• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
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      • Charges
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      PILLAI SHIPPING & TRADING LLP

      LLPIN: ACA-7246 As on: 2026-07-13

      PILLAI SHIPPING & TRADING LLP (LLPIN: ACA-7246) is a Limited Liability Partnership firm incorporated on 24 Apr 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 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 01 May 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.

      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 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.

      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 PILLAI SHIPPING & TRADING
      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
      Past Directors & Key Managerial Personnel of PILLAI SHIPPING & TRADING
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of VINODKUMAR BHASKARAN PILLAI
      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
      Other Directorships of SIDDHARTH SURESH PILLAI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ABHINAV VINOD PILLAI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U35111GJ2006PTC049087 SANICERA SHIPPING AND EXPORTS PRIVATE LIMITED OFFICE NO 7, SECOND FLOOR, PLOT NO 15 SECTOR NO-9A , GANDHIDHAM, Gujarat, India - 370201
      U63000GJ2010PTC059768 B. S. SHIPPING PRIVATE LIMITED OFFICE NO 7,SECOND FLOOR, PLOT NO 15,SECTOR NO 9-A, , GANDHIDHAM, Gujarat, India - 370201
      AAT-7316 TANUSHRI SALT LLP 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
      U63030GJ2020PTC113487 SAURASHTRA LOGISTIC PRIVATE LIMITED OFFICE NO.03 2ND FLOOR , PLOT NO. 4 & 5 , WARD NO. 7B (SHOP UNIT) , TIME SQUARE-6 , 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
      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
      U51909GJ2022PTC129331 KUTCH ACTICLAY PRIVATE LIMITED PLOT NO-16, OFFICE NO-7, FIRST FLOOR, WARD-12/A, , GANDHIDHAM, Gujarat, India - 370201
      U63030GJ2020PTC115698 NAISHA EMPTY PARK PRIVATE LIMITED PLOT NO. 41, OFFICE NO. 204 SECOND FLOOR, SECTOR- 9A , GANDHIDHAM, Gujarat, India - 370201
      ACA-4194 IMPERIAL LOGITRANS LLP OFFICE NO 11, SECOND FLOOR, PLOT NO 15RAJDEEP COMPLEX, WARD 9A Gandhidham, Gujarat, India - 370201
      U45202GJ2021PTC124253 SHIVSWASTIK NIRMAN PRIVATE LIMITED OFFICE NO.29, RAJDEEP COMPLEX, PLOT NO 15, SECTOR-9A, GROUND FLOOR , 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
      U70200GJ2013PTC076183 UDBHAV BUILDCON PRIVATE LIMITED OFFICE NO. 202, FIRST FLOOR, NIRAV CHAMBER, PLOT NO. 13, SECTOR - 9/A , GANDHIDHAM, Gujarat, India - 370201
      U63040GJ2012PTC070971 SWELL OFFSHORE SERVICES PRIVATE LIMITED OFFICE NO.203 PLOT NO.20, 2ND FLOOR, RISHI CORNER, SEC TOR 12/A, , GANDHIDHAM, Gujarat, India - 370201
      U92190GJ2011PTC067316 WALTER AND BRUKE'S EVENTS AND EXHIBITIONS PRIVATE LIMITED OFFICE NO 7, GROUND FLOOR, PLOT NO. 108 SECTOR 9/C, LAKHABHAI CHAMBER, NATIONAL HIGHWAY , GANDHIDHAM, Gujarat, India - 370201
      U51909GJ2019PTC106454 CHEMSTER INDUSTRIES PRIVATE LIMITED OFFICE NO-2, 2ND FLOOR, TIME SQUARE - II PLOT NO. 6, WARD 7B, OPP. SINDHU BAUG , 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
      U45309GJ2022PTC137824 BLACKFIN LIFESPACE PRIVATE LIMITED OFFICE NO. 2, FIRST FLOOR PLOT NO. 6, WARD NO. 7B , GANDHIDHAM, Gujarat, India - 370201
      U55101GJ2007PTC050630 MADHAV RESORTS PRIVATE LIMITED OFFICE NO-3, 2nd FLOOR, PLOT NO-55, SECTOR NO-8, , GANDHIDHAM, Gujarat, India - 370201
      U63012GJ2011PTC065927 RSS SHIPPING PRIVATE LIMITED OFFICE NO. 01, 1ST FLOOR PLOT NO. 316, SECTOR NO. 1/A , GANDHIDHAM, Gujarat, India - 370201
      U63031GJ2021PTC121020 SHREE SHIPPING SERVICES PRIVATE LIMITED OFFICE NO. 1, 2ND FLOOR, PLOT NO. 51, KESAR ARCADE, SECTOR NO. 8, , GANDHIDHAM, Gujarat, India - 370201
      U67190GJ2016PLC094865 KUTCH NIDHI LIMITED OFFICE NO. 7, FIRST FLOOR, KOMAL COMPLEX, PLOT NO. 305, WARD NO.12/B, , GANDHIDHAM, Gujarat, India - 370201
      U63090GJ2007PTC051765 INSIGHT SHIPPING AGENCIES (GUJARAT) PRIV ATE LIMITED OFFICE NO.03, THIRD FLOOR, BHAGWATI CHAMBERS, PLOT NO.08, SECTOR NO . 1/A, , 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
      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
      U51101GJ2014PTC079467 DHANGHAR TRADELINKS PRIVATE LIMITED Office no. 228, 2nd Floor,Kutch Arcade Platinum S. no. 234/1 & 235,Village Mithirohar, N H no.8/A , Gandhidham, Gujarat, India - 370201
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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
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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

      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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