
Sea Asia Shipping Services Llp
Provides customs clearance, freight forwarding, transportation, warehousing, and handling services.
Provides customs clearance, freight forwarding, transportation, warehousing, and handling services.
Sea Asia Shipping Services Llp (SASSL) is 11 Year, 7 Months old Limited Liability Partnership 23 July 2013. Its registered office is in Raisen, Madhya Pradesh, 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 3.75 M as per MCA.
Raisen, Madhya Pradesh, India
+91-XXXXXXXXXX
AAB-6654
23 Jul 2013
31 Mar 2023
Roc-Gwalior
Limited Liability Partnership
Name | Designation | Appointment Date | Status |
---|---|---|---|
Sanjeev Mudaliar ![]() | Designated Partner | 23-Jul-2013 | Current |
Krunal Dhakan ![]() | Designated Partner | 15-Jan-2016 | Current |
Parag Kotak ![]() | Designated Partner | 15-Jan-2016 | Current |
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Unlock access to Sea Asia Shipping Services 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.
Sanjeev Mudaliar and Krunal Dhakan are mutual person
Parag Kotak is a mutual person
Sanjeev Mudaliar is a mutual person
Sanjeev Mudaliar is a mutual person
Parag Kotak is a mutual person
₹46.50 M
₹0
Date | Lender | Amount | Status |
---|---|---|---|
24 Feb 2023 | Au Small Finance Bank Limited | ₹4.00 Cr | Open |
11 Feb 2023 | Cholamandalam Investment And Finance Company Limited | ₹6.00 M | Open |
13 Mar 2021 | Cholamandalam Investment And Finance Company Limited | ₹0.50 M | Open |
Sea Asia Shipping Services Llp has a workforce of 43 employees as of Apr 06, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
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Sea Asia Shipping Services Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Gwalior.
A charge with Au Small Finance Bank Limited amounted to Rs. 40.00 M with Charge ID 100706536 was registered on 24 Feb 2023.
A charge with Cholamandalam Investment And Finance Company Limited amounted to Rs. 6.00 M with Charge ID 100721842 was registered on 11 Feb 2023.
A charge with Cholamandalam Investment And Finance Company Limited amounted to Rs. 0.50 M with Charge ID 100432430 was registered on 13 Mar 2021.
Krunal Haresh Dhakan was appointed as a Designated Partner was appointed as a Designated Partner on 15 Jan 2016 & has been associated with this company since 9 years 1 month .
Parag Manoj Kotak was appointed as a Designated Partner was appointed as a Designated Partner on 15 Jan 2016 & has been associated with this company since 9 years 1 month .
Sea Asia Shipping Services Llp was incorporated on 23 Jul 2013.
The Obligation of Contribution of Sea Asia Shipping Services Llp is ₹ 3.75 M.
Currently 3 partners are associated with Sea Asia Shipping Services Llp.
As per Ministry of Corporate Affairs (Mca), the registered address of Sea Asia Shipping Services Llp is Khasra No.24 Gram-Khanpura P.H.N.-16 Teh-Goharganj, Distt, Raisen, Madhya Pradesh, India, 464551.
The Limited Liability Partnership Identification Number (LLPIN) of Sea Asia Shipping Services Llp is AAB-6654.
As Per 0 financial reports, 43 employees are currently employed by Sea Asia Shipping Services Llp.
As per the financial statements for fiscal Year 0, The total open charges for Sea Asia Shipping Services Llp amount to ₹ 4.65 Cr.
The most recent Balance Sheet for Sea Asia Shipping Services Llp was filed with the ROC on 31 Mar 2023.