LLP Identification Number |
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Company Name |
INTEROCEAN BULK TRADING LLP |
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Company Status |
Active |
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RoC |
RoC-Mumbai |
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Main division of business activity to be carried out in India |
Wholesale trade and commission trade, except of motor vehicles and motorcycles |
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Description of main division |
Wholesale trade and commission trade, except of motor vehicles and motorcycles |
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Number Of Partners |
0 |
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Number of Designated Partners |
4 |
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Date of Incorporation |
21 February 2015 |
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Age of Company |
9 years, 2 month, 4 days |
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Activity |
Click here to see other companies involved in same activity. |
Login to view previous names |
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|
Total Obligation of Contribution |
₹5,000,000 |
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Number of Employees |
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Date of last financial year end date for which Statement of Accounts and Solvency filed |
N/A |
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Date of last financial year end date for which Annual Return filed |
N/A |
| Balance Sheet |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of INTEROCEAN BULK TRADING LLP
Email ID: [email protected]
Website: Click here to add.
Address:
609, ECO STAR, VISHWESHWAR NAGAR, OFF. AAREY ROAD, Goregaon East Goregaon East Mumbai Maharashtra 400063
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||
01310750 |
Designated Partner |
21 February 2015 |
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Other Companies Associated with
Previous Companies Associated with
|
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05132174 |
Designated Partner |
24 July 2020 |
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Other Companies Associated with
Previous Companies Associated with
|
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07332000 |
Designated Partner |
01 December 2015 |
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Other Companies Associated with
Previous Companies Associated with
|
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08313528 |
Designated Partner |
24 July 2020 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
AAN-8360 |
SUNFLAME MINERALS LLP | 609, ECO STAR, VISHWESHWAR NAGAR OFF AAREY ROAD, GOREGAON EAST MUMBAI Maharashtra 400063 |
U55101MH2010PTC203726 |
INSIGHT HOSPITALITY PRIVATE LIMITED | Unit no- G/001 & 002, Vakratunda Corporate Park Vishweshwar Nagar, Off Aarey Road, Goregaon East Goregaon East Goregaon East Mumbai MH 400063 IN |
U55101MH2009PTC193834 |
NOUVELLE CUISINE PRIVATE LIMITED | Unit no- G/001 & 002, Vakratunda Corporate Park Vishweshwar Nagar, Off Aarey Road, Goregaon East Goregaon East Goregaon East Mumbai MH 400063 IN |
U24100MH2007PTC175116 |
ARK CHEMICALS PRIVATE LIMITED | OFFICE NO. 601/603/605, ECO HOUSE, PLOT NO. 8, 1ST CROSS ROAD, VISHWESHWAR NAGAR, GOREGAON EAST, MUMBAI - 400063 Goregaon East Goregaon East Mumbai MH 400063 IN |
U28993MH2005PTC155169 |
ASSA ABLOY INDIA PRIVATE LIMITED | EcoStar, 11th Floor, 1104-1105, Vishweshwar Nagar, Off Aarey Road, Goregaon East Mumbai Mumbai City MH 400063 IN |
U74900MH2014PTC255598 |
ASSA ABLOY OPENING SOLUTIONS INDIA PRIVATE LIMITED | EcoStar, 11th Floor, 1101-1103, Vishweshwar Nagar, Off Aarey Road, Goregaon East Mumbai Mumbai City MH 400063 IN |
U74999MH1997PTC112261 |
BAERLOCHER INDIA ADDITIVES PRIVATE LIMITED | ECO Star, 5th Floor, 501,502,503, Vishweshwar Nagar, Off. Aarey Road, Goregaon East Mumbai Mumbai City MH 400063 IN |
U65910MH1995PLC092330 |
BAZAARI GLOBAL FINANCE LIMITED | 409, Eco Star, Vishweshwar Nagar Off Aarey Road Goregaon East Mumbai City MH 400063 IN |
AAJ-4979 |
NOMAD PANORAMA LLP | Eco house-401,402 & 403, Vishweshwar Nagar, Off Aarey Road, Goregaon (East), Mumbai Maharashtra 400063 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
100157314 |
2017-11-10 |
2019-01-18 |
2020-02-11 |
65,000,000 |
YES BANK LIMITED |
|
100308489 |
2019-12-16 |
2023-01-21 |
- |
95,000,000 |
ICICI BANK LIMITED |
|
100446261 |
2021-05-19 |
- |
- |
5,501,760 |
ICICI BANK LIMITED |
|
100632247 |
2022-03-29 |
- |
- |
1,795,000 |
HDFC BANK LIMITED |
|
100632256 |
2022-04-11 |
- |
- |
3,200,000 |
HDFC BANK LIMITED |
|
100661120 |
2022-12-07 |
- |
- |
2,368,998 |
HDFC BANK LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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