• Company Information
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
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  • Balance Sheet
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MSP TRANSPORT CO LLP

LLPIN: AAS-0041 As on: 2026-07-13

MSP TRANSPORT CO LLP (LLPIN: AAS-0041) is a Limited Liability Partnership firm incorporated on 20 Feb 2020. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of MSP TRANSPORT CO LLP are MONIROZZAMAN ., and PRITHVIRAJ SHIVAJI BANSODE.

MSP TRANSPORT CO LLP's LLP Identification Number is (LLPIN)AAS-0041. Its Email address is [email protected] and its registered address is OFFICE NO .35 C NBC COMPLEX, PLOT NO.43, SECTOR NO.11, CBD BELAPUR NAVI MUMBAI, Maharashtra, India - 400614

Current status of MSP TRANSPORT CO 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 MSP TRANSPORT CO 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 MSP TRANSPORT CO
DIN Director Name Designation Appointment Date
02295918 MONIROZZAMAN . Designated Partner 2020-02-20
08251602 PRITHVIRAJ SHIVAJI BANSODE Designated Partner 2020-02-20
Past Directors & Key Managerial Personnel of MSP TRANSPORT CO
DIN Director Name Designation Appointment Date Cessation
Other Directorships of MONIROZZAMAN .
Other Directorships of PRITHVIRAJ SHIVAJI BANSODE
Company Name CIN Designation Appointment Date Cessation
ALL-LINES FREIGHT SERVICES PRIVATE LIMITED U63030MH2018PTC315479 Director 2018-10-08 Ongoing

