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      • Complaints
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      ABDHI SHIPPING & LOGISTICS LLP

      LLPIN: AAA-3332 As on: 2026-07-13

      ABDHI SHIPPING & LOGISTICS LLP (LLPIN: AAA-3332) is a Limited Liability Partnership firm incorporated on 07 Jan 2011. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 200000.00.

      Designated Partners of ABDHI SHIPPING & LOGISTICS LLP are JOYDEV CHATTERJI, and AVAN NAVAL OONWALLA.

      ABDHI SHIPPING & LOGISTICS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 18 Apr 2024.

      ABDHI SHIPPING & LOGISTICS LLP's LLP Identification Number is (LLPIN)AAA-3332. Its Email address is [email protected] and its registered address is 411, 4th Floor, Raikar Chambers, Opposite Neelkanth Tower, Govandi(East) Mumbai, Maharashtra, India - 400088

      Current status of ABDHI SHIPPING & LOGISTICS LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ABDHI SHIPPING & LOGISTICS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of ABDHI SHIPPING & LOGISTICS
      DIN Director Name Designation Appointment Date
      00562264 JOYDEV CHATTERJI Designated Partner 2023-08-01
      10253358 AVAN NAVAL OONWALLA Designated Partner 2023-08-01
      Past Directors & Key Managerial Personnel of ABDHI SHIPPING & LOGISTICS
      DIN Director Name Designation Appointment Date Cessation
      00042372 ANIL LAXMAN DEVLI Designated Partner - 2015-09-19
      01453892 NAVAL JIMMY OONWALLA Designated Partner - 2023-08-01
      01477571 PHIROZE HOSHANG DALAL Designated Partner - 2020-05-11
      09128369 PERIZAD PHIROZE DALAL Designated Partner - 2023-08-01
      Other Directorships of ANIL LAXMAN DEVLI
      Company Name CIN Designation Appointment Date Cessation
      AROWANA CONTAINER LINES LLP AAP-4196 Designated Partner 2019-05-24 Ongoing
      Petrichor Maritime Services LLP ABC-6874 Designated Partner 2022-10-10 Ongoing
      GLOBAL OFFSHORE SERVICES LIMITED L61100MH1976PLC019229 CEO(KMP) - 2015-07-31
      SHREYAS SHIPPING AND LOGISTICS LIMITED L63000MH1988PLC048500 Whole-time director - 2009-01-13
      OCEAN SPARKLE LIMITED U05005GJ1995PLC152226 Additional Director - 2008-09-30
      OCEAN SPARKLE LIMITED U05005GJ1995PLC152226 Director - 2022-05-09
      WHP JEWELLERS ECOMMERCE PRIVATE LIMITED U36996MH2021PTC357113 Additional Director - 2023-09-29
      WHP JEWELLERS ECOMMERCE PRIVATE LIMITED U36996MH2021PTC357113 Nominee Director 2023-03-28 Ongoing
      AVANA LOGISTEK LIMITED U61100MH1994PLC077152 Whole-time director - 2009-01-13
      SEVEN ISLANDS SHIPPING LIMITED U61100MH2002PLC135732 Director appointed in casual vacancy 2021-08-20 Ongoing
      MMAXX DREDGING PRIVATE LIMITED U61200MH2009PTC197594 Director 2009-12-04 Ongoing
      IRCLASS SYSTEMS AND SOLUTIONS PRIVATE LIMITED U74120MH2014PTC254091 Director - 2014-09-30
      INDIA GATEWAY TERMINAL PRIVATE LIMITED U74999KL2004PTC017443 Alternate Director - 2008-06-18
      IRCLASS SOLUTIONS PRIVATE LIMITED U74999MH2014PTC251961 Director 2014-01-10 Ongoing
      Other Directorships of JOYDEV CHATTERJI
      Company Name CIN Designation Appointment Date Cessation
      X-BILLION TECH LAB PRIVATE LIMITED U72900MH2017PTC291038 Director 2017-02-10 Ongoing
      ALGODEX SYSTEMS PRIVATE LIMITED U74999WB2002PTC094370 Director - 2009-01-22
