• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      TRANSARK SHIPPING LLP

      LLPIN: AAL-3613 As on: 2026-07-13

      TRANSARK SHIPPING LLP (LLPIN: AAL-3613) is a Limited Liability Partnership firm incorporated on 11 Dec 2017. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of TRANSARK SHIPPING LLP are SANTOSH KUMAR PRASAD, and AVDESH KUMAR TIWARI.

      TRANSARK SHIPPING 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 23 May 2024.

      TRANSARK SHIPPING LLP's LLP Identification Number is (LLPIN)AAL-3613. Its Email address is [email protected] and its registered address is A-303, Shiv Chamber,Plot No. 21, Sector-11, CBD, Belapur, Navi Mumbai, Maharashtra, India - 400614

      Current status of TRANSARK 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 TRANSARK 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 TRANSARK SHIPPING
      DIN Director Name Designation Appointment Date
      03462177 SANTOSH KUMAR PRASAD Designated Partner 2019-09-13
      03551826 AVDESH KUMAR TIWARI Designated Partner 2019-09-13
      Past Directors & Key Managerial Personnel of TRANSARK SHIPPING
      DIN Director Name Designation Appointment Date Cessation
      00257376 SHABEEB YUSUF HASAN RIZVI Designated Partner - 2019-09-13
      03463103 SANJAY VERMA Designated Partner - 2019-09-13
      Other Directorships of SHABEEB YUSUF HASAN RIZVI
      Company Name CIN Designation Appointment Date Cessation
      YOKO SIZZLERS PRIVATE LIMITED U45201MH2006PTC165891 Director 2006-11-30 Ongoing
      Other Directorships of SANTOSH KUMAR PRASAD
      Company Name CIN Designation Appointment Date Cessation
      TRANSPRO SOLUTION LLP AAH-1175 Designated Partner - 2017-11-02
      UNIVERSAL LOGISTICS PRIVATE LIMITED U17120GJ2011PTC067246 Director 2011-09-24 Ongoing
      RSS HOTELS PRIVATE LIMITED U55204MH2013PTC246247 Director 2013-07-27 Ongoing
      RSS SHIPPING PRIVATE LIMITED U63012GJ2011PTC065927 Director 2011-06-16 Ongoing
      WORLD TRADE LOGISTICS PRIVATE LIMITED U63023GJ2011PTC065063 Director - 2012-04-15
      Other Directorships of SANJAY VERMA
      Company Name CIN Designation Appointment Date Cessation
      UNIVERSAL LOGISTICS PRIVATE LIMITED U17120GJ2011PTC067246 Director 2011-09-24 Ongoing
      RSS HOTELS PRIVATE LIMITED U55204MH2013PTC246247 Director 2013-07-27 Ongoing
      RSS SHIPPING PRIVATE LIMITED U63012GJ2011PTC065927 Director 2011-06-16 Ongoing
      Other Directorships of AVDESH KUMAR TIWARI
      Company Name CIN Designation Appointment Date Cessation
      UNIVERSAL LOGISTICS PRIVATE LIMITED U17120GJ2011PTC067246 Additional Director - 2016-09-30
      UNIVERSAL LOGISTICS PRIVATE LIMITED U17120GJ2011PTC067246 Director 2016-09-30 Ongoing
      RSS HOTELS PRIVATE LIMITED U55204MH2013PTC246247 Director 2013-07-27 Ongoing
      RSS SHIPPING PRIVATE LIMITED U63012GJ2011PTC065927 Director 2011-06-16 Ongoing

