SHIPCITY SHIPPING SERVICES LLP (LLPIN: AAO-7704) is a Limited Liability Partnership firm incorporated on 03 Dec 2019. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 400000.00.
Designated Partners of SHIPCITY SHIPPING SERVICES LLP are MARIYAH MOHAMMED MAAZ MIRZA, RAIS AHMED SULTAN MIRZA, and MOHAMMED MUSAB MIRZA.
SHIPCITY SHIPPING SERVICES 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 17 Dec 2024.
SHIPCITY SHIPPING SERVICES LLP's LLP Identification Number is (LLPIN)AAO-7704. Its Email address is [email protected] and its registered address is 28,KHODIYAR NAGAR SOCIETY,OPP-PIPARDIWALA HIGH SCHOOL, RANDER ,RAMNAGAR SURAT, Gujarat, India - 395005
Current status of SHIPCITY SHIPPING SERVICES LLP is - Active.
| LLP Identification Number | AAO-7704 |
| Name | SHIPCITY SHIPPING SERVICES LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 93 |
| Principal Business Acitivity Description | OTHER COMMUNITY, SOCIAL AND PERSONAL SERVICE ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2019-04-03 |
| Age of Company | 5 years, 11 months, 10 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-17 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 400,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SHIPCITY SHIPPING SERVICES LLP |
| AAO-7704 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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 SHIPCITY SHIPPING SERVICES in a way that was never possible before.
Get a list of all litigations SHIPCITY SHIPPING SERVICES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SHIPCITY SHIPPING SERVICES. This report helps you understand the risk associated in dealing with SHIPCITY SHIPPING SERVICES and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 SHIPCITY SHIPPING SERVICES 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 |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09101641 | MARIYAH MOHAMMED MAAZ MIRZA | Designated Partner | 2021-03-11 |
| 09506410 | RAIS AHMED SULTAN MIRZA | Designated Partner | 2022-01-31 |
| 09506505 | MOHAMMED MUSAB MIRZA | Designated Partner | 2022-01-31 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08411972 | MIRZA MOHAMED MAAZ | Designated Partner | - | 2021-03-11 |
| 02051757 | RIYAZ AHMED PATEL | Designated Partner | - | 2022-01-31 |
| 02051757 | RIYAZ AHMED PATEL | Partner | - | 2019-08-23 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DOORTOSHORE LLP | AAY-9133 | Designated Partner | 2021-10-06 | Ongoing |
| RENOWN IMPEX PRIVATE LIMITED | U51109GJ2008PTC053114 | Director | 2008-02-29 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| 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-3025 | MAIORA DIAMONDS LLP | 82, Ichchha Nagar Society,Opp. Jin Petrol Pump, Rander Road, Jahangirpura, Surat, Gujarat, India - 395005 |
| U05004GJ2016PTC094065 | RAMILA AQUA PRIVATE LIMITED | 44, FLOOR-00, JAY JALARAM NAGAR SOCIETY, OPP JIN PETROL PUMP RANDER ROAD JAHANGIRPURA WEST ZONE , SURAT, Gujarat, India - 395005 |
| U29200GJ2021PTC124293 | TRISHRAJ ABRASIVE PRIVATE LIMITED | 28, LALANAGAR SOCIETY BHESAN ROAD, RANDER, , SURAT, Gujarat, India - 395005 |
| U05005GJ2017PTC097810 | JSG AQUA FOODS PRIVATE LIMITED | 119, HIDAYAT NAGAR SOCIETY PALANPUR JAKAT NAKA, RANDER , SURAT, Gujarat, India - 395005 |
| U05003GJ2015PTC082924 | OLPAD FROZEN FOODS PRIVATE LIMITED | 66,PARIJAT NAGAR SOCIETY, CHITRALI ROAD, JAHANGIRPURA, RANDER ROAD , SURAT, Gujarat, India - 395005 |
