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      MERIDIAN SEAWAY SERVICES LLP

      LLPIN: AAM-5435 As on: 2026-07-13

      MERIDIAN SEAWAY SERVICES LLP (LLPIN: AAM-5435) is a Limited Liability Partnership firm incorporated on 02 May 2018. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of MERIDIAN SEAWAY SERVICES LLP are AMEER AHMED BUTT, and PRADEEP SUBHASHCHAND GUPTA.

      MERIDIAN SEAWAY SERVICES LLP's LLP Identification Number is (LLPIN)AAM-5435. Its Email address is [email protected] and its registered address is 404, 4TH FLOOR, DEVKRUPA, RAICHUR STREET, CARNAC BUNDER MUMBAI, Maharashtra, India - 400009

      Current status of MERIDIAN SEAWAY SERVICES 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 MERIDIAN SEAWAY SERVICES 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 MERIDIAN SEAWAY SERVICES
      DIN Director Name Designation Appointment Date
      02084098 AMEER AHMED BUTT Designated Partner 2018-05-02
      07984128 PRADEEP SUBHASHCHAND GUPTA Designated Partner 2018-05-02
      Past Directors & Key Managerial Personnel of MERIDIAN SEAWAY SERVICES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of AMEER AHMED BUTT
      Company Name CIN Designation Appointment Date Cessation
      MARINE FARERS LLP AAH-9035 Designated Partner 2016-11-28 Ongoing
      MOHNISH CHEMICALS PVT LTD U24110MH1992PTC069935 Additional Director - 2018-03-15
      UNIVERSAL SLUDGE INDIA PRIVATE LIMITED U51909MH2012PTC229281 Additional Director - 2013-09-27
      UNIVERSAL SLUDGE INDIA PRIVATE LIMITED U51909MH2012PTC229281 Director 2013-09-27 Ongoing
      BULK SHIPPING SERVICES PRIVATE LIMITED U63090MH2006PTC159181 Director 2006-01-23 Ongoing
      Other Directorships of PRADEEP SUBHASHCHAND GUPTA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      AAN-7978 RHENUS ARYA INFRA-GURUGRAM LLP OFFICE:401,FLOOR-4,PLOT-28,DEVKRUPA,RAICHUR STREET MASJID EAST, CARNAC BUNDER, CHINCHBUNDER MUMBAI, Maharashtra, India - 400009
      ABB-1561 RHENUS ARYA INFRA CHENNAI LLP ROOM NO 401 4TH FLOOR DEVKRUPA 28 RAICHUR STREET,MASJID EAST,Mumbai,Mumbai,Maharashtra,India-400009
      L17110MH1985PLC035398 EFFINGO TEXTILE & TRADING LIMITED Office no.404, 4th Floor,Sai Chambers CHS Narsinatha Street,Masjid Bunder,Mumbai , Mumbai, Maharashtra, India - 400009
      AAS-0878 M.N.C. ECO-SYSTEMS LLP Office No. 303, 3rd floor, Devkrupa Building 28 Raichur Street Masjid Bunder (East) Mumbai Mumbai, Maharashtra, India - 400009
      U60232MH2018PTC309573 ACCI GLOBAL LOGISTICS PRIVATE LIMITED 401, Bharat Chambers, 4th Floor, Baroda Street, Carnac Bunder, , MUMBAI, Maharashtra, India - 400009
      ACA-1278 HONEYDEW LIFESTYLES LLP 303 Floor-3, Plot-28, Dev KrupaRaichur Street, Carnac Bunder, Chinchbunder Mumbai, Maharashtra, India - 400009
      AAY-2954 RHENUS ARYA INFRA ANDHERI LLP ROOM NO 401 4TH FLOOR DEVKRUPA 28 RAICHUR STREET MASJID EAST Mumbai, Maharashtra, India - 400009
      U74993MH2018PTC304503 LOGSCM E-MARKETPLACE PRIVATE LIMITED Office No:401, Floor-4,Plot 28,Devkrupa, Raichur Street, ChinchBunder, , MUMBAI, Maharashtra, India - 400009
      U74999MH2014PTC259116 SRUSHTIDHARA EXIM PRIVATE LIMITED OFFICE NO 303, 3RD FLOOR,DEVKRUPA BUILDING 28 RAICHUR STREET, MASJID BUNDER (EAST) , MUMBAI, Maharashtra, India - 400009
      U74999MH2019PTC325353 SHAKTI MINERALS IMPORT & EXPORTS PRIVATE LIMITED Office no. 303,3rd Floor, Devkrupa Bldg 28 Raichur Street, Masjid Bunder (E) , MUMBAI, Maharashtra, India - 400009
