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  • Outstanding Payments (MSME)
  • Complaints
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MARITIME AND COMMERCE AGENCY INDIA LLP

LLPIN: AAC-6738 As on: 2026-07-13

MARITIME AND COMMERCE AGENCY INDIA LLP (LLPIN: AAC-6738) is a Limited Liability Partnership firm incorporated on 05 Sep 2014. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of MARITIME AND COMMERCE AGENCY INDIA LLP are ASHISH DHURVENDRA GOEL, and ARCHANA GOEL.

MARITIME AND COMMERCE AGENCY INDIA 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.

MARITIME AND COMMERCE AGENCY INDIA LLP's LLP Identification Number is (LLPIN)AAC-6738. Its Email address is [email protected] and its registered address is 239, 3rd FLOOR, RUPAM BUILDING P D'MELLO ROAD, FORT MUMBAI, Maharashtra, India - 400001

Current status of MARITIME AND COMMERCE AGENCY INDIA 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 MARITIME AND COMMERCE AGENCY INDIA 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 MARITIME AND COMMERCE AGENCY INDIA
DIN Director Name Designation Appointment Date
00147449 ASHISH DHURVENDRA GOEL Designated Partner 2014-09-05
03094228 ARCHANA GOEL Designated Partner 2014-09-05
Past Directors & Key Managerial Personnel of MARITIME AND COMMERCE AGENCY INDIA
DIN Director Name Designation Appointment Date Cessation
Other Directorships of ASHISH DHURVENDRA GOEL
Company Name CIN Designation Appointment Date Cessation
AGRIBOARD INDUSTRIES LLP AAG-3757 Designated Partner - 2017-11-30
UNLOCKEDSTUDIO LLP AAW-3858 Designated Partner 2021-03-19 Ongoing
GARWARE TECHNICAL FIBRES LIMITED L25209MH1976PLC018939 Additional Director 2024-06-26 Ongoing
GARWARE TECHNICAL FIBRES LIMITED L25209MH1976PLC018939 Additional Director - 2014-09-25
GARWARE TECHNICAL FIBRES LIMITED L25209MH1976PLC018939 Director - 2015-09-01
ESDEE PLANTATIONS PRIVATE LIMITED U01120MH1996PTC097228 Additional Director - 2017-09-30
ESDEE PLANTATIONS PRIVATE LIMITED U01120MH1996PTC097228 Director - 2018-06-18
GHANDHISONS PLANTATIONS AND PROPERTIES PRIVATE LIMITED U01131MH1995PTC089690 Additional Director - 2017-09-30
GHANDHISONS PLANTATIONS AND PROPERTIES PRIVATE LIMITED U01131MH1995PTC089690 Director - 2018-06-18
CMA CGM LOGISTICS PARK (DADRI) PRIVATE LIMITED U63000UP2005PTC036441 Managing Director - 2015-12-08
HONEYCOMB LOGISTICS PRIVATE LIMITED U63011MH2006PTC386694 Director 2021-11-10 Ongoing
HONEYCOMB LOGISTICS PRIVATE LIMITED U63011MH2006PTC386694 Director - 2021-11-09
HONEYCOMB LOGISTICS PRIVATE LIMITED U63011MH2006PTC386694 Nominee Director - 2014-09-22
CMA CGM AGENCIES (INDIA) PRIVATE LIMITED U63012MH2008PTC360950 Director - 2022-02-01
SS SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED U63030DL2012PTC244154 Additional Director - 2014-09-30
SS SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED U63030DL2012PTC244154 Director - 2019-09-11
AMEYA LOGISTICS PRIVATE LIMITED U63030MH2003PTC142331 Director 2003-09-23 Ongoing
CONTAINER MARINE AGENCIES PRIVATE LIMITED U63090MH1989PTC051891 Director 2009-12-22 Ongoing
MARITIME AND COMMERCE AGENCY INDIA PRIVATE LIMITED U63090MH2003PTC140562 Director 2003-05-23 Ongoing
CMA CGM GLOBAL (INDIA) PRIVATE LIMITED U63090MH2003PTC142039 Director - 2017-03-03
PARTHENON TECHNOLOGIES PRIVATE LIMITED U72900DL2016PTC308605 Director - 2017-03-15
INDIAL HEAVY LOAD PRIVATE LIMITED U74120MH2011PTC211931 Director 2011-01-06 Ongoing
SINOTRANS INDIA PRIVATE LIMITED U74999MH2016PTC285574 Director 2016-09-06 Ongoing
AVYAAN MULTIMODAL PRIVATE LIMITED U74999MH2018PTC310991 Director 2018-06-20 Ongoing
Other Directorships of ARCHANA GOEL
Company Name CIN Designation Appointment Date Cessation
UNLOCKEDSTUDIO LLP AAW-3858 Partner 2021-03-19 Ongoing
MARITIME AND COMMERCE AGENCY INDIA PRIVATE LIMITED U63090MH2003PTC140562 Director - 2009-06-22
AVISHA MULTIMODAL PRIVATE LIMITED U74999MH2018PTC310065 Director 2018-05-29 Ongoing

