Caravan Exim Park LLP
About Caravan Exim Park LLP
Data last updated:
Caravan Exim Park LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the cold storage and warehousing services segment of the transport and logistics sector. It was incorporated on 17 February 2015 and has been in existence for over 11 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAD-3879. Its GSTIN is 27AAKFC1273B2ZS (Maharashtra). The LLP holds 2 GST registrations, of which 1 is active.
The LLP has a total obligation of contribution of ₹2.12 Lakh. It is led by designated partners including Sanjeev Gupta Kumar and Geeta Gupta.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
Company details
Contact details
Caravan Exim Park LLP's registered office is in Mumbai, Maharashtra.
- Registered Address702 Raheja Acropolis 1 Chs Ltd Cst No 383 C 1 Opp Datta Guru Mandir Telecom Factory D, Eonar, Mumbai, Maharashtra, India – 400088
- IndustryTransport and Logistics, Cold Storage & Warehousing Services
- 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
Financials of Caravan Exim Park LLP
FY 2025 filings availableFinancial Statement Summary
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Income and Expenditure | |||||
| Turnover | |||||
| Other Income | |||||
| Total Income | |||||
| Purchases and Direct Costs | |||||
| Personnel Expenses | |||||
| Administrative Expenses | |||||
| Interest | |||||
| Depreciation | |||||
| Total Expenses | |||||
| Profit Before Tax | |||||
| Tax | |||||
| Profit After Tax | |||||
| Profit Transferred to Partners | |||||
| Assets and Liabilities | |||||
| Partners' Contribution | |||||
| Reserves and Surplus | |||||
| Secured Loans | |||||
| Unsecured Loans | |||||
| Trade Payables | |||||
| Other Liabilities and Provisions | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Loans and Advances | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| Net Profit Margin | |||||
| Return on Partners' Funds | |||||
| Return on Assets | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Debt to Partners' Funds | |||||
| Interest Coverage | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Turnover Growth | |||||
| Profit Growth | |||||
To see the full financial statements and ratios of Caravan Exim Park LLP, buy the company report.
Designated partners of Caravan Exim Park LLP
Caravan Exim Park has 3 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjeev Gupta Kumar Also directs: Vavanje Crumb Rubber LLP, Budgetcfs Exim Park LLP, Novorays Energy Private Limited and 5 more | Designated Partner | 20 Feb 2020 | 6 Years 8 Months | Current |
| Geeta Gupta | Designated Partner | 17 Feb 2015 | 11 Years 8 Months | Current |
| Seema Gupta Also directs: Caravan Logipark Private Limited, Caravan Logistics Private Limited, Caravan Aamby Private Limited and 1 more | Designated Partner | 17 Feb 2015 | 11 Years 8 Months | Current |
Legal cases
No court or tribunal cases involving Caravan Exim Park LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Caravan Exim Park LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Caravan Exim Park has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAKFC1273B2ZS | Maharashtra | Active | 14 Aug 2017 |
To see the full GST registrations and return filing status of Caravan Exim Park LLP, buy the company report.
Recent activity
Caravan Exim Park LLP has 6 designated partner changes on record since 2015: 4 appointments and 2 cessations. The latest: Nikhil Krishnaprasad Bhandary was appointed as Partner on 03 Sep 2025.
Frequently asked questions
Caravan Exim Park is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in cold storage and warehousing services, within the transport and logistics industry. It was incorporated on 17 February 2015 (11+ years old) and is registered under LLPIN AAD-3879.
Caravan Exim Park has 3 current designated partners:
- Sanjeev Gupta Kumar - Designated Partner
- Geeta Gupta - Designated Partner
- Seema Gupta - Designated Partner
The latest financial statements of Caravan Exim Park on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Caravan Exim Park is 27AAKFC1273B2ZS, registered in Maharashtra. The LLP has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Caravan Exim Park is AAD-3879. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Caravan Exim Park was incorporated on 17 February 2015, making it 11+ years old. It is registered with the Registrar of Companies, Mumbai.
Nikhil Krishnaprasad Bhandary was appointed as Partner on 03 Sep 2025. Sanjeev Gupta Kumar was appointed as Designated Partner on 20 Feb 2020. Jayanthi Koovantavida Ganesh ceased to be Partner on 29 Nov 2018. Caravan Exim Park has 6 designated partner changes on record in total.
The registered office of Caravan Exim Park is at 702 Raheja Acropolis 1 Chs Ltd Cst No 383 C 1 Opp Datta Guru Mandir Telecom Factory D, Eonar, Mumbai, Maharashtra, India – 400088.
Caravan Exim Park operates in the transport and logistics industry, in the cold storage and warehousing services segment.
Caravan Exim Park can be reached at its registered office: 702 Raheja Acropolis 1 Chs Ltd Cst No 383 C 1 Opp Datta Guru Mandir Telecom Factory D, Eonar, Mumbai, Maharashtra, India – 400088.