      U27310MH2012PTC227435 ORBIT AYAS PRIVATE LIMITED 404, 4TH FLOOR, ASHIRWAD PREMISES CO-OPERATIVE SOC. LTD., 64/E, AHMEDABAD STREET, CARNA C BUNDER , MUMBAI, Maharashtra, India - 400009
      U46498MH2025OPC437693 NEER INTERNATIONAL TRADING (OPC) PRIVATE LIMITED 315 FLOOR -3 PLOT -52C BHARAT CHAMBER BARODA STREET STREET TATA,POWER CARNAC BUNDER,Mumbai,Mumbai,Maharashtra,400009-India
      ACG-9857 MILE MOVER LOGISTICS LLP Office No. 203, Floor-2, Plot-127C, Vardhaman Chambers,,Kalyan Street, Carnac Bunder, ChinchBunder,Mumbai,Mumbai,Maharashtra,India-400009
      U74999MH1989PLC054313 CHOUDHARY GLOBAL LIMITED 2-3, Floor-1, Plot-30, Baroda Street , Tata Power Carnac Bunder, Chinch Bunder, Mumbai 400 009. , Mumbai, Maharashtra, India - 400009
      ACD-3405 GLOACCTAX CONSULTANCY LLP Office No 310 3rd Floor Bharat Chamber Premises Co Operative Society Ltd,Baroda Street Carnac Bunder Masjid Bunder East,Mumbai,Mumbai,Maharashtra,India-400009
      AAH-5548 ASSTUR INTERNATIONAL LLP 414 4th Floor,VyaparBhavan,49, P D Mello Road, Carnac Bunder, Mumbai-400009. MUMBAI, Maharashtra, India - 400009
      ACG-7094 URBANALOK VENTURES LLP 1,2,3,5,6, Floor-B M GR, PLOT-127C, VARDHAMAN CHAMBERS,KALYAN STREET, CARNAC BUNDER CHINCHBUNDER MUMBAI,Mumbai,Mumbai,Maharashtra,India-400009
      U27205MH2010PTC202214 SHREE OSHIYA STRIPS IMPEX PRIVATE LIMITED 103, Floor 1st, Arihant Building, Ahmedabad Street, Carnac Bunder, Masjid Bunder (E) , MUMBAI, Maharashtra, India - 400009
      AAD-9082 TARMAC EXPORTS LLP Joshi Chambers, 66-B, 5th Floor, 503 Ahamedabad Street, Carnac Bunder, Musjid Bunder Mumbai, Maharashtra, India - 400009
      U61100MH2004PTC145587 COAST LINE SHIPPING (INDIA) PRIVATE LIMITED 401, 4TH FLOOR, PLOT 66B, JOSHI CHAMBERS CARNAC BUNDER, Masjid Bunder East , Mumbai, Maharashtra, India - 400009
      U45201MH2007PLC189070 ROYAL INFRAPROJECTS LIMITED 410, 4th Floor, Plot 88 and 89 Surat Sadan, Surat Street, Dana Bunder, Chinch Bunder , Mumbai, Maharashtra, India - 400009
      U74990MH2016NPL283285 WORLD BRAHMARSHI FOUNDATION 501,5th floor,Abhay Street House,Baroda Street, Tata Power, Carnac Bunder,Chinchbunder,M umbai , MUMBAI, Maharashtra, India - 400009
      AAE-4487 ROYAL PLOTS LLP Office No. 410, 4th Floor, Plot No. 88/89Surat Sadan, Surat Street, Dana Bunder, Chinch Bunder Mumbai, Maharashtra, India - 400009
      U45200MH1984PTC032191 SATRUNJAYA DARSHAN CONSTRUCTION CO PVT LTD Office no.50,Ground Floor,50C,Iron Market,Baroda Street,TATA Power, Carnac Bunder, Chinch Bunder , Mumbai, Maharashtra, India - 400009
      U62099MH2025PTC459922 P C CARE PRIVATE LIMITED 60 4TH FLOOR PLOT 242/250,LATIF HOUSE CARNAC BUNDER,Mumbai,Mumbai,Maharashtra,400009-India
      ACL-3296 RR AND AD PHARMA MEDI CHEM LLP 407/408, FLOOR-4,PLOT-28, DEV KRUPA ,RAICHUR STREET,CARNAC CHINCHBUNDER,Mumbai,Mumbai,Maharashtra,India-400009
      U52290MH2025PTC458868 CARGOSURE INDIA PRIVATE LIMITED 20, FLOOR-1ST, PLOT-45, BARODA STREET,,TATA POWER, CARNAC BUNDER, CHINCHBUNDER,,Mumbai,Mumbai,Maharashtra,400009-India
      ABC-9282 ROYAL PLOTS KT LLP 410, 4TH FLOOR, PLOT 88/89, SURAT SADAN ,,SURAT STREET, DANA BUNDER, CHINCHBUNDER,,Mumbai,Mumbai,Maharashtra,India-400009
      ACV-6703 THANAWALA CONSULTANCY LLP 505, Floor - 5th, Plot-59, Abhay Steel House,,Baroda Street, Tata Power Carnac Bunder, Chinchbunder,Mumbai,Mumbai,Maharashtra,India-400009
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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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