      CIN Company Name Company Address
      AAD-9181 RAMANA ENGG AND BUSINESS SOLN LLP OFFICE NO. A - 313, SHIV CHAMBER, PLOT NO. 21 SECTOR-11, CBD BELAPUR NAVI MUMBAI, Maharashtra, India - 400614
      U74999MH2017PTC297525 JATAJ SHIPPING LINES PRIVATE LIMITED Office no. A-113, Plot no. 21 Shiv Chamber, Sector 11, CBD Belapur , Navi Mumbai, Maharashtra, India - 400614
      U74999MH2017PTC297966 SAMVEDA LOGISTICS INFRARESOURCES PRIVATE LIMITED OFFICE NO.A-112, SHIV CHAMBER PLOT NO.21, SECTOR-11, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614
      U74999MH2017PTC300361 ECOCHARCOAL & SPICES INDIA PRIVATE LIMITED OFFICE NO. A-110, PLOT NO. 21 SHIV CHAMBER, SECTOR 11, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614
      U74999MH2017PTC303504 AWSM DELIVERY PRIVATE LIMITED OFFICE NO A-206, PLOT NO 21, SHIV CHAMBER, SECTOR 11, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614
      U35999MH2014PTC256993 ACUITY SHIPPING SERVICES PRIVATE LIMITED Office No.A-105, 1st Floor, Shiv Chamber, Plot No.21, Sector 11, CBD Belapur, , Navi Mumbai, Maharashtra, India - 400614
      U35100MH2003PTC143437 DALWIN MARINE AND POWER SERVICES PRIVATE LIMITED OFFICE NO. A-508, 5TH FLOOR, SHIV CHAMBER PLOT NO. 21, SECTOR-11, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614
      U51504MH2004PTC147734 DALWIN MARINE TURBO ENGG PRIVATE LIMITED OFFICE NO. A-508, 5TH FLOOR, SHIV CHAMBER PLOT NO. 21, SECTOR-11, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614
      U80903MH2021NPL365205 DALWIN MARINE FOUNDATION Office No. A508, 5th Floor, Shiv Chamber Plot No. 21, Sector-11, CBD Belapur , NaviMumbai, Maharashtra, India - 400614
      U74999MH2020PTC350457 DALWIN MARINE TECHNOENGG PRIVATE LIMITED Office No A 508, 5th Floor, Shiv Chamber Plot No.21, Sector-11, CBD Belapur , NaviMumbai, Maharashtra, India - 400614
      U45400MH2014PTC252918 LA CONSERVICES PRIVATE LIMITED OFFICE NO. 215, A WING 2ND FLOOR, SHIV CHAMBER, PLOT 21, SECTOR NO. 11 CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614
      U74999MH2015PTC262239 GREENFIELD HI-TECH TEXTILE PRIVATE LIMITED OFFICE NO. 105, 1st FLOOR, A-WING SHIV CHAMBER PLOT NO. 21, SECTOR 11,CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614
      AAP-8128 GENERAL DESIGN CENTER LLP Office No A 513, 5th Floor Shiv Chamber, Plot No.21, Sector 11,CBD Belapur, NaviMumbai Belapur, Maharashtra, India - 400614
      U74210MH2003PTC142539 CONSTROMAT CONSULTANCY AND SERVICES INDIA PRIVATE LIMITED UNIT NO.215, SHIV CHAMBER, PLOT NO.21, SECTOR -11, CBD BELAPUR, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400614
      U74999MH2020FTC348500 CIS COMMODITY INSPECTION SERVICES (INDIA) PRIVATE LIMITED A-518, Shiv Chamber, Sector 11, Plot no.21, CBD, Belapur, , Navi Mumbai, Maharashtra, India - 400614
      U93030MH2012PTC233379 PIONEER FACILITIES PRIVATE LIMITED A-312, SHIV CHAMBER, PLOT NO.21 SECTOR-11, NEXT TO MTNL BUILDING, C.B.D. BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614
      U63030MH2022PTC387113 GVS CONTAINER LINE PRIVATE LIMITED Office No.A-309,Plot No.21,Shiv Chamber, Sector-11,CBD Belapur,Navi Mumbai-400614 , THANE, Maharashtra, India - 400614
      U78100MH2024PTC429555 KBJ HR INDIA PRIVATE LIMITED OFFICE NO. A 210, PLOT NO. 21, SECTOR NO. 11,,SHIV CHAMBER, CBD BELAPUR, NAVI MUMBAI (M CORP.),,Thane,Thane,Maharashtra,400614-India
      U74999MH2020PTC340849 RS RECRUITING PRIVATE LIMITED A 308, 3RD FLOOR, SHIV CHAMBER, SECTOR 11, PLOT NO 21, CBD BELAPUR,NAVI , MUMBAI, Maharashtra, India - 400614
      U63000MH2022PTC377592 SRT SHIPPING PRIVATE LIMITED Office No. 313, Shiv Chamber Co-Op. Premises Society Ltd., 3rd Floor, A wing, Plot No. 21, Sector-11, CBD Belapur, Navi Mumbai , Thane, 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
      U74999MH2020PTC338214 JANAVI INTER PRIVATE LIMITED SHOP NO.12, SHIV CHAMBER PLOT NO 21, SECTOR -11, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614
      U74120MH2016PTC271813 VELOCITY MARITIME SERVICES PRIVATE LIMITED OFFICE NO.B-403,SHIV CHAMBER,PLOT NO.21 SECTOR-11,CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614
      U74899MH1993PTC377965 ALIDIA POWERTRONICS PRIVATE LIMITED PLOT NO. 21, OFFICE NO. B/403, SHIV CHAMBER, SECTOR 11, CBD BELAPUR, , NAVI MUMBAI, Maharashtra, India - 400614
      U74999MH2010PTC201865 GENESIS FORTE SHIPPING PRIVATE LIMITED SHOP NO. 35, PLOT NO. 21, SHIV CHAMBER CHS SECTOR-11, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614
      AAG-1108 GREENFIELD SHAREHOLDER SERVICES LLP OFFICE NO. 105, 1st FLOOR, A-WING, SHIV CHAMBERS PLOT NO. 21, SECTOR 11, CBD BELAPUR NAVI MUMBAI, Maharashtra, India - 400614
      U13100MH2014PTC258444 KAZILLION TRADING PRIVATE LIMITED Office No.414, 4th Floor, A Wing Shiv Chambers, Plot No.21, Sector 11, CBD Belapur , Navi Mumbai, Maharashtra, India - 400614
      U74999MH2009PTC196476 ICSB CONTAINER INSPECTION & SURVEY CO PRIVATE LIMITED Shiv Chambers, Room No. 318, 3rd Floor, A-Wing Sector - 11, Plot No. 21, CBD Belapur , Navi Mumbai, Maharashtra, India - 400614
      U74999MH2022PTC381247 DALGEM MARINE ENGINEERING PRIVATE LIMITED Office A-508, 5th Floor, Shiv Chamber Plot No.21, Sector-11, CBD Belapur,NaviMumbai,Thane,Maharashtra,400614-India
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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
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      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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