Interocean Bulk Trading Llp Profile
Key Indicators
- Obligation of Contribution ₹ 5.00 M
- Company Age 10 Year, 20 Days
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 10.79 Cr
- Satisfied Charges ₹ 6.50 Cr
About Interocean Bulk Trading Llp
Interocean Bulk Trading Llp (IBTL) is 10 Year, 20 Days old Limited Liability Partnership 21 February 2015. Its registered office is in Mumbai, Maharashtra, India.
The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2023 (FY 2022-2023). It's Total Obligation of Contribution is Rs 5.00 M as per MCA.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAD-4219
- Incorporation Date
21 Feb 2015
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Mumbai
- Company Classification
Limited Liability Partnership
Industry
Metals and Minerals
What products or services does Interocean Bulk Trading Llp offer?
Interocean Bulk Trading Llp offers a wide range of products and services, including Coal, Carbon & Charcoal, Coal, Petroleum Coke, Pet Coke Lump, ROM Coal, Steam Coal, Industrial Chemicals & Supplies, Soda Ash, Indonesian Coal, Thermal Coal.
Interocean Bulk Trading Llp
Explore comprehensive data for Interocean Bulk Trading Llp, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Interocean Bulk Trading Llp?
Designated Partners (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sanjay Maheshwari  | Designated Partner | 21-Feb-2015 | Current |
| Madhu Maheshwari | Designated Partner | 24-Jul-2020 | Current |
| Sidharth Bhutra | Designated Partner | 24-Jul-2020 | Current |
| Nirav Shroff | Designated Partner | 01-Dec-2015 | Current |
Financial Performance of Interocean Bulk Trading Llp.
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- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Interocean Bulk Trading Llp?
Unlock access to Interocean Bulk Trading Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Sunflame Minerals Llp
Sanjay Maheshwari, Madhu Maheshwari and 2 more are mutual person
- Meera Natural Resources Llp
Sanjay Maheshwari is a mutual person
- Meera Valves & Pumps Llp
Sanjay Maheshwari is a mutual person
- Interocean Fincap Services Private Limited
Sanjay Maheshwari and Madhu Maheshwari are mutual person
Charges (Loans)
Open Charges
₹107.87 M
Satisfied Charges
₹65.00 M
Charges Breakdown by Lending Institutions
- Icici Bank Limited : 10.05 Cr
- Hdfc Bank Limited : 0.74 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Dec 2022 | Hdfc Bank Limited | ₹2.37 M | Open |
| 11 Apr 2022 | Hdfc Bank Limited | ₹3.20 M | Open |
| 29 Mar 2022 | Hdfc Bank Limited | ₹1.80 M | Open |
| 19 May 2021 | Icici Bank Limited | ₹5.50 M | Open |
| 16 Dec 2019 | Icici Bank Limited | ₹9.50 Cr | Open |
How Many Employees Work at Interocean Bulk Trading Llp?
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Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Interocean Bulk Trading Llp
Recent activity within the organization
- Statement of Assets & Liabilities
Interocean Bulk Trading Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Mumbai.
- Charges
A charge with Icici Bank Limited of Rs. 95.00 M registered on 16 Dec 2019 with Charge ID 100308489 was modified on 21 Jan 2023.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 2.37 M with Charge ID 100661120 was registered on 07 Dec 2022.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 3.20 M with Charge ID 100632256 was registered on 11 Apr 2022.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 1.80 M with Charge ID 100632247 was registered on 29 Mar 2022.
- Charges
A charge with Icici Bank Limited amounted to Rs. 5.50 M with Charge ID 100446261 was registered on 19 May 2021.
Frequently asked questions
What is the Incorporation or founding date of Interocean Bulk Trading Llp?
Interocean Bulk Trading Llp was incorporated on 21 Feb 2015.
What is Obligation of Contribution of Interocean Bulk Trading Llp?
The Obligation of Contribution of Interocean Bulk Trading Llp is ₹ 5.00 M.
Who are the current designated partners & partners of Interocean Bulk Trading Llp?
Currently 4 partners are associated with Interocean Bulk Trading Llp.
Sanjay MaheshwariMadhu MaheshwariSidharth BhutraNirav Anil Shroff- Sanjay Maheshwari
- Madhu Maheshwari
- Sidharth Bhutra
- Nirav Anil Shroff
What is the registered address of Interocean Bulk Trading Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Interocean Bulk Trading Llp is 609 Eco Star Vishweshwar Nagar Off. Aarey Road, Goregaon East, Mumbai, Maharashtra, India, 400063.
What is the Limited Liability Partnership Identification Number (LLPIN) of Interocean Bulk Trading Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Interocean Bulk Trading Llp is AAD-4219.
What is the official website of Interocean Bulk Trading Llp?
The Official website of Interocean Bulk Trading Llp is https://www.interoceanventures.com
What are the total open charges for Interocean Bulk Trading Llp?
As per the financial statements for fiscal Year 0, The total open charges for Interocean Bulk Trading Llp amount to ₹ 10.79 Cr.
When was the last Balance Sheet of Interocean Bulk Trading Llp filed with the ROC?
The most recent Balance Sheet for Interocean Bulk Trading Llp was filed with the ROC on 31 Mar 2023.
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