PILLAI SHIPPING & TRADING LLP (LLPIN: ACA-7246) is a Limited Liability Partnership firm incorporated on 24 Dec 2023. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 500000.00.
Designated Partners of PILLAI SHIPPING & TRADING LLP are VINODKUMAR BHASKARAN PILLAI, SIDDHARTH SURESH PILLAI, and ABHINAV VINOD PILLAI.
PILLAI SHIPPING & TRADING LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 01 Dec 2024.
PILLAI SHIPPING & TRADING LLP's LLP Identification Number is (LLPIN)ACA-7246. Its Email address is [email protected] and its registered address is OFFICE NO. 7, PLOT NO. 15SECTOR-9/A, 2ND FLOOR Gandhidham, Gujarat, India - 370201
Current status of PILLAI SHIPPING & TRADING LLP is - Active.
| LLP Identification Number | ACA-7246 |
| Name | PILLAI SHIPPING & TRADING LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 52 |
| Principal Business Acitivity Description | TRANAPORT AND STORAGE |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2023-04-24 |
| Age of Company | 1 years, 10 months, 19 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-01 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PILLAI SHIPPING & TRADING LLP |
| ACA-7246 |
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Get a list of all litigations PILLAI SHIPPING & TRADING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of PILLAI SHIPPING & TRADING. This report helps you understand the risk associated in dealing with PILLAI SHIPPING & TRADING and its Directors better.
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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 PILLAI SHIPPING & TRADING 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02902244 | VINODKUMAR BHASKARAN PILLAI | Designated Partner | 2023-04-24 |
| 10130610 | SIDDHARTH SURESH PILLAI | Designated Partner | 2023-04-24 |
| 10130611 | ABHINAV VINOD PILLAI | Designated Partner | 2023-04-24 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RVS COMMODITIES INDIA LLP | AAL-6180 | Designated Partner | 2018-01-04 | Ongoing |
| SANICERA SHIPPING AND EXPORTS PRIVATE LIMITED | U35111GJ2006PTC049087 | Director | 2006-09-15 | Ongoing |
| B. S. SHIPPING PRIVATE LIMITED | U63000GJ2010PTC059768 | Director | 2010-03-03 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAT-7316 | TANUSHRI SALT LLP | OFFICE NO 36, FIRST FLOOR, PLOT NO. 7, WARD NO. 12/A GANDHIDHAM, Gujarat, India - 370201 |
| U24290GJ2017PTC098957 | GOLDENPETALS SALT PRIVATE LIMITED | OFFICE NO.36, FIRST FLOOR PLOT NO. 7, WARD NO. 12-A , GANDHIDHAM, Gujarat, India - 370201 |
| AAL-6180 | RVS COMMODITIES INDIA LLP | OFFICE NO. 07, PLOT NO. 15, WARD NO. 9A RAJDEEP COMPLEX, SECOND FLOOR GANDHIDHAM, Gujarat, India - 370201 |
| AAD-2633 | PARA SHIPPING SERVICES LLP | Office no. 209, 2nd floor, Anam commercial centre Plot no. 37, Sector No.9 GANDHIDHAM, Gujarat, India - 370201 |
| U24290GJ2021PTC119926 | CHEMSTER INDIA PRIVATE LIMITED | OFFICE NO. 2, 2ND FLOOR, TIME SQUARE-II, PLOT NO. 6, WARD NO. 7/B , GANDHIDHAM, Gujarat, India - 370201 |
| AAI-3851 | GVA & CO LLP | 2ND FLOOR, OFFICE NO. 07, PLOT NO. 115,SECTOR 1A Gandhidham, Gujarat, India - 370201 |
| AAV-1373 | RUZAVE NETWORK LLP | PLOT NO 39-40, OFFICE NO 17FIRST FLOOR, SECTOR 7A Gandhidham, Gujarat, India - 370201 |
| ACA-4194 | IMPERIAL LOGITRANS LLP | OFFICE NO 11, SECOND FLOOR, PLOT NO 15RAJDEEP COMPLEX, WARD 9A Gandhidham, Gujarat, India - 370201 |
| U24100GJ2016PTC093423 | SHREERAM SEABRINE PRIVATE LIMITED | OFFICE NO-36, FIRST FLOOR PLOT NO-7 , WARD 12/A, PAREKH MARKET , GANDHIDHAM, Gujarat, India - 370201 |
| AAL-9087 | SKC INDUSTRIES LLP | OFFICE NO. 13, FIRST FLOOR PLOT NO. 39, SECTOR NO. 9 GANDHIDHAM, Gujarat, India - 370201 |
