• 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

      OCEAN TREXIM PRIVATE LIMITED

      CIN: U51909MH2007PTC281512 As on: 2026-07-13
      Purchase Report

      OCEAN TREXIM PRIVATE LIMITED (CIN: U51909MH2007PTC281512) is a Private company incorporated on 24 Sep 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 7585000.00.

      OCEAN TREXIM 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 TREXIM 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 TREXIM PRIVATE LIMITED are NIRMAL MADANLAL TATER, and MAHENDRAKUMAR NATHULAL JAIN.

      OCEAN TREXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2007PTC281512 and its registration number is 281512. Users may contact OCEAN TREXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of OCEAN TREXIM PRIVATE LIMITED is Office No. 401, Parekh Market, Phase III, M. G. Road, Ghatkopar (East) , Mumbai, Maharashtra, India - 400077.

      Current status of OCEAN TREXIM 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for OCEAN TREXIM 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.

      Purchase Report

      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.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of OCEAN TREXIM

      Purchase full report of OCEAN TREXIM

      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 TREXIM 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 TREXIM
      DIN Director Name Designation Appointment Date
      00863302 NIRMAL MADANLAL TATER Director 2009-08-31
      00863353 MAHENDRAKUMAR NATHULAL JAIN Director 2009-08-31
      Past Directors & Key Managerial Personnel of OCEAN TREXIM
      DIN Director Name Designation Appointment Date Cessation
      03371883 AVINASH SHARMA Director - 2012-08-01
      00077028 PUSPENDU BANERJEE Director - 2012-08-01
      00083512 SHIB SHANKAR DAS Director - 2011-02-07
      00863302 NIRMAL MADANLAL TATER Additional Director - 2009-08-31
      00863353 MAHENDRAKUMAR NATHULAL JAIN Additional Director - 2009-08-31
      Other Directorships of AVINASH SHARMA
      Company Name CIN Designation Appointment Date Cessation
      RESPONCE COMMODITIES LLP AAG-0614 Partner 2019-01-01 Ongoing
      PRIYANKA TREXIM & COMMERCE PVT. LTD. U51109WB1992PTC056553 Director - 2015-07-07
      EXCELENCE TRADECOM PRIVATE LIMITED U51109WB2008PTC128518 Director - 2015-12-15
      EMPIRE VANIJYA PRIVATE LIMITED U51109WB2008PTC128520 Director 2011-01-01 Ongoing
      DURGAGAN VINCOM PVT LTD U51909WB1994PTC066305 Director - 2015-07-07
      NEXCARE AGENCY PRIVATE LIMITED U51909WB2007PTC118923 Director - 2015-12-15
      BORAX MERCANTILES PRIVATE LIMITED U51909WB2007PTC118924 Director - 2015-07-13
      CINDRELLA COMMODITIES PRIVATE LIMITED U51909WB2007PTC118925 Director 2011-01-01 Ongoing
      ONTRACK MERCHANDISE PRIVATE LIMITED U51909WB2007PTC118927 Director 2011-01-01 Ongoing
      NOVAGOLD ADVISORY SERVICES PRIVATE LIMIT ED U51909WB2007PTC119186 Director 2011-01-01 Ongoing
      EAGLE COMMODEAL PRIVATE LIMITED U51909WB2008PTC128513 Director - 2015-12-15
      OPINION COMMODITIES PRIVATE LIMITED U51909WB2011PTC171243 Director - 2015-12-15
      SMOOTHLY DEALMARK PRIVATE LIMITED U51909WB2011PTC171244 Director - 2015-12-15
      Other Directorships of PUSPENDU BANERJEE
