• Company Information
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
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CARMEL INDUSTRIES LLP

LLPIN: AAK-4721 As on: 2026-07-13

CARMEL INDUSTRIES LLP (LLPIN: AAK-4721) is a Limited Liability Partnership firm incorporated on 01 Sep 2017. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of CARMEL INDUSTRIES LLP are BABU GEORGE, and BINU PAPPACHAN.

CARMEL INDUSTRIES LLP's LLP Identification Number is (LLPIN)AAK-4721. Its Email address is [email protected] and its registered address is OFFICE NO. 801, PLOT NO. 7, SECTOR - 1A PRABHAT CENTRE PREMISES, CBD, BELAPUR, CBD Belapur, Maharashtra, India - 400614

Current status of CARMEL INDUSTRIES 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 CARMEL INDUSTRIES 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 CARMEL INDUSTRIES
DIN Director Name Designation Appointment Date
05214590 BABU GEORGE Designated Partner 2017-09-01
07893531 BINU PAPPACHAN Designated Partner 2017-09-01
Past Directors & Key Managerial Personnel of CARMEL INDUSTRIES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of BABU GEORGE
Company Name CIN Designation Appointment Date Cessation
B. G. PROJECTS PRIVATE LIMITED U45400MH2012PTC231270 Director 2012-05-18 Ongoing
MALANKARA ACADEMY PRIVATE LIMITED U80900MH2019PTC322890 Director 2019-03-22 Ongoing
Other Directorships of BINU PAPPACHAN
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U93000MH2015NPL261187 INTERNATIONAL MARITIME FEDERATION OFFICE NO 409, 4TH FLOOR, CONCORDE PREMISES PLOT NO 66A, SECTOR 11, CBD BELAPUR, NAV I MUMBAI , CBD BELAPUR, Maharashtra, India - 400614
U63030MH2022PTC376493 KA LOGIX PRIVATE LIMITED OFFICE NO.604, PLOT NO.57, SECTOR NO.11, SECTOR NO.11,CBD BELAPUR, , BELAPUR, Maharashtra, India - 400614
U61100MH2018PTC313124 SHANTHI MARITIME SHIPMANAGEMENT PRIVATE LIMITED office no 512,prabhat centre annex, plot no 7 sector 1A, CBD BELAPUR, NAVI , MUMBAI, Maharashtra, India - 400614
U74999MH2017PTC294780 YESDYEM COMMODITY TRADING PRIVATE LIMITED OFFICE NO.407, PRABHAT CENTRE ANNEXE PLOT NO.7, SECTOR-1A, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614
ACL-7750 RUBIK STAR GLOBAL CORP LLP Office No. 313, 3rd Floor, Prabhat Centre Annexe,Sector 1A, Plot No. 7, CBD Belapur, Navi mumbai,Thane,Thane,Maharashtra,India-400614
U94110MH2024PTC426440 VINPORT SHIP MANAGEMENT PRIVATE LIMITED OFFICE NO. 204, 2ND FLOOR, PRABHAT CENTRE, ANNEXE BUILDING, SECTOR 1A,PLOT NO. 7, CBD BELAPUR, NAVI MUMBAI,Thane,Thane,Maharashtra,400614-India
U99999MH1994OPC081264 MOHINI PROPERTIES (OPC) PRIVATE LIMITED Office No. 111 and 113, 01st Floor, Prabhat Centre Annexe,,Plot No. 7, Sector 1 A, CBD Belapur , Navi Mumbai,Thane,Thane,Maharashtra,400614-India
U70109MH2019PTC331098 JD PATHRIA & SONS PRIVATE LIMITED OFFICE NO B-1109,PLOT NO -89, MAHAVIR ICON,SECTOR-15,CBD BELAPUR,NAVI MUMBAI , CBD BELAPUR, Maharashtra, India - 400614
U51909MH2022PTC379293 ULTIM MULTITRADE PRIVATE LIMITED OFFICE NO.706, PLOT NO.7 PRABHAT CENTER ANNEX SECTOR 1A, CBD BELAPUR, THANE,,BELAPUR,Thane,Maharashtra,400614-India
U63000MH2020PTC350607 SAILOR'S PRIDE MARINE SERVICES PRIVATE LIMITED OFFICE NO: A-351, DESK NO. 5,6, & CABIN FLOOR NO:3RD,BALAJI BHAWAN, PLOT NO. 42A SECTOR-11 , CBD BELAPUR, Maharashtra, India - 400614
AAC-8959 HERITAGE CONSTECH LLP Hilton Centre Commercial Complex, Office No 110 Plot No 66, Sector 11 CBD Belapur, Maharashtra, India - 400614
