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      DHEEN SHIPPING AND HOLDING LLP

      LLPIN: AAA-2899 As on: 2026-07-13

      DHEEN SHIPPING AND HOLDING LLP (LLPIN: AAA-2899) is a Limited Liability Partnership firm incorporated on 25 Nov 2010. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 25000000.00.

      Designated Partners of DHEEN SHIPPING AND HOLDING LLP are MOHAMED SHAMSUDEEN SHIHABUDEEN, MOHAMED SHAMSUDEEN TAJUDEEN, MOHAMED SHAMSUDEEN NIZAMUDEEN, SAIFUDEEN MOHAMED SHAMSUDEEN, . AHAMED, MOHIDEEN ANSARI HANEEF, and . MOHAMED IRFAN.

      DHEEN SHIPPING AND HOLDING 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 27 May 2024.

      DHEEN SHIPPING AND HOLDING LLP's LLP Identification Number is (LLPIN)AAA-2899. Its Email address is [email protected] and its registered address is NO.85, (OLD NO.42), MOORE STREET DHEEN ESATATE, PARRYS CHENNAI, Tamil Nadu, India - 600001

      Current status of DHEEN SHIPPING AND HOLDING 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 DHEEN SHIPPING AND HOLDING 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 DHEEN SHIPPING AND HOLDING
      DIN Director Name Designation Appointment Date
      00795261 MOHAMED SHAMSUDEEN SHIHABUDEEN Partner 2010-11-25
      01622951 MOHAMED SHAMSUDEEN TAJUDEEN Designated Partner 2010-11-25
      01622954 MOHAMED SHAMSUDEEN NIZAMUDEEN Designated Partner 2010-11-25
      01622959 SAIFUDEEN MOHAMED SHAMSUDEEN Designated Partner 2010-11-25
      06541659 . AHAMED Partner 2023-04-01
      08482566 MOHIDEEN ANSARI HANEEF Partner 2023-04-01
      08600678 . MOHAMED IRFAN Partner 2013-08-23
      Past Directors & Key Managerial Personnel of DHEEN SHIPPING AND HOLDING
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of MOHAMED SHAMSUDEEN SHIHABUDEEN
      Company Name CIN Designation Appointment Date Cessation
      SEAPOL PORT PRIVATE LIMITED U63032TN2009PTC073212 Additional Director - 2017-03-09
      SEAPOL PORT PRIVATE LIMITED U63032TN2009PTC073212 Director - 2019-01-10
      STAR FLEETS PRIVATE LIMITED U63040TN2004PTC054432 Director 2004-10-12 Ongoing
      MEDIA CHASECOM SERVICES PRIVATE LIMITED U74300TN2010PTC075093 Director 2010-03-25 Ongoing
      EAGLE STAR MARINE SERVICES PRIVATE LIMIT ED U74900TN2008PTC069796 Director 2008-11-10 Ongoing
      EASTERNBULK AGRO PRODUCTS PRIVATE LIMITED U74900TN2015PTC100554 Director 2015-07-01 Ongoing
      Other Directorships of MOHAMED SHAMSUDEEN TAJUDEEN
      Company Name CIN Designation Appointment Date Cessation
      SEAPOL CONTAINER LINE PRIVATE LIMITED U27320TN2007PTC064446 Managing Director 2007-08-13 Ongoing
      EASTERNBULK TRADING & SHIPPING PRIVATE LIMITED. U51109TN2007PTC065246 Director - 2018-02-28
      AIRPOL XPRESS PRIVATE LIMITED U51909TN2017PTC118630 Director 2017-09-15 Ongoing
      SEAPORT LINES (INDIA) PRIVATE LIMITED U60232TN2007PTC062386 Managing Director - 2018-02-28
      SEAPORT SHIPPING PRIVATE LIMITED U61100TN2003PTC051065 Director 2018-02-20 Ongoing
      SEAPORT SHIPPING PRIVATE LIMITED U61100TN2003PTC051065 Managing Director - 2018-02-20
      TRANSBULK SHIPPING & TRADING PRIVATE LIMITED U63011TN2005PTC055400 Managing Director - 2018-02-28
      SEAPOL PORT PRIVATE LIMITED U63032TN2009PTC073212 Managing Director - 2017-10-16
      STAR FLEETS PRIVATE LIMITED U63040TN2004PTC054432 Managing Director 2005-01-24 Ongoing
      S.E.C.SERVICES PRIVATE LIMITED U63090TN1985PTC011520 Director - 2021-04-19
      SEAPORT LOGISTICS PRIVATE LIMITED U63090TN1994PTC029438 Director 2018-01-24 Ongoing
      SEAPORT LOGISTICS PRIVATE LIMITED U63090TN1994PTC029438 Managing Director - 2018-01-24
      UNIVERSAL SEAPORT PRIVATE LIMITED U63090TN2013PTC089949 Managing Director - 2017-03-09
      GROWTH VENTURES INDIA PRIVATE LIMITED U72200TN2005PTC058205 Director 2005-12-05 Ongoing
      MEDIA CHASECOM SERVICES PRIVATE LIMITED U74300TN2010PTC075093 Director - 2014-03-25
      FUTURE HARVEST PRIVATE LIMITED U74999TN2019PTC128231 Director 2019-03-26 Ongoing
