• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      GULF ORIENT SHIPPING LLP

      LLPIN: AAH-7499

      GULF ORIENT SHIPPING LLP (LLPIN: AAH-7499) is a Limited Liability Partnership firm incorporated on 05 Nov 2016. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 10000.00.

      Designated Partners of GULF ORIENT SHIPPING LLP are SHRADDHA SHRIKANT TELUGU, and SRIKAANT . TELUGU.

      GULF ORIENT SHIPPING LLP's LLP Identification Number is (LLPIN)AAH-7499. Its Email address is [email protected] and its registered address is 610-611, AVIOR NIRMAL GALAXY, LBS MARG, MULUND MUMBAI, Maharashtra, India - 400080

      Current status of GULF ORIENT 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 GULF ORIENT 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 GULF ORIENT SHIPPING
      DIN Director Name Designation Appointment Date
      08520615 SHRADDHA SHRIKANT TELUGU Designated Partner 2022-04-01
      08520616 SRIKAANT . TELUGU Designated Partner 2022-04-01
      Past Directors & Key Managerial Personnel of GULF ORIENT SHIPPING
      DIN Director Name Designation Appointment Date Cessation
      01903150 RAJEN HASMUKHLAL SHAH Designated Partner - 2022-04-01
      01903169 ASMITA RAJEN SHAH Designated Partner - 2022-04-01
      Other Directorships of SHRADDHA SHRIKANT TELUGU
      Company Name CIN Designation Appointment Date Cessation
      AGRIMO OVERSEAS PRIVATE LIMITED U51909MH2019PTC328509 Director 2019-07-25 Ongoing
      S.J.A SHIPPING PRIVATE LIMITED U74999MH2016PTC285714 Additional Director - 2023-09-29
      S.J.A SHIPPING PRIVATE LIMITED U74999MH2016PTC285714 Director 2023-07-11 Ongoing
      Other Directorships of SRIKAANT . TELUGU
      Company Name CIN Designation Appointment Date Cessation
      AGRIMO OVERSEAS PRIVATE LIMITED U51909MH2019PTC328509 Director 2019-07-25 Ongoing
      S.J.A SHIPPING PRIVATE LIMITED U74999MH2016PTC285714 Additional Director - 2023-09-29
      S.J.A SHIPPING PRIVATE LIMITED U74999MH2016PTC285714 Director 2023-07-11 Ongoing
      Other Directorships of RAJEN HASMUKHLAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      S J LOGISTICS (INDIA) LIMITED L63000MH2003PLC143614 Director - 2015-09-12
      S J LOGISTICS (INDIA) LIMITED L63000MH2003PLC143614 Managing Director 2015-09-12 Ongoing
      SJA LOGISOL INDIA PRIVATE LIMITED U60300MH2018PTC313594 Additional Director - 2022-09-29
      SJA LOGISOL INDIA PRIVATE LIMITED U60300MH2018PTC313594 Director 2023-06-24 Ongoing
      MICRO LOGISTICS (INDIA) PRIVATE LIMITED U61200MH2013PTC240266 Managing Director - 2019-07-26
      OPUS DEI LOGISTICS (INDIA) PRIVATE LIMITED U74900MH2010PTC204784 Director - 2015-09-12
      OPUS DEI LOGISTICS (INDIA) PRIVATE LIMITED U74900MH2010PTC204784 Managing Director - 2019-07-26
      S.J.A SHIPPING PRIVATE LIMITED U74999MH2016PTC285714 Additional Director - 2020-12-26
      S.J.A SHIPPING PRIVATE LIMITED U74999MH2016PTC285714 Director - 2019-08-05
      Other Directorships of ASMITA RAJEN SHAH
      Company Name CIN Designation Appointment Date Cessation
      S J LOGISTICS (INDIA) LIMITED L63000MH2003PLC143614 Director - 2022-04-01
      S J LOGISTICS (INDIA) LIMITED L63000MH2003PLC143614 Whole-time director - 2023-09-02
      MICRO LOGISTICS (INDIA) PRIVATE LIMITED U61200MH2013PTC240266 Director - 2019-07-26
      OPUS DEI LOGISTICS (INDIA) PRIVATE LIMITED U74900MH2010PTC204784 Director - 2019-07-26
      S.J.A SHIPPING PRIVATE LIMITED U74999MH2016PTC285714 Additional Director - 2021-10-25
      S.J.A SHIPPING PRIVATE LIMITED U74999MH2016PTC285714 Director - 2019-08-05

