Company Information
Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Shareholders & Investors- Subsidiaries & Joint Ventures
- Board Meetings
- Auditors
SAP SHIPPING & FORWARDING LLP
LLPIN: AAI-9417 As on: 2026-07-13
SAP SHIPPING & FORWARDING LLP (LLPIN: AAI-9417) is a Limited Liability Partnership firm incorporated on 24 Mar 2017. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 300000.00.
Designated Partners of SAP SHIPPING & FORWARDING LLP are MOULAMI DHABAL, SHAILJA JHUNJHUNWALA, PROSUN GHOSH, and SOUMITA ROY CHOWDHURY.
SAP SHIPPING & FORWARDING 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 29 May 2024.
SAP SHIPPING & FORWARDING LLP's LLP Identification Number is (LLPIN)AAI-9417. Its Email address is [email protected] and its registered address is 65/1, MAHARSHI DEBENDRA ROAD JORABAGAN KOLKATA, West Bengal, India - 700006
Current status of SAP SHIPPING & FORWARDING 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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by SAP SHIPPING & FORWARDING in a way that was never possible before.
Want deeper insights about SAP SHIPPING & FORWARDING?
Explore Prime Research for Industry & Economic InsightsCompanies 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 SAP SHIPPING & FORWARDING 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.
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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
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Current Directors & Key Managerial Personnel of SAP SHIPPING & FORWARDING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07971328 | MOULAMI DHABAL | Partner | 2018-04-01 |
| 06856282 | SHAILJA JHUNJHUNWALA | Designated Partner | 2017-03-24 |
| 07754075 | PROSUN GHOSH | Designated Partner | 2017-03-24 |
| 07763309 | SOUMITA ROY CHOWDHURY | Designated Partner | 2017-03-24 |
Past Directors & Key Managerial Personnel of SAP SHIPPING & FORWARDING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MOULAMI DHABAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SHAILJA JHUNJHUNWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KASTOR WOODS PRIVATE LIMITED | U74900WB2015PTC205775 | Director | 2015-03-24 | Ongoing |
Other Directorships of PROSUN GHOSH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HAVISHE TRADING PRIVATE LIMITED | U51909WB2021PTC245612 | Director | 2021-06-04 | Ongoing |
Other Directorships of SOUMITA ROY CHOWDHURY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74999WB2018PTC225473 | BEEPSUITE PRIVATE LIMITED | 65/1,MAHARSHI DEBENDRA ROAD,PO-BEADON STREET, POLICE STATION-JORABAGAN, , KOLKATA, West Bengal, India - 700006 |
| U46410WB2024PTC274334 | PODDAR CLOTHING PRIVATE LIMITED | 65/1 MAHARSHI DEBENDRA,ROAD, KOLKATA,,Kolkata,Kolkata,West Bengal,700006-India |
| U46410WB2024PTC274425 | PODDAR FASHION PRIVATE LIMITED | 65/1 MAHARSHI DEBENDRA-,ROAD, KOLKATA,.,Kolkata,Kolkata,West Bengal,700006-India |
| U20299WB2010PTC142782 | NAMAN WOOD CRAFTS PRIVATE LIMITED | 65/1, MAHARSHI DEBENDRA ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700006 |
| U52100WB2014PTC202994 | DEOBHUMI DISTRIBUTORS PRIVATE LIMITED | 65/1 MAHARSHI DEBENDRA ROAD. 1st FLOOR, , Kolkata, West Bengal, India - 700006 |
| U24109WB2026PTC285765 | JWALA MAA ISPAT PRIVATE LIMITED | 65/1,MAHARSHI DEBENDRA ROAD,Kolkata,Kolkata,West Bengal,700006-India |
| U45201WB2005PTC104262 | ASTDURGA INFRAVENTURE PRIVATE LIMITED | 65/1, MAHARSHI DEBENDRA ROAD , KOLKATA, West Bengal, India - 700006 |
