Caspian Logistics Llp
About Caspian Logistics Llp
Data last updated: 05 February 2026
Caspian Logistics Llp is a limited liability partnership company based in Ernakulam, Kerala, India. It specialises in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 02 March 2016, the LLP has been in operation for over 10 years.
Registered with ROC Ernakulam under LLPIN AAF-8430.
Capital: a total obligation of contribution of ₹5 Lakh. It is led by designated partners Unniamma Thomas and Thomas Chacko.
Accounts filed on 31 March 2025. Office: 35/398 First Floor Koonamthai Edappally P.O Near Metro Pillar No.368, Ernakulam, Kerala, India – 682024.
As per MCA filings, the LLP has open charges of ₹1.68 Cr on record.
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Registered Address35/398 First Floor Koonamthai Edappally P.O Near Metro Pillar No.368, Ernakulam, Kerala, India – 682024
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IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- Historical Financials and ratios
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Designated Partners of Caspian Logistics Llp
Caspian Logistics Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Unniamma Thomas
Also directs:
Caspian Management Services Llp, Quintessence Co-Works Llp, Grande By Caspian Llp and 5 more
|
Designated Partner | 02 Mar 2016 | 10 Years 5 Months | Current |
|
Thomas Chacko
Also directs:
Caspian Management Services Llp, Quintessence Co-Works Llp, Grande By Caspian Llp and 5 more
|
Designated Partner | 02 Mar 2016 | 10 Years 5 Months | Current |
Financials of Caspian Logistics Llp FY 2025 filings available
Ten-year financial statements for Caspian Logistics Llp
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Charges & Borrowings of Caspian Logistics Llp
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Nov 2025 | Axis Bank Limited | ₹50 Lakh | Open |
| 28 Jan 2020 | Hdfc Bank Limited | ₹9.15 Lakh | Open |
| 31 Jan 2019 | Hdfc Bank Limited | ₹60.78 Lakh | Open |
| 29 Dec 2018 | Axis Bank Limited | ₹47.7 Lakh | Open |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Caspian Logistics Llp
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Employee and EPFO history for Caspian Logistics Llp
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GST Compliance of Caspian Logistics Llp
GST registrations and filing compliance for Caspian Logistics Llp
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Credit Ratings, Litigation & Regulatory Alerts for Caspian Logistics Llp
Credit ratings, litigation, and regulatory alerts for Caspian Logistics Llp
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MSME Payment Delays by Caspian Logistics Llp
MSME payment history for Caspian Logistics Llp
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Subsidiaries & Group Companies of Caspian Logistics Llp
Corporate group structure for Caspian Logistics Llp
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MCA Filings & Documents of Caspian Logistics Llp
MCA filings and documents for Caspian Logistics Llp
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Recent Activity on Caspian Logistics Llp
Frequently Asked Questions about Caspian Logistics Llp
Caspian Logistics Llp is an active limited liability partnership in the transport and logistics sector based in Ernakulam, Kerala, India. It was incorporated on 02 March 2016 (10+ years old) and is registered under LLPIN AAF-8430.
The current designated partners of Caspian Logistics Llp are:
- Unniamma Thomas - Designated Partner
- Thomas Chacko - Designated Partner
The primary industry of Caspian Logistics Llp is transport and logistics. The LLP specifically operates in integrated and diversified logistics services. The LLP is currently active in this sector.
Caspian Logistics Llp can be reached at the registered office: 35398 First Floor Koonamthai Edappally P.O Near Metro Pillar No.368, Ernakulam, Kerala, India – 682024.
The total obligation of contribution is ₹5 Lakh.
The LLP has its registered office at 35398 First Floor Koonamthai Edappally P.O Near Metro Pillar No.368, Ernakulam, Kerala, India – 682024.