JV SHIPPING AGENCY LLP (LLPIN: AAN-4970) is a Limited Liability Partnership firm incorporated on 05 Dec 2018. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of JV SHIPPING AGENCY LLP are VISHAL GOVINDJI KATARIA, and KAPIL DINESH RUPAREL.
JV SHIPPING AGENCY LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 05 Dec 2024.
JV SHIPPING AGENCY LLP's LLP Identification Number is (LLPIN)AAN-4970. Its Email address is [email protected] and its registered address is Unit No.1064A, First Floor, T Wing,Akshar Business Park, Plot No.3,Thane, Navi Mumbai Thane, Maharashtra, India - 400703
Current status of JV SHIPPING AGENCY LLP is - Active.
| LLP Identification Number | AAN-4970 |
| Name | JV SHIPPING AGENCY LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 63 |
| Principal Business Acitivity Description | TRANSPORT,STORAG AND COMMUNICATIONS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2018-11-05 |
| Age of Company | 6 years, 4 months, 8 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-05 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| JV SHIPPING AGENCY LLP |
| AAN-4970 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by JV SHIPPING AGENCY in a way that was never possible before.
Get a list of all litigations JV SHIPPING AGENCY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of JV SHIPPING AGENCY. This report helps you understand the risk associated in dealing with JV SHIPPING AGENCY and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 JV SHIPPING AGENCY 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08200930 | VISHAL GOVINDJI KATARIA | Designated Partner | 2018-11-05 |
| 08200955 | KAPIL DINESH RUPAREL | Designated Partner | 2018-11-05 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAC-2434 | AKSHAR ECOHOMES LLP | Unit No 0047, Ground Floor O WingAkshar Business Park, Plot No 3 Sec 25, Vashi, Navi Mumbai Thane, Maharashtra, India - 400703 |
| AAP-4386 | AKSHAR ACCOMMODATIONS LLP | Unit No 0047, Ground Floor O WingAkshar Business Park, Plot No 3 Sec 25, Vashi,Navi Mumbai Thane, Maharashtra, India - 400703 |
| U31500MH1959PLC011340 | LAKHANI INDUSTRIES LIMITED | Akshar Business Park, Unit No. 1122, 1st floor Wing Z Plot No. 3, Sector 25, Vashi, Navi Mumbai- 400 703 , Thane, Maharashtra, India - 400703 |
| U31908MH2012PTC234343 | M POWER INDIA PRIVATE LIMITED | Unit no. I-0027, Ground floor, Akshar Business Park Plot no. - 3, Sector-25, Vashi, Navi Mumbai , Thane, Maharashtra, India - 400703 |
| AAA-8886 | GEOMATRIX DEVELOPERS LLP | Unit No 0047,Ground Floor, O WingAkshar Business Park, , Plot No 03, Sector -25, Vashi Navi Mumbai Thane, Maharashtra, India - 400703 |
| AAL-1762 | SEA PRINCE LOGISTICS LLP | 2059A, R Wing, 2nd Floor, Akshar Business Park, Phase 2,Plot No.3, Sector 25, Janta Market Road, Turbhe, Navi Mumbai Thane, Maharashtra, India - 400703 |
| AAO-0144 | AKSHAR COMMERCIAL COMPLEX LLP | Unit No 47, OWing,Akshar Business ParkPlot No 3, Sector 25, Vashi, Navi Mumbai Thane, Maharashtra, India - 400703 |
| U28120MH2005PTC158205 | DOMECH FABRICATORS PRIVATE LIMITED | UNIT NO. 1021, FIRST FLOOR, G WING AKSHAR BUSINESS PARK, PLOT NO. 03, SECTOR 25 VASHI , Thane, Maharashtra, India - 400703 |
| ABZ-8257 | S T P & Associates LLP | Office No - 1060, S wing, Akshar Business ParkPlot no 3, Sector - 25, Vashi, Navi Mumbai Thane, Maharashtra, India - 400703 |
| AAC-1388 | AKSHAR BHAGWATI ECOSHELTER LLP | UNIT NO 47 GROUND FLOOR O WING AKSHAR BUSINESS PARK PLOT NO 3 SECTOR 25 VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| U24320MH2014PTC254554 | ELICAST PRIVATE LIMITED | Unit No. 3063,Third Floor, Wing S of Phase -1 Akshar Business Park, Plot No. 3,Sector -25,vashi , NAVI MUMBAI, Maharashtra, India - 400703 |