      INDIAN CHAMBER OF COMMERCE & INDUSTRY U91110TN1925NPL000996 Director - 2013-09-30
      Other Directorships of MOHAMED SHAMSUDEEN NIZAMUDEEN
      Company Name CIN Designation Appointment Date Cessation
      ELECT CLOUD SOLUTIONS LLP ABB-3825 Designated Partner 2022-06-15 Ongoing
      SEAPOL APPARELS PRIVATE LIMITED U18100TN2020PTC138780 Director - 2023-05-10
      SEAPOL CONTAINER LINE PRIVATE LIMITED U27320TN2007PTC064446 Director 2007-08-13 Ongoing
      UNIVERSAL SHIP BROKERS PRIVATE LIMITED U35111TN2007PTC064816 Director - 2010-07-23
      RED CHILLY INN PRIVATE LIMITED U55101TN2006PTC059018 Director 2006-02-27 Ongoing
      SEAPORT LINES (INDIA) PRIVATE LIMITED U60232TN2007PTC062386 Director - 2018-02-28
      SEAPORT SHIPPING PRIVATE LIMITED U61100TN2003PTC051065 Director 2003-06-20 Ongoing
      FRANKSHIP BROKERS CO PRIVATE LIMITED U63032TN2007PTC064813 Director - 2010-07-23
      SEAPOL PORT PRIVATE LIMITED U63032TN2009PTC073212 Director 2010-05-05 Ongoing
      SEAPORT LOGISTICS PRIVATE LIMITED U63090TN1994PTC029438 Director 1994-12-06 Ongoing
      STARPOL SHIPPING (INDIA) PRIVATE LIMITED U63090TN2006PTC060658 Director 2006-07-25 Ongoing
      UNIVERSAL SEAPORT PRIVATE LIMITED U63090TN2013PTC089949 Director 2013-03-06 Ongoing
      GROWTH VENTURES INDIA PRIVATE LIMITED U72200TN2005PTC058205 Director 2005-12-05 Ongoing
      NORBULK SHIPPING PRIVATE LIMITED U74999TN2018PTC121364 Director 2018-03-12 Ongoing
      FUTURE HARVEST PRIVATE LIMITED U74999TN2019PTC128231 Director 2019-03-26 Ongoing
      Other Directorships of SAIFUDEEN MOHAMED SHAMSUDEEN
      Company Name CIN Designation Appointment Date Cessation
      SEAPOL APPARELS PRIVATE LIMITED U18100TN2020PTC138780 Managing Director 2020-10-19 Ongoing
      SEAPOL CONTAINER LINE PRIVATE LIMITED U27320TN2007PTC064446 Director 2007-08-13 Ongoing
      EASTERNBULK TRADING & SHIPPING PRIVATE LIMITED. U51109TN2007PTC065246 Director - 2018-02-28
      AIRPOL XPRESS PRIVATE LIMITED U51909TN2017PTC118630 Director 2019-01-25 Ongoing
      SEAPORT LINES (INDIA) PRIVATE LIMITED U60232TN2007PTC062386 Director - 2018-02-28
      SEAPORT LINES (INDIA) PRIVATE LIMITED U60232TN2007PTC062386 Managing Director 2018-02-28 Ongoing
      SEAPORT SHIPPING PRIVATE LIMITED U61100TN2003PTC051065 Director 2003-06-20 Ongoing
      TRANSBULK SHIPPING & TRADING PRIVATE LIMITED U63011TN2005PTC055400 Director 2005-02-16 Ongoing
      SEAPOL PORT PRIVATE LIMITED U63032TN2009PTC073212 Director - 2017-10-16
      STAR FLEETS PRIVATE LIMITED U63040TN2004PTC054432 Director 2004-10-12 Ongoing
      BLACKBERRY TRAVELS PRIVATE LIMITED U63040TN2008PTC065964 Director 2008-01-07 Ongoing
      SEAPORT LOGISTICS PRIVATE LIMITED U63090TN1994PTC029438 Director - 2018-01-24
      SEAPORT LOGISTICS PRIVATE LIMITED U63090TN1994PTC029438 Managing Director 2018-01-24 Ongoing
      GROWTH VENTURES INDIA PRIVATE LIMITED U72200TN2005PTC058205 Director 2005-12-05 Ongoing
      MEDIA CHASECOM SERVICES PRIVATE LIMITED U74300TN2010PTC075093 Director - 2014-03-25
      FUTURE HARVEST PRIVATE LIMITED U74999TN2019PTC128231 Director - 2022-11-14
      Other Directorships of . AHAMED
      Company Name CIN Designation Appointment Date Cessation
      OCEANMAX MARITIME LIMITED LIABILITY PART NERSHIP AAB-5438 Designated Partner 2013-05-24 Ongoing
      SOUTHERNBULK RESOURCES PRIVATE LIMITED U51909TN2019PTC132337 Additional Director 2024-01-25 Ongoing
      Other Directorships of MOHIDEEN ANSARI HANEEF
      Company Name CIN Designation Appointment Date Cessation
      LEGALCOP BUSINESS SOLUTIONS PRIVATE LIMITED U74999TN2019PTC129923 Director 2019-06-14 Ongoing
      Other Directorships of . MOHAMED IRFAN
      Company Name CIN Designation Appointment Date Cessation
      SEA BLUE ENERGY PRIVATE LIMITED U51100TN2019PTC130378 Director 2022-09-30 Ongoing
      SOUTHERNBULK RESOURCES PRIVATE LIMITED U51909TN2019PTC132337 Director 2019-11-01 Ongoing
      NORBULK SHIPPING PRIVATE LIMITED U74999TN2018PTC121364 Director - 2023-02-08

