• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      CAPSEA SHIPPING LLP

      LLPIN: ACT-9306

      CAPSEA SHIPPING LLP (LLPIN: ACT-9306) is a Limited Liability Partnership firm incorporated on 02 Jan 2026. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 0.00.

      CAPSEA SHIPPING LLP's LLP Identification Number is (LLPIN)ACT-9306. Its Email address is and its registered address is FLAT NO 208, TYPE-1,BUILDING NO-26, PANCHALI,Palghar,Thane,Maharashtra,India-401404

      Current status of CAPSEA 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 CAPSEA 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 CAPSEA SHIPPING
      DIN Director Name Designation Appointment Date
      No current directors found
      Past Directors & Key Managerial Personnel of CAPSEA SHIPPING
      DIN Director Name Designation Appointment Date Cessation
      No past directors found

      CIN Company Name Company Address
      U73100MH2025PTC446078 SILVERLINE EVENTS AND EXHIBITIONS PRIVATE LIMITED FLAT NO-006 BUILDING NO-15, TATA HOME PALGHAR,PALGHAR PANCHALI 401404.,Palghar,Thane,Maharashtra,401404-India
      ACI-7868 ATMAVISHVAS CARE LLP FLAT NO. 201, S.NO. 923, PLOT NO 25,26,FIA IMPERIA PALGHAR,Palghar,Thane,Maharashtra,India-401404
      U62011MH2024PTC434057 SABR STRATEGIC ADVANCED BUSINESS RESEARCH PRIVATE LIMITED Flat No - 003,Building No - 16,Panchali,Palghar,Thane,Maharashtra,401404-India
      U72900MH2020PTC348262 6 DEGREES DIVERSITY COUNSEL PRIVATE LIMITED FLAT NO 27,GROUND FLOOR, A1,BUILDING NO 02, HAWARE NAKSHATRA,TEMBHODE,PALGHAR , Thane, Maharashtra, India - 401404
      U18109MH2022PTC374495 BEST2YOU FASHION PRIVATE LIMITED Flat No. 302, C-Wing Type 8B BLD No. 1, Dhanlaxmi near HDIL Chintupada Palghar , Palghar, Maharashtra, India - 401404
      U20234MR2026PTC473560 PRYSMO VENTURES PRIVATE LIMITED Flat No. 103, 1st Floor,Building 5 Nest Residency,Palghar,Thane,Maharashtra,401404-India
      ACA-9385 ECO KALA LLP Gala no 06 plat no25 26 SY no 32Astavinayak Properties IND no 1 Behind Kit Phalghar. Palghar, Maharashtra, India - 401404
      ACN-3791 NVA OCEANIC INFRA LLP GUT NO -361/1, PLOT NO. 26,VILLAGE NANDORE,Palghar,Thane,Maharashtra,India-401404
      U70200MH2024PTC436064 AAVINO CONSULTING SERVICES PRIVATE LIMITED BUILDING NO 4,FLAT NO-114,MAHINDRA HAPPINEST,NANDOR,Palghar,Thane,Maharashtra,401404-India
      U72900MH2022PTC375080 BEST2YOU TECHNOLOGY PRIVATE LIMITED Flat No. 302, C-Wing Type 8B BLD No. 1, Dhanlaxmi near HDIL Chintupada , Palghar, Maharashtra, India - 401404
      U29309MH2018PTC307899 KEYWEST SCANOVISION PRIVATE LIMITED FLAT NO A/08, HDIL PARADISE CITY, SECTOR 1 BUILDING NO 2, BLOCK SECTOR MAHIM, CHINT UPADA ROAD , PALGHAR WEST, Maharashtra, India - 401404
      U13100MH2022PLC393249 BHAVVYA ROLLING MILLS LIMITED GATE NO.1 PLOT NO 7 SY NO 39/2 Allayali CHINTUPUR PALGHAR 401404 , THANE, Maharashtra, India - 401404
