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      CLEARTRANS LOGISTICS LLP

      LLPIN: AAP-6014 As on: 2026-07-13

      CLEARTRANS LOGISTICS LLP (LLPIN: AAP-6014) is a Limited Liability Partnership firm incorporated on 13 Jun 2019. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 50000.00.

      Designated Partners of CLEARTRANS LOGISTICS LLP are BIJU MAIMBILLY RAMAN, and SAJIT BALAKRISHNAN KURUP.

      CLEARTRANS 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.

      CLEARTRANS LOGISTICS LLP's LLP Identification Number is (LLPIN)AAP-6014. Its Email address is [email protected] and its registered address is 1001, B-WING - 10th FLOOR , PLOT NO. 13, KUKREJA CENTRE, SECTOR-11, CBD BELAPUR NAVI MUMBAI, Maharashtra, India - 400614

      Current status of CLEARTRANS 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 CLEARTRANS 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 CLEARTRANS LOGISTICS
      DIN Director Name Designation Appointment Date
      00519380 BIJU MAIMBILLY RAMAN Designated Partner 2019-06-13
      08480198 SAJIT BALAKRISHNAN KURUP Designated Partner 2019-06-13
      Past Directors & Key Managerial Personnel of CLEARTRANS LOGISTICS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of BIJU MAIMBILLY RAMAN
      Company Name CIN Designation Appointment Date Cessation
      FOODZY SOLUTIONS LLP AAV-0871 Designated Partner 2020-12-15 Ongoing
      SEATRANS LINES PRIVATE LIMITED U52292MH2024PTC426888 Director 2024-06-12 Ongoing
      SREETRANS LOGISTICS (INDIA) PRIVATE LIMITED U63013MH2006PTC163863 Director - 2013-12-01
      SREETRANS LOGISTICS (INDIA) PRIVATE LIMITED U63013MH2006PTC163863 Managing Director 2013-12-01 Ongoing
      ICONSOL SHIPPING (I) PRIVATE LIMITED U63090MH2015PTC269939 Director - 2016-07-20
      INPATH LOGISTICS INDIA PRIVATE LIMITED U93000MH2012PTC228770 Director - 2016-06-10
      Other Directorships of SAJIT BALAKRISHNAN KURUP
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      AAV-0871 FOODZY SOLUTIONS LLP 1001 B Wing 10th Floor Plot No 13 Kukreja Center Sector 11 CBD Belapur Navi Mumbai, Maharashtra, India - 400614
      U72300MH2012PTC227971 YIZ TECHNOLOGY PRIVATE LIMITED C-Wing, 3rd Floor, Room No. 304, Kukreja Centre, Sector - 11, Plot No. 13, C.B.D. Belapur , , Navi Mumbai, Maharashtra, India - 400614
      U74120MH2012PTC231521 KRISHNAMRUTAM ENTERPRISES PRIVATE LIMITED Office No 209, C Wing, 2nd Floor,Kukreja Centre Premises CHSL,Plot No 13, Sector 11,CBD Belapur , Navi Mumbai, Maharashtra, India - 400614
      U74140MH2009PTC196260 GENERAL CARBON ADVISORY SERVICES PRIVATE LIMITED 701/704, KUKREJA CENTRE, B-WING, PLOT NO. 13, SECTOR - 11, CBD - BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614
      U47912MH2023PTC400632 TRAVISA CONSULTATIONS PRIVATE LIMITED OFFICE NO. 112.,A WING, 1ST FLOOR, KUKREJA CENTRE, PLOT NO. 13, SECTOR 11,CBD BELAPUR, NAVI MUMBAI,Thane,Thane,Maharashtra,400614-India
      U45200MH2008PTC185596 HARDWIN CONSTRUCTION PRIVATE LIMITED Office No.-B/110, Plot no. 13, Kukreja Centre, Sector-11, CBD Belapur , Navi Mumbai, Maharashtra, India - 400614
      U74999MH2017PTC294308 HASTEN FREIGHTAGE PRIVATE LIMITED Office No. 207B, Kukreja Centre Plot No. 13, Sector-11, CBD Belapur , Navi Mumbai, Maharashtra, India - 400614
      AAC-1046 TWIN GLOBAL VENTURES LLP Office No. C-304, Kukreja Centre Plot No. 13, Sector-11, C.B.D Belapur Navi Mumbai, Maharashtra, India - 400614
      U63030MH2019PTC323991 B.E. SUPPLY CHAIN PRIVATE LIMITED OFFICE NO 604,C WING,KUKREJA CENTRE, PLOT NO-13,SECTOR 11, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614
      U85190MH2018PTC307536 SIIMSAR CONSULTANTS PRIVATE LIMITED OFFICE NO. B-601 & 603, KUKREJA CENTRE PLOT NO.13, SECTOR-11, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614
