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      • Complaints
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      COLTRANS SHIPPING AGENCIES LLP

      LLPIN: AAJ-3925 As on: 2026-07-13

      COLTRANS SHIPPING AGENCIES LLP (LLPIN: AAJ-3925) is a Limited Liability Partnership firm incorporated on 16 May 2017. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 50000.00.

      Designated Partners of COLTRANS SHIPPING AGENCIES LLP are LATHIKA VALLIKKAT THAZATHETIL MENON, UNNIKRISHNAN POTTAKATE, LIJI UNNIKRISHNAN MENON, and LEENA UNNIKRISHAN MENON.

      COLTRANS SHIPPING AGENCIES LLP's LLP Identification Number is (LLPIN)AAJ-3925. Its Email address is [email protected] and its registered address is 417, 5th flr, Central Facility Bldg, Sec-19 APMC fruit Market, VASHI NAVI MUMBAI, Maharashtra, India - 400705

      Current status of COLTRANS SHIPPING AGENCIES 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 COLTRANS SHIPPING AGENCIES 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 COLTRANS SHIPPING AGENCIES
      DIN Director Name Designation Appointment Date
      01017190 LATHIKA VALLIKKAT THAZATHETIL MENON Designated Partner 2020-01-30
      01118080 UNNIKRISHNAN POTTAKATE Designated Partner 2020-01-30
      07732839 LIJI UNNIKRISHNAN MENON Designated Partner 2017-05-16
      07733795 LEENA UNNIKRISHAN MENON Designated Partner 2017-05-16
      Past Directors & Key Managerial Personnel of COLTRANS SHIPPING AGENCIES
      DIN Director Name Designation Appointment Date Cessation
      01017190 LATHIKA VALLIKKAT THAZATHETIL MENON Partner - 2020-01-29
      01118080 UNNIKRISHNAN POTTAKATE Partner - 2020-01-29
      Other Directorships of LATHIKA VALLIKKAT THAZATHETIL MENON
      Company Name CIN Designation Appointment Date Cessation
      APAR DISTRIBUTORS PRIVATE LIMITED U51900MH1999PTC119656 Director 1999-04-29 Ongoing
      SKYSTAR SHIPPING AGENCIES PRIVATE LIMITED U61100MH2004PTC145352 Director 2009-07-21 Ongoing
      Other Directorships of UNNIKRISHNAN POTTAKATE
      Company Name CIN Designation Appointment Date Cessation
      APAR DISTRIBUTORS PRIVATE LIMITED U51900MH1999PTC119656 Director 2007-01-15 Ongoing
      SKYSTAR SHIPPING AGENCIES PRIVATE LIMITED U61100MH2004PTC145352 Director 2004-03-26 Ongoing
      ENKAY HOMES LTD. U99999MH1992PLC068443 Director - 2014-01-21
      Other Directorships of LIJI UNNIKRISHNAN MENON
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of LEENA UNNIKRISHAN MENON
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U92199MH2002PTC138218 EVERGREEN FITNESS PRIVATE LIMITED 417 CENTRAL FACILITY BLDG4TH FLOOR APMC NEAR FRUIT MARKET VASHI,SECTOR-19. , NAVI MUMBAI, Maharashtra, India - 400705
      U45201MH2005PTC154011 SHREE SAWAN SPACES PRIVATE LIMITED 260 CENTRAL FACILITY BLDG NO2 APMC MARKET PHASE II SEC-19 VASHI , NAVI MUMBAI, Maharashtra, India - 400705
      U45203MH2012PTC228820 SHREE GANGESHWAR BUILDERS PRIVATE LIMITED 324, 4th floor, Central Facility Building, APMC Fruit Market, Sector - 19, Vashi, N avi Mumbai , Navi Mumbai, Maharashtra, India - 400705
      U74120MH2012PTC231775 RABLON HEALTHCARE PRIVATE LIMITED CENTRAL FACILITY BLDG, ROOM NO.364,SUGAR MARKET PHASE II, APMC MARKET NO.1, VASHI, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400705
      U63090MH1996PTC097229 APOLLO CARGO CARRIERS PRIVATE LIMITED CENTRAL FACILITY BUILDING, APMC FRUIT MARKET, SECTOR - 19, VASHI , NAVI MUMBAI, Maharashtra, India - 400705
      AAW-5550 ANUSAYA COLD CHAIN INDIA LLP B-2/2, Central Facility Building, Sector 19, APMC Fruit Market, Vashi Navi Mumbai, Maharashtra, India - 400705
      U51900MH1999PTC119656 APAR DISTRIBUTORS PRIVATE LIMITED 417 CENTRAL FACILITYBLDG 5 TH FLOOR APMC FRUIT MARKET SECTOR 19 VASHI , NAVI MUMBAI, Maharashtra, India - 400705
      U72900MH2009PTC190683 VISHAL NETWORKS PRIVATE LIMITED 411, CENTRAL FACILITY BLDG, APMC MARKET I PHASE II, SECTOR 19, VASHI , NAVI MUMBAI, Maharashtra, India - 400705
