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      SHREE SUKAN SHIPPING LLP

      LLPIN: AAC-2485 As on: 2026-07-13

      SHREE SUKAN SHIPPING LLP (LLPIN: AAC-2485) is a Limited Liability Partnership firm incorporated on 08 Apr 2014. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of SHREE SUKAN SHIPPING LLP are SHITAL JATIN SHAH, STUTI JATIN SHAH, JATIN KANUBHAI SHAH, SUDHABEN KANUBHAI SHAH, and PALAK JATIN SHAH.

      SHREE SUKAN SHIPPING LLP's LLP Identification Number is (LLPIN)AAC-2485. Its Email address is [email protected] and its registered address is Unit No. 112 , 1st Floor, KAMLA SPACES Plot No-1, S. V. Road, Santacruz (W) MUMBAI, Maharashtra, India - 400054

      Current status of SHREE SUKAN 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 SHREE SUKAN 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 SHREE SUKAN SHIPPING
      DIN Director Name Designation Appointment Date
      06393937 SHITAL JATIN SHAH Designated Partner 2014-04-08
      06780091 STUTI JATIN SHAH Partner 2019-04-01
      00414851 JATIN KANUBHAI SHAH Designated Partner 2014-04-08
      00414868 SUDHABEN KANUBHAI SHAH Designated Partner 2014-04-08
      05312804 PALAK JATIN SHAH Partner 2014-04-08
      Past Directors & Key Managerial Personnel of SHREE SUKAN SHIPPING
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SHITAL JATIN SHAH
      Company Name CIN Designation Appointment Date Cessation
      SHRI SAGAR STEVEDORES LLP AAM-2917 Designated Partner 2018-03-23 Ongoing
      MAARJAN HOSPITALITY LLP AAU-0061 Designated Partner 2020-09-30 Ongoing
      SWAMINARAYAN FOODS PRIVATE LIMITED U15122MH2012PTC236404 Director 2020-02-20 Ongoing
      SHREE SAGAR STEVEDORES PRIVATE LIMITED U35117MH2006PTC224641 Director 2012-10-01 Ongoing
      SHREE RATNAKAR INFRADEVELOP (INDIA) PRIVATE LIMITED U45400MH2013PTC244009 Director 2013-06-04 Ongoing
      Other Directorships of STUTI JATIN SHAH
      Company Name CIN Designation Appointment Date Cessation
      SHRI SAGAR STEVEDORES LLP AAM-2917 Designated Partner 2019-04-01 Ongoing
      MAARJAN HOSPITALITY LLP AAU-0061 Designated Partner 2020-09-30 Ongoing
      SHREE SAGAR STEVEDORES PRIVATE LIMITED U35117MH2006PTC224641 Director 2014-01-04 Ongoing
      Other Directorships of JATIN KANUBHAI SHAH
      Company Name CIN Designation Appointment Date Cessation
      SHRI SAGAR STEVEDORES LLP AAM-2917 Designated Partner 2018-03-23 Ongoing
      SHREE SWAMI TRADELINK (I) LLP AAM-4661 Designated Partner 2018-04-21 Ongoing
      SWAMINARAYAN FOODS PRIVATE LIMITED U15122MH2012PTC236404 Director 2012-10-03 Ongoing
      SHREE SAGAR STEVEDORES PRIVATE LIMITED U35117MH2006PTC224641 Director 2006-07-21 Ongoing
      SHREE RATNAKAR INFRADEVELOP (INDIA) PRIVATE LIMITED U45400MH2013PTC244009 Director 2013-06-04 Ongoing
      SHREE SWAMI TRADELINK (I) PRIVATE LIMITED U51909MH2013PTC244752 Director - 2018-04-20
      JITO BHAVNAGAR CHAPTER FOUNDATION U85300GJ2021NPL123458 Director 2021-06-21 Ongoing
      Other Directorships of SUDHABEN KANUBHAI SHAH
      Company Name CIN Designation Appointment Date Cessation
      SHRI SAGAR STEVEDORES LLP AAM-2917 Designated Partner 2018-03-23 Ongoing
      SHREE SAGAR STEVEDORES PRIVATE LIMITED U35117MH2006PTC224641 Director - 2021-12-12
      SHREE RATNAKAR INFRADEVELOP (INDIA) PRIVATE LIMITED U45400MH2013PTC244009 Director - 2021-12-12
      Other Directorships of PALAK JATIN SHAH
      Company Name CIN Designation Appointment Date Cessation
      SHRI SAGAR STEVEDORES LLP AAM-2917 Designated Partner 2018-03-23 Ongoing
      SHREE SWAMI TRADELINK (I) LLP AAM-4661 Designated Partner 2018-04-21 Ongoing
      MAARJAN HOSPITALITY LLP AAU-0061 Designated Partner 2020-09-30 Ongoing
      SWAMINARAYAN FOODS PRIVATE LIMITED U15122MH2012PTC236404 Director 2012-10-03 Ongoing
      SHREE SAGAR STEVEDORES PRIVATE LIMITED U35117MH2006PTC224641 Director 2011-10-01 Ongoing
      SHREE RATNAKAR INFRADEVELOP (INDIA) PRIVATE LIMITED U45400MH2013PTC244009 Director 2013-06-04 Ongoing
      SHREE SWAMI TRADELINK (I) PRIVATE LIMITED U51909MH2013PTC244752 Director - 2018-04-20

