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      • Complaints
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      JBM TRANSMARINE LLP

      LLPIN: AAG-2221 As on: 2026-07-13

      JBM TRANSMARINE LLP (LLPIN: AAG-2221) is a Limited Liability Partnership firm incorporated on 23 Apr 2016. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of JBM TRANSMARINE LLP are GEORGE ROSHAN, HARDIK RAJENDRABHAI RATANDHAYARA, and DEVANG HIMATLAL TANNA.

      JBM TRANSMARINE 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 28 May 2024.

      JBM TRANSMARINE LLP's LLP Identification Number is (LLPIN)AAG-2221. Its Email address is [email protected] and its registered address is 9, SHIV NARAYAN CHOWL, CARTER ROAD NO. 8 AND 9 OPP. RAILWAY STATION, BORIVALI (EAST) MUMBAI, Maharashtra, India - 400066

      Current status of JBM TRANSMARINE 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 JBM TRANSMARINE 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 JBM TRANSMARINE
      DIN Director Name Designation Appointment Date
      03611181 GEORGE ROSHAN Designated Partner 2023-02-24
      09139626 HARDIK RAJENDRABHAI RATANDHAYARA Designated Partner 2023-07-03
      09156724 DEVANG HIMATLAL TANNA Designated Partner 2023-02-24
      Past Directors & Key Managerial Personnel of JBM TRANSMARINE
      DIN Director Name Designation Appointment Date Cessation
      02470642 SWETABEN HIRENBHAI MODI - 2023-07-03
      Other Directorships of SWETABEN HIRENBHAI MODI
      Company Name CIN Designation Appointment Date Cessation
      TUSHAR INFRACON LLP AAZ-5110 Partner 2021-11-17 Ongoing
      PUSHPAK LOGISTICS PRIVATE LIMITED U63012GJ2005PTC045987 Director - 2015-05-01
      PUSHTIK LOGISTEK PRIVATE LIMITED U63030MH2018PTC317185 Director 2021-04-23 Ongoing
      Other Directorships of GEORGE ROSHAN
      Company Name CIN Designation Appointment Date Cessation
      HANSA SHIPPING AND LOGISTICS PRIVATE LIMITED U63030GJ2021PTC122250 Director 2021-06-20 Ongoing
      HANSA SHIPPING AND LOGISTICS PRIVATE LIMITED U63030GJ2021PTC122250 Director - 2021-06-07
      BLUEOCEAN CONTAINER TERMINALS (INDIA) PRIVATE LIMITED U63030KL2012PTC032169 Director - 2019-01-21
      VEGAMM LOGITEK SERVICES PRIVATE LIMITED U63030KL2019PTC056591 Director 2019-01-31 Ongoing
      PUSHTIK LOGISTEK PRIVATE LIMITED U63030MH2018PTC317185 Director - 2021-04-23
      Other Directorships of HARDIK RAJENDRABHAI RATANDHAYARA
      Company Name CIN Designation Appointment Date Cessation
      NEARSHORE LOGITECH PRIVATE LIMITED U63040GJ2021PTC121878 Director 2021-04-09 Ongoing
      Other Directorships of DEVANG HIMATLAL TANNA
      Company Name CIN Designation Appointment Date Cessation
      HANSA SHIPPING AND LOGISTICS PRIVATE LIMITED U63030GJ2021PTC122250 Director 2021-04-23 Ongoing