      U55209MH2016PTC287736 SHELTER GROUP OF HOTELS & RESORTS PRIVATE LIMITED S. No. 81 H. No. 6, 7 & 8, S. No. 82, H. No. 1 Village Dhekale, Tal Palghar, Dist Palghar, , Palghar, Maharashtra, India - 401404
      AAS-2042 A'ZQUARE LLP Flat No 8A L 1, SY No 3 / 1, 2 & 4 Satya Life Style, Shelwali Manor Road, 401404 Palghar, Maharashtra, India - 401404
      U80100MH2025PTC444614 ALERTGUARD FACILITY MANAGEMENT INDIA PRIVATE LIMITED FLAT NO. 103 PLOT NO. 42,S.Y. NO 826 DRUMAN APPT.,Palghar,Thane,Maharashtra,401404-India
      U46620MH2024PTC426657 PROFAB UNITY TRADERS PRIVATE LIMITED Gala No.02 C- Vinayak In,Plot No.1 & 17, Plot No.0,Palghar,Thane,Maharashtra,401404-India
      U63000MH2013PTC250976 FAMOUS HOLIDAYS PRIVATE LIMITED Flat No. 203/B WING, Building No.3 Sector No. 4, Parasnath Nagari , Palghar, Maharashtra, India - 401404
      U46690MH2023PTC414181 DK E-WASTE RECYCLING PRIVATE LIMITED SHED NO 1, GROUND FLOOR, GRAMIN HOUSE NO 375, SURVEY NO 475/3,,VILLAGE BILOSHI, VADA ROAD,,Palghar,Thane,Maharashtra,401404-India
      U47711MH2026PTC467069 AUREVERA PRIVATE LIMITED Flat no. 1, Park Avenue,,Isckon Road, Palghar East,Palghar,Thane,Maharashtra,401404-India
      U68200MH2024PTC432973 SSPS KREATIVE KONSTRUCTION BUILDERS & DEVELOPERS PRIVATE LIMITED Shop No. 009, SURVEY NO-25/1/81,NAVALNAGAR, PALGHAR EAST,Palghar,Thane,Maharashtra,401404-India
      ACL-4486 SNEJ ENTERPRISES LLP Flat No. 104, Bldg No. 5,,A - Wing ,Sharda Kunj, Appalghar, Palghar,Palghar,Thane,Maharashtra,India-401404
      U46497MH2024PTC431782 AMBICTREX PHARMACEUTICAL PRIVATE LIMITED SHOP NO -3 A1/A BLDG NO 2,IPSIT NAVODAY PALGHAR MAH,Palghar,Thane,Maharashtra,401404-India
      ACP-5764 A.S.CONTAINERS & PACKAGING LLP Gala No.5, SY No. 47/2P,,49/1/1B, Vill Veoor,Palghar,Thane,Maharashtra,India-401404
      U24304MH2022PTC394301 SUKTAS ORGANIC AND LIFESCIENCE PRIVATE LIMITED Flat No - 102, SY No 104/1, Aangan Appts Satpati RD, Tal/Dist Palghar Tembhode , Palghar, Maharashtra, India - 401404
      ACT-1443 MOOKTA GLOBAL VENTURES LLP Flat No. 04, 1st floor,,Harmony Apartment,,Palghar,Thane,Maharashtra,India-401404
      U47721MH2025PTC437832 SHAURYA HEALTHCARE PRIVATE LIMITED Shop No 02, Naina,Building 1 Gunaji Complex,Palghar,Thane,Maharashtra,401404-India
      U62091MH2025PTC450092 AARK BIZSOFT SOLUTIONS PRIVATE LIMITED FLAT NO-101,,OM SAI - III BUILDING,,Palghar,Thane,Maharashtra,401404-India
      U74999MH2019PTC324521 SIAZ HOME SOLUTIONS PRIVATE LIMITED Flat No. AX1/ 308, Palghar Greens, Abachapada, Devkhop , THANE, Maharashtra, India - 401404
      ACH-1190 RAVANSHSHI DEEP ENTERPRISES LLP Flat No. - A/1, Om Shanti Kamal Appt., Vajali Pada,,Palghar,Thane,Maharashtra,India-401404
      View all companies with similar address

      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

      As on: 2026-07-13

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