      CIN Company Name Company Address
      AAM-4661 SHREE SWAMI TRADELINK (I) LLP Unit No.112, 1st Floor, Kamla Spaces, Nr HDFC Bank Khira Nagar, TPS III, S V Road, Santacruz (W) Mumbai, Maharashtra, India - 400054
      AAU-0061 MAARJAN HOSPITALITY LLP UNIT NO.112, 1ST FLOOR, KAMLA SPACES, KHIRA NAGAR, TPS III, S V ROAD, SANTACRUZ WEST, MUMBAI, Maharashtra, India - 400054
      AAM-2917 SHRI SAGAR STEVEDORES LLP UNIT NO.112, 1ST FLOOR, KAMLA SPACES HDFC BANK KHIRA NAGAR TPS III S V ROAD,SANTACRUZ MUMBAI, Maharashtra, India - 400054
      U15122MH2012PTC236404 SWAMINARAYAN FOODS PRIVATE LIMITED UNIT NO.112, 1ST FLOOR, KAMLA SPACES, NR HDFC BANK KHIRA NAGAR, TPS III, S V ROAD, SANTACRU Z (W) , MUMBAI, Maharashtra, India - 400054
      U35117MH2006PTC224641 SHREE SAGAR STEVEDORES PRIVATE LIMITED UNIT NO.112, 1ST FLOOR, KAMLA SPACES, NR HDFC BANK KHIRA NAGAR, TPS III, S V ROAD, SANTACRU Z (W) , MUMBAI, Maharashtra, India - 400054
      U45400MH2013PTC244009 SHREE RATNAKAR INFRADEVELOP (INDIA) PRIVATE LIMITED UNIT NO.112, 1ST FLOOR, KAMLA SPACES, NR HDFC BANK KHIRA NAGAR, TPS III, S V ROAD, SANTACRU Z (W) , MUMBAI, Maharashtra, India - 400054
      U51909MH2013PTC244752 SHREE SWAMI TRADELINK (I) PRIVATE LIMITED Unit No.112, 1st Floor, Kamla Spaces, Nr HDFC Bank Bank Khira Nagar, TPS III, S V Road, San tacruz (W) , Mumbai, Maharashtra, India - 400054
      U45203MH2008PTC185212 MAITRI INFRASTRUCTURE PRIVATE LIMITED UNIT NO-108, 1ST FLOOR, KAMLA SPACES, S.V ROAD, SANTACRUZ WEST , Mumbai, Maharashtra, India - 400054
      U74999MH2015PTC262672 RISE AND ABOVE IMPEX PRIVATE LIMITED UNIT NO- 110, 1ST FLOOR, KAMLA SPACES, NEAR KHIRA NAGAR,S.V.ROAD,SANTACRUZ WES T , MUMBAI, Maharashtra, India - 400054
      AAD-3024 SHATRUNJAI DEVELOPERS LLP UNIT NO. 318, KAMLA SPACES, 3RD FLOOR S.V. ROAD, SANTACRUZ(W) MUMBAI, Maharashtra, India - 400054
      U74999MH2018PTC318251 JFH FASHIONS PRIVATE LIMITED Unit No. 007, Ground Floor, Kamla Spaces Near Khira nagar, S V road,Santacruz (W) , MUMBAI, Maharashtra, India - 400054
      U51900MH1978PTC020662 BHARDWAJ EXPORTS PRIVATE LIMITED OFFICE NO.1, 4TH FLOOR, DHEERAJ HERITAGE, PLOT NO.20, S.V.ROAD, SANTACRUZ(W), , MUMBAI, Maharashtra, India - 400054
      U70102MH2015PTC267641 CRASTO & KALYANI REALTORS PRIVATE LIMITED Shop No-101, 1st floor, simac house, Plot No-23 Milan Subway corner, S V Road, santacruz west , mumbai, Maharashtra, India - 400054
      AAB-1221 FOG ADVERTISING LLP SHOP NO. 111, SHREE SHIV SAINATH CHS LTD, 1ST FLR T.P.S. ROAD NO. VI, OFF S.V. ROAD, SANTACRUZ (W) MUMBAI, Maharashtra, India - 400054
      ACN-0359 AJINKYA SPORTS CENTER LLP Unit No 206, 2nd Floor,Kamla Spaces,S. V. Road, Khira Nagar, Santacruz (West) Mumbai,Mumbai,Mumbai,Maharashtra,India-400054
