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Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
MITTAL OCEAN TRADE PRIVATE LIMITED
CIN: U20299DL1999PTC100069
MITTAL OCEAN TRADE PRIVATE LIMITED (CIN: U20299DL1999PTC100069) is a Private company incorporated on 03 Jun 1999. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 3975660.00.
MITTAL OCEAN TRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MITTAL OCEAN TRADE PRIVATE LIMITED's NIC code is 2029 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other products of wood, manufacture of articles of cork, straw and plaiting materials.
Directors of MITTAL OCEAN TRADE PRIVATE LIMITED are VIJAY KUMAR MITTAL, and RAJIV MITTAL.
MITTAL OCEAN TRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U20299DL1999PTC100069 and its registration number is 100069. Users may contact MITTAL OCEAN TRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of MITTAL OCEAN TRADE PRIVATE LIMITED is PLOT NO. 13, G/F, KH.NO. 74/17/2, AMAR COLONY, NANGLOI , DELHI, Delhi, India - 110041.
Current status of MITTAL OCEAN TRADE PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for MITTAL OCEAN TRADE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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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 MITTAL OCEAN TRADE 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MITTAL OCEAN TRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02949363 | VIJAY KUMAR MITTAL | Director | 2003-11-12 |
| 02949377 | RAJIV MITTAL | Director | 1999-06-03 |
Past Directors & Key Managerial Personnel of MITTAL OCEAN TRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02949404 | VINEY MITTAL | Director | - | 2007-04-06 |
Other Directorships of VIJAY KUMAR MITTAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJIV MITTAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANSA HEIGHT PRIVATE LIMITED | U45203HR2022PTC107383 | Director | 2022-10-26 | Ongoing |
Other Directorships of VINEY MITTAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U51909DL2015PTC275364 | R P TIMBERS PRIVATE LIMITED | H. NO. RZ-15, G/F, KH. NO. 74/17 AMAR COLONY, NANGLOI, OPP. METRO PILLAR NO. 451 , NEW DELHI, Delhi, India - 110041 |
| U72200DL2022PTC398126 | NEXG NETWORK PRIVATE LIMITED | PLOT NO-55,A,G/F,KH NO. 69/14 & 13/2,RAM NAGAR,CHANCHAL PARK,NANGLOI, GALI NO 2,DELHI,West Delhi,Delhi,110041-India |
| U45309DL2020PTC370939 | KRI CONSTRUCTION PRIVATE LIMITED | Flat No.D-2, Plot No.-G-142, 4th Floor, KH.No.-12/13, Kavita Colony, Nangloi , delhi, Delhi, India - 110041 |
| U52190DL2020PTC368825 | NAGARJUNA CROP SCIENCES PRIVATE LIMITED | PLOT NO. 49- A/2, F/F KH NO. 13/9 RAM NAGAR COLONY, NANGLOI KAMRUDDIN NAGA R EXTN , NEW DELHI, Delhi, India - 110041 |
| U31900DL2016PTC289900 | ALX ELECTRONICS PRIVATE LIMITED | PLOT NO. E-1 412-A G/F GALI NO.17 KH NO.-26/5 OLD NO. 16-A SHIV RAM PARK NANGLOI , DELHI, Delhi, India - 110041 |
| U45309DL2020PTC363700 | DITYA INFRACON PRIVATE LIMITED | Plot No. B-20/B, F/F, KH No. 3246/2145, Amar Colony, Mundka Gali No-2 , delhi, Delhi, India - 110041 |
| AAK-8990 | WATERCHEM INDUSTRIES LLP | Plot No.365,G/F,L/S,Kh.No.57/16,Nangloi Extension 2C, Pole No.MDK150, Nangloi Delhi, Delhi, India - 110041 |
| U72200DL2013PTC251689 | WEB JUNKIES PRIVATE LIMITED | H.No.-K-68-A,F/F,Kh.No.-75/13 Amar Colony Nangloi Pole No MDKN616 , New Delhi, Delhi, India - 110041 |
| U74140DL2014PTC268038 | JOHNSET INDUSTRIES PRIVATE LIMITED | H.No.-K-68-A,F/F,Kh.No.-75/13 Amar Colony Nangloi Pole No MDKN616 , New Delhi, Delhi, India - 110041 |
| U72900DL2020PTC367240 | DIMICEL INDIA PRIVATE LIMITED | PLOT NO78,G/F,KH NO 56/10 NANGLOI EXT 2C NANGLOI POLE NO. MDKC602, NEAR CHITRA PR , DELHI, Delhi, India - 110041 |
| U72900DL2021OPC379029 | IIKL SOFTECH (OPC) PRIVATE LIMITED | SHOP NO. B-17, PLOT NO. 27,28 & 29, F/F, KH NO. 33/20 & 21/1, DHARAM COLONY, NANGLOI , NEW DELHI, Delhi, India - 110041 |