| U52520WB2021OPC243883 | PRAMTECH ONLINE (OPC) PRIVATE LIMITED | 65/1 MAHARSHI DEBENDRA ROAD , KOLKATA, West Bengal, India - 700006 |
| U52339WB2021OPC245238 | ZOROPIE TECH E-COMMERCE (OPC) PRIVATE LIMITED | 65/1 MAHARSHI DEBENDRA ROAD , KOLKATA, West Bengal, India - 700006 |
| U52100WB2021OPC243968 | ZAPDEAL ONLINE (OPC) PRIVATE LIMITED | 65/1 MAHARSHI DEBENDRA ROAD , KOLKATA, West Bengal, India - 700006 |
| U51909WB2009PTC134119 | CAPRICON VINCOM PRIVATE LIMITED | 65/1, Maharshi Debendra Road , KOLKATA, West Bengal, India - 700006 |
| U51100WB1995PTC074579 | CRYSTAL PROCESSORS PVT.LTD. | 65/1 MAHARSHI DEBENDRA ROAD , Kolkata, West Bengal, India - 700006 |
| U52609WB2021PTC245336 | ANGEL BLACK SOLUTIONS PRIVATE LIMITED | 65/1, MAHARSHI DEBENDRA ROAD , KOLKATA, West Bengal, India - 700006 |
| U52609WB2022PTC256210 | FORMONIX E-COMMERCE PRIVATE LIMITED | 65/1 MAHARSHI DEBENDRA ROAD , KOLKATA, West Bengal, India - 700006 |
| U51109WB1997PTC084820 | MASCOT WOOD CRAFTS PRIVATE LIMITED | 65/1 MAHARSHI DEBENDRA ROAD , KOLKATA, West Bengal, India - 700006 |
| U51109WB2006PTC107768 | ELEGANT VANIJYA PVT LTD | 65/1,MAHARSHI DEBENDRA ROAD , KOLKATA, West Bengal, India - 700006 |
| U74999WB2011PTC160231 | SOURISH COMMOSALE PRIVATE LIMITED | 65/1, Maharshi Debendra Road, , KOLKATA, West Bengal, India - 700006 |
| U93010WB2005PTC103854 | SUNSHINE WASHERS PRIVATE LIMITED | 65/1, MAHARSHI DEBENDRA ROAD , KOLKATA, West Bengal, India - 700006 |
| U63030WB2020PTC236941 | MANSFIELD GLOBAL LIFESTYLE PRIVATE LIMITED | 65/1,MAHARSHI DEBENDRA ROAD NIMTOLLA , KOLKATA, West Bengal, India - 700006 |
| U51109WB1996PTC078067 | UPKAR DISTRIBUTORS PVT LTD | PREMISES NO: 65/1 MAHARSHI DEBENDRA ROAD , KOLKATA, West Bengal, India - 700006 |
| U70102WB2012PTC188591 | LONGWAY PROJECTS PRIVATE LIMITED | MEZZANIN FLOOR, 65/1 MAHARSHI DEBENDRA ROAD,BURRABAZAR , KOLKATA, West Bengal, India - 700006 |
| U52100WB1999PTC089113 | INTRAXIS SPICES PRIVATE LIMITED | 1ST FLOOR, 36, MAHARSHI DEBENDRA ROAD PS- JORABAGAN , KOLKATA, West Bengal, India - 700006 |
| U47912WB2024PTC267420 | REETA AND KANTA PRODUCTS PRIVATE LIMITED | 203/A 1st FLOOR,MAHARSHI DEBENDRA ROAD,Kolkata,Kolkata,West Bengal,700006-India |
| U47711WB2024PTC273711 | ABAR APPARELS PRIVATE LIMITED | 196/A/1, Maharshi Debendra Road, 4th Floor,Kolkata,Kolkata,West Bengal,700006-India |
| U20219WB2006PTC111959 | SHREE SHIVAM NIRIYAAT & AYAAT PRIVATE LIMITED | 65/1 MAHARSHI DEVENDRA ROAD , KOLKATA, West Bengal, India - 700006 |
| U20219WB2003PTC095811 | EASTERN TIMBER COMMO TRADE PRIVATE LIMITED | 65/1, MAHARSHI DEVENDRA ROAD , KOLKATA, West Bengal, India - 700006 |
| U20221WB1953PLC020959 | MANSFIELD & SONS LIMITED | 65/1 MAHARSHI DEBENDRA RD , KOLKATA, West Bengal, India - 700006 |
| U19120WB2008PTC127393 | SWASTIK INFRACON PRIVATE LIMITED | 65/1, MAHARSHI DEVENDRA ROAD , KOLKATA, West Bengal, India - 700006 |
| U35941WB1958PTC024013 | CREDITS PVT LTD | 65/1 MAHARSHI DEBENDRA RD , KOLKATA, West Bengal, India - 700006 |
| 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.
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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.
| 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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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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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.
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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.
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.