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      OCEANIA VYAPAAR PRIVATE LIMITED

      CIN: U51909UP2004PTC138328 As on: 2026-07-13
      Purchase Report

      OCEANIA VYAPAAR PRIVATE LIMITED (CIN: U51909UP2004PTC138328) is a Private company incorporated on 20 Sep 2004. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 6750000.00 and its paid up capital is Rs. 6740000.00.

      OCEANIA VYAPAAR 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.OCEANIA VYAPAAR 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 OCEANIA VYAPAAR PRIVATE LIMITED are PUSHPA KAYA, and DEV KAYA.

      OCEANIA VYAPAAR PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909UP2004PTC138328 and its registration number is 138328. Users may contact OCEANIA VYAPAAR PRIVATE LIMITED on its Email address - [email protected]. Registered address of OCEANIA VYAPAAR PRIVATE LIMITED is 53/10, Nayaganj , Kanpur, Uttar Pradesh, India - 208001.

      Current status of OCEANIA VYAPAAR 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

      ZaubaCorp's company report for OCEANIA VYAPAAR 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 OCEANIA VYAPAAR 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 OCEANIA VYAPAAR
      DIN Director Name Designation Appointment Date
      00290758 PUSHPA KAYA Director 2006-11-14
      01322356 DEV KAYA Director 2007-02-21
      Past Directors & Key Managerial Personnel of OCEANIA VYAPAAR
      DIN Director Name Designation Appointment Date Cessation
      00565599 PRAVIN KUMAR CHAND Director - 2009-02-10
      00565736 PANKAJ KUMAR Director - 2009-02-10
      Other Directorships of PUSHPA KAYA
      Company Name CIN Designation Appointment Date Cessation
      BRIJRAJ AGRO PRODUCTS PRIVATE LIMITED U15122UP1993PTC015771 Director 1999-03-15 Ongoing
      BRIJ OIL REFINERY PRIVATE LIMITED U15142UP1987PTC009135 Additional Director - 2015-10-26
      BRIJ OIL REFINERY PRIVATE LIMITED U15142UP1987PTC009135 Director 2015-10-26 Ongoing
      LAXMI ZINC SULPHATES (INDIA) PRIVATE LIMITED U24221UP1994PTC017273 Additional Director - 2015-09-24
      LAXMI ZINC SULPHATES (INDIA) PRIVATE LIMITED U24221UP1994PTC017273 Director 2015-09-24 Ongoing
      LAXMI ZINC SULPHATES (INDIA) PRIVATE LIMITED U24221UP1994PTC017273 Director - 2009-11-21
      TRIVENI SOLVEX PRIVATE LIMITED U24222UP1987PTC008771 Director - 2013-07-10
      SHIVA MICRO NUTRIANT PRIVATE LIMITED U27101UP1997PTC021515 Director - 2009-11-21
      SARTHAK RETAILERS PVT LTD U51909DL1995PTC313849 Director - 2007-01-05
      Other Directorships of PRAVIN KUMAR CHAND
      Company Name CIN Designation Appointment Date Cessation
      ALSMITHS PARTNERS LLP ACG-5572 Partner 2024-04-10 Ongoing
      UNIQUE SOYA PRODUCTS PRIVATE LIMITED U15490JH1989PTC003356 Director - 2015-03-20
      INFOTRADE COMMERCIAL PRIVATE LIMITED U51109AS2007PTC012113 Director - 2008-12-26
