Indian Company Master Data Made Simple
Oceanic Trade Minerals Private Limited
Founded on 28 Mar 2019, Oceanic Trade Minerals Private Limited has a 7-year history. Oceanic Trade Minerals Private Limited is registered with CIN U51909MH2019PTC323257 (reg. no. 323257). The firm is categorized as company limited by shares. The company has an authorized share capital of ₹1.00 crore. Oceanic Trade Minerals Private Limited’s paid-up capital stands at ₹21.50 lakh.
It deals mainly in other wholesale [includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.] processes. Oceanic Trade Minerals Private Limited is officially registered in Mumbai. Oceanic Trade Minerals Private Limited’s registered office is at Kay Kay Trading Co.,1207, Remi Commercio Shah Industrial Estate,off Veera Desaird, Mumbai City, Andheri West, Maharashtra, India, 400058. Its current corporate status is active. Oceanic Trade Minerals Private Limited holds PAN AACCO9091J. As per official records, the company’s LEI is 894500G5K4MI3FSYVI15. For inquiries or official matters, please email kaykaytrading@gmail.com.
Company Overview
- CIN
- Date of Incorporation
- 28/03/2019
- Company Status
- Active
- RoC
- Mumbai
- Registration Number
- Balance sheet date
- 31/03/2025
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹1,00,00,000.00
- Paid up Capital
- ₹21,50,000.00
- Activity
- Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]
- kaykaytrading@gmail.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Maharashtra | 27AACCO9091J1ZY | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 28/03/2019 | Manoj Shyam Sunder Khetan | 08375234 | Director | View other directorships |
| 28/03/2019 | Sunita Manoj Khetan | 08372655 | Director | View other directorships |
Business Network
Directors 2
- Manoj Shyam Sunder KhetanDirector
- Sunita Manoj KhetanDirector
Latest Documents
| Date | Title | Size |
|---|---|---|
| 01/12/2024 | Form MGT-7-29112024 | - |
| 13/11/2024 | Form AOC-4(XBRL)-13112024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AA1205869 | 20/12/2022 | ₹10,00,00,000.00 | Yes Bank Limited |
| AA1117596 | 03/11/2022 | ₹10,00,00,000.00 | Hdfc Bank Limited |
| AA1052028 | 23/09/2022 | ₹1,50,06,998.00 | Hdfc Bank Limited |
| AB8358565 | 06/09/2021 | ₹24,00,00,000.00 | Indusind Bank Ltd. |
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Address
Frequently Asked Questions
The current board member of Oceanic Trade Minerals Private Limited are:
- Manoj Shyam Sunder Khetan
- Sunita Manoj Khetan