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INTEROCEAN BULK TRADING PRIVATE LIMITED

CIN : U51101MH2012PTC225914
|
ROC : RoC-Mumbai
Converted to LLP and Dissolved
Last Updated On : 19-11-2022
CINU51101MH2012PTC225914
Company NameINTEROCEAN BULK TRADING PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number225914
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation10-01-2012
Registered Address412, VAKRATUND CORPORATE PARK, VISHWESHWAR NAGAR, OFF AAREY ROAD, GOREAGAON (E) MUMBAI Mumbai City MH 400063 IN
Email Idsanjaymaheshwari1@yahoo.co.in
Whether Listed or notUnlisted
Date of Last AGM30-09-2014
Date of Balance Sheet31-03-2014
Company Status (for e-filing)Converted to LLP and Dissolved

Directors / Signatory Details

DIN / PANNameBegin Date
01310750SANJAY MAHESHWARI10-01-2012
05132174MADHU MAHESHWARI10-01-2012
INTEROCEAN BULK TRADING PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 10-01-2012. Its Corporate Identification Number (CIN) is U51101MH2012PTC225914, and it carries the registration number 225914. Currently, its eFiling status is listed as “Converted to LLP and Dissolved”.
From a financial standpoint, INTEROCEAN BULK TRADING PRIVATE LIMITED has an authorised share capital of ₹1,00,000 and paid-up capital of ₹1,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 412, VAKRATUND CORPORATE PARK, VISHWESHWAR NAGAR, OFF AAREY ROAD, GOREAGAON (E) MUMBAI Mumbai City MH 400063 IN. Correspondence or inquiries may be sent to the official email address, sanjaymaheshwari1@yahoo.co.in. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for INTEROCEAN BULK TRADING PRIVATE LIMITED?
    412, VAKRATUND CORPORATE PARK, VISHWESHWAR NAGAR, OFF AAREY ROAD, GOREAGAON (E) MUMBAI Mumbai City MH 400063 IN
  • Who are the owners / directors of INTEROCEAN BULK TRADING PRIVATE LIMITED?
    • SANJAY MAHESHWARI
    • MADHU MAHESHWARI
  • How can I contact INTEROCEAN BULK TRADING PRIVATE LIMITED?
    sanjaymaheshwari1@yahoo.co.in
  • When was INTEROCEAN BULK TRADING PRIVATE LIMITED established?
    It was founded on 10-01-2012 as per MCA records.

Pending Filing

• As on 21 Mar 2026
FormPenalty
AOC-4₹ 21,65,200
MGT-7₹ 21,32,200
Total Penalty₹ 42,97,400
🎉90% WAIVER APPLIED
- ₹ 38,67,660
Amount Payable (10%)₹ 4,29,740
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.