• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      INTEROCEAN BULK TRADING LLP

      LLPIN: AAD-4219 As on: 2026-07-13

      INTEROCEAN BULK TRADING LLP (LLPIN: AAD-4219) is a Limited Liability Partnership firm incorporated on 21 Feb 2015. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 5000000.00.

      Designated Partners of INTEROCEAN BULK TRADING LLP are SANJAY MAHESHWARI, MADHU MAHESHWARI, NIRAV ANIL SHROFF, and SIDHARTH BHUTRA.

      INTEROCEAN BULK TRADING LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 27 May 2024.

      INTEROCEAN BULK TRADING LLP's LLP Identification Number is (LLPIN)AAD-4219. Its Email address is [email protected] and its registered address is 609, ECO STAR, VISHWESHWAR NAGAR,OFF. AAREY ROAD, Goregaon East, Maharashtra, India - 400063

      Current status of INTEROCEAN BULK TRADING LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      You will be able to access all documents filed by INTEROCEAN BULK TRADING in a way that was never possible before.

      Want deeper insights about INTEROCEAN BULK TRADING?
      Explore Prime Research for Industry & Economic Insights

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if INTEROCEAN BULK TRADING pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of INTEROCEAN BULK TRADING
      DIN Director Name Designation Appointment Date
      01310750 SANJAY MAHESHWARI Designated Partner 2015-02-21
      05132174 MADHU MAHESHWARI Designated Partner 2020-07-24
      07332000 NIRAV ANIL SHROFF Designated Partner 2015-12-01
      08313528 SIDHARTH BHUTRA Designated Partner 2020-07-24
      Past Directors & Key Managerial Personnel of INTEROCEAN BULK TRADING
      DIN Director Name Designation Appointment Date Cessation
      05132174 MADHU MAHESHWARI Designated Partner - 2016-03-31
      05132174 MADHU MAHESHWARI Partner - 2020-07-23
      08313528 SIDHARTH BHUTRA Partner - 2020-07-23
      Other Directorships of SANJAY MAHESHWARI
      Company Name CIN Designation Appointment Date Cessation
      SUNFLAME MINERALS LLP AAN-8360 Designated Partner 2018-12-26 Ongoing
      MEERA NATURAL RESOURCES LLP ACB-0958 Designated Partner 2023-05-11 Ongoing
      MEERA VALVES & PUMPS LLP ACC-0491 Designated Partner 2023-07-17 Ongoing
      SUKHANAND INFRA PRIVATE LIMITED U45200MH2007PTC168022 Director - 2012-10-05
      INTEROCEAN BULK TRADING PRIVATE LIMITED U51101MH2012PTC225914 Director 2012-01-10 Ongoing
      INTEROCEAN FINCAP SERVICES PRIVATE LIMITED U51109MH2012PTC225832 Director 2012-01-06 Ongoing
      S2 WATER INFRA SERVICES PRIVATE LIMITED U67190MH2010PTC205660 Director - 2014-12-16
      Other Directorships of MADHU MAHESHWARI
      Company Name CIN Designation Appointment Date Cessation
      SUNFLAME MINERALS LLP AAN-8360 Designated Partner 2018-12-26 Ongoing
      INTEROCEAN BULK TRADING PRIVATE LIMITED U51101MH2012PTC225914 Director 2012-01-10 Ongoing
      INTEROCEAN FINCAP SERVICES PRIVATE LIMITED U51109MH2012PTC225832 Director 2012-01-06 Ongoing
      Other Directorships of NIRAV ANIL SHROFF
      Company Name CIN Designation Appointment Date Cessation
      SUNFLAME MINERALS LLP AAN-8360 Designated Partner 2018-12-26 Ongoing
      Other Directorships of SIDHARTH BHUTRA
      Company Name CIN Designation Appointment Date Cessation
      SUNFLAME MINERALS LLP AAN-8360 Designated Partner 2018-12-26 Ongoing

