Sea Asia Shipping Services Llp
Provides customs clearance, freight forwarding, transportation, warehousing, and handling services.
2013 | Raisen, Madhya Pradesh (India) | Active
Sea Asia Shipping Services Llp Profile
Key Indicators
- Obligation of Contribution ₹ 3.75 M
- Company Age 11 Year, 7 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 4.65 Cr
About Sea Asia Shipping Services Llp
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.
Company Details
- Location
Raisen, Madhya Pradesh, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAB-6654
- Incorporation Date
23 Jul 2013
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Gwalior
- Company Classification
Limited Liability Partnership
Industry
Transport and Logistics
Who are the key members and board of directors at Sea Asia Shipping Services Llp?
Designated Partners (3)
| 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 |
Financial Performance of Sea Asia Shipping Services Llp.
Enhance accessibility to Sea Asia Shipping Services 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 Sea Asia Shipping Services Llp?
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.
Related Corporates (Common Directorship)
Sss Sai Shipping Services Private Limited.Sanjeev Mudaliar and Krunal Dhakan are mutual person
Sss Sai Shipping And Logistics Private LimitedParag Kotak is a mutual person
- Jeevshastra Labs Llp
Sanjeev Mudaliar is a mutual person
- Kim Industries Private Limited
Sanjeev Mudaliar is a mutual person
- Sss Sai Forwarding & Logistics Private Limited
Parag Kotak is a mutual person
Charges (Loans)
Open Charges
₹46.50 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Au Small Finance Bank Limited : 4.00 Cr
- Cholamandalam Investment And Finance Company Limited : 0.60 Cr
- Cholamandalam Investment And Finance Company Limited : 0.05 Cr
Latest Charge Details
| 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 |
How Many Employees Work at Sea Asia Shipping Services Llp?
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.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Sea Asia Shipping Services Llp, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sea Asia Shipping Services Llp's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
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Latest Updates, News, and FAQs on Sea Asia Shipping Services Llp
Recent activity within the organization
- Statement of Assets & Liabilities
Sea Asia Shipping Services Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Gwalior.
- Charges
A charge with Au Small Finance Bank Limited amounted to Rs. 40.00 M with Charge ID 100706536 was registered on 24 Feb 2023.
- Charges
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.
- Charges
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.
- Director Appointment
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 .
- Director Appointment
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 .
Frequently asked questions
What is the Incorporation or founding date of Sea Asia Shipping Services Llp?
Sea Asia Shipping Services Llp was incorporated on 23 Jul 2013.
What is Obligation of Contribution of Sea Asia Shipping Services Llp?
The Obligation of Contribution of Sea Asia Shipping Services Llp is ₹ 3.75 M.
Who are the current designated partners & partners of Sea Asia Shipping Services Llp?
Currently 3 partners are associated with Sea Asia Shipping Services Llp.
Sanjeev Kumar MudaliarKrunal Haresh DhakanParag Manoj Kotak- Sanjeev Kumar Mudaliar
- Krunal Haresh Dhakan
- Parag Manoj Kotak
What is the registered address of 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.
What is the Limited Liability Partnership Identification Number (LLPIN) of Sea Asia Shipping Services Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Sea Asia Shipping Services Llp is AAB-6654.
How many employees does Sea Asia Shipping Services Llp currently have?
As Per 0 financial reports, 43 employees are currently employed by Sea Asia Shipping Services Llp.
What are the total open charges for 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.
When was the last Balance Sheet of Sea Asia Shipping Services Llp filed with the ROC?
The most recent Balance Sheet for Sea Asia Shipping Services Llp was filed with the ROC on 31 Mar 2023.