CIN |
|
|
Company Name |
OCEAN TREXIM PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
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Registration Number |
281512 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Private |
|
Date of Incorporation |
24 September 2007 |
|
Age of Company |
16 years, 6 month, 22 days |
|
Activity |
Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹10,000,000 |
|
Paid up capital |
₹7,585,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
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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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| 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 OCEAN TREXIM PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Office No. 401, Parekh Market, Phase III, M. G. Road, Ghatkopar (East) Mumbai Mumbai City MH 400077 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||
00863302 |
Director |
20 May 2009 |
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Other Companies Associated with
Previous Companies Associated with
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00863353 |
Director |
20 May 2009 |
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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 |
|---|---|---|
U65100MH1993PTC281847 |
WATERBASE VYAPAR PVT LTD | Office No. 402, Parekh Market, Phase III, M. G. Road, Ghatkopar (East) Mumbai Mumbai City MH 400077 IN |
AAM-5906 |
GEEKAYSINDIA LLP | OFFICE NO. 1 & 2, PAREKH MARKET (OLD WING), 1ST FLOOR, M.G. ROAD, GHATKOPAR (EAST), MUMBAI MUMBAI Mumbai City MH 400077 IN |
U67110MH2011PTC217384 |
MONEYIN FINANCIAL SERVICES PRIVATE LIMITED | Office No.22, Parekh Market, Near Rajawadi Signal, M.G.Road, Ghatkopar - East, Mumbai Mumbai City MH 400077 IN |
U51909MH2011PTC217383 |
SYMTREX TRADE & SERVICES PRIVATE LIMITED | Office No.22, Parekh Market, Near Rajawadi Signal, M.G.Road, Ghatkopar - East, Mumbai Mumbai City MH 400077 IN |
U74999MH2016PTC279985 |
NATALRY PRIVATE LIMITED | GALA NO. 23, PAREKH MARKET, M.G. ROAD GHATKOPAR(EAST), MUMBAI MUMBAI Mumbai City MH 400077 IN |
U70102MH2011PTC215753 |
NIRMAN BUILDERS PRIVATE LIMITED | SHOP NO. 10, PAREKH MARKET, M.G. ROAD GHATKOPAR EAST MUMBAI Mumbai City MH 400077 IN |
U45400MH2018PTC314861 |
DAVE SYMPHONY PRIVATE LIMITED | Office No. 4, 1st Floor Neelkanth Market M. G. Road, Ghatkopar East MUMBAI Mumbai City MH 400077 IN |
U72900MH2018PTC313698 |
KINDRED NETWORK SOLUTIONS PRIVATE LIMITED | Flat No 8, 2nd Flr Parekh Market M.G Road Ghatkopar East, MUMBAI Mumbai City MH 400077 IN |
U45201MH2018PTC314858 |
DAVE STAR PRIVATE LIMITED | Office No. 4, 1st Floor Neelkanth Market M. G. Road, Ghatkopar East MUMBAI Mumbai City MH 400077 IN |
| 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 |
10421684 |
2013-04-03 |
- |
2018-06-20 |
Immovable property or any interest therein |
55,000,000 |
TATA CAPITAL HOUSING FINANCE LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Application form for change of name
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Notice of the court or the company law board order
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250