| U74999MH2012PTC227380 | SB SCAFFOLDING (INDIA) PRIVATE LIMITED | 1068, Akshar Business Park, First Floor, U Wing, Plot No. 3, Sector 25, Opp. APMC Market, Turbhe , Thane, Maharashtra, India - 400703 |
| AAV-3283 | GEOMATRIX ENTERPRISES LLP | Unit No 0046, Ground Floor, O wing Akshar Business Park, Plot No 03, Sector 25 Vashi NAVI MUMBAI, Maharashtra, India - 400703 |
| AAY-8426 | TECH AKSHAR ENTERPRISE LLP | Unit No.0047,Ground Floor,O wing Akshar Business Park, Plot No 03, Sector 25, Vashi Navi Mumbai, Maharashtra, India - 400703 |
| U45201MH2022PTC387939 | WAHLENTECH RENEWABLES PRIVATE LIMITED | Unit no 1063, on First floor, S wing, Plot no 3, Sector 25 Akshar Business Park, Vashi, Navi Mumbai Thane MH 400703 IN |
| U24100MH2012PTC236895 | INDINEX PRIVATE LIMITED | Unit No. F-1, First Floor, Fantasia Business Park Plot No. 47, Sector No 30A, Vashi , Navi Mumbai, Maharashtra, India - 400703 |
| L63010MH1994PLC077890 | SHREEJI TRANSLOGISTICS LIMITED | D-3011, Third Floor, Akshar Business Park, Plot No. 03, Sector 25, Vashi, Navi Mumbai , Thane, Maharashtra, India - 400703 |
| U11100MH2021PTC353274 | PARC IMPEX SOLUTIONS PRIVATE LIMITED | OFFICE NO-417, 4th FLOOR, RAINBOW BUSINESS PARK, T HANE THANE Navi Mumbai - 400703 , Thane, Maharashtra, India - 400703 |
| U45400MH2007PTC177084 | DIWALI LAND PRIVATE LIMITED | Unit No 0047, Ground Floor O Wing, Akshar Business Park, Plot No 3 Sec 25, Vashi Navi Mumbai Thane MH 400703 IN |
| U45203MH2007PTC172658 | AKSHAR LAND DEVELOPERS PRIVATE LIMITED | Unit No 0047, Ground Floor O Wing Akshar Business Park, Plot No 3 Sec 25, Vashi Navi Mumbai Thane MH 400703 IN |
| U45200MH2007PTC174396 | AKSHAR INFRATECH PRIVATE LIMITED | Unit No 0047, Ground Floor O Wing Akshar Business Park, Plot No 3 Sec 25, Vashi Navi Mumbai Thane MH 400703 IN |
| U45200MH2009PTC195335 | VAGAD BUILDERS & DEVELOPERS PRIVATE LIMITED | Unit No 0047, Ground Floor O Wing Akshar Business Park, Plot No 3 Sec 25, Vashi Navi Mumbai Thane MH 400703 IN |
| U70102MH2007PTC175469 | GANARAYA LAND PRIVATE LIMITED | Unit No 0047, Ground Floor O Wing, Akshar Business Park, Plot No 3 Sec 25, Vashi Navi Mumbai Thane MH 400703 IN |
| U74999MH2008PTC188198 | AKSHAR SPACE PRIVATE LIMITED | Unit No 0047, Ground Floor O Wing Akshar Business Park, Plot No 3 Sec 25, Vashi Navi Mumbai Thane MH 400703 IN |
| U45200MH2009PTC195333 | AKSHARESH CONSTRUCTIONS PRIVATE LIMITED | Unit No 0047, Ground Floor O Wing Akshar Business Park, Plot No 3 Sec 25, Vashi Navi Mumbai Thane MH 400703 IN |
| U45400MH2007PTC170773 | AKSHAR U S REALTY PRIVATE LIMITED | Unit No 0047, Ground Floor O Wing Akshar Business Park, Plot No 3 Sec 25, Vashi Navi Mumbai Thane MH 400703 IN |
| U45200MH2009PTC195398 | MUJAT & ARETHIYA CONSTRUCTIONS PRIVATE LIMITED | Unit No 0047, Ground Floor O Wing Akshar Business Park, Plot No 3 Sec 25, Vashi Navi Mumbai Thane MH 400703 IN |
| U45200MH2009PTC195332 | AAKASH ACCOMODATIONS PRIVATE LIMITED | Unit No 0047, Ground Floor O Wing Akshar Business Park, Plot No 3 Sec 25, Vashi Navi Mumbai Thane MH 400703 IN |
| U45202MH2008PTC188197 | AKSHAR BUILDTECH PRIVATE LIMITED | Unit No 0047, Ground Floor O Wing Akshar Business Park, Plot No 3 Sec 25, Vashi Navi Mumbai Thane MH 400703 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100417956 | 2020-12-31 | - | - | 2,250,000.00 | Union Bank of India | |
| 100430691 | 2021-01-27 | - | - | 810,000.00 | Canara Bank | |
| 100633822 | 2022-07-16 | - | - | 6,000,000.00 | IDFC FIRST BANK LIMITED |
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.