Caspian Logistics Llp
Logistics company providing primary, secondary, and last mile deliveries to various industries.
2016 | Ernakulam, Kerala (India) | Active
Caspian Logistics Llp Profile
Key Indicators
- Obligation of Contribution ₹ 0.50 M
- Company Age 9 Year, 16 Days
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 1.18 Cr
About Caspian Logistics Llp
Caspian Logistics Llp (CLL) is 9 Year, 16 Days 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
Caspian Logistics Llp
Explore comprehensive data for Caspian Logistics Llp, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Caspian Logistics Llp?
Designated Partners (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Thomas Chacko  | Designated Partner | 02-Mar-2016 | Current |
| Unniamma Thomas | Designated Partner | 02-Mar-2016 | Current |
Financial Performance of Caspian Logistics Llp.
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- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Caspian Logistics Llp?
Unlock access to Caspian Logistics Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
Caspian Infra Projects Private LimitedUnniamma Thomas and Thomas Chacko are mutual person
- Caspian Management Services Llp
Unniamma Thomas and Thomas Chacko are mutual person
- Caspian Techparks India Private Limited
Unniamma Thomas and Thomas Chacko are mutual person
- Caspian Supply Chain Private Limited
Unniamma Thomas and Thomas Chacko are mutual person
- Quintessence Co-Works Llp
Thomas Chacko is a mutual person
- Portconnect Container Freight Station Private Limited
Thomas Chacko is a mutual person
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
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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.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.92 M with Charge ID 100319555 was registered on 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.
- Charges
A charge with Axis Bank Limited amounted to Rs. 4.77 M with Charge ID 100230714 was registered on 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 9 years 16 days .
- 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 9 years 16 days .
Frequently asked questions
What is the Incorporation or founding date of Caspian Logistics Llp?
Caspian Logistics Llp was incorporated on 02 Mar 2016.
What is Obligation of Contribution of Caspian Logistics Llp?
The Obligation of Contribution of Caspian Logistics Llp is ₹ 0.50 M.
Who are the current designated partners & partners of Caspian Logistics Llp?
Currently 2 partners are associated with Caspian Logistics Llp.
Unniamma ThomasThomas Chacko- Unniamma Thomas
- Thomas Chacko
What is the registered address of Caspian Logistics Llp?
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.
What is the Limited Liability Partnership Identification Number (LLPIN) of Caspian Logistics Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Caspian Logistics Llp is AAF-8430.
What are the total open charges for Caspian Logistics Llp?
As per the financial statements for fiscal Year 0, The total open charges for Caspian Logistics Llp amount to ₹ 1.18 Cr.
When was the last Balance Sheet of Caspian Logistics Llp filed with the ROC?
The most recent Balance Sheet for Caspian Logistics Llp was filed with the ROC on 31 Mar 2023.
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