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  • Complaints
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SEAPATH SHIPPING LLP

LLPIN: AAQ-4091 As on: 2026-07-13

SEAPATH SHIPPING LLP (LLPIN: AAQ-4091) is a Limited Liability Partnership firm incorporated on 29 Aug 2019. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of SEAPATH SHIPPING LLP are MAHMAD RAFIK JUSAB SAMA, and RAHUL PARSHURAM MORE.

SEAPATH SHIPPING 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 19 Apr 2024.

SEAPATH SHIPPING LLP's LLP Identification Number is (LLPIN)AAQ-4091. Its Email address is [email protected] and its registered address is OFFICE NO 204 S F, SUNSHINE ARCADE II PLOT NO 37, SECTOR 8, KUTCH, GANDHIDHAM KACHCHH, Gujarat, India - 370201

Current status of SEAPATH SHIPPING 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 SEAPATH SHIPPING 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 SEAPATH SHIPPING
DIN Director Name Designation Appointment Date
08549433 MAHMAD RAFIK JUSAB SAMA Designated Partner 2019-08-29
08549432 RAHUL PARSHURAM MORE Designated Partner 2019-08-29
Past Directors & Key Managerial Personnel of SEAPATH SHIPPING
DIN Director Name Designation Appointment Date Cessation
Other Directorships of MAHMAD RAFIK JUSAB SAMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAHUL PARSHURAM MORE
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U45206GJ2021PTC126836 SAARTHI LIFESPACE PRIVATE LIMITED OFFICE NO. 201, 2ND FLOOR SUNSHINE ARCADE II, PLOT NO. 37 SECTOR 8 , GANDHIDHAM, Gujarat, India - 370201
U52292GJ2025PTC162817 SEA FORCE LINER PRIVATE LIMITED OFFICE NO.S15 S.F. PLOT NO. 121,SEC NO.8, GANATRA ARCED,Gandhidham,Kachchh,Gujarat,370201-India
ACV-6411 INFINITY GLOBAL SHIPPING LLP Office No. SF-204,,Plot No. 101, Sector No.8,Gandhidham,Kachchh,Gujarat,India-370201
U63000GJ2019PTC107585 SAMUDRA CARGO HANDLING PRIVATE LIMITED OFFICE NO./ SHOP NO. F 129 - 130, GOLDEN ARCADE SECTOR - 8, PLOT NO. 141 - 142 , GANDHIDHAM, Gujarat, India - 370201
U74999GJ2017PTC098849 SAFFRON CONTAINER LINES INDIA PRIVATE LIMITED OFFICE NO F-8, FIRST FLOOR,,PLOT NO. 25, SECTOR 8,Gandhidham,Kachchh,Gujarat,370201-India
U46539GJ2025PTC158434 VHM INDUSTRIES PRIVATE LIMITED OFFICE NO. 113, K SONS COMPLEX,PLOT NO.108, SECTOR - 8, F F,Gandhidham,Kachchh,Gujarat,370201-India
AAZ-2532 SSJP & CO LLP OFFICE NO. 111, FF, PLOT 37, SUNSHINE ARCADE 2, SECTOR 8 GANDHIDHAM, Gujarat, India - 370201
ACM-5235 PARSHWANATH ROADWAYS LLP OFFICE NO.11, GOLDEN HEIGHTS, PLOT NO.12,SECTOR NO.8, GANDHIDHAM,Gandhidham,Kachchh,Gujarat,India-370201
U63030GJ2022PTC130272 SAMARTH FORWARDERS PRIVATE LIMITED OFFICE NO. 204, SECOND FLOOR,PLOT NO. 101, SECTOR-8,Gandhidham,Kachchh,Gujarat,370201-India
U61100GJ2021PTC127763 ANTILLIA SEAMARG TRANSPORTS PRIVATE LIMITED OFFICE NO.206, PLOT NO.59 SECTOR 8,SUNSHINE ARCADE , Gandhidham, Gujarat, India - 370201
ABB-8429 SKYLARK CONTAINER LINES LLP OFFICE NO S-11, SECOND FLOOR, PLOT NO 25,SECTOR 8, SAINI ARCADE Gandhidham, Gujarat, India - 370201
U45201GJ1989PTC012480 GREEN PARK SHELTERS PRIVATE LIMITED OFFICE NO -203, SECOND FLOOR, SUNSHINE ARCADE PLOT NO. 59, SECTOR-8 , GANDHIDHAM, Gujarat, India - 370201
