
Caspian Logistics Llp
Logistics company providing primary, secondary, and last mile deliveries to various industries.
Logistics company providing primary, secondary, and last mile deliveries to various industries.
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.
Ernakulam, Kerala, India
+91-XXXXXXXXXX
AAF-8430
02 Mar 2016
31 Mar 2023
Roc-Ernakulam
Limited Liability Partnership
Name | Designation | Appointment Date | Status |
---|---|---|---|
Thomas Chacko ![]() | Designated Partner | 02-Mar-2016 | Current |
Unniamma Thomas ![]() | Designated Partner | 02-Mar-2016 | Current |
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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.
Unniamma Thomas and Thomas Chacko are mutual person
Unniamma Thomas and Thomas Chacko are mutual person
Unniamma Thomas and Thomas Chacko are mutual person
Unniamma Thomas and Thomas Chacko are mutual person
Thomas Chacko is a mutual person
Thomas Chacko is a mutual person
₹11.76 M
₹0
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 |
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Caspian Logistics Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Ernakulam.
A charge with Hdfc Bank Limited amounted to Rs. 0.92 M with Charge ID 100319555 was registered on 28 Jan 2020.
A charge with Hdfc Bank Limited amounted to Rs. 6.08 M with Charge ID 100238432 was registered on 31 Jan 2019.
A charge with Axis Bank Limited amounted to Rs. 4.77 M with Charge ID 100230714 was registered on 29 Dec 2018.
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 .
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 .
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.
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.
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