Caspian Logistics Llp Profile
Key Indicators
- Obligation of Contribution ₹ 0.50 M
as on 23-01-2024
- Company Age 8 Year, 10 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 1.18 Cr
as on 23-01-2024
About Caspian Logistics Llp
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.
- 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
Company Details
- Location
Ernakulam, Kerala, India
- Telephone
- Email Address
- Website
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- Social Media-
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.
Enhance accessibility to Caspian Logistics Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- 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 LimitedActive 17 years 10 monthsUnniamma Thomas and Thomas Chacko are mutual person
Caspian Management Services LlpActive 5 years 6 monthsUnniamma Thomas and Thomas Chacko are mutual person
- Caspian Techparks India Private LimitedActive 14 years 14 days
Unniamma Thomas and Thomas Chacko are mutual person
- Caspian Supply Chain Private LimitedActive 11 years 6 months
Unniamma Thomas and Thomas Chacko are mutual person
- Portconnect Container Freight Station Private LimitedActive 14 years 2 months
Thomas Chacko is a mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Hdfc Bank Limited Creation Date: 28 Jan 2020 | ₹0.92 M | Open |
Hdfc Bank Limited Creation Date: 31 Jan 2019 | ₹6.08 M | Open |
Axis Bank Limited Creation Date: 29 Dec 2018 | ₹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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