Oceanic Trade Minerals Private Limited

Imports, exports, and trades ores, minerals, and other materials globally.

2019 | Mumbai, Maharashtra (India) | Active
Last Updated:

Oceanic Trade Minerals Profile

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 2.15 M
  • Company Age 6 Year, 2 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 43.50 Cr
  • Revenue Growth -29.22%
  • Profit Growth -30.20%
  • Ebitda -10.59%
  • Net Worth 36.33%
  • Total Assets -1.76%

About Oceanic Trade Minerals

Oceanic Trade Minerals Private Limited (OTMPL) is a Private Limited Indian Non-Government Company incorporated in India on 28 March 2019 (Six years and two months 0 days old ). Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Metals And Minerals Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.00 Cr and a paid-up capital of Rs 2.15 M.

The company currently has active open charges totaling ₹43.50 Cr.

Sunita Khetan and Manoj Khetan serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51909MH2019PTC323257

  • Company No.

    323257

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    28 Mar 2019

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Metals and Minerals
Company report

Oceanic Trade Minerals Private Limited

Explore comprehensive data for Oceanic Trade Minerals Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Oceanic Trade Minerals?

Board Members (2)

NameDesignationAppointment DateStatus
Sunita Khetan Country flag representing In Director 28-Mar-2019Current
Manoj Khetan Country flag representing In Director 28-Mar-2019Current

Financial Performance of Oceanic Trade Minerals.

Oceanic Trade Minerals Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 29.22% decrease. The company also saw a substantial fall in profitability, with a 30.2% decrease in profit. The company's net worth Soared by an impressive increase of 36.33%.

Oceanic Trade Minerals revenue growth over time
Oceanic Trade Minerals 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
-29.22%
Revenue from Operations
-29.24%
Total Assets
-1.76%
Profit or Loss
-30.20%
Net Worth
36.33%
EBITDA
-10.59%

What is the Ownership and Shareholding Structure of Oceanic Trade Minerals?

In 2023, Oceanic Trade Minerals had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹43.50 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 22.00 Cr
  • Hdfc Bank Limited : 11.50 Cr
  • Yes Bank Limited : 10.00 Cr

Latest Charge Details

DateLenderAmountStatus
20 Dec 2022Yes Bank Limited₹10.00 CrOpen
03 Nov 2022Hdfc Bank Limited₹10.00 CrOpen
23 Sep 2022Hdfc Bank Limited₹1.50 CrOpen
06 Sep 2021Others₹22.00 CrOpen

How Many Employees Work at Oceanic Trade Minerals?

Unlock and access historical data on people associated with Oceanic Trade Minerals, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Oceanic Trade Minerals Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Oceanic Trade Minerals, 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 Oceanic Trade Minerals's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Oceanic Trade Minerals

Recent activity within the organization

  • Annual General Meeting

    Oceanic Trade Minerals Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Oceanic Trade Minerals Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

  • Charges

    A charge with Yes Bank Limited amounted to Rs. 10.00 Cr with Charge ID 100660250 was registered on 20 Dec 2022.

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 10.00 Cr with Charge ID 100652616 was registered on 03 Nov 2022.

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 1.50 Cr with Charge ID 100695214 was registered on 23 Sep 2022.

  • Charges

    A charge with Others amounted to Rs. 22.00 Cr with Charge ID 100487064 was registered on 06 Sep 2021.

Frequently asked questions

  • What is the Incorporation or founding date of Oceanic Trade Minerals Private Limited?

    Oceanic Trade Minerals Private Limited was incorporated on 28 Mar 2019.

  • What is authorized share capital and paid-up capital of Oceanic Trade Minerals Private Limited?

    The authorized share capital of Oceanic Trade Minerals Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 2.15 M.

  • Who are the current board members & directors of Oceanic Trade Minerals Private Limited?

    Currently 2 directors are associated with Oceanic Trade Minerals Private Limited.

    • Sunita Manoj Khetan
    • Manoj Shyam Sunder Khetan

  • What is the registered address of Oceanic Trade Minerals Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Oceanic Trade Minerals Private Limited is Kay Trading Co. 1207 Remi Commercio Shah Industrial Estate, Off Veera Desaird India, Andheri West, Maharashtra, 400058.

  • What is the corporate identification number (CIN) and company number of Oceanic Trade Minerals Private Limited?

    The corporate identification number (CIN) of Oceanic Trade Minerals Private Limited is U51909MH2019PTC323257 and the company number is 323257 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Oceanic Trade Minerals Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Oceanic Trade Minerals Private Limited has fallen by -29.22%.

  • What change has been observed in the net worth of Oceanic Trade Minerals Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Oceanic Trade Minerals Private Limited has experienced an upsurge of 36.33%.

  • What are the total open charges for Oceanic Trade Minerals Private Limited?

    As per the financial statements for fiscal Year 2023, The total open charges for Oceanic Trade Minerals Private Limited amount to ₹ 43.50 Cr.

  • When was the last Balance Sheet of Oceanic Trade Minerals Private Limited filed with the ROC?

    The most recent Balance Sheet for Oceanic Trade Minerals Private Limited was filed with the ROC on 31 Mar 2024.

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