• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
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      CASPIAN LOGISTICS LLP

      LLPIN: AAF-8430 As on: 2026-07-13

      CASPIAN LOGISTICS LLP (LLPIN: AAF-8430) is a Limited Liability Partnership firm incorporated on 02 Mar 2016. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 500000.00.

      Designated Partners of CASPIAN LOGISTICS LLP are UNNIAMMA THOMAS ., and THOMAS CHACKO ..

      CASPIAN 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 24 May 2024.

      CASPIAN LOGISTICS LLP's LLP Identification Number is (LLPIN)AAF-8430. Its Email address is [email protected] and its registered address is 35/398,FIRST FLOOR,KOONAMTHAI EDAPPALLY P.O,NEAR METRO PILLAR NO.368 ERNAKULAM, Kerala, India - 682024

      Current status of CASPIAN 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 CASPIAN 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 CASPIAN LOGISTICS
      DIN Director Name Designation Appointment Date
      01049415 UNNIAMMA THOMAS . Designated Partner 2016-03-02
      01171085 THOMAS CHACKO . Designated Partner 2016-03-02
      Past Directors & Key Managerial Personnel of CASPIAN LOGISTICS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of UNNIAMMA THOMAS .
      Company Name CIN Designation Appointment Date Cessation
      CASPIAN MANAGEMENT SERVICES LLP AAP-7479 Designated Partner 2019-06-26 Ongoing
      QUINTESSENCE CO-WORKS LLP AAT-0627 Designated Partner 2024-05-09 Ongoing
      CASPIAN TECHPARKS INDIA PRIVATE LIMITED U45209KL2010PTC027277 Director 2010-12-27 Ongoing
      CASPIAN INFRA PROJECTS PRIVATE LIMITED U70102KL2007PTC020410 Director 2007-02-26 Ongoing
      PORTCONNECT CONTAINER FREIGHT STATION PRIVATE LIMITED U74900KL2010PTC026895 Director - 2011-09-30
      CASPIAN SUPPLY CHAIN PRIVATE LIMITED U74999KL2013PTC034332 Director 2013-06-17 Ongoing
      Other Directorships of THOMAS CHACKO .
      Company Name CIN Designation Appointment Date Cessation
      CASPIAN MANAGEMENT SERVICES LLP AAP-7479 Designated Partner 2019-06-26 Ongoing
      QUINTESSENCE CO-WORKS LLP AAT-0627 Designated Partner 2020-07-25 Ongoing
      CASPIAN TECHPARKS INDIA PRIVATE LIMITED U45209KL2010PTC027277 Managing Director 2010-12-27 Ongoing
      CASPIAN INFRA PROJECTS PRIVATE LIMITED U70102KL2007PTC020410 Managing Director 2007-02-26 Ongoing
      PORTCONNECT CONTAINER FREIGHT STATION PRIVATE LIMITED U74900KL2010PTC026895 Managing Director 2010-10-20 Ongoing
      CASPIAN SUPPLY CHAIN PRIVATE LIMITED U74999KL2013PTC034332 Managing Director 2013-06-17 Ongoing