      CHETAN OVERSEAS DELHI PRIVATE LIMITED U51109DL2007PTC216543 Director - 2009-11-17
      SMC ALLOYS (INDIA) PRIVATE LIMITED U51109DL2007PTC217402 Director - 2009-11-11
      MADHURI SALES PRIVATE LIMITED U51109GJ2005PTC134219 Director - 2008-08-27
      KHUSHI GOODS PRIVATE LIMITED U51109GJ2007PTC098623 Director - 2010-02-26
      DAWSON FABTRADE PVT LTD U51109UP1994PTC098852 Director - 2007-07-11
      JAGANNATH COMMERCIALS PVT LTD U51109WB1990PTC048225 Director - 2014-02-24
      BASUKINATH FOOD PROCESSORS LIMITED U51109WB2005PLC104406 Director - 2008-12-08
      BASUKINATH VYAPAAR PRIVATE LIMITED U51109WB2005PTC103079 Director 2010-05-04 Ongoing
      ENFIELD DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC104400 Director 2005-08-10 Ongoing
      MERCURY VYAPAAR PRIVATE LIMITED U51109WB2005PTC104402 Director 2005-08-10 Ongoing
      AKANSHA GOODS PRIVATE LIMITED U51109WB2005PTC105001 Director - 2010-02-26
      SURYA BARTER PRIVATE LIMITED U51109WB2005PTC105181 Director 2005-09-20 Ongoing
      ANCIENT COMMOSALES PRIVATE LIMITED U51900WB2009PTC133802 Director 2009-03-13 Ongoing
      OMEGA FINTEX PVT LTD U51909WB1992PTC057179 Director - 2009-11-14
      MUSKAN COMMODITIES PVT LTD U51909WB1994PTC065969 Director 1994-11-25 Ongoing
      EMERALD COMMERCE PVT LTD U51909WB1996PTC076924 Director - 2011-11-05
      SALASAR AGENCIES PRIVATE LIMITED U51909WB1997PTC085329 Director - 2023-09-09
      VERSATILE COMMOSALES PRIVATE LIMITED U51909WB2009PTC133803 Director 2009-03-13 Ongoing
      JOY VINCOM PRIVATE LIMITED U51909WB2009PTC133804 Director - 2009-09-14
      RADIANT COMMOSALES PRIVATE LIMITED U51909WB2009PTC133874 Director - 2011-11-28
      ASCENT DEALER PRIVATE LIMITED U51909WB2010PTC140868 Director 2010-06-29 Ongoing
      ORIGIN VINCOM PRIVATE LIMITED U51909WB2010PTC140881 Director 2018-07-05 Ongoing
      ANCILE TREXIM LIMITED U51909WB2016PLC210022 Director 2018-01-09 Ongoing
      MOMENTOUS COMMERCIAL LIMITED U51909WB2016PLC210028 Director 2018-01-09 Ongoing
      YASHODA SAREE PRIVATE LIMITED U52321WB2003PTC097299 Director - 2012-10-25
      GHARANA RETAILERS PRIVATE LIMITED U52590WB2007PTC118160 Director 2007-08-29 Ongoing
      AUTHENTIC FINLEASE PVT LTD U65910MH1996PTC330253 Director - 2009-01-01
      SWEETY VANIJYA VINIYOG PVT LTD U65921WB1991PTC051352 Director - 2007-11-01
      MOONAL CONSULTANTS PVT LTD U67120WB1994PTC066933 Director - 2015-03-20
      EVERGREEN REALBUILD PRIVATE LIMITED U70100WB2010PTC151206 Director 2010-09-06 Ongoing
      FLOWER VALLY REALTORS PRIVATE LIMITED U70101WB2005PTC103696 Director 2005-06-10 Ongoing
      SHRESTHA NIRMAN PRIVATE LIMITED U70101WB2005PTC103698 Director 2005-06-10 Ongoing
      RANISATI DEVELOPERS PRIVATE LIMITED U70101WB2006PTC110399 Director 2007-05-24 Ongoing
      STEADFAST ADVISORS PRIVATE LIMITED U74140WB2007PTC117214 Director 2012-10-12 Ongoing
