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      • Outstanding Payments (MSME)
      • Complaints
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      BLACK STONE CLEARING AND SHIPPING LLP

      LLPIN: AAV-4867 As on: 2026-07-13

      BLACK STONE CLEARING AND SHIPPING LLP (LLPIN: AAV-4867) is a Limited Liability Partnership firm incorporated on 18 Jan 2021. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of BLACK STONE CLEARING AND SHIPPING LLP are KARAMSHI JETHALAL NAKHUA, and RAVINDRA MUDURA POOJARY.

      BLACK STONE CLEARING AND 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 11 Jun 2024.

      BLACK STONE CLEARING AND SHIPPING LLP's LLP Identification Number is (LLPIN)AAV-4867. Its Email address is [email protected] and its registered address is 11, 3RD FLOOR, PALKHIWALA CO OP SO 296, S B S ROAD FORT MUMBAI, Maharashtra, India - 400001

      Current status of BLACK STONE CLEARING AND 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 BLACK STONE CLEARING AND 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 BLACK STONE CLEARING AND SHIPPING
      DIN Director Name Designation Appointment Date
      09027242 KARAMSHI JETHALAL NAKHUA Designated Partner 2021-01-18
      06785366 RAVINDRA MUDURA POOJARY Designated Partner 2021-03-09
      Past Directors & Key Managerial Personnel of BLACK STONE CLEARING AND SHIPPING
      DIN Director Name Designation Appointment Date Cessation
      06361336 MAHENDRA SEJPAL DARIYALAL Designated Partner - 2021-03-09
      Other Directorships of KARAMSHI JETHALAL NAKHUA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MAHENDRA SEJPAL DARIYALAL
      Company Name CIN Designation Appointment Date Cessation
      KUBERIAN INDIA PRIVATE LIMITED U51909MH2018PTC303528 Additional Director - 2021-11-30
      KUBERIAN INDIA PRIVATE LIMITED U51909MH2018PTC303528 Director - 2022-02-16
      SEALAND CONTAINER LINES INDIA PRIVATE LIMITED U63000MH2005PTC158328 Additional Director 2012-08-25 Ongoing
      Other Directorships of RAVINDRA MUDURA POOJARY
      Company Name CIN Designation Appointment Date Cessation
      SRINIVAS FREIGHT FORWARDERS PRIVATE LIMITED U63011MH2007PTC174857 Additional Director 2017-01-12 Ongoing