      CIN Company Name Company Address
      U74999MH2021PTC353285 STS MARINE MANAGEMENT PRIVATE LIMITED 809, Eco Star Premises Vishweshwar Nagar Road, Off Aarey Road , Goregaon East, Maharashtra, India - 400063
      AAN-8360 SUNFLAME MINERALS LLP 609, ECO STAR, VISHWESHWAR NAGAR OFF AAREY ROAD, GOREGAON EAST MUMBAI, Maharashtra, India - 400063
      U65910MH1995PLC092330 BAZAARI GLOBAL FINANCE LIMITED 409, Eco Star, Vishweshwar Nagar Off Aarey Road , Goregaon East, Maharashtra, India - 400063
      U24290MH2022PTC377981 ARK SPECIALTY CHEMICALS INDIA PRIVATE LIMITED 603/605, Eco House, Vishweshwar Nagar Off Aarey Road, Goregaon (East), Mumbai - 400063. , Goregaon East, Maharashtra, India - 400063
      ACI-0102 LEELA FINCARE LLP 802, ECO STAR ,,VISHWESHWAR NAGAR, OFF AAREY ROAD,,Goregaon East,Mumbai,Maharashtra,India-400063
      U28993MH2005PTC155169 ASSA ABLOY INDIA PRIVATE LIMITED EcoStar, 11th Floor, 1104-1105, Vishweshwar Nagar, Off Aarey Road, Goregaon East , Mumbai, Maharashtra, India - 400063
      U74900MH2014PTC255598 ASSA ABLOY OPENING SOLUTIONS INDIA PRIVATE LIMITED EcoStar, 11th Floor, 1101-1103, Vishweshwar Nagar, Off Aarey Road, Goregaon East , Mumbai, Maharashtra, India - 400063
      U72200MH2005PTC151051 NITYO INFOTECH SERVICES PRIVATE LIMITED 303/304, ECO HOUSE, VISHWESHWAR NAGAR, 1ST CROSS ROAD,OFF AAREY ROAD,GOREGAON ( EAST) , INDIA, Maharashtra, India - 400063
      U52100MH2008PTC188828 CHUO SENKO ADVERTISING INDIA PRIVATE LIMITED ECO HOUSE 401/402/403 VISHWESHWAR NAGAR OFF AAREY ROAD , GOREGAON EAST, Maharashtra, India - 400063
      AAE-6762 SUPERFLY HOSPITALITY LLP UNIT NO. G 001 AND 002, VAKRATUNDA CORPORATE PARK,VISHWESHWAR NAGAR, OFF. AAREY ROAD, GOREGAON EAST, MUMBAI Goregaon East, Maharashtra, India - 400063
      U15499MH2016PTC283350 MIRAH HOSPITALITY & GOURMET SOLUTIONS PRIVATE LIMITED Unit no- G/001 & 002, Vakratunda Corporate Park, Vishweshwar Nagar, Off Aarey Road, Goregaon (East), , Goregaon East, Maharashtra, India - 400063
      U55204MH2010PTC198940 MIRAH FOOD SOLUTIONS PRIVATE LIMITED Unit no- G/001 & 002, Vakratunda Corporate Park Vishweshwar Nagar, Off Aarey Road, Goregaon East , Goregaon East, Maharashtra, India - 400063
      U55209MH2007PTC168272 PALATE FOODS PRIVATE LIMITED Unit no- G/001 & 002, Vakratunda Corporate Park Vishweshwar Nagar, Off Aarey Road, Goregaon East , Goregaon East, Maharashtra, India - 400063
      U55101MH2009PTC193829 WISTERIA HOTELS PRIVATE LIMITED Unit no- G/001 & 002, Vakratunda Corporate Park Vishweshwar Nagar, Off Aarey Road, Goregaon East , Goregaon East, Maharashtra, India - 400063
      U55101MH2009PTC193834 NOUVELLE CUISINE PRIVATE LIMITED Unit no- G/001 & 002, Vakratunda Corporate Park Vishweshwar Nagar, Off Aarey Road, Goregaon East , Goregaon East, Maharashtra, India - 400063
      U55101MH2010PTC203726 INSIGHT HOSPITALITY PRIVATE LIMITED Unit no- G/001 & 002, Vakratunda Corporate Park Vishweshwar Nagar, Off Aarey Road, Goregaon East , Goregaon East, Maharashtra, India - 400063