      YASOMATI MERCHANTS PRIVATE LIMITED U74999WB2012PTC185650 Director 2017-01-24 Ongoing
      Other Directorships of PANKAJ KUMAR
      Company Name CIN Designation Appointment Date Cessation
      MADHURI SALES PRIVATE LIMITED U51109GJ2005PTC134219 Director - 2008-08-27
      ULKA FINTRADE PVT LTD U51109WB1996PTC076440 Director 2005-07-25 Ongoing
      BASUKINATH FOOD PROCESSORS LIMITED U51109WB2005PLC104406 Director - 2008-12-08
      BASUKINATH VYAPAAR PRIVATE LIMITED U51109WB2005PTC103079 Director 2017-09-04 Ongoing
      BANSAL FLEXIPACK PRIVATE LIMITED U51109WB2005PTC104998 Director - 2009-06-20
      AKANSHA GOODS PRIVATE LIMITED U51109WB2005PTC105001 Director - 2008-09-02
      ANGHAD SUPPLIERS PRIVATE LIMITED U51109WB2005PTC105026 Director - 2009-07-13
      SURYA BARTER PRIVATE LIMITED U51109WB2005PTC105181 Director 2005-09-20 Ongoing
      ANCIENT COMMOSALES PRIVATE LIMITED U51900WB2009PTC133802 Director 2009-03-13 Ongoing
      DATABASE COMMERCE PRIVATE LIMITED U51909WB1996PTC081342 Director 2002-09-03 Ongoing
      TRINITY TRADEPOINT PRIVATE LIMITED U51909WB2008PTC123255 Director 2010-03-15 Ongoing
      VERSATILE COMMOSALES PRIVATE LIMITED U51909WB2009PTC133803 Director 2009-03-13 Ongoing
      JOY VINCOM PRIVATE LIMITED U51909WB2009PTC133804 Director - 2009-09-14
      RADIANT COMMOSALES PRIVATE LIMITED U51909WB2009PTC133874 Director - 2009-09-14
      ORIGIN VINCOM PRIVATE LIMITED U51909WB2010PTC140881 Director 2018-07-05 Ongoing
      ANCILE TREXIM LIMITED U51909WB2016PLC210022 Director 2018-01-09 Ongoing
      MOMENTOUS COMMERCIAL LIMITED U51909WB2016PLC210028 Director 2018-01-09 Ongoing
      AUTHENTIC FINLEASE PVT LTD U65910MH1996PTC330253 Director - 2009-01-01
      TYCOON TRADECOM PRIVATE LIMITED U70100WB2008PTC122597 Director 2010-11-15 Ongoing
      CASANOVA APPARELS TRADING PRIVATE LIMITED U70100WB2008PTC124867 Director 2008-04-10 Ongoing
      EVERGREEN REALBUILD PRIVATE LIMITED U70100WB2010PTC151206 Director 2010-09-06 Ongoing
      YASOMATI MERCHANTS PRIVATE LIMITED U74999WB2012PTC185650 Director 2017-01-24 Ongoing
      Other Directorships of DEV KAYA
      Company Name CIN Designation Appointment Date Cessation
      BRIJRAJ AGRO PRODUCTS PRIVATE LIMITED U15122UP1993PTC015771 Director 2006-04-01 Ongoing
      KAYA SPICES PRIVATE LIMITED U15122UP2012PTC051561 Director - 2013-08-01
      BRIJ OIL REFINERY PRIVATE LIMITED U15142UP1987PTC009135 Director 2008-08-29 Ongoing
      TRIVENI SOLVEX PRIVATE LIMITED U24222UP1987PTC008771 Director - 2013-07-10
      TRIVENI REFINERY PRIVATE LIMITED U24244UP1989PTC011267 Director - 2017-07-29
      SHIVA MICRO NUTRIANT PRIVATE LIMITED U27101UP1997PTC021515 Director - 2009-11-21
      R.M. ROLLER FLOUR MILLS PRIVATE LIMITED U51109UP1987PTC009214 Additional Director - 2013-09-30
      R.M. ROLLER FLOUR MILLS PRIVATE LIMITED U51109UP1987PTC009214 Director - 2014-03-13

