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  • Complaints
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OCEAN ENTRADE PRIVATE LIMITED

CIN: U51909AS1985PTC002326

OCEAN ENTRADE PRIVATE LIMITED (CIN: U51909AS1985PTC002326) is a Private company incorporated on 26 Mar 1985. It is classified as Non-government company and is registered at Registrar of Companies, Guwahati. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4950000.00.

OCEAN ENTRADE 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.OCEAN ENTRADE PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in 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.].

Directors of OCEAN ENTRADE PRIVATE LIMITED are RAM LAL GULGULIA, and BHARATI DEVI GULGULIA.

OCEAN ENTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909AS1985PTC002326 and its registration number is 2326. Users may contact OCEAN ENTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of OCEAN ENTRADE PRIVATE LIMITED is 2nd Floor, Gaurav Bhawan, D-Neog Path Anandnagar, G.S. Road , Guwahati, Assam, India - 781005.

Current status of OCEAN ENTRADE 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 Names

Previous CINs

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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 OCEAN ENTRADE 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 OCEAN ENTRADE
DIN Director Name Designation Appointment Date
00501474 RAM LAL GULGULIA Director 2021-06-23
00501528 BHARATI DEVI GULGULIA Director 2021-06-23
Past Directors & Key Managerial Personnel of OCEAN ENTRADE
DIN Director Name Designation Appointment Date Cessation
00501474 RAM LAL GULGULIA Director - 2021-02-03
00501496 RAVI GULGULIA Director - 2022-02-23
00501528 BHARATI DEVI GULGULIA Director - 2021-02-03
08121219 ROHIT GULGULIA Director - 2021-06-23
08658889 PRAKASH BALASARIA Director - 2021-06-23
Other Directorships of RAM LAL GULGULIA
Other Directorships of RAVI GULGULIA
Company Name CIN Designation Appointment Date Cessation
GULGULIA TRADE PRIVATE LIMITED U29299AS2006PTC008070 Director - 2022-02-23
YASH INFRASTRUCTURAL ENGINEERS PRIVATE LIMITED U45209AS2010PTC010123 Director 2010-07-30 Ongoing
SHIVRATRI COMMODITIES PRIVATE LIMITED U51909AS2007PTC018153 Director - 2022-02-23
Other Directorships of BHARATI DEVI GULGULIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ROHIT GULGULIA
Company Name CIN Designation Appointment Date Cessation
GULGULIA TRADE PRIVATE LIMITED U29299AS2006PTC008070 Director - 2008-06-16
THIRDWAVE SUPPLIERS PRIVATE LIMITED U51909AS2004PTC018051 Director 2020-03-02 Ongoing
DESIGNOMATION TECHNOVATE PRIVATE LIMITED U72100AS2018PTC018489 Director - 2020-10-30
Other Directorships of PRAKASH BALASARIA
Company Name CIN Designation Appointment Date Cessation
THIRDWAVE SUPPLIERS PRIVATE LIMITED U51909AS2004PTC018051 Director 2020-03-02 Ongoing