| U29253GJ2013PTC073877 | R. S. INDUSTECH PRIVATE LIMITED | OFFICE NO. 2, SECOND FLOOR, PLOT NO. 46, SECTOR NO. 9, , GANDHIDHAM, Gujarat, India - 370201 |
| ABD-0181 | ARDnD SHIPPING AND PROJECTS LLP | OFFICE NO. 302, 2ND FLOOR, PLOT NO. 95SUNDAR PARK, ABOVE KOTAK MAHINDRA BANK, SECTOR NO. 8 Gandhidham, Gujarat, India - 370201 |
| U24298GJ2011PTC066866 | SHREENATHJI CHEMFOOD PRIVATE LIMITED | OFFICE NO. 102 & 103, FIRST FLOOR ANAM COMMERCIAL CENTER, PLOT NO. 37, SEC TOR NO. 9 , GANDHIDHAM, Gujarat, India - 370201 |
| ABA-5289 | T-SQUARE VENTURES LLP | OFFICE NO. 208, SECOND FLOOR, PLOT NO. 41,SECTOR 9, GANDHIDHAM, Gujarat, India - 370201 |
| AAD-6481 | ROYAL SIA INFRAPROJECTS LLP | Office No. 1, Plot No. 170 Ground Floor, Sector 1A Gandhidham, Gujarat, India - 370201 |
| U20211GJ2007PTC052144 | SHUBH PLY AND VENEERS PRIVATE LIMITED | OFFICE NO. 109, FIRST FLOOR PLOT NO. 45, SECTOR-9 , GANDHIDHAM, Gujarat, India - 370201 |
| ACC-5374 | HIND CONNECT LLP | PLOT NO.32, SECTOR-9,1ST FLOOR, OFFICE NO.5/2, Gandhidham, Gujarat, India - 370201 |
| AAJ-3409 | MJ SHIPPING LLP | OFFICE NO. 203, SECOND FLOOR ASOPALAV ARCADE, PLOT NO.4, SECTOR-9 GANDHIDHAM, Gujarat, India - 370201 |
| U24100GJ2022PTC133697 | HARSIDDHI SALT CHEM PRIVATE LIMITED | Sector-9, Plot no. - 37 Office no. 111, First Floor , Gandhidham, Gujarat, India - 370201 |
| ABC-3121 | LAKHPAT ZONE SALTCHEM LLP | OFFICE NO 7 GROUND FLOOR PLOT NO 41GOLDEN HEIGHTS 2 SECTOR 8 Gandhidham, Gujarat, India - 370201 |
| AAE-9110 | SINGHVI TRADELINK LLP | OFFICE NO. 102, ASHOPALAV ARCADE PLOT NO. 4, SECTOR-9/A, TAGORE ROAD GANDHIDHAM, Gujarat, India - 370201 |
| AAI-4726 | GAHLOT CONSULTANCY SERVICES LLP | PLOT NO. 113-114, OFFICE NO.4A, 1ST FLOOR, SECTOR-8 GANDHIDHAM, Gujarat, India - 370201 |
| AAG-0933 | MEDIAID HEALTHCARE LLP | PLOT NO - 36, SECTOR NO-9A, SHOP-5, 1st FLOOR, GANDHIDHAM, Gujarat, India - 370201 |
| ABA-4338 | SHIVEN TRADE LINK LLP | OFFICE NO. 105, FIRST FLOOR, PLOT NO. 13 NIRAV (GIM) OWNER ASSOCIATION, SECTOR 9 GANDHIDHAM, Gujarat, India - 370201 |
| AAG-1916 | CONVERGE VENTURE LLP | Office No.16, 2nd Floor, Parvati Chambers, Plot No. 293, Ward 12-B, Gandhidham, Gujarat, India - 370201 |
| AAG-4633 | PACIFIC SHIPTRANS AND MARINETECH LLP | OFFICE NO 207, 2ND FLOOR, PLOT NO 13 RIDDHI SIDDHI ARCADE, SECTOR-08 GANDHIDHAM, Gujarat, India - 370201 |
| U24304GJ2018PTC102687 | SEALINK SALT PRIVATE LIMITED | PLOT NO 37, OFFICE NO 208, SECOND FLOOR SECTOR-9, ANAM COMMERCIAL CENTRE , GANDHIDHAM, Gujarat, India - 370201 |
| U61100GJ1981PTC060264 | SRI RADHAKRISHNA SHIPPING PVT LTD | 1ST FLOOR, OFFICE NO.2, SAVLA CHAMBERS, PLOT NO. 445, SECTOR 1/A, , GANDHIDHAM, Gujarat, India - 370201 |
| AAT-5089 | KCUBE VENTURE FUNNEL LLP | OFFICE/ SHOP NO. S 7, SECOND FLOOR RATNAKALA ARCADE, PLOT NO. 231, WARD 12B GANDHIDHAM, Gujarat, India - 370201 |
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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.
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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.
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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.
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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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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.
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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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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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