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
BIG OCEAN TRADERS LLP
LLPIN: AAP-7159 As on: 2026-07-13
BIG OCEAN TRADERS LLP (LLPIN: AAP-7159) is a Limited Liability Partnership firm incorporated on 24 Jun 2019. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of BIG OCEAN TRADERS LLP are SYED SHIRAZ AHMED, and SYED ADEEL AHMED.
BIG OCEAN TRADERS 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 22 May 2024.
BIG OCEAN TRADERS LLP's LLP Identification Number is (LLPIN)AAP-7159. Its Email address is [email protected] and its registered address is 15, BRABOURNE ROAD, 4TH FLOOR, KOLKATA, West Bengal, India - 700001
Current status of BIG OCEAN TRADERS 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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious 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 BIG OCEAN TRADERS in a way that was never possible before.
Want deeper insights about BIG OCEAN TRADERS?
Explore Prime Research for Industry & Economic InsightsCompanies 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 BIG OCEAN TRADERS 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.
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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
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Current Directors & Key Managerial Personnel of BIG OCEAN TRADERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08491000 | SYED SHIRAZ AHMED | Designated Partner | 2019-06-24 |
| 08491001 | SYED ADEEL AHMED | Designated Partner | 2019-06-24 |
Past Directors & Key Managerial Personnel of BIG OCEAN TRADERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SYED SHIRAZ AHMED
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PLAY OCEAN TOYS PLASTIC WORKS LLP | AAY-8522 | Designated Partner | 2021-10-01 | Ongoing |
Other Directorships of SYED ADEEL AHMED
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PLAY OCEAN TOYS PLASTIC WORKS LLP | AAY-8522 | Designated Partner | 2021-10-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909WB2005PTC101128 | R.J. DISTRIBUTOR PRIVATE LIMITED | 15 BRABOURNE ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U70101WB2005PTC101081 | R.J. NIRMAN PRIVATE LIMITED | 15 BRABOURNE ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U70101WB2005PTC103113 | KSJ NIRMAN PRIVATE LIMITED | 15 BRABOURNE ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U70109WB2012PTC184764 | OVAL PROMOTERS PRIVATE LIMITED | 15, BRABOURNE ROAD, 4TH FLOOR, , KOLKATA, West Bengal, India - 700001 |
| U85100WB2012PTC188158 | CLINIHEALTHCARE MEDICAL SERVICES PRIVATE LIMITED | 125 N.S Road, 4th Floor, Room No. 44 Near Brabourne Road Flyover Bridge , Kolkata, West Bengal, India - 700001 |
| ACX-8061 | EYEMAX TRADING LLP | 15, BRABOURNE ROAD,1ST FLOOR,Kolkata,Kolkata,West Bengal,India-700001 |
| U32507WB2025PTC277278 | EYEMODE ENTERPRISES PRIVATE LIMITED | 15, BRABOURNE ROAD,1ST FLOOR,Kolkata,Kolkata,West Bengal,700001-India |
| U74140WB2009PTC132900 | KREDENT CAPITAL PRIVATE LIMITED | 4, BRABOURNE ROAD, 4TH FLOOR KOLKATA , KOLKATA, West Bengal, India - 700001 |
| AAF-6638 | SHAKAMBARI PROJECT LLP | 4, BRABOURNE ROAD 4TH FLOOR KOLKATA, West Bengal, India - 700001 |
| U15549WB1994PTC061358 | SAUN BEVERAGES PVT LTD | 15 BRABOURNE ROAD4TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U25209WB1967PTC027046 | INDUSCO PLASTICS PVT LTD | 15, BRABOURNE ROAD, 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U27209WB1974PTC029276 | KISMAT CHEMICALS INDUSTRIES PVT.LTD. | 13, BRABOURNE ROAD, 4TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U10101WB1997PLC085100 | COALSALE COMPANY LIMITED | 2 BRABOURNE ROAD, 4TH FLOOR, , KOLKATA, West Bengal, India - 700001 |
| U15490WB2020PTC239612 | ONAKAR FOODS PRIVATE LIMITED | 15 BRABOURNE ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U17125WB1988PLC044878 | MEGNA GUTE MILLS LTD | 15-BRABOURNE ROAD 5TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U01409WB2006PTC108881 | GOLDEN BETELNUT PVT LTD | 33, BRABOURNE ROAD, 4TH FLOOR, , KOLKATA, West Bengal, India - 700001 |
| U01132WB2005PTC101126 | R.J. HIRISE PRIVATE LIMITED | 15 BRABOURNE ROAD4TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U32109WB1985PLC038676 | KVC ELECTRONICS & ELECTRICALS LTD. | 33, BRABOURNE ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U45203WB2007PTC113124 | KSJ DEVELOPERS PRIVATE LIMITED | 15, BARBOURNE ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U45201WB1986PTC040041 | SILVERTON CONSTRUCTIONS PVT LTD | 15BRABOURNE ROAD5TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U34300WB1991PLC053058 | GOVERDHAN EXPORTS LIMITED | 11 BRABOURNE ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U40105WB2008PLC123380 | VAAYU INFRASTRUCTURE LIMITED | 36, BRABOURNE ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB2003PTC097084 | RIM JHIM TIE UP PRIVATE LIMITED | 27, BRABOURNE ROAD, 4TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB2005PTC101113 | R.J. OVERSEAS PRIVATE LIMITED | 15 BRABOURNE ROAD4TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB2007PTC114631 | GULMOHAR SALES PRIVATE LIMITED | 27, Brabourne Road 4Th Floor , Kolkata, West Bengal, India - 700001 |
| U45400WB2008PTC123499 | MOONCITY PROJECT PRIVATE LIMITED | 13, BRABOURNE ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51109WB1995PTC074418 | MARYADA BARTER PVT LTD | 4TH FLOOR, 6, BRABOURNE ROAD , KOLKATA, West Bengal, India - 700001 |
| U51109WB2003PTC096707 | OMEX SUPPLIER PRIVATE LIMITED | 27, BRABOURNE ROAD, 4TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51109WB2005PTC102323 | KC COMMERCIAL PRIVATE LIMITED | 6 BRABOURNE ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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 | |
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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 |
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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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.