      CIN Company Name Company Address
      U01100MH2005PTC155402 SHARMILI SPICES PRIVATE LIMITED 638, AVIOR, NIRMAL GALAXY, L.B.S MARG, MULUND (WEST), MUMBAI- 400080 , MUMBAI, Maharashtra, India - 400080
      U74999MH2022PTC383317 KHATUSHYAM CORPORATE ADVISORS PRIVATE LIMITED NIRMAL GALAXY SHOP NO UG 51 AVIOR AT LBS MARG MULUND 400080,MUMBAI,Mumbai City,Maharashtra,400080-India
      U62099MH2023PTC410292 BITROOT POWERHOUSE PRIVATE LIMITED 149, AVIOR, NIRMAL GALAXY, L.B.S. Marg,Mulund (W),Mumbai,Mumbai,Mumbai,Maharashtra,400080-India
      U64990MH2023PTC406173 BITROOT HOLDINGS PRIVATE LIMITED 149, AVIOR, NIRMAL GALAXY LBS Marg, Mulund,Mumbai,Mumbai,Maharashtra,400080-India
      U71100MH2026PTC465556 FACADE RECLADDING PRIVATE LIMITED 221, Avior Nirmal Galaxy,,LBS Marg, Mulund,Mumbai,Mumbai,Maharashtra,400080-India
      U27320MH2025PTC447568 SUNGRID WIRES & CABLES PRIVATE LIMITED 503, AVIOR, NIRMAL GALAXY,LBS MARG, MULUND WEST,,Mumbai,Mumbai,Maharashtra,400080-India
      U63112MH2024PTC429903 QUALISPACE CLOUD PRIVATE LIMITED 602 AVIOR NIRMAL GALAXY,LBS MARG MULUND WEST,Mumbai,Mumbai,Maharashtra,400080-India
      U70200MH2024PTC431043 MLC TECH SYSTEMS PRIVATE LIMITED 528, AVIOR, NIRMAL GALAXY,LBS MARG, MULUND (WEST),Mumbai,Mumbai,Maharashtra,400080-India
      U80200MH2025PTC440293 PROTECXO CYBERSECURITY PRIVATE LIMITED 602 AVIOR NIRMAL GALAXY,LBS MARG MULUND WEST,Mumbai,Mumbai,Maharashtra,400080-India
      ABB-0692 MYCORE COMMERCE TUITIONS LLP SHOP NO UG 50,AVIOR NIRMAL GALAXY LBS MARG MULUND WEST,Mumbai,Mumbai,Maharashtra,India-400080
      U47722MH2023PTC401794 VCPC INDIA PRIVATE LIMITED 503, AVIOR, NIRMAL GALAXY, OPP JOHNSON AND JOHNSON,LBS MARG, MULUND WEST,Mumbai,Mumbai,Maharashtra,400080-India
      L84220MH2004PLC145760 URAVI DEFENCE AND TECHNOLOGY LIMITED Shop No. 329 Avior, Nirmal Galaxy, L.B.S Marg Mulund West,Mumbai,Mumbai City,Maharashtra,400080-India
      AAC-4311 SKY MADHUVAN REALTOR LLP 238,AVIOR ,NIRMAL GALAXY,LBS MARG MULUND WEST MUMBAI, Maharashtra, India - 400080
      AAH-8665 POONAM GLOBAL TRADE LLP 638, AVIOR NIRMAL GALAXY, LBS MARG, MULUND WEST, MUMBAI, Maharashtra, India - 400080
      AAI-4630 VOTIXO LLP 602, AVIOR, NIRMAL GALAXY LBS MARG, MULUND WEST MUMBAI, Maharashtra, India - 400080
      AAY-1614 SHREE CARDIAC CARE LLP OFFICE NO LG 8, AVIOR, NIRMAL GALAXY, LBS MARG, MULUND WEST MUMBAI, Maharashtra, India - 400080