      CIN Company Name Company Address
      U45209KL2010PTC027277 CASPIAN TECHPARKS INDIA PRIVATE LIMITED 35/398,FIRST FLOOR,KOONAMTHAI, EDAPPALLY P.O,NEAR METRO PILLAR NO.368 , ERNAKULAM, Kerala, India - 682024
      U70102KL2007PTC020410 CASPIAN INFRA PROJECTS PRIVATE LIMITED 35/398,FIRST FLOOR,KOONAMTHAI, EDAPPALLY P.O,NEAR METRO PILLAR NO.368 , ERNAKULAM, Kerala, India - 682024
      U74999KL2013PTC034332 CASPIAN SUPPLY CHAIN PRIVATE LIMITED 35/398,FIRST FLOOR,KOONAMTHAI, EDAPPALLY P.O,NEAR METRO PILLAR NO.368 , ERNAKULAM, Kerala, India - 682024
      U74900KL2010PTC026895 PORTCONNECT CONTAINER FREIGHT STATION PRIVATE LIMITED 35/398,FIRST FLOOR,KOONAMTHAI, EDAPPALLY P.O,NEAR METRO PILLAR NO.368 , ERNAKULAM, Kerala, India - 682024
      AAP-7479 CASPIAN MANAGEMENT SERVICES LLP DOOR NO.35/489-BI, FIRST FLOOR PC STYLE BUILDINGSNEAR METRO PILLAR 371, KOONAMTHAI Ernakulam, Kerala, India - 682024
      U52100KL2020PTC063186 CORDIALGRAMIN MARKETING AND CONSULTANCY PRIVATE LIMITED DOOR NO. 31/ 397-A1,FIRST FLOOR,EDACHERIL BUILDING OPP.METRO PILLER NO.366,P O EDAPALLY, PA THADIPPLAM , ERNAKULAM, Kerala, India - 682024
      U52291KL2025PTC095637 DNG VENTURES PRIVATE LIMITED 31/189B3, FIRST FLOOR, TEMPLE ROAD,KOONAMTHAI, EDAPPALLY P.O,,Ernakulam,Ernakulam,Kerala,682024-India
      U79110KL2021PTC070634 HILIGHT OVERSEAS VENTURES INDIA PRIVATE LIMITED 37/3006 (50/940 (1)),FIRST FLOOR, NEAR METRO PILLAR NO. 450,Ernakulam,Ernakulam,Kerala,682024-India
      U52100KL2020PTC065311 MMVT INTERNATIONAL PRIVATE LIMITED BUILDING NO.35/715, BEERANKUTTY ROAD,KOONAMTHAI, EDAPPALLY P .O , ERNAKULAM, Kerala, India - 682024
      U80900KL2019PTC056973 BECTS GLOBAL PRIVATE LIMITED FIRST FLOOR, KURIEKKAL BUILDING OPPOSITE METRO PILLAR NO: 399, EDAPPALLY , ERNAKULAM, Kerala, India - 682024
      U79110KL2025PTC096107 SAFINA HOLIDAYS PRIVATE LIMITED HOUSE NO TR 35/2083, PONEKKARA ROAD,,, EDAPPALLY P.O, ERNAKULAM PIN - 682024,Ernakulam,Ernakulam,Kerala,682024-India
      U46620KL2023PTC085172 PHYGITAL MICRO OUTLETS SPARSSHA JEWELS PRIVATE LIMITED NO.4,FIRST FLOOR,BL PLAZASURABHI BYLANE,EDAPPALLY,Edapally, Ernakulam, Ernakulam, Kerala, India,,Ernakulam,Ernakulam,Kerala,682024-India
      AAR-7798 AUGMENTA ENTERPRISES LLP DOOR NO 32/2496D(40/325O) POCUDIYIL BUILDING 2ND FLOOR, PALARIVATTOM, EDAPPALLY P O ERNAKULAM, Kerala, India - 682024
      U65990KL2020PLN062981 CORDIALGRAMIN NIDHI LIMITED DOOR NO. 31 397, GROUND FLOOR,EDACHERIL BUILDING OPP.METRO PILLER NO.366,P O EDAPALLY,PAT HADIPPALAM , ERNAKULAM, Kerala, India - 682024
      U36999KL2020PTC063187 CORDIALGRAMIN GOLD AND JEWELLERY PRIVATE LIMITED DOOR NO. 31/397-A2,SECOND FLOOR,EDACHERIL BUILDING OPP.METRO PILLER NO.366,P O EDAPALLY,PAT HADIPPALAM , ERNAKULAM, Kerala, India - 682024
