Argosy Shipping & Logistics Services LLP
About Argosy Shipping & Logistics Services LLP
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Argosy Shipping & Logistics Services LLP is a limited liability partnership (LLP) based in Thane, Maharashtra, India. It was incorporated on 20 May 2024.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACH-2474.
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners James Joseph Thaikadan and Kavita Aatish Thakur.
The registered office is at Thane, Maharashtra.
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- Registered AddressOffice No. H – 213 Second Floor Railway Station Comp, CBD Belapur Navi Mumbai, Thane, Maharashtra, India – 400614
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Financials of Argosy Shipping & Logistics Services LLP
Financial statements from FY 2025
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Argosy Shipping & Logistics Services LLP
Argosy Shipping & Logistics Services has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| James Joseph Thaikadan Also directs: Argosy Infra Private Limited | Designated Partner | 20 May 2024 | 2 Years 4 Months | Current |
| Kavita Aatish Thakur Also directs: Argosy Infra Private Limited | Designated Partner | 20 May 2024 | 2 Years 4 Months | Current |
Charges & Borrowings of Argosy Shipping & Logistics Services LLP
Argosy Shipping & Logistics Services LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Argosy Shipping & Logistics Services LLP
Employment history and EPFO contributions of people linked to Argosy Shipping & Logistics Services.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Argosy Shipping & Logistics Services LLP
Argosy Shipping & Logistics Services LLP has 2 designated partner changes on record since 2024: 2 appointments. The latest: James Joseph Thaikadan was appointed as Designated Partner on 20 May 2024.
Credit Ratings, Litigation & Regulatory Alerts for Argosy Shipping & Logistics Services LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Argosy Shipping & Logistics Services LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Argosy Shipping & Logistics Services LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of Argosy Shipping & Logistics Services LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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MCA Filings & Documents of Argosy Shipping & Logistics Services LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Frequently Asked Questions about Argosy Shipping & Logistics Services LLP
Argosy Shipping & Logistics Services is an active limited liability partnership based in Thane, Maharashtra, India. It was incorporated on 20 May 2024 (2+ years old) and is registered under LLPIN ACH-2474.
Argosy Shipping & Logistics Services has 2 current designated partners:
- James Joseph Thaikadan - Designated Partner
- Kavita Aatish Thakur - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Argosy Shipping & Logistics Services is ACH-2474. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Argosy Shipping & Logistics Services was incorporated on 20 May 2024, making it 2+ years old. It is registered with the Registrar of Companies, Mumbai.
James Joseph Thaikadan was appointed as Designated Partner on 20 May 2024. Kavita Aatish Thakur was appointed as Designated Partner on 20 May 2024.
The registered office of Argosy Shipping & Logistics Services is at Office No. H – 213 Second Floor Railway Station Comp, CBD Belapur Navi Mumbai, Thane, Maharashtra, India – 400614.
The total obligation of contribution is ₹50,000.
Argosy Shipping & Logistics Services can be reached at its registered office: Office No. H – 213 Second Floor Railway Station Comp, CBD Belapur Navi Mumbai, Thane, Maharashtra, India – 400614.
Argosy Shipping & Logistics Services is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.