Caspian Logistics Llp

Logistics company providing primary, secondary, and last mile deliveries to various industries.

2016 | Ernakulam, Kerala (India) | Active
Last Updated: January 23, 2024

Caspian Logistics Llp Profile

Key Indicators

  • Obligation of Contribution ₹ 0.50 M
  • Company Age 8 Year, 11 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 1.18 Cr

About Caspian Logistics Llp

Caspian Logistics Llp (CLL) is 8 Year, 11 Months old Limited Liability Partnership 02 March 2016. Its registered office is in Ernakulam, Kerala, India.

The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2023 (FY 2022-2023). It's Total Obligation of Contribution is Rs 0.50 M as per MCA.

Company Details

  • Location

    Ernakulam, Kerala, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN/FCRN

    AAF-8430

  • Incorporation Date

    02 Mar 2016

  • Date of Accounts and Solvency Statement

    31 Mar 2023

  • ROC Code

    Roc-Ernakulam

  • Company Classification

    Limited Liability Partnership

Industry

Transport and Logistics

Who are the key members and board of directors at Caspian Logistics Llp?

Designated Partners (2)

Name Designation Appointment Date Status
Thomas Chacko Country flag representing In Designated Partner 02-Mar-2016 Current
Unniamma Thomas Country flag representing In Designated Partner 02-Mar-2016 Current

Financial Performance of Caspian Logistics Llp.

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Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Caspian Logistics Llp?

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Shareholding Indicator graph

Charges (Loans)

Open Charges

₹11.76 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Hdfc Bank Limited : 0.70 Cr
  • Axis Bank Limited : 0.48 Cr

Latest Charge Details

Date Lender Amount Status
28 Jan 2020 Hdfc Bank Limited ₹0.92 M Open
31 Jan 2019 Hdfc Bank Limited ₹6.08 M Open
29 Dec 2018 Axis Bank Limited ₹4.77 M Open

How Many Employees Work at Caspian Logistics Llp?

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Deals i

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Rating

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Alerts

Alert Indicator

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Latest Updates, News, and FAQs on Caspian Logistics Llp

Recent activity within the organization

  • Statement of Assets & Liabilities

    Caspian Logistics Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Ernakulam.

    31 Mar 2023

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 0.92 M with Charge ID 100319555 was registered on 28 Jan 2020.

    28 Jan 2020

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 6.08 M with Charge ID 100238432 was registered on 31 Jan 2019.

    31 Jan 2019

  • Charges

    A charge with Axis Bank Limited amounted to Rs. 4.77 M with Charge ID 100230714 was registered on 29 Dec 2018.

    29 Dec 2018

  • Director Appointment

    Unniamma Thomas was appointed as a Designated Partner was appointed as a Designated Partner on 02 Mar 2016 & has been associated with this company since 8 years 11 months .

    02 Mar 2016

  • Director Appointment

    Thomas Chacko was appointed as a Designated Partner was appointed as a Designated Partner on 02 Mar 2016 & has been associated with this company since 8 years 11 months .

    02 Mar 2016

Frequently asked questions

  • Caspian Logistics Llp was incorporated on 02 Mar 2016.

  • The Obligation of Contribution of Caspian Logistics Llp is ₹ 0.50 M.

  • Currently 2 partners are associated with Caspian Logistics Llp.

    • Unniamma Thomas
    • Thomas Chacko
    Unniamma ThomasThomas Chacko
  • As per Ministry of Corporate Affairs (Mca), the registered address of Caspian Logistics Llp is 35/398 First Floor Koonamthai Edappally P.O, Near Metro Pillar No.368 Na, Ernakulam, Kerala, India, 682024.

  • The Limited Liability Partnership Identification Number (LLPIN) of Caspian Logistics Llp is AAF-8430.

  • As per the financial statements for fiscal Year 0, The total open charges for Caspian Logistics Llp amount to ₹ 1.18 Cr.

  • The most recent Balance Sheet for Caspian Logistics Llp was filed with the ROC on 31 Mar 2023.