      Company Name CIN Designation Appointment Date Cessation
      PRIYANKA TREXIM & COMMERCE PVT. LTD. U51109WB1992PTC056553 Director - 2015-07-07
      BAIRAVI VINCOM PVT.LTD. U51109WB1994PTC064784 Director - 2014-01-05
      EXCELENCE TRADECOM PRIVATE LIMITED U51109WB2008PTC128518 Director - 2015-12-15
      EMPIRE VANIJYA PRIVATE LIMITED U51109WB2008PTC128520 Director 2008-08-13 Ongoing
      DURGAGAN VINCOM PVT LTD U51909WB1994PTC066305 Director - 2015-07-07
      NEXCARE AGENCY PRIVATE LIMITED U51909WB2007PTC118923 Director - 2015-12-15
      BORAX MERCANTILES PRIVATE LIMITED U51909WB2007PTC118924 Director - 2017-09-13
      CINDRELLA COMMODITIES PRIVATE LIMITED U51909WB2007PTC118925 Director 2007-09-24 Ongoing
      ONTRACK MERCHANDISE PRIVATE LIMITED U51909WB2007PTC118927 Director 2007-09-24 Ongoing
      NOVAGOLD ADVISORY SERVICES PRIVATE LIMIT ED U51909WB2007PTC119186 Director 2007-10-04 Ongoing
      EAGLE COMMODEAL PRIVATE LIMITED U51909WB2008PTC128513 Director - 2015-12-15
      OPINION COMMODITIES PRIVATE LIMITED U51909WB2011PTC171243 Director - 2015-12-15
      SMOOTHLY DEALMARK PRIVATE LIMITED U51909WB2011PTC171244 Director - 2015-12-15
      ABBOTT MARKETING PVT LTD U74140WB1994PTC062187 Director - 2011-06-01
      ARTRISE CONSULTANCY CO. PRIVATE LIMITED U74140WB2004PTC100363 Director 2004-11-09 Ongoing
      Other Directorships of SHIB SHANKAR DAS
      Company Name CIN Designation Appointment Date Cessation
      PRIYANKA TREXIM & COMMERCE PVT. LTD. U51109WB1992PTC056553 Director - 2011-01-01
      EXCELENCE TRADECOM PRIVATE LIMITED U51109WB2008PTC128518 Director - 2011-02-07
      EMPIRE VANIJYA PRIVATE LIMITED U51109WB2008PTC128520 Director - 2011-02-07
      DURGAGAN VINCOM PVT LTD U51909WB1994PTC066305 Director - 2011-01-01
      NEXCARE AGENCY PRIVATE LIMITED U51909WB2007PTC118923 Director - 2011-02-07
      BORAX MERCANTILES PRIVATE LIMITED U51909WB2007PTC118924 Director - 2011-02-07
      CINDRELLA COMMODITIES PRIVATE LIMITED U51909WB2007PTC118925 Director - 2011-02-07
      ONTRACK MERCHANDISE PRIVATE LIMITED U51909WB2007PTC118927 Director - 2011-02-07
      NOVAGOLD ADVISORY SERVICES PRIVATE LIMIT ED U51909WB2007PTC119186 Director - 2011-02-07
      EAGLE COMMODEAL PRIVATE LIMITED U51909WB2008PTC128513 Director - 2011-02-07
      ABBOTT MARKETING PVT LTD U74140WB1994PTC062187 Director - 2011-06-01
      ARTRISE CONSULTANCY CO. PRIVATE LIMITED U74140WB2004PTC100363 Director 2004-11-09 Ongoing
      Other Directorships of NIRMAL MADANLAL TATER
      Company Name CIN Designation Appointment Date Cessation
      MANASI JEWELLERS PRIVATE LIMITED U36910MH1995PTC093467 Director 1995-10-10 Ongoing
      ABHUSHAN JEWELLERY (INDIA ) PRIVATE LIMITED U36911MH2004PTC135659 Director 2004-09-23 Ongoing
      WATERBASE VYAPAR PVT LTD U65100MH1993PTC281847 Additional Director - 2011-09-19
      WATERBASE VYAPAR PVT LTD U65100MH1993PTC281847 Director 2011-09-19 Ongoing
      Other Directorships of MAHENDRAKUMAR NATHULAL JAIN
      Company Name CIN Designation Appointment Date Cessation
      SURBHI JEWELLERS PRIVATE LIMITED U36900MH1996PTC098576 Director 1996-04-02 Ongoing
      MANASI JEWELLERS PRIVATE LIMITED U36910MH1995PTC093467 Director 1995-10-10 Ongoing
      SHILPA DIAMONDS PRIVATE LIMITED U36911MH2002PTC135648 Director 2011-04-08 Ongoing