CIN Company Name Company Address
AAE-3860 SHRI JB PHARMA LLP Rupam Building, 3rd Floor, 239, P D'Mello Road Near GPO, Fort Mumbai, Maharashtra, India - 400001
U21001MH2023PTC402579 SHRI JB PHARMA PRIVATE LIMITED 3RD FLOOR, RUPAM BUILDING,239 P D MELLO ROAD, NEAR G.P.O.,,Mumbai,Mumbai,Maharashtra,400001-India
U99999MH1988PTC049485 MANGALAM LABORATORIES PRIVATE LIMITED Rupam Building, 3rd Floor, 239 P.D'Mello Road Near G. P. O. , Mumbai, Maharashtra, India - 400001
U45202MH2007PTC171736 OCEAN BLUE DEVELOPERS PRIVATE LIMITED 239, Floor-2, Plot-239, Rupam Hotel Building, P.D'Mello Road, ST George Hospital, Fort , Mumbai, Maharashtra, India - 400001
U52311MH2005PTC157760 OCEAN BLUE BOATING ANDAMAN PRIVATE LIMITED 239, Floor-2, Plot-239, Rupam Hotel Building, P.D'Mello Road, ST George Hospital, Fort , Mumbai, Maharashtra, India - 400001
U61200MH2007PTC170873 OCEAN BLUE MARINAS AND BOAT HAVEN PRIVATE LIMITED 239, Floor-2, Plot-239, Rupam Hotel Building, P.D'Mello Road, ST George Hospital, Fort , Mumbai, Maharashtra, India - 400001
U92400MH2007PTC170745 OCEAN BLUE BOATING SERVICES PRIVATE LIMITED 239, Floor-2, Plot-239, Rupam Hotel Building, P.D'Mello Road, ST George Hospital, Fort , Mumbai, Maharashtra, India - 400001
L24230MH1972PLC116413 MANGALAM DRUGS AND ORGANICS LIMITED 3RD FLOOR, RUPAM BUILDING 239, P. D'MELLO ROAD , MUMBAI, Maharashtra, India - 400001
U63090MH2003PTC140562 MARITIME AND COMMERCE AGENCY INDIA PRIVATE LIMITED RUPAM BUILDING239 P D'MELLO ROAD 3RD FLOOR , MUMBAI, Maharashtra, India - 400001
U24110MH1988PTC049550 RAGA ORGANICS PRIVATE LIMITED Rupam Building, 3rd Floor, 239 P.D'Mello Road Near GPO, , Mumbai, Maharashtra, India - 400001
U45200MH1985PTC036149 ELARCI (ESTATES AND CONSTRUCTIONAL) DEVELOPMENT SERVICESPVT LTD Rupam Building, 3rd Floor, 239 P.D'Mello Road Near GPO , Mumbai, Maharashtra, India - 400001
AAA-0182 VENERATE ADVISORY LLP OFFICE NO.15, 3RD FLOOR. MASHRAQUI BUILDING P.D' MELLO ROAD , NEAR G.P.O., FORT MUMBAI, Maharashtra, India - 400001
U74100MH2004PTC149911 LEXCORP ADVISORY SERVICES PRIVATE LIMITED. Office NO. 15, Mashraqui Building, 3rd Floor, 227, P.D. Mello Road, Near G.P.O. Fort , MUMBAI, Maharashtra, India - 400001
U35120MH2004PTC149685 OCEAN BLUE BOATING PRIVATE LIMITED 239, RUPAM BUILDING, 2ND FLOOR P D'MELLO ROAD , MUMBAI, Maharashtra, India - 400001
U63032MH2008PTC186581 MAHA-INDRA MARINE PRIVATE LIMITED 239, Rupam Building, 2nd Floor, P D Mello Road, , Mumbai, Maharashtra, India - 400001
U45202MH2009PTC196074 CHRYSALIS BUILDERS & DEVELOPERS PRIVATE LIMITED OFFICE NO. 15, 3RD FLOOR, MASHRAQUI BUILDING, 227, P.D' MELLO ROAD, FORT, , MUMBAI, Maharashtra, India - 400001
