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      BURAQ SHIPPING LINE LLP

      LLPIN: AAX-3413 As on: 2026-07-13

      BURAQ SHIPPING LINE LLP (LLPIN: AAX-3413) is a Limited Liability Partnership firm incorporated on 09 Jun 2021. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of BURAQ SHIPPING LINE LLP are TAUFIK KADARBASHA SHAIKH, and KADAR BASHA SHEIKH.

      BURAQ SHIPPING LINE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Mar 2023.

      BURAQ SHIPPING LINE LLP's LLP Identification Number is (LLPIN)AAX-3413. Its Email address is [email protected] and its registered address is FL 301, PL A/14, A/15, A N NestSector 23, Darave, Nerul, Navi Mumbai Thane, Maharashtra, India - 400706

      Current status of BURAQ SHIPPING LINE 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 BURAQ SHIPPING LINE 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 BURAQ SHIPPING LINE
      DIN Director Name Designation Appointment Date
      09198614 TAUFIK KADARBASHA SHAIKH Designated Partner 2021-06-09
      09517846 KADAR BASHA SHEIKH Designated Partner 2022-03-05
      Past Directors & Key Managerial Personnel of BURAQ SHIPPING LINE
      DIN Director Name Designation Appointment Date Cessation
      09198615 YUNUS ALI AHAMED KHAN Designated Partner - 2022-03-05
      Other Directorships of TAUFIK KADARBASHA SHAIKH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of YUNUS ALI AHAMED KHAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KADAR BASHA SHEIKH
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U72900MH2020PTC343643 TRIAJA IT SERVICES PRIVATE LIMITED FL B-301, PL 16,17/23,24 SECTOR 42 A, NERUL , NAVI MUMBAI, Maharashtra, India - 400706
      ACW-3664 PRIMELINE INFRA LLP FL A-202 PL 16,17/23,24,Sector 42A Nerul- 400706,Thane,Thane,Maharashtra,India-400706
      U63000MH2013PTC241322 PRECIOUS LOGISTICS PRIVATE LIMITED Flat A 202 Floor 2 Wing A Olive Estate A Nerul Olive Estate Trembakeshwar CHS lTD NR. Sterling College Sector-27 Nerul Navi Mumbai , Thane, Maharashtra, India - 400706
      U70200MH2025PTC451364 NEYOM CONSULTANCY PRIVATE LIMITED FL A-101, PL 16,17/23;24,,SECTOR 42 A, NERUL,,Thane,Thane,Maharashtra,400706-India
      U70101MH2003PTC139579 OM SHIVAM BUILDERS PRIVATE LIMITED FLAT NO.:703, OM SHIVAM CENTRE, PLOT NO. A-33 A-34 A-45 A-46, SECTOR-20, NERUL (W) , , NAVI MUMBAI, Maharashtra, India - 400706
      U50400MH2016PTC280610 S S AUTOLINKS PRIVATE LIMITED SHOP NO. G-2,3 &4 , PLOT NO. 1 A/B/C, SECTOR-46A, NERUL , NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400706
      U55204MH2019PTC323437 OJO STAY SYSTEMS PRIVATE LIMITED OFFICE NO. A-4, A-WING, 1ST FLOOR, PLOT NO. A-35, MORESHWAR APT, SECTOR-20, , NERUL, NAVI MUMBAI, Maharashtra, India - 400706
      U74110MH2016PTC287386 RACHEL & SAM MEDIA & ENTERTAINMENT PRIVATE LIMITED ALAK CO-OP HSG SOC F. NO. A-4/4:2, PLOT NO 15, SECTOR NO 19A, NERUL, NAVI M UMBAI , NAVI MUMBAI, Maharashtra, India - 400706
      ACJ-8733 MAJESTIC REALITY LLP FLAT NO A 1602,S NO 203/2 SECTOR 23,,MAJESTIC HEIGHTS, NERUL NAVI MUMBAI THANE 400706,Thane,Thane,Maharashtra,India-400706