      CIN Company Name Company Address
      U63030MH2018PTC317185 PUSHTIK LOGISTEK PRIVATE LIMITED 9, Shiv Narayan Chowl, Carter road No.8 and 9 Opp. Railway Station, Borivali( East) , Mumbai, Maharashtra, India - 400066
      AAG-7094 EASY MONEY FINTECH SERVICES LLP Office No. 9, Gala House, Ground Floor, Carter Road No. 6, Borivali (East) Mumbai, Maharashtra, India - 400066
      AAI-5184 SHIVAY DEVELOPER LLP Flat No. A/202, Shiv Hara Building, Opp. Shatabdi, Carter Road No. 2, Borivali (East) Mumbai, Maharashtra, India - 400066
      ACG-9103 ARNITECH CONSULTANTS LLP 301 New Kamal Kunj CHS Daulat Nagaar Road No 9,Borivali (E) Opp Hinduja Hall,Borivali East,Mumbai,Maharashtra,India-400066
      U18101MH2004PTC146667 PRASNAV TEXCRAFT PRIVATE LIMITED 116,Shiv Niwas,Carter Road No. 08, Opp. Ramdevpir Mandir,Borivali East , MUMBAI, Maharashtra, India - 400066
      U74997MH2012PTC228410 THURII ENTERTAINMENT PRIVATE LIMITED 116,Shiv Niwas,Carter Road No. 08, Opp. Ramdevpir Mandir,borivali east , MUMBAI, Maharashtra, India - 400066
      AAX-0429 KABA INFRA PROJECTS LLP B/501, NIKUNJ DARSHAN, ROAD NO. 9, DAULAT NAGAR OPP HINDUJA MARRIAGE HAL, BORIVALI EAST MUMBAI, Maharashtra, India - 400066
      U74140MH2007PTC176343 ELITE SOLUTIONS AND SERVICES PRIVATE LIMITED B-102, ROYAL GARDEN SOCIETY, CARTER ROAD NO.2, NEAR RAILWAY STATION, BORIVALI (EAST), , MUMBAI, Maharashtra, India - 400066
      U74999MH2022PTC374767 SUNFIRST VENTURES PRIVATE LIMITED 8, AMBA KRUPA CHS LTD., CARTER ROAD NO.3 OPP. AMBAJI TEMPLE, BORIVALI EAST , MUMBAI, Maharashtra, India - 400066
      U99999MH1994PTC081351 MEERA HOUSING PRIVATE LIMITED B/103, SHIV HARA BUILDING, CARTER ROAD NO.2, OPP. BMC HOSPITAL, BORIVALI EAST, , MUMBAI, Maharashtra, India - 400066
      U72900MH2021PTC371304 COINKAFE PRIVATE LIMITED H.No V-9 402 Pratapgad C H S LTD Ashok Van Borivali East Shiv Vallabh Road , Mumbai, Maharashtra, India - 400066
      U55101MH2016PTC274275 NARAYAN SUPER HOSPITALITY PRIVATE LIMITED SHOP NO 3, GURUPRASAD CHSL, OPP SAIDHAM KASTURBHA ROAD CARTER ROAD NO 3 BORIVALI EAST , MUMBAI, Maharashtra, India - 400066
      U52100MH2011PTC212034 B R B MULTITRADE PRIVATE LIMITED ROOM NO. 2, SHINDE NIWAS, CARTER ROAD NO. 6 NEAR MG ROAD, NR BORIVALI STATION, BORIV ALI (EAST) , MUMBAI, Maharashtra, India - 400066
      AAU-4654 S PRIME LLP ROOM NO 3 BHAGWANDIN CHAWL KASTURBA ROAD NO 06 BORIVALI EAST NEAR RAILWAY STATION MUMBAI MUMBAI, Maharashtra, India - 400066
      ABB-3326 Anantlabdhii Ornaments LLP Plot No-167/169, Flat No-302, Gopal Darshan CHS,Road No-9, Near Hinduja Hall,Borivali East,Mumbai,Maharashtra,India-400066
      U55101MH2022PTC383778 TEAOS FRESH PRIVATE LIMITED Flat No 701,Suhas Co-op Hsg Soc Ltd, Daulatnagar Road No.9, Borivali East,Mumbai,Mumbai City,Maharashtra,400066-India
      AAH-5573 DAMAN GANGA PAPER CONVERTORS LLP 104, JAGRUTI BLDG, NO. 1, CTS NO. 334,CARTER ROAD NO. 3, OPP. MUKTI NURSING HOME BORIVALI(EAST), MUMBAI, Maharashtra, India - 400066
      ACN-0655 BOGLEHEAD VENTURES LLP SH-1 CTS NO.226/A Swayambhu Residency,,Carter Road No.2 Borivali(E), OPP. Shatabdi Hospital, Chinch Pada Mumbai,Borivlai East,Mumbai,Maharashtra,India-400066
      AAG-7136 SHREEMAD INDUSTRIES LLP Room No-5, Sai Darshan Chawl, Carter Road No.2,Behind Devendra Smruti Bldg, Borivali (E),Mumbai 400066 Borivali East, Maharashtra, India - 400066
      U29254MH2011FTC220358 S.E.L.I. TUNNELLING (INDIA) PRIVATE LIMITED SHOP NO. 9A, NAVRATNA ROAD, DATTAPADA ROAD, BORIVALI (EAST) , MUMBAI, Maharashtra, India - 400066
      U18100MH1999PTC117975 BHUVIKA APPARELS PRIVATE LIMITED BHAIDAS JETHALAL CHAWLROOM NO 1 CARTER ROAD NO 8 BORIVALI (EAST) , MUMBAI, Maharashtra, India - 400066
      U64990MH2023PTC401740 GPS PARIWAR SERVICES PRIVATE LIMITED 303 Triveni Krupa Carter Road No 3,Borivali East Opp Ambaji Temple,Borivlai East,Mumbai,Maharashtra,400066-India
      ACK-1742 RENSH ASSOCIATES LLP 402, KRSNA CHS LTD,CARTER ROAD NO.4 , OPP JAIN TEMPLE BORIVALI EAST,Borivlai East,Mumbai,Maharashtra,India-400066
      U67100MH2022PTC382514 NBSKJ INDIA PRIVATE LIMITED 101 Audumbar CHS LTD, Daulat Nagar Road,No.9, Borivali (E), Near Hinduja Hall,,Borivali East,Mumbai,Maharashtra,400066-India
      U25200MH2008PTC183802 SHRI MARUTI INFRATECH INDIA PRIVATE LIMITED OFFICE NO.902, PARAS BUSINESS CENTER,9TH FLOOR CARTER ROAD NO. 1, BORIVALI (E) , MUMBAI, Maharashtra, India - 400066
      U51101MH2010PTC201769 MANGALDAYAK TRADING PRIVATE LIMITED ROOM NO 3 , SHANTA BAI , OPP GEETA BHAVAN, CARTER ROAD NO 7 , BORIVALI EAST, , MUMBAI, Maharashtra, India - 400066
      U51109MH2009PTC197429 VASTVIK TRADING PRIVATE LIMITED ROOM NO 3 , SHANTA BAI , OPP GEETA BHAVAN, CARTER ROAD NO 7 , BORIVALI EAST , MUMBAI, Maharashtra, India - 400066
      U51109MH2009PTC197442 VERDAN MERCANTILE PRIVATE LIMITED ROOM NO 3 , SHANTA BAI , OPP GEETA BHAVAN CARTER ROAD NO 7 , BORIVALI EAST , MUMBAI, Maharashtra, India - 400066
      U74120MH2013PTC241008 RE-ALLIANCE RECRUITMENT SERVICES PRIVATE LIMITED SH NO. 23, DAULAT NAGAR ZOP. S.V. ROAD, BORIVALI EAST NEHRU NAGAR, GA LLI NO. 9 , MUMBAI, Maharashtra, India - 400066
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • 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
      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

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      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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