      U61200MH2015PTC262241 OCEANWORLD SHIPPING & LOGISTICS (INDIA) PRIVATE LIMITED KUKREJA CENTRE PREMISES CHS,OFFICE NO 304, C WING, PLOT NO 13, SECTOR 11, CBD BELAPUR , Navi Mumbai, Maharashtra, India - 400614
      U60200MH2013PTC247510 BHR LOGISTICS PRIVATE LIMITED FLAT NO. C 308, 3RD FLOOR,KUKREJA CENTRE PLOT NO.13,SECTOR 11,CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614
      AAD-2226 SILVER LIFESTYLE LLP OFFICE NO-84, 8TH FLOOR, B-WING, AGGARWAL TRADE CENTRE,PLOT NO-62,SECTOR-11,CBD BELAPUR, NAVI MUMBAI, Maharashtra, India - 400614
      U63090MH2011PTC220783 ANJALI TRANSPORT INDIA PRIVATE LIMITED OFFICE NO. 102, 1ST FLOOR, 'A' WING KUKREJA CENTRE, PLOT NO.13, SECTOR-11, C BD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614
      U63032MH2009PTC189589 MAX MARITIME PRIVATE LIMITED B-201/204, Kukreja Centre Premises Co-op Society Plot No 13, Sector 11, C.B.D Belapur , NAVI MUMBAI, Maharashtra, India - 400614
      U63000MH2013PTC244658 SEALINK CONTAINER LINES PRIVATE LIMITED Office no.A/602, Kukreja Centre, Plot no-13, Sector no. 11, CBD, Belapur, Navi Mumbai . , Navi Mumbai, Maharashtra, India - 400614
      U74999MH2017PTC292525 PIF GLOBAL LOGISTICS (INDIA) PRIVATE LIMITED Kukreja Plaza, A Wing Office No.607, 6th Floor, Plot No. 46,47,55, Sector-11, , CBD Belapur, Navi Mumbai, Maharashtra, India - 400614
      AAM-1702 RKM MARITIME LLP 702, A Wing, Kukreja Centre Plot No. 13, Sector 11, CBD Belapur Navi Mumbai, Maharashtra, India - 400614
      U74999MH2013PTC243587 SNS FACILITY MANAGEMENT PRIVATE LIMITED 107/B, KUKREJA CENTRE, PLOT NO. 13, SECTOR - 11, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614
      U74120MH2012PTC238883 CREST SHARES AND SECURITY SERVICES PRIVATE LIMITED 211-214, A WING, KUKREJA CENTRE SECTOR-11, PLOT NO-13, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614
      U74999MH2015PTC261692 BRIGHT ZONE ENTERPRISES PRIVATE LIMITED A-214, Kukreja Centre Plot No. 13, Sector-11, C.B.D. Belapur , Navi Mumbai, Maharashtra, India - 400614
      U74999MH2015PTC262435 SUMMIT 99 ENTERPRISES PRIVATE LIMITED A-214, Kukreja Centre Plot No. 13, Sector-11, C.B.D. Belapur , Navi Mumbai, Maharashtra, India - 400614
      U63023MH2011PTC225354 SAI WORLD LOGISTICS MANAGEMENT PRIVATE LIMITED KUKREJA CENTRE, B-WING 5TH FLOOR, OFFICE NO. 503 SECTOR-11,CBD BELAPUR, , NAVI MUMBAI, Maharashtra, India - 400614
      U25209MH2009PTC271738 SUNRISE POLYFILMS PRIVATE LIMITED A 407-10, 4TH FLOOR KUKREJA CENTRE PLOT NO. 13, SECTOR-11, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614
      U74140MH2008PTC182694 KENSERVE BUSINESS SOLUTIONS PRIVATE LIMITED 701 7TH FLOOR, KUKREJA CENTRE B VING, PLOT NO 13, SECTOR 11, CBD- BELA PUR , NAVI MUMBAI, Maharashtra, India - 400614
      U74900MH2007PTC174635 GHS SHIP MANAGEMENT PRIVATE LIMITED C-211 to C-214, Kukreja Centre, 2nd floor, Plot No . 13, Sector 11, CBD Belapur , Navi Mumbai, Maharashtra, India - 400614
      U74999MH2007PTC168347 ORION EXPRESS CONTAINER LINES PRIVATE LIMITED C-701 & 702, KUKREJA CENTRE PREMISES CHS LTD, PLOT NO-13, SECTOR-11, C.B.D. BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614
      U78300MH2024OPC418506 SILVER ANCHOR SHIP MANAGEMENT (OPC) PRIVATE LIMITED Office No 92, 9th FLOOR , AGGARWAL TRADE CENTRE,,B WING, PLOT NO. 62, SECTOR-11, C.B.D. BELAPUR NAVI MUMBAI,Thane,Thane,Maharashtra,400614-India
      U63090MH2010PTC207071 COLDPLUS LOGISTICS PRIVATE LIMITED OFFICE NO.304, 3RD FLOOR, B-WING, HERMES ATTRIUM PLOT NO. 57, SECTOR-11, C.B.D. BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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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
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      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

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      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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