CIN Company Name Company Address
U93000MH2018PTC312779 MARKANDEY MAHADEV SALES AND SERVICES PRIVATE LIMITED OFFICE NO.35, GROUND FLOOR, NBC COMPLEX, PLOT NO.43,SECTOR-11, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614
AAH-9950 INSTITUTE FOR OFFSHORE AND MARITIME STUD IES LLP OFFICE NO 224, NBC COMPLEX, PLOT NO 43 SECTOR 11, CBD BELAPUR, NAVI MUMBAI NAVI MUMBAI, Maharashtra, India - 400614
U63012MH2016PTC288602 AVION MARINE SERVICES PRIVATE LIMITED OFFICE NO 423, NBC COMPLEX PLOT NO 43, SECTOR 11, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614
U74999MH2018PTC304208 AAYAN SHIP MANAGEMENT PRIVATE LIMITED OFFICE NO 319, NBC COMPLEX PLOT NO 43, SECTOR 11, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614
U74140MH2015PTC264212 SWASTIK FORWARDERS PRIVATE LIMITED OFFICE NO.7A, NBC COMPLEX, PLOT NO.43 SECTOR-11, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614
U45209MH2021PTC359901 MAHAMAYA CONSTRUCTIONS & PORT MANAGEMENT PRIVATE LIMITED Office No. 307, NBC Complex CHS Ltd Plot No.43, Sector 11,CBD Belapur , Navi Mumbai, Maharashtra, India - 400614
U72900MH2020PTC349504 RARE ENTITY PRIVATE LIMITED OFFICE NO 113/A, FIRST FLOOR NBC COMPLEX PLOT NO 43 SECTOR 11 CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614
U74120MH2012PTC229913 CORAL REEF E-TRADING PRIVATE LIMITED Office No.218, 2nd Floor, Plot No.43, NBC Complex Sector-11, CBD Belapur , NAVI MUMBAI, Maharashtra, India - 400614
U74110MH2020PTC336715 FORTIORI ADVISORS PRIVATE LIMITED Office No. 218, 2nd Floor, Plot No. 43, NBC Complex, Sector-11, CBD Belapur , NAVI MUMBAI, Maharashtra, India - 400614
U74999MH2017PTC292256 HRV SHIPPING PRIVATE LIMITED Office No.309, 3rd Floor, Plot No.43 NBC Complex, Sector-11, CBD Belapur, , Navi Mumbai, Maharashtra, India - 400614
U74999MH2021PTC356547 NAESS SHIP MANAGEMENT PRIVATE LIMITED OFFICE NO.311, 3RD FLOOR, NBC COMPLEX, SECTOR-11, PLOT NO.43, CBD BELAPUR, , NAVI MUMBAI, Maharashtra, India - 400614
U58111MR2026PTC475633 TROX CREATIONS PRIVATE LIMITED Office Premises No. 209, 2nd Floor, NBC Complex, Plot No. 43,, Sector-11, CBD Belapur, Navi Mumbai,Navi-Mumbai,Thane,Maharashtra,400614-India
U60230MH2022PTC394332 SILVERBACK LOGISTICS PRIVATE LIMITED Office No. 426 A, 4th Floor, NBC Complex Plot No. 43, Sector 11, CBD Belapur , Navi Mumbai, Maharashtra, India - 400614
U63032MH2008PTC184086 RENOWN CONTAINER LINES PRIVATE LIMITED OFFICE NO- 225, 2ND FLOOR, NBC COMPLEX PLOT NO.- 43 , SECTOR-11 , CBD BELAPUR, , NAVI MUMBAI, Maharashtra, India - 400614
U74999MH2018PTC313749 BATABYAL AGRO FOODS PRIVATE LIMITED SHOP NO.408,NBC COMPLEX PLOT NO.43, SECTOR 11 , CBD BELAPUR, NAVI MUMBAI, Maharashtra, India - 400614
U74999MH2016PTC282728 SIRANJAN POWER PRIVATE LIMITED Office no.215, New Bombay Cooperative Commercial Complex, Plot No.43, Sector 11, , CBD Belapur Navi Mumbai, Maharashtra, India - 400614
U72900MH2018PTC317786 PRAKAMYA INFOTECH PRIVATE LIMITED OFFICE NO. 02, PLOT NO 43, NBC COMPLEX SECTOR 11, BELAPUR, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400614
U74999MH2021PTC353907 WEALTHNEX PRIVATE LIMITED Shop No. 113, Plot No. 43, Sector 11, NBC Complex CBD Belapur, Navi Mumbai , Navi Mumbai, Maharashtra, India - 400614
U80220MH2022NPL390993 WORLD SHIPS EDUCATIONAL FOUNDATION NBC COMPLEX, OFFICE NO. 429, PLOT NO. 43 SECTOR 11, CBD BELAPUR, NAVI MUMBAI , THANE, Maharashtra, India - 400614
U74110MH2019PTC328009 TWEND CONSULTANCY SERVICES PRIVATE LIMITED OFFICE NO. 311/B, PLOT NO. 43, NBC COMPLEX, SECTOR-11, CBD BELAPUR, NAVI MUMBAI , Thane, Maharashtra, India - 400614
U85300MH2021NPL365808 TWEND CARE FOUNDATION OFFICE NO. 311/B, PLOT NO. 43, NBC COMPLEX, SECTOR-11, CBD BELAPUR, NAVI MUMBAI , Thane, Maharashtra, India - 400614
U52292MH2025PTC439980 ARIES MARITIME SERVICES PRIVATE LIMITED OFFICE NO. 36, 1ST FLOOR, NBC COMPLEX,,PLOT NO. 43, SECTOR-11, CBD BELAPUR, NAVI MUMBAI,,Thane,Thane,Maharashtra,400614-India
U85500MR2026PTC475725 BUSINESSDESIGN EDUCATION PRIVATE LIMITED Office Premises No. 209, 2nd Floor, NBC Complex,,Plot No. 43, Sector-11, CBD Belapur, Navi Mumbai,Thane,Thane,Maharashtra,400614-India
U46691MH2023PTC404923 AVERLIN D&S CARGO SERVICES PRIVATE LIMITED OFFICE NO 113-A, 1ST FLOOR, NBC COMPLEX, PLOT NO 43,SECTOR NUMBER 11, CBD BELAPUR, NAVI MUMBAI,Thane,Thane,Maharashtra,400614-India
U51909MH2020PTC343846 GOODWILL INTERMODAL SHIPPING PRIVATE LIMITED Office no. 107-C, 1st Floor ,NBC Complex Plot no. 43 , Sector no. 11, CBD Belapur , Thane, Maharashtra, India - 400614
U63030MH2022PTC387435 CHAKRAYANAM LOGISTICS PRIVATE LIMITED 4th Floor, Off No. 413, NBC Complex, Plot No. 43, Sector no. 11, CBD Belapur, Navi Mumbai, , Thane, Maharashtra, India - 400614
U93090MH2018PTC305799 WORLD SHIPS MANAGEMENT PRIVATE LIMITED NBC COMPLEX, OFFICE NO.429, PLOT NO. 43 SECTOR 11, OPPOSITE BELAPUR STATION , NAVI MUMBAI, Maharashtra, India - 400614
AAK-7819 MANADI FREIGHTS AND LOGISTICS SERVICES L LP UNIT NO. 311, 3RD FLOOR, NBC COMPLEX, PLOT NO. 43, SECTOR 11, CBD BELAPUR NAVI MUMBAI, Maharashtra, India - 400614
U72900MH2014PTC258655 TECHNORIYA ETECHNOLOGIES PRIVATE LIMITED Shop No. 307, NBC Complex CHS Ltd Plot No.43, Sector 11, CBD Belapur , NAVI MUMBAI, Maharashtra, India - 400614

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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