      U72200KL2015PTC039494 CLOUDVEGO SOLUTIONS PRIVATE LIMITED HOUSE NO 34, BUILDING NO.28/194-A, O.M.C ROAD NEAR FLORA MEDICALS, EDAPPALLY TOLL, V.P MARI KKAR ROAD , ERNAKULAM, Kerala, India - 682024
      U78100KL2026PTC100487 CAREER CONNECT INTERNATIONAL PRIVATE LIMITED METRO PILLAR NO.445, FIRST FLOOR, SAROJ COMPLEX,BANK JUNCTION, KOCHI,Ernakulam,Ernakulam,Kerala,682024-India
      U23100KL2019PTC058845 STAG LUBRICANTS PRIVATE LIMITED 42/61-A(Old No 33/112C),Grace Villa Soumya Nagar,Alinchuvadu,Vennala , EDAPPALLY P O,ERNAKULAM, Kerala, India - 682024
      U05000KL2020PTC063586 ONE INDIA EDGE PRIVATE LIMITED Door No, XXXIII/195 C2(1) , 5TH FLOOR VELLAKKAL, VAM ARCADE,EDAPPALLY TOLL, , EDAPPALLY P O, Kerala, India - 682024
      U51397KL2005PTC018586 GALEN ENDOSCOPES MEDICAL SYSTEMS PRIVATE LIMITED BMRA 136 FIRST FLOOR, BALAKRISHNAN MENON ROAD EDAPPALLY P O , ERNAKULAM, Kerala, India - 682024
      U80903KL2022PTC073734 HEED ACADEMY PRIVATE LIMITED First Floor,Padutholil Arcade Koonamthai Temple,Opp. Metro Pillar 366, , Edappally, Kerala, India - 682024
      U74140KL2010PTC025662 BLUELAND CONSULTING PRIVATE LIMITED No: 34/634, Mathoories Fathima Complex Koonamthai Junction, Edappally P.O , ERNAKULAM, Kerala, India - 682024
      U72900KL2022PTC076905 MATHLAB RESEARCH PRIVATE LIMITED 524C, First Floor, Anjikkath Tower Near Metro Pillar 363, Pathadippalam , Edappally, Kerala, India - 682024
      U72900KL2019PTC058221 NWOC PRIVATE LIMITED 4/849-C FIRST FLOOR,PALLIPPADAN BUILDING MAROTTICHUVADU, EDAPPALLY P.O , ERNAKULAM, Kerala, India - 682024
      U64202KL2003PTC016668 NRI INFORMATIVE PRIVATE LIMITED DOOR NO 24/69 A13PERIAKUNNATH BUILDING KOONAMTHAI EDAPPALLY P O , ERNAKULAM, Kerala, India - 682024
      U74999KL2018PTC054394 KORNEA KREATIONS PRIVATE LIMITED Door No.4/820,Chandralayam,Marottichode, Edappally P.O,Near Popular Candles, , ERNAKULAM, Kerala, India - 682024
      U72900KL2017OPC049534 IZABELLA INFOTECH (OPC) PRIVATE LIMITED Flat No 05, 2nd Floor Chakkuthara Joe Villa, Edappally P O,Padivattom , Ernakulam, Kerala, India - 682024
      U22121KL2004PTC017720 POWER MEDIA VISION PRIVATE LIMITED DOOR NO 34/392 TOP FLOOR5C MALABAR GATE BYE PASS JN EDAPPALLY P O , ERNAKULAM, Kerala, India - 682024
      U45201KL2006PTC019446 LE-PARK INFRASTRUCTURES AND EXPORTS PRIV ATE LIMITED BUILDING NO 32/1776, F-5TH FLOOR APPLE TOWER, N.H. BYE PASS, EDAPPALLY P O , ERNAKULAM, Kerala, India - 682024
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100230714 2018-12-29 - - 4,769,500.00 Axis Bank Limited
      100238432 2019-01-31 - - 6,077,540.00 HDFC BANK LIMITED
      100319555 2020-01-28 - - 915,000.00 HDFC BANK LIMITED

      • Email ID
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      • 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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