Tradeocean Cargo & Logistics Private Limited

Provides cargo and baggage handling services since 2013, based in Nagpur, Maharashtra.

2013 | Nagpur, Maharashtra (India) | Active
Last Updated:

Tradeocean Cargo & Logistics Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 11 Year, 9 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 2.50 M
  • Revenue Growth 144600.93%
  • Profit Growth -9723.45%
  • Ebitda -9710.83%
  • Net Worth -54.42%
  • Total Assets 40525.60%

About Tradeocean Cargo & Logistics

Tradeocean Cargo & Logistics Private Limited (TCLPL) is a Private Limited Indian Non-Government Company incorporated in India on 06 May 2013 and has a history of 11 years and nine months. Its registered office is in Nagpur, Maharashtra, India.

The Company is engaged in the Transport And Logistics 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 0.10 M and a paid-up capital of Rs 0.10 M.

The company has closed loans amounting to ₹2.50 M, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Shaurya Chaturvedi, Ishaan Chaturvedi, and Abhaya Kumar serve as directors at the Company.

Company Details

  • Location

    Nagpur, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U74120MH2013PTC242975

  • Company No.

    242975

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    06 May 2013

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Transport and Logistics

Who are the key members and board of directors at Tradeocean Cargo & Logistics?

Board Members (3)

NameDesignationAppointment DateStatus
Ishaan Chaturvedi Country flag representing In Director 01-May-2024Current
Shaurya Chaturvedi Country flag representing In Director 06-Sep-2023Current
Abhaya Kumar Additional Director 18-Feb-2023Current

Financial Performance of Tradeocean Cargo & Logistics.

Tradeocean Cargo & Logistics Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 144600.93% increase. The company also saw a substantial fall in profitability, with a 9723.45% decrease in profit. The company's net worth observed a substantial decline by a decrease of 54.42%.

Tradeocean Cargo & Logistics revenue growth over time
Tradeocean Cargo & Logistics 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
144600.93%
Revenue from Operations
144600.93%
Total Assets
40525.60%
Profit or Loss
-9723.45%
Net Worth
-54.42%
EBITDA
-9710.83%

What is the Ownership and Shareholding Structure of Tradeocean Cargo & Logistics?

Unlock access to Tradeocean Cargo & Logistics'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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹2.50 M

Charges Breakdown by Lending Institutions

  • Others : 0.25 Cr

Latest Charge Details

DateLenderAmountStatus
24 Mar 2023Others₹2.50 MSatisfied

How Many Employees Work at Tradeocean Cargo & Logistics?

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

Employee growth trends for Tradeocean Cargo & Logistics Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Tradeocean Cargo & Logistics, 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 Tradeocean Cargo & Logistics'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 Tradeocean Cargo & Logistics

Recent activity within the organization

  • Annual General Meeting

    Tradeocean Cargo & Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Charges

    A charge registered on 24 Mar 2023 via Charge ID 100692868 with Others was fully satisfied on 14 Aug 2024.

  • Director Appointment

    Ishaan Chaturvedi was appointed as a Director was appointed as a Director on 01 May 2024 & has been associated with this company since 10 months 3 days .

  • Balance Sheet

    Tradeocean Cargo & Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

  • Director Appointment

    Shaurya Chaturvedi was appointed as a Director was appointed as a Director on 06 Sep 2023 & has been associated with this company since 1 year 5 months .

  • Charges

    A charge with Others amounted to Rs. 2.50 M with Charge ID 100692868 was registered on 24 Mar 2023.

Frequently asked questions

  • What is the Incorporation or founding date of Tradeocean Cargo & Logistics Private Limited?

    Tradeocean Cargo & Logistics Private Limited was incorporated on 06 May 2013.

  • What is authorized share capital and paid-up capital of Tradeocean Cargo & Logistics Private Limited?

    The authorized share capital of Tradeocean Cargo & Logistics Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Who are the current board members & directors of Tradeocean Cargo & Logistics Private Limited?

    Currently 3 directors are associated with Tradeocean Cargo & Logistics Private Limited.

    • Shaurya Chaturvedi
    • Ishaan Chaturvedi
    • Abhaya Kumar

  • What is the registered address of Tradeocean Cargo & Logistics Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Tradeocean Cargo & Logistics Private Limited is Shop No.609, Infront Of Navharat Cotton Market India, Nagpur, Maharashtra, 440003.

  • What is the corporate identification number (CIN) and company number of Tradeocean Cargo & Logistics Private Limited?

    The corporate identification number (CIN) of Tradeocean Cargo & Logistics Private Limited is U74120MH2013PTC242975 and the company number is 242975 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Tradeocean Cargo & Logistics Private Limited?

    According to the financial reports for the fiscal year 2022, the revenue trend for Tradeocean Cargo & Logistics Private Limited has risen by 144600.93%.

  • What change has been observed in the net worth of Tradeocean Cargo & Logistics Private Limited, and by what percentage?

    The financial reports for the fiscal year 2022 indicates that The net worth of Tradeocean Cargo & Logistics Private Limited has experienced an downturn of -54.42%.

  • When was the last Balance Sheet of Tradeocean Cargo & Logistics Private Limited filed with the ROC?

    The most recent Balance Sheet for Tradeocean Cargo & Logistics Private Limited was filed with the ROC on 31 Mar 2024.

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