CIN Company Name Company Address
U29299AS2006PTC008070 GULGULIA TRADE PRIVATE LIMITED 3C, 2nd Floor, Gaurav Bhawan D-Neog Path, Anandnagar, G.S. Road , Guwahati, Assam, India - 781005
U45209AS2010PTC010123 YASH INFRASTRUCTURAL ENGINEERS PRIVATE LIMITED Gaurav Bhawan, 2nd Floor D. Neog Path, Anand Nagar, G.S. Road , Guwahati, Assam, India - 781005
U51909AS2007PTC018153 SHIVRATRI COMMODITIES PRIVATE LIMITED 2nd FLOOR, GAURAV BHAWAN, D. NEOG PATH ANAND NAGAR, G.S. ROAD , GUWAHATI, Assam, India - 781005
U72100AS2018PTC018489 DESIGNOMATION TECHNOVATE PRIVATE LIMITED FLAT NO.3C, 2nd FLOOR, GAURAV BHAWAN D. NEOG PATH, G.S. ROAD , GUWAHATI, Assam, India - 781005
U51396AS2008PTC008830 PUSHPANJALI ENTRADE PRIVATE LIMITED GAURAV BHAWAN, 3RD FLOOR, D NEOG PATH DONA PLANET, ABC, G.S.ROAD , GUWAHATI, Assam, India - 781005
U52335AS2011PTC010739 JDB I-TECH PRIVATE LIMITED GAURAV BHAWAN D. NEOG PATH, ABC, G.S ROAD , GUWAHATI, Assam, India - 781005
U70101AS2011PTC010741 JDB DEVELOPERS AND REALTORS PRIVATE LIMITED GAURAV BHAWAN D .NEOG PATH, ABC, G.S ROAD , GUWAHATI, Assam, India - 781005
U51909AS1997PTC005197 INNOVATIVE ENTERPRISES PVT LIMITED. 2ND FLOOR, D.R. BRIJMOHAN BUILDING, OPP. RAJIV BHAWAN, G.S. ROAD, BHANGAGARH , GUWAHATI, Assam, India - 781005
U74140AS1987PTC002806 KNOWHOW ENGINEERS AND CONSULTANTS PVT LTD H/O:HARISHANKAR SINGH 1ST FLOOR CHIRALAI NAGAR PATH , G S ROAD BHANGAGARH GUWAHATI, Assam, India - 781005
AAW-1532 AADHAR GREEN INDUSTRIES LLP Gaurav Bhawan, 4th Floor, D. Neog Path, Behind Dona Tower, Guwahati, Assam, India - 781005
U45201AS2007PTC008374 NEFFS BUILDERS (INDIA) PRIVATE LIMITED SANMATI PLAZA, 2ND FLOOR, CHANAKYA PATH, G.S. ROAD , GUWAHATI, Assam, India - 781005
U26999AS2021PLC021391 STAR CEMENT NORTH EAST LIMITED Mayur Garden, 2nd Floor, Opposite Rajiv Bhawan, G.S Road , Guwahati, Assam, India - 781005
AAJ-9412 J D B STEEL LLP Gaurav Bhawan 3rd Floor ABC Near Dona Planet D Neog Path Guwahati, Assam, India - 781005
AAP-1917 D3K CONSOLE LLP H NO. 3, 2ND FLOOR, RAJABARI PATH G.S. ROAD, GANESHGURI GUWAHATI, Assam, India - 781005
U45203AS2006PLC008104 STAR INDIA DEVELOPMENT COMPANY LIMITED MAYUR GARDEN, 2ND FLOOR, OPP. RAJIV BHAWAN, G.S.ROAD, , GUWAHATI,, Assam, India - 781005
U24100AS2014PTC011744 HINDUSTAN CHLOR-ALKALIES PRIVATE LIMITED GAURAV BHAWAN, 3RD FLOOR D. NEOG PATH, BEHIND DONA PLANET, ABC , GUWAHATI, Assam, India - 781005
U27100AS1999PLC005920 BRAHMAPUTRRA METALLICS LIMITED 2ND FLOOR, SUBHAM VELOCITY, WALFORD HANURAM BORO PATH, G. S. ROAD , GUWAHATI, Assam, India - 781005
U24233AS2004PTC007371 BULL'S EYE CONSULTANTS PRIVATE LIMITED HOUSE NO. 3, 2ND FLOOR, SARVODAYA PATH, G.S. ROAD, ABC , GUWAHATI, Assam, India - 781005
U45202AS2008PTC008806 LUIT INFRASTRUCTURE PRIVATE LIMITED H.NO.30, ANANDA NAGAR, BYELANE D. NEOG PATH, G. S. ROAD, , GUWAHATI, Assam, India - 781005
U70102AS2009PTC008971 BON ENTERPRISES PRIVATE LIMITED HOUSE NO. 3, 2ND FLOOR, SARVODAYA PATH, G.S. ROAD, ABC , GUWAHATI, Assam, India - 781005
U72900AS2016PTC017697 TECHXETRA SERVICES PRIVATE LIMITED H NO. 3, 2ND FLOOR, RAJABARI PATH G.S. ROAD, GANESHGURI , GUWAHATI, Assam, India - 781005
U70100AS2011PTC010492 EASTERN PARADISE PRIVATE LIMITED HOUSE NO. 3, 2ND FLOOR, SARVODAYA PATH G. S. ROAD, ABC , GUWAHATI, Assam, India - 781005
U15491AS1999PTC005924 GOROMPANI AGRO INDUSTRIES PRIVATE LIMITED 1 ST FLOOR GIRISH BHAWAN, OPP I D B I G S ROAD , GUWAHATI, Assam, India - 781005
AAY-6173 ANANDHARA RESIDENCE LLP 2D, 2ND FLOOR, DIHANG ARCADE, OPP DONA PLANET, ABC, G S ROAD GUWAHATI, Assam, India - 781005
U26942AS2006PTC008265 BULLAND CEMENTS PRIVATE LIMITED GAURAV BHAWAN, 4TH FLOOR, D NEOG PATH, ANAND NAGAR, ABC, BEHIND DONA PLANET, , GUWAHATI, Assam, India - 781005
U50102AS2014PTC011814 SHUBHAM AUTOWORLD PRIVATE LIMITED H/No.- 29A, D NEOG PATH, BYELANE- 5 ANANDA NAGAR, G.S. ROAD , GUWAHATI, Assam, India - 781005
U15490AS2009PLC009332 SHREE SHYAM NUTRIENTS LIMITED 1COM. 2, 2ND FLOOR, ADAM'S PLAZA, UDAYACHAL PATH, G.S. ROAD, CHRISTIAN BAS TI , GUWAHATI, Assam, India - 781005
U11010AS2026PTC029880 AADHAR INNOVATIONS PRIVATE LIMITED Gaurav Bhawan, 4th Floor,D. Neog Path, Guwahati,Gmc,Kamrup,Assam,781005-India
U22222AS2013PTC011408 PURPLE INNOVATION PRIVATE LIMITED E-1, BLOCK -2, 1ST FLOOR, PARIJAT MANSION M.G. PATH, CHRISTIAN BASTI, G.S. ROAD , GUWAHATI, Assam, India - 781005

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100086476 2017-03-16 2019-02-16 2020-10-23 100,000,000.00 PUNJAB NATIONAL BANK

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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
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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
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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 Shares 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

As on: 2026-07-13

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