      Other Directorships of NAVAL JIMMY OONWALLA
      Company Name CIN Designation Appointment Date Cessation
      QUADRILLE HEAVY ENGINEERING PRIVATE LIMITED U29253MH2014PTC257040 Additional Director - 2020-12-30
      QUADRILLE HEAVY ENGINEERING PRIVATE LIMITED U29253MH2014PTC257040 Director 2020-12-30 Ongoing
      ZEBEC MARINE SERVICES PRIVATE LIMITED U63010MH2002PTC136817 Additional Director - 2018-09-30
      ZEBEC MARINE SERVICES PRIVATE LIMITED U63010MH2002PTC136817 Director 2018-09-30 Ongoing
      ZEBEC MARINE CONSULTANTS AND SERVICES PRIVATE LIMITED U63033MH2005PTC153234 Director 2005-05-12 Ongoing
      SEAFIX MARINE PRIVATE LIMITED U74999MH2015PTC266373 Director 2016-07-01 Ongoing
      TRINITAS SHIP MANAGEMENT PRIVATE LIMITED U74999MH2016PTC284628 Director 2016-08-10 Ongoing
      Other Directorships of PHIROZE HOSHANG DALAL
      Company Name CIN Designation Appointment Date Cessation
      QUADRILLE HEAVY ENGINEERING PRIVATE LIMITED U29253MH2014PTC257040 Director - 2020-05-11
      CHINKARA MOTORS PRIVATE LIMITED U50102MH2006PTC161256 Director - 2020-05-11
      ZEBEC MARINE SERVICES PRIVATE LIMITED U63010MH2002PTC136817 Director - 2020-05-11
      ZEBEC MARINE CONSULTANTS AND SERVICES PRIVATE LIMITED U63033MH2005PTC153234 Director - 2020-05-11
      SEAFIX MARINE PRIVATE LIMITED U74999MH2015PTC266373 Director - 2020-05-11
      TRINITAS SHIP MANAGEMENT PRIVATE LIMITED U74999MH2016PTC284628 Director - 2020-05-11
      Other Directorships of PERIZAD PHIROZE DALAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of AVAN NAVAL OONWALLA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U74999MH2015PTC266373 SEAFIX MARINE PRIVATE LIMITED 411, 4th Floor, Raikar Chambers, Opp. Neelkanth Complex, Govandi (East) , Mumbai, Maharashtra, India - 400088
      U63033MH2005PTC153234 ZEBEC MARINE CONSULTANTS AND SERVICES PRIVATE LIMITED 411, 4TH FLOOR, RAIKAR CHAMBERS, OPP. NEELKANTH COMPLEX, GOVANDI (EAST), , MUMBAI, Maharashtra, India - 400088
      U29253MH2014PTC257040 QUADRILLE HEAVY ENGINEERING PRIVATE LIMITED 411, RAIKAR CHAMBERS, OPP. NEELKANTH COMPLEX, GOVANDI (EAST), , MUMBAI, Maharashtra, India - 400088
      U50100MH2007PTC172138 DIMPLE MOTORS PRIVATE LIMITED OFFICE NO.206,2nd FLOOR,RAIKAR CHAMBERS OPP.NILKANTH TOWER,GOVANDI (EAST), , MUMBAI, Maharashtra, India - 400088
      U74110MH2013PTC245708 ALKAMEYST LIFE PRIVATE LIMITED 705 / 706, 7th Floor, A-Wing, Raikar Chambers, Opp. Neelkanth Gardens, Govandi East , MUMBAI, Maharashtra, India - 400088
      U52609MH2018PTC316212 UVS STEELS PRIVATE LIMITED 308 3RD FLOOR RAIKAR CHAMBERS CHS LTD NEAR JAIN TEMPLE GOVANDI STATION ROAD GOVANDI EAST , Mumbai, Maharashtra, India - 400088
      U63030MH2020PTC352115 TSM PROJECT LOGISTICS PRIVATE LIMITED OFFICE NO. 407 4TH FLOOR RAIKAR CHAMBER PLOT NO. 234-A GOVANDI STATION ROAD, GOV ANDI , EAST MUMBAI, Maharashtra, India - 400088
      U49231MH2025PTC456002 TOTAL MOVEMENTS INTERNATIONAL PRIVATE LIMITED 402, 4th floor, Malhotra Chambers,,Deonar, Govandi (East),Mumbai,Mumbai,Maharashtra,400088-India
      U29120MH1998PTC113654 SHARAD METACOM PRIVATE LIMITED 601 Tulip, Neelkanth Gardens Opp Raikar Chambers, Govandi East , MUMBAI, Maharashtra, India - 400088
      AAC-5429 JMD TRANSLINES LLP 604, RAIKAR CHAMBERS, 6TH FLOOR, STATION ROAD, GOVANDI(EAST) MUMBAI, Maharashtra, India - 400088