| U15122DL2015PTC282582 | SKYWAY INTERNATIONAL PRIVATE LIMITED | No-2, G/F, Kh.No-21/1/2 & 25/2 BLK-H-2 Kunwar Singh Nagar,Nangloi Pole No-MDKB2 01 , New Delhi, Delhi, India - 110041 |
| U66010DL2021PTC383981 | SOLSTICE INSURANCE MARKETING PRIVATE LIMITED | PLOT NO 37 KH NO 10/20 G/F KOTLA VIHAR PH 2 NANGLOI POLE NO H 820 , DELHI, Delhi, India - 110041 |
| U72501DL2019PTC346790 | SAPIEX TECHNOLOGIES PRIVATE LIMITED | PLOT NO. B-80, G/F KH NO. 40/13 NANGLOI EXTN. 1-B, POLE NO. MDKC465 , DELHI, Delhi, India - 110041 |
| ACK-3095 | INSTA ASSURE IMF LLP | PLOT AT KH.NO. 35/19 AND 20, G/F RAJENDRA PARK,NANGLOI POLE NO. MDK A 408, L/S.M. NO. 40390576, MAIN ROHTAK ROAD OPP. METRO PILLAR NO. 416,New Delhi,West Delhi,Delhi,India-110041 |
| ABZ-0601 | GRIPSET ASSET XLVII LLP | Seat No. G, Plot No. C-17, Ground Floor Kh.No-64/8, Chandan Vihar,,Nihal Vihar, Nangloi Jat, Near By Raja Public School New Delhi,New Delhi,West Delhi,Delhi,India-110041 |
| ABC-9851 | GRIPSET ASSET XLVI LLP | Seat No. F, Plot No. C-17, Ground Floor Kh.No-64/8, Chandan Vihar,,Nihal Vihar, Nangloi Jat, Near By Raja Public School New Delhi,New Delhi,West Delhi,Delhi,India-110041 |
| ACK-8034 | NUTRILEARNRS EDUCATION LLP | Plot No 7A G/F,Pole No U260 KH NO.48/1/2,Rajdhani Park G Block,Mundka Mandir,New Delhi,West Delhi,Delhi,India-110041 |
| U43291DL2023PTC413096 | EVOTRICAL CORPORATION PRIVATE LIMITED | S/O ID ALI KHAN PLOT NO A 457 F/F J J COLONY,CAMP NO 2 NANGLOI POLE NO MDKA170,New Delhi,West Delhi,Delhi,110041-India |
| ACI-7099 | TOTNUTS PLAY INNOVATIONS LLP | PLOT NO. RZ 2, G/F KH. NO. 74/1/28,,RAJDHANI PARK,,New Delhi,West Delhi,Delhi,India-110041 |
| U47721DC2026PTC470249 | TSHUKI PHARMACEUTICAL PRIVATE LIMITED | PLOT NO. 42A, EXT 1,KH NO-40/4/2, G/F NANGLOI,New Delhi,West Delhi,Delhi,110041-India |
| ACX-3546 | DSKK & ASSOCIATES LLP | H No-K-2/184A,G/F, Kh. No,85/17,Nihal Vihar Nangloi,New Delhi,West Delhi,Delhi,India-110041 |
| U74999DL2016PTC302061 | TOUCHMEE IMPORT EXPORT PRIVATE LIMITED | PLOT NO. D-11, F/F JJ COLONY, CAMP NO. 2, NANGLOI PLOT NO. MDKA288 , NEW DELHI, Delhi, India - 110041 |
| U51909DL2022PTC397414 | SHUTTLESKY LIFTS PRIVATE LIMITED | H NO. D-141, F/F, OLD H NO. 34, KH NO. 57/4/2 NANGLOI EXTN 2-D, POLE NO MDKC333,DELHI,West Delhi,Delhi,110041-India |
| U41000DL2021PTC383707 | MAYA TRADING PRIVATE LIMITED | PLOT NO. B-21, F/F, KH NO. 3246/2145 AMAR COLONY, NANGLOI , DELHI, Delhi, India - 110041 |
| ACC-4806 | ASASG URBAN FASHION LLP | Plot No. 10-B, G/F, Kh No23/2 Nangloi Extn 2-C New Delhi, Delhi, India - 110041 |
| U74999DL2021PTC383301 | UNITRUST PROTECTION SERVICES PRIVATE LIMITED | PLOT NO 83-B, F/F, KH NO. 104/11 AMAR COLONY PHASE 2, MUNDKA MDK N494 , DELHI, Delhi, India - 110041 |
| ACL-1384 | ASHOK AGGARWAL AND SONS LLP | PLOT NOS K 1 A TO E ,KH NO.74/3/2, 9/1,8/2,13,26,27,29,74/1/1/1,2/2 ,50/22/1/1,21,74/12/5 12/3,RAJDHANI PARK,New Delhi,West Delhi,Delhi,India-110041 |
| U34300DL2022PTC396778 | HAFILA AUTO PARTS PRIVATE LIMITED | RZ-F-24, OLD NO. RZ-F-83,G/F, KH. NO. 88/1/2, NIHAL VIHAR, NANGLOI,DELHI,New Delhi,Delhi,110041-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90035606 | 1999-12-30 | 2016-04-15 | 2022-09-14 | 129,750,000.00 | ORIENTAL BANK OF COMMERCE | |
| 100477190 | 2021-08-25 | 2023-10-30 | - | 161,000,000.00 | HDFC BANK LIMITED | |
| 100845721 | 2023-11-20 | - | - | 1,600,000.00 | 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.
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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.
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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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.
| 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 |
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As on: 2026-07-13
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.