      CIN Company Name Company Address
      U65100MH1993PTC281847 WATERBASE VYAPAR PVT LTD Office No. 402, Parekh Market, Phase III, M. G. Road, Ghatkopar (East) , Mumbai, Maharashtra, India - 400077
      AAM-5906 GEEKAYSINDIA LLP OFFICE NO. 1 & 2, PAREKH MARKET (OLD WING), 1ST FLOOR, M.G. ROAD, GHATKOPAR (EAST),MUMBAI MUMBAI, Maharashtra, India - 400077
      U51909MH2011PTC217383 SYMTREX TRADE & SERVICES PRIVATE LIMITED Office No.22, Parekh Market, Near Rajawadi Signal, M.G.Road, Ghatkopar - East, , Mumbai, Maharashtra, India - 400077
      U67110MH2011PTC217384 MONEYIN FINANCIAL SERVICES PRIVATE LIMITED Office No.22, Parekh Market, Near Rajawadi Signal, M.G.Road, Ghatkopar - East, , Mumbai, Maharashtra, India - 400077
      U74999MH2016PTC279985 NATALRY PRIVATE LIMITED GALA NO. 23, PAREKH MARKET, M.G. ROAD GHATKOPAR(EAST), MUMBAI , MUMBAI, Maharashtra, India - 400077
      ACV-3077 DAVE STAR LLP Office No. 4, 1st Floor Neelkanth Market M. G. Road, Ghatkopar East,Mumbai,Mumbai,Maharashtra,India-400077
      ACW-5220 DAVE SKYLINE LLP Office No. 4, 1st Floor Neelkanth Market M. G. Road, Ghatkopar East,MUMBAI,Mumbai City,Maharashtra,India-400077
      ACW-0708 DAVE SYMPHONY LLP Office No. 4, 1st Floor Neelkanth Market M. G. Road, Ghatkopar East,MUMBAI,Mumbai City,Maharashtra,India-400077
      AAN-7647 NUTRICARTE MEDIVENTURES LLP SHOP NO 8, PAREKH MARKET M.G.ROAD, GHATKOPAR - EAST MUMBAI, Maharashtra, India - 400077
      U70102MH2011PTC215753 NIRMAN BUILDERS PRIVATE LIMITED SHOP NO. 10, PAREKH MARKET, M.G. ROAD GHATKOPAR EAST , MUMBAI, Maharashtra, India - 400077
      AAH-6192 VIDHI FINSTOCK LLP OFFICE NO.2,NAVNIT NAGAR, M.G.ROAD,BEHIND GANDHI MARKET,GHATKOPAR(EAST) MUMBAI, Maharashtra, India - 400077
      AAY-4343 AKSHAJ FINSERV IMF LLP Office No. 104, 1st Floor, Bhaveshwar MarketM.G.Road, Ghatkopar East Mumbai, Maharashtra, India - 400077
      U45200MH2018PTC314827 DAVE GREATHILLS PRIVATE LIMITED Office No. 4, 1st Floor Neelkanth Market M. G. Road, Ghatkopar East , MUMBAI, Maharashtra, India - 400077
      U45309MH2018PTC315283 DAVE SKYLINE PRIVATE LIMITED Office No. 4, 1st Floor Neelkanth Market M. G. Road, Ghatkopar East , MUMBAI, Maharashtra, India - 400077
      U45400MH2018PTC314861 DAVE SYMPHONY PRIVATE LIMITED Office No. 4, 1st Floor Neelkanth Market M. G. Road, Ghatkopar East , MUMBAI, Maharashtra, India - 400077
      U45201MH2018PTC314858 DAVE STAR PRIVATE LIMITED Office No. 4, 1st Floor Neelkanth Market M. G. Road, Ghatkopar East , MUMBAI, Maharashtra, India - 400077
      U72900MH2018PTC313698 KINDRED NETWORK SOLUTIONS PRIVATE LIMITED Flat No 8, 2nd Flr Parekh Market M.G Road Ghatkopar East, , MUMBAI, Maharashtra, India - 400077