U46491MH2025PTC454082 SP COSMO PRIVATE LIMITED Building No - 233, 2nd Floor, La Shewa Building,P D Mello Road, St George Hospital, Fort,Mumbai,Mumbai,Maharashtra,400001-India
U30111MH2023PTC412104 BHARAT OCEAN BLUE SECURITY PRIVATE LIMITED 239, RUPAM BUILDING,,2ND FLR, P. D'MELLO ROAD,,Mumbai,Mumbai,Maharashtra,400001-India
U63000MH2011PTC216974 FORMAG INDIA PRIVATE LIMITED Room no. 304,3rd floor ,Gulab building, 237 P.D' Mello Road ,Fort,Mumbai , Mumbai, Maharashtra, India - 400001
U74930MH2004PTC147742 FFSERVICES PRIVATE LIMITED Rupam Building, 5th Floor, 239, P. D'Mello Road, Fort NA Mumbai Mumbai City MH 400001 IN
U63040MH2009PTC192836 IVISA GLOBAL FACILITATION SERVICES PRIVATE LIMITED 237,GROUND FLOOR,GULAB BUILDING, P.D'MELLO ROAD,FORT, , MUMBAI, Maharashtra, India - 400001
U63090MH2003PTC139637 SAMUDRA LINK FERRY SHIPPING AND CRUISE SERVICES PRIVATE LIMITED MASHREQUE BUILDING227,GROUND FLOOR, FLAT NO.1 P.D.MELLO,ROAD,FORT , MUMBAI, Maharashtra, India - 400001
U74999MH2012PTC229731 GENIUS GROWTH ADVISORS PRIVATE LIMITED 3RD FLOOR, BHARATI BHAVAN, OPP. ST. GEORGE HOSPITAL, P. D'MELLO ROAD, FORT, , MUMBAI, Maharashtra, India - 400001
AAM-9860 SYNC LOGISTICS LLP UNIT NO. 15, 3RD FLOOR, MASHQURE FREINDS UNION PREMISES, 227, P.D.MELLO ROAD, FORT MUMBAI, Maharashtra, India - 400001
U40104MH2011PTC217268 TECH SOLAR SOLUTIONS PRIVATE LIMITED Room No.18, 4th Floor, Plot-227, Mashqure Building P D'Mello Road, Fort , Mumbai, Maharashtra, India - 400001
U24200MH2010PTC208620 SOIL HEALTH BIOTECH PRIVATE LIMITED Bharti Bhavan, 3rd Floor, 211-19, P. D'Mello road, Opp. St. George Hospital, Fort, , Mumbai, Maharashtra, India - 400001
AAA-0580 PLAZA ADVISORY LLP OFFICE NO. 15, 3RD FLOOR, MASHRAQUI BUILDING, 227, P.D'MELL O ROAD, NEAR GPO, FORT. MUMBAI, Maharashtra, India - 400001
U74900MH2009PTC293633 P F P SERVICES PRIVATE LIMITED UNIT NO. 15 3RD FLOOR MASHQURE FRIENDS UNION PREMISES CO-OP SOCIETY LTD,227 P.D’MELLO ROAD FORT , MUMBAI, Maharashtra, India - 400001
U63090MH2011PTC222064 VIRGO LOGIPARK PRIVATE LIMITED UNIT NO. 15 3RD FLOOR, MASHQURE FRIENDS UNION PREMISES CO-OP SOCIETY LTD 227P. D’MELLO ROAD FORT , MUMBAI, Maharashtra, India - 400001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

  • Email ID
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  • 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
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
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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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