      U45309MH2017PTC292463 ESKAYAPP CONSTRUCTION PRIVATE LIMITED 604, Raikar Chambers, 6th Floor, Station Road, Govandi East , Mumbai, Maharashtra, India - 400088
      U63090MH2013PTC246991 MEDITERRANEAN NAVIGATION PRIVATE LIMITED 709 7TH FLOOR, RAIKAR CHAMBERS CHS LTD GOVANDI EAST , MUMBAI, Maharashtra, India - 400088
      AAK-8802 QSES HOMES LLP D-602, RAIKAR CHAMBERS, 6TH FLOOR,NEAR JAIN TEMPLE GOVANDI EAST MUMBAI, Maharashtra, India - 400088
      U74999MH2016PTC280922 NIDHI FREIGHT LINES PRIVATE LIMITED 904, 9TH FLOOR, RAIKAR CHAMBERS VILLAGE ROAD, DEONAR, GOVANDI EAST , MUMBAI, Maharashtra, India - 400088
      U74999MH2019PTC324181 QC ACUMEN PRIVATE LIMITED 305-306, Raikar Chambers, 3rd Floor, Opp. Neelkant Gardens, Govandi East, , MUMBAI, Maharashtra, India - 400088
      U24233MH2012PTC229911 DELTOID PHARMA PRIVATE LIMITED 316- RAIKAR CHAMBERS, NEAR JAIN TEMPLE, OPP.NEELKANTH GARDENS, GOVANDI (EAST). C HEMBUR. , MUMBAI, Maharashtra, India - 400088
      U51909MH2002PTC136452 SANSKRITI MARKETING PRIVATE LIMITED OFFICE NO.206,2nd FLOOR, RAIKAR CHAMBERS,OPP.NILKANTH TOWER,GOVAN DI (EAST) , MUMBAI, Maharashtra, India - 400088
      U65999MH2007PTC176874 SG FINTECH PRIVATE LIMITED 7 FLOOR, 708, RAIKAR CHAMBERS, OPP. NEELKANTH GARDENS,BHAKTAKAVI SHIVAJIBHAI DEVSHI RO AD,GOVANDI , MUMBAI, Maharashtra, India - 400088
      U63011MH2007PTC172834 DP LOGISTICS PRIVATE LIMITED 6th Floor, 601/602 B Wing , Raikar Chambers K D Marg , Govandi East , Mumbai, Maharashtra, India - 400088
      ACH-6944 PRAJAYA PROFIN SERVICES LLP A-611, RAIKAR CHAMBERS PREMISES CHS LTD, GOVANDI STATION ROAD,NR. JAIN TEMPLE, GOVANDI, OPP. NEELKANTH BL., DEONAR,Mumbai,Mumbai,Maharashtra,India-400088
      AAB-0946 DIVYA DESH TOUR & TRAVELS LLP Unit 603, A-Wing, Raikar Chambers, Govandi Station Road,Near Jain Temple, Govandi East, Mumbai, Maharashtra, India - 400088
      U43220MH2026PTC470255 VRV AIRCON INDIA PRIVATE LIMITED 805-D Wing RaikarChambers,Govandi East, Deonar,Mumbai,Mumbai,Maharashtra,400088-India
      U74909MH2024PTC416780 SEACRAFT OFFSHORE PRIVATE LIMITED D-405, Raikar Chambers,Opp Neelkanth CHS Govandi,Mumbai,Mumbai,Maharashtra,400088-India
      ACJ-6415 SILVERFIN MARINE LLP 705 and 706, Raikar Chambers,East Govandi,Opp to Firex Co,Mumbai,Mumbai,Maharashtra,India-400088
      ACQ-8924 ADAPTIVATE HEALTH LLP Office Shop No. 2, New Raikar Chambers Premises Co-op. Soc. Ltd.,Near Jain Temple, Station Road, Govandi East,Mumbai,Mumbai,Maharashtra,India-400088
      U74999MH2017FTC301802 SHOEI-EXECUTIVE CREW MANAGEMENT PRIVATE LIMITED 1st floor, Sai Commercial Annexe BKS Devshi Marg, Govandi Station Road , Govandi East, Mumbai, Maharashtra, India - 400088
      AAE-7525 GENNEXT STRATEGY ADVISORS LLP Office No. 314 Raikar Chambers Govandi (East) Mumbai, Maharashtra, India - 400088
      U24221MH2006PTC162554 GENESIS NUTECH PRIVATE LIMITED 511 - 514, RAIKAR CHAMBERS GOVANDI EAST, , MUMBAI, Maharashtra, India - 400088
      AAW-0043 PLAYJOY SOLUTIONS LLP 715, Raikar Chambers K.D. Road, Govandi East Mumbai, Maharashtra, India - 400088
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      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Share held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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