Trading Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2025
Trans Ocean Commodity Trading Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Gwalior.
Directors
11 Aug 2021
Yojana Prakash was appointed as a Designated Partner on 11 Aug 2021 & has been associated with this company since 4 years 11 months.
Directors
25 Jan 2018
Shitiz Prakash was appointed as a Designated Partner on 25 Jan 2018 & has been associated with this company since 8 years 5 months.
Activity
25 Jan 2018
Trans Ocean Commodity Trading Llp was registered on 25 Jan 2018 with Roc Gwalior & aged 8 years 5 months as per MCA records.

Frequently Asked Questions about Trans Ocean Commodity Trading Llp

Trans Ocean Commodity Trading Llp is an active limited liability partnership in the business services sector based in Singrauli, Madhya Pradesh, India. It was incorporated on 25 January 2018 (8+ years old) and is registered under LLPIN AAL-8444.

The current designated partners of Trans Ocean Commodity Trading Llp are:

The primary industry of Trans Ocean Commodity Trading Llp is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.

Trans Ocean Commodity Trading Llp can be reached at the registered office: 47 1St Floor Shivaji Complex Waidhan Vindhyanagar, Singrauli, Madhya Pradesh, India – 486885.

The total obligation of contribution is ₹1 Lakh.

The LLP has its registered office at 47 1St Floor Shivaji Complex Waidhan Vindhyanagar, Singrauli, Madhya Pradesh, India – 486885.

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