      CIN Company Name Company Address
      ACY-4644 KAYA FLAVOURS LLP 53/10 Nayaganj,,Nayaganj,Kanpur Nagar,Uttar Pradesh,India-208001
      U24221UP1994PTC017273 LAXMI ZINC SULPHATES (INDIA) PRIVATE LIMITED 53/10 NAYAGANJ , KANPUR, Uttar Pradesh, India - 208001
      ACM-9834 KAYA DEVELOPERS AND BUILDERS LLP 53/10,Nayaganj,Kanpur Nagar,Uttar Pradesh,India-208001
      U26942UP1986PTC007839 SHAH CEMENTS PRIVATE LIMITED 53/14NAYAGANJ KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
      U05001UP1988PTC009949 TIRUPATI REFRIDGERATION PRIVATE LIMITED 53/8NAYAGANJ KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
      U27101UP1997PTC021351 J M D METAL PRIVATE LIMITED 53/14 NAYAGANJ KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
      U45400UP2012PTC053247 M.L. BUILDMORE PRIVATE LIMITED 9 SHREE BIHARI JI MARKET 53/32 NAYAGANJ 2ND FLOOR KANPUR , KANPUR, Uttar Pradesh, India - 208001
      AAC-8481 JAINBROS FOODS AND BEVERAGES LLP 53/30 NAYAGANJ KANPUR, Uttar Pradesh, India - 208001
      AAR-2185 TRUSTEX TRADELINK LIMITED LIABILITY PART NERSHIP 53/7, NAYAGANJ KANPUR, Uttar Pradesh, India - 208001
      U16008UP2002PTC026853 RAJ LAXMI PRODUCTS PRIVATE LIMITED 53/27 NAYAGANJ , KANPUR, Uttar Pradesh, India - 208001
      U70102UP2012PTC050478 ARNAV INFRABUILD PRIVATE LIMITED 53/7 NAYAGANJ , KANPUR, Uttar Pradesh, India - 208001
      U70102UP2012PTC050479 ARNAV INFRA PROMOTER PRIVATE LIMITED 53/7 NAYAGANJ , KANPUR, Uttar Pradesh, India - 208001
      U16009UP2011PTC043860 AVL FRAGRANCES PRIVATE LIMITED 53/10 NAYA GANJ , KANPUR, Uttar Pradesh, India - 208001
      U15122UP1993PTC015771 BRIJRAJ AGRO PRODUCTS PRIVATE LIMITED 53/10 NAYA GANJ , KANPUR, Uttar Pradesh, India - 208001
      U15543UP2003PTC027336 ANJS EXPORTS PRIVATE LIMITED 53/10, NAYA GANJ , KANPUR, Uttar Pradesh, India - 208001
      U52322UP2005PTC106795 HI-CHOICE COLLECTIONS PRIVATE LIMITED 53/10 Naya Ganj , Kanpur, Uttar Pradesh, India - 208001
      U64120UP1988PTC113063 NAVNEET AGENCIES PRIVATE LIMITED 53/10, Naya Ganj , Kanpur, Uttar Pradesh, India - 208001
      U68100UP2007PTC033823 KAYA HEIGHTS PRIVATE LIMITED 53/10, Naya Ganj , Kanpur, Uttar Pradesh, India - 208001
      U74110UP2011PTC044433 GAMMA CORPORATE SERVICES PRIVATE LIMITED 53/8 B NAYAGANJ , KANPUR, Uttar Pradesh, India - 208001
      ACU-6710 RITZ VENTURE LLP 53/14,Jain Market,Nayaganj,Kanpur Nagar,Uttar Pradesh,India-208001
      U15122UP2012PTC051561 KAYA SPICES PRIVATE LIMITED 53/10 , NAYA GANJ , KANPUR, Uttar Pradesh, India - 208001
      U51909UP2017PTC096874 MAHADEV GROCERY TRADE PRIVATE LIMITED 53/8-B JAIN BHAWAN, NAYAGANJ , KANPUR, Uttar Pradesh, India - 208001
      U12008UP2025PTC225401 MVT INDUSTRIES PRIVATE LIMITED Shop No. 118, House No. 53/30,Nayaganj,Kanpur Nagar,Uttar Pradesh,208001-India
      U46909UP2025OPC219422 SHREE SAWARIA SHYAM IMPEX (OPC) PRIVATE LIMITED 53/31, SHOP NO 12,RADHA KRISHNA MARKET,Nayaganj,Kanpur Nagar,Uttar Pradesh,208001-India
      ACD-3334 ARNAV INFRA PROMOTER LLP FLAT NO.504, 53/2 AND 3,KIRANA BAZAR,Nayaganj,Kanpur Nagar,Uttar Pradesh,India-208001
      ACD-5414 SHREESHAM SKYSCRAPER LLP FLAT NO. 504, 53/2 AND 3,KIRANA BAZAR,Nayaganj,Kanpur Nagar,Uttar Pradesh,India-208001
      ACD-6169 ENDEAVOUR BUILDERS LLP FLAT NO.504, 53/2 AND 3,KIRANA BAZAR,Nayaganj,Kanpur Nagar,Uttar Pradesh,India-208001
      ACD-1479 ARNAV INFRABUILD LLP Flat No. 504 , 53/2 AND 3,KIRANA BAZAR,Nayaganj,Kanpur Nagar,Uttar Pradesh,India-208001
      ACS-7964 INOFLEX PACK LLP F-9, FIRST FLOOR, RADHA,KRISHNA MARKET, NO.53/31,Nayaganj,Kanpur Nagar,Uttar Pradesh,India-208001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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
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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
      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

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