      U55101MH2010PTC210733 WENTWORTH FACILITY MANAGEMENT PRIVATE LIMITED Office No. 2, Navneet Nagar, M. G. Road, Behind mahatma Gandhi Market, Ghatkopar (East) , Mumbai, Maharashtra, India - 400077
      U36900MH1996PTC098576 SURBHI JEWELLERS PRIVATE LIMITED PAREKH MARKET PHASE NO 3 SHOP1 KANI KHATU WADI M G ROAD GHATKOPAR (E) , MUMBAI, Maharashtra, India - 400077
      U51219MH2006PTC161009 MOHINI AGENCY INDUSTRIAL FRAGRANCES (INDIA) PRIVATE LIMITED 501 PLOT NO-15, CTS NO 596 TPS NO-III Ghatkopar East, OPP M G Road , MUMBAI, Maharashtra, India - 400077
      U70200MH2014PTC257862 OPTAMAC REALTY PRIVATE LIMITED OFFICE NO G-06 GROUND FLOOR A WING SATYAM SHOPPING COMPLEX M G ROAD GHATKOPAR EAST , MUMBAI, Maharashtra, India - 400077
      U70200MH2013PTC239813 CENTRUM LANDMARK PRIVATE LIMITED OFFICE NO G-06 GROUND FLOOR A WING SATYAM SHOPPING COMPLEX M G ROAD GHATKOPAR EAST , MUMBAI, Maharashtra, India - 400077
      AAG-3327 BLUEPEARL PROPERTIES LLP OFFICE NO 101,PLT NO 4827 VALLABH VIHAR CHS LTD M.G. ROAD, OPP. S B I GHATKOPAR EAST MUMBAI, Maharashtra, India - 400077
      U52322MH2004PTC144132 ADVAYA TEX TRADING PRIVATE LIMITED OFFICE NO 101,PLT NO 4827 VALLABH VIHAR CHS LTD M.G. ROAD, OPP. S B I GHATKOPAR EAST , MUMBAI, Maharashtra, India - 400077
      U51109MH2009PTC197397 KAGAL INDUSTRIAL PRIVATE LIMITED OFFICE NO 101,PLT NO 4827 VALLABH VIHAR CHS LTD M.G. ROAD, OPP. S B I GHATKOPAR EAST , MUMBAI, Maharashtra, India - 400077
      U70100MH2004PTC145945 GOLDCITY PROPERTIES PRIVATE LIMITED OFFICE NO 101,PLT NO 4827 VALLABH VIHAR CHS LTD M.G. ROAD, OPP. S B I GHATKOPAR EAST , MUMBAI, Maharashtra, India - 400077
      AAN-0733 KUBER SAFE VAULTS LLP 15-16 PAREKH MARKET M G ROAD GHATKOPAR EAST MUMBAI MUMBAI, Maharashtra, India - 400077
      ACH-4474 LAVENDER HAZE MEDIA LLP Office No 505 Sapphire Arcade 5th Flr Above Sejal Jewellers,M.G. Road Ghatkopar East,Mumbai,Mumbai,Maharashtra,India-400077
      U52609MH2022PTC379326 AURA HEARING CARE PRIVATE LIMITED OFFICE NO. 301-302, 3RD FLOOR, SAPPHIRE NX M G ROAD, NR RAJAWADI SIGNAL, GHATKOPAR-, EAST,MUMBAI,Mumbai City,Maharashtra,400077-India
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10421684 2013-04-03 - 2018-06-20 55,000,000.00 TATA CAPITAL HOUSING FINANCE 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.

      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
      Download Audited Financials
      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
      Download Audited Financials
      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

      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.

      Purchase our hand crafted financial report for $ 9.99