      U24246MH1996PTC098164 WEBER HERBALS PRIVATE LIMITED 456 CENTRAL FACILITY BLDG.,APMC MARKET 1,PHASE II, SECTOR 19,TURBHE,VASHI, , NAVI MUMBAI, Maharashtra, India - 400705
      AAM-2938 NANDKAMAL INDUSTRIES LLP No. 260, Central Facility Bldg No.2, Phase II, APMC Market, Sector 19, Vashi, Navi Mumbai, Maharashtra, India - 400705
      U70200MH2019PTC332927 ELMONT REALTY PRIVATE LIMITED OFFICE NO. 260 CENTRAL FACILITY, BLDG NO PHASE II APMC MARKET, SECTOR 19, VASHI , NAVI MUMBAI, Maharashtra, India - 400705
      AAM-0553 SWATI BHAGYASHREE BUILDER & DEVELOPER LL P OFFICE NO.416, CENTRAL FACILITY, PLOT NO.3/7, APMC FRUIT MARKET,SECTOR-19,VASHI NAVI MUMBAI, Maharashtra, India - 400705
      U01403MH2009PTC193954 ANUSAYA FRESH INDIA PRIVATE LIMITED B/22, Central Facility Bldg.,A.P.M.C Fruit Market Sector-19, Vashi , Navi Mumbai, Maharashtra, India - 400705
      U45207MH2015PTC266841 ANUSHREE CONSTROTECH PRIVATE LIMITED OFFICE NO-404,CENTRAL FACILITY BUILDING,5TH FLOOR SEC-19,APMC FRUIT MARKET,TURBHE , NAVI MUMBAI, Maharashtra, India - 400705
      U70109MH2019PTC329923 ELMONT INFRA PRIVATE LIMITED FLAT NO 260 CENTRAL FACILITY, BLDG NO 2 PHASE II APMC MARKET, SECTOR 19, VASHI , NAVI MUMBAI, Maharashtra, India - 400705
      U74999MH2011PTC224765 ADARSH PET PRIVATE LIMITED 415, Central Facility Building, A.P.M.C Fruit Market, Sector - 19, Vashi , , Navi Mumbai, Maharashtra, India - 400705
      U28910MH2007PTC167399 ICARO MACHINES (INDIA) PRIVATE LIMITED 470, CENTRAL FACILITY BLDG. NO. 2, APMC MARKET-IIP PHASE - II, SECTOR - 19, VASHI , NAVI MUMBAI, Maharashtra, India - 400705
      U27102MH1996PTC102311 R2U STEEL INDIA PRIVATE LIMITED 470, CENTRAL FACILITY BLDG. NO. 2, APMC MARKET-IIP PHASE - II, SECTOR - 19, VASHI , NAVI MUMBAI, Maharashtra, India - 400705
      U45203MH2000PLC130118 ISPAT INFRASTRUCTURE (INDIA) LIMITED 470, CENTRAL FACILITY BLDG. NO. 2, APMC MARKET-IIP PHASE - II, SECTOR - 19, VASHI , NAVI MUMBAI, Maharashtra, India - 400705
      U36900MH2007PTC171968 MAST CLIMBER EQUIPEMENT INDIA PRIVATE LIMITED 470, CENTRAL FACILITY BLDG. NO. 2, APMC MARKET-IIP PHASE - II, SECTOR - 19, VASHI , NAVI MUMBAI, Maharashtra, India - 400705
      U74999MH2011PTC238875 REWARD SHIPPING PRIVATE LIMITED A-I/IV/32/451,FOURTH FLOOR,CENTRAL FACILITY BLDG-2 SEC-19,MAPMC MARKET-II,PH2,VASHI , NAVI MUMBAI, Maharashtra, India - 400703
      U51909MH2020PTC348104 MANGALMURTI KRISHI UDYOG PRIVATE LIMITED Ofc F 24, Central Facility Bldg, APMC Fruit Market,Sec 19, Vashi, Turbhe , Thane, Maharashtra, India - 400705
      ACA-8935 Vaishya Global Solutions LLP 321, 4th Floor, Central Facility Building APMC Fruit Market,Sector-19, Turbhe-Vashi, Navi Mumbai Thane, Maharashtra, India - 400705
      U45200MH2003PTC141920 SAI SMARAN PROPERTIES AND TRADING PRIVATE LIMITED 260, CENTRAL FACILITY BLDG., APMC MARKET PHASE 2, VASHI, , NAVI MUMBAI, Maharashtra, India - 400705
      U22200MH2004PTC144746 KARAN INFORMATION TECHNOLOGY PRIVATE LIMITED 260 CENTRAL FACILITY BLDG IIAPMC PHASE II SEC-19 VASHI , NAVI MUMBAI, Maharashtra, India - 400705
      U15209MH2002PTC136748 NAISARGIC DAIRY AND AGRO PRODUCTS PRIVAT E LIMITED 210 CENTRAL FACILITY BLDG IIAPMC MARKET-II SECTOR 19 VASHI , NAVI MUMBAI, Maharashtra, India - 400705
      AAE-4656 BOTICA HEALTHCARE LLP Office No.150, 1st Floor, Central Facility Bldg., APMC Market, Vashi Navi Mumbai, Maharashtra, India - 400705
      U17120MH1993PTC072952 NANDKAMAL INFOTECH PRIVATE LIMITED 260 CENTRAL FACILITY BUILDINGNO2 APMC MARKET SECTOR NO 19 VASHI , NAVI MUMBAI, Maharashtra, India - 400705
      U60200MH2004PTC145500 SATKAR ROAD LINKERS (INDIA) PRIVATE LIMITED 275/277, CENTRAL FACILITY BLDG.NO.2, SEC-19, VASH,I , NAVI MUMBAI, Maharashtra, India - 400705
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100208791 2018-09-18 - - 7,000,000.00 Shree Narayana Guru Co-operative Bank Limited

      • 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

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      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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