U20230GJ2013PLC077518 PANJO-KUTCH TOURISM LIMITED PLOT NO.13, OFFICE NO. 210, 2ND FLOOR RIDDHI SIDDHI ARCADE, SECTOR - 8,GANDHIDHAM,Kachchh,Gujarat,370201-India
U23209GJ2002PTC041509 DHANLAXMI PETROLEUM PRIVATE LIMITED OFFICE NO - 203, SECOND FLOOR, SUNSHINE ARCADE PLOT NO - 59, SECTOR -8 , GANDHIDHAM, Gujarat, India - 370201
U24298GJ2006PTC048695 DHANLAXMI SALT AND CHEMICALS PVT. LTD OFFICE NO - 203, SECOND FLOOR, SUNSHINE ARCADE PLOT NO - 59, SECTOR -8 , GANDHIDHAM, Gujarat, India - 370201
U63090GJ2016PTC086510 JADOUN ROADLINES PRIVATE LIMITED OFFICE NO. 4, GROUND FLOOR, PLOT NO. 40 SECTOR- 8,RIDDHI-SIDDHI ARCADE-II , GANDHIDHAM, Gujarat, India - 370201
U67190GJ2022PTC132189 JALARAM IFIN PRIVATE LIMITED OFFICE NO105 FIRST FLOOR, RIDDHI SIDDHI ARCADE-2 , PLOT NO 40, SECTOR-8,GANDHIDHAM,Kachchh,Gujarat,370201-India
U74120GJ2015PTC083000 SWISS SINGAPORE LOGISTICS PRIVATE LIMITED OFFICE NO. 204 & 205, FIRST FLOOR, RAYSON ARCADE, PLOT NO 139, SECTOR 8 , GANDHIDHAM, Gujarat, India - 370201
ACI-4128 PORTEASE PARTNERS LLP OFFICE NO. 103, 1ST FLOOR, GOLDEN ARCADE,PLOT NO. 141-142, SECTOR-8, OSLO ROAD,Gandhidham,Kachchh,Gujarat,India-370201
U63032GJ2008PTC052677 MYSTIC SHIPPING PRIVATE LIMITED PLOT NO.- 40, OFFICE NO.- 201, 2ND FLOOR RIDDHI SIDDHI ARCADE II, SECTOR-8 , GANDHIDHAM, Gujarat, India - 370201
U74994GJ2018PTC104166 DEVANSHI SHIPPING AGENCY PRIVATE LIMITED Office No.204, 2nd Floor, Plot No.40 Sector-08, Riddhi Siddhi Arcade-II , GANDHIDHAM, Gujarat, India - 370201
ACG-8747 ADYANT ADVISORY & MANAGEMENT LLP OFFICE NO. 202, SECOND FLOOR, GOLDEN HEIGHTS - II,PLOT NO. 41, SECTOR - 8, OPP. HONDA CARGO SERVICE STATION,Gandhidham,Kachchh,Gujarat,India-370201
U51101GJ2013FTC086557 ADITYA BIRLA GLOBAL TRADING (INDIA) PRIVATE LIMITED 1ST FLOOR, OFFICE NO. 204 & 205 RAYSON ARCADE, PLOT NO.139, SECTOR 8, ABOCE BANK OF BAR ODA,OSLO, , GANDHIDHAM, Gujarat, India - 370201
AAR-0965 MK MARITIME SERVICES LLP Office No 201, second floor, golden heights plot no 12, sector no 8 Gandhidham, kutch Gandhidham, Gujarat, India - 370201
U23200GJ2021PTC122332 OLEO ENERGY (INDIA) PRIVATE LIMITED Rishabh Arcade Office no. 05, Ground floor plot no.83, sector no.8 Gandhidham Kachc hh , Gandhidham, Gujarat, India - 370201
U74999GJ2020PTC113345 FLORESTA REAL INDIA PRIVATE LIMITED OFFICE NO. S-212, SECOND FLOOR, SILVER ARC, PLOT NO-57, SECTOR NO-8, GANDHIDHAM, KUT CH , GUJARAT, Gujarat, India - 370201
U55101GJ2017PTC098502 SEACOVE RESORT PRIVATE LIMITED F.F. ,PLOT NO. S1/S2, OFFICE NO. 107, S. NO. 12/5 ROYAL KRISHNA INFRA PROJECTS, ANTARJAL , GANDHIDHAM, Gujarat, India - 370201
U10798GJ2017PTC098487 SILVER COTTAGE SALT PRIVATE LIMITED F.F., PLOT NO. S1/S2, OFFICE NO. 102, S. NO. 12/5 ROYAL KRISHNA , ANTARJAL , , TALUKA GANDHIDHAM, Gujarat, India - 370201
ACF-2964 DEVKINANDAN ALLOYS LLP PLOT NO.95, SECTOR NO.8,OFFICE NO.312, SECOND FLOOR,Gandhidham,Kachchh,Gujarat,India-370201

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
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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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