| AAJ-8497 | HARIL TRADERS LLP | 56, ANAND NAGAR SOCIETY, B/H SBI BANK MORABHAGAL, RANDER ROAD SURAT, Gujarat, India - 395005 |
| U05001GJ2016PTC085927 | KRISHA AQUA FARM PRIVATE LIMITED | 11-12 Madhuvan Society,Opp Indian Oil Petrol Pump, Jahangirpura, Bhesan Rander , SURAT, Gujarat, India - 395005 |
| U01400GJ2007PTC050393 | OM SAI RAM AQUACULTURE PRIVATE LIMITED | 33, RANGAVDHUT SOCIETY- PART II, RAM NAGAR, NR. ADARSH CLASSES, RANDER MAIN ROAD, , SURAT, Gujarat, India - 395005 |
| U29242GJ2013PTC074510 | V J SERVICES PRIVATE LIMITED | PLOT NO 82, ICCHANAGAR SOCIETY, OPP JIN PETROL PUMP, RANDER ROAD, JAHANG IRPURA , SURAT, Gujarat, India - 395005 |
| U15500GJ2013PTC073443 | BLUE SPRING BEVERAGES PRIVATE LIMITED | 34, NEW SAURABH SOCIETY MORABHAGAL, RANDER SURAT SURAT , SURAT, Gujarat, India - 395005 |
| U05000GJ2019PTC108376 | PRAWNS AQUA PRIVATE LIMITED | PL-64, PARIJAT CO OP SOCIETY, PISAD, RANDER, , SURAT, Gujarat, India - 395005 |
| AAE-5587 | LAXMIKRUPA LIFE STYLE LLP | NO. 20, SANT KUWARRAM SOCIETY-1 NEAR ZULELAL TEMPLE, RANDER ROAD SURAT, Gujarat, India - 395005 |
| U05000GJ2005PTC046174 | KING MARINE PRODUCTS PRIVATE LIMITED | C-2 SEEMA NAGAR SOCIETYOPP SAI KRUPA BUS STAND RANDER ROAD , SURAT, Gujarat, India - 395005 |
| U24304GJ2022PTC134885 | ATHOS LIFESCIENCES PRIVATE LIMITED | SH-TF 319 BLUE EMMINENCE OPP. SANGINI, DAHIN NAGAR, DANDI ROAD , SURAT, Gujarat, India - 395005 |
| U17110GJ1993PTC020232 | YACOOBALI ENTERPRISE PRIVATE LIMITED | 3/167-B SAIYED MANZIL,NEAR BANK OF BARODA, RANDER BRANCH,SONI FALIA,RANDER, , SURAT, Gujarat, India - 395005 |
| U05004GJ2015PTC082392 | NATALI AQUA PRIVATE LIMITED | 28, ASHUTOSH NAGARI JAHANGIRPURA, , SURAT, Gujarat, India - 395005 |
| ACC-4717 | ALPHAPEAK CORPORATION LLP | L-2, Royal Palace,Rander, Surat, Gujarat, India - 395005 |
| U24201GJ1988PTC010601 | TIGER AGENCIES PRIVATE LIMITED | OPP JAMIYA BOARDING MORABHAGOL , SURAT, Gujarat, India - 395005 |
| U01211GJ2007PTC050491 | JAY MATADI AQUA CULTURE PRIVATE LIMITED | 92,ICHHA NAGAR SOC, JAHANGIRPURA, , SURAT, Gujarat, India - 395005 |
| U01100GJ2019PTC109535 | KHET KHALIHAN AGRO PRIVATE LIMITED | 100, DEVASHISHA SOCIETY MORA BHAGAL , SURAT, Gujarat, India - 395005 |
| ACB-7336 | NOONWISE TECHNOLOGIES INDIA LLP | 104, AMIN PLAZA APARTMENTNANI PARSIWAD, RANDER Surat, Gujarat, India - 395005 |
| ACC-2938 | MAJESTY BUILSPACE LLP | 1-SAI SHAKTI SOCIETY,NEAR TADWADI, Surat, Gujarat, India - 395005 |
| U17119GJ1994PTC023335 | VALKAL FILAMENTS PVT LTD | PARITOSH ASHRAM ROADJAHANGIRPURA RANDER ROAD , SURAT, Gujarat, India - 395005 |
| AAN-6705 | UBWORLD WIDE LLP | G1 MARIYA FLATS BALAPIR ,RANDER SURAT, Gujarat, India - 395005 |
| ACB-7643 | D.J. CROWWELL LLP | UF 27, SILVER PLAZACOMPLEX OPP RUPALI CINEMA Surat, Gujarat, India - 395005 |
| ACC-2770 | GHP PROPERTIES LLP | M-301, Anjani ResidencyOpp. Iskon Temple Surat, Gujarat, India - 395005 |
| U17291GJ2013PTC076564 | LABDHI POLYCOT PRIVATE LIMITED | 3/172 SONNI FAALIYA SHOP RANDER , Surat, Gujarat, India - 395005 |
| U05000GJ2017PTC095999 | DMJV AQUA FARM PRIVATE LIMITED | 36, PARTH RESIDENCY, OPP. PETROL PUMP JAHANGIRPURA , SURAT, Gujarat, India - 395005 |
| U15400GJ2017PTC095220 | THY HEALTH AND IMMUNITY SUPPLEMENT PRIVATE LIMITED | 113, ARYAMAN ARCADE, OPP. CLOCK TOWER, BHAGAL, , SURAT, Gujarat, India - 395005 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|---|---|
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.