      CIN Company Name Company Address
      U74999MH2019OPC323521 BAYTOWN BONDINGS (OPC) PRIVATE LIMITED 11, 3RD FLOOR, PALKHIWALA CO OP SO 296, S.B.S. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001
      U74999MH2018PTC308449 MAGADH MARITIME SERVICES PRIVATE LIMITED OFFICE NO.-9, GROUND FLOOR, SUCHETA NIWAS , FORT MUMBAI- 400001 , ROAD:285 S.B.S Road. , FORT, Maharashtra, India - 400001
      U74999MH2011PLC215399 MARQUIS ENERGY EXCHANGE LIMITED # 45 & 46, 3rd Floor, Hansraj Damodar Building 277, S.B.S. Road, Fort , Mumbai, Maharashtra, India - 400001
      U65100MH2017PTC289358 SHABIL TRAVEL AND FOREX PRIVATE LIMITED Shop No. 8, Ground Floor, Lucky House, S.B.S Road, Fort, Mumbai  400001 , Mumbai, Maharashtra, India - 400001
      U17299MH2006PTC163706 SHIAMAK DAVAR S DANCE GEAR PRIVATE LIMITED 3rd FLOOR, DAVAR'S COLLEGE OF COMMERCE - S S & S 3RD COUNTER, MULLA HOUSE, 51, M.G. ROAD, FORT , MUMBAI, Maharashtra, India - 400001
      U70100MH2008PTC185576 REAL STAR PROPERTIES PRIVATE LIMITED 308, SHARDA SADAN, 3RD FLOOR, 11, S.A.BRELVI ROAD, FORT, MUMBAI , Mumbai, Maharashtra, India - 400001
      AAE-5775 GROWFRESH AGRO VENTURE LLP Office No. II-B, Mezzanine Floor, 289 Emca House,S.B.S Road, Fort Mumbai, Maharashtra, India - 400001
      U51909MH2011PTC424078 BANGBHUMI DISTRIBUTORS PRIVATE LIMITED 308 SHARDA SADAN, 3RD FLOOR 11 S A BRELVI ROAD, FORT , Mumbai, Maharashtra, India - 400001
      U67120MH1997PTC108134 STAR FINCAP PRIVATE LIMITED 308, SHARDA SADAN, 3RD FLOOR 11, S. A. BRELVI ROAD, FORT , MUMBAI, Maharashtra, India - 400001
      U92400MH2008PTC188436 TECHNO CLUB PRIVATE LIMITED MANU MANSION, 3RD FLOOR, 16 S B S MARG, FORT, , MUMBAI, Maharashtra, India - 400001
      U15100MH1996PTC103214 NAIK FROZEN FOODS PRIVATE LIMITED 402 EMCA HOUSE, 4TH FLOOR, 289 S.B.S. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001
      AAE-9273 O.K. HOSPITALITY LLP 1st Floor, 263 Fort S.B.S. Road, Opp. Sher -E-Punjab Mumbai, Maharashtra, India - 400001
      U63000MH2008PTC188354 TRINSHIP CARGO SERVICES PRIVATE LIMITED 288/37, ENGINEER BUILDING, 2ND FLOOR, S.B.S. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001
      U91110MH2000PTC124176 TRADESPHERE INDIA PRIVATE LIMITED 50/52, NAGREE BLDG, 2ND FLOOR, S B S ROAD, FORT, , MUMBAI, Maharashtra, India - 400001
      AAF-3306 RIDDHI SIDDHI CHEMORESIN LLP Flat No. 39, 4th Floor, Sucheta Niwas, 285 S.B.S. Road, Fort Mumbai, Maharashtra, India - 400001
      U67190MH2010PTC202333 SWIKRUTEE FINANCE PRIVATE LIMITED OFFICE NO II, MEZZANINE FLOOR, EMCA HOUSE 289 S. B. S. ROAD. FORT , MUMBAI, Maharashtra, India - 400001
      U70102MH2009PTC189976 CALCULUS PROPERTIES PRIVATE LIMITED OFFICE NO II, MEZZANINE FLOOR, EMCA HOUSE 289 S. B. S. ROAD. FORT , MUMBAI, Maharashtra, India - 400001
      U21100MH1976PTC018894 JAY OM PRIVATE LIMITED 105, ARUN CHAMBER, 1ST FLOOR 317, S.B.S. ROAD, OPP FORT MARKET , MUMBAI, Maharashtra, India - 400001
      U01110MH2016PTC283012 UNISOURCE AGROBIZ INDIA PRIVATE LIMITED Office No. 5, 1st Floor, Mitha Mension, 319, S.B.S. Road, Fort , Mumbai, Maharashtra, India - 400001
      U51900MH1995PTC091158 MEGH AND AMI EXPORTS PRIVATE LIMITED Office No. 5, 1st Floor, Mitha Mension, 319, S.B.S. Road, Fort , Mumbai, Maharashtra, India - 400001
      AAF-5665 DHARMESH REALTORS LLP Flat 1 & 2, 6th Floor, Lucky House, Plot - 272, S.B.S. Road, Fort Mumbai, Maharashtra, India - 400001
      U93000MH2016PTC284723 JAYINDRA MARINE PRIVATE LIMITED OFFICE NO 4, 1ST FLOOR, Plot -290 , ANAND BHAVAN, S B S ROAD, FORT , MUMBAI, Maharashtra, India - 400001
      U63090MH1995PTC095086 R K SHIPPING PRIVATE LIMITED ROOM NO. 8, 1ST FLOOR, PLOT NO. 273 VALJI SHAMJI BUILDING, S.B.S. ROAD, FORT , MUMBAI, Maharashtra, India - 400001
      U67120MH2008PTC301847 HMAX MONEY EXCHANGE PRIVATE LIMITED SHOP NO. 1 & 2, GROUND FLOOR, 280 S B S ROAD OPP LALIT RESTAURANT, CST FORT , MUMBAI, Maharashtra, India - 400001
      U35105MH2005PTC153402 CHARTERED PROJECTS PRIVATE LIMITED 33, Floor -3,11, Sharda Sadan,,S A Brelvi Road, Fort Fire Station,Fort,,Mumbai,Mumbai,Maharashtra,400001-India
      U68100MH2009PTC198194 NOP PROPERTIES PRIVATE LIMITED 33, Floor -3,11, Sharda Sadan,,S A Brelvi Road, Fort Fire Station,Fort,,Mumbai,Mumbai,Maharashtra,400001-India
      AAJ-2578 A & D TRADERS LLP 33, Floor-3, 11, Sharda Sadan, S A Brelvi Road, Fort Fire Station, Fort Mumbai, Maharashtra, India - 400001
      U74900MH2013PTC247691 SHANDAR MONEY CHANGER PRIVATE LIMITED FLOOR - GRD,11, SHARDA SADAN, S.A.BRELVI ROAD, FORT FIRE STATION, FORT , , MUMBAI, Maharashtra, India - 400001
      U74140MH2007PTC175342 LAURASIA CONSULTING PRIVATE LIMITED C/O M/s B.D.JOKHAKAR &CO,8 AMBALAL DOSHI MARG, RAJABAHADUR MANSION, SECOND FLOOR, FORT , MUMBAI, Maharashtra, India - 400001
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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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