Sea Asia Shipping Services Llp

Sea Asia Shipping Services Llp

Provides customs clearance, freight forwarding, transportation, warehousing, and handling services.
2013 | Raisen, Madhya Pradesh (India) | Active

Last Updated:

June 05, 2024
HomeCompanySea Asia Shipping Services Llp

Who are the key members and board of directors at Sea Asia Shipping Services Llp?

Designated Partners(3)

NameDesignationAppointment DateStatus
Sanjeev Mudaliar In Designated Partner 23-Jul-2013Current
Krunal Dhakan In Designated Partner 15-Jan-2016Current
Parag Kotak In Designated Partner 15-Jan-2016Current

Financial Performance and Corporate Structure Insights 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.

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Related Corporates (Common Directorship)

Charges (Loans)

Open Charges

₹46.50 M

LenderAmountStatus

Au Small Finance Bank Limited

Creation Date: 24 Feb 2023
₹4.00 CrOpen

Cholamandalam Investment And Finance Company Limited

Creation Date: 11 Feb 2023
₹6.00 MOpen

Cholamandalam Investment And Finance Company Limited

Creation Date: 13 Mar 2021
₹0.50 MOpen

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.

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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.

    31 Mar 2023

  • 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.

    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.

    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.

    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 8 years 11 months .

    15 Jan 2016

  • 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 8 years 11 months .

    15 Jan 2016

Frequently asked questions

  • 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.

    • Sanjeev Kumar Mudaliar
    • Krunal Haresh Dhakan
    • Parag Manoj Kotak
    Sanjeev Kumar MudaliarKrunal Haresh DhakanParag Manoj Kotak
  • 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.

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