      CIN Company Name Company Address
      U51909TN2017PTC118630 AIRPOL XPRESS PRIVATE LIMITED NO.85 (OLD NO.42) MOORE STREET DHEEN ESTATE, PARRYS , CHENNAI, Tamil Nadu, India - 600001
      ABB-3825 ELECT CLOUD SOLUTIONS LLP New No. 85, Old No. 42, 3rd Floor,Moore Street, Parrys,Chennai,Chennai,Tamil Nadu,India-600001
      U18100TN2020PTC138780 SEAPOL APPARELS PRIVATE LIMITED NO.85 (OLD 42) DHEEN ESTATE MOORE STREET PARRYS , CHENNAI, Tamil Nadu, India - 600001
      U51109TN2007PTC065246 EASTERNBULK TRADING & SHIPPING PRIVATE LIMITED. NO.85, (OLD 42), MOORE STREET DHEEN ESTATE, IIND FLOOR, PARRYS , CHENNAI, Tamil Nadu, India - 600001
      U63090TN2013PTC089949 UNIVERSAL SEAPORT PRIVATE LIMITED NO.85 (OLD 42 ) MOORE STREET DHEEN ESTATE II ND FLOOR, PARRYS , CHENNAI, Tamil Nadu, India - 600001
      U52220TN2009PLC073212 SEAPOL PORT LIMITED OLD NO. 42, NEW NO. 85, MOORE STREET, PARRYS,CHENNAI,Tamil Nadu,600001-India
      U63040TN2008PTC065964 BLACKBERRY TRAVELS PRIVATE LIMITED OLD NO.42, NEW NO.85, MOORE STREET PARRYS , CHENNAI, Tamil Nadu, India - 600001
      U74999TN2019PTC128231 FUTURE HARVEST PRIVATE LIMITED Dheen State, 2nd Floor, O No.85, N No.42 Moore Street, Parrys , Chennai, Tamil Nadu, India - 600001
      U55101TN2006PTC059018 RED CHILLY INN PRIVATE LIMITED NEW NO 85 OLD NO 42MOORE STREET CHENNAI 1 , CHENNAI 1, Tamil Nadu, India - 600001
      U63090TN2006PTC060658 STARPOL SHIPPING (INDIA) PRIVATE LIMITED NO.42, NEW NO.85MOORE STREET CHENNAI 600001 , CHENNAI 600001, Tamil Nadu, India - 000000
      U74999TN2017PTC116331 SJ MARITIME CONTAINER LINE PRIVATE LIMITED NO.C1,4TH FLOOR, OLD NO.76, NEW NO.80 MOORE STREET, PARRYS , CHENNAI, Tamil Nadu, India - 600001
      U27310TN2006PTC059448 NICOBLAIR INDUSTRIES PRIVATE LIMITED NEW NO.31 (OLD NO.14)MOORE STREET CHENNAI 600001 , CHENNAI 600001, Tamil Nadu, India - 600001
      U47211TN2023PTC164992 AGROTRADEX RMC INDIA PRIVATE LIMITED Old No 42, New No 85,Acharappan Street,Tondiarpet Fort St George,Chennai,Tamil Nadu,600001-India
      U55209TN2018PTC123720 INDRAN CUISINE PRIVATE LIMITED Old No.89, New No.48 Moore street Mannady, Parrys , CHENNAI, Tamil Nadu, India - 600001
      U35105TN2025PTC185637 SEAPOL ENERGY PRIVATE LIMITED Old No 85/ New No 42,Dheen Estate,Tondiarpet Fort St George,Chennai,Tamil Nadu,600001-India
      U51909TN2020PTC137603 AL SHON PRIVATE LIMITED NEW NO 66, OLD NO 83/3 3RD FLOOR, MOORE STREET, PARRYS , CHENNAI, Tamil Nadu, India - 600001
