• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
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      • Charges
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      CAESAR SHIPPING AND LOGISTICS LLP

      LLPIN: ACC-5020 As on: 2026-07-13

      CAESAR SHIPPING AND LOGISTICS LLP (LLPIN: ACC-5020) is a Limited Liability Partnership firm incorporated on 17 Aug 2023. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of CAESAR SHIPPING AND LOGISTICS LLP are KUNAL DEEPAK LOHANA, and DEEPAK CHANDULAL LOHANA.

      CAESAR SHIPPING AND 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 17 May 2024.

      CAESAR SHIPPING AND LOGISTICS LLP's LLP Identification Number is (LLPIN)ACC-5020. Its Email address is [email protected] and its registered address is 601-603,ANURAGBUSINESSCTRWAMAN TUKARAM PATIL MARG Mumbai, Maharashtra, India - 400071

      Current status of CAESAR SHIPPING AND 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 CAESAR SHIPPING AND 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 CAESAR SHIPPING AND LOGISTICS
      DIN Director Name Designation Appointment Date
      07406604 KUNAL DEEPAK LOHANA Designated Partner 2024-03-28
      07566668 DEEPAK CHANDULAL LOHANA Designated Partner 2024-03-28
      Past Directors & Key Managerial Personnel of CAESAR SHIPPING AND LOGISTICS
      DIN Director Name Designation Appointment Date Cessation
      10281233 ANU DEEPAK LOHANA Designated Partner - 2024-03-28
      Other Directorships of KUNAL DEEPAK LOHANA
      Company Name CIN Designation Appointment Date Cessation
      K K LOGISTICS & SERVICES LLP AAH-2680 Designated Partner 2016-08-31 Ongoing
      GURBANI ASSOCIATES LLP AAK-9866 Partner 2017-10-30 Ongoing
      Other Directorships of DEEPAK CHANDULAL LOHANA
      Company Name CIN Designation Appointment Date Cessation
      K K LOGISTICS & SERVICES LLP AAH-2680 Designated Partner 2016-08-31 Ongoing
      GURBANI ASSOCIATES LLP AAK-9866 Partner 2017-10-30 Ongoing
      Other Directorships of ANU DEEPAK LOHANA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U51909MH2005PTC152953 SAI SHRADHA IMPORT EXPORT PRIVATE LIMITED 603 ANURAG C T S NO 410/411VAMAN TUKARAM PATIL MARG CHEMBUR , MUMBAI, Maharashtra, India - 400071
      U63010MH1989PTC051260 SAHEB ROADLINES PVT LTD. INDIA AUTO GARAGE OPP.CENTENERY HOSPITAL WAMAN TUKARAM PATIL MARG, CHAMBUR, , MUMBAI 400071, Maharashtra, India - 000000
      U82990MH2024PTC423046 NEK VERSATILE PRIVATE LIMITED OFFICE NO. 611, 6th FLOOR, PLOT NO 410 411, ANURAG BUSINESS CENTER,WAMAN TUKARAM PATIL MARG, BORLA VILLAGE, CHEMBUR, MUMBAI,Mumbai,Mumbai,Maharashtra,400071-India
      ACJ-5979 GLAM GALORE CLOTHING LLP 601 A WING VANAMALI,W PATIL MARG CHEMBUR,Mumbai,Mumbai,Maharashtra,India-400071
      U27100MH2020PTC350605 DHAARA METAL INDUSTRIES PRIVATE LIMITED CTS 432,INDIA AUTOMOBILES WAMAN TUKARAM PATIL MARG CHEMBUR/OPP BAN MALI BUILDING, , MUMBAI, Maharashtra, India - 400071
      ABZ-0650 ENERGEVO SAURYA MH FIVE LLP MMF 47-1/1, MUKTI NAGAR, Waman Tukaram Patil Marg,,Near Neelam Hotel, Chembur,Mumbai,Mumbai,Maharashtra,India-400071
      ABZ-2257 ENERGEVO SAURYA MH THREE LLP MMF 47-1/1, MUKTI NAGAR, Waman Tukaram Patil Marg,,Near Neelam Hotel, Chembur,Mumbai,Mumbai,Maharashtra,India-400071
      ACI-4583 HIGH FIVE MEDICAL LLP 7, MAHINDER CHAMBERS PREMISES CHS LTD, WAMAN TUKARAM PATIL MARG,OPP. DUKES COMPANY, CHEMBUR,Mumbai,Mumbai,Maharashtra,India-400071