U93090MH2017NPL297802 ANEMONE TRAINING FOUNDATION OFFICE NO 408 4TH FLOOR CONCORDE PREMISES, PLOT NO 66A SECTOR 11 , CBD BELAPUR, Maharashtra, India - 400614
U74120MH2016PTC271923 SS TRADEINDIA SHARE AND SECURITIES PRIVATE LIMITED Ideal Trade Centre Office No-406, Plot no-64, Sector-11 , CBD Belapur Navi Mumbai, Maharashtra, India - 400614
U72200MH2015PTC268858 TRIGUN INFOTECH PRIVATE LIMITED OFFICE NO. 1203 & 1204, 12TH FLOOR, BAY VIEW TOWER PLOT NO. 7B, SECTOR 11 , CBD BELAPUR, Maharashtra, India - 400614
U74120MH2015PTC268853 TANGAR CORPORATE SOLUTIONS PRIVATE LIMITED OFFICE NO. 1203 & 1204, 12TH FLOOR, BAY VIEW TOWER PLOT NO. 7B, SECTOR 11 , CBD BELAPUR, Maharashtra, India - 400614
U74999MH2015PTC268888 TANGAR SHIPPING MANAGEMENT PRIVATE LIMITED OFFICE NO. 1203 & 1204, 12TH FLOOR, BAY VIEW TOWER PLOT NO. 7B, SECTOR 11 , CBD BELAPUR, Maharashtra, India - 400614
U63030MH2019PTC325631 RAPIDE SHIPPING INDIA PRIVATE LIMITED Office No. 312,3rd Floor, Sector 11, Plot no. 56, Monarch Plaza Premises Sahakari Sanstha , CBD Belapur Navi Mumbai, Maharashtra, India - 400614
U63030MH2018PTC311488 CARGOPEDIA INDIA PRIVATE LIMITED OFFICE NO A 1103 & 1104 ‘A’ PREMISES CO-OP SOCIETY PLOT NO 56, SECTOR 15 THE GREAT EASTERN SUMMIT , CBD BELAPUR NAVI MUMBAI, Maharashtra, India - 400614
U74900MH2011PTC216001 MOBISOFT TECHNOLOGY INDIA PRIVATE LIMITED Office NO.14, 3rd Floor,Sai Chambers Premises Owners Co-op H.S.Ltd., Plot No-44,Sector -11 , CBD Belapur Navi Mumbai, Maharashtra, India - 400614
U74999MH2017PTC299639 ELENVIO SOLUTIONS PRIVATE LIMITED Office No. 513, 5th Floor, Kukreja Plaza Premises Co-op Society Ltd, Sector 11, Plot No.46 ,47&55 , CBD Belapur Navi Mumbai, Maharashtra, India - 400614
U74999MH2017PTC302595 ETHERONIC SHIP MANAGEMENT PRIVATE LIMITED Office No.614, 6th Floor, Prabhat Centre Annex Plot No. 7, Sector 1-A, CBD Belapur , Navi Mumbai, Maharashtra, India - 400614
AAU-4046 GIRIKUNJ BUILDERS & DEVELOPERS LLP Office No. 25, 2nd Floor, Plot No. 44 Sector No. 11, CBD Belapur, Maharashtra, India - 400614
U74900MH2016PTC273285 SILVER LINE MARINE SERVICES PRIVATE LIMITED OFFICE NO. 512, SHIV CHEMBER PLOT NO. 21, SECTOR NO. 11 , CBD BELAPUR NAVI MUMBAI, Maharashtra, India - 400614
U63030MH2021PTC356541 SHOOLIN SHIP MANAGEMENT PRIVATE LIMITED OFFICE NO. 315, MONARCH PLAZA, PLOT NO. 56, SEC 11 CBD BELAPUR, NAVI MUMBAI - 400614. , CBD BELAPUR, Maharashtra, India - 400614
U33127MH2020PTC340695 ASHTAGANDH GLOBAL PRIVATE LIMITED OFFICE NO. B-207, 2ND FLOOR VISHNU OFFICE PREMISES COOP SOCIETY LTD, PLOT NO - 36, SECTOR-1 5, CBD, , BELAPUR MUMBAI, Maharashtra, India - 400614
U45400MH2012PTC231270 B. G. PROJECTS PRIVATE LIMITED 801, Prabhat Centre Annex, Plot No. 7, Sector - 1A, CBD Belapur, , Navi Mumbai, Maharashtra, India - 400614
U74999MH2017PTC300492 EMPRESS GLOBAL LOGISTICS PRIVATE LIMITED Office no. B-402, 4th Floor, Hermes Artrium, Plot No. 57, Sector No. 11, CBD Belapur , Belapur, Maharashtra, India - 400614
U74999MH2019PTC320365 BKB SHIP RECYCLERS PRIVATE LIMITED OFFICE-607, B-WING,SHELTON SAPPHIRE, PLOT NO.18 & 19,SECTOR 15, CBD BELAPUR N AVI MUMBAI , CBD BELAPUR NAVI MUMBAI, Maharashtra, India - 400614
U74999MH2018PTC305856 INTERMODAL CONTAINER LEASING PRIVATE LIMITED BHOOMI MALL PREMISES CO-OP SOCIETY LTD Unit No-227 2nd Floor, Plot No.9, , SECTOR -15, CBD BELAPUR, Maharashtra, India - 400614

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100875457 2023-08-25 - - 14,500,000.00 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

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