      U74999MH2018PTC306516 AAMNA CEPL PRIVATE LIMITED A N SHABNAM VILLA, PLOT NO 63 FLAT NO 301, 3RD FLOOR, SEC 27 , NERUL, NAVI MUMBAI, Maharashtra, India - 400706
      U74999MH2018PTC316800 RAKHI MOTION PICTURES PRIVATE LIMITED 301, Plot No-3A, Sector-46A, Nerul , Navi Mumbai, Maharashtra, India - 400706
      U74999MH2017OPC296309 DAVID CEANA VENTURES (OPC) PRIVATE LIMITED 301, A.N ORCHID, PLOT NO. 134A, SECTOR 50 NEW, SEAWOODS, , NAVI MUMBAI, Maharashtra, India - 400706
      U52100MH2011PTC219442 INDIAN CULTURE APPARELS PRIVATE LIMITED PLOT NO A/13, SECTOR-23A, MAURYA KUTEER BEHIND HEERA ARCADE, NERUL , NAVI MUMBAI, Maharashtra, India - 400706
      AAE-9276 TECHNOTEX INDIA FASHIONS LLP SH. No. F-01, A- 44, PL No. 88 To 91, Sec- 19A, Nerul Navi Mumbai, Maharashtra, India - 400706
      U72900MH2008PTC187513 I E M TECHNOLOGIES PRIVATE LIMITED A 1/4:1 GOKUL CHS LTD, PLOT NO. 14 SECTOR 19A, NERUL, , NAVI MUMBAI, Maharashtra, India - 400706
      AAL-8363 BU BUSINESS SOLUTIONS LLP 102, A.N. HILL VIEW PLOT NO. 69/12, 70 & 70 A, SECTOR 27, NERUL NAVI MUMBAI, Maharashtra, India - 400706
      U45209MH2019OPC330889 ELVIS PRESLEY ESTATES, RESORTS & INFRASTRUCTURE (OPC) PRIVATE LIMITED ALAK NANDA CHS LTAD A4 4:2 PLOT NO 15 SECTOR 19 A NERUL EAST , NAVI MUMBAI, Maharashtra, India - 400706
      AAD-7265 SHRI LAKSHMI ARGADE PATIL CONSTRUCTIONS LLP A 901, PLOT1-A/B-C SEC 46A NERUL NAVI MUMBAI, Maharashtra, India - 400706
      AAQ-9753 PRANAMAMI HOSPITALITY & SERVICES LLP Flat No A 1502, Plot No 3A, Sector 46 A, Nerul Navi Mumbai, Maharashtra, India - 400706
      U63090MH2004PTC144913 AARVEE SHIPPING PRIVATE LIMITED A-601 COTTAGE LAND CHSPLOT NO 16-A SECTOR-19A NERUL , NAVI MUMBAI, Maharashtra, India - 400706
      U72300MH2011PTC222938 RHAPSODY LABS PRIVATE LIMITED A-404, COTTAGE LAND CHS LTD PLOT NO.16A, SECTOR 19A, NERUL , NAVI MUMBAI, Maharashtra, India - 400706
      U24304MH2018PTC317487 CLIMATE AGROBOTIX INDIA PRIVATE LIMITED Flat 103, Sathyam Building Plot A51-53; A63 & A64, Sector 20, Nerul , NAVI MUMBAI, Maharashtra, India - 400706
      U52390MH2016PTC280066 FRESH LEMON MARKETING PRIVATE LIMITED Building Unitech, Flat No A/104 House No.996/007 (A),871 (A), Karave Gao n,Seawoods , Navi Mumbai, Maharashtra, India - 400706
      ACT-1460 VISION INFRA LLP Plot no. 5A, Sector 46A,Nerul, Navi Mumbai,Thane,Thane,Maharashtra,India-400706
      U15137MH2018PTC311896 GOKANYA DAIRY FARMS PRIVATE LIMITED Flat No. 301,Plot No. 3 A,Sector 46 A, Nerul,Navi Mumbai , MUMBAI, Maharashtra, India - 400706
      ABZ-0199 GRISM ENTERPRISES LLP SHOP GR-62, PLOT 1-A/B, C SECTOR,,46A, NERUL, NAVI MUMBAI,Thane,Thane,Maharashtra,India-400706
      AAH-5351 LAGRANZ SPACE LLP T-29A, PLOT 88-91, HAWARE MALL SECTOR 19A, NERUL, NAVI MUMBAI, THANE NERUL, Maharashtra, India - 400706
      U70200MH2025PTC454375 FLEET ARMADA PRIVATE LIMITED OFFICE NO F 01A-11, HAWARES CENTURION,SECTOR 19A, NERUL EAST, NAVI MUMBAI,Thane,Thane,Maharashtra,400706-India
      ACJ-7092 MMSY VENTURES LLP C-2004/2005, Shreeji Heights, Plot 1-A/B, C Sector 46A,Nerul Navi Mumbai,Thane,Thane,Maharashtra,India-400706
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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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