      ABC-4442 ENERGEVO RENEWABLE LLP MMF 47-1/1, MUKTI NAGAR, WAMAN,TUKARAM PATIL MARG, NR NEELAM HOTEL, CHEMBUR,Mumbai,Mumbai,Maharashtra,India-400071
      ABC-6919 ENERGEVO SAURYA LLP MMF 47-1/1, MUKTI NAGAR, Waman Tukaram Patil Marg,,Near Neelam Hotel, Chembur,Mumbai,Mumbai,Maharashtra,India-400071
      ABC-7849 ENERGEVO SAURYA MH ONE LLP MMF 47-1/1, MUKTI NAGAR, Waman Tukaram Patil Marg,,Near Neelam Hotel, Chembur,Mumbai,Mumbai,Maharashtra,India-400071
      ABC-9879 ENERGEVO SAURYA MH TWO LLP MMF 47-1/1, MUKTI NAGAR, Waman Tukaram Patil Marg,,Near Neelam Hotel, Chembur,Mumbai,Mumbai,Maharashtra,India-400071
      ABC-9896 ENERGEVO SAURYA MH FOUR LLP MMF 47-1/1, MUKTI NAGAR, Waman Tukaram Patil Marg,,Near Neelam Hotel, Chembur,Mumbai,Mumbai,Maharashtra,India-400071
      ACK-2997 EARTH SPARK LLP MMF 47-1/1, Mukti Nagar,Waman Tukaram Patil Marg Nr Neelam Hotel Chembur,Mumbai,Mumbai,Maharashtra,India-400071
      ACK-3094 MERCURY LIGHT LLP MMF 47-1/1, Mukti Nagar,,Waman Tukaram Patil Marg Nr Neelam Hotel Chembur,Mumbai,Mumbai,Maharashtra,India-400071
      ACK-4122 JUPITER GREEN POWER LLP MMF 47-1/1, Mukti Nagar,Waman Tukaram Patil Marg Nr Neelam Hotel Chembur,Mumbai,Mumbai,Maharashtra,India-400071
      ACK-9831 WIND SOLAR HYBRID LLP MMF 47-1/1, Mukti Nagar,Waman Tukaram Patil Marg Nr Neelam Hotel Chembur,Mumbai,Mumbai,Maharashtra,India-400071
      ACL-0077 SKYHIGH INFRA MH ONE LLP MMF 47-1/1, Mukti Nagar,Waman Tukaram Patil Marg Nr Neelam Hotel Chembur,Mumbai,Mumbai,Maharashtra,India-400071
      ACL-0079 WINDSAGE MH ONE LLP MMF 47-1/1, Mukti Nagar,Waman Tukaram Patil Marg Nr Neelam Hotel Chembur,Mumbai,Mumbai,Maharashtra,India-400071
      ACL-0082 NEPTUNE SOLAR POWER MH ONE LLP MMF 47-1/1, Mukti Nagar,Waman Tukaram Patil Marg Nr Neelam Hotel Chembur,Mumbai,Mumbai,Maharashtra,India-400071
      AAA-6560 ETL VIGYAAN LLP 3, MAHINDER CHAMBERS, 619/28 WAMAN TUKARAM PATIL MARG OPP D UKE'S FACTORY, CHEMBUR, MUMBAI MUMBAI, Maharashtra, India - 400071
      ACL-6531 MACHER REALTA VENTURES LLP 3rd Floor, Agarwal Building, Cts No-426,,Hissa Borla Waman Tukaram Patil Marg, Chembur, Opp Shatabdi Hosp,Mumbai,Mumbai,Maharashtra,India-400071
      ABB-9543 ENERGEVO GREEN URJA LLP C/o VARSHA YUVRAJ GOME MMF 47-1/1, Mukti NagarWaman Tukaram Patil Marg, Nr Neelam Hotel, Chembur Mumbai Mumbai, Maharashtra, India - 400071
      F02680 SWIRE PACIFIC OFFSHORE OPERATIONS PTE LI MITED 105, MAHINDER CHAMBERS, WAMAN TUKARAM PATIL MARG, CHEMBUR, , MUMBAI, Maharashtra, India - 400071
      F04946 SWIRE SHIPPING PTE LIMITED 105, MAHINDER CHAMBERS WAMAN TUKARAM PATIL MARG, CHEMBUR, , MUMBAI, Maharashtra, India - 400071
      F02422 THE CHINA NAVIGATION COMPANY LIMITED 105, MAHINDER CHAMBERS, WAMAN TUKARAM PATIL MARG, CHEMBUR , MUMBAI, Maharashtra, India - 400071
      U11200MH2010PTC206768 SWIRE OILFIELD SERVICES INDIA PRIVATE LIMITED 105, Mahinder Chambers Waman Tukaram Patil Marg, Chembur , Mumbai, Maharashtra, India - 400071
      AAE-7596 TECHREP GLOBAL CONSULTANTS LLP C 808, KUKREJA RESIDENCY WAMAN TUKARAM PATIL MARG, CHEMBUR MUMBAI, Maharashtra, India - 400071
      U35110MH2003PTC142150 SEAGULL LINES (INDIA) PRIVATE LIMITED 304 ANURAG BUSINESS CENTREVAMAN TUKARAM PATIL MARG CHEMBUR , MUMBAI, Maharashtra, India - 400071
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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

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      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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