Interocean Bulk Trading Llp

Imports and distributes steam coal to various industries from multiple countries.

2015 | Mumbai, Maharashtra (India) | Active
Last Updated: December 02, 2023

Interocean Bulk Trading Llp Profile

Key Indicators

  • Obligation of Contribution ₹ 5.00 M
  • Company Age 9 Year, 11 Months
  • 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 9 Year, 11 Months 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
  • 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.

Who are the key members and board of directors at Interocean Bulk Trading Llp?

Designated Partners (4)

NameDesignationAppointment DateStatus
Sanjay Maheshwari Country flag representing In Designated Partner 21-Feb-2015Current
Madhu Maheshwari Country flag representing In Designated Partner 24-Jul-2020Current
Sidharth Bhutra Country flag representing In Designated Partner 24-Jul-2020Current
Nirav Shroff Country flag representing In Designated Partner 01-Dec-2015Current

Financial Performance of Interocean Bulk Trading Llp.

Enhance accessibility to Interocean Bulk Trading Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Interocean Bulk Trading Llp?

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Shareholding Indicator graph

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

DateLenderAmountStatus
07 Dec 2022Hdfc Bank Limited₹2.37 MOpen
11 Apr 2022Hdfc Bank Limited₹3.20 MOpen
29 Mar 2022Hdfc Bank Limited₹1.80 MOpen
19 May 2021Icici Bank Limited₹5.50 MOpen
16 Dec 2019Icici Bank Limited₹9.50 CrOpen

How Many Employees Work at Interocean Bulk Trading Llp?

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Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Interocean Bulk Trading Llp, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Interocean Bulk Trading Llp's trajectory.

Rating

Graph displaying rating trends over time

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Alerts

Alert Indicator

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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.

    31 Mar 2023

  • 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.

    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.

    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.

    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.

    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.

    19 May 2021

Frequently asked questions

  • Interocean Bulk Trading Llp was incorporated on 21 Feb 2015.

  • The Obligation of Contribution of Interocean Bulk Trading Llp is ₹ 5.00 M.

  • Currently 4 partners are associated with Interocean Bulk Trading Llp.

    • Sanjay Maheshwari
    • Madhu Maheshwari
    • Sidharth Bhutra
    • Nirav Anil Shroff
    Sanjay MaheshwariMadhu MaheshwariSidharth BhutraNirav Anil Shroff
  • 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.

  • The Limited Liability Partnership Identification Number (LLPIN) of Interocean Bulk Trading Llp is AAD-4219.

  • The Official website of Interocean Bulk Trading Llp is https://www.interoceanventures.com

  • As per the financial statements for fiscal Year 0, The total open charges for Interocean Bulk Trading Llp amount to ₹ 10.79 Cr.

  • The most recent Balance Sheet for Interocean Bulk Trading Llp was filed with the ROC on 31 Mar 2023.