      U51909MH2019FTC323801 SCANNING PENS INDIA PRIVATE LIMITED 601-604, 6th Floor, Chintamani Classique, Vishweshwar Nagar Road, Off Aarey Road, Churi Wadi , Goregaon East, Maharashtra, India - 400063
      U93000MH2009PTC197653 JURIS METRICS CONSULTING PRIVATE LIMITED 604, ECO HOUSE, VISHWESHWAR NAGAR OFF. AAREY ROAD, GOREGAON (EAST) , MUMBAI, Maharashtra, India - 400063
      U24100MH1996PLC100815 VISWAAT CHEMICALS LIMITED 909-910,ECO STAR BUILDING, VISHWESHWAR NAGAR, OFF AAREY ROAD,GOREGAON(E) , MUMBAI, Maharashtra, India - 400063
      U24200MH2022PTC385800 VISWAAT ORGANICS PRIVATE LIMITED 909-910, Eco Star Building, Vishweshwar Nagar, Off Aarey Road, Goregoan (East) , Mumbai, Maharashtra, India - 400063
      AAJ-4979 NOMAD PANORAMA LLP Eco house-401,402 & 403, Vishweshwar Nagar, Off Aarey Road, Goregaon (East), Mumbai, Maharashtra, India - 400063
      AAX-4924 KRISHNA R MOONDRA & ASSOCIATES LLP 1206, ECO STAR, VISHVESHWARA NAGAR, OFF AAREY ROAD BEHIND HOTEL UDIPI VIHAR, GOREGAON (EAST) MUMBAI, Maharashtra, India - 400063
      U18101MH2006PLC165745 INDACO JEANS LIMITED Unit No.510, 5th Floor, Eco Star, Vishweshwar Nagar Road, Off Aarey Rd,,Goregaon (E),Mumbai,Maharashtra,400063-India
      U74999MH1997PTC112261 BAERLOCHER INDIA ADDITIVES PRIVATE LIMITED ECO Star, 5th Floor, 501,502,503, Vishweshwar Nagar, Off. Aarey Road, Gore gaon East , Mumbai, Maharashtra, India - 400063
      ACB-6224 LEELA CAPITAL ADVISORY LLP 802,ECO STAR, VISHWESHWARNAGAR, OFF AAREY ROAD Goregaon East, Maharashtra, India - 400063
      U27320MH2023PTC398547 SIRIRAM METAL SCREENS PRIVATE LIMITED 87 Jagat Satguru Industrial Estate, Vishweshwar Nagar,off Aarey Road, Goregaon East,Goregaon East,Mumbai,Maharashtra,400063-India
      U24304MH2017PTC300202 CHAITANYA PROTECTOCOATS PRIVATE LIMITED Unit No 707, Ecostar Premises, Vishweshwar Nagar, Off Aarey Road, Near Udipi Vihar Hotel, , Goregaon East, Maharashtra, India - 400063
      U55204MH2018PTC315022 IVAAR HOSPITALITY PRIVATE LIMITED Unit no- G/001 & 002, Vakratunda Corporate Park Vishweshwar Nagar, Off Aarey Road , Goregaon East, Maharashtra, India - 400063
      U55209MH2015PTC396855 BIG APPETITE HOSPITALITY PRIVATE LIMITED Unit no- G/001 & 002, Vakratunda Corporate Park,Vishweshwar Nagar, Off Aarey Road, Goregaon East,Goregaon East,Mumbai,Maharashtra,400063-India
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100157314 2017-11-10 2019-01-18 2020-02-11 65,000,000.00 YES BANK LIMITED
      100308489 2019-12-16 2024-04-24 - 95,000,000.00 ICICI BANK LIMITED
      100446261 2021-05-19 - - 5,501,761.00 ICICI BANK LIMITED
      100632247 2022-03-29 - - 1,795,000.00 HDFC BANK LIMITED
      100632256 2022-04-11 - - 3,200,000.00 HDFC BANK LIMITED
      100661120 2022-12-07 - - 2,368,998.00 HDFC BANK LIMITED

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Share held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99