      U74900TN2015PTC100554 EASTERNBULK AGRO PRODUCTS PRIVATE LIMITED NO.85 (OLD 42), DHEEN ESTATE MOORE STREET, PARRYS CHENNAI TN 600001 IN
      U74210TN1986PTC012975 SARADA SHIPPING & TRADING COMPANY P.LTD. , 66,OLD NO.300,THAMBU STREET,PARRYS,CHENNAI-600001 , PARRYS,CHENNAI-600001, Tamil Nadu, India - 000000
      U74990TN2011PTC082215 FOCUS FREIGHT PRIVATE LIMITED Door No.65, Old No. 31, SMJ Moore Plaza, Moore Plaza, Moore Street, Muthialpet, G eorge Town , Chennai, Tamil Nadu, India - 600001
      U63030TN2022PTC155566 BEEYL SHIPPING PRIVATE LIMITED Old No. 46, New No. 90, Moore Street, Chennai 600001 , Chennai, Tamil Nadu, India - 600001
      AAV-6607 JANRAKSHAK LEGAL SOLUTIONS LLP ROOM NO.1,FIRST FLOOR,OLD NO. 105,NEW NO.26, ARMENIAN STREET, PARRYS CHENNAI, Tamil Nadu, India - 600001
      U01400TN2020PTC136461 LATIERRA AGRO PRODUCTS PRIVATE LIMITED Old no.150, New no. 309, Door no.9, Linghi Chetty Street, Parrys , Chennai, Tamil Nadu, India - 600001
      U35111TN1994PTC029654 CHOUDARY TECHNICAL SHIP SERVICES PRIVATE LIMITED ROOM NO.3, II FLOOR, OLD NO.80, NEW NO.72, MOORE STREET , CHENNAI, Tamil Nadu, India - 600001
      U63090TN2015PTC103269 AIRWAVES LOGISTICS PRIVATE LIMITED ROOM NO-4, SECOND FLOOR, OLD NO- 81, NEW NO-70 MOORE STREET , CHENNAI, Tamil Nadu, India - 600001
      U27310TN2010PTC076203 RITZ STEEL PRIVATE LIMITED OLD NO.43, NEW NO.85, ROOM NO.3, FIRST FLOOR, THAMBU CHETTY STREET , CHENNAI, Tamil Nadu, India - 600001
      U46512TN2023PTC162885 WEBEXCEL TECHNOLOGIES PRIVATE LIMITED 2nd Floor, Room No 1C, New No 88 & 90 Old No 71-72,,Moore Street,Tondiarpet Fort St George,Chennai,Tamil Nadu,600001-India
      U51505TN2004PTC053950 K.DHANDAPANI & COMPANY ELECTRICALS PRIVATE LIMITED NO.291, (OLD NO.141) LINGHICHETTY STREET CHENNAI 600 001 CHETTY STREET, CHENNAI 6 00 001 , CHETTY STREET, CHENNAI 600 001, Tamil Nadu, India - 600001
      U72200TN2017PTC118004 PCOMP TECHWORLD PRIVATE LIMITED DOOR NO 65, (OLD NO 31) SMJ MOORE PLAZA, MOORE STREET, MUTHIALPET, GEORGE TOWN, , CHENNAI, Tamil Nadu, India - 600001
      U51900TN2018PTC126368 ISHNAM IMPEX PRIVATE LIMITED 3RD FLOOR,DOOR NO .65(OLD NO 31), MOORE PLAZA,MOORE STREET,GEORGE TOWN , CHENNAI, Tamil Nadu, India - 600001
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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

      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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