      AAR-8333 TEESTA STORES LLP Shop No 1, 1st Floor, Kamla Space premises CHS, Khira Nagar TPS III, S V Road, Santacruz West Mumbai, Maharashtra, India - 400054
      AAH-7851 CENTRO VENTURES LLP Unit No. 401, 4th Floor, Business Suites 9, Plot No.83 TPS 1V, S.V. Road Mumbai, Maharashtra, India - 400054
      U63999MH2024PTC423666 OPTISMART SYSTEM PRIVATE LIMITED Shop. No-F 45, 1st Floor, Hi Life, Plot No.37,P M Road,,Santacruz (W), Opp. Shabari Hotel,,Mumbai,Mumbai,Maharashtra,400054-India
      AAB-3210 SEAMONSTER ENTERTAINMENT LLP SHOP NO.II, 1ST FLOOR, DHEERAJ HERITAGE, S.V.ROAD, SANTACRUZ (W), MUMBAI, Maharashtra, India - 400054
      U22130MH2014PTC253798 ADORA ENTERTAINMENT PRIVATE LIMITED 210 KAMLA SPACE, 2ND FLOOR PLOT NO. 1, S.V. ROAD, SANTACRUZ (WEST) , MUMBAI, Maharashtra, India - 400054
      AAL-7617 FOOTPRINT PLAY LLP Unit No 206,2nd Floor,Kamla SpacesS. V. Road, Khira Nagar, Santacruz West Mumbai, Maharashtra, India - 400054
      U29253MH2010PTC200952 STRONG PLANT INFRASTRUCTURE PRIVATE LIMITED Victoria Plaza, Unit No. 1/A, 4th Floor, S.V. Road, Santacruz (W), , Mumbai, Maharashtra, India - 400054
      U55204MH2015PTC265065 OSCORP MANAGEMENT CONSULTANCY PRIVATE LIMITED KAMLA SPACES,UNIT NO 206, 2ND FLOOR, S.V.ROAD,KHIRA NAGAR,SANTACRUZ-WEST, , MUMBAI, Maharashtra, India - 400054
      U72900MH2010PTC207742 PROCTECH SOLUTIONS PRIVATE LIMITED Kamla Spaces, Unit No.206.2nd Floor, S.V.Road, Khira Nagar, Santacruz (West) , Mumbai, Maharashtra, India - 400054
      U45200MH2016PTC273682 OSCORP INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED KAMLA SPACES, UNIT NO.206.2ND FLOOR S.V.ROAD, KHIRA NAGAR , SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054
      U45300MH2016PTC273585 OSCORP INFRA SOLUTION PRIVATE LIMITED KAMLA SPACES, UNIT NO.206.2ND FLOOR S.V.ROAD, KHIRA NAGAR , SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054
      U45202MH2011PTC214117 OSCORP CONSTRUCTION PRIVATE LIMITED KAMLA SPACES, UNIT NO.206.2ND FLOOR, S.V.ROAD, KHIRA NAGAR , SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054
      U45400MH2016PTC273471 OSCORP REAL ESTATE DEVELOPMENT PRIVATE LIMITED KAMLA SPACES, UNIT NO.206.2ND FLOOR S.V.ROAD, KHIRA NAGAR , SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054
      U93000MH2016PTC274354 OSCORP TRADE SERVICES PRIVATE LIMITED KAMLA SPACES, UNIT NO.206.2ND FLOOR S.V.ROAD, KHIRA NAGAR , SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100317456 2019-12-23 - - 20,000,000.00 ICICI BANK LIMITED
      100317774 2019-12-23 - - 20,000,000.00 ICICI BANK LIMITED
      100318897 2019-12-23 - - 20,000,000.00 ICICI BANK LIMITED

      • Email ID
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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.

      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

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