Trans Ocean Commodity Trading LLP
About Trans Ocean Commodity Trading LLP
Data last updated:
Trans Ocean Commodity Trading LLP is a limited liability partnership (LLP) based in Singrauli, Madhya Pradesh, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 25 January 2018 and has been in existence for over 8 years.
The LLP is registered with the Registrar of Companies (ROC), Gwalior, under LLPIN AAL-8444.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Yojana Prakash and Shitiz Prakash.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 47 1st Floor Shivaji Complex Waidhan Vindhyanagar, Singrauli, Madhya Pradesh, India – 486885.
Company details
Contact details
Trans Ocean Commodity Trading LLP's registered office is in Singrauli, Madhya Pradesh.
- Registered Address47 1st Floor Shivaji Complex Waidhan Vindhyanagar, Singrauli, Madhya Pradesh, India – 486885
- IndustryBusiness Services, Commission Trade, Wholesale
- 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
Financials of Trans Ocean Commodity Trading LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Trans Ocean Commodity Trading LLP, buy the company report.
Designated partners of Trans Ocean Commodity Trading LLP
Trans Ocean Commodity Trading has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Yojana Prakash | Designated Partner | 11 Aug 2021 | 5 Years 2 Months | Current |
| Shitiz Prakash | Designated Partner | 25 Jan 2018 | 8 Years 8 Months | Current |
Legal cases
No court or tribunal cases involving Trans Ocean Commodity Trading LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Trans Ocean Commodity Trading LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Trans Ocean Commodity Trading LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Trans Ocean Commodity Trading LLP has 2 designated partner changes on record since 2018: 2 appointments. The latest: Yojana Prakash was appointed as Designated Partner on 11 Aug 2021.
Frequently asked questions
Trans Ocean Commodity Trading is an active limited liability partnership based in Singrauli, Madhya Pradesh, India. The LLP works in commission trade, within the business services industry. It was incorporated on 25 January 2018 (8+ years old) and is registered under LLPIN AAL-8444.
Trans Ocean Commodity Trading has 2 current designated partners:
- Yojana Prakash - Designated Partner
- Shitiz Prakash - Designated Partner
The latest financial statements of Trans Ocean Commodity Trading on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2018 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Trans Ocean Commodity Trading is AAL-8444. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Trans Ocean Commodity Trading was incorporated on 25 January 2018, making it 8+ years old. It is registered with the Registrar of Companies, Gwalior.
Yojana Prakash was appointed as Designated Partner on 11 Aug 2021. Shitiz Prakash was appointed as Designated Partner on 25 Jan 2018.
The registered office of Trans Ocean Commodity Trading is at 47 1st Floor Shivaji Complex Waidhan Vindhyanagar, Singrauli, Madhya Pradesh, India – 486885.
Trans Ocean Commodity Trading operates in the business services industry, in the commission trade segment.
Trans Ocean Commodity Trading can be reached at its registered office: 47 1st Floor Shivaji Complex Waidhan Vindhyanagar, Singrauli, Madhya Pradesh, India – 486885.
Trans Ocean Commodity Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Gwalior.