      U67200MH2016PTC285942 INDIA AVENUE INVESTMENT ADVISORS PRIVATE LIMITED 638, Avior, Nirmal Galaxy, L.B.S. Marg, Mulund (West) , Mumbai, Maharashtra, India - 400080
      U74120MH2012PTC233826 HERBS-N-SPICES AGRO FOOD PRIVATE LIMITED 528, Avior, Nirmal Galaxy, L.B.S. Marg, Mulund (West), , MUMBAI, Maharashtra, India - 400080
      U24100MH2007PTC175930 ASIA BROWN BLEACHCHEM PRIVATE LIMITED 18, UPPER GROUND FLOOR, AVIOR NIRMAL GALAXY LBS MARG, MULUND WEST , MUMBAI, Maharashtra, India - 400080
      U67190MH2012PTC229477 MANEK FINANCIAL ADVISORS PRIVATE LIMITED 517, 5TH FLOOR, NIRMAL GALAXY AVIOR, LBS MARG, MULUND WEST, , MUMBAI, Maharashtra, India - 400080
      U74900MH2015PTC261171 PURNA FOODS AND HOSPITALITY PRIVATE LIMITED Shop No. UG-51, Avior Nirmal Galaxy LBS Marg Mulund (w) , Mumbai, Maharashtra, India - 400080
      U74120MH2012PTC235456 KPM BUSINESS SOLUTIONS PRIVATE LIMITED 619, 6th Floor, Avior, Nirmal Galaxy, LBS Marg, Mulund West , Mumbai, Maharashtra, India - 400080
      U74210MH1999PTC121854 FIVEBROS FORGINGS PRIVATE LIMITED 534, 5th Floor, Avior, Nirmal Galaxy, LBS Marg, Mulund (West), , Mumbai, Maharashtra, India - 400080
      U74999MH2012PTC233916 SPEED MOBITECH COMPANY PRIVATE LIMITED 114, Avior, 1st Floor, Nirmal Galaxy, LBS Marg, Mulund (w), , Mumbai, Maharashtra, India - 400080
      U74999MH2020PTC349692 SLINGSHOT STUDIO PRIVATE LIMITED 111, 1st floor, Avior Nirmal Galaxy, LBS Marg, Mulund west , Mumbai, Maharashtra, India - 400080
      U28110MH2020PTC349437 TRANSLITZ PRIVATE LIMITED 503 Avior, Nirmal Galaxy Opp Johnson and Johnson, LBS Marg, Mulund West , Mumbai, Maharashtra, India - 400080
      U26990MH2020PTC351285 AIRO MIX PRIVATE LIMITED 503 Avior, Nirmal Galaxy Opp Johnson and Johnson, LBS Marg, Mulund West , Mumbai, Maharashtra, India - 400080
      F03167 HITACHI LTD. Avior Corporate Park, Office No. 203, Nirmal Galaxy LBS Marg, Mulund West , Mumbai, Maharashtra, India - 400080
      L31500MH2004PLC145760 URAVI T AND WEDGE LAMPS LIMITED Shop No. 329 Avior, Nirmal Galaxy, L.B.S Marg Mulund West , Mumbai, Maharashtra, India - 400080
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100101617 2016-11-05 2019-08-22 2022-06-03 53,200,000.00 THE FEDERAL BANK LTD
      100516695 2021-11-12 - - 51,500,000.00 THE FEDERAL BANK LTD

      • 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

      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

      As on: 2026-07-13

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